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  |
|---|---|---|---|---|---|---|
| Kmart | Sears | retailing | wage and hour violation | 2016 | private lawsuit-federal | $3,814,000 |
| Costco Wholesale, Corp. | Costco | retailing | consumer protection violation | 2018 | CPSC | $3,850,000 |
| Lowe's Cos. Inc. | Lowe's | retailing | consumer protection violation | 2010 | private lawsuit-federal | $3,850,000 |
| Ross Stores Inc. | Ross Stores | retailing | product safety violation | 2013 | CPSC | $3,900,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2015 | CA-MULTI | $3,941,118 |
| CVS Corporation | CVS Health | retailing | False Claims Act and related | 2001 | DOJ_CIVIL | $4,000,000 |
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
| Kohl's | Kohl's | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
| Express Inc. | Express Inc. | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,000,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,000,000 |
| 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 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2007 | CA-LCO | $4,098,900 |
| Whole Foods Market, Inc. | Amazon.com | retailing | consumer protection violation | 2017 | private lawsuit-federal | $4,125,000 |
| Omnicare | CVS Health | retailing | kickbacks and bribery | 2014 | 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. $4,190,000 |
| Giant Eagle, Inc. | Giant Eagle | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,200,000 |
| Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | DOJ_CIVIL | $4,250,000 |
| Pilot Travel Centers | Pilot Corporation | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,250,000 |
| Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2010 | CA-SFCA | $4,250,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2023 | MA-AG | $4,439,700 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,450,000 |
| Autozone | AutoZone | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,500,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $4,500,000 |
| Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2010 | FL-AG | $4,500,000 |
| Southeastern Grocers Inc. | Aldi | retailing | environmental violation | 2019 | EPA | $4,500,000 |
| Omnicare Inc. et al. | CVS Health | retailing | wage and hour violation | 2020 | private lawsuit-federal | $4,500,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | NY-DFS | $4,560,962 |
| Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | DOJ_CIVIL | $4,750,000 |
| TJX Companies | TJX | retailing | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | USAO | $4,750,000 |
| Reebok International et al. | Authentic Brands Group | retailing | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,750,000 |
| CVS Caremark | CVS Health | retailing | insurance violation | 2022 | OK-INS | $4,800,000 |
| Ross Stores, Inc. | Ross Stores | retailing | consumer protection violation | 2019 | private lawsuit-federal | $4,854,000 |
| Rite Aid | Rite Aid | retailing | consumer protection violation | 2016 | WV-AG | $4,900,000 |
| HD Supply Waterworks | Home Depot | retailing | False Claims Act and related | 2015 | USAO | $4,945,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $4,950,000 |
| Lowe's Home Centers | Lowe's | retailing | wage and hour violation | 2014 | private lawsuit-federal | $4,984,000 |
| CVS Caremark | CVS Health | retailing | consumer protection violation | 2012 | FTC | $5,000,000 |
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2009 | DOJ_CIVIL | $5,000,000 |
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2009 | DEA | $5,000,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2017 | USAO | $5,000,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
| Urban Outfitters | Urban Outfitters | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| Sears Holdings | Sears | retailing | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2010 | private lawsuit-federal | $5,000,000 |
| Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $5,000,000 |
| Recreational Equipment, Inc. (REI) | Recreational Equipment Inc. (REI) | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
| Kroger Co. | Kroger | retailing | privacy violation | 2022 | private lawsuit-federal | $5,000,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Saks & Company | Hudson's Bay Co. | retailing | wage and hour violation | 2018 | private lawsuit-state | $5,030,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $5,100,000 |
| Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| Albertsons Companies, Inc. | Albertsons Companies | retailing | air pollution violation | 2021 | CA-ARB | $5,100,000 |
| RxAmerica LLC | CVS Health | retailing | False Claims Act and related | 2012 | DOJ_CIVIL | $5,250,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,250,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2012 | WHD | $5,292,257 |
| Target Corp. | Target | retailing | consumer protection violation | 2022 | CA-MULTI | $5,373,618 |
| Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2001 | EPA | $5,500,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,500,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2016 | private lawsuit-federal | $5,500,000 |
| Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2018 | MA-AG | $5,500,000 |
| Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2005 | EEOC | $5,630,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2017 | CPSC | $5,700,000 |
| Ikea | Ikea | retailing | wage and hour violation | 2014 | private lawsuit-state | $5,750,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2011 | private lawsuit-federal | $5,750,000 |
| Omnicare, Inc. | CVS Health | retailing | False Claims Act and related | 2005 | NY-AG | $5,750,000 |
| Home Depot U.S.A. Inc. | Home Depot | retailing | wage and hour violation | 2023 | private lawsuit-federal | $5,800,000 |
| Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | DOJ_CIVIL | $5,866,751 |
| Walmart Inc. | Walmart | retailing | wage and hour violation | 2022 | private lawsuit-state | $5,900,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2010 | FTC | $5,970,000 |
| Caremark L.L.C. | CVS Health | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $6,000,000 |
| Sam's Club West Inc. | Walmart | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,000,000 |
| Ann Inc. | Ascena Retail Group | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,100,000 |
| Wal-mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2013 | EPA | $6,116,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | False Claims Act and related | 2023 | MA-AG | $6,150,000 |
| Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $6,150,000 |
| Lowe's Home Centers | Lowe's | retailing | wage and hour violation | 2012 | private lawsuit-federal | $6,175,000 |
| Fastenal Company | Fastenal | retailing | False Claims Act and related | 2011 | DOJ_CIVIL | $6,250,000 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2015 | private lawsuit-federal | $6,400,000 |
| Amazon.com Services LLC and Green Messengers Inc. | Amazon.com | retailing | wage and hour violation | 2021 | CA-LCO | $6,454,110 |
| DCH Auto Group | Lithia Motors | retailing | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 |
| Golub Corporation | Golub | retailing | wage and hour violation | 2017 | private lawsuit-federal | $6,500,000 |
| Lowe's Home Improvement Centers | Lowe's | retailing | wage and hour violation | 2015 | private lawsuit-federal | $6,500,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-federal | $6,637,500 |
| Casey's General Stores | Casey's General Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,700,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $6,800,000 |
| The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2009 | private lawsuit-federal | $6,900,000 |
| Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $7,000,000 |
| Big Lots Stores Inc. | Big Lots | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,000,000 |
| Home Depot USA Inc | Home Depot | retailing | air pollution violation | 2019 | CA-SCAQMD | $7,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2023 | USAO | $7,000,000 |
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Foot Locker | Foot Locker | retailing | wage and hour violation | 2015 | private lawsuit-federal | $7,150,000 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
| Target Corporation | Target | retailing | environmental violation | 2018 | CA-AG | $7,400,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $7,460,000 |
| QVC, Inc. | Qurate Retail | retailing | consumer protection violation | 2009 | FTC | $7,500,000 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2017 | private lawsuit-state | $7,500,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
