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 |
|---|---|---|---|---|---|---|
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | CA-AG | $500,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | NV-AG | $2,000,000 |
| CarMax, Inc. | CarMax | retailing | consumer protection violation | 2023 | MD-AG | $240,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
| CVS Pharmacy, Inc. et al. | CVS Health | retailing | consumer protection violation | 2023 | CA-MULTI | $7,500,000 |
| Boohoo Group PLC | Boohoo Group PLC | retailing | consumer protection violation | 2023 | private lawsuit-federal | $197,000,000 |
| Bill Me Later, Inc. | eBay | retailing | consumer protection violation | 2023 | MA-BKG | $1,500,000 |
| Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2023 | MA-AG | $8,750,000 |
| Dollar General Corporation | Dollar General | retailing | consumer protection violation | 2023 | NJ-AG | $1,180,000 |
| Dollar General Corporation | Dollar General | retailing | consumer protection violation | 2023 | WI-DATC | $850,006 |
| Walgreens Boot Alliance | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
| CVS Pharmacy #2063 | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $250,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | VT-VBP | $275,000 |
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2024 | private lawsuit-federal | $2,403,004 |
| Family Dollar | Dollar Tree | retailing | consumer protection violation | 2024 | OH-AG | $400,000 |
| CVS Health | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $1,500,000 |
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2009 | DOJ_CIVIL | $5,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2013 | DEA | $11,000,000 |
| Omnicare, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2012 | DEA | $50,000,000 |
| CVS Pharmacy, Inc | CVS Health | retailing | Controlled Substances Act violation | 2010 | DEA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000 |
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2009 | DEA | $5,000,000 |
| Costco Wholesale | Costco | retailing | Controlled Substances Act violation | 2017 | DEA | $11,750,000 |
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2017 | DEA | $834,200 |
| Safeway division of Albertson's Companies | Albertsons Companies | retailing | Controlled Substances Act violation | 2017 | DEA | $3,000,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2017 | USAO | $5,000,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $600,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $3,500,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $8,000,000 |
| CVS Health Corp. | CVS Health | retailing | Controlled Substances Act violation | 2015 | USAO | $450,000 |
| CVS Health | CVS Health | retailing | Controlled Substances Act violation | 2015 | USAO | $22,000,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2014 | USAO | $1,912,500 |
| H-E-B | H-E-B Grocery | retailing | Controlled Substances Act violation | 2014 | USAO | $262,500 |
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | USAO | $1,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | USAO | $1,500,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2019 | DEA | $535,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | MA-AG | $795,000 |
| Rite Aid | Rite Aid | retailing | Controlled Substances Act violation | 2018 | RI-AG | $300,000 |
| Rite Aid of Massachusetts, Inc. | Rite Aid | retailing | Controlled Substances Act violation | 2019 | MA-AG | $177,000 |
| Walgreens | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2017 | MA-AG | $200,000 |
| New Albertsons, L.P., d/b/a Osco Pharmacy | Albertsons Companies | retailing | Controlled Substances Act violation | 2019 | USAO | $30,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2010 | USAO | $77,600,000 |
| Walgreens Arizona Drug Co. | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2011 | USAO | $500,000 |
| King Soopers | Kroger | retailing | Controlled Substances Act violation | 2005 | USAO | $13,000,000 |
| Albertsons Osco Pharmacy #60 | Albertsons Companies | retailing | Controlled Substances Act violation | 2020 | USAO | $1,000,000 |
| Kroger Limited Partnership and Kroger Pharmacy | Kroger | retailing | Controlled Substances Act violation | 2019 | USAO | $225,000 |
| Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | USAO | $248,000 |
| Rite Aid | Rite Aid | retailing | Controlled Substances Act violation | 2022 | USAO | $30,000 |
| CVS | CVS Health | retailing | Controlled Substances Act violation | 2023 | USAO | $70,000 |
| eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | DOJ_CIVIL | $59,000,000 |
| Kroger and Harris Teeter | Kroger | retailing | Controlled Substances Act violation | 2024 | USAO | $1,300,000 |
| Macy's East Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2005 | NY-AG | $600,000 |
| Macy's Retail Holdings, Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2014 | NY-AG | $650,000 |
| The Children's Place | The Children's Place Inc. | retailing | discriminatory practices (non-employment) | 2000 | MA-AG | $150,000 |
| Stop and Shop Supermarket Company | Ahold Delhaize | retailing | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $10,000 |
| J.C. Penney | J.C. Penney | retailing | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $13,000 |
| CVS Pharmacy | CVS Health | retailing | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
| CarMax | CarMax | retailing | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $186,480 |
| Walmart Stores | Walmart | retailing | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $41,440 |
| Walgreens | Walgreens Boots Alliance | retailing | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $65,000 |
| Circle K Store # 1442 | Couche-Tard | retailing | drinking water violation | 2003 | AZ-DEQ | $6,000 |
| CIRCLE K STORES | Couche-Tard | retailing | drinking water violation | 2007 | FL-DEP | $10,000 |
| CIRCLE K CORPORATION | Couche-Tard | retailing | drinking water violation | 2005 | FL-DEP | $9,000 |
| HOME DEPOT #1230 | Home Depot | retailing | drinking water violation | 2006 | EPA | $15,000 |
| WALMART, INC. | Walmart | retailing | drinking water violation | 2023 | EPA | $51,856 |
| Flying J Oil & Gas, Inc. | Pilot Corporation | retailing | drinking water violation | 2007 | EPA | $10,000 |
| Costco Wholesale Corporation (Hawaii) | Costco | retailing | drinking water violation | 2006 | EPA | $75,000 |
| Walgreen Pharmacy Services Midwest LLC | Walgreens Boots Alliance | retailing | drug or medical equipment safety violation | 2023 | HI-DCCA | $10,000 |
| Aetna Life Insurance Company | CVS Health | retailing | economic sanction violation | 2008 | OFAC | $5,210 |
| Wal-Mart Stores, Inc. | Walmart | retailing | economic sanction violation | 2003 | OFAC | $50,000 |
| Amazon.com, Inc. | Amazon.com | retailing | economic sanction violation | 2020 | OFAC | $134,523 |
| 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 |
| Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2005 | EEOC | $5,630,000 |
| Hat World, Inc. | Genesco | retailing | employment discrimination | 2020 | EEOC | $33,000 |
| Forever 21 Retail, Inc. | Authentic Brands Group | retailing | employment discrimination | 2018 | CA-CRD | $90,000 |
| Marshalls of MA, Inc. | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $15,000 |
| Aaron's Inc. | Aaron's | retailing | employment discrimination | 2020 | NY-NYCCHR | $40,000 |
| Stop & Shop | Ahold Delhaize | retailing | employment discrimination | 2019 | NY-NYCCHR | $65,000 |
| 7-Eleven, Inc | Seven & I Holdings | retailing | employment discrimination | 2017 | NY-NYCCHR | $30,000 |
| Fastenal Company | Fastenal | retailing | employment discrimination | 2021 | OFCCP | $149,226 |
| Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2007 | NY-DHR | $11,538 |
| T.J. Maxx | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $49,493 |
| Brooks Brothers | Authentic Brands Group | retailing | employment screening violation | 2019 | MA-AG | $5,000 |
| 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 |
| Safeway | Albertsons Companies | retailing | environmental violation | 2013 | EPA | $600,000 |
| Big West Oil LLC | FJ Management | retailing | environmental violation | 2013 | EPA | $18,428,000 |
| Murphy Oil USA | Murphy USA | retailing | environmental violation | 2010 | EPA | $144,750,000 |
| Tractor Supply Company (dba Del's Feed and Farm Supply Stores) | Tractor Supply Co. | retailing | environmental violation | 2014 | EPA | $134,400 |
| DeMoulas Super Markets, Inc. | Demoulas Super Markets | retailing | environmental violation | 2011 | EPA | $33,736 |
