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  |
|---|---|---|---|---|---|---|
| SPEEDWAY SUPERAMERICA, LLC | Seven & I Holdings | retailing | environmental violation | 2006 | FL-DEP | $5,600 |
| SPEEDWAY SUPERAMERICA LLC | Seven & I Holdings | retailing | environmental violation | 2005 | IN-ENV | $5,600 |
| FLYING J TRAVEL PLAZA | Pilot Corporation | retailing | workplace safety or health violation | 2010 | OSHA | $5,600 |
| THE HOME DEPOT USA INC | Home Depot | retailing | workplace safety or health violation | 2012 | OSHA | $5,600 |
| OFFICE DEPOT | ODP Corporation | retailing | workplace safety or health violation | 2012 | OSHA | $5,600 |
| FAMILY DOLLAR | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $5,600 |
| WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $5,600 |
| LOWE'S HOME CENTERS, LLC | Lowe's | retailing | workplace safety or health violation | 2015 | OSHA | $5,600 |
| AMAZON.COM.DEDC, LLC | Amazon.com | retailing | workplace safety or health violation | 2015 | OSHA | $5,600 |
| IKEA DISTRIBUTION SERVICES, INC. | Ikea | retailing | workplace safety or health violation | 2019 | OSHA | $5,600 |
| AUTOZONE STORES INC | AutoZone | retailing | workplace safety or health violation | 2020 | OSHA | $5,600 |
| KROGER CO. (THE) | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $5,600 |
| O'REILLY AUTO ENTERPRISES LLC | O'Reilly Automotive | retailing | workplace safety or health violation | 2023 | OSHA | $5,600 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $5,600 |
| OREILLY AUTO ENTERPRISES LLC - 3799 | O'Reilly Automotive | retailing | workplace safety or health violation | 2023 | OSHA | $5,600 |
| Weis Markets | Weis Markets | retailing | labor relations violation | 2023 | NLRB | $5,598 |
| HY-VEE, INC. | Hy-Vee | retailing | workplace safety or health violation | 2023 | OSHA | $5,581 |
| KOHL'S, INC. | Kohl's | retailing | workplace safety or health violation | 2023 | OSHA | $5,581 |
| T.J. MAXX OF IL, LLC | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,581 |
| CSI INDUSTRIES, INC. | Ascena Retail Group | retailing | workplace safety or health violation | 2023 | OSHA | $5,578 |
| H. E. Butt Grocery Company, LP | H-E-B Grocery | retailing | Family and Medical Leave Act | 2011 | WHD | $5,575 |
| OFFICE DEPOT, CROSSDOCK #3061 | ODP Corporation | retailing | workplace safety or health violation | 2004 | OSHA | $5,560 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2016 | OSHA | $5,560 |
| J. C. PENNEY CORPORATION, INC. | J.C. Penney | retailing | workplace safety or health violation | 2016 | OSHA | $5,560 |
| DICK'S SPORTING GOODS, INC. | Dick's Sporting Goods | retailing | workplace safety or health violation | 2018 | OSHA | $5,560 |
| RITE-AID | Rite Aid | retailing | workplace safety or health violation | 2002 | OSHA | $5,550 |
| WAL-MART #06-1270 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $5,550 |
| SMITH'S FOOD & DRUG #341 | Kroger | retailing | workplace safety or health violation | 2011 | OSHA | $5,550 |
| HOBBY LOBBY STORE #784 | Hobby Lobby Stores | retailing | workplace safety or health violation | 2019 | OSHA | $5,550 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2017 | OSHA | $5,543 |
| AUTOPART INTERNATIONAL, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2017 | OSHA | $5,543 |
| DICK'S SPORTING GOODS | Dick's Sporting Goods | retailing | workplace safety or health violation | 2018 | OSHA | $5,543 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2018 | OSHA | $5,543 |
| WALGREEN CO. | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2018 | OSHA | $5,543 |
| Macy's East | Macy's | retailing | labor relations violation | 2001 | NLRB | $5,540 |
| WilcoHess Travel Center | Seven & I Holdings | retailing | water pollution violation | 2009 | TN-ENV | $5,534 |
| Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2021 | TX-ENV | $5,529 |
| NASH-FINCH COMPANY | SpartanNash | retailing | workplace safety or health violation | 2007 | OSHA | $5,525 |
| CVS PHARMACY INC | CVS Health | retailing | workplace safety or health violation | 2012 | OSHA | $5,525 |
| FLYING J SERVICE CENTER | Pilot Corporation | retailing | workplace safety or health violation | 2007 | OSHA | $5,510 |
| Best Buy Stores L.P. | Best Buy | retailing | motor vehicle safety violation | 2013 | FMCSA | $5,500 |
| Wal-Mart Stores, Inc. #987 | Walmart | retailing | labor relations violation | 2003 | NLRB | $5,500 |
| FOOT LOCKER, INC. | Foot Locker | retailing | aviation safety violation | 2015 | FAA | $5,500 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,500 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | environmental violation | 2006 | FL-DEP | $5,500 |
| SEARS ROEBUCK CO & BOYNTON BEACH MALL | Sears | retailing | environmental violation | 2001 | FL-DEP | $5,500 |
| Wal-Mart Stores East LP | Walmart | retailing | environmental violation | 2006 | NH-ENV | $5,500 |
| Sheetz, Inc. | Sheetz | retailing | environmental violation | 2016 | VA-ENV | $5,500 |
| Carmax Auto Superstores Cal, LLC | CarMax | retailing | air pollution violation | 2011 | CA-SCAQMD | $5,500 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | environmental violation | 2023 | IA-ENV | $5,500 |
| Walgreens # 15203 | Walgreens Boots Alliance | retailing | wage and hour violation | 2022 | WA-DLI | $5,500 |
| HOME DEPOT USA, INCORPORATED | Home Depot | retailing | workplace safety or health violation | 2010 | OSHA | $5,500 |
| 84 LUMBER | 84 Lumber | retailing | workplace safety or health violation | 2000 | OSHA | $5,500 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $5,500 |
| FLYING J TRAVEL PLAZA | Pilot Corporation | retailing | workplace safety or health violation | 2004 | OSHA | $5,500 |
| H.E.BUTT GROCERY (MILK PLANT) | H-E-B Grocery | retailing | workplace safety or health violation | 2005 | OSHA | $5,500 |
| WALGREENS CENTRAL OPERATIONS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2010 | OSHA | $5,500 |
| LOWES HOME CENTERS INC | Lowe's | retailing | workplace safety or health violation | 2010 | OSHA | $5,500 |
| SEARS AUTOMOTIVES, STORE #6406 | Sears | retailing | workplace safety or health violation | 2010 | OSHA | $5,500 |
| RITE AID | Rite Aid | retailing | workplace safety or health violation | 2011 | OSHA | $5,500 |
| HEB CENTRAL MARKET #420 | H-E-B Grocery | retailing | workplace safety or health violation | 2011 | OSHA | $5,500 |
| DOLLAR TREE 4495 | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $5,500 |
| WAL-MART #5101 | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500 |
| HD SUPPLY INC DBA HD SUPPLY WATERWORKS | Home Depot | retailing | workplace safety or health violation | 2014 | OSHA | $5,500 |
| LOWE'S HOME CENTERS, INC | Lowe's | retailing | workplace safety or health violation | 2012 | OSHA | $5,500 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2013 | OSHA | $5,500 |
| HANNAFORD BROS. CO. DISTRIBUTION CENTER | Ahold Delhaize | retailing | workplace safety or health violation | 2013 | OSHA | $5,500 |
| LOWES HOME IMPROVEMENT CENTER, #2526 | Lowe's | retailing | workplace safety or health violation | 2014 | OSHA | $5,500 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2014 | OSHA | $5,500 |
| SEARS AUTO CENTER | Sears | retailing | workplace safety or health violation | 2015 | OSHA | $5,500 |
| WHOLE FOODS MARKET NORTH ATLANTIC DISTRIBUTION CENTER | Amazon.com | retailing | workplace safety or health violation | 2015 | OSHA | $5,500 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,500 |
| KMART- STORE 7413 | Sears | retailing | workplace safety or health violation | 2017 | OSHA | $5,500 |
| TARGET STORES INC #282 | Target | retailing | workplace safety or health violation | 2019 | OSHA | $5,500 |
| 7 DAY FURNITURE, INC. | 7 Day Furniture | retailing | workplace safety or health violation | 2019 | OSHA | $5,500 |
| THE HOME DEPOT INC. | Home Depot | retailing | workplace safety or health violation | 2019 | OSHA | $5,500 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,500 |
| DG DISTRIBUTION SOUTHEAST LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $5,500 |
| WINN DIXIE GROCERY STORE | Aldi | retailing | environmental violation | 2001 | EPA | $5,500 |
| WALMART STORES, INC. | Walmart | retailing | environmental violation | 2000 | EPA | $5,500 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $5,497 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2018 | OSHA | $5,488 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2011 | OSHA | $5,480 |
| LOWE'S HOME CENTERS LLC STORE #1540 | Lowe's | retailing | workplace safety or health violation | 2018 | OSHA | $5,480 |
| Bed Bath and Beyond | Bed Bath & Beyond | retailing | pesticide violation | 2015 | CA-DPR | $5,473 |
| FASTENAL DISTRIBUTION CENTER | Fastenal | retailing | workplace safety or health violation | 2021 | OSHA | $5,471 |
| FAMILY DOLLAR DISTRIBUTION CENTER | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $5,471 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2011 | OSHA | $5,460 |
| BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2004 | MA-ENV | $5,450 |
| BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2004 | MA-ENV | $5,450 |
| TARGET | Target | retailing | workplace safety or health violation | 2006 | OSHA | $5,450 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $5,450 |
| O'REILLY AUTO PARTS | O'Reilly Automotive | retailing | workplace safety or health violation | 2012 | OSHA | $5,450 |
| TARGET #629 | Target | retailing | workplace safety or health violation | 2004 | OSHA | $5,445 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | CA-LCO | $5,442 |
| DOLLAR GENERAL STORE | Dollar General | retailing | workplace safety or health violation | 2003 | OSHA | $5,440 |
| WAL-MART SUPERCENTER #3525 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,440 |
| KROGER CO. (THE) | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $5,440 |
| TJX COMPANIES | TJX | retailing | workplace safety or health violation | 2009 | OSHA | $5,439 |
| RITE AID | Rite Aid | retailing | workplace safety or health violation | 2003 | OSHA | $5,435 |
| STATER BROS MARKETS INC | Stater Bros. Holdings | retailing | workplace safety or health violation | 2004 | OSHA | $5,435 |
