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 |
|---|---|---|---|---|---|---|
| Hannaford Brothers Company | Ahold Delhaize | retailing | air pollution violation | 2015 | EPA | $13,500 |
| Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | EPA | $33,113 |
| Shaw's Supermarkets Inc. | Albertsons Companies | retailing | air pollution violation | 2020 | EPA | $11,400 |
| SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $20,000 |
| Target Corporation | Target | retailing | air pollution violation | 2007 | EPA | $120,000 |
| Costco Wholesale Corporation | 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. $31,331 |
| Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | EPA | $33,113 |
| Wegmans Food Markets, Inc. | Wegmans Food Markets | retailing | air pollution violation | 2014 | EPA | $5,700 |
| WAL-MART STORE, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
| TARGET CORPORATION | Target | retailing | air pollution violation | 2012 | EPA | $68,571 |
| COSTCO WHOLESALE | 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. $27,716 |
| TRADER JOE'S COMPANY | Aldi | retailing | air pollution violation | 2016 | EPA | $36,424 |
| GIANT EAGLE, INC. | Giant Eagle | retailing | air pollution violation | 2018 | EPA | $70,648 |
| MDV SPARTAN NASH, LLC | SpartanNash | retailing | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $47,429 |
| WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE) | Walmart | retailing | air pollution violation | 2004 | EPA | $160,000 |
| PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | air pollution violation | 2001 | EPA | $27,810 |
| CARMAX, INC. | CarMax | retailing | air pollution violation | 2005 | EPA | $46,501 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | air pollution violation | 2008 | EPA | $155,823 |
| WAL-MART STORES, INC. | Walmart | retailing | air pollution violation | 2008 | EPA | $199,000 |
| TARGET CORPORATION | Target | retailing | air pollution violation | 2012 | EPA | $44,444 |
| CARMAX STORE #7110 | CarMax | retailing | air pollution violation | 2012 | EPA | $6,000 |
| COSTCO WHOLESALE CORPORATION | 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. $37,356 |
| TRADER JOE'S COMPANY | Aldi | retailing | air pollution violation | 2016 | EPA | $47,461 |
| SOUTHERN STATES COOPERATIVE, INCORPORATED | Southern States Cooperative | retailing | air pollution violation | 2015 | EPA | $19,949 |
| COUNTRY OVEN BAKERY | Kroger | retailing | air pollution violation | 2016 | EPA | $57,400 |
| WAL-MART STORES, INC | Walmart | retailing | air pollution violation | 2021 | EPA | $31,151 |
| MURPHY OIL USA, INC. | Murphy USA | retailing | air pollution violation | 2002 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000 |
| WAL-MART, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $60,000 |
| 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 |
| 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 |
| Meijer Inc. (Grand Rapids) | Meijer | retailing | air pollution violation | 2007 | EPA | $25,000 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | air pollution violation | 2020 | EPA | $367,188 |
| COSTCO WHOLESALE CORPORATION | 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. $31,331 |
| Target Corporation | Target | retailing | air pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $68,571 |
| Trader Joe's | Aldi | retailing | air pollution violation | 2016 | EPA | $51,876 |
| Southeastern Grocers, LLC (Winn-Dixie) | Aldi | retailing | air pollution violation | 2020 | EPA | $300,000 |
| Lance Kennemer | Brookshire Grocery | retailing | air pollution violation | 2011 | EPA | $5,100 |
| Target Corporation | Target | retailing | air pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,286 |
| Safeway Inc-CAA Consent Decree (National Case)(R6 Non-Lead) | Albertsons Companies | retailing | air pollution violation | 2013 | EPA | $95,599 |
| 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. $10,845 |
| Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | EPA | $25,386 |
| Safeway Inc. | Albertsons Companies | retailing | air pollution violation | 2019 | EPA | $32,500 |
| WALMART, INC./SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
| ALDI, INC | Aldi | retailing | air pollution violation | 2004 | EPA | $60,000 |
| NASH FINCH COMPANY | SpartanNash | retailing | air pollution violation | 2004 | EPA | $21,000 |
| OREILLY AUTOMOTIVE, INC | O'Reilly Automotive | retailing | air pollution violation | 2007 | EPA | $17,000 |
| DOLLAR TREE STORES, INC | Dollar Tree | retailing | air pollution violation | 2008 | EPA | $120,000 |
| HY VEE PERISHABLES WAREHOUSE | Hy-Vee | retailing | air pollution violation | 2011 | EPA | $5,100 |
| COSTCO WHOLESALE CORPORATION | 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. $8,435 |
| DILLONS DISTRIBUTION CENTER | Kroger | retailing | air pollution violation | 2014 | EPA | $8,400 |
| TRADER JOE'S | Aldi | retailing | air pollution violation | 2016 | EPA | $9,934 |
| BWOC, INC. | Pilot Corporation | retailing | air pollution violation | 2013 | EPA | $428,000 |
| Sears Roebuck & Co. | Sears | retailing | air pollution violation | 2006 | EPA | $10,000 |
| SAFEWAY INC | Albertsons Companies | retailing | air pollution violation | 2013 | EPA | $42,792 |
| COSTCO WHOLESALE CORPORATION | Costco | retailing | air pollution violation | 2014 | EPA | $18,076 |
| TRADER JOE'S | Aldi | retailing | air pollution violation | 2016 | EPA | $11,038 |
| Big West Oil, LLC | FJ Management | retailing | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $344,364 |
| Safeway | Albertsons Companies | retailing | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,695 |
| 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 |
| Trader Joe's | Aldi | retailing | air pollution violation | 2016 | EPA | $213,024 |
| Safeway, Inc. | Albertsons Companies | retailing | air pollution violation | 2011 | EPA | $6,800 |
| Albertson | Albertsons Companies | retailing | air pollution violation | 2013 | EPA | $5,100 |
| Walmart Transportation LLC | Walmart | retailing | air pollution violation | 2017 | EPA | $400,000 |
| Bashas' Distribution Center | Raley's | retailing | air pollution violation | 2017 | EPA | $8,300 |
| 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 |
| Safeway, Inc | Albertsons Companies | retailing | air 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. $268,406 |
| 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. $44,586 |
| SAFEWAY | Albertsons Companies | retailing | air pollution violation | 2013 | EPA | $121,093 |
| Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | EPA | $38,631 |
| TRACTOR SUPPLY CO OF TEXAS | Tractor Supply Co. | retailing | air pollution violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000 |
| BIG WEST OIL COMPANY AND FLYING J INC. | FJ Management | retailing | air pollution violation | 2001 | EPA | $7,500 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | air pollution violation | 2005 | EPA | $5,760 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2014 | DOJ_RIGHTS | $1,500,000 |
| Rite Aid of Michigan | Rite Aid | retailing | Americans with Disabilities Act | 2014 | DOJ_RIGHTS | $15,000 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2010 | DOJ_RIGHTS | $1,500,000 |
| Stop & Shop Supermarket Company LLC | Ahold Delhaize | retailing | Americans with Disabilities Act | 2018 | USAO | $31,500 |
| CVS | CVS Health | retailing | Americans with Disabilities Act | 2004 | MA-AG | $200,000 |
| JCPenney | J.C. Penney | retailing | Americans with Disabilities Act | 2012 | NY-AG | $40,000 |
| Walgreens | Walgreens Boots Alliance | retailing | Americans with Disabilities Act | 2004 | IL-AG | $500,000 |
| Family Dollar Stores of Rhode Island, LLC | Dollar Tree | retailing | Americans with Disabilities Act | 2019 | USAO | $7,500 |
| WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICES | Aldi | retailing | asbestos violation | 2012 | FL-DEP | $15,000 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | asbestos violation | 2003 | EPA | $5,400 |
| RACETRAC PETROLEUM, INC | RaceTrac Petroleum | retailing | asbestos violation | 2020 | EPA | $5,198 |
| Sky King, Inc. | Ingles Markets | retailing | aviation consumer protection violation | 2014 | ACPD | $100,000 |
| Sky King, Inc. | Ingles Markets | retailing | aviation consumer protection violation | 2013 | ACPD | $500,000 |
| Sky King, Inc. | Ingles Markets | retailing | aviation consumer protection violation | 2002 | ACPD | $100,000 |
| SKY KING INC | Ingles Markets | retailing | aviation safety violation | 2005 | FAA | $33,000 |
| NORDSTROM | Nordstrom | retailing | aviation safety violation | 2010 | FAA | $5,400 |
| QUIKTRIP CORPORATION | QuikTrip Corporation | retailing | aviation safety violation | 2010 | FAA | $7,500 |
| AMAZON.COM | Amazon.com | retailing | aviation safety violation | 2010 | FAA | $68,000 |
| VITACOST.COM, INC. | Kroger | retailing | aviation safety violation | 2011 | FAA | $30,000 |
| LONGS DRUGS | CVS Health | retailing | aviation safety violation | 2011 | FAA | $7,500 |
| LITHIA DODGE, INC. | Lithia Motors | retailing | aviation safety violation | 2011 | FAA | $15,000 |
| HOME DEPOT DIRECT | Home Depot | retailing | aviation safety violation | 2011 | FAA | $63,000 |
| SUPER TARGET STORE NR T-2323 | Target | retailing | aviation safety violation | 2011 | FAA | $46,000 |
| HOME DEPOT | Home Depot | retailing | aviation safety violation | 2011 | FAA | $78,000 |
| KMART | Sears | retailing | aviation safety violation | 2011 | FAA | $620,000 |
| KMART | Sears | retailing | aviation safety violation | 2011 | FAA | $38,000 |
| SPORTS AUTHORITY INC | Dick's Sporting Goods | retailing | aviation safety violation | 2012 | FAA | $26,000 |
| HOME DEPOT INC | Home Depot | retailing | aviation safety violation | 2012 | FAA | $45,000 |
| HOME DEPOT | Home Depot | retailing | aviation safety violation | 2012 | FAA | $42,250 |
