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 |
|---|---|---|---|---|---|---|
| OFFICE DEPOT INC | ODP Corporation | retailing | workplace safety or health violation | 2021 | OSHA | $5,969 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $435,081 |
| THE HOME DEPOT STORE # 6168 | Home Depot | retailing | workplace safety or health violation | 2021 | OSHA | $5,283 |
| FAMILY DOLLAR DISTRIBUTION CENTER | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $5,471 |
| ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2021 | OSHA | $8,089 |
| FOOD LION STORE # 2160 | Ahold Delhaize | retailing | workplace safety or health violation | 2021 | OSHA | $15,953 |
| LES SCHWAB TIRE CENTER | Les Schwab Tire Centers | retailing | workplace safety or health violation | 2021 | OSHA | $8,547 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $13,559 |
| WALMART STORES EAST LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,250 |
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $27,000 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $8,200 |
| FOOD LION STORE # 2153 | Ahold Delhaize | retailing | workplace safety or health violation | 2021 | OSHA | $12,430 |
| WINCO FOODS LLC | WinCo Foods | retailing | workplace safety or health violation | 2021 | OSHA | $7,396 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $6,500 |
| MENARDS #3322 | Menard | retailing | workplace safety or health violation | 2021 | OSHA | $6,300 |
| LOWE'S HOME CENTERS, LLC | Lowe's | retailing | workplace safety or health violation | 2021 | OSHA | $6,215 |
| FAMILY DOLLAR STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $330,446 |
| WAKEFERN FOOD CORPORATION | Wakefern Food | retailing | workplace safety or health violation | 2021 | OSHA | $14,502 |
| J.C. PENNEY HOMELAND INC. | J.C. Penney | retailing | workplace safety or health violation | 2021 | OSHA | $22,732 |
| WALMART INC. STORE #2245 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $23,800 |
| QVC ROCKY MOUNT, INC. | Qurate Retail | retailing | workplace safety or health violation | 2021 | OSHA | $17,300 |
| DOLLAR TREE STORES, LLC | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $237,131 |
| ALBERTSONS LLC | Albertsons Companies | retailing | workplace safety or health violation | 2021 | OSHA | $16,277 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $136,741 |
| WAWA, INC. | Wawa Inc. | retailing | workplace safety or health violation | 2021 | OSHA | $23,204 |
| DG RETAIL, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $40,959 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | OSHA | $60,000 |
| The Home Depot | Home Depot | retailing | lead violation | 2021 | EPA | $9,609,000 |
| MDV SPARTAN NASH, LLC | SpartanNash | retailing | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $47,429 |
| WAL-MART STORES, INC | Walmart | retailing | air pollution violation | 2021 | EPA | $31,151 |
| Home Depot, USA, Inc. | Home Depot | retailing | lead violation | 2021 | EPA | $9,609,000 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | hazardous waste violation | 2021 | EPA | $22,944 |
| OZARK AUTOMOTIVE DISTRIBUTORS DC 4 | O'Reilly Automotive | retailing | hazardous waste violation | 2021 | EPA | $19,793 |
| Big West Oil, LLC | FJ Management | retailing | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $344,364 |
| Sterling Jewelers Inc. | Signet Jewelers | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
| Albertsons Osco Pharmacy #60 | Albertsons Companies | retailing | Controlled Substances Act violation | 2020 | USAO | $1,000,000 |
| Hat World, Inc. | Genesco | retailing | employment discrimination | 2020 | EEOC | $33,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2020 | CA-MULTI | $7,500,000 |
| Kohl's Department Stores, Inc. | Kohl's | retailing | privacy violation | 2020 | FTC | $220,000 |
| Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | FTC | $1,000,000 |
| Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | USAO | $4,750,000 |
| Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | USAO | $248,000 |
| Amazon Capital Services, Inc. | Amazon.com | retailing | consumer protection violation | 2020 | CA-DFPI | $60,422 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $60,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | DE-INS | $67,000 |
| Coventry Health and Life Insurance Co. | CVS Health | retailing | insurance violation | 2020 | MO-INS | $51,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | VA-INS | $57,805 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | WA-INS | $20,000 |
| CarMax Auto Superstores California, LLC | CarMax | retailing | hazardous waste violation | 2020 | CA-MULTI | $1,600,000 |
| JET.COM | Walmart | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | FTC | $1,000,000 |
| Coventry Health Care Workers Compensation, Inc. | CVS Health | retailing | insurance violation | 2020 | MN-FIN | $10,000 |
| Amazon.com, Inc. | Amazon.com | retailing | economic sanction violation | 2020 | OFAC | $134,523 |
| Aetna Network Services LLC | CVS Health | retailing | insurance violation | 2020 | SD-INS | $5,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2020 | TX-INS | $250,000 |
| Omnicare Inc. et al. | CVS Health | retailing | wage and hour violation | 2020 | private lawsuit-federal | $4,500,000 |
| Recreational Equipment, Inc. (REI) | Recreational Equipment Inc. (REI) | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
| Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,150,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $37,500 |
| Aetna Health of California, Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $500,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $22,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $47,500 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $35,000 |
| Bed Bath & Beyond, Inc. | Bed Bath & Beyond | retailing | hazardous waste violation | 2020 | CA-MULTI | $1,490,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2020 | CA-MULTI | $143,000 |
| Aetna Health Inc., PA | CVS Health | retailing | insurance violation | 2020 | DE-INS | $298,000 |
| NORDSTROM, INC. | Nordstrom | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| Safeway, Inc. | Albertsons Companies | retailing | air pollution violation | 2020 | EPA | $268,406 |
| CarMax Auto Superstores Inc. | CarMax | retailing | water pollution violation | 2020 | EPA | $119,440 |
| Aetna Life Insurance Company | CVS Health | retailing | privacy violation | 2020 | HHSOCR | $1,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2020 | MA-AG | $42,869 |
| Home Depot | Home Depot | retailing | privacy violation | 2020 | MULTI-AG | $17,500,000 |
| Wakefern Food Corp. | Wakefern Food | retailing | privacy violation | 2020 | NJ-AG | $235,000 |
| Target Corporation | Target | retailing | workplace safety or health violation | 2020 | OSHA | $464,950 |
| CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2020 | TX-INS | $50,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2020 | WA-INS | $30,000 |
| Marshalls of CA, LLC | TJX | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,125,000 |
| Dollar Tree Distribution, Inc. | Dollar Tree | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| H&M Hennes & Mauritz, L.P. | H&M Hennes & Mauritz | retailing | wage and hour violation | 2020 | private lawsuit-federal | $3,800,000 |
| Ikea U.S. Retail, LLC | Ikea | retailing | wage and hour violation | 2020 | private lawsuit-federal | $7,500,000 |
| Macy's West Stores, Inc. | Macy's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Home Depot, Inc. | Home Depot | retailing | privacy violation | 2020 | private lawsuit-federal | $25,000,000 |
| The TJX Companies Inc. | TJX | retailing | air pollution violation | 2020 | CA-ARB | $193,507 |
| 7-Eleven Inc. | Seven & I Holdings | retailing | air pollution violation | 2020 | CA-ARB | $15,000 |
| The Kroger Co. | Kroger | retailing | air pollution violation | 2020 | CA-ARB | $83,640 |
| Walgreen Company | Walgreens Boots Alliance | retailing | pesticide violation | 2020 | CA-DPR | $26,909 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | hazardous waste violation | 2020 | CA-MULTI | $3,500,000 |
| Ross Stores, Inc. | Ross Stores | retailing | environmental violation | 2020 | CA-MULTI | $3,335,000 |
| CIRCLE K STORE # 2709842 | Couche-Tard | retailing | air pollution violation | 2020 | CO-DPHE | $26,325 |
| Kum & Go | Kum & Go | retailing | air pollution violation | 2020 | CO-DPHE | $9,275 |
| Dillon Companies | Kroger | retailing | air pollution violation | 2020 | CO-DPHE | $8,050 |
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2020 | CO-DPHE | $64,000 |
| Costco Wholesale Corporation | Costco | retailing | air pollution violation | 2020 | CT-ENV | $12,600 |
| Home Depot U.S.A. Inc. | Home Depot | retailing | lead violation | 2020 | EPA | $20,750,000 |
| Southeastern Grocers, Inc. | Aldi | retailing | hazardous waste violation | 2020 | FL-DEP | $113,974 |
| LOVE'S TRAVEL STOPS & COUNTRY STORES INC | Love's Travel Stops & Country Stores | retailing | environmental violation | 2020 | IN-ENV | $13,612 |
| Lowe's Home Improvement, LLC | Lowe's | retailing | environmental violation | 2020 | KY-ENV | $6,000 |
| WALMART | Walmart | retailing | environmental violation | 2020 | MA-ENV | $5,860 |
