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 |
---|---|---|---|---|---|---|
HOME DEPOT | Home Depot | retailing | aviation safety violation | 2012 | FAA | $42,250 |
KMART CORPORATION | Sears | retailing | aviation safety violation | 2012 | FAA | $50,000 |
AEROPOSTALE | Authentic Brands Group | retailing | aviation safety violation | 2012 | FAA | $50,000 |
STERLING JEWELERS INC | Signet Jewelers | retailing | aviation safety violation | 2012 | FAA | $17,000 |
HOME DEPOT | Home Depot | retailing | aviation safety violation | 2012 | FAA | $15,750 |
COSTCO WHOLESALE | Costco | retailing | aviation safety violation | 2012 | FAA | $24,000 |
FASTENAL COMPANY | Fastenal | retailing | aviation safety violation | 2012 | FAA | $25,000 |
AUTOZONE INC | AutoZone | retailing | aviation safety violation | 2012 | FAA | $20,000 |
STERLING JEWELERS INC | Signet Jewelers | retailing | aviation safety violation | 2012 | FAA | $63,000 |
K-MART CORPORATION | Sears | retailing | aviation safety violation | 2012 | FAA | $35,000 |
WALGREEN COMPANY | Walgreens Boots Alliance | retailing | aviation safety violation | 2013 | FAA | $10,000 |
AMAZON.COM INC | Amazon.com | retailing | aviation safety violation | 2013 | FAA | $81,690 |
WALGREENS | Walgreens Boots Alliance | retailing | aviation safety violation | 2013 | FAA | $40,000 |
AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2013 | FAA | $54,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2013 | FAA | $91,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2013 | FAA | $72,000 |
AMAZON COM | Amazon.com | retailing | aviation safety violation | 2013 | FAA | $63,000 |
THE KROGER COMPANY | Kroger | retailing | aviation safety violation | 2013 | FAA | $13,000 |
AMAZON | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $36,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $44,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $36,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $30,000 |
AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $78,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $91,000 |
COSTCO WHOLESALE | Costco | retailing | aviation safety violation | 2014 | FAA | $18,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $52,000 |
AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $40,500 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $47,250 |
AMAZON | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $78,000 |
AMAZON | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $54,000 |
AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $10,000 |
AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $78,000 |
AMAZON INC. | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $78,000 |
AMAZON, INC | Amazon.com | retailing | aviation safety violation | 2017 | FAA | $83,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $91,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $91,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $91,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $78,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2017 | FAA | $78,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $54,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $54,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $52,500 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $52,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $45,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $36,000 |
AMAZON.COM INC. | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $78,000 |
AMAZON.COM INC. | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $54,000 |
AMAZON.COM KSDC, LLC | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $52,000 |
FASTENAL | Fastenal | retailing | aviation safety violation | 2016 | FAA | $20,000 |
FOOT LOCKER, INC. | Foot Locker | retailing | aviation safety violation | 2015 | FAA | $5,500 |
FRED MEYER STORES, INC | Kroger | retailing | aviation safety violation | 2015 | FAA | $15,000 |
GSI COMMERCE | eBay | retailing | aviation safety violation | 2016 | FAA | $62,700 |
GSI COMMERCE | eBay | retailing | aviation safety violation | 2016 | FAA | $9,900 |
GSI COMMERCE INC | eBay | retailing | aviation safety violation | 2016 | FAA | $16,500 |
GSI COMMERCE INC | eBay | retailing | aviation safety violation | 2016 | FAA | $13,200 |
GSI COMMERCE SOLUTIONS | eBay | retailing | aviation safety violation | 2016 | FAA | $38,511 |
HOME DEPOT | Home Depot | retailing | aviation safety violation | 2016 | FAA | $45,000 |
KROGER COMPANY | Kroger | retailing | aviation safety violation | 2017 | FAA | $60,000 |
LOWE'S | Lowe's | retailing | aviation safety violation | 2015 | FAA | $15,000 |
NORDSTROM | Nordstrom | retailing | aviation safety violation | 2015 | FAA | $6,500 |
SAMS CLUB | Walmart | retailing | aviation safety violation | 2016 | FAA | $17,000 |
SEARS | Sears | retailing | aviation safety violation | 2017 | FAA | $30,000 |
SEARS HOLDINGS MANAGEMENT C | Sears | retailing | aviation safety violation | 2017 | FAA | $266,000 |
THE HOME DEPOT | Home Depot | retailing | aviation safety violation | 2016 | FAA | $72,000 |
THE HOME DEPOT STORE 4286 | Home Depot | retailing | aviation safety violation | 2015 | FAA | $8,000 |
THE SCHWARZ GROUP | Schwarz Group | retailing | aviation safety violation | 2016 | FAA | $38,000 |
ULTA SALON COSMETICS AND FRA | Ulta Beauty | retailing | aviation safety violation | 2016 | FAA | $33,000 |
WEGMANS FOOD MARKETS INC | Wegmans Food Markets | retailing | aviation safety violation | 2015 | FAA | $15,400 |
Amazon, Inc. | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $52,000 |
Amazon.com | Amazon.com | retailing | aviation safety violation | 2017 | FAA | $91,000 |
Home Depot | Home Depot | retailing | aviation safety violation | 2015 | FAA | $70,000 |
Home Depot, Inc. | Home Depot | retailing | aviation safety violation | 2016 | FAA | $52,000 |
Amazon Fulfillment Services | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $78,000 |
Amazon.com, Inc | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $350,000 |
Sears Holdings | Sears | retailing | aviation safety violation | 2015 | FAA | $533,000 |
World's Foremost Bank | Bass Pro | retailing | banking violation | 2014 | FDIC | $1,000,000 |
World's Foremost Bank | Bass Pro | retailing | banking violation | 2012 | FDIC | $200,000 |
7-ELEVEN STORES OF OKLAHOMA 40 | Seven & I Holdings | retailing | benefit plan administrator violation | 2015 | EBSA | $10,001 |
7-ELEVEN STORES OF OKLAHOMA EM | Seven & I Holdings | retailing | benefit plan administrator violation | 2015 | EBSA | $10,001 |
PARTSEARCH TECHNOLOGIES INC. | Best Buy | retailing | benefit plan administrator violation | 2008 | EBSA | $50,001 |
ECKERD CORPORATION | Rite Aid | retailing | benefit plan administrator violation | 2006 | EBSA | $50,001 |
BURLINGTON COAT FACTORY WAREHOUSE | Burlington Stores | retailing | benefit plan administrator violation | 2002 | EBSA | $10,001 |
RITE AID CORPORATION CASH BALANCE | Rite Aid | retailing | benefit plan administrator violation | 2001 | EBSA | $10,001 |
The Children's Place Inc. | The Children's Place Inc. | retailing | benefit plan administrator violation | 2016 | EBSA | $37,778 |
JET.COM | Walmart | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
NORDSTROM, INC. | Nordstrom | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
7-ELEVEN STORES OF OKLAHOMA | Seven & I Holdings | retailing | benefit plan administrator violation | 2021 | EBSA | $10,000 |
Bed Bath & Beyond | Bed Bath & Beyond | retailing | consumer protection violation | 2015 | FTC | $500,000 |
Nordstrom Inc. | Nordstrom | retailing | consumer protection violation | 2015 | FTC | $360,000 |
J.C. Penney Company Inc. | J.C. Penney | retailing | consumer protection violation | 2015 | FTC | $290,000 |
Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2013 | FTC | $455,000 |
Macy's Inc. | Macy's | retailing | consumer protection violation | 2013 | FTC | $250,000 |
Sears, Roebuck & Co. and Kmart | Sears | retailing | consumer protection violation | 2013 | FTC | $475,000 |
CVS Caremark | CVS Health | retailing | consumer protection violation | 2012 | FTC | $5,000,000 |
Reebok International Ltd. | Authentic Brands Group | retailing | consumer protection violation | 2011 | FTC | $25,000,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2010 | FTC | $5,970,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | FTC | $2,780,000 |
Rite Aid Corporation | Rite Aid | retailing | consumer protection violation | 2009 | FTC | $500,000 |
QVC, Inc. | Qurate Retail | retailing | consumer protection violation | 2009 | FTC | $7,500,000 |
Macys.com Inc. | Macy's | retailing | consumer protection violation | 2000 | FTC | $350,000 |
Home Depot | Home Depot | retailing | consumer protection violation | 2017 | CPSC | $5,700,000 |