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 |
|---|---|---|---|---|---|---|
| eBay Inc. | eBay | retailing | obstruction of justice | 2024 | USAO | $3,000,000 |
| Walgreens Boot Alliance | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
| eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | DOJ_CIVIL | $59,000,000 |
| Kroger and Harris Teeter | Kroger | retailing | Controlled Substances Act violation | 2024 | USAO | $1,300,000 |
| CVS Pharmacy #2063 | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $250,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | VT-VBP | $275,000 |
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2024 | private lawsuit-federal | $2,403,004 |
| Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2024 | private lawsuit-federal | $72,500,000 |
| Family Dollar | Dollar Tree | retailing | consumer protection violation | 2024 | OH-AG | $400,000 |
| CVS Health | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $1,500,000 |
| WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2024 | OSHA | $12,600 |
| CABELA'S | Bass Pro | retailing | workplace safety or health violation | 2024 | OSHA | $14,734 |
| WAL-MART STORES EAST, LP (DELAWARE) | Walmart | retailing | workplace safety or health violation | 2024 | OSHA | $7,835 |
| BROOKSHIRE GROCERY COMPANY | Brookshire Grocery | retailing | workplace safety or health violation | 2024 | OSHA | $25,353 |
| FAMILY DOLLAR STORES OF VERMONT, LLC | Dollar Tree | retailing | workplace safety or health violation | 2024 | OSHA | $13,394 |
| WALMART, INC | Walmart | retailing | environmental violation | 2024 | EPA | $49,500 |
| Burlington Coat Factory | Burlington Stores | retailing | wage and hour violation | 2023 | private lawsuit-federal | $11,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2023 | USAO | $7,000,000 |
| Walmart Inc. | Walmart | retailing | environmental violation | 2023 | AR-ENV | $7,600 |
| Whole Foods Market Group Inc. | Amazon.com | retailing | wage and hour violation | 2023 | private lawsuit-federal | $185,000 |
| Hy-Vee Inc. | Hy-Vee | retailing | environmental violation | 2023 | EPA | $5,374 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2023 | CA-MHC | $10,000 |
| Lowes Home Centers, LLC | Lowe's | retailing | environmental violation | 2023 | IN-ENV | $6,800 |
| Daiso California LLC | Daiso Industries | retailing | environmental violation | 2023 | EPA | $602,386 |
| CVS Pharmacy, Inc. | CVS Health | retailing | False Claims Act and related | 2023 | MA-AG | $6,150,000 |
| HD Supply Facilities Maintenance, Ltd. | Home Depot | retailing | environmental violation | 2023 | CA-ARB | $42,750 |
| Walmart, Inc. | Walmart | retailing | environmental violation | 2023 | CA-ARB | $41,400 |
| Advance Stores Company, Inc. | Advance Auto Parts | retailing | environmental violation | 2023 | CA-ARB | $36,150 |
| SAM'S WEST INC | Walmart | retailing | environmental violation | 2023 | CO-DPHE | $7,000 |
| Walgreen Pharmacy Services Midwest LLC | Walgreens Boots Alliance | retailing | drug or medical equipment safety violation | 2023 | HI-DCCA | $10,000 |
| CAREMARKPCS HEALTH, L.L.C. | CVS Health | retailing | insurance violation | 2023 | MN-FIN | $500,000 |
| Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2023 | MO-ENV | $7,700 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | NY-DFS | $4,560,962 |
| Meritain Health, Inc. | CVS Health | retailing | insurance violation | 2023 | SD-INS | $25,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2023 | VA-ENV | $8,202 |
| Love's Travel Stops & Country Stores, Inc | Love's Travel Stops & Country Stores | retailing | environmental violation | 2023 | VA-ENV | $8,267 |
| Amazon.com | Amazon.com | retailing | privacy violation | 2023 | FTC | $25,000,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | CA-AG | $500,000 |
| Whole Foods Market Group Inc. | Amazon.com | retailing | privacy violation | 2023 | private lawsuit-state | $296,762 |
| Home Depot U.S.A. Inc. | Home Depot | retailing | wage and hour violation | 2023 | private lawsuit-federal | $5,800,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | NV-AG | $2,000,000 |
| CarMax, Inc. | CarMax | retailing | consumer protection violation | 2023 | MD-AG | $240,000 |
| Ross Stores Inc. | Ross Stores | retailing | environmental violation | 2023 | EPA | $55,000 |
| Amazon.com Inc. | Amazon.com | retailing | privacy violation | 2023 | DOJ_CIVIL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
| CVS | CVS Health | retailing | Controlled Substances Act violation | 2023 | USAO | $70,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
| Big Lots, Inc. | Big Lots | retailing | environmental violation | 2023 | CA-ARB | $9,000 |
| CVS Pharmacy, Inc. et al. | CVS Health | retailing | consumer protection violation | 2023 | CA-MULTI | $7,500,000 |
| Aetna Health Inc. and Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | CT-INS | $5,000 |
| Demoulas Super Markets, Inc. | Demoulas Super Markets | retailing | wage and hour violation | 2023 | MA-AG | $25,950 |
| CARVANA | Carvana Co. | retailing | environmental violation | 2023 | NJ-ENV | $10,800 |
| LOVES TRAVEL STOPS & COUNTRY STORES INC | Love's Travel Stops & Country Stores | retailing | environmental violation | 2023 | NJ-ENV | $5,000 |
| 7-Eleven | Seven & I Holdings | retailing | wage and hour violation | 2023 | NY-NYCDCWP | $152,000 |
| Dollar Tree and Family Dollar | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $1,350,000 |
| Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2023 | OR-ENV | $47,124 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | VA-INS | $57,464 |
| Amazon Data Services, Inc. | Amazon.com | retailing | environmental violation | 2023 | VA-ENV | $10,820 |
| BJ's Wholesale Club, Inc. | BJ's Wholesale Club Holdings | retailing | product safety violation | 2023 | CPSC | $9,000,000 |
| Wawa, Inc. | Wawa Inc. | retailing | environmental violation | 2023 | EPA | $26,500 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2023 | MA-AG | $4,439,700 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2023 | MA-AG | $2,227,800 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2023 | MA-AG | $476,820 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2023 | MA-AG | $74,471 |
| Boohoo Group PLC | Boohoo Group PLC | retailing | consumer protection violation | 2023 | private lawsuit-federal | $197,000,000 |
| New Albertsons L.P. | Albertsons Companies | retailing | privacy violation | 2023 | private lawsuit-federal | $1,066,400 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2023 | CA-MHC | $150,000 |
| Bill Me Later, Inc. | eBay | retailing | consumer protection violation | 2023 | MA-BKG | $1,500,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2023 | TX-ENV | $16,042 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2023 | TX-ENV | $24,964 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2023 | TX-ENV | $5,400 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | AR-INS | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | CT-INS | $24,000 |
| Love's Travel Stop & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | environmental violation | 2023 | IN-ENV | $25,400 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | environmental violation | 2023 | IA-ENV | $5,500 |
| Casey's General Stores | Casey's General Stores | retailing | environmental violation | 2023 | IA-ENV | $6,000 |
| PILOT TRAVEL CENTERS LLC | Pilot Corporation | retailing | environmental violation | 2023 | NJ-ENV | $10,000 |
| Circle K Stores, Inc. | Couche-Tard | retailing | environmental violation | 2023 | SC-ENV | $11,700 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2023 | SC-ENV | $7,200 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2023 | TN-ENV | $24,720 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2023 | TN-ENV | $7,200 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2023 | VA-ENV | $18,705 |
| O'Reilly Automotive Stores Inc. | O'Reilly Automotive | retailing | environmental violation | 2023 | VA-ENV | $25,524 |
| Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2023 | MA-AG | $8,750,000 |
| Dollar General Corporation | Dollar General | retailing | consumer protection violation | 2023 | NJ-AG | $1,180,000 |
| Dollar General Corporation | Dollar General | retailing | consumer protection violation | 2023 | WI-DATC | $850,006 |
| K-Va-T Food Stores, Inc. | K-VA-T Food Stores | retailing | motor vehicle safety violation | 2023 | FMCSA | $46,460 |
| Macy's, Inc. | Macy's | retailing | labor relations violation | 2023 | NLRB | $7,695 |
| Weis Markets | Weis Markets | retailing | labor relations violation | 2023 | NLRB | $5,598 |
| Amazon.com Services LLC | Amazon.com | retailing | labor relations violation | 2023 | NLRB | $26,163 |
| Menard, Inc. | Menard | retailing | labor relations violation | 2023 | NLRB | $20,437 |
| DOLLAR TREE STORES | Dollar Tree | retailing | wage and hour violation | 2023 | IL-DOL | $7,712 |
| WALGREENS | Walgreens Boots Alliance | retailing | wage and hour violation | 2023 | IL-DOL | $8,231 |
| 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 |
| Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | gambling violation | 2023 | PA-GCB | $25,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | gambling violation | 2023 | PA-GCB | $45,000 |
| LL BEAN, INC. | L.L. Bean | retailing | workplace safety or health violation | 2023 | OSHA | $8,438 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $5,218 |
| FAMILY DOLLAR STORE, INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $34,372 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $70,000 |
