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 |
---|---|---|---|---|---|---|
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | environmental violation | 2002 | EPA | $11,000 |
Wal-Mart Stores Inc. | Walmart | retailing | product safety violation | 2003 | CPSC | $750,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | economic sanction violation | 2003 | OFAC | $50,000 |
Albertson's | Albertsons Companies | retailing | labor relations violation | 2003 | NLRB | $17,250 |
Rite Aid | Rite Aid | retailing | labor relations violation | 2003 | NLRB | $28,000 |
Wal-Mart Stores, Inc. #987 | Walmart | retailing | labor relations violation | 2003 | NLRB | $5,500 |
Sears Logistics Services, Inc. | Sears | retailing | labor relations violation | 2003 | NLRB | $5,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | labor relations violation | 2003 | NLRB | $14,144 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2003 | NLRB | $6,972 |
Saks Fifth Avenue | Hudson's Bay Co. | retailing | labor relations violation | 2003 | NLRB | $5,900 |
Wal-Mart | Walmart | retailing | labor relations violation | 2003 | NLRB | $28,000 |
Duane Reade Inc | Walgreens Boots Alliance | retailing | labor relations violation | 2003 | NLRB | $15,123 |
Home Depot | Home Depot | retailing | labor relations violation | 2003 | NLRB | $10,113 |
Home Depot USA, Inc. (Store 4911 - Janesville) | Home Depot | retailing | labor relations violation | 2003 | NLRB | $30,000 |
Kmart Corporation | Sears | retailing | labor relations violation | 2003 | NLRB | $17,500 |
Homegoods, Inc., a division of TJX Corporation | TJX | retailing | labor relations violation | 2003 | NLRB | $11,394 |
Rite Aid Corporation | Rite Aid | retailing | labor relations violation | 2003 | NLRB | $36,935 |
KRISPY KREME DOUGHNUT CORP | Krispy Kreme Inc. | retailing | labor relations violation | 2003 | NLRB | $153,414 |
Genesco, Inc. | Genesco | retailing | wage and hour violation | 2003 | CA-LCO | $6,000 |
Walgreen's Drug Store # 06722 | Walgreens Boots Alliance | retailing | wage and hour violation | 2003 | CA-LCO | $10,750 |
Trader Joe's # 60 | Aldi | retailing | wage and hour violation | 2003 | CA-LCO | $10,000 |
Food 4 Less | Kroger | retailing | wage and hour violation | 2003 | CA-LCO | $85,000 |
Sports Authority | Dick's Sporting Goods | retailing | wage and hour violation | 2003 | private lawsuit-state | $1,300,000 |
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 |