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 |
|---|---|---|---|---|---|---|
| WALGREEN'S # 1625 | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2004 | OSHA | $5,700 |
| CSK AUTO, INC. | O'Reilly Automotive | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2004 | OSHA | $18,375 |
| TARGET | Target | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| WAL MART | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $7,895 |
| BIG LOTS DISTRIBUTION CENTER | Big Lots | retailing | workplace safety or health violation | 2004 | OSHA | $20,060 |
| BIG LOTS DISTRIBUTION CENTER | Big Lots | retailing | workplace safety or health violation | 2004 | OSHA | $18,270 |
| ALBERTSONS | Albertsons Companies | retailing | workplace safety or health violation | 2004 | OSHA | $18,000 |
| STATER BROTHERS MARKET | Stater Bros. Holdings | retailing | workplace safety or health violation | 2004 | OSHA | $7,495 |
| TARGET CORP | Target | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| COSTCO WHOLESALE | Costco | retailing | workplace safety or health violation | 2004 | OSHA | $5,300 |
| OFFICE DEPOT, CROSSDOCK #3061 | ODP Corporation | retailing | workplace safety or health violation | 2004 | OSHA | $5,560 |
| STATER BROS MARKETS INC | Stater Bros. Holdings | retailing | workplace safety or health violation | 2004 | OSHA | $5,435 |
| FRED MEYER INCORPORATED | Kroger | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| MACY'S EAST INC. CROSS COUNTY LOCATION# 173 | Macy's | retailing | workplace safety or health violation | 2004 | OSHA | $5,250 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2004 | OSHA | $12,000 |
| ALBERTSONS, INC., FORT WORTH DISTRIBUTION CENTER | Albertsons Companies | retailing | workplace safety or health violation | 2004 | OSHA | $15,500 |
| B.J.'S WHOLESALE CLUB | BJ's Wholesale Club Holdings | retailing | workplace safety or health violation | 2004 | OSHA | $5,689 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2004 | OSHA | $15,000 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2004 | OSHA | $7,000 |
| IKEA CONSHOHOCKEN | Ikea | retailing | workplace safety or health violation | 2004 | OSHA | $5,776 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $8,835 |
| J.C. PENNEY CO., INC. | J.C. Penney | retailing | workplace safety or health violation | 2004 | OSHA | $7,750 |
| TRACKER MARINE LLC | Bass Pro | retailing | workplace safety or health violation | 2004 | OSHA | $16,758 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2004 | OSHA | $6,500 |
| STOP & SHOP SUPERMARKET | Ahold Delhaize | retailing | workplace safety or health violation | 2004 | OSHA | $5,750 |
| FILENE'S/KAUFMANN'S DEPARTMENT STORES | Macy's | retailing | workplace safety or health violation | 2004 | OSHA | $9,500 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2004 | OSHA | $10,525 |
| DOLLAR GENERAL STORE | Dollar General | retailing | workplace safety or health violation | 2004 | OSHA | $5,940 |
| LOWE'S | Lowe's | retailing | workplace safety or health violation | 2004 | OSHA | $8,000 |
| 84 LUMBER COMPANY, STORE# 0309 | 84 Lumber | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| DOLLAR GENERAL #4536 | Dollar General | retailing | workplace safety or health violation | 2004 | OSHA | $10,000 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2004 | OSHA | $7,500 |
| SEARS ROEBUCK AND CO. | Sears | retailing | workplace safety or health violation | 2004 | OSHA | $8,663 |
| BURLINGTON COAT FACTORY | Burlington Stores | retailing | workplace safety or health violation | 2004 | OSHA | $7,700 |
| WALMART #1972 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $5,750 |
| DOLLAR GENERAL STORE | Dollar General | retailing | workplace safety or health violation | 2004 | OSHA | $27,120 |
| FAMILY DOLLAR STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2004 | OSHA | $8,000 |
| FAMILY DOLLAR STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2004 | OSHA | $12,000 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2004 | OSHA | $11,662 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2004 | OSHA | $10,010 |
| WINN-DIXIE #1333 | Aldi | retailing | workplace safety or health violation | 2004 | OSHA | $52,875 |
| HARBOR FREIGHT TOOLS USA, INC | Harbor Freight Tools | retailing | workplace safety or health violation | 2004 | OSHA | $8,800 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $56,500 |
| RITE AID OF NEW YORK, INC | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $7,500 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $9,000 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $7,500 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $15,000 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $18,000 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $9,200 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $7,500 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $11,500 |
| BIG LOTS, INC. | Big Lots | retailing | workplace safety or health violation | 2004 | OSHA | $15,000 |
| TARGET #629 | Target | retailing | workplace safety or health violation | 2004 | OSHA | $5,445 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2004 | OSHA | $10,875 |
| WINN-DIXIE #432 | Aldi | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| FLYING J TRAVEL PLAZA | Pilot Corporation | retailing | workplace safety or health violation | 2004 | OSHA | $5,500 |
| SEARS ROEBUCK DE PR, INC. Y/O SEARS HOLDINGS CORP. | Sears | retailing | workplace safety or health violation | 2004 | OSHA | $6,750 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2004 | OSHA | $6,400 |
| FAMILY DOLLAR STORES #4741 | Dollar Tree | retailing | workplace safety or health violation | 2004 | OSHA | $6,000 |
| FAMILY DOLLAR STORE | Dollar Tree | retailing | workplace safety or health violation | 2004 | OSHA | $12,150 |
| STOP & SHOP SUPERMARKET, STORE #455 | Ahold Delhaize | retailing | workplace safety or health violation | 2004 | OSHA | $7,000 |
| WHOLE FOODS MARKET INC. | Amazon.com | retailing | workplace safety or health violation | 2004 | OSHA | $9,000 |
| SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $20,000 |
| WAL-MART STORE, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
| SAFEWAY, INC | Albertsons Companies | retailing | environmental violation | 2004 | EPA | $26,310 |
| WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE) | Walmart | retailing | air pollution violation | 2004 | EPA | $160,000 |
| THE KROGER COMPANY BAKERY | Kroger | retailing | environmental violation | 2004 | EPA | $37,985 |
| WAL-MART, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $60,000 |
| DOMINICK'S FINER FOODS, INC. | Albertsons Companies | retailing | air pollution violation | 2004 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $85,000 |
| Costco Wholesale Corporation | Costco | retailing | environmental violation | 2004 | EPA | $5,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | EPA | $8,100 |
| WALMART, INC./SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
| ALDI, INC | Aldi | retailing | air pollution violation | 2004 | EPA | $60,000 |
| NASH FINCH COMPANY | SpartanNash | retailing | air pollution violation | 2004 | EPA | $21,000 |
| KING SOOPERS WESTWOODS DEVELOPMENT | Kroger | retailing | water pollution violation | 2004 | EPA | $29,500 |
| Advance Auto Parts, Inc. | Advance Auto Parts | retailing | water pollution violation | 2004 | EPA | $20,619 |
| Wal-Mart Stores Inc. | Walmart | retailing | product safety violation | 2003 | CPSC | $750,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | economic sanction violation | 2003 | OFAC | $50,000 |
| Albertson's | Albertsons Companies | retailing | labor relations violation | 2003 | NLRB | $17,250 |
| Rite Aid | Rite Aid | retailing | labor relations violation | 2003 | NLRB | $28,000 |
| Wal-Mart Stores, Inc. #987 | Walmart | retailing | labor relations violation | 2003 | NLRB | $5,500 |
| Sears Logistics Services, Inc. | Sears | retailing | labor relations violation | 2003 | NLRB | $5,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | labor relations violation | 2003 | NLRB | $14,144 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2003 | NLRB | $6,972 |
| Saks Fifth Avenue | Hudson's Bay Co. | retailing | labor relations violation | 2003 | NLRB | $5,900 |
| Wal-Mart | Walmart | retailing | labor relations violation | 2003 | NLRB | $28,000 |
| Duane Reade Inc | Walgreens Boots Alliance | retailing | labor relations violation | 2003 | NLRB | $15,123 |
| Home Depot | Home Depot | retailing | labor relations violation | 2003 | NLRB | $10,113 |
| Home Depot USA, Inc. (Store 4911 - Janesville) | Home Depot | retailing | labor relations violation | 2003 | NLRB | $30,000 |
| Kmart Corporation | Sears | retailing | labor relations violation | 2003 | NLRB | $17,500 |
| Homegoods, Inc., a division of TJX Corporation | TJX | retailing | labor relations violation | 2003 | NLRB | $11,394 |
| Rite Aid Corporation | Rite Aid | retailing | labor relations violation | 2003 | NLRB | $36,935 |
| KRISPY KREME DOUGHNUT CORP | Krispy Kreme Inc. | retailing | labor relations violation | 2003 | NLRB | $153,414 |
| Genesco, Inc. | Genesco | retailing | wage and hour violation | 2003 | CA-LCO | $6,000 |
| Walgreen's Drug Store # 06722 | Walgreens Boots Alliance | retailing | wage and hour violation | 2003 | CA-LCO | $10,750 |
| Trader Joe's # 60 | Aldi | retailing | wage and hour violation | 2003 | CA-LCO | $10,000 |
| Food 4 Less | Kroger | retailing | wage and hour violation | 2003 | CA-LCO | $85,000 |
| Sports Authority | Dick's Sporting Goods | retailing | wage and hour violation | 2003 | private lawsuit-state | $1,300,000 |
| Advance Auto Parts | Advance Auto Parts | retailing | consumer protection violation | 2003 | NY-AG | $101,000 |
