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  |
|---|---|---|---|---|---|---|
| Trader Joe's | Aldi | retailing | air pollution violation | 2016 | EPA | $213,024 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $212,179 |
| Home Depot | Home Depot | retailing | water pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $211,593 |
| K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2018 | OSHA | $211,382 |
| THE DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2016 | OSHA | $209,578 |
| Target Corporation | Target | retailing | privacy violation | 2017 | KY-AG | $209,000 |
| DOLGENCORP OF TEXAS, INC. | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $208,703 |
| DOLLAR TREE | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $207,808 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $207,392 |
| Walmart Inc. | Walmart | retailing | False Claims Act and related | 2012 | MA-AG | $207,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $206,454 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $206,268 |
| FAMILY DOLLAR STORES OF TEXAS, LLC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $206,259 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $205,117 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $205,104 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $205,104 |
| Autonation, Inc. et al. | AutoNation | retailing | insurance violation | 2007 | CA-INS | $205,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $204,589 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $202,495 |
| Bed Bath & Beyond | Bed Bath & Beyond | retailing | wage and hour violation | 2016 | private lawsuit-federal | $200,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2013 | private lawsuit-federal | $200,000 |
| CVS | CVS Health | retailing | Americans with Disabilities Act | 2004 | MA-AG | $200,000 |
| Duane Reade International Inc. | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | NJ-AG | $200,000 |
| Kohl's Department Stores, Inc. | Kohl's | retailing | consumer protection violation | 2000 | KS-AG | $200,000 |
| Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2001 | NV-AG | $200,000 |
| Sears, Roebuck & Co. | Sears | retailing | consumer protection violation | 2002 | AZ-AG | $200,000 |
| Walgreens | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2017 | MA-AG | $200,000 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2003 | NY-AG | $200,000 |
| World's Foremost Bank | Bass Pro | retailing | banking violation | 2012 | FDIC | $200,000 |
| Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | USAO | $200,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $200,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $200,000 |
| Best Buy Co. | Best Buy | retailing | environmental violation | 2022 | EPA | $199,821 |
| Best Buy Stores L.P. | Best Buy | retailing | environmental violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2009 | AZ-DIFI | $199,250 |
| WAL-MART STORES, INC. | Walmart | retailing | air pollution violation | 2008 | EPA | $199,000 |
| The TJX Companies Inc. | TJX | retailing | air pollution violation | 2019 | CA-ARB | $196,800 |
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $196,500 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $196,438 |
| GameStop | GameStop | retailing | consumer protection violation | 2010 | NY-AG | $195,000 |
| Home Shopping Network | Qurate Retail | retailing | wage and hour violation | 2011 | private lawsuit-federal | $194,799 |
| The TJX Companies Inc. | TJX | retailing | air pollution violation | 2020 | CA-ARB | $193,507 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $192,969 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $192,959 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $191,430 |
| Wal-Mart | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $190,000 |
| Stop and Shop Company | Ahold Delhaize | retailing | consumer protection violation | 2010 | NY-NYCDCWP | $190,000 |
| FAMILY DOLLAR STORE | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $190,000 |
| CIRCLE K STORES, INC. | Couche-Tard | retailing | environmental violation | 2003 | LA-ENV | $189,658 |
| Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2011 | CO-AG | $189,000 |
| Costco Wholesale Corporation # 686 | Costco | retailing | air pollution violation | 2007 | CA-SCAQMD | $188,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $187,655 |
| DOLLAR TREES STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $187,545 |
| Target Corporation | Target | retailing | pesticide violation | 2014 | CA-DPR | $187,500 |
| CarMax | CarMax | retailing | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $186,480 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $186,023 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $185,685 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | EPA | $185,538 |
| Walgreens | Walgreens Boots Alliance | retailing | environmental violation | 2003 | MA-AG | $185,000 |
| Whole Foods Market Group Inc. | Amazon.com | retailing | wage and hour violation | 2023 | private lawsuit-federal | $185,000 |
| SAFEWAY, INC | Albertsons Companies | retailing | environmental violation | 2003 | WA-ENV | $184,000 |
| Partsearch Technologies, Inc. | Best Buy | retailing | WARN Act violation | 2011 | private lawsuit-federal | $183,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2017 | CA-MHC | $182,500 |
| WALGREEN COMPANY, INC. | Walgreens Boots Alliance | retailing | hazardous waste violation | 2007 | FL-DEP | $180,000 |
| FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR T | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $179,774 |
| DOLLAR TREE STORES, INC | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $179,178 |
| MURPHY OIL USA, INC. | Murphy USA | retailing | workplace safety or health violation | 2007 | OSHA | $179,100 |
| Rite Aid of Massachusetts, Inc. | Rite Aid | retailing | Controlled Substances Act violation | 2019 | MA-AG | $177,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $177,000 |
| DOLLAR TREE STORES INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $176,794 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $176,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2014 | private lawsuit-federal | $175,271 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | DC-AG | $175,000 |
| Ulta Salon, Cosmetics and Fragrance, Inc. | Ulta Beauty | retailing | consumer protection violation | 2018 | CA-MULTI | $175,000 |
| Aetna Better Health of Texas, Inc. | CVS Health | retailing | insurance violation | 2018 | TX-INS | $175,000 |
| SHOP RITE, INC. | Wakefern Food | retailing | hazardous waste violation | 2002 | EPA | $175,000 |
| Meijer, Inc. | Meijer | retailing | False Claims Act and related | 2009 | OH-AG | $173,000 |
| Sears Holding Mangement Corporation | Sears | retailing | pesticide violation | 2014 | CA-DPR | $171,834 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2011 | CMS | $171,240 |
| DOLLAR TREE STORES, INC. STORE #6564 | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $169,598 |
| Vons Companies Inc. | Albertsons Companies | retailing | air pollution violation | 2019 | EPA | $168,043 |
| The Vons Companies | Albertsons Companies | retailing | air pollution violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,043 |
| THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2022 | OSHA | $167,504 |
| DOLLAR GENERAL #13857 | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $167,430 |
| Aetna/U.S. HealthCare, Inc./Prudential Health Plan | CVS Health | retailing | consumer protection violation | 2001 | NY-AG | $166,667 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $165,390 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $165,179 |
| AETNA HEALTH, INC. | CVS Health | retailing | insurance violation | 2005 | VA-INS | $165,000 |
| Recreational Equipment, Inc. | Recreational Equipment Inc. (REI) | retailing | pesticide violation | 2010 | CA-DPR | $165,000 |
| Meijer, Inc. | Meijer | retailing | environmental violation | 2014 | EPA | $165,000 |
| Sears, Roebuck and Company | Sears | retailing | labor relations violation | 2004 | NLRB | $164,785 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $163,278 |
| FAMILY DOLLAR STORES, LLC. | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $162,748 |
| DOLGENCORP OF TEXAS, INC. | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $161,310 |
| DOLGENCORP LLC. | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $160,101 |
| WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE) | Walmart | retailing | air pollution violation | 2004 | EPA | $160,000 |
| TRADER JOE'S EAST, INC. | Aldi | retailing | workplace safety or health violation | 2023 | OSHA | $159,023 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $156,259 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | air pollution violation | 2008 | EPA | $155,823 |
| WALMART SUPERCENTER STORE #2859 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $155,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $154,700 |
