Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry  | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| DOLLAR GENERAL #14774 | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $223,240 |
| OREILLY AUTO ENTERPRISES LLC - 3799 | O'Reilly Automotive | retailing | workplace safety or health violation | 2023 | OSHA | $5,600 |
| CIRCLE K | Couche-Tard | retailing | workplace safety or health violation | 2023 | OSHA | $5,000 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,990 |
| DOLGENCORP OF TEXAS, INC. | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $161,310 |
| LOVES TRAVEL STOPS | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2023 | OSHA | $13,282 |
| EUROMARKET DESIGNS INC. DBA CRATE AND BARREL | Otto Group | retailing | workplace safety or health violation | 2023 | OSHA | $24,890 |
| FAMILY DOLLAR STORES OF MASSACHUSETTS, LLC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $89,290 |
| HOMEGOODS, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $57,620 |
| DOLGENCORP OF TEXAS, INC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $222,162 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $69,300 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $19,310 |
| H-E-B, LP, STORE # 675 | H-E-B Grocery | retailing | workplace safety or health violation | 2023 | OSHA | $15,211 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $11,400 |
| KROGER CO. (THE) | Kroger | retailing | workplace safety or health violation | 2023 | OSHA | $6,300 |
| H-E-B GROCERY LLC | H-E-B Grocery | retailing | workplace safety or health violation | 2023 | OSHA | $15,627 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $10,140 |
| THE KROGER CO. | Kroger | retailing | workplace safety or health violation | 2023 | OSHA | $7,813 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $13,640 |
| ADVANCE STORES CO INC DBA ADVANCE AUTO PARTS | Advance Auto Parts | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $6,026 |
| AUTOZONE, INC. | AutoZone | retailing | workplace safety or health violation | 2023 | OSHA | $22,769 |
| BIG LOTS STORES, INC. | Big Lots | retailing | workplace safety or health violation | 2023 | OSHA | $5,693 |
| FAMILY DOLLAR | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $9,190 |
| CVS PHARMACY, INC. | CVS Health | retailing | workplace safety or health violation | 2023 | OSHA | $8,638 |
| COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2023 | OSHA | $13,500 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $7,835 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $55,000 |
| FAMILY DOLLAR STORES, INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $8,100 |
| CAMPING WORLD RV SALES, LLC | Camping World Holdings | retailing | workplace safety or health violation | 2023 | OSHA | $62,500 |
| RUSH ENTERPRISES, INC. | Rush Enterprises | retailing | workplace safety or health violation | 2023 | OSHA | $24,750 |
| LOVE'S TRAVEL STOP | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2023 | OSHA | $11,294 |
| DOLLAR GENERAL CORPORATION/DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $11,719 |
| FAMILY FARE, LLC | SpartanNash | retailing | workplace safety or health violation | 2023 | OSHA | $29,500 |
| MICHIGAN DAIRY LLC | Kroger | retailing | workplace safety or health violation | 2023 | OSHA | $6,000 |
| FAMILY DOLLAR STORES OF VIRGINIA INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $25,519 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2023 | OSHA | $6,300 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $22,125 |
| AUTOZONE INC | AutoZone | retailing | workplace safety or health violation | 2023 | OSHA | $6,913 |
| DOLLAR GENERAL CORP | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $49,000 |
| NORDSTROM, INC | Nordstrom | retailing | workplace safety or health violation | 2023 | OSHA | $5,000 |
| CVS PHARMACY, INC. | CVS Health | retailing | workplace safety or health violation | 2023 | OSHA | $9,146 |
| MACY'S STORE #71702 | Macy's | retailing | workplace safety or health violation | 2023 | OSHA | $26,963 |
| STATER BROS. MARKETS | Stater Bros. Holdings | retailing | workplace safety or health violation | 2023 | OSHA | $14,029 |
| LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2023 | OSHA | $9,218 |
| STOP & SHOP SUPERMARKET COMPANY LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2023 | OSHA | $9,218 |
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $49,110 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $126,764 |
| HOMEGOODS INC | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $8,000 |
| DOLLAR TREE | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $8,929 |
| ALBERTSONS LLC | Albertsons Companies | retailing | workplace safety or health violation | 2023 | OSHA | $6,000 |
| TRADER JOE'S EAST, INC. | Aldi | retailing | workplace safety or health violation | 2023 | OSHA | $159,023 |
| DICKS SPORTING GOODS, INC. | Dick's Sporting Goods | retailing | workplace safety or health violation | 2023 | OSHA | $9,500 |
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| SPARTANNASH COMPANY DBA FAMILY FARE STORE #1504 | SpartanNash | retailing | workplace safety or health violation | 2023 | OSHA | $13,500 |
| TARGET DISTRIBUTION CENTER | Target | retailing | workplace safety or health violation | 2023 | OSHA | $9,073 |
| WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2024 | OSHA | $12,600 |
| CABELA'S | Bass Pro | retailing | workplace safety or health violation | 2024 | OSHA | $14,734 |
| WAL-MART STORES EAST, LP (DELAWARE) | Walmart | retailing | workplace safety or health violation | 2024 | OSHA | $7,835 |
| BROOKSHIRE GROCERY COMPANY | Brookshire Grocery | retailing | workplace safety or health violation | 2024 | OSHA | $25,353 |
| FAMILY DOLLAR STORES OF VERMONT, LLC | Dollar Tree | retailing | workplace safety or health violation | 2024 | OSHA | $13,394 |
| CUMBERLAND FARMS INC | Cumberland Farms | retailing | air pollution violation | 2000 | EPA | $40,000 |
| WAL-MART STORES INC | Walmart | retailing | water pollution violation | 2001 | EPA | $24,637 |
| CUMBERLAND FARMS INC | Cumberland Farms | retailing | air pollution violation | 2002 | EPA | $2,113,370 |
| LOWES HOME CENTER INC | Lowe's | retailing | water pollution violation | 2003 | EPA | $137,500 |
| Home Depot | Home Depot | retailing | water pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $333,224 |
| WAL-MART STORES INC | Walmart | retailing | air pollution violation | 2005 | EPA | $150,000 |
| BJS WHOLESALE CLUB | BJ's Wholesale Club Holdings | retailing | water pollution violation | 2009 | EPA | $14,000 |
| BJs WHOLESALE CLUB | BJ's Wholesale Club Holdings | retailing | environmental violation | 2010 | EPA | $27,000 |
| Costco | Costco | retailing | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,665 |
| TJ MAXX DISTRIBUTION CENTER | TJX | retailing | environmental violation | 2012 | EPA | $26,325 |
| Hannaford Brothers Company | Ahold Delhaize | retailing | air pollution violation | 2015 | EPA | $13,500 |
| Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | EPA | $33,113 |
| The Home Depot | Home Depot | retailing | lead violation | 2021 | EPA | $9,609,000 |
| Shaw's Supermarkets Inc. | Albertsons Companies | retailing | air pollution violation | 2020 | EPA | $11,400 |
| SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $20,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | EPA | $56,898 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | asbestos violation | 2003 | EPA | $5,400 |
| KMart Corporation | Sears | retailing | environmental violation | 2005 | EPA | $55,000 |
| HOME DEPOT #1230 | Home Depot | retailing | drinking water violation | 2006 | EPA | $15,000 |
| Wal Mart de Puerto Rico | Walmart | retailing | water pollution violation | 2007 | EPA | $121,000 |
| Target Corporation | Target | retailing | air pollution violation | 2007 | EPA | $120,000 |
| Macy's Retail Holdings, Inc. | Macy's | retailing | hazardous waste violation | 2008 | EPA | $49,725 |
| WALMART | Walmart | retailing | water pollution violation | 2009 | EPA | $15,000 |
| Kmart | Sears | retailing | hazardous waste violation | 2010 | EPA | $28,812 |
| Costco Wholesale Corporation | Costco | retailing | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,331 |
| Macy's Retail Holdings, Inc. | Macy's | retailing | PCB violation | 2013 | EPA | $6,035 |
| Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | EPA | $33,113 |
| Puerto Rico CVS Pharmacy, LLC | CVS Health | retailing | hazardous waste violation | 2020 | EPA | $60,000 |
| Wegmans Food Markets, Inc. | Wegmans Food Markets | retailing | air pollution violation | 2014 | EPA | $5,700 |
| Omnicare, Inc. et al. | CVS Health | retailing | hazardous waste violation | 2015 | EPA | $58,500 |
| Sears Home Improvement Products, Inc. | Sears | retailing | lead violation | 2016 | EPA | $123,000 |
| Wawa, Inc. | Wawa Inc. | retailing | environmental violation | 2023 | EPA | $26,500 |
| WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE) | Walmart | retailing | water pollution violation | 2005 | EPA | $435,920 |
| WAL-MART STORE, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
| SAFEWAY, INC | Albertsons Companies | retailing | environmental violation | 2004 | EPA | $26,310 |
| SHEETZ, INC (SB) | Sheetz | retailing | hazardous waste violation | 2005 | EPA | $26,024 |
| SHEETZ, INC | Sheetz | retailing | hazardous waste violation | 2005 | EPA | $932,188 |
| SOUTHERN STATES COOPERATIVE | Southern States Cooperative | retailing | hazardous waste violation | 2008 | EPA | $27,000 |
| ALDI INC., CENTER VALLEY DIVISION | Aldi | retailing | environmental violation | 2011 | EPA | $40,963 |
| ALDI INC., SAXONBURG DIVISION | Aldi | retailing | environmental violation | 2011 | EPA | $24,037 |
