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 |
|---|---|---|---|---|---|---|
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $875,000 |
| CVS/Caremark Corporation | CVS Health | retailing | False Claims Act and related | 2008 | NJ-AG | $350,879 |
| CVS-Caremark | CVS Health | retailing | consumer protection violation | 2013 | NJ-AG | $650,000 |
| DG Retail, LLC | Dollar General | retailing | consumer protection violation | 2019 | VT-AG | $1,750,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | retailing | consumer protection violation | 2008 | MA-AG | $6,667 |
| Dollar General | Dollar General | retailing | consumer protection violation | 2019 | NY-AG | $1,100,000 |
| Dollar Tree | Dollar Tree | retailing | consumer protection violation | 2019 | NY-AG | $100,000 |
| Dollar Tree Sourcing Company, LLC | Dollar Tree | retailing | tax violations | 2016 | CT-AG | $8,400 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | lead violation | 2010 | VT-AG | $100,000 |
| Duane Reade | Walgreens Boots Alliance | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| Duane Reade International Inc. | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | NJ-AG | $200,000 |
| Duane Reade International, Inc. | Walgreens Boots Alliance | retailing | consumer protection violation | 2006 | NJ-AG | $50,000 |
| Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | MULTI-AG | $3,133,248 |
| Fastenal | Fastenal | retailing | consumer protection violation | 2007 | MO-AG | $14,999 |
| Federated Department Stores | Macy's | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Federated Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $900,000 |
| Federated Departments Stores, Inc. | Macy's | retailing | consumer protection violation | 2006 | NY-AG | $725,000 |
| Forever 21 Inc. | Authentic Brands Group | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Fred Meyer Stores, Inc. | Kroger | retailing | wage and hour violation | 2019 | WHD | $8,551 |
| Fresh Direct | Ahold Delhaize | retailing | environmental violation | 2009 | NY-AG | $50,000 |
| Fresh Direct, LLC | Ahold Delhaize | retailing | tax violations | 2014 | CT-AG | $13,800 |
| GameStop | GameStop | retailing | consumer protection violation | 2010 | NY-AG | $195,000 |
| Golub Corporation | Golub | retailing | consumer protection violation | 2006 | VT-AG | $10,000 |
| GSI Commerce Solutions | eBay | retailing | consumer protection violation | 2008 | MA-AG | $6,667 |
| Hobby Lobby | Hobby Lobby Stores | retailing | consumer protection violation | 2017 | VA-AG | $8,000 |
| Hobby Lobby Stores, Inc. | Hobby Lobby Stores | retailing | consumer protection violation | 2014 | NY-AG | $223,600 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2006 | CT-AG | $336,000 |
| Home Depot | Home Depot | retailing | environmental violation | 2006 | IL-AG | $30,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2002 | MI-AG | $500,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2003 | NJ-AG | $510,000 |
| Home Depot U.S.A. | Home Depot | retailing | hazardous waste violation | 2018 | CA-AG | $27,840,000 |
| Home Depot USA, Inc. | Home Depot | retailing | consumer protection violation | 2002 | NY-AG | $45,000 |
| Home Depot USA, Inc. | Home Depot | retailing | consumer protection violation | 2012 | NY-AG | $100,000 |
| Home Depot, U.S.A., Inc. | Home Depot | retailing | wage and hour violation | 2009 | MA-AG | $55,000 |
| Hook-SupeRx | CVS Health | retailing | False Claims Act and related | 2013 | IN-AG | $400,000 |
| Interline Brands | Home Depot | retailing | False Claims Act and related | 2017 | MA-AG | $2,000,000 |
| J.C. Penney | J.C. Penney | retailing | consumer protection violation | 2000 | MI-AG | $100,000 |
| J.C. Penney Corporation | J.C. Penney | retailing | lead violation | 2006 | CA-AG | $25,000 |
| JCPenney | J.C. Penney | retailing | Americans with Disabilities Act | 2012 | NY-AG | $40,000 |
| JCPenney Direct Marketing Services, LLC and Stonebridge Benefit Services, Inc. | J.C. Penney | retailing | consumer protection violation | 2013 | IA-AG | $2,902,823 |
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | consumer protection violation | 2004 | NY-AG | $475,000 |
| Kmart | Sears | retailing | consumer protection violation | 2013 | NJ-AG | $302,500 |
| Kmart | Sears | retailing | consumer protection violation | 2015 | NY-AG | $64,550 |
| K-Mart | Sears | retailing | consumer protection violation | 2017 | WV-AG | $100,000 |
| Kmart Corporation | Sears | retailing | False Claims Act and related | 2013 | MULTI-AG | $2,550,000 |
| Kmart Corporation | Sears | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Kmart Corporation | Sears | retailing | consumer protection violation | 2018 | MD-AG | $105,500 |
| Kmart Corporation | Sears | retailing | False Claims Act and related | 2018 | NC-AG | $932,492 |
| Kohl's Corporation | Kohl's | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Kohl's Department Stores, Inc. | Kohl's | retailing | consumer protection violation | 2000 | KS-AG | $200,000 |
| Kroger Company | Kroger | retailing | tobacco litigation | 2007 | MULTI-AG | $325,000 |
| Kroger Prescription Plans, Inc. | Kroger | retailing | tax violations | 2014 | CT-AG | $22,590 |
| Lithia Auto Dealers | Lithia Motors | retailing | consumer protection violation | 2006 | AK-AG | $500,000 |
| Longs Drug Stores California Inc. | CVS Health | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Lowe's Home Center, LLC | Lowe's | retailing | consumer protection violation | 2015 | NY-AG | $2,000,000 |
| Lowe's Home Centers, LLC | Lowe's | retailing | environmental violation | 2016 | NY-AG | $52,000 |
| Macy's East Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2005 | NY-AG | $600,000 |
| Macy's Retail Holdings, Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2014 | NY-AG | $650,000 |
| Marshalls | TJX | retailing | employment discrimination | 2016 | NY-AG | $95,000 |
| May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $800,000 |
| Meijer Inc. | Meijer | retailing | False Claims Act and related | 2009 | USAO | $3,000,000 |
| Meijer, Inc. | Meijer | retailing | False Claims Act and related | 2009 | OH-AG | $173,000 |
| Menard Inc. | Menard | retailing | water pollution violation | 2005 | WI-AG | $2,025,000 |
| Menard, Inc. | Menard | retailing | hazardous waste violation | 2011 | WI-AG | $30,000 |
| Murphy Oil USA Inc. | Murphy USA | retailing | air pollution violation | 2010 | 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. $624,999 |
| Murphy Oil USA Inc. | Murphy USA | retailing | air pollution violation | 2004 | WI-AG | $125,000 |
| Nordstrom inc. | Nordstrom | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Office Depot Inc. | ODP Corporation | retailing | tax violations | 2004 | IL-AG | $803,904 |
| Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2011 | CO-AG | $189,000 |
| Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2010 | FL-AG | $4,500,000 |
| Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2014 | NY-AG | $475,000 |
| OfficeMax, Inc. | ODP Corporation | retailing | consumer protection violation | 2005 | OH-AG | $47,500 |
| Omnicare | CVS Health | retailing | kickbacks and bribery | 2014 | 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. $4,190,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2010 | MULTI-AG | $21,050,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2006 | 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. $19,858,782 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | 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. $8,240,000 |
| Omnicare Inc. | CVS Health | retailing | kickbacks and bribery | 2016 | 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. $28,125,000 |
| Omnicare Inc. | CVS Health | retailing | hazardous waste violation | 2014 | NH-AG | $298,100 |
| Omnicare of Maine | CVS Health | retailing | False Claims Act and related | 2004 | ME-AG | $1,080,000 |
| Omnicare, Inc. | CVS Health | retailing | False Claims Act and related | 2009 | DE-AG | $114,547 |
| Omnicare, Inc. | CVS Health | retailing | False Claims Act and related | 2005 | NY-AG | $5,750,000 |
| Omnicare, Inc. | CVS Health | retailing | kickbacks and bribery | 2010 | OR-AG | $300,000 |
| Pennsylvania CVS Pharmacy, L.L.C. | CVS Health | retailing | consumer protection violation | 2016 | PA-AG | $450,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | consumer protection violation | 2007 | OR-AG | $20,000 |
| Price Chopper | Golub | retailing | consumer protection violation | 2013 | NY-AG | $100,000 |
| RadioShack | RadioShack | retailing | privacy violation | 2008 | TX-AG | $630,000 |
| RadioShack Corp. | RadioShack | retailing | consumer protection violation | 2001 | CA-AG | $540,000 |
| Ralphs Grocery Company | Kroger | retailing | consumer protection violation | 2004 | CA-AG | $225,000 |
| Rent-A-Center Inc., | Rent-A-Center | retailing | consumer protection violation | 2002 | WI-AG | $8,400,000 |
| Rent-a-Center West Inc. | Rent-A-Center | retailing | consumer protection violation | 2010 | WA-AG | $343,000 |
| Rent-A-Center, Inc. | Rent-A-Center | retailing | consumer protection violation | 2006 | CA-AG | $7,750,000 |
| Rite Aid | Rite Aid | retailing | consumer protection violation | 2008 | NY-AG | $1,300,000 |
| Rite Aid | Rite Aid | retailing | consumer protection violation | 2002 | NY-AG | $40,000 |
| Rite Aid | Rite Aid | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| Rite Aid | Rite Aid | retailing | Controlled Substances Act violation | 2018 | RI-AG | $300,000 |
| Rite Aid | Rite Aid | retailing | consumer protection violation | 2016 | WV-AG | $4,900,000 |
| Rite Aid Corp. | Rite Aid | retailing | False Claims Act and related | 2011 | MA-AG | $2,100,000 |
| Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2004 | 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. $1,400,000 |
| Rite Aid Corporation | Rite Aid | retailing | tobacco litigation | 2004 | MULTI-AG | $250,000 |
| Rite Aid Corporation | Rite Aid | retailing | consumer protection violation | 2008 | NJ-AG | $475,000 |
| Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2001 | NV-AG | $200,000 |
