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 |
|---|---|---|---|---|---|---|
| WEGMANS FOOD MARKETS INC | Wegmans Food Markets | retailing | aviation safety violation | 2015 | FAA | $15,400 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | USAO | $1,000,000 |
| Weis Markets, Inc. | Weis Markets | retailing | False Claims Act and related | 2018 | USAO | $77,320 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | USAO | $1,500,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2018 | USAO | $825,000 |
| Ozark Automotive Distributors, Inc. | O'Reilly Automotive | retailing | Family and Medical Leave Act | 2018 | WHD | $30,847 |
| Shopko Stores Operating Co., LLC | ShopKo Stores | retailing | wage and hour violation | 2018 | WHD | $7,060 |
| JM Hollister, LLC | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | WHD | $7,060 |
| J.M. Hollister, LLC | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | WHD | $14,120 |
| Genesco Inc. | Genesco | retailing | wage and hour violation | 2017 | WHD | $8,825 |
| The Children's Place Inc. | The Children's Place Inc. | retailing | benefit plan administrator violation | 2016 | EBSA | $37,778 |
| Tilly's Inc. | Tilly's Inc. | retailing | wage and hour violation | 2017 | private lawsuit-state | $2,800,000 |
| PRRC Inc. dba Price Rite | Wakefern Food | retailing | wage and hour violation | 2013 | private lawsuit-federal | $2,060,216 |
| Costco Wholesale, Corp. | Costco | retailing | consumer protection violation | 2018 | CPSC | $3,850,000 |
| Stop & Shop Supermarket Company LLC | Ahold Delhaize | retailing | Americans with Disabilities Act | 2018 | USAO | $31,500 |
| Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | retailing | investor protection violation | 2018 | SEC | $34,500,000 |
| Wal-Mart Stores | Walmart | retailing | employment discrimination | 2017 | private lawsuit-federal | $7,500,000 |
| Abercrombie & Fitch Trading Company | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,600,000 |
| Target Corporation | Target | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,800,000 |
| Costco Wholesale Corporation | Costco | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | CFPB | $10,000,000 |
| Aetna Corp | CVS Health | retailing | motor vehicle safety violation | 2016 | FMCSA | $8,300 |
| Carvana Llc | Carvana Co. | retailing | motor vehicle safety violation | 2017 | FMCSA | $6,940 |
| Carvana, Llc | Carvana Co. | retailing | motor vehicle safety violation | 2017 | FMCSA | $7,130 |
| Wal-Mart Stores | Walmart | retailing | work visa violations | 2005 | USAO | $11,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | USAO | $3,500,000 |
| Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | USAO | $269,200,000 |
| Target Corporation | Target | retailing | False Claims Act and related | 2018 | USAO | $3,000,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2019 | private lawsuit-federal | $65,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2019 | DEA | $535,000 |
| Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2019 | FTC | $25,000,000 |
| Rite Aid Corporation | Rite Aid | retailing | privacy violation | 2010 | HHSOCR | $1,000,000 |
| CVS Caremark Corp. | CVS Health | retailing | privacy violation | 2009 | HHSOCR | $2,250,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | tobacco litigation | 2005 | MULTI-AG | $375,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2011 | MO-AG | $25,000 |
| Aaron's, Inc. | Aaron's | retailing | consumer protection violation | 2014 | CA-AG | $28,400,000 |
| Adesa Inc. | Carvana Co. | retailing | environmental violation | 2005 | MA-AG | $225,000 |
| Advance Auto Parts | Advance Auto Parts | retailing | consumer protection violation | 2003 | NY-AG | $101,000 |
| Advance Stores Company, Inc. | Advance Auto Parts | retailing | consumer protection violation | 2017 | NJ-AG | $69,000 |
| Aeropostale Inc. | Authentic Brands Group | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2018 | DC-AG | $50,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $5,100,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $25,000 |
| Aetna Health Inc. | CVS Health | retailing | consumer protection violation | 2009 | MA-AG | $10,000 |
| Aetna Health Insurance Co. | CVS Health | retailing | consumer protection violation | 2018 | MA-AG | $75,000 |
| Aetna Inc. | CVS Health | retailing | privacy violation | 2019 | CA-AG | $935,000 |
| Aetna Inc. | CVS Health | retailing | privacy violation | 2018 | NY-AG | $1,150,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | consumer protection violation | 2012 | MA-AG | $1,055,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | consumer protection violation | 2009 | TX-AG | $114,000 |
| Aetna US Healthcare | CVS Health | retailing | consumer protection violation | 2005 | NY-AG | $5,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $20,000,000 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | DC-AG | $175,000 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | NJ-AG | $365,211 |
| Aetna/U.S. HealthCare, Inc./Prudential Health Plan | CVS Health | retailing | consumer protection violation | 2001 | NY-AG | $166,667 |
| ALDI Inc. | Aldi | retailing | wage and hour violation | 2019 | WHD | $20,000 |
| Amazon Logistics, Inc. | Amazon.com | retailing | wage and hour violation | 2016 | MA-AG | $80,000 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2014 | IA-AG | $122,000 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2015 | NY-AG | $7,250 |
| Amazon.com | Amazon.com | retailing | lead violation | 2019 | WA-AG | $700,000 |
| American Eagle Outfitters Inc. | American Eagle Outfitters | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Asbury Automotive | Asbury Automotive Group | retailing | consumer protection violation | 2001 | OR-AG | $300,000 |
| AutoZone, Inc. | AutoZone | retailing | hazardous waste violation | 2019 | CA-AG | $11,000,000 |
| AutoZone, Inc. | AutoZone | retailing | consumer protection violation | 2016 | NJ-AG | $47,500 |
| AutoZone, Inc. | AutoZone | retailing | consumer protection violation | 2003 | NY-AG | $115,000 |
| Bed Bath & Beyond | Bed Bath & Beyond | retailing | employment discrimination | 2014 | NY-AG | $125,000 |
| Big Lots Stores | Big Lots | retailing | employment discrimination | 2016 | NY-AG | $100,000 |
| BJ's Wholesale Club, Inc. | BJ's Wholesale Club Holdings | retailing | consumer protection violation | 2010 | MD-AG | $40,000 |
| Brooks Brothers | Authentic Brands Group | retailing | employment screening violation | 2019 | MA-AG | $5,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Caremark | CVS Health | retailing | kickbacks and bribery | 2008 | MULTI-AG | $41,000,000 |
| Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,940,000 |
| Casey's General Store Inc. | Casey's General Stores | retailing | consumer protection violation | 2001 | IL-AG | $30,000 |
| Circle K Stores, Inc. | Couche-Tard | retailing | tobacco litigation | 2011 | MULTI-AG | $225,000 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | consumer protection violation | 2006 | CT-AG | $43,891 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | tobacco litigation | 2007 | MA-AG | $35,000 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | underground storage tank violation | 2013 | VT-AG | $150,000 |
| CVS | CVS Health | retailing | Americans with Disabilities Act | 2004 | MA-AG | $200,000 |
| CVS | CVS Health | retailing | consumer protection violation | 2003 | MA-AG | $300,000 |
| CVS | CVS Health | retailing | tobacco litigation | 2003 | MA-AG | $90,000 |
| CVS | CVS Health | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| CVS Caremark Corp. | CVS Health | retailing | False Claims Act and related | 2008 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,600,000 |
| CVS Corp. | CVS Health | retailing | price-fixing or anti-competitive practices | 2005 | DC-AG | $350,000 |
| CVS Corp. | CVS Health | retailing | False Claims Act and related | 2005 | MA-AG | $895,000 |
| CVS Corporation | CVS Health | retailing | False Claims Act and related | 2001 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $152,000 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2004 | NY-AG | $77,000 |
| CVS Pharmacies, Inc. | CVS Health | retailing | consumer protection violation | 2003 | MULTI-AG | $1,100,000 |
| CVS Pharmacy | CVS Health | retailing | tobacco litigation | 2006 | MULTI-AG | $250,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2009 | CA-AG | $975,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2010 | PA-AG | $250,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | consumer protection violation | 2015 | NJ-AG | $504,885 |
| CVS Pharmacy LLC | CVS Health | retailing | consumer protection violation | 2011 | CT-AG | $105,000 |
| CVS Pharmacy Stores | CVS Health | retailing | consumer protection violation | 2010 | IN-AG | $1,950,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2011 | PA-AG | $150,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | False Claims Act and related | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,506,384 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | MA-AG | $795,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | False Claims Act and related | 2010 | MA-AG | $2,650,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | privacy violation | 2013 | MD-AG | $250,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NV-AG | $5,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $875,000 |
