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 |
---|---|---|---|---|---|---|
CSK Auto Corporation | O'Reilly Automotive | retailing | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
Cabela's | Bass Pro | retailing | accounting fraud or deficiencies | 2016 | SEC | $1,000,000 |
CVS Caremark Corp. | CVS Health | retailing | accounting fraud or deficiencies | 2014 | SEC | $20,000,000 |
Dollar General Corporation | Dollar General | retailing | accounting fraud or deficiencies | 2005 | SEC | $10,000,000 |
Costco Wholesale Corporation | Costco | retailing | air pollution violation | 2014 | EPA | $2,335,000 |
Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P. | Tractor Supply Co. | retailing | air pollution violation | 2015 | EPA | $775,000 |
Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | EPA | $2,500,000 |
Wal-Mart Stores | Walmart | retailing | air pollution violation | 2004 | EPA | $400,000 |
Murphy Oil USA, Inc. | Murphy USA | retailing | air pollution violation | 2002 | EPA | $13,000,000 |
Murphy Oil USA Inc. | Murphy USA | retailing | air pollution violation | 2010 | 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. $624,999 |
Murphy Oil USA Inc. | Murphy USA | retailing | air pollution violation | 2004 | WI-AG | $125,000 |
Vons Companies Inc. | Albertsons Companies | retailing | air pollution violation | 2019 | EPA | $168,043 |
Safeway, Inc. | Albertsons Companies | retailing | air pollution violation | 2020 | EPA | $268,406 |
Pilot Flying J | Pilot Corporation | retailing | air pollution violation | 2011 | AL-ENV | $10,000 |
Murphy Oil USA, Inc. | Murphy USA | retailing | air pollution violation | 2010 | AL-ENV | $90,000 |
Murphy Oil USA, Inc. | Murphy USA | retailing | air pollution violation | 2010 | AL-ENV | $30,000 |
Speedway Superamerica LLC | Seven & I Holdings | retailing | air pollution violation | 2001 | AL-ENV | $5,000 |
Murphy Oil USA, Inc. | Murphy USA | retailing | air pollution violation | 2016 | AR-ENV | $6,400 |
The TJX Companies Inc. | TJX | retailing | air pollution violation | 2020 | CA-ARB | $193,507 |
7-Eleven Inc. | Seven & I Holdings | retailing | air pollution violation | 2020 | CA-ARB | $15,000 |
The Kroger Co. | Kroger | retailing | air pollution violation | 2020 | CA-ARB | $83,640 |
Target Corporation | Target | retailing | air pollution violation | 2019 | CA-ARB | $221,850 |
The TJX Companies Inc. | TJX | retailing | air pollution violation | 2019 | CA-ARB | $196,800 |
Walgreen Co. | Walgreens Boots Alliance | retailing | air pollution violation | 2019 | CA-ARB | $80,000 |
Whole Foods Market California, Incorporated | Amazon.com | retailing | air pollution violation | 2019 | CA-ARB | $5,250 |
Walmart Incorporated | Walmart | retailing | air pollution violation | 2019 | CA-ARB | $8,500 |
Musket Corporation | Love's Travel Stops & Country Stores | retailing | air pollution violation | 2018 | CA-ARB | $50,000 |
Tractor Supply Company | Tractor Supply Co. | retailing | air pollution violation | 2018 | CA-ARB | $6,650 |
Home Depot U.S.A., Inc. | Home Depot | retailing | air pollution violation | 2017 | CA-ARB | $83,500 |
Dollar Tree Stores, Inc. | Dollar Tree | retailing | air pollution violation | 2017 | CA-ARB | $31,143 |
Wal-Mart Stores and Moeller Contract Packaging, Inc. | Walmart | retailing | air pollution violation | 2016 | CA-ARB | $26,400 |
Big Lots Stores, Inc. and PNS Stores, Inc. | Big Lots | retailing | air pollution violation | 2016 | CA-ARB | $250,000 |
Walmart Stores, Inc. | Walmart | retailing | air pollution violation | 2016 | CA-ARB | $50,000 |
Target Corporation | Target | retailing | air pollution violation | 2016 | CA-ARB | $58,300 |
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc. | Amazon.com | retailing | air pollution violation | 2016 | CA-ARB | $77,750 |
Ross Stores, Inc. | Ross Stores | retailing | air pollution violation | 2016 | CA-ARB | $38,250 |
Safeway, Inc. | Albertsons Companies | retailing | air pollution violation | 2015 | CA-ARB | $11,800 |
Home Depot USA | Home Depot | retailing | air pollution violation | 2015 | CA-ARB | $25,000 |
Hobby Lobby Stores, Inc. | Hobby Lobby Stores | retailing | air pollution violation | 2015 | CA-ARB | $6,825 |
Walgreen Co. | Walgreens Boots Alliance | retailing | air pollution violation | 2015 | CA-ARB | $125,000 |
CVS Pharmacy, Inc. and Apollo Health & Beauty Care | CVS Health | retailing | air pollution violation | 2015 | CA-ARB | $6,520 |
Save Mart Supermarkets | Save Mart Supermarkets | retailing | air pollution violation | 2015 | CA-ARB | $150,000 |
Amazon.com LLC | Amazon.com | retailing | air pollution violation | 2015 | CA-ARB | $64,250 |
CVS Pharmacy, Inc.& Garcoa Laboratories, Inc. | CVS Health | retailing | air pollution violation | 2015 | CA-ARB | $9,750 |
Dollar General Corporation | Dollar General | retailing | air pollution violation | 2014 | CA-ARB | $10,000 |
Kmart Corporation | Sears | retailing | air pollution violation | 2014 | CA-ARB | $34,000 |
Walmart Stores, Inc. and KIK International, LLC. | Walmart | retailing | air pollution violation | 2014 | CA-ARB | $28,600 |
Musket Corporation | Love's Travel Stops & Country Stores | retailing | air pollution violation | 2014 | CA-ARB | $24,000 |
Pilot Travel Centers | Pilot Corporation | retailing | air pollution violation | 2014 | CA-ARB | $60,000 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | air pollution violation | 2014 | CA-ARB | $60,000 |
Tractor Supply Company | Tractor Supply Co. | retailing | air pollution violation | 2014 | CA-ARB | $31,629 |
Big Lots Stores, Inc. and PNS Stores, Inc. | Big Lots | retailing | air pollution violation | 2014 | CA-ARB | $81,000 |
Safeway, Inc. | Albertsons Companies | retailing | air pollution violation | 2014 | CA-ARB | $17,800 |
Safeway, Inc. | Albertsons Companies | retailing | air pollution violation | 2014 | CA-ARB | $5,000 |
Kmart Corporation | Sears | retailing | air pollution violation | 2014 | CA-ARB | $9,000 |
Harbor Freight Tools USA, Inc. | Harbor Freight Tools | retailing | air pollution violation | 2013 | CA-ARB | $94,200 |
Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2013 | CA-ARB | $34,000 |
Wal-Mart Stores, Inc. and Vi-Jon, Inc. | Walmart | retailing | air pollution violation | 2013 | CA-ARB | $10,750 |
Sears Holdings Management Corporation | Sears | retailing | air pollution violation | 2013 | CA-ARB | $285,200 |
TJX Companies, Inc. | TJX | retailing | air pollution violation | 2012 | CA-ARB | $10,000 |
Walmart Stores, Inc. | Walmart | retailing | air pollution violation | 2012 | CA-ARB | $39,750 |
Tractor Supply Company | Tractor Supply Co. | retailing | air pollution violation | 2012 | CA-ARB | $8,900 |
AutoZone, Inc. | AutoZone | retailing | air pollution violation | 2012 | CA-ARB | $60,000 |
O'Reilly Automotive, Inc. | O'Reilly Automotive | retailing | air pollution violation | 2012 | CA-ARB | $31,500 |
The Home Depot, Inc. | Home Depot | retailing | air pollution violation | 2012 | CA-ARB | $10,000 |
Rite Aid Corporation | Rite Aid | retailing | air pollution violation | 2012 | CA-ARB | $410,000 |
The TJX Companies | TJX | retailing | air pollution violation | 2010 | CA-ARB | $7,000 |
O'Reilly Auto Parts | O'Reilly Automotive | retailing | air pollution violation | 2010 | CA-ARB | $125,000 |
Sears Holding Management Corporation | Sears | retailing | air pollution violation | 2010 | CA-ARB | $28,000 |
The Home Depot | Home Depot | retailing | air pollution violation | 2010 | CA-ARB | $27,000 |
Lowe's HIW, Inc. | Lowe's | retailing | air pollution violation | 2010 | CA-ARB | $20,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | air pollution violation | 2009 | CA-ARB | $29,000 |
Target Corporation, Inc. | Target | retailing | air pollution violation | 2009 | CA-ARB | $500,000 |
Amazon.com, Inc. | Amazon.com | retailing | air pollution violation | 2009 | CA-ARB | $5,000 |
CSK Auto, Inc. | O'Reilly Automotive | retailing | air pollution violation | 2009 | CA-ARB | $240,000 |
HD Supply Construction Supply, Ltd | Home Depot | retailing | air pollution violation | 2009 | CA-ARB | $7,000 |
Lowe's Home Improvement Warehouse | Lowe's | retailing | air pollution violation | 2009 | CA-ARB | $7,500 |
AutoZone, Inc. | AutoZone | retailing | air pollution violation | 2009 | CA-ARB | $90,000 |
Bass Pro Shop | Bass Pro | retailing | air pollution violation | 2009 | CA-ARB | $8,000 |
Rite Aid Corporation | Rite Aid | retailing | air pollution violation | 2009 | CA-ARB | $340,000 |
Sears Holdings Corporation | Sears | retailing | air pollution violation | 2008 | CA-ARB | $600,000 |
The Home Depot, Inc. | Home Depot | retailing | air pollution violation | 2008 | CA-ARB | $5,000 |
Williams-Sonoma, Inc. | Williams-Sonoma | retailing | air pollution violation | 2008 | CA-ARB | $40,600 |
Costco Wholesale Corp. | Costco | retailing | air pollution violation | 2008 | CA-ARB | $40,200 |
Safeway Inc. | Albertsons Companies | retailing | air pollution violation | 2008 | CA-ARB | $46,000 |
AutoZone-Prestone Windshield Melt De-Icer | AutoZone | retailing | air pollution violation | 2008 | CA-ARB | $12,500 |
Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2007 | CA-ARB | $250,000 |
CSK Auto, Inc. | O'Reilly Automotive | retailing | air pollution violation | 2007 | CA-ARB | $5,000 |
Dollar Tree, Inc. | Dollar Tree | retailing | air pollution violation | 2007 | CA-ARB | $94,000 |
Sears Holding Company | Sears | retailing | air pollution violation | 2007 | CA-ARB | $13,000 |
Flying J | Pilot Corporation | retailing | air pollution violation | 2007 | CA-ARB | $50,000 |
CSK Auto, Inc. | O'Reilly Automotive | retailing | air pollution violation | 2007 | CA-ARB | $19,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | air pollution violation | 2006 | CA-ARB | $16,000 |
Stater Bros. | Stater Bros. Holdings | retailing | air pollution violation | 2006 | CA-ARB | $19,000 |
New Albertson's Inc. | Albertsons Companies | retailing | air pollution violation | 2006 | CA-ARB | $101,000 |
7-Eleven | Seven & I Holdings | retailing | air pollution violation | 2006 | CA-ARB | $25,000 |
Wal-Mart | Walmart | retailing | air pollution violation | 2006 | CA-ARB | $75,000 |
Wal-Mart Corporation | Walmart | retailing | air pollution violation | 2005 | CA-ARB | $5,000 |
CSK Auto, Inc. | O'Reilly Automotive | retailing | air pollution violation | 2005 | CA-ARB | $14,000 |
Lowe's Companies, Inc. | Lowe's | retailing | air pollution violation | 2004 | CA-ARB | $41,600 |
Sam's West, Inc. | Walmart | retailing | air pollution violation | 2004 | CA-ARB | $55,500 |