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 |
|---|---|---|---|---|---|---|
| Sears, Roebuck and Co. | Sears | retailing | labor relations violation | 2002 | NLRB | $36,245 |
| Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2002 | NLRB | $7,000 |
| Saks Fifth Ave., Hickory Ridge Distribution Center | Hudson's Bay Co. | retailing | labor relations violation | 2002 | NLRB | $8,000 |
| Ross Stores, Inc. | Ross Stores | retailing | labor relations violation | 2002 | NLRB | $65,000 |
| Sears Roebuck and Co. | Sears | retailing | labor relations violation | 2002 | NLRB | $17,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2002 | private lawsuit-state | $29,900,000 |
| CVS | CVS Health | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| Duane Reade | Walgreens Boots Alliance | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | MULTI-AG | $3,133,248 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2002 | MI-AG | $500,000 |
| Home Depot USA, Inc. | Home Depot | retailing | consumer protection violation | 2002 | NY-AG | $45,000 |
| Rent-A-Center Inc., | Rent-A-Center | retailing | consumer protection violation | 2002 | WI-AG | $8,400,000 |
| Rite Aid | Rite Aid | retailing | consumer protection violation | 2002 | NY-AG | $40,000 |
| Rite Aid | Rite Aid | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| Sears, Roebuck & Co. | Sears | retailing | consumer protection violation | 2002 | AZ-AG | $200,000 |
| ShopKo Stores Inc. | ShopKo Stores | retailing | False Claims Act and related | 2002 | MO-AG | $100,000 |
| Walgreens | Walgreens Boots Alliance | retailing | tobacco litigation | 2002 | MULTI-AG | $320,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2002 | NY-NYCDCWP | $125,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2002 | CA-MHC | $110,000 |
| Aetna US Healthcare, Inc. | CVS Health | retailing | insurance violation | 2002 | FL-OFR | $67,000 |
| Coventry Health Care of Kansas, Inc. | CVS Health | retailing | insurance violation | 2002 | KS-INS | $14,000 |
| AETNA U.S. HEALTHCARE ET AL. | CVS Health | retailing | insurance violation | 2002 | VA-INS | $50,000 |
| WAL MART STORES INC | Walmart | retailing | environmental violation | 2002 | PA-ENV | $7,500 |
| COSTCO | Costco | retailing | air pollution violation | 2002 | CA-ARB | $27,300 |
| DILLARD'S INC. | Dillard's | retailing | environmental violation | 2002 | FL-DEP | $5,750 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | water pollution violation | 2002 | IL-ENV | $50,000 |
| PILOT CORPORATION | Pilot Corporation | retailing | environmental violation | 2002 | KY-ENV | $35,000 |
| FLYING J, INC. | Pilot Corporation | retailing | water pollution violation | 2002 | KY-ENV | $12,000 |
| Home Depot 2804 | Home Depot | retailing | hazardous waste violation | 2002 | MN-ENV | $7,230 |
| Home Depot USA, Inc. | Home Depot | retailing | environmental violation | 2002 | NH-ENV | $9,500 |
| LOWES OF EATONTOWN NJ #1548 | Lowe's | retailing | air pollution violation | 2002 | NJ-ENV | $57,000 |
| WAL-MART STORE NO 2991 | Walmart | retailing | environmental violation | 2002 | TX-ENV | $5,000 |
| ROSS STORES INC | Ross Stores | retailing | workplace safety or health violation | 2002 | OSHA | $6,815 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2002 | OSHA | $5,700 |
| RALPHS GROCERY CO #706 | Kroger | retailing | workplace safety or health violation | 2002 | OSHA | $5,850 |
| K-MART | Sears | retailing | workplace safety or health violation | 2002 | OSHA | $9,585 |
| WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2002 | OSHA | $5,700 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2002 | OSHA | $5,810 |
| WALGREENS CO. | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2002 | OSHA | $18,900 |
| DOLLAR TREE STORES, INC., | Dollar Tree | retailing | workplace safety or health violation | 2002 | OSHA | $7,400 |
| ALBERTSON'S | Albertsons Companies | retailing | workplace safety or health violation | 2002 | OSHA | $5,400 |
| SAFEWAY COMPANY DBA VONS STORE # 2100 | Albertsons Companies | retailing | workplace safety or health violation | 2002 | OSHA | $7,125 |
| K-MART | Sears | retailing | workplace safety or health violation | 2002 | OSHA | $7,470 |
| K-MART #4240 | Sears | retailing | workplace safety or health violation | 2002 | OSHA | $6,750 |
| HOME DEPOT #2722 | Home Depot | retailing | workplace safety or health violation | 2002 | OSHA | $6,325 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2002 | OSHA | $13,883 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $5,500 |
| LOWES HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2002 | OSHA | $9,000 |
| RALPHS GROCERY - STORE 178 | Kroger | retailing | workplace safety or health violation | 2002 | OSHA | $26,250 |
| RITE-AID | Rite Aid | retailing | workplace safety or health violation | 2002 | OSHA | $5,550 |
| RITE AID | Rite Aid | retailing | workplace safety or health violation | 2002 | OSHA | $8,895 |
| HOME DEPOT STORE #627 | Home Depot | retailing | workplace safety or health violation | 2002 | OSHA | $10,350 |
| SAFEWAY INC. - SAN LEANDRO MILK PLANT | Albertsons Companies | retailing | workplace safety or health violation | 2002 | OSHA | $32,690 |
| OFFICE DEPOT | ODP Corporation | retailing | workplace safety or health violation | 2002 | OSHA | $8,825 |
| R.E.I. (RECREATIONAL EQUIPMENT INC.) | Recreational Equipment Inc. (REI) | retailing | workplace safety or health violation | 2002 | OSHA | $16,395 |
| ROSS STORES | Ross Stores | retailing | workplace safety or health violation | 2002 | OSHA | $8,150 |
| LONGS DRUG STORE #278 | CVS Health | retailing | workplace safety or health violation | 2002 | OSHA | $6,900 |
| VONS A SAFEWAY CO, CENTRAL BAKERY DIVISION | Albertsons Companies | retailing | workplace safety or health violation | 2002 | OSHA | $18,000 |
| IKEA WHOLESALE INC. | Ikea | retailing | workplace safety or health violation | 2002 | OSHA | $28,620 |
| WAL-MART SUPERCENTER, #1164 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $9,375 |
| WAL-MART DISTRIBUTION CENTER, #6027 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $6,000 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,450 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $6,500 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2002 | OSHA | $28,663 |
| DOMINICK'S FINER FOODS, INC. #4161 | Albertsons Companies | retailing | workplace safety or health violation | 2002 | OSHA | $49,500 |
| LOWE'S HOME IMPROVEMENT WAREHOUSE | Lowe's | retailing | workplace safety or health violation | 2002 | OSHA | $8,750 |
| WALGREEN CO. | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2002 | OSHA | $8,000 |
| RITE AID OF NY,INC.T/A RITE AID PHARMACY #3359 | Rite Aid | retailing | workplace safety or health violation | 2002 | OSHA | $62,500 |
| MURPHY OIL U.S.A.,INC. | Murphy USA | retailing | workplace safety or health violation | 2002 | OSHA | $58,500 |
| WAL-MART SUPER CENTER #275 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,200 |
| WAL MART STORE #457 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,000 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2002 | OSHA | $6,277 |
| FAMILY DOLLAR SERVICES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2002 | OSHA | $6,000 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2002 | OSHA | $10,000 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2002 | OSHA | $6,125 |
| WINCO FOODS, INC. STORE #12 | WinCo Foods | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $16,000 |
| 84 LUMBER COMPONETS STORE # 0780 | 84 Lumber | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| OFFICE MAX, STORE #249 | ODP Corporation | retailing | workplace safety or health violation | 2002 | OSHA | $14,400 |
| SOUTHERN STATES COOPERATIVE INC. | Southern States Cooperative | retailing | workplace safety or health violation | 2002 | OSHA | $5,850 |
| MACY'S | Macy's | retailing | workplace safety or health violation | 2002 | OSHA | $9,000 |
| KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2002 | OSHA | $15,850 |
| ALBERTSON'S INC. | Albertsons Companies | retailing | workplace safety or health violation | 2002 | OSHA | $7,510 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $6,300 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2002 | OSHA | $6,200 |
| 84 LUMBER CO. | 84 Lumber | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| CUMBERLAND FARMS INC | Cumberland Farms | retailing | air pollution violation | 2002 | EPA | $2,113,370 |
| MURPHY OIL USA, INC. | Murphy USA | retailing | air pollution violation | 2002 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000 |
| SHOP RITE, INC. | Wakefern Food | retailing | hazardous waste violation | 2002 | EPA | $175,000 |
| ALBERTSON'S #4231 | Albertsons Companies | retailing | water pollution violation | 2002 | EPA | $19,800 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | environmental violation | 2002 | EPA | $11,000 |
| Federated Department Stores, Inc. | Macy's | retailing | product safety violation | 2001 | CPSC | $850,000 |
| CVS Corporation | CVS Health | retailing | False Claims Act and related | 2001 | DOJ_CIVIL | $4,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2001 | EPA | $5,500,000 |
| RITE AID CORPORATION CASH BALANCE | Rite Aid | retailing | benefit plan administrator violation | 2001 | EBSA | $10,001 |
| Radioshack Corporation | RadioShack | retailing | labor relations violation | 2001 | NLRB | $16,958 |
| Office Depot | ODP Corporation | retailing | labor relations violation | 2001 | NLRB | $31,160 |
| Office Depot, Inc. | ODP Corporation | retailing | labor relations violation | 2001 | NLRB | $22,482 |
| Advance Auto Parts | Advance Auto Parts | retailing | labor relations violation | 2001 | NLRB | $32,338 |
| Macy's East, Inc. | Macy's | retailing | labor relations violation | 2001 | NLRB | $7,626 |
