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  |
|---|---|---|---|---|---|---|
| SPARTAN STORES INC | SpartanNash | retailing | workplace safety or health violation | 2007 | OSHA | $5,630 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2021 | CA-LCO | $5,641 |
| Lowe's Home Centers, Inc. | Lowe's | retailing | labor relations violation | 2002 | NLRB | $5,642 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,655 |
| O'REILLY AUTOMOTIVE STORES, INC. | O'Reilly Automotive | retailing | workplace safety or health violation | 2012 | OSHA | $5,665 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $5,665 |
| SEARS HOLDINGS | Sears | retailing | workplace safety or health violation | 2015 | OSHA | $5,670 |
| WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $5,672 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2010 | TX-ENV | $5,677 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $5,683 |
| FAMILY DOLLAR SERVICES, LLC | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $5,683 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2019 | OSHA | $5,683 |
| THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2019 | OSHA | $5,683 |
| MENARDS INC. | Menard | retailing | workplace safety or health violation | 2019 | OSHA | $5,683 |
| KOHL'S DEPARTMENT STORES, INC. | Kohl's | retailing | workplace safety or health violation | 2019 | OSHA | $5,683 |
| URBAN OUTFITTERS, INC. | Urban Outfitters | retailing | workplace safety or health violation | 2019 | OSHA | $5,683 |
| THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2019 | OSHA | $5,683 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $5,684 |
| B.J.'S WHOLESALE CLUB | BJ's Wholesale Club Holdings | retailing | workplace safety or health violation | 2004 | OSHA | $5,689 |
| WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,692 |
| BATH AND BODY WORKS, INC | Bath & Body Works, Inc. | retailing | workplace safety or health violation | 2023 | OSHA | $5,692 |
| Price Chopper Operating Co. of Pennsylvania | Golub | retailing | Family and Medical Leave Act | 2017 | WHD | $5,693 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2023 | OSHA | $5,693 |
| BIG LOTS STORES, INC. | Big Lots | retailing | workplace safety or health violation | 2023 | OSHA | $5,693 |
| TARGET CORPORATION | Target | retailing | hazardous waste violation | 2011 | FL-DEP | $5,696 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2002 | OSHA | $5,700 |
| WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2002 | OSHA | $5,700 |
| WALGREEN'S # 1625 | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2004 | OSHA | $5,700 |
| ALBERTSON'S | Albertsons Companies | retailing | workplace safety or health violation | 2001 | OSHA | $5,700 |
| THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2001 | OSHA | $5,700 |
| KMART #3339 | Sears | retailing | workplace safety or health violation | 2010 | OSHA | $5,700 |
| WHOLE FOODS MARKET, INC. | Amazon.com | retailing | workplace safety or health violation | 2012 | OSHA | $5,700 |
| WALMART SUPERCENTER #3566 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $5,700 |
| Wegmans Food Markets, Inc. | Wegmans Food Markets | retailing | air pollution violation | 2014 | EPA | $5,700 |
| RITE AID OF NEW YORK ROME DISTRIBUTION CENTER | Rite Aid | retailing | workplace safety or health violation | 2000 | OSHA | $5,704 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2015 | WHD | $5,711 |
| Costco Wholesale Corporation | Costco | retailing | air pollution violation | 2008 | CA-SCAQMD | $5,720 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2022 | OSHA | $5,735 |
| SAFEWAY, INC | Albertsons Companies | retailing | workplace safety or health violation | 2023 | OSHA | $5,735 |
| WAWA # 759 | Wawa Inc. | retailing | water pollution violation | 2014 | NJ-ENV | $5,738 |
| O'REILLY AUTOMOTIVE, INC. | O'Reilly Automotive | retailing | workplace safety or health violation | 2009 | OSHA | $5,738 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $5,738 |
| THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2013 | OSHA | $5,740 |
| Target Stores #287 | Target | retailing | air pollution violation | 2000 | CA-SCAQMD | $5,745 |
| DILLARD'S INC. | Dillard's | retailing | environmental violation | 2002 | FL-DEP | $5,750 |
| CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2007 | MA-ENV | $5,750 |
| BEST BUY INC | Best Buy | retailing | workplace safety or health violation | 2005 | OSHA | $5,750 |
| STOP & SHOP SUPERMARKET | Ahold Delhaize | retailing | workplace safety or health violation | 2004 | OSHA | $5,750 |
| WALMART #1972 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $5,750 |
| THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2008 | OSHA | $5,750 |
| LOWES HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2008 | OSHA | $5,750 |
| SAM'S CLUB, STORE #6442 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,750 |
| WALMART STORE 336 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $5,750 |
| THE HOME DEPOT USA INC. | Home Depot | retailing | workplace safety or health violation | 2014 | OSHA | $5,750 |
| TRADER JOE'S COMPANY | Aldi | retailing | workplace safety or health violation | 2023 | OSHA | $5,750 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $5,751 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | CA-LCO | $5,754 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | air pollution violation | 2005 | EPA | $5,760 |
| WAL-MART STORES INC., STORE #576 | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $5,770 |
| ALBERTSONS | Albertsons Companies | retailing | workplace safety or health violation | 2005 | OSHA | $5,775 |
| SAMS CLUB | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $5,775 |
| Fred Meyer Jewelers, Inc. d/b/a Littman Jewelers | Kroger | retailing | labor relations violation | 2016 | NLRB | $5,776 |
| IKEA CONSHOHOCKEN | Ikea | retailing | workplace safety or health violation | 2004 | OSHA | $5,776 |
| GIANT FOOD LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2021 | OSHA | $5,779 |
| DOLLAR EXPRESS STORES LLC | Dollar General | retailing | workplace safety or health violation | 2016 | OSHA | $5,781 |
| EUROMARKET DESIGNS, INC. | Otto Group | retailing | workplace safety or health violation | 2019 | OSHA | $5,783 |
| PRICE CHOPPER OPERATING COMPANY, INC. | Golub | retailing | workplace safety or health violation | 2019 | OSHA | $5,783 |
| GROUP 1 AUTOMOTIVE, INC. | Group 1 Automotive | retailing | workplace safety or health violation | 2020 | OSHA | $5,783 |
| CVS HEALTH | CVS Health | retailing | workplace safety or health violation | 2020 | OSHA | $5,783 |
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2020 | OSHA | $5,783 |
| DOLLAR TREE INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $5,783 |
| PILOT TRAVEL CENTERS LLC | Pilot Corporation | retailing | environmental violation | 2009 | OR-ENV | $5,791 |
| WALMART #2404 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $5,795 |
| Sears | Sears | retailing | labor relations violation | 2004 | NLRB | $5,800 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2014 | OSHA | $5,800 |
| FAMILY DOLLAR STORE, INC. | Dollar Tree | retailing | workplace safety or health violation | 2011 | OSHA | $5,800 |
| BATH & BODY WORKS, INC. | Bath & Body Works, Inc. | retailing | workplace safety or health violation | 2022 | OSHA | $5,801 |
| LITHIA CHEVROLET BUICK GMC OF HELENA | Lithia Motors | retailing | workplace safety or health violation | 2021 | OSHA | $5,803 |
| L.L. BEAN, INC. | L.L. Bean | retailing | workplace safety or health violation | 2021 | OSHA | $5,803 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2002 | OSHA | $5,810 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2021 | OSHA | $5,812 |
| CALERES INC | Caleres Inc. | retailing | workplace safety or health violation | 2017 | OSHA | $5,820 |
| DOLLAR TREE STORE 130 | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $5,832 |
| TRADER JOE'S 0610 CLIFTON | Aldi | retailing | workplace safety or health violation | 2019 | OSHA | $5,835 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2017 | TX-ENV | $5,844 |
| Fred Meyer Stores, Inc. | Kroger | retailing | labor relations violation | 2010 | NLRB | $5,845 |
| RALPHS GROCERY CO #706 | Kroger | retailing | workplace safety or health violation | 2002 | OSHA | $5,850 |
| RITE AID OF NEW YORK ROME DISTRIBUTION CENTER | Rite Aid | retailing | workplace safety or health violation | 2000 | OSHA | $5,850 |
| SOUTHERN STATES COOPERATIVE INC. | Southern States Cooperative | retailing | workplace safety or health violation | 2002 | OSHA | $5,850 |
| SEARS ROEBUCK DE PR INC | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $5,850 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2005 | OSHA | $5,850 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2006 | OSHA | $5,850 |
| SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | workplace safety or health violation | 2011 | OSHA | $5,850 |
| CAREMARK LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $5,850 |
| MEIJER CENTRAL BAKERY | Meijer | retailing | workplace safety or health violation | 2016 | OSHA | $5,850 |
| AARON'S, INC. | Aaron's | retailing | workplace safety or health violation | 2016 | OSHA | $5,850 |
| FAMILY DOLLAR, INC. | Dollar Tree | retailing | workplace safety or health violation | 2016 | OSHA | $5,850 |
| MEIJER DISTRIBUTION CENTER BUILDING 85 | Meijer | retailing | workplace safety or health violation | 2020 | OSHA | $5,850 |
| LITHIA HYUNDAI OF FRESNO | Lithia Motors | retailing | workplace safety or health violation | 2020 | OSHA | $5,850 |
| TRADER JOE'S COMPANY | Aldi | retailing | workplace safety or health violation | 2022 | OSHA | $5,850 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $5,850 |
