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 |
|---|---|---|---|---|---|---|
| DOLLAR GENERAL #13857 | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $167,430 |
| DOLLAR GENERAL #14774 | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $223,240 |
| OREILLY AUTO ENTERPRISES LLC - 3799 | O'Reilly Automotive | retailing | workplace safety or health violation | 2023 | OSHA | $5,600 |
| CIRCLE K | Couche-Tard | retailing | workplace safety or health violation | 2023 | OSHA | $5,000 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,990 |
| DOLGENCORP OF TEXAS, INC. | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $161,310 |
| LOVES TRAVEL STOPS | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2023 | OSHA | $13,282 |
| EUROMARKET DESIGNS INC. DBA CRATE AND BARREL | Otto Group | retailing | workplace safety or health violation | 2023 | OSHA | $24,890 |
| FAMILY DOLLAR STORES OF MASSACHUSETTS, LLC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $89,290 |
| HOMEGOODS, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $57,620 |
| DOLGENCORP OF TEXAS, INC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $222,162 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $69,300 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $19,310 |
| H-E-B, LP, STORE # 675 | H-E-B Grocery | retailing | workplace safety or health violation | 2023 | OSHA | $15,211 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $11,400 |
| KROGER CO. (THE) | Kroger | retailing | workplace safety or health violation | 2023 | OSHA | $6,300 |
| H-E-B GROCERY LLC | H-E-B Grocery | retailing | workplace safety or health violation | 2023 | OSHA | $15,627 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $10,140 |
| THE KROGER CO. | Kroger | retailing | workplace safety or health violation | 2023 | OSHA | $7,813 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $13,640 |
| ADVANCE STORES CO INC DBA ADVANCE AUTO PARTS | Advance Auto Parts | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $6,026 |
| AUTOZONE, INC. | AutoZone | retailing | workplace safety or health violation | 2023 | OSHA | $22,769 |
| BIG LOTS STORES, INC. | Big Lots | retailing | workplace safety or health violation | 2023 | OSHA | $5,693 |
| FAMILY DOLLAR | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $9,190 |
| CVS PHARMACY, INC. | CVS Health | retailing | workplace safety or health violation | 2023 | OSHA | $8,638 |
| COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2023 | OSHA | $13,500 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2023 | OSHA | $7,835 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $55,000 |
| FAMILY DOLLAR STORES, INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $8,100 |
| CAMPING WORLD RV SALES, LLC | Camping World Holdings | retailing | workplace safety or health violation | 2023 | OSHA | $62,500 |
| RUSH ENTERPRISES, INC. | Rush Enterprises | retailing | workplace safety or health violation | 2023 | OSHA | $24,750 |
| LOVE'S TRAVEL STOP | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2023 | OSHA | $11,294 |
| DOLLAR GENERAL CORPORATION/DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $11,719 |
| FAMILY FARE, LLC | SpartanNash | retailing | workplace safety or health violation | 2023 | OSHA | $29,500 |
| MICHIGAN DAIRY LLC | Kroger | retailing | workplace safety or health violation | 2023 | OSHA | $6,000 |
| FAMILY DOLLAR STORES OF VIRGINIA INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $25,519 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2023 | OSHA | $6,300 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $22,125 |
| AUTOZONE INC | AutoZone | retailing | workplace safety or health violation | 2023 | OSHA | $6,913 |
| DOLLAR GENERAL CORP | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $49,000 |
| NORDSTROM, INC | Nordstrom | retailing | workplace safety or health violation | 2023 | OSHA | $5,000 |
| CVS PHARMACY, INC. | CVS Health | retailing | workplace safety or health violation | 2023 | OSHA | $9,146 |
| MACY'S STORE #71702 | Macy's | retailing | workplace safety or health violation | 2023 | OSHA | $26,963 |
| STATER BROS. MARKETS | Stater Bros. Holdings | retailing | workplace safety or health violation | 2023 | OSHA | $14,029 |
| LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2023 | OSHA | $9,218 |
| STOP & SHOP SUPERMARKET COMPANY LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2023 | OSHA | $9,218 |
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $49,110 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $126,764 |
| HOMEGOODS INC | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $8,000 |
| DOLLAR TREE | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $8,929 |
| ALBERTSONS LLC | Albertsons Companies | retailing | workplace safety or health violation | 2023 | OSHA | $6,000 |
| TRADER JOE'S EAST, INC. | Aldi | retailing | workplace safety or health violation | 2023 | OSHA | $159,023 |
| DICKS SPORTING GOODS, INC. | Dick's Sporting Goods | retailing | workplace safety or health violation | 2023 | OSHA | $9,500 |
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| SPARTANNASH COMPANY DBA FAMILY FARE STORE #1504 | SpartanNash | retailing | workplace safety or health violation | 2023 | OSHA | $13,500 |
| TARGET DISTRIBUTION CENTER | Target | retailing | workplace safety or health violation | 2023 | OSHA | $9,073 |
| Wawa, Inc. | Wawa Inc. | retailing | environmental violation | 2023 | EPA | $26,500 |
| WALMART, INC. | Walmart | retailing | hazardous waste violation | 2023 | EPA | $6,250 |
| ADVANCE STORES COMPANY, INC | Advance Auto Parts | retailing | hazardous waste violation | 2023 | EPA | $15,000 |
| WALMART, INC. | Walmart | retailing | drinking water violation | 2023 | EPA | $51,856 |
| AUTOZONE PARTS, INC | AutoZone | retailing | environmental violation | 2023 | EPA | $25,200 |
| Daiso California LLC | Daiso Industries | retailing | environmental violation | 2023 | EPA | $602,386 |
| Ross Stores, Inc | Ross Stores | retailing | environmental violation | 2023 | EPA | $55,000 |
| Amazon.com Services, LLC. | Amazon.com | retailing | wage and hour violation | 2023 | WHD | $25,080 |
| Fastenal Company | Fastenal | retailing | wage and hour violation | 2023 | WHD | $7,793 |
| Walmart Puerto Rico, Inc. | Walmart | retailing | wage and hour violation | 2023 | WHD | $6,288 |
| eBay Inc. | eBay | retailing | obstruction of justice | 2024 | USAO | $3,000,000 |
| Walgreens Boot Alliance | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
| eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | DOJ_CIVIL | $59,000,000 |
| Kroger and Harris Teeter | Kroger | retailing | Controlled Substances Act violation | 2024 | USAO | $1,300,000 |
| CVS Pharmacy #2063 | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $250,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | VT-VBP | $275,000 |
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2024 | private lawsuit-federal | $2,403,004 |
| Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2024 | private lawsuit-federal | $72,500,000 |
| Family Dollar | Dollar Tree | retailing | consumer protection violation | 2024 | OH-AG | $400,000 |
| CVS Health | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $1,500,000 |
| WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2024 | OSHA | $12,600 |
| CABELA'S | Bass Pro | retailing | workplace safety or health violation | 2024 | OSHA | $14,734 |
| WAL-MART STORES EAST, LP (DELAWARE) | Walmart | retailing | workplace safety or health violation | 2024 | OSHA | $7,835 |
| BROOKSHIRE GROCERY COMPANY | Brookshire Grocery | retailing | workplace safety or health violation | 2024 | OSHA | $25,353 |
| FAMILY DOLLAR STORES OF VERMONT, LLC | Dollar Tree | retailing | workplace safety or health violation | 2024 | OSHA | $13,394 |
| WALMART, INC | Walmart | retailing | environmental violation | 2024 | EPA | $49,500 |
| CVS Pharmacy, Inc. | CVS Health | retailing | off-label or unapproved promotion of medical products | 2024 | AK-AG | $10,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2024 | WA-SOLS | $94,957 |
