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 |
|---|---|---|---|---|---|---|
| Advance Auto Parts | Advance Auto Parts | retailing | consumer protection violation | 2003 | NY-AG | $101,000 |
| AutoZone, Inc. | AutoZone | retailing | consumer protection violation | 2003 | NY-AG | $115,000 |
| CVS | CVS Health | retailing | consumer protection violation | 2003 | MA-AG | $300,000 |
| CVS | CVS Health | retailing | tobacco litigation | 2003 | MA-AG | $90,000 |
| CVS Pharmacies, Inc. | CVS Health | retailing | consumer protection violation | 2003 | MULTI-AG | $1,100,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2003 | NJ-AG | $510,000 |
| Sears Home improvement Center, Inc. | Sears | retailing | privacy violation | 2003 | KS-AG | $50,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2003 | NY-AG | $115,000 |
| Stop & Shop | Ahold Delhaize | retailing | consumer protection violation | 2003 | MA-AG | $65,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2003 | MA-AG | $60,000 |
| Walgreens | Walgreens Boots Alliance | retailing | environmental violation | 2003 | MA-AG | $185,000 |
| Walmart | Walmart | retailing | tobacco litigation | 2003 | MA-AG | $9,000 |
| Wal-Mart | Walmart | retailing | consumer protection violation | 2003 | MA-AG | $60,000 |
| Wal-Mart Stores | Walmart | retailing | tobacco litigation | 2003 | NY-AG | $437,500 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2003 | NY-AG | $200,000 |
| Aetna Dental of California, Inc. | CVS Health | retailing | insurance violation | 2003 | CA-MHC | $5,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2003 | FL-OFR | $27,000 |
| Best Buy Stores, L.P. and Household Insurance Group, Inc. | Best Buy | retailing | insurance violation | 2003 | MN-FIN | $250,000 |
| Circle K Store # 1442 | Couche-Tard | retailing | drinking water violation | 2003 | AZ-DEQ | $6,000 |
| Wal-Mart Real Estate Business Trust | Walmart | retailing | water pollution violation | 2003 | GA-ENV | $5,250 |
| Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc. | Walmart | retailing | water pollution violation | 2003 | GA-ENV | $6,000 |
| CIRCLE K STORES, INC. | Couche-Tard | retailing | environmental violation | 2003 | LA-ENV | $189,658 |
| CIRCLE K STORES INC | Couche-Tard | retailing | environmental violation | 2003 | MA-ENV | $73,250 |
| CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2003 | MA-ENV | $8,200 |
| Nash Finch Co. | SpartanNash | retailing | environmental violation | 2003 | OH-ENV | $17,511 |
| BJ's Wholesale Club, Inc. | BJ's Wholesale Club Holdings | retailing | environmental violation | 2003 | RI-ENV | $9,192 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2003 | TX-ENV | $6,480 |
| SAFEWAY, INC | Albertsons Companies | retailing | environmental violation | 2003 | WA-ENV | $184,000 |
| Ralphs Grocery Co. | Kroger | retailing | air pollution violation | 2003 | CA-SCAQMD | $20,000 |
| RITE AID STORE #4121 - DEPOT | Rite Aid | retailing | workplace safety or health violation | 2003 | OSHA | $21,500 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2003 | OSHA | $31,500 |
| SHOPKO DEPARTMENT STORE | ShopKo Stores | retailing | workplace safety or health violation | 2003 | OSHA | $12,565 |
| STATER BRO HOLDINGS INC | Stater Bros. Holdings | retailing | workplace safety or health violation | 2003 | OSHA | $24,180 |
| RITE AID | Rite Aid | retailing | workplace safety or health violation | 2003 | OSHA | $5,435 |
| DISCOUNT TIRE | Discount Tire | retailing | workplace safety or health violation | 2003 | OSHA | $8,925 |
| STATER BROS | Stater Bros. Holdings | retailing | workplace safety or health violation | 2003 | OSHA | $18,000 |
| LONGS DRUGS STORES - DISTRIBUTION CENTER | CVS Health | retailing | workplace safety or health violation | 2003 | OSHA | $6,500 |
| KMART STORE #7625 | Sears | retailing | workplace safety or health violation | 2003 | OSHA | $5,395 |
| SAFEWAY INC. | Albertsons Companies | retailing | workplace safety or health violation | 2003 | OSHA | $11,880 |
| SAFEWAY INC | Albertsons Companies | retailing | workplace safety or health violation | 2003 | OSHA | $18,275 |
| SAVE MART SUPERMARKETS DBA FOOD MAXX | Save Mart Supermarkets | retailing | workplace safety or health violation | 2003 | OSHA | $18,000 |
| SAFEWAY INC. - SAN LEANDRO MILK PLANT | Albertsons Companies | retailing | workplace safety or health violation | 2003 | OSHA | $30,325 |
| KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2003 | OSHA | $5,900 |
| RITE AID | Rite Aid | retailing | workplace safety or health violation | 2003 | OSHA | $8,200 |
| FEDERATED DEPARTMENT STORES DBA MACY'S | Macy's | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
| WAL-MART STORES, INC. (#1408) | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $5,625 |
| O'REILLY AUTO PARTS DISTRIBUTION | O'Reilly Automotive | retailing | workplace safety or health violation | 2003 | OSHA | $9,215 |
| TARGET #776 | Target | retailing | workplace safety or health violation | 2003 | OSHA | $6,118 |
| RALPHS GROCERY COMPANY | Kroger | retailing | workplace safety or health violation | 2003 | OSHA | $5,405 |
| STATER BROTHERS MARKETS | Stater Bros. Holdings | retailing | workplace safety or health violation | 2003 | OSHA | $18,000 |
| OFFICE DEPOT | ODP Corporation | retailing | workplace safety or health violation | 2003 | OSHA | $6,750 |
| LOWES HOME IMPROVEMENT INC. | Lowe's | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
| SAMS CLUB | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $5,775 |
| RITE AID OF NEW YORK,INC. | Rite Aid | retailing | workplace safety or health violation | 2003 | OSHA | $90,000 |
| SAFEWAY INC DBA SAFEWAY STORES INC | Albertsons Companies | retailing | workplace safety or health violation | 2003 | OSHA | $12,950 |
| ADESA AUCTIONS OF BOSTON | Carvana Co. | retailing | workplace safety or health violation | 2003 | OSHA | $26,000 |
| DEMOULAS MARKET BASKET, INC. | Demoulas Super Markets | retailing | workplace safety or health violation | 2003 | OSHA | $38,000 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
| J.C. PENNEY CATALOG LOGISTICS CENTER | J.C. Penney | retailing | workplace safety or health violation | 2003 | OSHA | $6,375 |
| ADESA COLORADO SPRINGS | Carvana Co. | retailing | workplace safety or health violation | 2003 | OSHA | $7,325 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $10,000 |
| WALMART STORES, INC. #6655 | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $30,000 |
| T.J. MAXX DISTRIBUTION CENTER | TJX | retailing | workplace safety or health violation | 2003 | OSHA | $7,500 |
| ALBERTSONS DISTRIBUTION CENTER | Albertsons Companies | retailing | workplace safety or health violation | 2003 | OSHA | $5,250 |
| J C PENNEY COMPANY, INC. | J.C. Penney | retailing | workplace safety or health violation | 2003 | OSHA | $8,098 |
| FRED MEYER STORES INC | Kroger | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
| THE KROGER COMPANY | Kroger | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2003 | OSHA | $6,650 |
| KMART LP OF PA MORRISVILLE DISTRIBUTION CENTER | Sears | retailing | workplace safety or health violation | 2003 | OSHA | $7,200 |
| WHOLE FOODS MARKET, INC. | Amazon.com | retailing | workplace safety or health violation | 2003 | OSHA | $8,200 |
| DOLLAR GENERAL STORE | Dollar General | retailing | workplace safety or health violation | 2003 | OSHA | $5,440 |
| RUSH PETERBILT TRUCK CENTER, L.P. | Rush Enterprises | retailing | workplace safety or health violation | 2003 | OSHA | $7,200 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2003 | OSHA | $14,000 |
| BIG LOTS, INC. | Big Lots | retailing | workplace safety or health violation | 2003 | OSHA | $6,600 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2003 | OSHA | $11,000 |
| THE KROGER COMPANY | Kroger | retailing | workplace safety or health violation | 2003 | OSHA | $6,500 |
| LOWES HOME CENTER INC | Lowe's | retailing | water pollution violation | 2003 | EPA | $137,500 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | asbestos violation | 2003 | EPA | $5,400 |
| Pace Dairy Foods | Kroger | retailing | water pollution violation | 2003 | EPA | $35,000 |
| K-Mart Distribution Center | Sears | retailing | environmental violation | 2003 | EPA | $5,000 |
| Kroger Texas, LP. | Kroger | retailing | water pollution violation | 2003 | EPA | $9,450 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | environmental violation | 2003 | EPA | $33,000 |
| Costco Wholesale Corporation | Costco | retailing | environmental violation | 2003 | EPA | $16,844 |
| Costco Wholesale Corportation | Costco | retailing | environmental violation | 2003 | EPA | $52,646 |
| Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | DOJ_CIVIL | $5,866,751 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | air pollution violation | 2002 | EPA | $13,000,000 |
| BURLINGTON COAT FACTORY WAREHOUSE | Burlington Stores | retailing | benefit plan administrator violation | 2002 | EBSA | $10,001 |
| Sky King, Inc. | Ingles Markets | retailing | aviation consumer protection violation | 2002 | ACPD | $100,000 |
| OfficeMax/PowerMax | ODP Corporation | retailing | labor relations violation | 2002 | NLRB | $5,351 |
| Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2002 | NLRB | $17,215 |
| Kroger | Kroger | retailing | labor relations violation | 2002 | NLRB | $40,000 |
| Publix Supermarket, Inc. | Publix Super Markets | retailing | labor relations violation | 2002 | NLRB | $20,978 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | labor relations violation | 2002 | NLRB | $20,000 |
| Lowe's Home Centers, Inc. | Lowe's | retailing | labor relations violation | 2002 | NLRB | $5,642 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2002 | NLRB | $32,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2002 | NLRB | $32,000 |
| Rite Aid | Rite Aid | retailing | labor relations violation | 2002 | NLRB | $9,000 |
| Rite-Aid | Rite Aid | retailing | labor relations violation | 2002 | NLRB | $7,904 |
| Rite-Aid | Rite Aid | retailing | labor relations violation | 2002 | NLRB | $5,060 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | labor relations violation | 2002 | NLRB | $28,292 |
| Sears, Roebuck and Co. | Sears | retailing | labor relations violation | 2002 | NLRB | $36,245 |
