| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2011 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2011 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2011 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2012 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2013 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2013 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2013 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2014 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2014 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2015 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2015 | FRA | $5,000 |
| Kohls, Inc. | Kohl's | retailing | Family and Medical Leave Act | 2006 | WHD | $5,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | Family and Medical Leave Act | 2006 | WHD | $5,000 |
| Target #2266 - Fairview Park Store | Target | retailing | labor relations violation | 2010 | NLRB | $5,000 |
| Sears Logistics Services, Inc. | Sears | retailing | labor relations violation | 2003 | NLRB | $5,000 |
| Musket Corp. | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2007 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2017 | FRA | $5,000 |
| Circle K | Couche-Tard | retailing | wage and hour violation | 2008 | CA-LCO | $5,000 |
| 7 Eleven Convenience Store | Seven & I Holdings | retailing | wage and hour violation | 2006 | CA-LCO | $5,000 |
| Genesco, Inc. | Genesco | retailing | wage and hour violation | 2004 | CA-LCO | $5,000 |
| Aetna US Healthcare | CVS Health | retailing | consumer protection violation | 2005 | NY-AG | $5,000 |
| Brooks Brothers | Authentic Brands Group | retailing | employment screening violation | 2019 | MA-AG | $5,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NV-AG | $5,000 |
| BASS PRO OUTDOOR WORLD, L.L.C., d/b/a Uncle Buck's Fishbowl and Grill | Bass Pro | retailing | labor relations violation | 2019 | NLRB | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2001 | CA-MHC | $5,000 |
| Aetna Dental of California, Inc. | CVS Health | retailing | insurance violation | 2003 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2009 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2011 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $5,000 |
| Costco Wholesale Corp. | Costco | retailing | insurance violation | 2015 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2017 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $5,000 |
| Aetna Health of California, Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $5,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2005 | ME-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2017 | MN-FIN | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2010 | MT-FIN | $5,000 |
| Silverscript Insurance Company | CVS Health | retailing | insurance violation | 2013 | SD-INS | $5,000 |
| Coventry Health Care of Iowa Inc. | CVS Health | retailing | insurance violation | 2015 | SD-INS | $5,000 |
| Coventry Health and Life Insurance Company | CVS Health | retailing | insurance violation | 2015 | SD-INS | $5,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2019 | WA-INS | $5,000 |
| Aetna Life Insurance Company of America | CVS Health | retailing | insurance violation | 2000 | WI-INS | $5,000 |
| Aetna Network Services LLC | CVS Health | retailing | insurance violation | 2020 | SD-INS | $5,000 |
| SHEETZ INC | Sheetz | retailing | environmental violation | 2005 | PA-ENV | $5,000 |
| PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2005 | PA-ENV | $5,000 |
| AUTOZONE INC | AutoZone | retailing | environmental violation | 2007 | PA-ENV | $5,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | environmental violation | 2016 | CA-DPR | $5,000 |
| CUMBERLAND FARMS, INC. | Cumberland Farms | retailing | environmental violation | 2006 | FL-DEP | $5,000 |
| CASE CVS PHARMACY 2332 | CVS Health | retailing | environmental violation | 2016 | KY-ENV | $5,000 |
| KMART 9503 | Sears | retailing | environmental violation | 2015 | KY-ENV | $5,000 |
| WALGREENS | Walgreens Boots Alliance | retailing | environmental violation | 2014 | KY-ENV | $5,000 |
| CIRCLE K 3326 | Couche-Tard | retailing | environmental violation | 2013 | KY-ENV | $5,000 |
| WALGREENS | Walgreens Boots Alliance | retailing | environmental violation | 2012 | KY-ENV | $5,000 |
| FLYING J TRAVEL PLAZA | Pilot Corporation | retailing | environmental violation | 2004 | KY-ENV | $5,000 |
| LOWE'S HOME CENTERS, LLC | Lowe's | retailing | environmental violation | 2019 | MA-ENV | $5,000 |
| WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $5,000 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | environmental violation | 2013 | ME-ENV | $5,000 |
| Titan Machinery - Marshall | Titan Machinery | retailing | environmental violation | 2004 | MN-ENV | $5,000 |
| SHOPRITE SUPERMARKET | Wakefern Food | retailing | environmental violation | 2007 | NJ-ENV | $5,000 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | environmental violation | 2006 | RI-ENV | $5,000 |
| WAL-MART STORE NO 2991 | Walmart | retailing | environmental violation | 2002 | TX-ENV | $5,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2012 | WY-ENV | $5,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2012 | WY-ENV | $5,000 |
| CVS Pharmacy | CVS Health | retailing | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $5,000 |
| Aetna Health Inc. and Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | CT-INS | $5,000 |
| Musket Corporation | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2022 | FRA | $5,000 |
| LOVES TRAVEL STOPS & COUNTRY STORES INC | Love's Travel Stops & Country Stores | retailing | environmental violation | 2023 | NJ-ENV | $5,000 |
| ROUNDY'S ILLINOIS LLC | Kroger | retailing | wage and hour violation | 2022 | IL-DOL | $5,000 |
| Fred Meyer #652 | Kroger | retailing | wage and hour violation | 2021 | WA-DLI | $5,000 |
| Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | gambling violation | 2021 | PA-GCB | $5,000 |
| DOLLAR TREE STORES INCORPORATED | Dollar Tree | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $5,000 |
| CSK AUTO, INC. | O'Reilly Automotive | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| TARGET | Target | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| TARGET CORP | Target | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| WESTERN AUTO OF P.R., INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2001 | OSHA | $5,000 |
| RALPHS | Kroger | retailing | workplace safety or health violation | 2009 | OSHA | $5,000 |
| ALBERTSON'S | Albertsons Companies | retailing | workplace safety or health violation | 2005 | OSHA | $5,000 |
| STOP & SHOP SUPERMARKET COMPANY | Ahold Delhaize | retailing | workplace safety or health violation | 2001 | OSHA | $5,000 |
| FEDERATED DEPARTMENT STORES DBA MACY'S | Macy's | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
