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 |
---|---|---|---|---|---|---|
Marshalls | TJX | retailing | employment discrimination | 2016 | NY-AG | $95,000 |
Sears Holdings Corporation | Sears | retailing | insurance violation | 2017 | WA-INS | $95,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | GA-ENV | $95,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2006 | IL-ENV | $95,000 |
LOWE'S HOME CENTERS,INC., ROCKFORD REG. DIST. CTR. | Lowe's | retailing | workplace safety or health violation | 2010 | OSHA | $95,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2024 | WA-SOLS | $94,957 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $94,541 |
Harbor Freight Tools USA, Inc. | Harbor Freight Tools | retailing | air pollution violation | 2013 | CA-ARB | $94,200 |
Dollar Tree, Inc. | Dollar Tree | retailing | air pollution violation | 2007 | CA-ARB | $94,000 |
BROOKSHIRE GROCERY COMPANY | Brookshire Grocery | retailing | workplace safety or health violation | 2022 | OSHA | $93,755 |
Ross Stores, Inc. | Ross Stores | retailing | air pollution violation | 2008 | CA-SCAQMD | $93,695 |
DOLLAR TREE #6655 | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $93,533 |
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. $93,006 |
DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2019 | OSHA | $92,818 |
DOLLAR TREE DISTRIBUTION, INC. | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $92,402 |
FOREVER 21 RETAIL INC. | Authentic Brands Group | retailing | workplace safety or health violation | 2013 | OSHA | $92,400 |
Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2004 | NLRB | $91,937 |
Ralphs Grocery Company | Kroger | retailing | labor relations violation | 2015 | NLRB | $91,774 |
DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $91,157 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2013 | FAA | $91,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $91,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $91,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $91,000 |
AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2015 | FAA | $91,000 |
Amazon.com | Amazon.com | retailing | aviation safety violation | 2017 | FAA | $91,000 |
Family Dollar | Dollar Tree | retailing | wage and hour violation | 2017 | MI-LEO | $90,317 |
DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $90,106 |
Best Buy | Best Buy | retailing | wage and hour violation | 2013 | private lawsuit-federal | $90,000 |
CVS | CVS Health | retailing | tobacco litigation | 2003 | MA-AG | $90,000 |
Murphy Oil USA, Inc. | Murphy USA | retailing | air pollution violation | 2010 | AL-ENV | $90,000 |
AutoZone, Inc. | AutoZone | retailing | air pollution violation | 2009 | CA-ARB | $90,000 |
Forever 21 Retail, Inc. | Authentic Brands Group | retailing | employment discrimination | 2018 | CA-CRD | $90,000 |
AMAZON.COM SERVICES LLC | Amazon.com | retailing | wage and hour violation | 2022 | IL-DOL | $90,000 |
RITE AID OF NEW YORK,INC. | Rite Aid | retailing | workplace safety or health violation | 2003 | OSHA | $90,000 |
CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $90,000 |
WEGMANS FOOD MARKET, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2015 | OSHA | $90,000 |
DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $90,000 |
DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $90,000 |
DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $90,000 |
DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $90,000 |
SAM'S CLUB SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $90,000 |
DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $89,290 |
FAMILY DOLLAR STORES OF MASSACHUSETTS, LLC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $89,290 |
Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $89,235 |
WEGMANS FOOD MARKETS, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2011 | OSHA | $88,960 |
Target Stores | Target | retailing | wage and hour violation | 2004 | CA-LCO | $88,500 |
SHEETZ INC | Sheetz | retailing | environmental violation | 2011 | PA-ENV | $88,200 |
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P. | Walmart | retailing | employment discrimination | 2014 | EEOC | $87,500 |
The Kroger Co. (Cincinnati) | Kroger | retailing | environmental violation | 2011 | EPA | $87,000 |
Tops Markets, LLC | Tops Markets | retailing | labor relations violation | 2019 | NLRB | $86,705 |
DOLLAR TREE, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $85,943 |
AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $85,800 |
Autozone Corporation | AutoZone | retailing | wage and hour violation | 2022 | MA-AG | $85,326 |
Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $85,310 |
WILLIAMS-SONOMA STORES, INC. | Williams-Sonoma | retailing | workplace safety or health violation | 2022 | OSHA | $85,198 |
Dominick's Finer Foods LLC | Albertsons Companies | retailing | environmental violation | 2004 | EPA | $85,000 |
OfficeMax | ODP Corporation | retailing | employment discrimination | 2012 | EEOC | $85,000 |
Whole Foods Market, Inc. | Amazon.com | retailing | labor relations violation | 2013 | NLRB | $85,000 |
Lowe's Distribution Center | Lowe's | retailing | labor relations violation | 2011 | NLRB | $85,000 |
Lowe's HIW, Inc. | Lowe's | retailing | labor relations violation | 2011 | NLRB | $85,000 |
Food 4 Less | Kroger | retailing | wage and hour violation | 2003 | CA-LCO | $85,000 |
Meijer Stores Limited Partnership, and Rockford Construction Company | Meijer | retailing | environmental violation | 2006 | IL-ENV | $85,000 |
Aetna Dental of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $85,000 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $85,000 |
DOMINICK'S FINER FOODS, INC. | Albertsons Companies | retailing | air pollution violation | 2004 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $85,000 |
DOLLAR TREE STORES, INC | Dollar Tree | retailing | workplace safety or health violation | 2013 | OSHA | $84,980 |
Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2009 | EEOC | $84,750 |
The Kroger Co. | Kroger | retailing | air pollution violation | 2020 | CA-ARB | $83,640 |
DOLLAR TREE INC. | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $83,610 |
Home Depot U.S.A., Inc. | Home Depot | retailing | air pollution violation | 2017 | CA-ARB | $83,500 |
AMAZON, INC | Amazon.com | retailing | aviation safety violation | 2017 | FAA | $83,000 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $82,697 |
Safeway Inc. | Albertsons Companies | retailing | pesticide violation | 2007 | CA-DPR | $82,500 |
FAMILY DOLLAR STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $82,387 |
AMAZON.COM INC | Amazon.com | retailing | aviation safety violation | 2013 | FAA | $81,690 |
Big Lots Stores, Inc. and PNS Stores, Inc. | Big Lots | retailing | air pollution violation | 2014 | CA-ARB | $81,000 |
HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2013 | OSHA | $80,720 |
DOLLAR GENERAL, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $80,362 |
SMITH'S FOOD & DRUG CENTER #388 | Kroger | retailing | workplace safety or health violation | 2013 | OSHA | $80,200 |
Amazon Logistics, Inc. | Amazon.com | retailing | wage and hour violation | 2016 | MA-AG | $80,000 |
Speedway SuperAmerica LLC | Seven & I Holdings | retailing | water pollution violation | 2006 | OH-AG | $80,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | air pollution violation | 2019 | CA-ARB | $80,000 |
WAWA CONVENIENCE STORE #974 | Wawa Inc. | retailing | water pollution violation | 2011 | NJ-ENV | $80,000 |
Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $80,000 |
Costco Wholesale | Costco | retailing | air pollution violation | 2001 | CA-SCAQMD | $80,000 |
TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $80,000 |
DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2017 | OSHA | $80,000 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $80,000 |
WAL-MART STORE, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
WALMART, INC./SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
Pilot Travel Centers, LLC | Pilot Corporation | retailing | environmental violation | 2020 | OR-ENV | $79,611 |
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. $79,436 |
DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $79,275 |
O'REILLY AUTOMOTIVE STORES, INC. | O'Reilly Automotive | retailing | workplace safety or health violation | 2020 | OSHA | $79,200 |
DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $79,200 |
MENARD, INC. | Menard | retailing | workplace safety or health violation | 2018 | OSHA | $79,079 |
Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2017 | CO-INS | $79,000 |
ROSS DRESS FOR LESS CORPORATION | Ross Stores | retailing | workplace safety or health violation | 2017 | OSHA | $78,676 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $78,144 |
HOME DEPOT | Home Depot | retailing | aviation safety violation | 2011 | FAA | $78,000 |
AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $78,000 |