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5685 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
PARTSEARCH TECHNOLOGIES INC.Best Buyretailingbenefit plan administrator violation2008EBSA$50,001
ECKERD CORPORATIONRite Aidretailingbenefit plan administrator violation2006EBSA$50,001
BURLINGTON COAT FACTORY WAREHOUSEBurlington Storesretailingbenefit plan administrator violation2002EBSA$10,001
RITE AID CORPORATION CASH BALANCERite Aidretailingbenefit plan administrator violation2001EBSA$10,001
The Children's Place Inc.The Children's Place Inc.retailingbenefit plan administrator violation2016EBSA$37,778
JET.COMWalmartretailingbenefit plan administrator violation2020EBSA$10,001
NORDSTROM, INC.Nordstromretailingbenefit plan administrator violation2020EBSA$10,001
7-ELEVEN STORES OF OKLAHOMASeven & I Holdingsretailingbenefit plan administrator violation2021EBSA$10,000
World's Foremost BankBass Proretailingbanking violation2014FDIC$1,000,000
World's Foremost BankBass Proretailingbanking violation2012FDIC$200,000
SKY KING INCIngles Marketsretailingaviation safety violation2005FAA$33,000
NORDSTROMNordstromretailingaviation safety violation2010FAA$5,400
QUIKTRIP CORPORATIONQuikTrip Corporationretailingaviation safety violation2010FAA$7,500
AMAZON.COMAmazon.comretailingaviation safety violation2010FAA$68,000
VITACOST.COM, INC.Krogerretailingaviation safety violation2011FAA$30,000
LONGS DRUGSCVS Healthretailingaviation safety violation2011FAA$7,500
LITHIA DODGE, INC.Lithia Motorsretailingaviation safety violation2011FAA$15,000
HOME DEPOT DIRECTHome Depotretailingaviation safety violation2011FAA$63,000
SUPER TARGET STORE NR T-2323Targetretailingaviation safety violation2011FAA$46,000
HOME DEPOTHome Depotretailingaviation safety violation2011FAA$78,000
KMARTSearsretailingaviation safety violation2011FAA$620,000
KMARTSearsretailingaviation safety violation2011FAA$38,000
SPORTS AUTHORITY INCDick's Sporting Goodsretailingaviation safety violation2012FAA$26,000
HOME DEPOT INCHome Depotretailingaviation safety violation2012FAA$45,000
HOME DEPOTHome Depotretailingaviation safety violation2012FAA$42,250
KMART CORPORATIONSearsretailingaviation safety violation2012FAA$50,000
AEROPOSTALEAuthentic Brands Groupretailingaviation safety violation2012FAA$50,000
STERLING JEWELERS INCSignet Jewelersretailingaviation safety violation2012FAA$17,000
HOME DEPOTHome Depotretailingaviation safety violation2012FAA$15,750
COSTCO WHOLESALECostcoretailingaviation safety violation2012FAA$24,000
FASTENAL COMPANYFastenalretailingaviation safety violation2012FAA$25,000
AUTOZONE INCAutoZoneretailingaviation safety violation2012FAA$20,000
STERLING JEWELERS INCSignet Jewelersretailingaviation safety violation2012FAA$63,000
K-MART CORPORATIONSearsretailingaviation safety violation2012FAA$35,000
WALGREEN COMPANYWalgreens Boots Allianceretailingaviation safety violation2013FAA$10,000
AMAZON.COM INCAmazon.comretailingaviation safety violation2013FAA$81,690
WALGREENSWalgreens Boots Allianceretailingaviation safety violation2013FAA$40,000
AMAZON FULFILLMENT SERVICESAmazon.comretailingaviation safety violation2013FAA$54,000
AMAZON.COMAmazon.comretailingaviation safety violation2013FAA$91,000
AMAZON.COMAmazon.comretailingaviation safety violation2013FAA$72,000
AMAZON COMAmazon.comretailingaviation safety violation2013FAA$63,000
THE KROGER COMPANYKrogerretailingaviation safety violation2013FAA$13,000
AMAZONAmazon.comretailingaviation safety violation2014FAA$36,000
AMAZON.COMAmazon.comretailingaviation safety violation2014FAA$44,000
AMAZON.COMAmazon.comretailingaviation safety violation2014FAA$36,000
AMAZON.COMAmazon.comretailingaviation safety violation2014FAA$30,000
AMAZON FULFILLMENT SERVICESAmazon.comretailingaviation safety violation2014FAA$78,000
AMAZON.COMAmazon.comretailingaviation safety violation2014FAA$91,000
COSTCO WHOLESALECostcoretailingaviation safety violation2014FAA$18,000
AMAZON.COMAmazon.comretailingaviation safety violation2014FAA$52,000
AMAZON FULFILLMENT SERVICESAmazon.comretailingaviation safety violation2014FAA$40,500
AMAZON.COMAmazon.comretailingaviation safety violation2014FAA$47,250
AMAZONAmazon.comretailingaviation safety violation2015FAA$78,000
AMAZONAmazon.comretailingaviation safety violation2015FAA$54,000
AMAZON FULFILLMENT SERVICESAmazon.comretailingaviation safety violation2016FAA$10,000
AMAZON FULFILLMENT SERVICESAmazon.comretailingaviation safety violation2016FAA$78,000
AMAZON INC.Amazon.comretailingaviation safety violation2016FAA$78,000
AMAZON, INCAmazon.comretailingaviation safety violation2017FAA$83,000
AMAZON.COMAmazon.comretailingaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comretailingaviation safety violation2014FAA$91,000
AMAZON.COMAmazon.comretailingaviation safety violation2015FAA$91,000
AMAZON.COMAmazon.comretailingaviation safety violation2015FAA$78,000
AMAZON.COMAmazon.comretailingaviation safety violation2017FAA$78,000
AMAZON.COMAmazon.comretailingaviation safety violation2015FAA$54,000
AMAZON.COMAmazon.comretailingaviation safety violation2015FAA$54,000
AMAZON.COMAmazon.comretailingaviation safety violation2015FAA$52,500
AMAZON.COMAmazon.comretailingaviation safety violation2016FAA$52,000
AMAZON.COMAmazon.comretailingaviation safety violation2015FAA$45,000
AMAZON.COMAmazon.comretailingaviation safety violation2016FAA$36,000
AMAZON.COM INC.Amazon.comretailingaviation safety violation2016FAA$78,000
AMAZON.COM INC.Amazon.comretailingaviation safety violation2016FAA$54,000
AMAZON.COM KSDC, LLCAmazon.comretailingaviation safety violation2014FAA$52,000
FASTENALFastenalretailingaviation safety violation2016FAA$20,000
FOOT LOCKER, INC.Foot Lockerretailingaviation safety violation2015FAA$5,500
FRED MEYER STORES, INCKrogerretailingaviation safety violation2015FAA$15,000
GSI COMMERCEeBayretailingaviation safety violation2016FAA$62,700
GSI COMMERCEeBayretailingaviation safety violation2016FAA$9,900
GSI COMMERCE INCeBayretailingaviation safety violation2016FAA$16,500
GSI COMMERCE INCeBayretailingaviation safety violation2016FAA$13,200
GSI COMMERCE SOLUTIONSeBayretailingaviation safety violation2016FAA$38,511
HOME DEPOTHome Depotretailingaviation safety violation2016FAA$45,000
KROGER COMPANYKrogerretailingaviation safety violation2017FAA$60,000
LOWE'SLowe'sretailingaviation safety violation2015FAA$15,000
NORDSTROMNordstromretailingaviation safety violation2015FAA$6,500
SAMS CLUBWalmartretailingaviation safety violation2016FAA$17,000
SEARSSearsretailingaviation safety violation2017FAA$30,000
SEARS HOLDINGS MANAGEMENT CSearsretailingaviation safety violation2017FAA$266,000
THE HOME DEPOTHome Depotretailingaviation safety violation2016FAA$72,000
THE HOME DEPOT STORE 4286Home Depotretailingaviation safety violation2015FAA$8,000
THE SCHWARZ GROUPSchwarz Groupretailingaviation safety violation2016FAA$38,000
ULTA SALON COSMETICS AND FRAUlta Beautyretailingaviation safety violation2016FAA$33,000
WEGMANS FOOD MARKETS INCWegmans Food Marketsretailingaviation safety violation2015FAA$15,400
Amazon, Inc.Amazon.comretailingaviation safety violation2016FAA$52,000
Amazon.comAmazon.comretailingaviation safety violation2017FAA$91,000
Home DepotHome Depotretailingaviation safety violation2015FAA$70,000
Home Depot, Inc.Home Depotretailingaviation safety violation2016FAA$52,000
Amazon Fulfillment ServicesAmazon.comretailingaviation safety violation2014FAA$78,000
Amazon.com, IncAmazon.comretailingaviation safety violation2016FAA$350,000
Sears HoldingsSearsretailingaviation safety violation2015FAA$533,000
Sky King, Inc.Ingles Marketsretailingaviation consumer protection violation2014ACPD$100,000
Sky King, Inc.Ingles Marketsretailingaviation consumer protection violation2013ACPD$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.