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 |
---|---|---|---|---|---|---|
Best Buy Co. | Best Buy | retailing | environmental violation | 2022 | EPA | $199,821 |
HOME DEPOT INC | Home Depot | retailing | environmental violation | 2022 | NJ-ENV | $8,500 |
Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | environmental violation | 2022 | IN-ENV | $30,720 |
Target Corp. | Target | retailing | environmental violation | 2022 | MA-ENV | $8,050 |
HOME DEPOT USA INC | Home Depot | retailing | environmental violation | 2022 | NJ-ENV | $6,750 |
PILOT TRAVEL CENTERS LLC | Pilot Corporation | retailing | environmental violation | 2022 | NJ-ENV | $6,000 |
Walmart Inc. | Walmart | retailing | environmental violation | 2023 | AR-ENV | $7,600 |
Wal-Mart Stores East LP | Walmart | retailing | environmental violation | 2022 | FL-DEP | $8,000 |
MURPHY OIL USA, INC. | Murphy USA | retailing | environmental violation | 2022 | TX-ENV | $32,241 |
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. | Love's Travel Stops & Country Stores | retailing | environmental violation | 2022 | TX-ENV | $36,250 |
7-ELEVEN, INC. | Seven & I Holdings | retailing | environmental violation | 2022 | TX-ENV | $15,750 |
7-ELEVEN, INC. | Seven & I Holdings | retailing | environmental violation | 2022 | TX-ENV | $12,659 |
Lowes Home Centers, LLC | Lowe's | retailing | environmental violation | 2023 | IN-ENV | $6,800 |
Daiso California LLC | Daiso Industries | retailing | environmental violation | 2023 | EPA | $602,386 |
SAM'S WEST INC | Walmart | retailing | environmental violation | 2023 | CO-DPHE | $7,000 |
Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2023 | MO-ENV | $7,700 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2023 | VA-ENV | $8,202 |
Love's Travel Stops & Country Stores, Inc | Love's Travel Stops & Country Stores | retailing | environmental violation | 2023 | VA-ENV | $8,267 |
CARVANA | Carvana Co. | retailing | environmental violation | 2023 | NJ-ENV | $10,800 |
LOVES TRAVEL STOPS & COUNTRY STORES INC | Love's Travel Stops & Country Stores | retailing | environmental violation | 2023 | NJ-ENV | $5,000 |
Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2023 | OR-ENV | $47,124 |
Amazon Data Services, Inc. | Amazon.com | retailing | environmental violation | 2023 | VA-ENV | $10,820 |
7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2023 | TX-ENV | $16,042 |
7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2023 | TX-ENV | $24,964 |
Love's Travel Stop & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | environmental violation | 2023 | IN-ENV | $25,400 |
Home Depot U.S.A., Inc. | Home Depot | retailing | environmental violation | 2023 | IA-ENV | $5,500 |
Casey's General Stores | Casey's General Stores | retailing | environmental violation | 2023 | IA-ENV | $6,000 |
PILOT TRAVEL CENTERS LLC | Pilot Corporation | retailing | environmental violation | 2023 | NJ-ENV | $10,000 |
Circle K Stores, Inc. | Couche-Tard | retailing | environmental violation | 2023 | SC-ENV | $11,700 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2023 | SC-ENV | $7,200 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2023 | TN-ENV | $24,720 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2023 | TN-ENV | $7,200 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2023 | VA-ENV | $18,705 |
O'Reilly Automotive Stores Inc. | O'Reilly Automotive | retailing | environmental violation | 2023 | VA-ENV | $25,524 |
BJs WHOLESALE CLUB | BJ's Wholesale Club Holdings | retailing | environmental violation | 2010 | EPA | $27,000 |
TJ MAXX DISTRIBUTION CENTER | TJX | retailing | environmental violation | 2012 | EPA | $26,325 |
KMart Corporation | Sears | retailing | environmental violation | 2005 | EPA | $55,000 |
Wawa, Inc. | Wawa Inc. | retailing | environmental violation | 2023 | EPA | $26,500 |
SAFEWAY, INC | Albertsons Companies | retailing | environmental violation | 2004 | EPA | $26,310 |
ALDI INC., CENTER VALLEY DIVISION | Aldi | retailing | environmental violation | 2011 | EPA | $40,963 |
ALDI INC., SAXONBURG DIVISION | Aldi | retailing | environmental violation | 2011 | EPA | $24,037 |
QVC, INC. | Qurate Retail | retailing | environmental violation | 2022 | EPA | $14,160 |
RELIABLE EXPRESS, INC. | ODP Corporation | retailing | environmental violation | 2001 | EPA | $7,597 |
THE KROGER COMPANY BAKERY | Kroger | retailing | environmental violation | 2004 | EPA | $37,985 |
SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | environmental violation | 2005 | EPA | $32,467 |
HOME DEPOT SUPPLY, INC. | Home Depot | retailing | environmental violation | 2006 | EPA | $10,562 |
DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2006 | EPA | $13,000 |
HOME DEPOT U.S.A., INC. AND AS AMERICA, INC. | Home Depot | retailing | environmental violation | 2008 | EPA | $232,960 |
DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2009 | EPA | $5,265 |
MILKCO, INC. | Ingles Markets | retailing | environmental violation | 2012 | EPA | $26,325 |
FOOD LION, LLC | Ahold Delhaize | retailing | environmental violation | 2012 | EPA | $26,325 |
FAMILY DOLLAR, INC. | Dollar Tree | retailing | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438 |
NASH-FINCH COMPANY | SpartanNash | retailing | environmental violation | 2014 | EPA | $34,168 |
COUNTRY OVEN BAKERY | Kroger | retailing | environmental violation | 2016 | EPA | $29,205 |
WALMART, INC | Walmart | retailing | environmental violation | 2024 | EPA | $49,500 |
AUTOZONE PARTS, INC | AutoZone | retailing | environmental violation | 2023 | EPA | $25,200 |
MEIJER COMPANIES, LTD | Meijer | retailing | environmental violation | 2001 | EPA | $16,000 |
KROGER LIMITED PARTNERSHIP | Kroger | retailing | environmental violation | 2001 | EPA | $5,000 |
K-Mart Distribution Center | Sears | retailing | environmental violation | 2003 | EPA | $5,000 |
Costco Wholesale Corporation | Costco | retailing | environmental violation | 2004 | EPA | $5,000 |
Big Lots Stores, Inc. | Big Lots | retailing | environmental violation | 2005 | EPA | $75,720 |
Aldi Inc. (Dwight) | Aldi | retailing | environmental violation | 2007 | EPA | $46,300 |
Target Corporation | Target | retailing | environmental violation | 2007 | EPA | $40,950 |
Family Dollar Services | Dollar Tree | retailing | environmental violation | 2008 | EPA | $13,000 |
Sears Roebuck and Co. and Stepan Company (CAFO) | Sears | retailing | environmental violation | 2010 | EPA | $272,800 |
The Kroger Co. (Cincinnati) | Kroger | retailing | environmental violation | 2011 | EPA | $87,000 |
Menard, Inc. | Menard | retailing | environmental violation | 2014 | EPA | $348,600 |
Meijer, Inc. | Meijer | retailing | environmental violation | 2014 | EPA | $165,000 |
The TJX Companies, Inc. | TJX | retailing | environmental violation | 2014 | EPA | $299,000 |
Sears Home Improvement Products, Inc. (Expedited R | Sears | retailing | environmental violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $277,000 |
Whole Foods Market Group, Inc | Amazon.com | retailing | environmental violation | 2016 | EPA | $36,485 |
WINN DIXIE GROCERY STORE | Aldi | retailing | environmental violation | 2001 | EPA | $5,500 |
Tracker Marine LLC - Miami, OK | Bass Pro | retailing | environmental violation | 2013 | EPA | $8,100 |
Walmart, Inc. | Walmart | retailing | environmental violation | 2020 | EPA | $350,000 |
WALMART STORES, INC. | Walmart | retailing | environmental violation | 2000 | EPA | $5,500 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | environmental violation | 2002 | EPA | $11,000 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | environmental violation | 2003 | EPA | $33,000 |
SAM'S WEST, INC | Walmart | retailing | environmental violation | 2008 | EPA | $5,200 |
Big West Oil, L.L.C | FJ Management | retailing | environmental violation | 2019 | EPA | $35,524 |
Costco Wholesale Corporation | Costco | retailing | environmental violation | 2003 | EPA | $16,844 |
Albertson's Inc. | Albertsons Companies | retailing | environmental violation | 2007 | EPA | $240,700 |
Safeway Inc. | Albertsons Companies | retailing | environmental violation | 2007 | EPA | $675,000 |
Best Buy Stores L.P. | Best Buy | retailing | environmental violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821 |
Daiso California LLC | Daiso Industries | retailing | environmental violation | 2023 | EPA | $602,386 |
Ross Stores, Inc | Ross Stores | retailing | environmental violation | 2023 | EPA | $55,000 |
Costco Wholesale Corportation | Costco | retailing | environmental violation | 2003 | EPA | $52,646 |
TRACTOR SUPPLY (DEL'S FARM SUPPLY) | Tractor Supply Co. | retailing | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $134,400 |
Amazon Services LLC | Amazon.com | retailing | environmental violation | 2018 | EPA | $2,739,354 |
Wal-Mart Stores, Inc | Walmart | retailing | environmental violation | 2013 | EPA | $1,512,000 |
Home Depot Inc. | Home Depot | retailing | energy conservation violation | 2014 | DOE | $13,000 |
Sears Roebuck & Co. | Sears | retailing | energy conservation violation | 2012 | DOE | $37,040 |
Brooks Brothers | Authentic Brands Group | retailing | employment screening violation | 2019 | MA-AG | $5,000 |
OfficeMax | ODP Corporation | retailing | employment discrimination | 2012 | EEOC | $85,000 |
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P. | Walmart | retailing | employment discrimination | 2014 | EEOC | $87,500 |
Jewel-Osco | Albertsons Companies | retailing | employment discrimination | 2015 | EEOC | $400,000 |
Walgreens Corporation | Walgreens Boots Alliance | retailing | employment discrimination | 2015 | OFCCP | $15,000 |
Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2009 | EEOC | $84,750 |
Wal-Mart Stores | Walmart | retailing | employment discrimination | 2017 | private lawsuit-federal | $7,500,000 |
Bed Bath & Beyond | Bed Bath & Beyond | retailing | employment discrimination | 2014 | NY-AG | $125,000 |
Big Lots Stores | Big Lots | retailing | employment discrimination | 2016 | NY-AG | $100,000 |
Marshalls | TJX | retailing | employment discrimination | 2016 | NY-AG | $95,000 |