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  |
|---|---|---|---|---|---|---|
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $154,700 |
| DOLGEN NEW YORK, LLC/DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $154,700 |
| KRISPY KREME DOUGHNUT CORP | Krispy Kreme Inc. | retailing | labor relations violation | 2003 | NLRB | $153,414 |
| WEGMANS FOOD MARKETS, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2015 | OSHA | $152,500 |
| DOLLAR TREE STORES, INC., #2828 | Dollar Tree | retailing | workplace safety or health violation | 2016 | OSHA | $152,100 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $152,000 |
| 7-Eleven | Seven & I Holdings | retailing | wage and hour violation | 2023 | NY-NYCDCWP | $152,000 |
| DOLLAR TREE STORE #4163 | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $151,616 |
| 84 LUMBER | 84 Lumber | retailing | workplace safety or health violation | 2022 | OSHA | $151,564 |
| Menards Inc. | Menard | retailing | wage and hour violation | 2022 | MI-LEO | $150,900 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2009 | private lawsuit-federal | $150,000 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | underground storage tank violation | 2013 | VT-AG | $150,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2011 | PA-AG | $150,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2013 | NY-AG | $150,000 |
| The Children's Place | The Children's Place Inc. | retailing | discriminatory practices (non-employment) | 2000 | MA-AG | $150,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2006 | CA-MHC | $150,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $150,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2017 | TX-INS | $150,000 |
| Save Mart Supermarkets | Save Mart Supermarkets | retailing | air pollution violation | 2015 | CA-ARB | $150,000 |
| Aetna Dental Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $150,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2023 | CA-MHC | $150,000 |
| Rite-Aid Woodland Distribution Center | Rite Aid | retailing | labor relations violation | 2021 | NLRB | $150,000 |
| DEMOULAS SUPER MARKETS, INC | Demoulas Super Markets | retailing | workplace safety or health violation | 2011 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $150,000 |
| WAL-MART STORES INC | Walmart | retailing | air pollution violation | 2005 | EPA | $150,000 |
| MURPHY OIL USA, INC. | Murphy USA | retailing | water pollution violation | 2014 | EPA | $150,000 |
| Fastenal Company | Fastenal | retailing | employment discrimination | 2021 | OFCCP | $149,226 |
| DOLLAR TREE STORES INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $148,992 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $148,992 |
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $148,500 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $148,148 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $147,334 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $147,334 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $146,439 |
| Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2022 | GA-AG | $145,590 |
| Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2022 | GA-AG | $145,590 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2016 | OSHA | $145,200 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $145,027 |
| Kroger # 412 | Kroger | retailing | underground storage tank violation | 2014 | TN-ENV | $144,735 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2020 | CA-MULTI | $143,000 |
| Advance Stores Company, Inc. | Advance Auto Parts | retailing | wage and hour violation | 2017 | MA-AG | $142,257 |
| Lowe's Home Centers, LLC | Lowe's | retailing | hazardous waste violation | 2022 | EPA | $141,730 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | CT-AG | $140,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000 |
| Flying J, Inc.; CFJ Plaza Co.II, LLC; CFJ Properties | Pilot Corporation | retailing | environmental violation | 2008 | IA-ENV | $140,000 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $140,000 |
| DOLLAR TREE STORES, INC. #1907 | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $139,280 |
| Omnicare, Inc. | CVS Health | retailing | HHS civil monetary penalties | 2014 | HHSOIG | $138,513 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $138,295 |
| O'REILLY AUTOMOTIVE STORES, INC. | O'Reilly Automotive | retailing | workplace safety or health violation | 2021 | OSHA | $137,871 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $137,514 |
| LOWES HOME CENTER INC | Lowe's | retailing | water pollution violation | 2003 | EPA | $137,500 |
| PUBLIX SUPERMARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2011 | OSHA | $136,900 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $136,741 |
| DOLLAR TREE STORES INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $135,450 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $135,442 |
| Aetna Health inc. | CVS Health | retailing | insurance violation | 2016 | SC-INS | $135,000 |
| Amazon.com, Inc. | Amazon.com | retailing | economic sanction violation | 2020 | OFAC | $134,523 |
| Tractor Supply Company (dba Del's Feed and Farm Supply Stores) | Tractor Supply Co. | retailing | environmental violation | 2014 | EPA | $134,400 |
| TRACTOR SUPPLY (DEL'S FARM SUPPLY) | Tractor Supply Co. | retailing | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $134,400 |
| H-E-B, LP | H-E-B Grocery | retailing | workplace safety or health violation | 2019 | OSHA | $132,598 |
| CVS PHARMACY #0208 | CVS Health | retailing | hazardous waste violation | 2014 | NJ-ENV | $132,000 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $132,000 |
| DOLGENCORP, LLC A/K/A DOLGEN LLC DBA DOLLAR GENERAL STORE #3722 | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $131,315 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2006 | OSHA | $130,700 |
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $130,500 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $130,148 |
| Rite Aid Corporation | Rite Aid | retailing | labor relations violation | 2011 | NLRB | $130,137 |
| Home Depot U.S.A. Inc. | Home Depot | retailing | water pollution violation | 2013 | TN-ENV | $130,000 |
| FAMILY DOLLAR STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $129,286 |
| Lowe's Distribution Center | Lowe's | retailing | labor relations violation | 2011 | NLRB | $128,000 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $126,764 |
| FOREVER 21 RETAIL INC. STORE #752 | Authentic Brands Group | retailing | workplace safety or health violation | 2014 | OSHA | $126,400 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $125,237 |
| Pilot Travel Centers | Pilot Corporation | retailing | telecommunications violation | 2004 | FCC | $125,000 |
| Bed Bath & Beyond | Bed Bath & Beyond | retailing | employment discrimination | 2014 | NY-AG | $125,000 |
| Murphy Oil USA Inc. | Murphy USA | retailing | air pollution violation | 2004 | WI-AG | $125,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2002 | NY-NYCDCWP | $125,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $125,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | air pollution violation | 2015 | CA-ARB | $125,000 |
| O'Reilly Auto Parts | O'Reilly Automotive | retailing | air pollution violation | 2010 | CA-ARB | $125,000 |
| DOLLAR TREE STORES, INC. STORE #6135 | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $123,200 |
| Sears Home Improvement Products, Inc. | Sears | retailing | lead violation | 2016 | EPA | $123,000 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2014 | IA-AG | $122,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | water pollution violation | 2022 | EPA | $121,469 |
| Pilot Travel Centers, LLC | Pilot Corporation | retailing | water pollution violation | 2022 | EPA | $121,469 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $121,450 |
| SAFEWAY | Albertsons Companies | retailing | air pollution violation | 2013 | EPA | $121,093 |
| Wal Mart de Puerto Rico | Walmart | retailing | water pollution violation | 2007 | EPA | $121,000 |
| Wal-Mart.com USA | Walmart | retailing | telecommunications violation | 2014 | FCC | $120,000 |
| DOLLAR TREE, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $120,000 |
| Target Corporation | Target | retailing | air pollution violation | 2007 | EPA | $120,000 |
| DOLLAR TREE STORES, INC | Dollar Tree | retailing | air pollution violation | 2008 | EPA | $120,000 |
| CarMax Auto Superstores Inc. | CarMax | retailing | water pollution violation | 2020 | EPA | $119,440 |
| CARMAX AUTO SUPERSTORES INC | CarMax | retailing | water pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $118,800 |
| DOLLAR TREE STORES INC. | Dollar Tree | retailing | workplace safety or health violation | 2013 | OSHA | $118,610 |
| DOLGEN NEW YORK, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $118,316 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $117,861 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2016 | OSHA | $117,579 |
| Carvana LLC | Carvana Co. | retailing | consumer protection violation | 2018 | PA-BKG | $117,375 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2016 | OSHA | $117,000 |
