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 |
|---|---|---|---|---|---|---|
| Rent-A-Center, Inc. | Rent-A-Center | retailing | consumer protection violation | 2022 | CA-AG | $15,500,000 |
| Target Corporation | Target | retailing | pesticide violation | 2022 | CA-DPR | $8,194 |
| Ross Dress for Less, Inc. | Ross Stores | retailing | wage and hour violation | 2022 | CA-LCO | $8,364 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | wage and hour violation | 2022 | CA-LCO | $8,717 |
| Macy's West Stores, Inc. | Macy's | retailing | wage and hour violation | 2022 | CA-LCO | $8,051 |
| Garfield Beach CVS, L.L.C. | CVS Health | retailing | wage and hour violation | 2022 | CA-LCO | $32,856 |
| TJX Companies Inc. | TJX | retailing | product safety violation | 2022 | CPSC | $13,000,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | water pollution violation | 2022 | EPA | $121,469 |
| Autozone Corporation | AutoZone | retailing | wage and hour violation | 2022 | MA-AG | $85,326 |
| Wawa, Inc. | Wawa Inc. | retailing | privacy violation | 2022 | MULTI-AG | $8,000,000 |
| HOME DEPOT INC | Home Depot | retailing | environmental violation | 2022 | NJ-ENV | $8,500 |
| Wegmans | Wegmans Food Markets | retailing | privacy violation | 2022 | NY-AG | $400,000 |
| Walmart Inc. | Walmart | retailing | wage and hour violation | 2022 | private lawsuit-state | $5,900,000 |
| CarMax | CarMax | retailing | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $186,480 |
| Walmart Stores | Walmart | retailing | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $41,440 |
| Krispy Kreme Doughnut Corp. | Krispy Kreme Inc. | retailing | wage and hour violation | 2022 | WHD | $1,187,757 |
| Amazon.com | Amazon.com | retailing | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
| Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | environmental violation | 2022 | IN-ENV | $30,720 |
| Walmart | Walmart | retailing | consumer protection violation | 2022 | MA-AG | $500,000 |
| Target Corp. | Target | retailing | environmental violation | 2022 | MA-ENV | $8,050 |
| CarMax Auto Superstores Inc. | CarMax | retailing | consumer protection violation | 2022 | MULTI-AG | $1,000,000 |
| HOME DEPOT USA INC | Home Depot | retailing | environmental violation | 2022 | NJ-ENV | $6,750 |
| PILOT TRAVEL CENTERS LLC | Pilot Corporation | retailing | environmental violation | 2022 | NJ-ENV | $6,000 |
| CVS Caremark | CVS Health | retailing | insurance violation | 2022 | OK-INS | $4,800,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2022 | WA-INS | $50,000 |
| Publix Super Markets Inc. | Publix Super Markets | retailing | Family and Medical Leave Act | 2022 | WHD | $17,854 |
| Walmart Inc. | Walmart | retailing | wage and hour violation | 2022 | private lawsuit-federal | $35,000,000 |
| Hudson's Bay Company ULC | Hudson's Bay Co. | retailing | privacy violation | 2022 | private lawsuit-federal | $2,000,000 |
| Hy-Vee, Inc. | Hy-Vee | retailing | HHS civil monetary penalties | 2022 | HHSOIG | $105,087 |
| American Drug Stores | Albertsons Companies | retailing | off-label or unapproved promotion of medical products | 2022 | NV-AG | $1,500,000 |
| Wayfair LLC | Wayfair Inc. | retailing | air pollution violation | 2022 | CA-ARB | $17,600 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2022 | CA-MHC | $100,000 |
| Amazon.com Services LLC | Amazon.com | retailing | pesticide violation | 2022 | CA-DPR | $1,280,000 |
| TJX Companies, Inc. | TJX | retailing | hazardous waste violation | 2022 | CA-MULTI | $2,050,000 |
| Wal-Mart Stores East LP | Walmart | retailing | environmental violation | 2022 | FL-DEP | $8,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Health and Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $5,000 |
| Walmart, Inc. | Walmart | retailing | False Claims Act and related | 2022 | MA-AG | $500,000 |
| Trader Joe's Company | Aldi | retailing | wage and hour violation | 2022 | WA-SOLS | $55,009 |
| MURPHY OIL USA, INC. | Murphy USA | retailing | environmental violation | 2022 | TX-ENV | $32,241 |
| LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. | Love's Travel Stops & Country Stores | retailing | environmental violation | 2022 | TX-ENV | $36,250 |
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | environmental violation | 2022 | TX-ENV | $15,750 |
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | environmental violation | 2022 | TX-ENV | $12,659 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | TX-INS | $500,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | TX-INS | $325,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2022 | WA-INS | $25,000 |
| Musket Corporation | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2022 | FRA | $5,000 |
| Walgreens | Walgreens Boots Alliance | retailing | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $65,000 |
| Menards Inc. | Menard | retailing | wage and hour violation | 2022 | MI-LEO | $150,900 |
| Discount Tire Co | Discount Tire | retailing | wage and hour violation | 2022 | MI-LEO | $8,000 |
| Sprouts Farmers Market | Sprouts Farmers Markets | retailing | labor relations violation | 2022 | NLRB | $22,350 |
| Circle K Stores, Inc. and Fuel South Express, as joint and/or single employers | Couche-Tard | retailing | labor relations violation | 2022 | NLRB | $100,000 |
| ROUNDY'S ILLINOIS LLC | Kroger | retailing | wage and hour violation | 2022 | IL-DOL | $5,000 |
| The Home Depot | Home Depot | retailing | wage and hour violation | 2022 | IL-DOL | $6,394 |
| Jewel Food Stores, Inc. | Albertsons Companies | retailing | wage and hour violation | 2022 | IL-DOL | $8,000 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | wage and hour violation | 2022 | IL-DOL | $90,000 |
| Jewel osco | Albertsons Companies | retailing | wage and hour violation | 2022 | IL-DOL | $30,500 |
| THE HOME DEPOT | Home Depot | retailing | wage and hour violation | 2022 | IL-DOL | $6,100 |
| HY-VEE FOOD AND DRUG | Hy-Vee | retailing | wage and hour violation | 2022 | IL-DOL | $25,000 |
| Hy-Vee Inc. | Hy-Vee | retailing | wage and hour violation | 2022 | IL-DOL | $25,000 |
| Hy-Vee Inc. | Hy-Vee | retailing | wage and hour violation | 2022 | IL-DOL | $25,000 |
| HY-VEE FOOD AND DRUG | Hy-Vee | retailing | wage and hour violation | 2022 | IL-DOL | $20,000 |
| Hy-Vee Inc. | Hy-Vee | retailing | wage and hour violation | 2022 | IL-DOL | $20,000 |
| HY-VEE FOOD AND DRUG | Hy-Vee | retailing | wage and hour violation | 2022 | IL-DOL | $9,061 |
| DOLLAR GENERAL | Dollar General | retailing | wage and hour violation | 2022 | IL-DOL | $30,000 |
| Nordstrom Apparel #5 | Nordstrom | retailing | wage and hour violation | 2022 | WA-DLI | $7,714 |
| Discount Tire Co. | Discount Tire | retailing | wage and hour violation | 2022 | WA-DLI | $9,100 |
| Discount Tire Co. | Discount Tire | retailing | wage and hour violation | 2022 | WA-DLI | $9,100 |
| Walgreens # 15203 | Walgreens Boots Alliance | retailing | wage and hour violation | 2022 | WA-DLI | $5,500 |
| Kohl's Department Stores #1262 | Kohl's | retailing | wage and hour violation | 2022 | WA-DLI | $36,800 |
| Pilot Travel Centers LLC and PFJ Southeast LLC | Pilot Corporation | retailing | gambling violation | 2022 | PA-GCB | $20,000 |
| MACY'S RETAIL HOLDINGS, LLC | Macy's | retailing | workplace safety or health violation | 2022 | OSHA | $13,405 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $104,886 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $145,027 |
| HY-VEE FRESH COMMISSARY | Hy-Vee | retailing | workplace safety or health violation | 2022 | OSHA | $14,000 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $41,019 |
| FAMILY FARE, LLC #1400 | SpartanNash | retailing | workplace safety or health violation | 2022 | OSHA | $7,500 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $8,288 |
| DG RETAIL, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $71,787 |
| KROGER # 336 | Kroger | retailing | workplace safety or health violation | 2022 | OSHA | $8,701 |
| FAMILY DOLLAR | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $9,687 |
| ALBERTSONS COMPANIES, INC. | Albertsons Companies | retailing | workplace safety or health violation | 2022 | OSHA | $7,270 |
| ROSS DRESS FOR LESS | Ross Stores | retailing | workplace safety or health violation | 2022 | OSHA | $6,837 |
| AMAZON LOGISTICS, INC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $7,500 |
| MENARDS INC. | Menard | retailing | workplace safety or health violation | 2022 | OSHA | $7,977 |
| SAFEWAY INC. | Albertsons Companies | retailing | workplace safety or health violation | 2022 | OSHA | $10,225 |
| FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR T | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $373,063 |
| DOLLAR GENERAL DISTRIBUTION CENTER | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $5,000 |
| LOWE'S HOME CENTERS, LLC | Lowe's | retailing | workplace safety or health violation | 2022 | OSHA | $9,200 |
| FOOD LION, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $5,910 |
| LOWE'S HOME CENTERS, LLC | Lowe's | retailing | workplace safety or health violation | 2022 | OSHA | $5,283 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $6,632 |
| FAMILY DOLLAR, INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
| WALMART #2419 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $10,000 |
| TRACTOR SUPPLY CO. | Tractor Supply Co. | retailing | workplace safety or health violation | 2022 | OSHA | $7,977 |
| RITE AID CORPORATION | Rite Aid | retailing | workplace safety or health violation | 2022 | OSHA | $10,000 |
| JC PENNEY LOGISTICS CENTER | J.C. Penney | retailing | workplace safety or health violation | 2022 | OSHA | $8,000 |
| FAMILY DOLLAR STORES, LLC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $297,887 |
| SAKS FIFTH AVENUE LLC | Hudson's Bay Co. | retailing | workplace safety or health violation | 2022 | OSHA | $14,502 |
