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 |
|---|---|---|---|---|---|---|
| Meijer Stores Limited Partnership, and Rockford Construction Company | Meijer | retailing | environmental violation | 2006 | IL-ENV | $85,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2006 | IL-ENV | $95,000 |
| ADESA INC | Carvana Co. | retailing | air pollution violation | 2006 | IN-ENV | $27,500 |
| CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2006 | MA-ENV | $12,500 |
| CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2006 | MA-ENV | $23,000 |
| BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2006 | MA-ENV | $41,509 |
| SEARS ROEBUCK & CO | Sears | retailing | environmental violation | 2006 | MA-ENV | $9,000 |
| Walmart Supercenter 1757 | Walmart | retailing | environmental violation | 2006 | MN-ENV | $60,000 |
| Lowes Home Centers | Lowe's | retailing | hazardous waste violation | 2006 | NC-ENV | $18,160 |
| Wal-Mart Stores East LP | Walmart | retailing | environmental violation | 2006 | NH-ENV | $5,500 |
| MACYS-CHERRY HILL | Macy's | retailing | hazardous waste violation | 2006 | NJ-ENV | $6,300 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | environmental violation | 2006 | RI-ENV | $5,000 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2006 | TX-ENV | $9,720 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2006 | TX-ENV | $15,008 |
| Kmart Corp. | Sears | retailing | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
| Home Depot USA Inc. | Home Depot | retailing | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
| SHEETZ, INCORPORATED | Sheetz | retailing | workplace safety or health violation | 2006 | OSHA | $8,500 |
| SHAWS DISTRIBUTION CENTER | Albertsons Companies | retailing | workplace safety or health violation | 2006 | OSHA | $6,300 |
| NEW ALBERTSONS INC | Albertsons Companies | retailing | workplace safety or health violation | 2006 | OSHA | $9,000 |
| SAFEWAY, INC. | Albertsons Companies | retailing | workplace safety or health violation | 2006 | OSHA | $7,000 |
| TARGET | Target | retailing | workplace safety or health violation | 2006 | OSHA | $5,450 |
| TARGET | Target | retailing | workplace safety or health violation | 2006 | OSHA | $6,460 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2006 | OSHA | $5,340 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2006 | OSHA | $6,400 |
| BIG LOTS | Big Lots | retailing | workplace safety or health violation | 2006 | OSHA | $9,000 |
| MENARD, INC. | Menard | retailing | workplace safety or health violation | 2006 | OSHA | $8,827 |
| FLYING J, INC. | Pilot Corporation | retailing | workplace safety or health violation | 2006 | OSHA | $5,610 |
| OFFICE DEPOT, CROSSDOCK #3061 | ODP Corporation | retailing | workplace safety or health violation | 2006 | OSHA | $6,200 |
| SEARS ROEBUCK & CO. | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $5,379 |
| LONGS DRUGS | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $18,000 |
| TRACKER MARINE GROUP LLC | Bass Pro | retailing | workplace safety or health violation | 2006 | OSHA | $12,900 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2006 | OSHA | $6,726 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2006 | OSHA | $130,700 |
| COSTCO WHOLESALE, INC./MONROE WET DEPOT #265 | Costco | retailing | workplace safety or health violation | 2006 | OSHA | $8,000 |
| TARGET STORES #1908 | Target | retailing | workplace safety or health violation | 2006 | OSHA | $5,025 |
| RITE AID CORP. | Rite Aid | retailing | workplace safety or health violation | 2006 | OSHA | $35,000 |
| WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2006 | OSHA | $5,000 |
| SEARS HOLDING, INC. | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $6,941 |
| K-MART #4332 | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $6,500 |
| SAFEWAY | Albertsons Companies | retailing | workplace safety or health violation | 2006 | OSHA | $16,350 |
| DOLLAR TREE STORES, INC. #1408 | Dollar Tree | retailing | workplace safety or health violation | 2006 | OSHA | $7,900 |
| HOME DEPOT STORE #6209 | Home Depot | retailing | workplace safety or health violation | 2006 | OSHA | $6,600 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $17,500 |
| ADESA TEXAS DBA ADESA DALLAS | Carvana Co. | retailing | workplace safety or health violation | 2006 | OSHA | $9,855 |
| SEARS, ROEBUCK & CO. | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $18,000 |
| INTERLINE BRANDS, INC. | Home Depot | retailing | workplace safety or health violation | 2006 | OSHA | $7,500 |
| SEARS ROEBUCK & CO., INC. | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $7,500 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2006 | OSHA | $5,000 |
| SEARS HOLDING CORPORATION DBA SEARS AUTOMOTIVE | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $13,600 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2006 | OSHA | $10,000 |
| K-MART | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $9,500 |
| FAMILY DOLLAR | Dollar Tree | retailing | workplace safety or health violation | 2006 | OSHA | $8,000 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2006 | OSHA | $6,105 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2006 | OSHA | $21,400 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2006 | OSHA | $9,000 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2006 | OSHA | $5,375 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2006 | OSHA | $6,275 |
| INGLES MARKETS, INCORPORATED DBA INGLES # 83 | Ingles Markets | retailing | workplace safety or health violation | 2006 | OSHA | $6,930 |
| DOMINICK'S FINER FOODS | Albertsons Companies | retailing | workplace safety or health violation | 2006 | OSHA | $5,000 |
| TARGET STORE #1363 | Target | retailing | workplace safety or health violation | 2006 | OSHA | $5,400 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2006 | OSHA | $5,850 |
| DUANE READE | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2006 | OSHA | $10,500 |
| CVS CORPORATION | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $6,000 |
| CSC DISTRIBUTION, INC. | Big Lots | retailing | workplace safety or health violation | 2006 | OSHA | $7,250 |
| LONGS DRUGS | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $6,740 |
| SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | workplace safety or health violation | 2006 | OSHA | $12,750 |
| OFFICE DEPOT STORE # 363 | ODP Corporation | retailing | workplace safety or health violation | 2006 | OSHA | $5,250 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $51,500 |
| HOME DEPOT #1230 | Home Depot | retailing | drinking water violation | 2006 | EPA | $15,000 |
| HOME DEPOT SUPPLY, INC. | Home Depot | retailing | environmental violation | 2006 | EPA | $10,562 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2006 | EPA | $13,000 |
| Lowe's Home Center/EMJ Corporation | Lowe's | retailing | water pollution violation | 2006 | EPA | $5,400 |
| Lowe's Home Centers/EMJ Corporation | Lowe's | retailing | water pollution violation | 2006 | EPA | $5,400 |
| Sears Roebuck & Co. | Sears | retailing | air pollution violation | 2006 | EPA | $10,000 |
| Costco Wholesale Corporation (Hawaii) | Costco | retailing | drinking water violation | 2006 | EPA | $75,000 |
| SKY KING INC | Ingles Markets | retailing | aviation safety violation | 2005 | FAA | $33,000 |
| WEGMANS FOOD MARKETS INC | Wegmans Food Markets | retailing | motor vehicle safety violation | 2005 | FMCSA | $17,170 |
| Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | DOJ_CIVIL | $4,750,000 |
| OfficeMax, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | DOJ_CIVIL | $9,800,000 |
| Jewel Food Stores, Inc. | Albertsons Companies | retailing | environmental violation | 2005 | EPA | $100,000 |
| Dollar General Corporation | Dollar General | retailing | accounting fraud or deficiencies | 2005 | SEC | $10,000,000 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | Family and Medical Leave Act | 2005 | WHD | $6,955 |
| Kmart Corp. | Sears | retailing | Family and Medical Leave Act | 2005 | WHD | $6,778 |
| Food Lion, LLC | Ahold Delhaize | retailing | labor relations violation | 2005 | NLRB | $15,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2005 | NLRB | $22,071 |
| Sonic Automotive, formerly d/b/a Capitol Ford, currently d/b/a Friendly Ford | Sonic Automotive | retailing | labor relations violation | 2005 | NLRB | $5,368 |
| Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2005 | NLRB | $21,570 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | labor relations violation | 2005 | NLRB | $20,000 |
| Meijer Stores LImited Partnership d/b/a Meijer, Inc. | Meijer | retailing | labor relations violation | 2005 | NLRB | $31,521 |
| Sears | Sears | retailing | labor relations violation | 2005 | NLRB | $5,950 |
| King Soopers | Kroger | retailing | labor relations violation | 2005 | NLRB | $13,500 |
| Eastbay, Inc. | Foot Locker | retailing | labor relations violation | 2005 | NLRB | $37,500 |
| Whole Foods Markets | Amazon.com | retailing | labor relations violation | 2005 | NLRB | $26,586 |
| Kmart Corporation | Sears | retailing | labor relations violation | 2005 | NLRB | $10,000 |
| K-Mart Corp. | Sears | retailing | labor relations violation | 2005 | NLRB | $26,195 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $265,000 |
| Bass Pro Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $510,000 |
| Genesco | Genesco | retailing | wage and hour violation | 2005 | private lawsuit-federal | $2,250,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| Gap Inc. | Gap Inc. | retailing | wage and hour violation | 2005 | private lawsuit-state | $1,800,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
