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 |
---|---|---|---|---|---|---|
THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2018 | OSHA | $11,382 |
THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2019 | OSHA | $42,000 |
TJX COMPANIES INC | TJX | retailing | workplace safety or health violation | 2019 | OSHA | $6,631 |
THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2019 | OSHA | $9,500 |
HOMEGOODS, INC. | TJX | retailing | workplace safety or health violation | 2019 | OSHA | $18,507 |
THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2019 | OSHA | $5,683 |
MARSHALLS | TJX | retailing | workplace safety or health violation | 2020 | OSHA | $8,482 |
THE TJX COMPANIES, INC | TJX | retailing | workplace safety or health violation | 2020 | OSHA | $9,400 |
T.J. MAXX | TJX | retailing | workplace safety or health violation | 2020 | OSHA | $23,406 |
TJX CORPORATION D/B/A MARSHALL'S | TJX | retailing | workplace safety or health violation | 2021 | OSHA | $27,308 |
HOMEGOODS INC. | TJX | retailing | workplace safety or health violation | 2021 | OSHA | $6,215 |
T.J. MAXX | TJX | retailing | workplace safety or health violation | 2022 | OSHA | $11,187 |
HOMEGOODS OHIO MERCHANTS LLC | TJX | retailing | workplace safety or health violation | 2022 | OSHA | $10,360 |
THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2022 | OSHA | $167,504 |
HOMEGOODS, INC. | TJX | retailing | workplace safety or health violation | 2022 | OSHA | $39,000 |
TJX COMPANIES | TJX | retailing | workplace safety or health violation | 2022 | OSHA | $6,261 |
HOMEGOODS, INC. | TJX | retailing | workplace safety or health violation | 2022 | OSHA | $5,357 |
THE TJX COMPANIES, INC | TJX | retailing | workplace safety or health violation | 2022 | OSHA | $20,190 |
HOMEGOODS, INC. | TJX | retailing | workplace safety or health violation | 2022 | OSHA | $5,357 |
MARSHALLS OF IL, LLC | TJX | retailing | workplace safety or health violation | 2022 | OSHA | $6,250 |
THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,157 |
MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $18,752 |
TJ MAXX | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $11,162 |
TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $33,480 |
THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $8,929 |
T.J. MAXX OF IL, LLC | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,581 |
HOMEGOODS, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $57,620 |
MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $49,110 |
HOMEGOODS INC | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $8,000 |
MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
TJ MAXX DISTRIBUTION CENTER | TJX | retailing | environmental violation | 2012 | EPA | $26,325 |
The TJX Companies, Inc. | TJX | retailing | environmental violation | 2014 | EPA | $299,000 |
TITAN MACHINERY INC. | Titan Machinery | retailing | labor relations violation | 2021 | NLRB | $9,995 |
TITAN MACHINERY, INC. | Titan Machinery | retailing | workplace safety or health violation | 2019 | OSHA | $6,500 |
TITAN MACHINERY | Titan Machinery | retailing | workplace safety or health violation | 2021 | OSHA | $5,000 |
TITAN MACHINERY | Titan Machinery | retailing | workplace safety or health violation | 2023 | OSHA | $5,000 |
Tilly's Inc. | Tilly's Inc. | retailing | wage and hour violation | 2017 | private lawsuit-state | $2,800,000 |
WORLD OF JEANS AND TOPS, INC. | Tilly's Inc. | retailing | workplace safety or health violation | 2018 | OSHA | $18,485 |
Thornton's Inc. | Thorntons Inc. | retailing | underground storage tank violation | 2021 | TN-ENV | $8,000 |
Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
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 |
The Children's Place Inc. | The Children's Place Inc. | retailing | benefit plan administrator violation | 2016 | EBSA | $37,778 |
The Children's Place | The Children's Place Inc. | retailing | discriminatory practices (non-employment) | 2000 | MA-AG | $150,000 |
The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
The Children's Place | The Children's Place Inc. | retailing | wage and hour violation | 2023 | WA-DLI | $9,150 |
The Children's Place | The Children's Place Inc. | retailing | wage and hour violation | 2023 | WA-DLI | $9,150 |
THE CHILDREN'S PLACE | The Children's Place Inc. | retailing | workplace safety or health violation | 2012 | OSHA | $8,000 |
The Buckle Inc. | The Buckle Inc. | retailing | lead violation | 2006 | CA-AG | $25,000 |
Target Corp. | Target | retailing | product safety violation | 2009 | CPSC | $600,000 |
Target #2266 - Fairview Park Store | Target | retailing | labor relations violation | 2010 | NLRB | $5,000 |
Target Corporation, Northfield Stapleton Super-Target | Target | retailing | labor relations violation | 2007 | NLRB | $10,000 |
Target | Target | retailing | labor relations violation | 2007 | NLRB | $11,269 |
Target, Inc. | Target | retailing | labor relations violation | 2006 | NLRB | $75,000 |
Target Distribution Center | Target | retailing | labor relations violation | 2000 | NLRB | $25,615 |
SUPER TARGET STORE NR T-2323 | Target | retailing | aviation safety violation | 2011 | FAA | $46,000 |
Target Stores | Target | retailing | wage and hour violation | 2004 | CA-LCO | $88,500 |
Target | Target | retailing | wage and hour violation | 2012 | private lawsuit-federal | $3,250,000 |
Target | Target | retailing | wage and hour violation | 2008 | private lawsuit-federal | $10,000,000 |
Target Corporation | Target | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
Target Corporation | Target | retailing | False Claims Act and related | 2018 | USAO | $3,000,000 |
Target Corp. | Target | retailing | tax violations | 2004 | IL-AG | $803,904 |
Target Corp. | Target | retailing | False Claims Act and related | 2018 | MA-AG | $3,000,000 |
Target Corp. | Target | retailing | False Claims Act and related | 2012 | MA-AG | $25,000 |
Target Corporation | Target | retailing | privacy violation | 2017 | MULTI-AG | $18,500,000 |
Target Corporation | Target | retailing | lead violation | 2006 | CA-AG | $25,000 |
Target Corporation | Target | retailing | privacy violation | 2017 | KY-AG | $209,000 |
Target Corporation | Target | retailing | consumer protection violation | 2009 | NJ-AG | $375,000 |
Target Corporation | Target | retailing | environmental violation | 2018 | CA-AG | $7,400,000 |
Target Corp. | Target | retailing | consumer protection violation | 2015 | CA-MULTI | $3,941,118 |
Target Corp. | Target | retailing | hazardous waste violation | 2011 | CA-MULTI | $22,500,000 |
Target Corp. | Target | retailing | consumer protection violation | 2008 | CA-MULTI | $1,745,523 |
Target Corporation | Target | retailing | workplace safety or health violation | 2020 | OSHA | $464,950 |
Target Corporation | Target | retailing | privacy violation | 2017 | private lawsuit-federal | $13,000,000 |
Target Corporation | Target | retailing | privacy violation | 2016 | private lawsuit-federal | $39,357,939 |
Target Corporation | Target | retailing | air pollution violation | 2019 | CA-ARB | $221,850 |
Target Corporation | Target | retailing | air pollution violation | 2016 | CA-ARB | $58,300 |
Target Corporation, Inc. | Target | retailing | air pollution violation | 2009 | CA-ARB | $500,000 |
Target Corporation | Target | retailing | pesticide violation | 2014 | CA-DPR | $187,500 |
Target Corporation | Target | retailing | pesticide violation | 2013 | CA-DPR | $28,139 |
Target Corporation | Target | retailing | pesticide violation | 2011 | CA-DPR | $26,736 |
TARGET CORPORATION | Target | retailing | hazardous waste violation | 2011 | FL-DEP | $5,696 |
TARGET CORPORATION | Target | retailing | environmental violation | 2005 | FL-DEP | $6,398 |
TARGET STORE #1491 | Target | retailing | environmental violation | 2013 | NJ-ENV | $9,500 |
TARGET STORE #2170 | Target | retailing | hazardous waste violation | 2013 | NJ-ENV | $98,000 |
TARGET CORPORATION | Target | retailing | environmental violation | 2016 | OR-ENV | $6,850 |
Target Corp. | Target | retailing | consumer protection violation | 2021 | CA-MULTI | $300,000 |
Target Corporation | Target | retailing | air pollution violation | 2018 | CA-SCAQMD | $5,000 |
Target Corp. | Target | retailing | air pollution violation | 2007 | CA-SCAQMD | $29,541 |
Target Stores #287 | Target | retailing | air pollution violation | 2000 | CA-SCAQMD | $5,745 |
Target Corp. | Target | retailing | consumer protection violation | 2022 | CA-MULTI | $5,373,618 |
Target Corporation | Target | retailing | pesticide violation | 2022 | CA-DPR | $8,194 |
Target Corp. | Target | retailing | environmental violation | 2022 | MA-ENV | $8,050 |
Target Corporation | Target | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
TARGET CORP - N CA DISTRIBUTION CENTER #T-555 | Target | retailing | workplace safety or health violation | 2007 | OSHA | $18,600 |
TARGET | Target | retailing | workplace safety or health violation | 2006 | OSHA | $5,450 |
TARGET | Target | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
TARGET | Target | retailing | workplace safety or health violation | 2006 | OSHA | $6,460 |
TARGET CORP | Target | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
TARGET #776 | Target | retailing | workplace safety or health violation | 2003 | OSHA | $6,118 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2006 | OSHA | $6,400 |