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 |
---|---|---|---|---|---|---|
L.L. Bean, Inc. | L.L. Bean | retailing | product safety violation | 2000 | CPSC | $750,000 |
Macys.com Inc. | Macy's | retailing | consumer protection violation | 2000 | FTC | $350,000 |
Kmart Distribution Center | Sears | retailing | labor relations violation | 2000 | NLRB | $10,000 |
OfficeMax, Inc. | ODP Corporation | retailing | labor relations violation | 2000 | NLRB | $7,092 |
Safeway | Albertsons Companies | retailing | labor relations violation | 2000 | NLRB | $19,700 |
Fred Meyer, Inc. | Kroger | retailing | labor relations violation | 2000 | NLRB | $10,000 |
Publix Supermarkets, Inc. | Publix Super Markets | retailing | labor relations violation | 2000 | NLRB | $35,000 |
Rite Aid Corporation | Rite Aid | retailing | labor relations violation | 2000 | NLRB | $24,273 |
Target Distribution Center | Target | retailing | labor relations violation | 2000 | NLRB | $25,615 |
PUBLIX SUPERMARKERTS | Publix Super Markets | retailing | labor relations violation | 2000 | NLRB | $23,500 |
Macy's East | Macy's | retailing | labor relations violation | 2000 | NLRB | $7,500 |
Fred Meyer, Inc. d/b/a Southwest Distribution Center | Kroger | retailing | labor relations violation | 2000 | NLRB | $116,480 |
The Kroger Co. d/b/a Bluefield Beverage Company | Kroger | retailing | labor relations violation | 2000 | NLRB | $5,347 |
The Kroger Co. d/b/a Bluefield Beverage Company | Kroger | retailing | labor relations violation | 2000 | NLRB | $5,347 |
Meijer, Inc. | Meijer | retailing | labor relations violation | 2000 | NLRB | $35,000 |
Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2000 | private lawsuit-state | $3,000,000 |
J.C. Penney | J.C. Penney | retailing | consumer protection violation | 2000 | MI-AG | $100,000 |
Kohl's Department Stores, Inc. | Kohl's | retailing | consumer protection violation | 2000 | KS-AG | $200,000 |
Rite Aid Corporation | Rite Aid | retailing | consumer protection violation | 2000 | OR-AG | $25,000 |
Rite Aid of Florida Inc. | Rite Aid | retailing | consumer protection violation | 2000 | FL-AG | $500,000 |
The Children's Place | The Children's Place Inc. | retailing | discriminatory practices (non-employment) | 2000 | MA-AG | $150,000 |
Tops Markets, Inc. | Tops Markets | retailing | tax violations | 2000 | NY-AG | $21,000 |
Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2000 | CA-MULTI | $2,800,000 |
Aetna U.S. Healthcare | CVS Health | retailing | insurance violation | 2000 | NC-INS | $21,400 |
Aetna Life Insurance Company of America | CVS Health | retailing | insurance violation | 2000 | WI-INS | $5,000 |
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTR | Seven & I Holdings | retailing | environmental violation | 2000 | FL-DEP | $10,729 |
FEDERATED DEPARTMENT STORES, INC. | Macy's | retailing | hazardous waste violation | 2000 | FL-DEP | $32,500 |
7 ELEVEN INC | Seven & I Holdings | retailing | environmental violation | 2000 | MA-ENV | $14,250 |
Cumberland Farms, Inc. et al. | Cumberland Farms | retailing | underground storage tank violation | 2000 | RI-ENV | $53,000 |
7-ELEVEN STORE 24002 | Seven & I Holdings | retailing | environmental violation | 2000 | TX-ENV | $5,375 |
Costco Wholesales | Costco | retailing | air pollution violation | 2000 | CA-SCAQMD | $75,000 |
Target Stores #287 | Target | retailing | air pollution violation | 2000 | CA-SCAQMD | $5,745 |
RITE AID OF NEW YORK ROME DISTRIBUTION CENTER | Rite Aid | retailing | workplace safety or health violation | 2000 | OSHA | $5,704 |
WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $7,500 |
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2000 | OSHA | $55,000 |
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2000 | OSHA | $31,000 |
SPEEDWAY SUPER AMERICA LLC DBA RICH OIL | Seven & I Holdings | retailing | workplace safety or health violation | 2000 | OSHA | $35,000 |
HOME DEPOT STORE #6673 | Home Depot | retailing | workplace safety or health violation | 2000 | OSHA | $18,375 |
KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $5,000 |
LONGS DRUGS | CVS Health | retailing | workplace safety or health violation | 2000 | OSHA | $9,310 |
GENESCO, INC. D.B.A JARMAN SHOE STORE #637 | Genesco | retailing | workplace safety or health violation | 2000 | OSHA | $12,300 |
MEIJER #42 | Meijer | retailing | workplace safety or health violation | 2000 | OSHA | $8,000 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $6,300 |
BED, BATH & BEYOND | Bed Bath & Beyond | retailing | workplace safety or health violation | 2000 | OSHA | $5,300 |
SEARS | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $19,500 |
DISCOUNT TIRE CENTERS | Discount Tire | retailing | workplace safety or health violation | 2000 | OSHA | $5,155 |
SHOPKO DISTRIBUTION CENTER | ShopKo Stores | retailing | workplace safety or health violation | 2000 | OSHA | $7,126 |
HY-VEE FOOD STORES, INC. | Hy-Vee | retailing | workplace safety or health violation | 2000 | OSHA | $6,000 |
K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $17,550 |
84 LUMBER | 84 Lumber | retailing | workplace safety or health violation | 2000 | OSHA | $5,500 |
HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2000 | OSHA | $7,000 |
WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $8,000 |
HOME DEPOT DISTRIBUTION CENTER | Home Depot | retailing | workplace safety or health violation | 2000 | OSHA | $8,494 |
FOOD 4 LESS | Kroger | retailing | workplace safety or health violation | 2000 | OSHA | $10,465 |
FLYING J INC. | Pilot Corporation | retailing | workplace safety or health violation | 2000 | OSHA | $43,470 |
RUSH TRUCK CENTER OF TX DBA RUSH TRUCK CTR/LUFKIN | Rush Enterprises | retailing | workplace safety or health violation | 2000 | OSHA | $16,700 |
RITE AID OF NEW YORK ROME DISTRIBUTION CENTER | Rite Aid | retailing | workplace safety or health violation | 2000 | OSHA | $5,850 |
K-MART | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $5,250 |
SEARS ROEBUCK & COMPANY | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $30,000 |
OFFICE MAX | ODP Corporation | retailing | workplace safety or health violation | 2000 | OSHA | $5,342 |
DOLLAR GENERAL, INC. | Dollar General | retailing | workplace safety or health violation | 2000 | OSHA | $5,100 |
K-MART (WAYNESBORO) | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $5,625 |
COX LUMBER CO. | Home Depot | retailing | workplace safety or health violation | 2000 | OSHA | $18,270 |
FAMILY DOLLAR STORES, INC. #0610 | Dollar Tree | retailing | workplace safety or health violation | 2000 | OSHA | $16,350 |
DOLLAR GENERAL, INC. | Dollar General | retailing | workplace safety or health violation | 2000 | OSHA | $25,575 |
DILLARD'S DISTRIBUTION CENTER | Dillard's | retailing | workplace safety or health violation | 2000 | OSHA | $16,200 |
FRED MEYER STORES INC | Kroger | retailing | workplace safety or health violation | 2000 | OSHA | $5,000 |
FOOD 4 LESS | Kroger | retailing | workplace safety or health violation | 2000 | OSHA | $6,210 |
FOOD 4 LESS | Kroger | retailing | workplace safety or health violation | 2000 | OSHA | $7,250 |
SMITHS FOOD & DRUG CENTERS INC | Kroger | retailing | workplace safety or health violation | 2000 | OSHA | $11,820 |
SHOPKO STORES INC | ShopKo Stores | retailing | workplace safety or health violation | 2000 | OSHA | $5,100 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2000 | OSHA | $5,000 |
HOME DEPOT, INC. #910 | Home Depot | retailing | workplace safety or health violation | 2000 | OSHA | $9,000 |
RITE AID OF MAINE, INC. | Rite Aid | retailing | workplace safety or health violation | 2000 | OSHA | $14,950 |
THOMASVILLE FURNITURE INDUSTRIES, INC. PLANT B | Authentic Brands Group | retailing | workplace safety or health violation | 2000 | OSHA | $10,400 |
SEARS ROEBUCK & COMPANY | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $5,870 |
CUMBERLAND FARMS INC | Cumberland Farms | retailing | air pollution violation | 2000 | EPA | $40,000 |
WALMART STORES, INC. | Walmart | retailing | environmental violation | 2000 | EPA | $5,500 |
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 |
First Health Group Corp, Inc. | CVS Health | retailing | labor relations violation | 2001 | NLRB | $7,500 |
Albertsons | Albertsons Companies | retailing | labor relations violation | 2001 | NLRB | $36,313 |
WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORP | Walgreens Boots Alliance | retailing | labor relations violation | 2001 | NLRB | $6,000 |
Macy's East | Macy's | retailing | labor relations violation | 2001 | NLRB | $5,540 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2001 | NLRB | $49,999 |
First Health Group Corp., Inc. | CVS Health | retailing | labor relations violation | 2001 | NLRB | $7,500 |
KMART CORPORATION, WARREN DISTRIBUTION CENTER | Sears | retailing | labor relations violation | 2001 | NLRB | $14,832 |
K Mart Corporation | Sears | retailing | labor relations violation | 2001 | NLRB | $33,000 |
Sears Roebuck | Sears | retailing | fraud | 2001 | USAO | $62,600,000 |
CSK Auto | O'Reilly Automotive | retailing | wage and hour violation | 2001 | private lawsuit-state | $8,800,000 |
Eckerd | Rite Aid | retailing | wage and hour violation | 2001 | private lawsuit-federal | $8,000,000 |
Rite Aid | Rite Aid | retailing | wage and hour violation | 2001 | private lawsuit-state | $25,000,000 |
Aetna/U.S. HealthCare, Inc./Prudential Health Plan | CVS Health | retailing | consumer protection violation | 2001 | NY-AG | $166,667 |
Asbury Automotive | Asbury Automotive Group | retailing | consumer protection violation | 2001 | OR-AG | $300,000 |