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 |
|---|---|---|---|---|---|---|
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2005 | OSHA | $5,850 |
| CVS VIRGINIA DISTRIBUTION, INC. | CVS Health | retailing | workplace safety or health violation | 2005 | OSHA | $6,000 |
| KROGER CO. DBA SPRINGDALE ICE CREAM & BEVERAGE | Kroger | retailing | workplace safety or health violation | 2005 | OSHA | $7,000 |
| FAMILY DOLLAR STORE | Dollar Tree | retailing | workplace safety or health violation | 2005 | OSHA | $5,000 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2005 | OSHA | $6,875 |
| DEMOULAS MARKET BASKET, INC. | Demoulas Super Markets | retailing | workplace safety or health violation | 2005 | OSHA | $10,620 |
| K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $19,000 |
| SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | workplace safety or health violation | 2005 | OSHA | $14,625 |
| LES SCHWAB TIRE CENTERS OF WA, | Les Schwab Tire Centers | retailing | workplace safety or health violation | 2005 | OSHA | $5,410 |
| LES SCHWAB TIRES # 386 | Les Schwab Tire Centers | retailing | workplace safety or health violation | 2005 | OSHA | $12,880 |
| WAL-MART STORES INC | Walmart | retailing | air pollution violation | 2005 | EPA | $150,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | EPA | $56,898 |
| KMart Corporation | Sears | retailing | environmental violation | 2005 | EPA | $55,000 |
| WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE) | Walmart | retailing | water pollution violation | 2005 | EPA | $435,920 |
| SHEETZ, INC (SB) | Sheetz | retailing | hazardous waste violation | 2005 | EPA | $26,024 |
| SHEETZ, INC | Sheetz | retailing | hazardous waste violation | 2005 | EPA | $932,188 |
| WALMART STORES, INC. | Walmart | retailing | water pollution violation | 2005 | EPA | $97,500 |
| CARMAX, INC. | CarMax | retailing | air pollution violation | 2005 | EPA | $46,501 |
| SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | environmental violation | 2005 | EPA | $32,467 |
| Jewel Food Stores | Albertsons Companies | retailing | air pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000 |
| Walmart Stores - Big Rapids | Walmart | retailing | water pollution violation | 2005 | EPA | $96,784 |
| Big Lots Stores, Inc. | Big Lots | retailing | environmental violation | 2005 | EPA | $75,720 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | EPA | $185,538 |
| RaceTrac Petroleum, Inc. | RaceTrac Petroleum | retailing | water pollution violation | 2005 | EPA | $9,750 |
| Wal-Mart Stores, Inc. (National Case) | Walmart | retailing | water pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,147,265 |
| WAL-MART | Walmart | retailing | water pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $330,095 |
| Nash Finch Company | SpartanNash | retailing | water pollution violation | 2005 | EPA | $71,127 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | air pollution violation | 2005 | EPA | $5,760 |
| Sears, Roebuck and Co. | Sears | retailing | product safety violation | 2004 | CPSC | $500,000 |
| Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $7,000,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $2,866,904 |
| Wal-Mart Stores | Walmart | retailing | water pollution violation | 2004 | EPA | $3,350,000 |
| Wal-Mart Stores | Walmart | retailing | air pollution violation | 2004 | EPA | $400,000 |
| Dominick's Finer Foods LLC | Albertsons Companies | retailing | environmental violation | 2004 | EPA | $85,000 |
| Pilot Travel Centers | Pilot Corporation | retailing | telecommunications violation | 2004 | FCC | $125,000 |
| Lowe's Companies, Inc. | Lowe's | retailing | Family and Medical Leave Act | 2004 | WHD | $7,520 |
| Advance Auto Parts | Advance Auto Parts | retailing | labor relations violation | 2004 | NLRB | $6,000 |
| NASH FINCH COMPANY | SpartanNash | retailing | labor relations violation | 2004 | NLRB | $25,000 |
| Rite Aid Corporation | Rite Aid | retailing | labor relations violation | 2004 | NLRB | $15,000 |
| Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2004 | NLRB | $91,937 |
| The Kroger Company | Kroger | retailing | labor relations violation | 2004 | NLRB | $444,000 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | labor relations violation | 2004 | NLRB | $6,000 |
| Aaron Rents, Inc. | Aaron's | retailing | labor relations violation | 2004 | NLRB | $20,000 |
| Schnuck Markets, Inc. | Schnuck Markets | retailing | labor relations violation | 2004 | NLRB | $12,500 |
| K-Mart Corporation, Warren Distribution Center No. 8305 | Sears | retailing | labor relations violation | 2004 | NLRB | $50,000 |
| Shop Rite | Wakefern Food | retailing | labor relations violation | 2004 | NLRB | $65,000 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2004 | NLRB | $5,148 |
| Lowe's Companies, Inc. d/b/a Lowe's | Lowe's | retailing | labor relations violation | 2004 | NLRB | $6,000 |
| Sears | Sears | retailing | labor relations violation | 2004 | NLRB | $5,800 |
| Sears, Roebuck and Company | Sears | retailing | labor relations violation | 2004 | NLRB | $164,785 |
| Flying J Inc. | Pilot Corporation | retailing | railroad safety violation | 2004 | FRA | $8,000 |
| Genesco, Inc. | Genesco | retailing | wage and hour violation | 2004 | CA-LCO | $5,000 |
| Food 4 Less | Kroger | retailing | wage and hour violation | 2004 | CA-LCO | $51,000 |
| Target Stores | Target | retailing | wage and hour violation | 2004 | CA-LCO | $88,500 |
| Longs Drug | CVS Health | retailing | wage and hour violation | 2004 | private lawsuit-state | $11,000,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2004 | private lawsuit-state | $10,000,000 |
| CVS | CVS Health | retailing | Americans with Disabilities Act | 2004 | MA-AG | $200,000 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2004 | NY-AG | $77,000 |
| Federated Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $900,000 |
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | consumer protection violation | 2004 | NY-AG | $475,000 |
| May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $800,000 |
| Murphy Oil USA Inc. | Murphy USA | retailing | air pollution violation | 2004 | WI-AG | $125,000 |
| Office Depot Inc. | ODP Corporation | retailing | tax violations | 2004 | IL-AG | $803,904 |
| Omnicare of Maine | CVS Health | retailing | False Claims Act and related | 2004 | ME-AG | $1,080,000 |
| Ralphs Grocery Company | Kroger | retailing | consumer protection violation | 2004 | CA-AG | $225,000 |
| Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2004 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000 |
| Rite Aid Corporation | Rite Aid | retailing | tobacco litigation | 2004 | MULTI-AG | $250,000 |
| Safeway, Inc. | Albertsons Companies | retailing | tobacco litigation | 2004 | CA-AG | $245,000 |
| Schnucks | Schnuck Markets | retailing | consumer protection violation | 2004 | MO-AG | $110,000 |
| Sears Roebuck and Co. | Sears | retailing | consumer protection violation | 2004 | NJ-AG | $625,000 |
| Target Corp. | Target | retailing | tax violations | 2004 | IL-AG | $803,904 |
| Walgreens | Walgreens Boots Alliance | retailing | Americans with Disabilities Act | 2004 | IL-AG | $500,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | tax violations | 2004 | IL-AG | $803,904 |
| Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904 |
| Macy's West Inc. | Macy's | retailing | consumer protection violation | 2004 | CA-MULTI | $1,200,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2004 | CA-MHC | $50,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2004 | VA-INS | $18,000 |
| WAWA INC | Wawa Inc. | retailing | environmental violation | 2004 | PA-ENV | $63,324 |
| 84 LUMBER CO PIERCE HARDY LP | 84 Lumber | retailing | environmental violation | 2004 | PA-ENV | $15,500 |
| Lowe's Companies, Inc. | Lowe's | retailing | air pollution violation | 2004 | CA-ARB | $41,600 |
| Sam's West, Inc. | Walmart | retailing | air pollution violation | 2004 | CA-ARB | $55,500 |
| Wal-Mart | Walmart | retailing | air pollution violation | 2004 | CA-ARB | $106,337 |
| WAL-MART STORES, INC. | Walmart | retailing | environmental violation | 2004 | FL-DEP | $750,000 |
| RACETRAC PETROLEUM, INC. | RaceTrac Petroleum | retailing | environmental violation | 2004 | FL-DEP | $20,000 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | environmental violation | 2004 | FL-DEP | $7,500 |
| ECKERD CORPORATION | Rite Aid | retailing | hazardous waste violation | 2004 | FL-DEP | $104,700 |
| WALGREEN COMPANY | Walgreens Boots Alliance | retailing | hazardous waste violation | 2004 | FL-DEP | $19,130 |
| Adesa Atlanta LLC | Carvana Co. | retailing | water pollution violation | 2004 | GA-ENV | $8,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | GA-ENV | $65,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | GA-ENV | $95,000 |
| FLYING J TRAVEL PLAZA | Pilot Corporation | retailing | environmental violation | 2004 | KY-ENV | $5,000 |
| BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2004 | MA-ENV | $5,450 |
| BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2004 | MA-ENV | $5,450 |
| HOME DEPOT | Home Depot | retailing | environmental violation | 2004 | MA-ENV | $10,000 |
| Caseys General Store #1847 | Casey's General Stores | retailing | underground storage tank violation | 2004 | MN-ENV | $20,000 |
| Flying J Inc. | Pilot Corporation | retailing | environmental violation | 2004 | WY-ENV | $50,000 |
| Aetna Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $22,500,000 |
| ALBERTSONS, INC DBA ALBERTSON'S STORE #884 | Albertsons Companies | retailing | workplace safety or health violation | 2004 | OSHA | $8,500 |
| WAL-MART SUPERCENTER STORE #2752 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $6,750 |
| SEARS WAREHOUSE | Sears | retailing | workplace safety or health violation | 2004 | OSHA | $7,120 |
| WALGREEN'S # 1625 | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2004 | OSHA | $5,700 |
