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 | 2016 | OSHA | $117,000 |
| Fred Meyer, Inc. d/b/a Southwest Distribution Center | Kroger | retailing | labor relations violation | 2000 | NLRB | $116,480 |
| DOLGEN NEW YORK LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $116,031 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $115,721 |
| Aetna Life Insurance Co. and Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | ME-INS | $115,500 |
| AutoZone, Inc. | AutoZone | retailing | consumer protection violation | 2003 | NY-AG | $115,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2003 | NY-AG | $115,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $115,000 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $115,000 |
| Omnicare, Inc. | CVS Health | retailing | False Claims Act and related | 2009 | DE-AG | $114,547 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2007 | NLRB | $114,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | consumer protection violation | 2009 | TX-AG | $114,000 |
| Southeastern Grocers, Inc. | Aldi | retailing | hazardous waste violation | 2020 | FL-DEP | $113,974 |
| TARGET CORP. | Target | retailing | workplace safety or health violation | 2019 | OSHA | $113,660 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $111,900 |
| DG RETAIL, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $111,669 |
| Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2019 | TX-ENV | $110,520 |
| (COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADING | Costco | retailing | water pollution violation | 2014 | EPA | $110,253 |
| Schnucks | Schnuck Markets | retailing | consumer protection violation | 2004 | MO-AG | $110,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2002 | CA-MHC | $110,000 |
| BIG LOTS STORES, INC. | Big Lots | retailing | workplace safety or health violation | 2013 | OSHA | $110,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2009 | NLRB | $109,813 |
| Costco | Costco | retailing | air pollution 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. $109,658 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2016 | OSHA | $109,637 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2015 | OSHA | $109,500 |
| Wal-Mart | Walmart | retailing | air pollution violation | 2004 | CA-ARB | $106,337 |
| Zappos.com Inc. | Amazon.com | retailing | privacy violation | 2015 | MULTI-AG | $106,000 |
| DOLLAR GENERAL CORPORATION, STORE #3627 | Dollar General | retailing | workplace safety or health violation | 2015 | OSHA | $105,820 |
| DOLGENCORP INC | Dollar General | retailing | workplace safety or health violation | 2016 | OSHA | $105,820 |
| Kmart Corporation | Sears | retailing | consumer protection violation | 2018 | MD-AG | $105,500 |
| Hy-Vee, Inc. | Hy-Vee | retailing | HHS civil monetary penalties | 2022 | HHSOIG | $105,087 |
| CVS Pharmacy LLC | CVS Health | retailing | consumer protection violation | 2011 | CT-AG | $105,000 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $105,000 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $105,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $104,886 |
| ECKERD CORPORATION | Rite Aid | retailing | hazardous waste violation | 2004 | FL-DEP | $104,700 |
| FRED MEYER, INC. | Kroger | retailing | environmental violation | 2001 | OR-ENV | $104,572 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2019 | VA-ENV | $103,837 |
| FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC / FAMILY DOLLAR OPERATIONS, LLC / DOLLAR TREE, INC. / DOLLAR TREE MANAGEMENT, LLC / DOLL | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $103,739 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $103,130 |
| Coventry Health and Life Insurance Co. et al. | CVS Health | retailing | insurance violation | 2015 | FL-OFR | $103,000 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $102,556 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $102,552 |
| KMart | Sears | retailing | water pollution violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $102,422 |
| Whole Foods Market Rocky Mountain/Southwest LP | Amazon.com | retailing | hazardous waste violation | 2016 | EPA | $101,970 |
| Raley's | Raley's | retailing | pesticide violation | 2015 | CA-DPR | $101,826 |
| KROGER FULFILLMENT NETWORK, LLC | Kroger | retailing | workplace safety or health violation | 2023 | OSHA | $101,563 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2014 | CMS | $101,500 |
| Advance Auto Parts | Advance Auto Parts | retailing | consumer protection violation | 2003 | NY-AG | $101,000 |
| New Albertson's Inc. | Albertsons Companies | retailing | air pollution violation | 2006 | CA-ARB | $101,000 |
| DOLLAR TREE STORES INC. | Dollar Tree | retailing | workplace safety or health violation | 2013 | OSHA | $100,790 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2022 | OSHA | $100,425 |
| Dollar General Corp. | Dollar General | retailing | product safety violation | 2009 | CPSC | $100,000 |
| Family Dollar Inc. | Dollar Tree | retailing | product safety violation | 2006 | CPSC | $100,000 |
| Jewel Food Stores, Inc. | Albertsons Companies | retailing | environmental violation | 2005 | EPA | $100,000 |
| Sky King, Inc. | Ingles Markets | retailing | aviation consumer protection violation | 2014 | ACPD | $100,000 |
| Sky King, Inc. | Ingles Markets | retailing | aviation consumer protection violation | 2002 | ACPD | $100,000 |
| Ralph's Market #743 | Kroger | retailing | labor relations violation | 2009 | NLRB | $100,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2008 | NLRB | $100,000 |
| Big Lots Stores | Big Lots | retailing | employment discrimination | 2016 | NY-AG | $100,000 |
| Dollar Tree | Dollar Tree | retailing | consumer protection violation | 2019 | NY-AG | $100,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | lead violation | 2010 | VT-AG | $100,000 |
| Home Depot USA, Inc. | Home Depot | retailing | consumer protection violation | 2012 | NY-AG | $100,000 |
| J.C. Penney | J.C. Penney | retailing | consumer protection violation | 2000 | MI-AG | $100,000 |
| K-Mart | Sears | retailing | consumer protection violation | 2017 | WV-AG | $100,000 |
| Price Chopper | Golub | retailing | consumer protection violation | 2013 | NY-AG | $100,000 |
| ShopKo Stores Inc. | ShopKo Stores | retailing | False Claims Act and related | 2002 | MO-AG | $100,000 |
| Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | CA-MULTI | $100,000 |
| CVS | CVS Health | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MD-INS | $100,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2017 | TX-INS | $100,000 |
| Discount Tire | Discount Tire | retailing | insurance violation | 2017 | WA-INS | $100,000 |
| Sears Roebuck And Co | Sears | retailing | insurance violation | 2017 | WA-INS | $100,000 |
| Circle K Midwest | Couche-Tard | retailing | environmental violation | 2009 | OH-ENV | $100,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2022 | CA-MHC | $100,000 |
| Circle K Stores, Inc. and Fuel South Express, as joint and/or single employers | Couche-Tard | retailing | labor relations violation | 2022 | NLRB | $100,000 |
| FOREVER 21 RETAIL, INC., STORE #101 | Authentic Brands Group | retailing | workplace safety or health violation | 2014 | OSHA | $100,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $100,000 |
| MENARD, INC. | Menard | retailing | workplace safety or health violation | 2021 | OSHA | $100,000 |
| Jewel Food Stores | Albertsons Companies | retailing | air pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000 |
| FAMILY DOLLAR | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $99,999 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $98,505 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $98,219 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $98,219 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $98,219 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $98,219 |
| DOLGEN NEW YORK, LLC/DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $98,219 |
| DG RETAIL LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $98,208 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2015 | NY-AG | $98,000 |
| TARGET STORE #2170 | Target | retailing | hazardous waste violation | 2013 | NJ-ENV | $98,000 |
| WALMART STORES, INC. | Walmart | retailing | water pollution violation | 2005 | EPA | $97,500 |
| Circle K Store No. 4703665 | Couche-Tard | retailing | underground storage tank violation | 2016 | TN-ENV | $97,240 |
| Walmart Stores - Big Rapids | Walmart | retailing | water pollution violation | 2005 | EPA | $96,784 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $96,390 |
| SAFEWAY DISTRIBUTION FACILITY | Albertsons Companies | retailing | environmental violation | 2005 | WA-ENV | $96,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $95,712 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2014 | OSHA | $95,700 |
| Safeway Inc-CAA Consent Decree (National Case)(R6 Non-Lead) | Albertsons Companies | retailing | air pollution violation | 2013 | EPA | $95,599 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2019 | OSHA | $95,420 |
| CVS Pharmacy Inc. | CVS Health | retailing | pesticide violation | 2010 | CA-DPR | $95,220 |
| Marshalls | TJX | retailing | employment discrimination | 2016 | NY-AG | $95,000 |
