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 |
---|---|---|---|---|---|---|
DeMoulas Super Markets, Inc. | Demoulas Super Markets | retailing | environmental violation | 2011 | EPA | $33,736 |
Discount Computers Inc. | Discount Computers Inc. | retailing | environmental violation | 2013 | EPA | $2,000,000 |
Jewel Food Stores, Inc. | Albertsons Companies | retailing | environmental violation | 2005 | EPA | $100,000 |
Dominick's Finer Foods LLC | Albertsons Companies | retailing | environmental violation | 2004 | EPA | $85,000 |
Amazon Services LLC | Amazon.com | retailing | environmental violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,215,700 |
7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2011 | MO-AG | $25,000 |
Adesa Inc. | Carvana Co. | retailing | environmental violation | 2005 | MA-AG | $225,000 |
CVS | CVS Health | retailing | environmental violation | 2002 | NY-AG | $16,500 |
Duane Reade | Walgreens Boots Alliance | retailing | environmental violation | 2002 | NY-AG | $16,500 |
Fresh Direct | Ahold Delhaize | retailing | environmental violation | 2009 | NY-AG | $50,000 |
Home Depot | Home Depot | retailing | environmental violation | 2006 | IL-AG | $30,000 |
Lowe's Home Centers, LLC | Lowe's | retailing | environmental violation | 2016 | NY-AG | $52,000 |
Rite Aid | Rite Aid | retailing | environmental violation | 2002 | NY-AG | $16,500 |
Southeastern Grocers Inc. | Aldi | retailing | environmental violation | 2019 | EPA | $4,500,000 |
Speedway LLC | Seven & I Holdings | retailing | environmental violation | 2018 | IL-AG | $75,000 |
Target Corporation | Target | retailing | environmental violation | 2018 | CA-AG | $7,400,000 |
The Home Depot, Inc. | Home Depot | retailing | environmental violation | 2016 | NY-AG | $78,000 |
Walgreens | Walgreens Boots Alliance | retailing | environmental violation | 2003 | MA-AG | $185,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2005 | CT-AG | $1,150,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2015 | NY-AG | $98,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2017 | CA-MULTI | $940,000 |
O'Reilly Auto Enterprises, LLC et al. | O'Reilly Automotive | retailing | environmental violation | 2016 | CA-MULTI | $9,870,000 |
Lowe's Home Centers | Lowe's | retailing | environmental violation | 2014 | CA-MULTI | $18,100,000 |
Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | USAO | $200,000 |
WAWA INC | Wawa Inc. | retailing | environmental violation | 2012 | PA-ENV | $10,000 |
WAWA INC | Wawa Inc. | retailing | environmental violation | 2013 | PA-ENV | $7,500 |
WAWA INC | Wawa Inc. | retailing | environmental violation | 2012 | PA-ENV | $7,375 |
WAL MART STORES INC | Walmart | retailing | environmental violation | 2002 | PA-ENV | $7,500 |
SHEETZ INC | Sheetz | retailing | environmental violation | 2006 | PA-ENV | $8,500 |
SHEETZ INC | Sheetz | retailing | environmental violation | 2005 | PA-ENV | $5,000 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2019 | PA-ENV | $10,000 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2005 | PA-ENV | $5,000 |
LOVES TRAVEL STOPS & COUNTRY STORES INC | Love's Travel Stops & Country Stores | retailing | environmental violation | 2014 | PA-ENV | $9,650 |
GIANT FOOD STORES LLC | Ahold Delhaize | retailing | environmental violation | 2011 | PA-ENV | $6,200 |
GIANT EAGLE INC | Giant Eagle | retailing | environmental violation | 2005 | PA-ENV | $6,000 |
BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2014 | PA-ENV | $6,000 |
AUTOZONE INC | AutoZone | retailing | environmental violation | 2007 | PA-ENV | $5,000 |
WAWA INC | Wawa Inc. | retailing | environmental violation | 2004 | PA-ENV | $63,324 |
WAWA INC | Wawa Inc. | retailing | environmental violation | 2018 | PA-ENV | $7,200 |
SPEEDWAY LLC | Seven & I Holdings | retailing | environmental violation | 2018 | PA-ENV | $65,000 |
SPEEDWAY LLC | Seven & I Holdings | retailing | environmental violation | 2014 | PA-ENV | $59,000 |
SPEEDWAY LLC | Seven & I Holdings | retailing | environmental violation | 2014 | PA-ENV | $16,500 |
SHEETZ INC | Sheetz | retailing | environmental violation | 2011 | PA-ENV | $88,200 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2017 | PA-ENV | $45,000 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2018 | PA-ENV | $16,700 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2017 | PA-ENV | $17,800 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2015 | PA-ENV | $10,800 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2017 | PA-ENV | $9,500 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2014 | PA-ENV | $15,000 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2012 | PA-ENV | $39,217 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2012 | PA-ENV | $6,000 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2012 | PA-ENV | $31,100 |
LOWES HOME CTR LLC | Lowe's | retailing | environmental violation | 2014 | PA-ENV | $42,000 |
GIANT EAGLE INC | Giant Eagle | retailing | environmental violation | 2005 | PA-ENV | $21,000 |
BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2005 | PA-ENV | $15,000 |
84 LUMBER CO PIERCE HARDY LP | 84 Lumber | retailing | environmental violation | 2004 | PA-ENV | $15,500 |
7 ELEVEN INC | Seven & I Holdings | retailing | environmental violation | 2018 | PA-ENV | $6,000 |
Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | environmental violation | 2015 | AL-ENV | $11,700 |
Kroger Limited Partnership I | Kroger | retailing | environmental violation | 2010 | AR-ENV | $5,250 |
Kroger Limited Partnership I | Kroger | retailing | environmental violation | 2009 | AR-ENV | $7,875 |
Sears Holdings | Sears | retailing | environmental violation | 2016 | CA-DTSC | $625,000 |
Ross Stores, Inc. | Ross Stores | retailing | environmental violation | 2020 | CA-MULTI | $3,335,000 |
Home Depot USA, Inc | Home Depot | retailing | environmental violation | 2008 | CO-DPHE | $30,631 |
Lowe's Home Improvement Warehouse | Lowe's | retailing | environmental violation | 2001 | CO-DPHE | $16,000 |
Connecticut CVS Pharmacy, LLC | CVS Health | retailing | environmental violation | 2010 | CT-ENV | $268,900 |
Pilot Corporation | Pilot Corporation | retailing | environmental violation | 2010 | CT-ENV | $75,000 |
Home Depot U.S.A., Inc. | Home Depot | retailing | environmental violation | 2008 | CT-ENV | $12,000 |
Home Depot | Home Depot | retailing | environmental violation | 2006 | CT-ENV | $425,000 |
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2001 | CT-ENV | $75,000 |
HOME SHOPPING NETWORK, INC. | Qurate Retail | retailing | environmental violation | 2010 | FL-DEP | $6,000 |
CIRCLE K STORES, INC | Couche-Tard | retailing | environmental violation | 2010 | FL-DEP | $6,000 |
THE PANTRY, INC. | Couche-Tard | retailing | environmental violation | 2010 | FL-DEP | $10,000 |
CIRCLE K STORES, INC. | Couche-Tard | retailing | environmental violation | 2009 | FL-DEP | $7,350 |
CIRCLE K STORES, INC. | Couche-Tard | retailing | environmental violation | 2009 | FL-DEP | $12,000 |
LOWE'S HOME CENTERS, INC. | Lowe's | retailing | environmental violation | 2008 | FL-DEP | $9,375 |
MURPHY OIL USA, INC. | Murphy USA | retailing | environmental violation | 2008 | FL-DEP | $18,000 |
HOME DEPOT, INC. | Home Depot | retailing | environmental violation | 2008 | FL-DEP | $14,000 |
CIRCLE K STORES, INC. | Couche-Tard | retailing | environmental violation | 2008 | FL-DEP | $8,500 |
RACETRAC PETROLEUM, INC. | RaceTrac Petroleum | retailing | environmental violation | 2007 | FL-DEP | $6,000 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | environmental violation | 2007 | FL-DEP | $14,000 |
CUMBERLAND FARMS, INC. | Cumberland Farms | retailing | environmental violation | 2006 | FL-DEP | $5,000 |
SPEEDWAY SUPERAMERICA, LLC | Seven & I Holdings | retailing | environmental violation | 2006 | FL-DEP | $5,600 |
LOWE'S HOME CENTERS, INC. | Lowe's | retailing | environmental violation | 2006 | FL-DEP | $5,500 |
CUMBERLAND FARMS, INC. | Cumberland Farms | retailing | environmental violation | 2006 | FL-DEP | $12,500 |
WALGREEN COMPANY | Walgreens Boots Alliance | retailing | environmental violation | 2006 | FL-DEP | $7,000 |
WALGREEN COMPANY NO. 7089 | Walgreens Boots Alliance | retailing | environmental violation | 2006 | FL-DEP | $9,000 |
TARGET CORPORATION | Target | retailing | environmental violation | 2005 | FL-DEP | $6,398 |
CIRCLE K STORES, INC. | Couche-Tard | retailing | environmental violation | 2005 | FL-DEP | $44,000 |
WAL-MART STORES, INC. | Walmart | retailing | environmental violation | 2004 | FL-DEP | $750,000 |
RACETRAC PETROLEUM, INC. | RaceTrac Petroleum | retailing | environmental violation | 2004 | FL-DEP | $20,000 |
HOME DEPOT U.S.A., INC. | Home Depot | retailing | environmental violation | 2004 | FL-DEP | $7,500 |
DILLARD'S INC. | Dillard's | retailing | environmental violation | 2002 | FL-DEP | $5,750 |
HOME DEPOT #6302 | Home Depot | retailing | environmental violation | 2001 | FL-DEP | $5,200 |
SEARS ROEBUCK CO & BOYNTON BEACH MALL | Sears | retailing | environmental violation | 2001 | FL-DEP | $5,500 |
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTR | Seven & I Holdings | retailing | environmental violation | 2000 | FL-DEP | $10,729 |
Costco Wholesale Corporation | Costco | retailing | environmental violation | 2016 | HI-ENV | $15,998 |
Casey's Marketing Company | Casey's General Stores | retailing | environmental violation | 2010 | IA-ENV | $10,000 |
Flying J, Inc.; CFJ Plaza Co.II, LLC; CFJ Properties | Pilot Corporation | retailing | environmental violation | 2008 | IA-ENV | $140,000 |
HOME DEPOT USA | Home Depot | retailing | environmental violation | 2012 | IL-ENV | $12,000 |
Meijer Stores Limited Partnership, and Rockford Construction Company | Meijer | retailing | environmental violation | 2006 | IL-ENV | $85,000 |
LOVE'S TRAVEL STOPS & COUNTRY STORES INC | Love's Travel Stops & Country Stores | retailing | environmental violation | 2020 | IN-ENV | $13,612 |