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  |
|---|---|---|---|---|---|---|
| Menard Inc. | Menard | retailing | water pollution violation | 2005 | WI-AG | $2,025,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2011 | CA-MULTI | $2,020,000 |
| Meijer Inc. | Meijer | retailing | product safety violation | 2014 | CPSC | $2,000,000 |
| Discount Computers Inc. | Discount Computers Inc. | retailing | environmental violation | 2013 | EPA | $2,000,000 |
| Costco | Costco | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| Interline Brands | Home Depot | retailing | False Claims Act and related | 2017 | MA-AG | $2,000,000 |
| Lowe's Home Center, LLC | Lowe's | retailing | consumer protection violation | 2015 | NY-AG | $2,000,000 |
| Albertsons | Albertsons Companies | retailing | consumer protection violation | 2006 | CA-MULTI | $2,000,000 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2021 | CA-MULTI | $2,000,000 |
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| Hudson's Bay Company ULC | Hudson's Bay Co. | retailing | privacy violation | 2022 | private lawsuit-federal | $2,000,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | NV-AG | $2,000,000 |
| Home Depot USA Inc. | Home Depot | retailing | air pollution violation | 2013 | CA-SCAQMD | $1,980,000 |
| CVS Pharmacy Stores | CVS Health | retailing | consumer protection violation | 2010 | IN-AG | $1,950,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | NY-DFS | $1,950,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2010 | CA-SCAQMD | $1,950,000 |
| Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | 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. $1,940,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2014 | USAO | $1,912,500 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| Zale Delaware | Signet Jewelers | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| Gap Inc. | Gap Inc. | retailing | wage and hour violation | 2005 | private lawsuit-state | $1,800,000 |
| Macy's, Inc. | Macy's | retailing | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,800,000 |
| Dolgencorp LLC | Dollar General | retailing | consumer protection violation | 2021 | private lawsuit-federal | $1,800,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2006 | private lawsuit-federal | $1,750,000 |
| DG Retail, LLC | Dollar General | retailing | consumer protection violation | 2019 | VT-AG | $1,750,000 |
| Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
| Aetna Life Insurance Co. and Aetna Health Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MO-INS | $1,750,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2008 | CA-MULTI | $1,745,523 |
| Eckerd Corp. | Rite Aid | retailing | False Claims Act and related | 2001 | USAO | $1,700,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2017 | USAO | $1,650,000 |
| Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc. | Amazon.com | retailing | hazardous waste violation | 2018 | CA-MULTI | $1,643,500 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,600,000 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,600,000 |
| Raley's | Raley's | retailing | hazardous waste violation | 2014 | CA-MULTI | $1,600,000 |
| CarMax Auto Superstores California, LLC | CarMax | retailing | hazardous waste violation | 2020 | CA-MULTI | $1,600,000 |
| Lowe's HIW Inc | Lowe's | retailing | air pollution violation | 2020 | CA-SCAQMD | $1,600,000 |
| Macy's Retail Holdings, LLC | Macy's | retailing | hazardous waste violation | 2023 | CA-MULTI | $1,600,000 |
| Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | CA-MULTI | $1,562,400 |
| CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts. | O'Reilly Automotive | retailing | consumer protection violation | 2014 | CA-MULTI | $1,550,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | hazardous waste violation | 2019 | CA-MULTI | $1,525,000 |
| Wal-Mart Stores, Inc | Walmart | retailing | environmental violation | 2013 | EPA | $1,512,000 |
| Burlington Coat Factory Warehouse Corp. | Burlington Stores | retailing | product safety violation | 2012 | CPSC | $1,500,000 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2014 | DOJ_RIGHTS | $1,500,000 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2010 | DOJ_RIGHTS | $1,500,000 |
| Costco | Costco | retailing | wage and hour violation | 2018 | private lawsuit-state | $1,500,000 |
| Chico's FAS | Chico's FAS | retailing | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
| Brown Group Retail | Caleres Inc. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | USAO | $1,500,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2006 | MI-AG | $1,500,000 |
| AutoZone, Inc. | AutoZone | retailing | hazardous waste violation | 2007 | CA-MULTI | $1,500,000 |
| Sterling Jewelers Inc. | Signet Jewelers | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| CaremarkPCS | CVS Health | retailing | insurance violation | 2018 | KY-INS | $1,500,000 |
| Dollar Tree Stores, Inc. dba Family Dollar | Dollar Tree | retailing | wage and hour violation | 2022 | MA-AG | $1,500,000 |
| American Drug Stores | Albertsons Companies | retailing | off-label or unapproved promotion of medical products | 2022 | NV-AG | $1,500,000 |
| Audible, Inc | Amazon.com | retailing | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| Bill Me Later, Inc. | eBay | retailing | consumer protection violation | 2023 | MA-BKG | $1,500,000 |
| CVS Health | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $1,500,000 |
| Bed Bath & Beyond, Inc. | Bed Bath & Beyond | retailing | hazardous waste violation | 2020 | CA-MULTI | $1,490,000 |
| Caremark LLC | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2008 | CA-AG | $1,450,000 |
| Safeway, Inc. | Albertsons Companies | retailing | wage and hour violation | 2019 | private lawsuit-state | $1,450,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2018 | private lawsuit-state | $1,426,500 |
| KMART Corp. | Sears | retailing | False Claims Act and related | 2015 | DOJ_CIVIL | $1,400,000 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | wage and hour violation | 2015 | private lawsuit-state | $1,400,000 |
| Ulta Salon | Ulta Beauty | retailing | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| Rite Aid Corporation | Rite Aid | 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. $1,400,000 |
| Crate & Barrel | Otto Group | retailing | wage and hour violation | 2014 | private lawsuit-state | $1,365,000 |
| Aaron's | Aaron's | retailing | wage and hour violation | 2014 | private lawsuit-federal | $1,350,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | private lawsuit-federal | $1,350,000 |
| Dollar Tree and Family Dollar | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $1,350,000 |
| Home Depot | Home Depot | retailing | water pollution violation | 2008 | EPA | $1,300,000 |
| Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $1,300,000 |
| Sports Authority | Dick's Sporting Goods | retailing | wage and hour violation | 2003 | private lawsuit-state | $1,300,000 |
| Rite Aid | Rite Aid | retailing | consumer protection violation | 2008 | NY-AG | $1,300,000 |
| Trader Joe's Company | Aldi | retailing | consumer protection violation | 2020 | private lawsuit-federal | $1,300,000 |
| Kroger and Harris Teeter | Kroger | retailing | Controlled Substances Act violation | 2024 | USAO | $1,300,000 |
| Amazon.com Services LLC | Amazon.com | retailing | pesticide violation | 2022 | CA-DPR | $1,280,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2012 | MO-AG | $1,268,460 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $1,250,439 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,250,000 |
| Fresh Direct | Ahold Delhaize | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,235,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | HHS civil monetary penalties | 2014 | HHSOIG | $1,216,147 |
| Amazon Services LLC | Amazon.com | retailing | environmental violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,215,700 |
| Bealls Inc. | Bealls Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,200,000 |
| Williams-Sonoma | Williams-Sonoma | retailing | wage and hour violation | 2016 | private lawsuit-state | $1,200,000 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-state | $1,200,000 |
| Ross Stores | Ross Stores | retailing | wage and hour violation | 2009 | private lawsuit-federal | $1,200,000 |
| Macy's West Inc. | Macy's | retailing | consumer protection violation | 2004 | CA-MULTI | $1,200,000 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2016 | private lawsuit-federal | $1,200,000 |
| Krispy Kreme Doughnut Corp. | Krispy Kreme Inc. | retailing | wage and hour violation | 2022 | WHD | $1,187,757 |
| Dollar General Corporation | Dollar General | retailing | consumer protection violation | 2023 | NJ-AG | $1,180,000 |
| Anthropologie | Urban Outfitters | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,175,000 |
| Aetna Inc. | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $1,168,499 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,150,000 |
| Aetna Inc. | CVS Health | retailing | privacy violation | 2018 | NY-AG | $1,150,000 |
