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 |
|---|---|---|---|---|---|---|
| BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2010 | private lawsuit-federal | $9,194,499 |
| Costco | Costco | retailing | wage and hour violation | 2010 | private lawsuit-federal | $440,000 |
| Genesco | Genesco | retailing | wage and hour violation | 2010 | private lawsuit-federal | $702,500 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,450,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $86,000,000 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2010 | private lawsuit-federal | $5,000,000 |
| Disney Credit Card Services and The Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $985,000 |
| Pilot Travel Centers | Pilot Corporation | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,250,000 |
| Krispy Kreme | Krispy Kreme Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $950,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $40,000,000 |
| Fastenal | Fastenal | retailing | wage and hour violation | 2009 | private lawsuit-federal | $10,000,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,900,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-federal | $85,000,000 |
| Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,700,000 |
| Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $5,000,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2009 | private lawsuit-federal | $35,576,059 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2009 | private lawsuit-federal | $150,000 |
| Lowe's Home Improvement Centers | Lowe's | retailing | wage and hour violation | 2009 | private lawsuit-state | $29,500,000 |
| The Pantry Inc. | Couche-Tard | retailing | wage and hour violation | 2009 | private lawsuit-federal | $1,000,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2009 | private lawsuit-state | $25,500,000 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2009 | private lawsuit-federal | $15,000,000 |
| Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2009 | private lawsuit-federal | $3,500,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $152,000,000 |
| Costco | Costco | retailing | wage and hour violation | 2009 | private lawsuit-state | $16,000,000 |
| Ross Stores | Ross Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $1,200,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2008 | private lawsuit-federal/state | $640,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2008 | private lawsuit-state | $54,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-state | $15,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-federal | $6,637,500 |
| Kmart | Sears | retailing | wage and hour violation | 2008 | private lawsuit-federal | $2,845,224 |
| Target | Target | retailing | wage and hour violation | 2008 | private lawsuit-federal | $10,000,000 |
| Safeway | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-federal | $2,100,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2008 | private lawsuit-state | $11,000,000 |
| Sears | Sears | retailing | wage and hour violation | 2007 | private lawsuit-federal | $17,500,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2007 | private lawsuit-federal | $8,707,552 |
| Zale Corporation | Signet Jewelers | retailing | wage and hour violation | 2007 | private lawsuit-state | $3,800,000 |
| Costco | Costco | retailing | wage and hour violation | 2007 | private lawsuit-federal | $7,500,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2007 | private lawsuit-federal | $3,200,000 |
| American Eagle Outfitters | American Eagle Outfitters | retailing | wage and hour violation | 2007 | private lawsuit-federal | $394,628 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2007 | private lawsuit-federal | $53,300,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2006 | private lawsuit-federal | $1,750,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $4,950,000 |
| Anthropologie | Urban Outfitters | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,175,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2006 | private lawsuit-federal | $2,350,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2006 | private lawsuit-state | $7,600,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,250,000 |
| Genesco | Genesco | retailing | wage and hour violation | 2005 | private lawsuit-federal | $2,250,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| Gap Inc. | Gap Inc. | retailing | wage and hour violation | 2005 | private lawsuit-state | $1,800,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
| Vons Companies and Safeway | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $14,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $4,500,000 |
| Ralph's | Kroger | retailing | wage and hour violation | 2005 | private lawsuit-federal | $3,049,000 |
| Longs Drug | CVS Health | retailing | wage and hour violation | 2004 | private lawsuit-state | $11,000,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2004 | private lawsuit-state | $10,000,000 |
| Sports Authority | Dick's Sporting Goods | retailing | wage and hour violation | 2003 | private lawsuit-state | $1,300,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2002 | private lawsuit-state | $29,900,000 |
| Eckerd | Rite Aid | retailing | wage and hour violation | 2001 | private lawsuit-federal | $8,000,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2001 | private lawsuit-state | $25,000,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2000 | private lawsuit-state | $3,000,000 |
| AMAZON | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $78,000 |
| AMAZON | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $54,000 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $10,000 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $78,000 |
| AMAZON INC. | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $78,000 |
| AMAZON, INC | Amazon.com | retailing | aviation safety violation | 2017 | FAA | $83,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $91,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $91,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $91,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $78,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2017 | FAA | $78,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $54,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $54,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $52,500 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $52,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $45,000 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $36,000 |
| AMAZON.COM INC. | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $78,000 |
| AMAZON.COM INC. | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $54,000 |
| AMAZON.COM KSDC, LLC | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $52,000 |
| FASTENAL | Fastenal | retailing | aviation safety violation | 2016 | FAA | $20,000 |
| FOOT LOCKER, INC. | Foot Locker | retailing | aviation safety violation | 2015 | FAA | $5,500 |
| FRED MEYER STORES, INC | Kroger | retailing | aviation safety violation | 2015 | FAA | $15,000 |
| GSI COMMERCE | eBay | retailing | aviation safety violation | 2016 | FAA | $62,700 |
| GSI COMMERCE | eBay | retailing | aviation safety violation | 2016 | FAA | $9,900 |
| GSI COMMERCE INC | eBay | retailing | aviation safety violation | 2016 | FAA | $16,500 |
| GSI COMMERCE INC | eBay | retailing | aviation safety violation | 2016 | FAA | $13,200 |
| GSI COMMERCE SOLUTIONS | eBay | retailing | aviation safety violation | 2016 | FAA | $38,511 |
| HOME DEPOT | Home Depot | retailing | aviation safety violation | 2016 | FAA | $45,000 |
| KROGER COMPANY | Kroger | retailing | aviation safety violation | 2017 | FAA | $60,000 |
| LOWE'S | Lowe's | retailing | aviation safety violation | 2015 | FAA | $15,000 |
| NORDSTROM | Nordstrom | retailing | aviation safety violation | 2015 | FAA | $6,500 |
| SAMS CLUB | Walmart | retailing | aviation safety violation | 2016 | FAA | $17,000 |
| SEARS | Sears | retailing | aviation safety violation | 2017 | FAA | $30,000 |
| SEARS HOLDINGS MANAGEMENT C | Sears | retailing | aviation safety violation | 2017 | FAA | $266,000 |
| THE HOME DEPOT | Home Depot | retailing | aviation safety violation | 2016 | FAA | $72,000 |
| THE HOME DEPOT STORE 4286 | Home Depot | retailing | aviation safety violation | 2015 | FAA | $8,000 |
| THE SCHWARZ GROUP | Schwarz Group | retailing | aviation safety violation | 2016 | FAA | $38,000 |
| ULTA SALON COSMETICS AND FRA | Ulta Beauty | retailing | aviation safety violation | 2016 | FAA | $33,000 |
| WEGMANS FOOD MARKETS INC | Wegmans Food Markets | retailing | aviation safety violation | 2015 | FAA | $15,400 |
