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  |
|---|---|---|---|---|---|---|
| Cumberland Farms, Inc. | Cumberland Farms | retailing | environmental violation | 2005 | RI-ENV | $6,200 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2002 | OSHA | $6,200 |
| OFFICE DEPOT, CROSSDOCK #3061 | ODP Corporation | retailing | workplace safety or health violation | 2006 | OSHA | $6,200 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2009 | OSHA | $6,200 |
| BURLINGTON COAT FACTORY | Burlington Stores | retailing | workplace safety or health violation | 2012 | OSHA | $6,200 |
| SAVE MART SUPERMARKETS #553 | Save Mart Supermarkets | retailing | workplace safety or health violation | 2014 | OSHA | $6,177 |
| GAMESTOP CORP. | GameStop | retailing | workplace safety or health violation | 2018 | OSHA | $6,165 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $6,160 |
| WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2012 | OSHA | $6,160 |
| FAMILY DOLLAR STORE #7103 | Dollar Tree | retailing | workplace safety or health violation | 2013 | OSHA | $6,160 |
| KOHL'S DEPARTMENT STORES, INC. | Kohl's | retailing | workplace safety or health violation | 2015 | OSHA | $6,160 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $6,157 |
| Dillon Companies | Kroger | retailing | air pollution violation | 2014 | CO-DPHE | $6,150 |
| LOWE'S HOME CENTERS, LLC LOWE'S STORE 385 | Lowe's | retailing | hazardous waste violation | 2020 | SC-ENV | $6,150 |
| SHOPRITE OF MANSFIELD | Wakefern Food | retailing | workplace safety or health violation | 2021 | OSHA | $6,145 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $6,143 |
| WAKEFERN FOOD CORPORATION | Wakefern Food | retailing | workplace safety or health violation | 2007 | OSHA | $6,143 |
| SAFEWAY INC DBA THE VONS COMPANIES | Albertsons Companies | retailing | workplace safety or health violation | 2011 | OSHA | $6,139 |
| KMART CORPORATION - STORE 9692 | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $6,125 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2002 | OSHA | $6,125 |
| LITHIA CHRYSLER JEEP OF RENO | Lithia Motors | retailing | workplace safety or health violation | 2013 | OSHA | $6,120 |
| TARGET #776 | Target | retailing | workplace safety or health violation | 2003 | OSHA | $6,118 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2006 | OSHA | $6,105 |
| THE HOME DEPOT | Home Depot | retailing | wage and hour violation | 2022 | IL-DOL | $6,100 |
| BATH & BODY WORKS | Bath & Body Works, Inc. | retailing | workplace safety or health violation | 2007 | OSHA | $6,100 |
| DOLLAR TREE STORES INC. | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $6,098 |
| MDV SPARTANNASH, LLC. | SpartanNash | retailing | workplace safety or health violation | 2018 | OSHA | $6,098 |
| DOLLAR TREE STORES, INC. - STORE #3190 | Dollar Tree | retailing | workplace safety or health violation | 2008 | OSHA | $6,095 |
| THE DOLLAR TREE STORE #3621 | Dollar Tree | retailing | workplace safety or health violation | 2013 | OSHA | $6,090 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2013 | OSHA | $6,075 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $6,075 |
| LOWE'S HOME IMPROVEMENT | Lowe's | retailing | workplace safety or health violation | 2023 | OSHA | $6,072 |
| ALDI, INC. | Aldi | retailing | workplace safety or health violation | 2016 | OSHA | $6,057 |
| MACY'S | Macy's | retailing | workplace safety or health violation | 2008 | OSHA | $6,055 |
| LES SCHWAB TIRE CENTERS OF WAS | Les Schwab Tire Centers | retailing | workplace safety or health violation | 2013 | OSHA | $6,050 |
| MACY'S CALIFORNIA INC | Macy's | retailing | workplace safety or health violation | 2014 | OSHA | $6,050 |
| TRACTOR SUPPLY | Tractor Supply Co. | retailing | workplace safety or health violation | 2014 | OSHA | $6,050 |
| RALPHS GROCERY COMPANY | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $6,050 |
| THE KROGER CO. | Kroger | retailing | workplace safety or health violation | 2018 | OSHA | $6,046 |
| SEARS ROEBUCK DE PR, INC. (UNIDAD 8132) | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $6,039 |
| COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2019 | OSHA | $6,038 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2015 | NC-ENV | $6,035 |
| Macy's Retail Holdings, Inc. | Macy's | retailing | PCB violation | 2013 | EPA | $6,035 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $6,026 |
| Menards Inc. | Menard | retailing | wage and hour violation | 2013 | MI-LEO | $6,024 |
| LOWE'S HOME CENTERS, INC (A WHOLLY OWNED SUBSIDIAR | Lowe's | retailing | workplace safety or health violation | 2007 | OSHA | $6,012 |
| ADVANCE AUTO PARTS OF ABBOTSFORD #3001 | Advance Auto Parts | retailing | workplace safety or health violation | 2018 | OSHA | $6,005 |
| Advance Auto Parts | Advance Auto Parts | retailing | labor relations violation | 2004 | NLRB | $6,000 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | labor relations violation | 2004 | NLRB | $6,000 |
| Lowe's Companies, Inc. d/b/a Lowe's | Lowe's | retailing | labor relations violation | 2004 | NLRB | $6,000 |
| WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORP | Walgreens Boots Alliance | retailing | labor relations violation | 2001 | NLRB | $6,000 |
| Genesco, Inc. | Genesco | retailing | wage and hour violation | 2003 | CA-LCO | $6,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | privacy violation | 2009 | IN-AG | $6,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $6,000 |
| Dolgencorp of Texas, Inc. | Dollar General | retailing | insurance violation | 2014 | TX-INS | $6,000 |
| GIANT EAGLE INC | Giant Eagle | retailing | environmental violation | 2005 | PA-ENV | $6,000 |
| BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2014 | PA-ENV | $6,000 |
| PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2012 | PA-ENV | $6,000 |
| 7 ELEVEN INC | Seven & I Holdings | retailing | environmental violation | 2018 | PA-ENV | $6,000 |
| Circle K Store # 1442 | Couche-Tard | retailing | drinking water violation | 2003 | AZ-DEQ | $6,000 |
| HOME SHOPPING NETWORK, INC. | Qurate Retail | retailing | environmental violation | 2010 | FL-DEP | $6,000 |
| CIRCLE K STORES, INC | Couche-Tard | retailing | environmental violation | 2010 | FL-DEP | $6,000 |
| RACETRAC PETROLEUM, INC. | RaceTrac Petroleum | retailing | environmental violation | 2007 | FL-DEP | $6,000 |
| Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc. | Walmart | retailing | water pollution violation | 2003 | GA-ENV | $6,000 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | underground storage tank violation | 2012 | IA-ENV | $6,000 |
| Lowe's Home Improvement, LLC | Lowe's | retailing | environmental violation | 2020 | KY-ENV | $6,000 |
| LOVES TRAVEL STOP #618 | Love's Travel Stops & Country Stores | retailing | water pollution violation | 2017 | KY-ENV | $6,000 |
| QuikTrip #2156 | QuikTrip Corporation | retailing | air pollution violation | 2012 | MO-ENV | $6,000 |
| QuikTrip 213 | QuikTrip Corporation | retailing | air pollution violation | 2011 | MO-ENV | $6,000 |
| WAWA CONVENIENCE STORE #974 | Wawa Inc. | retailing | water pollution violation | 2017 | NJ-ENV | $6,000 |
| Wal-Mart Supercenter #1376 | Walmart | retailing | underground storage tank violation | 2020 | TN-ENV | $6,000 |
| Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2018 | TX-ENV | $6,000 |
| Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2015 | TX-ENV | $6,000 |
| HEB Grocery Company, LP | H-E-B Grocery | retailing | environmental violation | 2015 | TX-ENV | $6,000 |
| Racetrac Petroleum, Inc. | RaceTrac Petroleum | retailing | environmental violation | 2013 | TX-ENV | $6,000 |
| 7-ELEVEN INC. | Seven & I Holdings | retailing | environmental violation | 2001 | WA-ENV | $6,000 |
| Kum & Go, L.C. | Kum & Go | retailing | environmental violation | 2013 | WY-ENV | $6,000 |
| Kum & Go, L.C. | Kum & Go | retailing | environmental violation | 2008 | WY-ENV | $6,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2022 | CA-MHC | $6,000 |
| PILOT TRAVEL CENTERS LLC | Pilot Corporation | retailing | environmental violation | 2022 | NJ-ENV | $6,000 |
| Casey's General Stores | Casey's General Stores | retailing | environmental violation | 2023 | IA-ENV | $6,000 |
| Lowe's Home Centers, LLC | Lowe's | retailing | labor relations violation | 2020 | NLRB | $6,000 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2001 | OSHA | $6,000 |
| HY-VEE FOOD STORES, INC. | Hy-Vee | retailing | workplace safety or health violation | 2000 | OSHA | $6,000 |
| SEARS ROEBUCK | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $6,000 |
| WAL-MART DISTRIBUTION CENTER, #6027 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $6,000 |
| FLYING J | Pilot Corporation | retailing | workplace safety or health violation | 2001 | OSHA | $6,000 |
| FAMILY DOLLAR SERVICES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2002 | OSHA | $6,000 |
| FAMILY DOLLAR STORES #4741 | Dollar Tree | retailing | workplace safety or health violation | 2004 | OSHA | $6,000 |
| CVS VIRGINIA DISTRIBUTION, INC. | CVS Health | retailing | workplace safety or health violation | 2005 | OSHA | $6,000 |
| CVS CORPORATION | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $6,000 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2007 | OSHA | $6,000 |
| LOWE'S HOME CENTER | Lowe's | retailing | workplace safety or health violation | 2007 | OSHA | $6,000 |
| KOHL'S DEPARTMENT STORE'S #378 | Kohl's | retailing | workplace safety or health violation | 2008 | OSHA | $6,000 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $6,000 |
| SEARS HARDWARE STORE #5083 | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $6,000 |
| WAL-MART STORE #45 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $6,000 |
| SEARS, ROEBUCK AND CO. | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $6,000 |
| FAMILY DOLLAR STORE # 1941 | Dollar Tree | retailing | workplace safety or health violation | 2011 | OSHA | $6,000 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2008 | OSHA | $6,000 |
| LOWES HOME IMPROVEMENT #2719 | Lowe's | retailing | workplace safety or health violation | 2009 | OSHA | $6,000 |
