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 | ODP Corporation | retailing | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
| Vons Companies and Safeway | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $14,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $4,500,000 |
| Ralph's | Kroger | retailing | wage and hour violation | 2005 | private lawsuit-federal | $3,049,000 |
| Wal-Mart Stores | Walmart | retailing | work visa violations | 2005 | USAO | $11,000,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | tobacco litigation | 2005 | MULTI-AG | $375,000 |
| Adesa Inc. | Carvana Co. | retailing | environmental violation | 2005 | MA-AG | $225,000 |
| Aetna US Healthcare | CVS Health | retailing | consumer protection violation | 2005 | NY-AG | $5,000 |
| CVS Corp. | CVS Health | retailing | price-fixing or anti-competitive practices | 2005 | DC-AG | $350,000 |
| CVS Corp. | CVS Health | retailing | False Claims Act and related | 2005 | MA-AG | $895,000 |
| Macy's East Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2005 | NY-AG | $600,000 |
| Menard Inc. | Menard | retailing | water pollution violation | 2005 | WI-AG | $2,025,000 |
| OfficeMax, Inc. | ODP Corporation | retailing | consumer protection violation | 2005 | OH-AG | $47,500 |
| Omnicare, Inc. | CVS Health | retailing | False Claims Act and related | 2005 | NY-AG | $5,750,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | CA-AG | $14,500,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2005 | CT-AG | $1,150,000 |
| CVS | CVS Health | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
| Kmart | Sears | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $30,000 |
| Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2005 | EEOC | $5,630,000 |
| King Soopers | Kroger | retailing | Controlled Substances Act violation | 2005 | USAO | $13,000,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2005 | ME-INS | $5,000 |
| AETNA HEALTH, INC. | CVS Health | retailing | insurance violation | 2005 | VA-INS | $165,000 |
| Sears, Roebuck and Co. | Sears | retailing | insurance violation | 2005 | WI-INS | $15,000 |
| SHEETZ INC | Sheetz | retailing | environmental violation | 2005 | PA-ENV | $5,000 |
| PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2005 | PA-ENV | $5,000 |
| GIANT EAGLE INC | Giant Eagle | retailing | environmental violation | 2005 | PA-ENV | $6,000 |
| GIANT EAGLE INC | Giant Eagle | retailing | environmental violation | 2005 | PA-ENV | $21,000 |
| BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2005 | PA-ENV | $15,000 |
| Wal-Mart Corporation | Walmart | retailing | air pollution violation | 2005 | CA-ARB | $5,000 |
| CSK Auto, Inc. | O'Reilly Automotive | retailing | air pollution violation | 2005 | CA-ARB | $14,000 |
| CIRCLE K CORPORATION | Couche-Tard | retailing | drinking water violation | 2005 | FL-DEP | $9,000 |
| TARGET CORPORATION | Target | retailing | environmental violation | 2005 | FL-DEP | $6,398 |
| CIRCLE K STORES, INC. | Couche-Tard | retailing | environmental violation | 2005 | FL-DEP | $44,000 |
| SPEEDWAY SUPERAMERICA LLC | Seven & I Holdings | retailing | environmental violation | 2005 | IN-ENV | $5,600 |
| SPEEDWAY SUPERAMERICA LLC | Seven & I Holdings | retailing | environmental violation | 2005 | IN-ENV | $10,400 |
| PILOT TRAVEL CENTERS | Pilot Corporation | retailing | environmental violation | 2005 | KY-ENV | $18,000 |
| WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $5,000 |
| WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $5,672 |
| WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $6,208 |
| WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $6,500 |
| CARMAX | CarMax | retailing | environmental violation | 2005 | MA-ENV | $33,550 |
| LOWES | Lowe's | retailing | environmental violation | 2005 | MA-ENV | $7,500 |
| Safeway | Albertsons Companies | retailing | environmental violation | 2005 | MD-ENV | $43,600 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | environmental violation | 2005 | NH-ENV | $12,500 |
| SAFEWAY, INC. | Albertsons Companies | retailing | environmental violation | 2005 | OR-ENV | $21,754 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | environmental violation | 2005 | RI-ENV | $6,200 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | environmental violation | 2005 | RI-ENV | $7,615 |
| Sam's East, Inc. | Walmart | retailing | environmental violation | 2005 | TX-ENV | $6,250 |
| SAFEWAY DISTRIBUTION FACILITY | Albertsons Companies | retailing | environmental violation | 2005 | WA-ENV | $96,000 |
| J C Penney Co. | J.C. Penney | retailing | air pollution violation | 2005 | CA-SCAQMD | $12,557 |
| Walmart Stores Inc. | Walmart | retailing | air pollution violation | 2005 | CA-SCAQMD | $50,000 |
| Lowe's HIW | Lowe's | retailing | air pollution violation | 2005 | CA-SCAQMD | $16,856 |
| Ralphs Grocery Co. | Kroger | retailing | air pollution violation | 2005 | CA-SCAQMD | $14,000 |
| Ross Dress for Less, Inc. | Ross Stores | retailing | wage and hour violation | 2005 | CA-LCO | $5,194 |
| Dillard's Inc. | Dillard's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Federated Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Nordstrom Inc. | Nordstrom | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Saks & Co. Inc. | Hudson's Bay Co. | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Target Corporation | Target | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| THE HOME DEPOT, INC DBA HOME DEPOT #1540 | Home Depot | retailing | workplace safety or health violation | 2005 | OSHA | $18,350 |
| SEARS | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $7,550 |
| SPORTS AUTHORITY | Dick's Sporting Goods | retailing | workplace safety or health violation | 2005 | OSHA | $18,300 |
| ALBERTSONS | Albertsons Companies | retailing | workplace safety or health violation | 2005 | OSHA | $5,775 |
| SAFEWAY MILK PLANT | Albertsons Companies | retailing | workplace safety or health violation | 2005 | OSHA | $9,090 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $5,450 |
| ALBERTSON'S | Albertsons Companies | retailing | workplace safety or health violation | 2005 | OSHA | $5,000 |
| STATER BROTHERS | Stater Bros. Holdings | retailing | workplace safety or health violation | 2005 | OSHA | $18,485 |
| DISCOUNT TIRE CENTERS | Discount Tire | retailing | workplace safety or health violation | 2005 | OSHA | $57,050 |
| BEST BUY INC | Best Buy | retailing | workplace safety or health violation | 2005 | OSHA | $5,750 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $7,500 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $10,000 |
| RITE AID CORPORATION | Rite Aid | retailing | workplace safety or health violation | 2005 | OSHA | $29,950 |
| VONS BAKERY | Albertsons Companies | retailing | workplace safety or health violation | 2005 | OSHA | $18,150 |
| COSTCO WHOLESALE | Costco | retailing | workplace safety or health violation | 2005 | OSHA | $7,700 |
| HOME DEPOT STORE #625 | Home Depot | retailing | workplace safety or health violation | 2005 | OSHA | $5,000 |
| FASTENAL | Fastenal | retailing | workplace safety or health violation | 2005 | OSHA | $6,750 |
| ZALE DELAWARE, INC DBA BAILEY BANKS AND BIDDLE#140 | Signet Jewelers | retailing | workplace safety or health violation | 2005 | OSHA | $7,700 |
| BURLINGTON COAT FACTORY DIRECT CORP. | Burlington Stores | retailing | workplace safety or health violation | 2005 | OSHA | $6,700 |
| INGLES, STORE #426 | Ingles Markets | retailing | workplace safety or health violation | 2005 | OSHA | $9,000 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $7,000 |
| H.E.BUTT GROCERY (MILK PLANT) | H-E-B Grocery | retailing | workplace safety or health violation | 2005 | OSHA | $5,500 |
| SEARS HOLDING COMPANY, SEARS STORE #1594 | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $70,000 |
| WAL-MART STORES INC., STORE #576 | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $5,770 |
| TRADER JOE'S EAST, INCORPORATED | Aldi | retailing | workplace safety or health violation | 2005 | OSHA | $11,000 |
| SEARS HOLDING, INC. | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $5,000 |
| SEARS ROEBUCK DE PR INC | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $5,850 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $6,250 |
| KROGER ANDERSON BAKERY | Kroger | retailing | workplace safety or health violation | 2005 | OSHA | $7,000 |
| MIDWEST MANUFACTURING | Menard | retailing | workplace safety or health violation | 2005 | OSHA | $10,000 |
| SEARS HOLD. CORP/DBA K-MART STORE #3438 | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $8,500 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2005 | OSHA | $12,300 |
| KMART HOLDINGS CORPORATION | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $9,000 |
| FRED MEYER INCORPORATED | Kroger | retailing | workplace safety or health violation | 2005 | OSHA | $10,000 |
| THOMASVILLE FURNITURE INDUSTRIES, INC | Authentic Brands Group | retailing | workplace safety or health violation | 2005 | OSHA | $13,000 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2005 | OSHA | $17,500 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2005 | OSHA | $18,700 |
| FOOT LOCKER | Foot Locker | retailing | workplace safety or health violation | 2005 | OSHA | $5,100 |
| DILLON COMPANIES, INC. D/B/A CITY MARKET/KING SOOP | Kroger | retailing | workplace safety or health violation | 2005 | OSHA | $7,480 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2005 | OSHA | $5,850 |
