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  |
|---|---|---|---|---|---|---|
| AutoNation | AutoNation | retailing | hazardous waste violation | 2018 | CA-MULTI | $3,380,000 |
| Wal-Mart Stores | Walmart | retailing | water pollution violation | 2004 | EPA | $3,350,000 |
| Ross Stores, Inc. | Ross Stores | retailing | environmental violation | 2020 | CA-MULTI | $3,335,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
| Albertsons, LLC | Albertsons Companies | retailing | hazardous waste violation | 2014 | CA-MULTI | $3,300,000 |
| Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
| Penske Automotive | Penske Automotive | retailing | wage and hour violation | 2018 | private lawsuit-state | $3,275,000 |
| Target | Target | retailing | wage and hour violation | 2012 | private lawsuit-federal | $3,250,000 |
| Whole Foods Market Group Inc. | Amazon.com | retailing | hazardous waste violation | 2017 | EPA | $3,250,000 |
| Sears Holdings | Sears | retailing | wage and hour violation | 2014 | private lawsuit-federal | $3,200,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2007 | private lawsuit-federal | $3,200,000 |
| Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | MULTI-AG | $3,133,248 |
| Cinmar LLC | Qurate Retail | retailing | product safety violation | 2014 | CPSC | $3,100,000 |
| Ralph's | Kroger | retailing | wage and hour violation | 2005 | private lawsuit-federal | $3,049,000 |
| Shopko Stores Operating Co. et al. | ShopKo Stores | retailing | WARN Act violation | 2020 | private lawsuit-federal | $3,018,434 |
| Safeway division of Albertson's Companies | Albertsons Companies | retailing | Controlled Substances Act violation | 2017 | DEA | $3,000,000 |
| Hobby Lobby Stores Inc. | Hobby Lobby Stores | retailing | trade violations | 2017 | USAO | $3,000,000 |
| Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | USAO | $3,000,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| Macy's West Stores | Macy's | retailing | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 |
| Coventry Health Care | CVS Health | retailing | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2000 | private lawsuit-state | $3,000,000 |
| Target Corporation | Target | retailing | False Claims Act and related | 2018 | USAO | $3,000,000 |
| Meijer Inc. | Meijer | retailing | False Claims Act and related | 2009 | USAO | $3,000,000 |
| Target Corp. | Target | retailing | False Claims Act and related | 2018 | MA-AG | $3,000,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2009 | MA-AG | $3,000,000 |
| Aetna Life Insurance Co. and Aetna Health Insurance Co. | CVS Health | retailing | insurance violation | 2015 | MO-INS | $3,000,000 |
| Euromarket Designs, Inc. | Otto Group | retailing | privacy violation | 2013 | private lawsuit-federal | $3,000,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
| Walmart, Inc. | Walmart | retailing | consumer protection violation | 2022 | FTC | $3,000,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
| eBay Inc. | eBay | retailing | obstruction of justice | 2024 | USAO | $3,000,000 |
| Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $2,990,000 |
| Lowe's Home Improvement Centers | Lowe's | retailing | wage and hour violation | 2011 | private lawsuit-federal | $2,950,000 |
| Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,950,000 |
| JCPenney Direct Marketing Services, LLC and Stonebridge Benefit Services, Inc. | J.C. Penney | retailing | consumer protection violation | 2013 | IA-AG | $2,902,823 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| Dick's Sporting Goods, Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,900,000 |
| Kohl's Dept Stores Inc | Kohl's | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,900,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | DOJ_CIVIL | $2,866,904 |
| Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904 |
| Lowe's Home Centers | Lowe's | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,850,000 |
| Kmart | Sears | retailing | wage and hour violation | 2008 | private lawsuit-federal | $2,845,224 |
| Macy's and Home Delivery Link | Macy's | retailing | wage and hour violation | 2015 | private lawsuit-federal | $2,800,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2014 | private lawsuit-state | $2,800,000 |
| Tilly's Inc. | Tilly's Inc. | retailing | wage and hour violation | 2017 | private lawsuit-state | $2,800,000 |
| Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | MA-AG | $2,800,000 |
| Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2000 | CA-MULTI | $2,800,000 |
| Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,790,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | FTC | $2,780,000 |
| The TJX Companies, Inc. | TJX | retailing | hazardous waste violation | 2014 | CA-MULTI | $2,777,500 |
| Lowe's Hiw, Inc. | Lowe's | retailing | air pollution violation | 2010 | CA-SCAQMD | $2,750,000 |
| Amazon Services LLC | Amazon.com | retailing | environmental violation | 2018 | EPA | $2,739,354 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | hazardous waste violation | 2015 | CA-MULTI | $2,720,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2011 | private lawsuit-state | $2,710,000 |
| BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,700,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
| Whole Foods Market Rocky Mountain/Southwest LP | Amazon.com | retailing | hazardous waste violation | 2016 | EPA | $2,685,160 |
| CVS Pharmacy, Inc. | CVS Health | retailing | False Claims Act and related | 2010 | MA-AG | $2,650,000 |
| Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2018 | private lawsuit-state | $2,600,000 |
| Envision Pharmaceutical Services | Rite Aid | retailing | Medicare Parts C and D Enforcement Action | 2015 | CMS | $2,596,700 |
| Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2007 | CA-MULTI | $2,585,791 |
| Save Mart Supermarkets | Save Mart Supermarkets | retailing | hazardous waste violation | 2013 | CA-MULTI | $2,557,000 |
| Kmart Corporation | Sears | retailing | False Claims Act and related | 2013 | MULTI-AG | $2,550,000 |
| Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | EPA | $2,500,000 |
| Family Dollar Stores | Dollar Tree | retailing | wage and hour violation | 2014 | private lawsuit-state | $2,500,000 |
| TSA Stores Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2009 | NJ-DBI | $2,500,000 |
| Dollar Tree Distribution, Inc. | Dollar Tree | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| Albertson's LLC | Albertsons Companies | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,500,000 |
| Amazon.com, Inc. | Amazon.com | retailing | pesticide violation | 2021 | WA-AG | $2,500,000 |
| Kohl's, Inc. | Kohl's | retailing | consumer protection violation | 2022 | FTC | $2,500,000 |
| Recreational Equipment Inc. | Recreational Equipment Inc. (REI) | retailing | wage and hour violation | 2015 | private lawsuit-federal | $2,450,000 |
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2024 | private lawsuit-federal | $2,403,004 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2015 | CA-MULTI | $2,400,000 |
| Home Depot USA Inc | Home Depot | retailing | air pollution violation | 2018 | CA-SCAQMD | $2,394,862 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,350,800 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2006 | private lawsuit-federal | $2,350,000 |
| Costco Wholesale Corporation | Costco | retailing | air pollution violation | 2014 | EPA | $2,335,000 |
| Ross Stores and USM Inc. | Ross Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,300,000 |
| Nordstrom Nordstrom I, Inc. and Nordstrom Imports, Inc. | Nordstrom | retailing | investor protection violation | 2014 | AZ-CC | $2,263,142 |
| Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 |
| Genesco | Genesco | retailing | wage and hour violation | 2005 | private lawsuit-federal | $2,250,000 |
| CVS Caremark Corp. | CVS Health | retailing | privacy violation | 2009 | HHSOCR | $2,250,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2018 | CA-MULTI | $2,250,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2014 | CA-MULTI | $2,250,000 |
| Amazon.com, Inc. | Amazon.com | retailing | price-fixing or anti-competitive practices | 2022 | WA-AG | $2,250,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | USAO | $2,240,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2023 | MA-AG | $2,227,800 |
| Wal-Mart Stores, Inc. (National Case) | Walmart | retailing | water 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. $2,147,265 |
| CUMBERLAND FARMS INC | Cumberland Farms | retailing | air pollution violation | 2002 | EPA | $2,113,370 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,100,000 |
| Safeway | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-federal | $2,100,000 |
| Rite Aid Corp. | Rite Aid | retailing | False Claims Act and related | 2011 | MA-AG | $2,100,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2012 | CA-AG | $2,100,000 |
| PRRC Inc. dba Price Rite | Wakefern Food | retailing | wage and hour violation | 2013 | private lawsuit-federal | $2,060,216 |
| Daiso Holding USA Inc. | Daiso Industries | retailing | product safety violation | 2010 | CPSC | $2,050,000 |
| TJX Companies, Inc. | TJX | retailing | hazardous waste violation | 2022 | CA-MULTI | $2,050,000 |
| Menard Inc. | Menard | retailing | water pollution violation | 2005 | WI-AG | $2,025,000 |
