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 |
|---|---|---|---|---|---|---|
| Home Depot | Home Depot | retailing | consumer protection violation | 2017 | CPSC | $5,700,000 |
| Costco Wholesale, Corp. | Costco | retailing | consumer protection violation | 2018 | CPSC | $3,850,000 |
| Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | CFPB | $10,000,000 |
| Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2019 | FTC | $25,000,000 |
| Aaron's, Inc. | Aaron's | retailing | consumer protection violation | 2014 | CA-AG | $28,400,000 |
| Advance Auto Parts | Advance Auto Parts | retailing | consumer protection violation | 2003 | NY-AG | $101,000 |
| Advance Stores Company, Inc. | Advance Auto Parts | retailing | consumer protection violation | 2017 | NJ-AG | $69,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2018 | DC-AG | $50,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $5,100,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $25,000 |
| Aetna Health Inc. | CVS Health | retailing | consumer protection violation | 2009 | MA-AG | $10,000 |
| Aetna Health Insurance Co. | CVS Health | retailing | consumer protection violation | 2018 | MA-AG | $75,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | consumer protection violation | 2012 | MA-AG | $1,055,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | consumer protection violation | 2009 | TX-AG | $114,000 |
| Aetna US Healthcare | CVS Health | retailing | consumer protection violation | 2005 | NY-AG | $5,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $20,000,000 |
| Aetna/U.S. HealthCare, Inc./Prudential Health Plan | CVS Health | retailing | consumer protection violation | 2001 | NY-AG | $166,667 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2014 | IA-AG | $122,000 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2015 | NY-AG | $7,250 |
| Asbury Automotive | Asbury Automotive Group | retailing | consumer protection violation | 2001 | OR-AG | $300,000 |
| AutoZone, Inc. | AutoZone | retailing | consumer protection violation | 2016 | NJ-AG | $47,500 |
| AutoZone, Inc. | AutoZone | retailing | consumer protection violation | 2003 | NY-AG | $115,000 |
| BJ's Wholesale Club, Inc. | BJ's Wholesale Club Holdings | retailing | consumer protection violation | 2010 | MD-AG | $40,000 |
| Casey's General Store Inc. | Casey's General Stores | retailing | consumer protection violation | 2001 | IL-AG | $30,000 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | consumer protection violation | 2006 | CT-AG | $43,891 |
| CVS | CVS Health | retailing | consumer protection violation | 2003 | MA-AG | $300,000 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $152,000 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2004 | NY-AG | $77,000 |
| CVS Pharmacies, Inc. | CVS Health | retailing | consumer protection violation | 2003 | MULTI-AG | $1,100,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2009 | CA-AG | $975,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2010 | PA-AG | $250,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | consumer protection violation | 2015 | NJ-AG | $504,885 |
| CVS Pharmacy LLC | CVS Health | retailing | consumer protection violation | 2011 | CT-AG | $105,000 |
| CVS Pharmacy Stores | CVS Health | retailing | consumer protection violation | 2010 | IN-AG | $1,950,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2011 | PA-AG | $150,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NV-AG | $5,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $875,000 |
| CVS-Caremark | CVS Health | retailing | consumer protection violation | 2013 | NJ-AG | $650,000 |
| DG Retail, LLC | Dollar General | retailing | consumer protection violation | 2019 | VT-AG | $1,750,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | retailing | consumer protection violation | 2008 | MA-AG | $6,667 |
| Dollar General | Dollar General | retailing | consumer protection violation | 2019 | NY-AG | $1,100,000 |
| Dollar Tree | Dollar Tree | retailing | consumer protection violation | 2019 | NY-AG | $100,000 |
| Duane Reade International Inc. | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | NJ-AG | $200,000 |
| Duane Reade International, Inc. | Walgreens Boots Alliance | retailing | consumer protection violation | 2006 | NJ-AG | $50,000 |
| Fastenal | Fastenal | retailing | consumer protection violation | 2007 | MO-AG | $14,999 |
| Federated Departments Stores, Inc. | Macy's | retailing | consumer protection violation | 2006 | NY-AG | $725,000 |
| GameStop | GameStop | retailing | consumer protection violation | 2010 | NY-AG | $195,000 |
| Golub Corporation | Golub | retailing | consumer protection violation | 2006 | VT-AG | $10,000 |
| GSI Commerce Solutions | eBay | retailing | consumer protection violation | 2008 | MA-AG | $6,667 |
| Hobby Lobby | Hobby Lobby Stores | retailing | consumer protection violation | 2017 | VA-AG | $8,000 |
| Hobby Lobby Stores, Inc. | Hobby Lobby Stores | retailing | consumer protection violation | 2014 | NY-AG | $223,600 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2006 | CT-AG | $336,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2002 | MI-AG | $500,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2003 | NJ-AG | $510,000 |
| Home Depot USA, Inc. | Home Depot | retailing | consumer protection violation | 2002 | NY-AG | $45,000 |
| Home Depot USA, Inc. | Home Depot | retailing | consumer protection violation | 2012 | NY-AG | $100,000 |
| J.C. Penney | J.C. Penney | retailing | consumer protection violation | 2000 | MI-AG | $100,000 |
| JCPenney Direct Marketing Services, LLC and Stonebridge Benefit Services, Inc. | J.C. Penney | retailing | consumer protection violation | 2013 | IA-AG | $2,902,823 |
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | consumer protection violation | 2004 | NY-AG | $475,000 |
| Kmart | Sears | retailing | consumer protection violation | 2013 | NJ-AG | $302,500 |
| Kmart | Sears | retailing | consumer protection violation | 2015 | NY-AG | $64,550 |
| K-Mart | Sears | retailing | consumer protection violation | 2017 | WV-AG | $100,000 |
| Kmart Corporation | Sears | retailing | consumer protection violation | 2018 | MD-AG | $105,500 |
| Kohl's Department Stores, Inc. | Kohl's | retailing | consumer protection violation | 2000 | KS-AG | $200,000 |
| Lithia Auto Dealers | Lithia Motors | retailing | consumer protection violation | 2006 | AK-AG | $500,000 |
| Lowe's Home Center, LLC | Lowe's | retailing | consumer protection violation | 2015 | NY-AG | $2,000,000 |
| Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2010 | FL-AG | $4,500,000 |
| OfficeMax, Inc. | ODP Corporation | retailing | consumer protection violation | 2005 | OH-AG | $47,500 |
| Pennsylvania CVS Pharmacy, L.L.C. | CVS Health | retailing | consumer protection violation | 2016 | PA-AG | $450,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | consumer protection violation | 2007 | OR-AG | $20,000 |
| Price Chopper | Golub | retailing | consumer protection violation | 2013 | NY-AG | $100,000 |
| RadioShack Corp. | RadioShack | retailing | consumer protection violation | 2001 | CA-AG | $540,000 |
| Ralphs Grocery Company | Kroger | retailing | consumer protection violation | 2004 | CA-AG | $225,000 |
| Rent-A-Center Inc., | Rent-A-Center | retailing | consumer protection violation | 2002 | WI-AG | $8,400,000 |
| Rent-a-Center West Inc. | Rent-A-Center | retailing | consumer protection violation | 2010 | WA-AG | $343,000 |
| Rent-A-Center, Inc. | Rent-A-Center | retailing | consumer protection violation | 2006 | CA-AG | $7,750,000 |
| Rite Aid | Rite Aid | retailing | consumer protection violation | 2008 | NY-AG | $1,300,000 |
| Rite Aid | Rite Aid | retailing | consumer protection violation | 2002 | NY-AG | $40,000 |
| Rite Aid | Rite Aid | retailing | consumer protection violation | 2016 | WV-AG | $4,900,000 |
| Rite Aid Corporation | Rite Aid | retailing | consumer protection violation | 2008 | NJ-AG | $475,000 |
| Rite Aid Corporation | Rite Aid | retailing | consumer protection violation | 2000 | OR-AG | $25,000 |
| Rite Aid of Florida Inc. | Rite Aid | retailing | consumer protection violation | 2000 | FL-AG | $500,000 |
| Schnucks | Schnuck Markets | retailing | consumer protection violation | 2004 | MO-AG | $110,000 |
| Sears Roebuck and Co. | Sears | retailing | consumer protection violation | 2004 | NJ-AG | $625,000 |
| Sears, Roebuck & Co. | Sears | retailing | consumer protection violation | 2002 | AZ-AG | $200,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2001 | CA-AG | $500,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2013 | NY-AG | $150,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2003 | NY-AG | $115,000 |
| Sonic Automotive | Sonic Automotive | retailing | consumer protection violation | 2006 | NC-AG | $975,000 |
| Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | NY-AG | $1,000,000 |
| Stop & Shop | Ahold Delhaize | retailing | consumer protection violation | 2003 | MA-AG | $65,000 |
| Target Corporation | Target | retailing | consumer protection violation | 2009 | NJ-AG | $375,000 |
| The Sports Authority | Dick's Sporting Goods | retailing | consumer protection violation | 2008 | MA-AG | $6,667 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | NY-AG | $500,000 |
| Walgreen Company | Walgreens Boots Alliance | retailing | consumer protection violation | 2012 | NY-AG | $15,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2003 | MA-AG | $60,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2006 | MI-AG | $550,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | MO-AG | $309,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2006 | MI-AG | $1,500,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2015 | NY-AG | $225,000 |
| Wal-Mart | Walmart | retailing | consumer protection violation | 2003 | MA-AG | $60,000 |
