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 |
|---|---|---|---|---|---|---|
| WALMART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $16,131 |
| DOLGENCORP, LLC A/K/A DOLGEN, LLC D/B/A DOLLAR GENERAL STORE # 20598 | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $6,805 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2023 | OSHA | $9,000 |
| DOLLAR GENERAL #22557 | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $223,240 |
| DOLLAR GENERAL #13857 | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $167,430 |
| DOLLAR GENERAL #14774 | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $223,240 |
| OREILLY AUTO ENTERPRISES LLC - 3799 | O'Reilly Automotive | retailing | workplace safety or health violation | 2023 | OSHA | $5,600 |
| CIRCLE K | Couche-Tard | retailing | workplace safety or health violation | 2023 | OSHA | $5,000 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,990 |
| DOLGENCORP OF TEXAS, INC. | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $161,310 |
| LOVES TRAVEL STOPS | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2023 | OSHA | $13,282 |
| EUROMARKET DESIGNS INC. DBA CRATE AND BARREL | Otto Group | retailing | workplace safety or health violation | 2023 | OSHA | $24,890 |
| FAMILY DOLLAR STORES OF MASSACHUSETTS, LLC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $89,290 |
| HOMEGOODS, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $57,620 |
| DOLGENCORP OF TEXAS, INC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $222,162 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $69,300 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $19,310 |
| H-E-B, LP, STORE # 675 | H-E-B Grocery | retailing | workplace safety or health violation | 2023 | OSHA | $15,211 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $11,400 |
| KROGER CO. (THE) | Kroger | retailing | workplace safety or health violation | 2023 | OSHA | $6,300 |
| H-E-B GROCERY LLC | H-E-B Grocery | retailing | workplace safety or health violation | 2023 | OSHA | $15,627 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $10,140 |
| THE KROGER CO. | Kroger | retailing | workplace safety or health violation | 2023 | OSHA | $7,813 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $13,640 |
| ADVANCE STORES CO INC DBA ADVANCE AUTO PARTS | Advance Auto Parts | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $6,026 |
| AUTOZONE, INC. | AutoZone | retailing | workplace safety or health violation | 2023 | OSHA | $22,769 |
| BIG LOTS STORES, INC. | Big Lots | retailing | workplace safety or health violation | 2023 | OSHA | $5,693 |
| FAMILY DOLLAR | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $9,190 |
| CVS PHARMACY, INC. | CVS Health | retailing | workplace safety or health violation | 2023 | OSHA | $8,638 |
| COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2023 | OSHA | $13,500 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $7,835 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $55,000 |
| FAMILY DOLLAR STORES, INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $8,100 |
| CAMPING WORLD RV SALES, LLC | Camping World Holdings | retailing | workplace safety or health violation | 2023 | OSHA | $62,500 |
| RUSH ENTERPRISES, INC. | Rush Enterprises | retailing | workplace safety or health violation | 2023 | OSHA | $24,750 |
| LOVE'S TRAVEL STOP | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2023 | OSHA | $11,294 |
| DOLLAR GENERAL CORPORATION/DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $11,719 |
| FAMILY FARE, LLC | SpartanNash | retailing | workplace safety or health violation | 2023 | OSHA | $29,500 |
| MICHIGAN DAIRY LLC | Kroger | retailing | workplace safety or health violation | 2023 | OSHA | $6,000 |
| FAMILY DOLLAR STORES OF VIRGINIA INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $25,519 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2023 | OSHA | $6,300 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $22,125 |
| AUTOZONE INC | AutoZone | retailing | workplace safety or health violation | 2023 | OSHA | $6,913 |
| DOLLAR GENERAL CORP | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $49,000 |
| NORDSTROM, INC | Nordstrom | retailing | workplace safety or health violation | 2023 | OSHA | $5,000 |
| CVS PHARMACY, INC. | CVS Health | retailing | workplace safety or health violation | 2023 | OSHA | $9,146 |
| MACY'S STORE #71702 | Macy's | retailing | workplace safety or health violation | 2023 | OSHA | $26,963 |
| STATER BROS. MARKETS | Stater Bros. Holdings | retailing | workplace safety or health violation | 2023 | OSHA | $14,029 |
| LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2023 | OSHA | $9,218 |
| STOP & SHOP SUPERMARKET COMPANY LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2023 | OSHA | $9,218 |
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $49,110 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $126,764 |
| HOMEGOODS INC | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $8,000 |
| DOLLAR TREE | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $8,929 |
| ALBERTSONS LLC | Albertsons Companies | retailing | workplace safety or health violation | 2023 | OSHA | $6,000 |
| TRADER JOE'S EAST, INC. | Aldi | retailing | workplace safety or health violation | 2023 | OSHA | $159,023 |
| DICKS SPORTING GOODS, INC. | Dick's Sporting Goods | retailing | workplace safety or health violation | 2023 | OSHA | $9,500 |
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| SPARTANNASH COMPANY DBA FAMILY FARE STORE #1504 | SpartanNash | retailing | workplace safety or health violation | 2023 | OSHA | $13,500 |
| TARGET DISTRIBUTION CENTER | Target | retailing | workplace safety or health violation | 2023 | OSHA | $9,073 |
| Wawa, Inc. | Wawa Inc. | retailing | environmental violation | 2023 | EPA | $26,500 |
| WALMART, INC. | Walmart | retailing | hazardous waste violation | 2023 | EPA | $6,250 |
| ADVANCE STORES COMPANY, INC | Advance Auto Parts | retailing | hazardous waste violation | 2023 | EPA | $15,000 |
| WALMART, INC. | Walmart | retailing | drinking water violation | 2023 | EPA | $51,856 |
| AUTOZONE PARTS, INC | AutoZone | retailing | environmental violation | 2023 | EPA | $25,200 |
| Daiso California LLC | Daiso Industries | retailing | environmental violation | 2023 | EPA | $602,386 |
| Ross Stores, Inc | Ross Stores | retailing | environmental violation | 2023 | EPA | $55,000 |
| Amazon.com Services, LLC. | Amazon.com | retailing | wage and hour violation | 2023 | WHD | $25,080 |
| Fastenal Company | Fastenal | retailing | wage and hour violation | 2023 | WHD | $7,793 |
| Walmart Puerto Rico, Inc. | Walmart | retailing | wage and hour violation | 2023 | WHD | $6,288 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2022 | CA-MHC | $500,000 |
| Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2022 | GA-AG | $145,590 |
| Dollar Tree Stores, Inc. dba Family Dollar | Dollar Tree | retailing | wage and hour violation | 2022 | MA-AG | $1,500,000 |
| Continental Life Insurance Company of Brentwood, Tennessee | CVS Health | retailing | insurance violation | 2022 | MT-FIN | $25,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2022 | TN-ENV | $5,027 |
| Rite Aid | Rite Aid | retailing | Controlled Substances Act violation | 2022 | USAO | $30,000 |
| Amazon.com, Inc. | Amazon.com | retailing | price-fixing or anti-competitive practices | 2022 | WA-AG | $2,250,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2022 | CA-MHC | $6,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2022 | CA-MULTI | $5,373,618 |
| CVS Health Corp. and CVS Pharmacy, Inc. | CVS Health | retailing | environmental violation | 2022 | CA-REC | $1,000,000 |
| Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2022 | FL-DEP | $8,250 |
| Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2022 | FL-DEP | $7,000 |
| Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2022 | FL-DEP | $6,250 |
| Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2022 | GA-AG | $145,590 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $15,000 |
| Shaw's Supermarkets, Inc. | Albertsons Companies | retailing | wage and hour violation | 2022 | MA-AG | $7,564 |
| H&M HENNES & MAURITZ, L.P. et al. | H&M Hennes & Mauritz | retailing | consumer protection violation | 2022 | NY-AG | $36,000,000 |
| Lowe's Home Centers, LLC | Lowe's | retailing | environmental violation | 2022 | SC-ENV | $8,500 |
| Pilot Travel Centers | Pilot Corporation | retailing | environmental violation | 2022 | TN-ENV | $10,287 |
| Safeway Distribution Facility | Albertsons Companies | retailing | environmental violation | 2022 | WA-ENV | $5,330 |
| Walmart, Inc. | Walmart | retailing | insurance violation | 2022 | WA-INS | $25,000 |
| Trader Joe's Company | Aldi | retailing | wage and hour violation | 2022 | WA-SOLS | $44,528 |
| Best Buy Co. | Best Buy | retailing | environmental violation | 2022 | EPA | $199,821 |
| Kohl's, Inc. | Kohl's | retailing | consumer protection violation | 2022 | FTC | $2,500,000 |
| Walmart, Inc. | Walmart | retailing | consumer protection violation | 2022 | FTC | $3,000,000 |
| Wawa Inc. | Wawa Inc. | retailing | privacy violation | 2022 | private lawsuit-federal | $12,000,000 |
| Kroger Co. | Kroger | retailing | privacy violation | 2022 | private lawsuit-federal | $5,000,000 |
| Walmart, Inc. | Walmart | retailing | air pollution violation | 2022 | CA-ARB | $20,100 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | air pollution violation | 2022 | CA-ARB | $75,000 |
| Rent-A-Center, Inc. | Rent-A-Center | retailing | consumer protection violation | 2022 | CA-AG | $15,500,000 |
