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 |
|---|---|---|---|---|---|---|
| URBAN OUTFITTERS INC. | Urban Outfitters | retailing | workplace safety or health violation | 2016 | OSHA | $29,561 |
| URBAN OUTFITTERS, INC. | Urban Outfitters | retailing | workplace safety or health violation | 2019 | OSHA | $5,683 |
| URBAN OUTFITTERS, INC. | Urban Outfitters | retailing | workplace safety or health violation | 2019 | OSHA | $7,500 |
| URBAN OUTFITTERS, INC | Urban Outfitters | retailing | workplace safety or health violation | 2021 | OSHA | $24,087 |
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,790,000 |
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,650,000 |
| Ulta Salon | Ulta Beauty | retailing | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| ULTA SALON COSMETICS AND FRA | Ulta Beauty | retailing | aviation safety violation | 2016 | FAA | $33,000 |
| Ulta Salon, Cosmetics and Fragrance, Inc. | Ulta Beauty | retailing | consumer protection violation | 2018 | CA-MULTI | $175,000 |
| Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
| ULTA Salon, Cosmetics & Fragraance Inc. | Ulta Beauty | retailing | pesticide violation | 2017 | CA-DPR | $25,339 |
| Ulta Beauty Inc. et al. | Ulta Beauty | retailing | hazardous waste violation | 2021 | CA-MULTI | $752,000 |
| ULTA SALON, COSMETICS & FRAGRANCE, INC. | Ulta Beauty | retailing | workplace safety or health violation | 2014 | OSHA | $8,470 |
| ULTA BEAUTY | Ulta Beauty | retailing | workplace safety or health violation | 2018 | OSHA | $7,067 |
| ULTA SALON, COSMETICS & FRAGRANCE, INC. | Ulta Beauty | retailing | workplace safety or health violation | 2022 | OSHA | $35,219 |
| Tractor Supply Company (dba Del's Feed and Farm Supply Stores) | Tractor Supply Co. | retailing | environmental violation | 2014 | EPA | $134,400 |
| Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P. | Tractor Supply Co. | retailing | air pollution violation | 2015 | EPA | $775,000 |
| Tractor Supply Company | Tractor Supply Co. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
| Tractor Supply Company | Tractor Supply Co. | retailing | hazardous waste violation | 2017 | CA-MULTI | $485,400 |
| Tractor Supply Company | Tractor Supply Co. | retailing | air pollution violation | 2018 | CA-ARB | $6,650 |
| Tractor Supply Company | Tractor Supply Co. | retailing | air pollution violation | 2014 | CA-ARB | $31,629 |
| Tractor Supply Company | Tractor Supply Co. | retailing | air pollution violation | 2012 | CA-ARB | $8,900 |
| Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2015 | CA-DPR | $10,410 |
| Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2013 | CA-DPR | $25,739 |
| Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2011 | CA-DPR | $50,000 |
| Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2010 | CA-DPR | $42,794 |
| Tractor Supply Company | Tractor Supply Co. | retailing | pesticide violation | 2009 | CA-DPR | $6,209 |
| Tractor Supply Company | Tractor Supply Co. | retailing | environmental violation | 2008 | NY-ENV | $20,000 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2000 | OSHA | $5,000 |
| TRACTOR SUPPLY CO. OF TEXAS LP | Tractor Supply Co. | retailing | workplace safety or health violation | 2007 | OSHA | $10,000 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2010 | OSHA | $6,900 |
| TRACTOR SUPPLY COMPANY OF TEXAS LP | Tractor Supply Co. | retailing | workplace safety or health violation | 2010 | OSHA | $6,500 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2011 | OSHA | $10,725 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2012 | OSHA | $5,236 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2013 | OSHA | $22,000 |
| TRACTOR SUPPLY | Tractor Supply Co. | retailing | workplace safety or health violation | 2014 | OSHA | $6,050 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2014 | OSHA | $8,375 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,500 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $80,000 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,655 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2018 | OSHA | $5,400 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2019 | OSHA | $5,683 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2020 | OSHA | $6,750 |
| TRACTOR SUPPLY CO. | Tractor Supply Co. | retailing | workplace safety or health violation | 2022 | OSHA | $7,977 |
| TRACTOR SUPPLY, CO | Tractor Supply Co. | retailing | workplace safety or health violation | 2022 | OSHA | $5,076 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2022 | OSHA | $13,000 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $7,458 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $14,609 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $10,437 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $19,310 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $7,835 |
| Tractor Supply Company | Tractor Supply Co. | retailing | hazardous waste violation | 2018 | EPA | $33,900 |
| 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 |
| 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 |
| 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 |
| Tops Markets, Inc. | Tops Markets | retailing | tax violations | 2000 | NY-AG | $21,000 |
| Tops Markets, LLC | Tops Markets | retailing | labor relations violation | 2019 | NLRB | $86,705 |
| TOPS MARKETS | Tops Markets | retailing | workplace safety or health violation | 2013 | OSHA | $6,376 |
| TOPS MARKETS, LLC | Tops Markets | retailing | workplace safety or health violation | 2016 | OSHA | $7,482 |
| TOPS MARKETS, LLC | Tops Markets | retailing | workplace safety or health violation | 2018 | OSHA | $6,000 |
| TOPS MARKET, LLC | Tops Markets | retailing | workplace safety or health violation | 2021 | OSHA | $13,494 |
| Marshalls of MA Inc. | TJX | retailing | product safety violation | 2009 | CPSC | $235,000 |
| TJX Companies Inc. | TJX | retailing | product safety violation | 2009 | CPSC | $315,000 |
| Homegoods, Inc., a division of TJX Corporation | TJX | retailing | labor relations violation | 2003 | NLRB | $11,394 |
| TJX Companies | TJX | retailing | wage and hour violation | 2017 | private lawsuit-federal | $8,500,000 |
| TJX Companies | TJX | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| Marshalls | TJX | retailing | employment discrimination | 2016 | NY-AG | $95,000 |
| TJX | TJX | retailing | privacy violation | 2009 | MULTI-AG | $9,750,000 |
| The TJX Companies, Inc. | TJX | retailing | hazardous waste violation | 2014 | CA-MULTI | $2,777,500 |
| Marshalls of CA, LLC | TJX | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,125,000 |
| TJX Companies | TJX | retailing | privacy violation | 2008 | private lawsuit-federal | $200,000,000 |
| The TJX Companies Inc. | TJX | retailing | air pollution violation | 2020 | CA-ARB | $193,507 |
| The TJX Companies Inc. | TJX | retailing | air pollution violation | 2019 | CA-ARB | $196,800 |
| TJX Companies, Inc. | TJX | retailing | air pollution violation | 2012 | CA-ARB | $10,000 |
| The TJX Companies | TJX | retailing | air pollution violation | 2010 | CA-ARB | $7,000 |
| Marshalls of MA, Inc. | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $15,000 |
| TJX Companies Inc. | TJX | retailing | product safety violation | 2022 | CPSC | $13,000,000 |
| TJX Companies, Inc. | TJX | retailing | hazardous waste violation | 2022 | CA-MULTI | $2,050,000 |
| TJX Companies, Inc. | TJX | retailing | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| T.J. Maxx | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $49,493 |
| T.J. MAXX DISTRIBUTION CENTER | TJX | retailing | workplace safety or health violation | 2003 | OSHA | $7,500 |
| MARSHALLS | TJX | retailing | workplace safety or health violation | 2007 | OSHA | $6,300 |
| TJX COMPANIES | TJX | retailing | workplace safety or health violation | 2009 | OSHA | $5,439 |
| HOMEGOODS | TJX | retailing | workplace safety or health violation | 2008 | OSHA | $8,000 |
| TJX CORPORATION DBA MARSHALLS | TJX | retailing | workplace safety or health violation | 2014 | OSHA | $14,430 |
| TJ MAXX #0121 | TJX | retailing | workplace safety or health violation | 2012 | OSHA | $5,000 |
| NBC PHILADELPHIA MERCHANTS | TJX | retailing | workplace safety or health violation | 2012 | OSHA | $8,288 |
| HOMEGOODS INC | TJX | retailing | workplace safety or health violation | 2016 | OSHA | $6,000 |
| THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2016 | OSHA | $6,600 |
| THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2016 | OSHA | $10,000 |
| MARSHALLS | TJX | retailing | workplace safety or health violation | 2016 | OSHA | $5,432 |
| TJ MAXX OF CA, LLC., STORE#0686 | TJX | retailing | workplace safety or health violation | 2017 | OSHA | $6,600 |
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2017 | OSHA | $40,000 |
| MARSHALLS TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2017 | OSHA | $9,054 |
| THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2017 | OSHA | $18,108 |
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2017 | OSHA | $20,434 |
| THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2017 | OSHA | $23,934 |
| HOMEGOODS, INC. | TJX | retailing | workplace safety or health violation | 2018 | OSHA | $6,840 |
| HOMEGOODS, INC. | TJX | retailing | workplace safety or health violation | 2018 | OSHA | $9,000 |
| THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2018 | OSHA | $11,382 |
