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 |
|---|---|---|---|---|---|---|
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | asbestos violation | 2003 | EPA | $5,400 |
| Pace Dairy Foods | Kroger | retailing | water pollution violation | 2003 | EPA | $35,000 |
| K-Mart Distribution Center | Sears | retailing | environmental violation | 2003 | EPA | $5,000 |
| Kroger Texas, LP. | Kroger | retailing | water pollution violation | 2003 | EPA | $9,450 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | environmental violation | 2003 | EPA | $33,000 |
| Costco Wholesale Corporation | Costco | retailing | environmental violation | 2003 | EPA | $16,844 |
| Costco Wholesale Corportation | Costco | retailing | environmental violation | 2003 | EPA | $52,646 |
| Sears, Roebuck and Co. | Sears | retailing | product safety violation | 2004 | CPSC | $500,000 |
| Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $7,000,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $2,866,904 |
| Wal-Mart Stores | Walmart | retailing | water pollution violation | 2004 | EPA | $3,350,000 |
| Wal-Mart Stores | Walmart | retailing | air pollution violation | 2004 | EPA | $400,000 |
| Dominick's Finer Foods LLC | Albertsons Companies | retailing | environmental violation | 2004 | EPA | $85,000 |
| Pilot Travel Centers | Pilot Corporation | retailing | telecommunications violation | 2004 | FCC | $125,000 |
| Lowe's Companies, Inc. | Lowe's | retailing | Family and Medical Leave Act | 2004 | WHD | $7,520 |
| Advance Auto Parts | Advance Auto Parts | retailing | labor relations violation | 2004 | NLRB | $6,000 |
| NASH FINCH COMPANY | SpartanNash | retailing | labor relations violation | 2004 | NLRB | $25,000 |
| Rite Aid Corporation | Rite Aid | retailing | labor relations violation | 2004 | NLRB | $15,000 |
| Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2004 | NLRB | $91,937 |
| The Kroger Company | Kroger | retailing | labor relations violation | 2004 | NLRB | $444,000 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | labor relations violation | 2004 | NLRB | $6,000 |
| Aaron Rents, Inc. | Aaron's | retailing | labor relations violation | 2004 | NLRB | $20,000 |
| Schnuck Markets, Inc. | Schnuck Markets | retailing | labor relations violation | 2004 | NLRB | $12,500 |
| K-Mart Corporation, Warren Distribution Center No. 8305 | Sears | retailing | labor relations violation | 2004 | NLRB | $50,000 |
| Shop Rite | Wakefern Food | retailing | labor relations violation | 2004 | NLRB | $65,000 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2004 | NLRB | $5,148 |
| Lowe's Companies, Inc. d/b/a Lowe's | Lowe's | retailing | labor relations violation | 2004 | NLRB | $6,000 |
| Sears | Sears | retailing | labor relations violation | 2004 | NLRB | $5,800 |
| Sears, Roebuck and Company | Sears | retailing | labor relations violation | 2004 | NLRB | $164,785 |
| Flying J Inc. | Pilot Corporation | retailing | railroad safety violation | 2004 | FRA | $8,000 |
| Genesco, Inc. | Genesco | retailing | wage and hour violation | 2004 | CA-LCO | $5,000 |
| Food 4 Less | Kroger | retailing | wage and hour violation | 2004 | CA-LCO | $51,000 |
| Target Stores | Target | retailing | wage and hour violation | 2004 | CA-LCO | $88,500 |
| Longs Drug | CVS Health | retailing | wage and hour violation | 2004 | private lawsuit-state | $11,000,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2004 | private lawsuit-state | $10,000,000 |
| CVS | CVS Health | retailing | Americans with Disabilities Act | 2004 | MA-AG | $200,000 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2004 | NY-AG | $77,000 |
| Federated Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $900,000 |
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | consumer protection violation | 2004 | NY-AG | $475,000 |
| May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $800,000 |
| Murphy Oil USA Inc. | Murphy USA | retailing | air pollution violation | 2004 | WI-AG | $125,000 |
| Office Depot Inc. | ODP Corporation | retailing | tax violations | 2004 | IL-AG | $803,904 |
| Omnicare of Maine | CVS Health | retailing | False Claims Act and related | 2004 | ME-AG | $1,080,000 |
| Ralphs Grocery Company | Kroger | retailing | consumer protection violation | 2004 | CA-AG | $225,000 |
| Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2004 | 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. $1,400,000 |
| Rite Aid Corporation | Rite Aid | retailing | tobacco litigation | 2004 | MULTI-AG | $250,000 |
| Safeway, Inc. | Albertsons Companies | retailing | tobacco litigation | 2004 | CA-AG | $245,000 |
| Schnucks | Schnuck Markets | retailing | consumer protection violation | 2004 | MO-AG | $110,000 |
| Sears Roebuck and Co. | Sears | retailing | consumer protection violation | 2004 | NJ-AG | $625,000 |
| Target Corp. | Target | retailing | tax violations | 2004 | IL-AG | $803,904 |
| Walgreens | Walgreens Boots Alliance | retailing | Americans with Disabilities Act | 2004 | IL-AG | $500,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | tax violations | 2004 | IL-AG | $803,904 |
| Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | 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. $2,866,904 |
| Macy's West Inc. | Macy's | retailing | consumer protection violation | 2004 | CA-MULTI | $1,200,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2004 | CA-MHC | $50,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2004 | VA-INS | $18,000 |
| WAWA INC | Wawa Inc. | retailing | environmental violation | 2004 | PA-ENV | $63,324 |
| 84 LUMBER CO PIERCE HARDY LP | 84 Lumber | retailing | environmental violation | 2004 | PA-ENV | $15,500 |
| Lowe's Companies, Inc. | Lowe's | retailing | air pollution violation | 2004 | CA-ARB | $41,600 |
| Sam's West, Inc. | Walmart | retailing | air pollution violation | 2004 | CA-ARB | $55,500 |
| Wal-Mart | Walmart | retailing | air pollution violation | 2004 | CA-ARB | $106,337 |
| WAL-MART STORES, INC. | Walmart | retailing | environmental violation | 2004 | FL-DEP | $750,000 |
| RACETRAC PETROLEUM, INC. | RaceTrac Petroleum | retailing | environmental violation | 2004 | FL-DEP | $20,000 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | environmental violation | 2004 | FL-DEP | $7,500 |
| ECKERD CORPORATION | Rite Aid | retailing | hazardous waste violation | 2004 | FL-DEP | $104,700 |
| WALGREEN COMPANY | Walgreens Boots Alliance | retailing | hazardous waste violation | 2004 | FL-DEP | $19,130 |
| Adesa Atlanta LLC | Carvana Co. | retailing | water pollution violation | 2004 | GA-ENV | $8,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | GA-ENV | $65,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | GA-ENV | $95,000 |
| FLYING J TRAVEL PLAZA | Pilot Corporation | retailing | environmental violation | 2004 | KY-ENV | $5,000 |
| BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2004 | MA-ENV | $5,450 |
| BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2004 | MA-ENV | $5,450 |
| HOME DEPOT | Home Depot | retailing | environmental violation | 2004 | MA-ENV | $10,000 |
| Caseys General Store #1847 | Casey's General Stores | retailing | underground storage tank violation | 2004 | MN-ENV | $20,000 |
| Flying J Inc. | Pilot Corporation | retailing | environmental violation | 2004 | WY-ENV | $50,000 |
| Aetna Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $22,500,000 |
| ALBERTSONS, INC DBA ALBERTSON'S STORE #884 | Albertsons Companies | retailing | workplace safety or health violation | 2004 | OSHA | $8,500 |
| WAL-MART SUPERCENTER STORE #2752 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $6,750 |
| SEARS WAREHOUSE | Sears | retailing | workplace safety or health violation | 2004 | OSHA | $7,120 |
| WALGREEN'S # 1625 | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2004 | OSHA | $5,700 |
| CSK AUTO, INC. | O'Reilly Automotive | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2004 | OSHA | $18,375 |
| TARGET | Target | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| WAL MART | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $7,895 |
| BIG LOTS DISTRIBUTION CENTER | Big Lots | retailing | workplace safety or health violation | 2004 | OSHA | $20,060 |
| BIG LOTS DISTRIBUTION CENTER | Big Lots | retailing | workplace safety or health violation | 2004 | OSHA | $18,270 |
| ALBERTSONS | Albertsons Companies | retailing | workplace safety or health violation | 2004 | OSHA | $18,000 |
| STATER BROTHERS MARKET | Stater Bros. Holdings | retailing | workplace safety or health violation | 2004 | OSHA | $7,495 |
| TARGET CORP | Target | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| COSTCO WHOLESALE | Costco | retailing | workplace safety or health violation | 2004 | OSHA | $5,300 |
| OFFICE DEPOT, CROSSDOCK #3061 | ODP Corporation | retailing | workplace safety or health violation | 2004 | OSHA | $5,560 |
| STATER BROS MARKETS INC | Stater Bros. Holdings | retailing | workplace safety or health violation | 2004 | OSHA | $5,435 |
| FRED MEYER INCORPORATED | Kroger | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| MACY'S EAST INC. CROSS COUNTY LOCATION# 173 | Macy's | retailing | workplace safety or health violation | 2004 | OSHA | $5,250 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2004 | OSHA | $12,000 |
| ALBERTSONS, INC., FORT WORTH DISTRIBUTION CENTER | Albertsons Companies | retailing | workplace safety or health violation | 2004 | OSHA | $15,500 |
| B.J.'S WHOLESALE CLUB | BJ's Wholesale Club Holdings | retailing | workplace safety or health violation | 2004 | OSHA | $5,689 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2004 | OSHA | $15,000 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2004 | OSHA | $7,000 |
| IKEA CONSHOHOCKEN | Ikea | retailing | workplace safety or health violation | 2004 | OSHA | $5,776 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $8,835 |
