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 |
|---|---|---|---|---|---|---|
| Asbury Automotive | Asbury Automotive Group | retailing | consumer protection violation | 2001 | OR-AG | $300,000 |
| Casey's General Store Inc. | Casey's General Stores | retailing | consumer protection violation | 2001 | IL-AG | $30,000 |
| CVS Corporation | CVS Health | retailing | False Claims Act and related | 2001 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000 |
| RadioShack Corp. | RadioShack | retailing | consumer protection violation | 2001 | CA-AG | $540,000 |
| Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2001 | NV-AG | $200,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2001 | CA-AG | $500,000 |
| Walgreens | Walgreens Boots Alliance | retailing | tobacco litigation | 2001 | MO-AG | $46,000 |
| Albertson's | Albertsons Companies | retailing | consumer protection violation | 2001 | CA-MULTI | $30,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2001 | CA-MULTI | $30,000 |
| RadioShack Corp. | RadioShack | retailing | consumer protection violation | 2001 | CA-LACA | $540,000 |
| Eckerd Corp. | Rite Aid | retailing | False Claims Act and related | 2001 | USAO | $1,700,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2001 | CA-MHC | $5,000 |
| Aetna U.S. Healthcare, Inc. | CVS Health | retailing | insurance violation | 2001 | ME-INS | $16,000 |
| Aetna U.S. Healthcare, Inc. | CVS Health | retailing | insurance violation | 2001 | ME-INS | $10,000 |
| Aetna U.S. Healthcare, Inc. | CVS Health | retailing | insurance violation | 2001 | ME-INS | $8,000 |
| Speedway Superamerica LLC | Seven & I Holdings | retailing | air pollution violation | 2001 | AL-ENV | $5,000 |
| Lowe's Home Improvement Warehouse | Lowe's | retailing | environmental violation | 2001 | CO-DPHE | $16,000 |
| Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2001 | CT-ENV | $75,000 |
| HOME DEPOT #6302 | Home Depot | retailing | environmental violation | 2001 | FL-DEP | $5,200 |
| WALMART DISTRIBUTION CENTER | Walmart | retailing | hazardous waste violation | 2001 | FL-DEP | $5,200 |
| SEARS ROEBUCK CO & BOYNTON BEACH MALL | Sears | retailing | environmental violation | 2001 | FL-DEP | $5,500 |
| WAL-MART | Walmart | retailing | water pollution violation | 2001 | KY-ENV | $10,000 |
| Wal-Mart | Walmart | retailing | hazardous waste violation | 2001 | ME-ENV | $25,500 |
| Speedway SuperAmerica, LLC | Seven & I Holdings | retailing | environmental violation | 2001 | NC-ENV | $7,030 |
| FRED MEYER, INC. | Kroger | retailing | environmental violation | 2001 | OR-ENV | $104,572 |
| 7-ELEVEN STORE NO 23989 | Seven & I Holdings | retailing | environmental violation | 2001 | TX-ENV | $7,500 |
| RACETRAC #576 | RaceTrac Petroleum | retailing | environmental violation | 2001 | TX-ENV | $6,250 |
| WALMART TRUCK SHOP #6712 | Walmart | retailing | environmental violation | 2001 | TX-ENV | $7,500 |
| RACETRAC PETROLEUM INC | RaceTrac Petroleum | retailing | environmental violation | 2001 | TX-ENV | $7,500 |
| 7-ELEVEN INC. | Seven & I Holdings | retailing | environmental violation | 2001 | WA-ENV | $6,000 |
| Costco Wholesale | Costco | retailing | air pollution violation | 2001 | CA-SCAQMD | $80,000 |
| Circle K Stores, Inc. | Couche-Tard | retailing | air pollution violation | 2001 | CA-SCAQMD | $12,500 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $22,000 |
| DEMOULAS MARKET BASKET, INC. | Demoulas Super Markets | retailing | workplace safety or health violation | 2001 | OSHA | $15,000 |
| K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $9,450 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2001 | OSHA | $6,000 |
| STOP & SHOP SUPERMARKETS, INCORPORATED | Ahold Delhaize | retailing | workplace safety or health violation | 2001 | OSHA | $11,750 |
| ALBERTSON'S DISTRIBUTION CENTER | Albertsons Companies | retailing | workplace safety or health violation | 2001 | OSHA | $23,585 |
| THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2001 | OSHA | $19,910 |
| ALBERTSON'S | Albertsons Companies | retailing | workplace safety or health violation | 2001 | OSHA | $5,700 |
| KRISPY KREME | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2001 | OSHA | $6,570 |
| ADESA AUCTIONS SACRAMENTO | Carvana Co. | retailing | workplace safety or health violation | 2001 | OSHA | $13,500 |
| ALBERTSON'S | Albertsons Companies | retailing | workplace safety or health violation | 2001 | OSHA | $7,000 |
| VONS A SAFEWAY CO, CENTRAL BAKERY DIVISION | Albertsons Companies | retailing | workplace safety or health violation | 2001 | OSHA | $8,700 |
| RALPHS GROCERY COMPANY | Kroger | retailing | workplace safety or health violation | 2001 | OSHA | $9,640 |
| RALPH'S GROCERY CO. | Kroger | retailing | workplace safety or health violation | 2001 | OSHA | $34,275 |
| VONS A SAFEWAY CO, CENTRAL BAKERY DIVISION | Albertsons Companies | retailing | workplace safety or health violation | 2001 | OSHA | $8,960 |
| BATH AND BODY WORKS | Bath & Body Works, Inc. | retailing | workplace safety or health violation | 2001 | OSHA | $6,300 |
| WHOLE FOODS MARKET | Amazon.com | retailing | workplace safety or health violation | 2001 | OSHA | $19,950 |
| ALBERTSON'S MARKET | Albertsons Companies | retailing | workplace safety or health violation | 2001 | OSHA | $18,000 |
| HOME DEPOT #612 | Home Depot | retailing | workplace safety or health violation | 2001 | OSHA | $12,000 |
| WESTERN AUTO OF P.R., INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2001 | OSHA | $5,000 |
| SHOPKO STORE #10 | ShopKo Stores | retailing | workplace safety or health violation | 2001 | OSHA | $5,225 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $10,000 |
| THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2001 | OSHA | $5,700 |
| SEARS ROEBUCK DE PR, INC. (UNIDAD 8132) | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $6,039 |
| SAMS CLUB STORE 6628 | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $8,575 |
| WHOLE FOODS MARKET | Amazon.com | retailing | workplace safety or health violation | 2001 | OSHA | $7,310 |
| SEARS ROEBUCK | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $6,000 |
| FEDERATED DEPARTMENT STORES, INC. DBA: MACY'S EAST | Macy's | retailing | workplace safety or health violation | 2001 | OSHA | $8,500 |
| COSTCO DEPOTS | Costco | retailing | workplace safety or health violation | 2001 | OSHA | $6,300 |
| BEST BUY CO., INC. | Best Buy | retailing | workplace safety or health violation | 2001 | OSHA | $6,650 |
| KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $5,250 |
| WEIS MARKETS INC | Weis Markets | retailing | workplace safety or health violation | 2001 | OSHA | $9,000 |
| STOP & SHOP SUPERMARKET COMPANY | Ahold Delhaize | retailing | workplace safety or health violation | 2001 | OSHA | $5,000 |
| WAL-MART STORES INC., STORE # 1742 | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $7,000 |
| ACME MARKETS, INC. DBA ACME MARKET STORE #7908 | Albertsons Companies | retailing | workplace safety or health violation | 2001 | OSHA | $8,000 |
| WALMART DISTRIBUTION CENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $19,000 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $5,225 |
| THE SPORTS AUTHORITY, STORE 603 | Dick's Sporting Goods | retailing | workplace safety or health violation | 2001 | OSHA | $18,010 |
| CABELA'S WHOLESALE, INC. | Bass Pro | retailing | workplace safety or health violation | 2001 | OSHA | $8,065 |
| SHOPKO STORES INC. | ShopKo Stores | retailing | workplace safety or health violation | 2001 | OSHA | $12,475 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $10,000 |
| VENATOR GROUP | Foot Locker | retailing | workplace safety or health violation | 2001 | OSHA | $6,750 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2001 | OSHA | $9,500 |
| KMART CORPORATION - STORE 9692 | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $6,125 |
| SEARS, ROEBUCK AND CO. | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $5,001 |
| KMART CORPORATION STORE #9373 | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $11,000 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $5,344 |
| HOME DEPOT, INC. #910 | Home Depot | retailing | workplace safety or health violation | 2001 | OSHA | $20,000 |
| WAL MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $7,000 |
| FLYING J | Pilot Corporation | retailing | workplace safety or health violation | 2001 | OSHA | $6,000 |
| KROGER | Kroger | retailing | workplace safety or health violation | 2001 | OSHA | $5,125 |
| WINN-DIXIE MONTGOMERY, INC. | Aldi | retailing | workplace safety or health violation | 2001 | OSHA | $9,100 |
| WAL-MART STORES INC | Walmart | retailing | water pollution violation | 2001 | EPA | $24,637 |
| RELIABLE EXPRESS, INC. | ODP Corporation | retailing | environmental violation | 2001 | EPA | $7,597 |
| PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | air pollution violation | 2001 | EPA | $27,810 |
| MEIJER COMPANIES, LTD | Meijer | retailing | environmental violation | 2001 | EPA | $16,000 |
| KROGER LIMITED PARTNERSHIP | Kroger | retailing | environmental violation | 2001 | EPA | $5,000 |
| WAL-MART STORES, INC. # 259 | Walmart | retailing | water pollution violation | 2001 | EPA | $1,000,000 |
| WINN DIXIE GROCERY STORE | Aldi | retailing | environmental violation | 2001 | EPA | $5,500 |
| ALDI, INC. | Aldi | retailing | water pollution violation | 2001 | EPA | $66,000 |
| BIG WEST OIL COMPANY AND FLYING J INC. | FJ Management | retailing | air pollution violation | 2001 | EPA | $7,500 |
| 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 |
