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 |
|---|---|---|---|---|---|---|
| AMAZON.COM SERVICES, LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $7,255 |
| LOWE'S HOME CENTERS, LLC | Lowe's | retailing | workplace safety or health violation | 2022 | OSHA | $18,000 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2022 | OSHA | $18,234 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $224,571 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $6,696 |
| WALMART INC. DBA DISTRIBUTION CENTERS - WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $14,733 |
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $77,000 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $132,000 |
| COSTCO WHOLESALE CORP #781 | Costco | retailing | workplace safety or health violation | 2022 | OSHA | $7,905 |
| FAMILY DOLLAR STORES OF TEXAS, LLC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $206,259 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,500 |
| ROSS STORES, INC. | Ross Stores | retailing | workplace safety or health violation | 2022 | OSHA | $34,475 |
| MARSHALLS OF IL, LLC | TJX | retailing | workplace safety or health violation | 2022 | OSHA | $6,250 |
| KROGER LIMITED PARTNERSHIP I DBA KROGER | Kroger | retailing | workplace safety or health violation | 2022 | OSHA | $5,975 |
| FAMILY DOLLAR | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $99,999 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $6,000 |
| CAMPING WORLD RV SALES LLC | Camping World Holdings | retailing | workplace safety or health violation | 2022 | OSHA | $25,410 |
| KOHL'S DEPARTMENT STORES, INC | Kohl's | retailing | workplace safety or health violation | 2022 | OSHA | $24,695 |
| DOLLAR GENERAL CORPORATION/ DG RETAIL, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $477,969 |
| QVC, INC. | Qurate Retail | retailing | environmental violation | 2022 | EPA | $14,160 |
| Home Depot U.S.A, Inc | Home Depot | retailing | hazardous waste violation | 2022 | EPA | $285,363 |
| Lowe's Home Centers, LLC | Lowe's | retailing | hazardous waste violation | 2022 | EPA | $141,730 |
| Pilot Travel Centers, LLC | Pilot Corporation | retailing | water pollution violation | 2022 | EPA | $121,469 |
| Best Buy Stores L.P. | Best Buy | retailing | environmental violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821 |
| Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,950,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
| Amazon.com Services LLC and Green Messengers Inc. | Amazon.com | retailing | wage and hour violation | 2021 | CA-LCO | $6,454,110 |
| Best Buy Stores, L.P | Best Buy | retailing | consumer protection violation | 2021 | CA-MULTI | $633,570 |
| Big West Oil, LLC | FJ Management | retailing | air pollution violation | 2021 | EPA | $344,364 |
| Thornton's Inc. | Thorntons Inc. | retailing | underground storage tank violation | 2021 | TN-ENV | $8,000 |
| Sprouts Farmers Market | Sprouts Farmers Markets | retailing | wage and hour violation | 2021 | WHD | $51,430 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
| Kohl's Dept Stores Inc | Kohl's | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,900,000 |
| Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2021 | CA-MULTI | $2,000,000 |
| Walmart Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $60,000 |
| Walmart, Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $415,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | air pollution violation | 2021 | CA-ARB | $13,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $25,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $80,000 |
| Hy-Vee, Inc. | Hy-Vee | retailing | environmental violation | 2021 | IA-ENV | $24,129 |
| MACYS JERSEY CITY | Macy's | retailing | environmental violation | 2021 | NJ-ENV | $10,000 |
| 7-ELEVEN STORES OF OKLAHOMA | Seven & I Holdings | retailing | benefit plan administrator violation | 2021 | EBSA | $10,000 |
| Albertsons Companies, Inc. | Albertsons Companies | retailing | air pollution violation | 2021 | CA-ARB | $5,100,000 |
| Thrifty Payless, Inc., dba Rite Aid Pharmacy | Rite Aid | retailing | air pollution violation | 2021 | CA-ARB | $34,200 |
| Target Corp. | Target | retailing | consumer protection violation | 2021 | CA-MULTI | $300,000 |
| Carvana | Carvana Co. | retailing | consumer protection violation | 2021 | CA-MULTI | $850,000 |
| CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2021 | CT-INS | $7,000 |
| MDV SpartanNash LLC | SpartanNash | retailing | air pollution violation | 2021 | EPA | $47,429 |
| Amazon.com | Amazon.com | retailing | wage and hour violation | 2021 | FTC | $61,710,583 |
| Amazon.com Services LLC | Amazon.com | retailing | environmental violation | 2021 | IN-ENV | $6,800 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | Family and Medical Leave Act | 2021 | WHD | $18,887 |
| Marshalls of MA, Inc. | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $15,000 |
| Fastenal Company | Fastenal | retailing | employment discrimination | 2021 | OFCCP | $149,226 |
| Aetna Better Health of Texas Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $250,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2021 | WA-INS | $15,000 |
| Amazon.com Inc. | Amazon.com | retailing | wage and hour violation | 2021 | private lawsuit-federal | $13,500,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $6,800,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,371,346 |
| Albertson's LLC | Albertsons Companies | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,500,000 |
| Big Lots Stores Inc. | Big Lots | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,000,000 |
| Walmart Inc. | Walmart | retailing | privacy violation | 2021 | private lawsuit-state | $10,000,000 |
| Omnicare Inc. | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $1,000,000 |
| Ulta Beauty Inc. et al. | Ulta Beauty | retailing | hazardous waste violation | 2021 | CA-MULTI | $752,000 |
| Dillon Companies | Kroger | retailing | environmental violation | 2021 | CO-DPHE | $16,450 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2021 | MO-ENV | $10,576 |
| Vons No 2007 | Albertsons Companies | retailing | air pollution violation | 2021 | CA-SCAQMD | $50,000 |
| Aetna Dental Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $150,000 |
| Pilot Travel Centers, LLC | Pilot Corporation | retailing | environmental violation | 2021 | VA-ENV | $18,725 |
| Amazon.com, Inc. | Amazon.com | retailing | pesticide violation | 2021 | WA-AG | $2,500,000 |
| Walmart, Inc. | Walmart | retailing | insurance violation | 2021 | WA-INS | $25,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2021 | WA-INS | $10,000 |
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | environmental violation | 2021 | AL-ENV | $36,100 |
| Amazon.com Services LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | CA-AG | $500,000 |
| Aetna Dental of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $85,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $1,250,439 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $89,235 |
| Racetrac Petroleum, Inc. | RaceTrac Petroleum | retailing | environmental violation | 2021 | TX-ENV | $14,721 |
| Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2021 | TX-ENV | $5,529 |
| Safeway Inc. | Albertsons Companies | retailing | environmental violation | 2021 | TX-ENV | $6,974 |
| Giant Eagle, Inc. | Giant Eagle | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,200,000 |
| Walmart, Inc. | Walmart | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2021 | CA-LCO | $11,016 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | wage and hour violation | 2021 | CA-LCO | $5,352 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2021 | CA-LCO | $5,641 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2021 | CA-LCO | $6,577 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2021 | CA-LCO | $15,044 |
| Dolgencorp LLC | Dollar General | retailing | consumer protection violation | 2021 | private lawsuit-federal | $1,800,000 |
| O'Reilly Automotive Stores Inc. | O'Reilly Automotive | retailing | consumer protection violation | 2021 | private lawsuit-federal | $8,500,000 |
| The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2021 | CT-INS | $25,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | CT-INS | $25,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | CT-INS | $16,000 |
| T.J. Maxx | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $49,493 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2021 | CO-LAE | $6,305 |
| Spartannash | SpartanNash | retailing | wage and hour violation | 2021 | MI-LEO | $6,552 |
| Spartan Nash | SpartanNash | retailing | wage and hour violation | 2021 | MI-LEO | $6,552 |
