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 |
---|---|---|---|---|---|---|
Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $245,479 |
Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $115,721 |
Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $85,310 |
Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $67,990 |
Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $5,665 |
Macy's Retail Holdings, Inc. | Macy's | retailing | hazardous waste violation | 2017 | EPA | $480,000 |
Tractor Supply Company | Tractor Supply Co. | retailing | hazardous waste violation | 2018 | EPA | $33,900 |
Interline Brands, Inc. | Home Depot | retailing | hazardous waste violation | 2019 | EPA | $58,376 |
Interline Brands, Inc. | Home Depot | retailing | hazardous waste violation | 2019 | EPA | $5,000 |
Interline Brand, Inc | Home Depot | retailing | hazardous waste violation | 2019 | EPA | $19,760 |
Safeway Inc. | Albertsons Companies | retailing | air pollution violation | 2019 | EPA | $32,500 |
Walmart, Inc. | Walmart | retailing | environmental violation | 2020 | EPA | $350,000 |
Home Depot U.S.A, Inc | Home Depot | retailing | hazardous waste violation | 2022 | EPA | $285,363 |
Lowe's Home Centers, LLC | Lowe's | retailing | hazardous waste violation | 2022 | EPA | $141,730 |
WALMART, INC./SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
WALMART STORES, INC. | Walmart | retailing | environmental violation | 2000 | EPA | $5,500 |
ALDI, INC. | Aldi | retailing | water pollution violation | 2001 | EPA | $66,000 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | environmental violation | 2002 | EPA | $11,000 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | environmental violation | 2003 | EPA | $33,000 |
ALDI, INC | Aldi | retailing | air pollution violation | 2004 | EPA | $60,000 |
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. $79,436 |
NASH FINCH COMPANY | SpartanNash | retailing | air pollution violation | 2004 | EPA | $21,000 |
OREILLY AUTOMOTIVE, INC | O'Reilly Automotive | retailing | air pollution violation | 2007 | EPA | $17,000 |
SAM'S WEST, INC | Walmart | retailing | environmental violation | 2008 | EPA | $5,200 |
DOLLAR TREE STORES, INC | Dollar Tree | retailing | air pollution violation | 2008 | EPA | $120,000 |
HY VEE PERISHABLES WAREHOUSE | Hy-Vee | retailing | air pollution violation | 2011 | EPA | $5,100 |
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. $8,435 |
DILLONS DISTRIBUTION CENTER | Kroger | retailing | air pollution violation | 2014 | EPA | $8,400 |
TRADER JOE'S | Aldi | retailing | air pollution violation | 2016 | EPA | $9,934 |
CARMAX AUTO SUPERSTORES INC | CarMax | retailing | water pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440 |
OZARK AUTOMOTIVE DISTRIBUTORS DC 4 | O'Reilly Automotive | retailing | hazardous waste violation | 2021 | EPA | $19,793 |
Pilot Travel Centers, LLC | Pilot Corporation | retailing | water pollution violation | 2022 | EPA | $121,469 |
BWOC, INC. | Pilot Corporation | retailing | air pollution violation | 2013 | EPA | $428,000 |
KING SOOPERS WESTWOODS DEVELOPMENT | Kroger | retailing | water pollution violation | 2004 | EPA | $29,500 |
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. $211,593 |
Wal-Mart Stores, Inc. (National Case) | Walmart | retailing | water pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,147,265 |
Sears Roebuck & Co. | Sears | retailing | air pollution violation | 2006 | EPA | $10,000 |
Flying J Oil & Gas, Inc. | Pilot Corporation | retailing | drinking water violation | 2007 | EPA | $10,000 |
Menard, Inc. | Menard | retailing | water pollution violation | 2008 | EPA | $68,125 |
SAFEWAY INC | Albertsons Companies | retailing | air pollution violation | 2013 | EPA | $42,792 |
COSTCO WHOLESALE CORPORATION | Costco | retailing | air pollution violation | 2014 | EPA | $18,076 |
TRADER JOE'S | Aldi | retailing | air pollution violation | 2016 | EPA | $11,038 |
Big West Oil, L.L.C | FJ Management | retailing | environmental violation | 2019 | EPA | $35,524 |
Big West Oil, LLC | FJ Management | retailing | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $344,364 |
WAL-MART | Walmart | retailing | water pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $330,095 |
The Home Depot Inc. | Home Depot | retailing | water pollution violation | 2008 | EPA | $10,943 |
Costco Wholesale Corporation | Costco | retailing | environmental violation | 2003 | EPA | $16,844 |
Albertson's Inc. | Albertsons Companies | retailing | environmental violation | 2007 | EPA | $240,700 |
Costco Wholesale Corporation (Hawaii) | Costco | retailing | drinking water violation | 2006 | EPA | $75,000 |
Safeway Inc. | Albertsons Companies | retailing | environmental violation | 2007 | EPA | $675,000 |
Safeway | Albertsons Companies | retailing | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,695 |
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. $109,658 |
Trader Joe's | Aldi | retailing | air pollution violation | 2016 | EPA | $213,024 |
Safeway, Inc. | Albertsons Companies | retailing | air pollution violation | 2011 | EPA | $6,800 |
CVS Caremark Corporation | CVS Health | retailing | hazardous waste violation | 2012 | EPA | $6,500 |
Albertson | Albertsons Companies | retailing | air pollution violation | 2013 | EPA | $5,100 |
Walmart Transportation LLC | Walmart | retailing | air pollution violation | 2017 | EPA | $400,000 |
Bashas' Distribution Center | Raley's | retailing | air pollution violation | 2017 | EPA | $8,300 |
The Vons Companies | Albertsons Companies | retailing | air pollution violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,043 |
Safeway, Inc | Albertsons Companies | retailing | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $268,406 |
Best Buy Stores L.P. | Best Buy | retailing | environmental violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821 |
Daiso California LLC | Daiso Industries | retailing | environmental violation | 2023 | EPA | $602,386 |
Ross Stores, Inc | Ross Stores | retailing | environmental violation | 2023 | EPA | $55,000 |
Costco Wholesale Corportation | Costco | retailing | environmental violation | 2003 | EPA | $52,646 |
Home Depot USA Inc | 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. $246,867 |
Fred Meyer Stores Inc | Kroger | retailing | water pollution violation | 2007 | EPA | $32,500 |
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. $44,586 |
SAFEWAY | Albertsons Companies | retailing | air pollution violation | 2013 | EPA | $121,093 |
TRACTOR SUPPLY (DEL'S FARM SUPPLY) | Tractor Supply Co. | retailing | environmental 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. $134,400 |
Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | EPA | $38,631 |
Amazon Services LLC | Amazon.com | retailing | environmental violation | 2018 | EPA | $2,739,354 |
TRACTOR SUPPLY CO OF TEXAS | Tractor Supply Co. | retailing | air pollution violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000 |
BIG WEST OIL COMPANY AND FLYING J INC. | FJ Management | retailing | air pollution violation | 2001 | EPA | $7,500 |
Nash Finch Company | SpartanNash | retailing | water pollution violation | 2005 | EPA | $71,127 |
Advance Auto Parts, Inc. | Advance Auto Parts | retailing | water pollution violation | 2004 | EPA | $20,619 |
KMart | Sears | retailing | water pollution violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $102,422 |
Wal-mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2013 | EPA | $6,116,000 |
Wal-Mart Stores, Inc | Walmart | retailing | environmental violation | 2013 | EPA | $1,512,000 |
Whole Foods Market Group Inc. | Amazon.com | retailing | hazardous waste violation | 2017 | EPA | $3,250,000 |
QuikTrip Corporation | QuikTrip Corporation | retailing | air pollution violation | 2005 | EPA | $5,760 |
CVS Pharmacy, Inc. | CVS Health | retailing | off-label or unapproved promotion of medical products | 2024 | AK-AG | $10,000,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2024 | WA-SOLS | $94,957 |
Amazon.com Services, LLC. | Amazon.com | retailing | wage and hour violation | 2023 | WHD | $25,080 |
Fastenal Company | Fastenal | retailing | wage and hour violation | 2023 | WHD | $7,793 |
Walmart Puerto Rico, Inc. | Walmart | retailing | wage and hour violation | 2023 | WHD | $6,288 |