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 |
|---|---|---|---|---|---|---|
| Sears Roebuck | Sears | retailing | wage and hour violation | 2009 | private lawsuit-federal | $15,000,000 |
| Kmart | Sears | retailing | wage and hour violation | 2008 | private lawsuit-federal | $2,845,224 |
| Sears | Sears | retailing | wage and hour violation | 2007 | private lawsuit-federal | $17,500,000 |
| SEARS | Sears | retailing | aviation safety violation | 2017 | FAA | $30,000 |
| SEARS HOLDINGS MANAGEMENT C | Sears | retailing | aviation safety violation | 2017 | FAA | $266,000 |
| 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 |
| Sears Home improvement Center, Inc. | Sears | retailing | privacy violation | 2003 | KS-AG | $50,000 |
| Sears Roebuck and Co. | Sears | retailing | consumer protection violation | 2004 | NJ-AG | $625,000 |
| Sears, Roebuck & Co. | Sears | retailing | consumer protection violation | 2002 | AZ-AG | $200,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2001 | CA-AG | $500,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2013 | NY-AG | $150,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2003 | NY-AG | $115,000 |
| Sears and Kmart | Sears | retailing | consumer protection violation | 2010 | CA-MULTI | $1,100,000 |
| Kmart | Sears | retailing | hazardous waste violation | 2009 | CA-MULTI | $8,650,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2015 | CA-FCDA | $450,000 |
| Sears | Sears | retailing | consumer protection violation | 2016 | CA-OCDA | $235,000 |
| Kmart | Sears | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $30,000 |
| Sears Holdings | Sears | retailing | aviation safety violation | 2015 | FAA | $533,000 |
| KMart Corp. | Sears | retailing | consumer protection violation | 2015 | CT-BKG | $15,100 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2010 | PA-BKG | $9,000 |
| Sears Roebuck And Co | Sears | retailing | insurance violation | 2017 | WA-INS | $100,000 |
| Sears Holdings Corporation | Sears | retailing | insurance violation | 2017 | WA-INS | $95,000 |
| Sears, Roebuck and Co. | Sears | retailing | insurance violation | 2005 | WI-INS | $15,000 |
| Kmart Corporation | Sears | retailing | air pollution violation | 2014 | CA-ARB | $34,000 |
| Kmart Corporation | Sears | retailing | air pollution violation | 2014 | CA-ARB | $9,000 |
| Sears Holdings Management Corporation | Sears | retailing | air pollution violation | 2013 | CA-ARB | $285,200 |
| Sears Holding Management Corporation | Sears | retailing | air pollution violation | 2010 | CA-ARB | $28,000 |
| Sears Holdings Corporation | Sears | retailing | air pollution violation | 2008 | CA-ARB | $600,000 |
| Sears Holding Company | Sears | retailing | air pollution violation | 2007 | CA-ARB | $13,000 |
| Sears Holding Mangement Corporation | Sears | retailing | pesticide violation | 2014 | CA-DPR | $171,834 |
| Sears Holdings | Sears | retailing | environmental violation | 2016 | CA-DTSC | $625,000 |
| SEARS ROEBUCK CO & BOYNTON BEACH MALL | Sears | retailing | environmental violation | 2001 | FL-DEP | $5,500 |
| KMART 9503 | Sears | retailing | environmental violation | 2015 | KY-ENV | $5,000 |
| SEARS AUTO CENTER | Sears | retailing | environmental violation | 2007 | MA-ENV | $12,075 |
| SEARS ROEBUCK & CO | Sears | retailing | environmental violation | 2006 | MA-ENV | $9,000 |
| KMART #9133 | Sears | retailing | hazardous waste violation | 2013 | NJ-ENV | $17,500 |
| Sears Roebuck & Co Unit #1209 | Sears | retailing | air pollution violation | 2018 | CA-SCAQMD | $5,000 |
| Sears, Roebuck & Co. | Sears | retailing | product safety violation | 2008 | private lawsuit-federal | $500,000,000 |
| Sears Holding Corporation | Sears | retailing | air pollution violation | 2014 | CA-SCAQMD | $50,000 |
| Sears | Sears | retailing | air pollution violation | 2010 | CA-SCAQMD | $12,000 |
| Kmart Corp. | Sears | retailing | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
| Sears Roebuck & Co | Sears | retailing | wage and hour violation | 2018 | MI-LEO | $6,467 |
| K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $9,450 |
| KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $5,000 |
| K-MART | Sears | retailing | workplace safety or health violation | 2002 | OSHA | $9,585 |
| SEARS WAREHOUSE | Sears | retailing | workplace safety or health violation | 2004 | OSHA | $7,120 |
| SEARS | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $7,550 |
| KMART STORE #7625 | Sears | retailing | workplace safety or health violation | 2003 | OSHA | $5,395 |
| SEARS | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $19,500 |
| K-MART | Sears | retailing | workplace safety or health violation | 2002 | OSHA | $7,470 |
| K-MART #4240 | Sears | retailing | workplace safety or health violation | 2002 | OSHA | $6,750 |
| SEARS ROEBUCK DE PR, INC. (UNIDAD 8132) | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $6,039 |
| K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $17,550 |
| SEARS ROEBUCK | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $6,000 |
| KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2003 | OSHA | $5,900 |
| K-MART | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $5,250 |
| SEARS ROEBUCK & COMPANY | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $30,000 |
| K-MART (WAYNESBORO) | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $5,625 |
| KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $5,250 |
| KMART CORPORATION - STORE 9692 | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $6,125 |
| SEARS ROEBUCK & COMPANY | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $5,870 |
| SEARS, ROEBUCK AND CO. | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $5,001 |
| KMART CORPORATION STORE #9373 | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $11,000 |
| KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2002 | OSHA | $15,850 |
| KMART LP OF PA MORRISVILLE DISTRIBUTION CENTER | Sears | retailing | workplace safety or health violation | 2003 | OSHA | $7,200 |
| K-MART STORE #9704 | Sears | retailing | workplace safety or health violation | 2007 | OSHA | $5,138 |
| SEARS AUTO CENTERS | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $10,000 |
| SEARS ROEBUCK AND CO. | Sears | retailing | workplace safety or health violation | 2004 | OSHA | $8,663 |
| SEARS ROEBUCK & CO. | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $5,379 |
| SEARS ROEBUCK DE PR, INC. Y/O SEARS HOLDINGS CORP. | Sears | retailing | workplace safety or health violation | 2004 | OSHA | $6,750 |
| SEARS HOLDING COMPANY, SEARS STORE #1594 | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $70,000 |
| SEARS HOLDINGS MANAGEMENT CORPORATION | Sears | retailing | workplace safety or health violation | 2007 | OSHA | $5,040 |
| SEARS HOLDING, INC. | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $5,000 |
| SEARS ROEBUCK DE PR INC | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $5,850 |
| SEARS HOLD. CORP/DBA K-MART STORE #3438 | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $8,500 |
| KMART HOLDINGS CORPORATION | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $9,000 |
| SEARS HOLDING, INC. | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $6,941 |
| K-MART #4332 | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $6,500 |
| K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $19,000 |
| SEARS, ROEBUCK & CO. | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $18,000 |
| SEARS ROEBUCK & CO., INC. | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $7,500 |
| SEARS HOLDING CORPORATION DBA SEARS AUTOMOTIVE | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $13,600 |
| K-MART | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $9,500 |
| SEARS APPLIANCE OUTLET | Sears | retailing | workplace safety or health violation | 2007 | OSHA | $5,000 |
| SEARS LOGISTICS SERVICES, INC. | Sears | retailing | workplace safety or health violation | 2007 | OSHA | $18,750 |
| SEARS LOGISTIC SERVICE | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $7,030 |
| SEARS HARDWARE STORE #5083 | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $6,000 |
| SEARS, ROEBUCK AND CO. | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $17,500 |
| K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2010 | OSHA | $7,000 |
| SEARS, ROEBUCK AND CO. | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $6,000 |
| SEARS HOLDINGS, INC. | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $7,225 |
| SEARS | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $23,620 |
| KMART RDC 8290 | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $7,000 |
| K-MART CORP. STORE #3438 | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $30,000 |
| SEARS PRODUCT SERVICE DBA SEARS MARKETING CENTER | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
