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  |
|---|---|---|---|---|---|---|
| LOWE'S HOME CENTERS, LLC | Lowe's | retailing | workplace safety or health violation | 2022 | OSHA | $5,283 |
| STOP & SHOP | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $5,283 |
| DOLLAR GENERAL ATLANTA FRESH DISTRIBUTION CENTER | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $5,283 |
| FOREVER 21 RETAIL, INC. | Authentic Brands Group | retailing | workplace safety or health violation | 2011 | OSHA | $5,280 |
| HOME DEPOT HOME SERVICES BATH REMODELING | Home Depot | retailing | workplace safety or health violation | 2007 | OSHA | $5,279 |
| HOBBY LOBBY STORES, INC. | Hobby Lobby Stores | retailing | workplace safety or health violation | 2021 | OSHA | $5,267 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2009 | EPA | $5,265 |
| Kroger Limited Partnership I | Kroger | retailing | environmental violation | 2010 | AR-ENV | $5,250 |
| Whole Foods Market California, Incorporated | Amazon.com | retailing | air pollution violation | 2019 | CA-ARB | $5,250 |
| Wal-Mart Real Estate Business Trust | Walmart | retailing | water pollution violation | 2003 | GA-ENV | $5,250 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2013 | TX-ENV | $5,250 |
| K-MART | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $5,250 |
| KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $5,250 |
| MACY'S EAST INC. CROSS COUNTY LOCATION# 173 | Macy's | retailing | workplace safety or health violation | 2004 | OSHA | $5,250 |
| ALBERTSONS DISTRIBUTION CENTER | Albertsons Companies | retailing | workplace safety or health violation | 2003 | OSHA | $5,250 |
| OFFICE DEPOT STORE # 363 | ODP Corporation | retailing | workplace safety or health violation | 2006 | OSHA | $5,250 |
| WAL-MART STORE 606 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $5,250 |
| LOWE'S HOME CENTERS, INC. #2429 | Lowe's | retailing | workplace safety or health violation | 2011 | OSHA | $5,250 |
| WAL MART STORE 3870 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,250 |
| HOME DEPOT U.S.A. INC. (2602) | Home Depot | retailing | workplace safety or health violation | 2010 | OSHA | $5,250 |
| DOLLAR GENERAL STORE #9393 | Dollar General | retailing | workplace safety or health violation | 2014 | OSHA | $5,250 |
| SHOP RITE | Wakefern Food | retailing | workplace safety or health violation | 2014 | OSHA | $5,250 |
| MEIJER STORES LIMITED PARTNERSHIP | Meijer | retailing | workplace safety or health violation | 2014 | OSHA | $5,250 |
| FOREVER 21 RETAIL INC | Authentic Brands Group | retailing | workplace safety or health violation | 2016 | OSHA | $5,250 |
| RALPHS GROCERY COMPANY | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $5,245 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2012 | OSHA | $5,236 |
| Meijer Great Lakes Limited Partnership | Meijer | retailing | wage and hour violation | 2016 | MI-LEO | $5,229 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2013 | MI-LEO | $5,229 |
| SHOPKO STORE #10 | ShopKo Stores | retailing | workplace safety or health violation | 2001 | OSHA | $5,225 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $5,225 |
| DSW DISTRIBUTION CENTERS INC. | Designer Brands Inc. | retailing | workplace safety or health violation | 2015 | OSHA | $5,225 |
| Sprouts Farmers Markets, LLC | Sprouts Farmers Markets | retailing | labor relations violation | 2011 | NLRB | $5,224 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $5,218 |
| Aetna Life Insurance Company | CVS Health | retailing | economic sanction violation | 2008 | OFAC | $5,210 |
| SAMS CLUB / WAL-MART STORES INC | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $5,210 |
| HOME DEPOT #6302 | Home Depot | retailing | environmental violation | 2001 | FL-DEP | $5,200 |
| WALMART DISTRIBUTION CENTER | Walmart | retailing | hazardous waste violation | 2001 | FL-DEP | $5,200 |
| COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2010 | OSHA | $5,200 |
| CABELAS | Bass Pro | retailing | workplace safety or health violation | 2010 | OSHA | $5,200 |
| MACY'S EAST STORE #186 | Macy's | retailing | workplace safety or health violation | 2010 | OSHA | $5,200 |
| AEROPOSTALE | Authentic Brands Group | retailing | workplace safety or health violation | 2012 | OSHA | $5,200 |
| ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2016 | OSHA | $5,200 |
| RALPHS #222 | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $5,200 |
| KROGER #424 | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $5,200 |
| FAMILY DOLLAR, INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,200 |
| ADVANCE STORES CO INC DBA ADVANCE AUTO PARTS | Advance Auto Parts | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,200 |
| SAM'S WEST, INC | Walmart | retailing | environmental violation | 2008 | EPA | $5,200 |
| RACETRAC PETROLEUM, INC | RaceTrac Petroleum | retailing | asbestos violation | 2020 | EPA | $5,198 |
| Ross Dress for Less, Inc. | Ross Stores | retailing | wage and hour violation | 2005 | CA-LCO | $5,194 |
| WAL-MART STORE #748 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,190 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2013 | OSHA | $5,189 |
| AMAZON SORT CENTER | Amazon.com | retailing | workplace safety or health violation | 2018 | OSHA | $5,174 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $5,170 |
| CIRCLE K | Couche-Tard | retailing | workplace safety or health violation | 2013 | OSHA | $5,164 |
| WALMART DISTRIBUTION CENTER #7048 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,163 |
| WINCO FOODS #17 | WinCo Foods | retailing | workplace safety or health violation | 2020 | OSHA | $5,162 |
| COSTCO WHOLESALE CORPORATION | Costco | retailing | environmental violation | 2019 | MA-ENV | $5,160 |
| THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $5,157 |
| DISCOUNT TIRE CENTERS | Discount Tire | retailing | workplace safety or health violation | 2000 | OSHA | $5,155 |
| Lowe's Distribution Center | Lowe's | retailing | labor relations violation | 2006 | NLRB | $5,150 |
| WINCO FOODS LLC | WinCo Foods | retailing | workplace safety or health violation | 2010 | OSHA | $5,150 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2004 | NLRB | $5,148 |
| K-MART STORE #9704 | Sears | retailing | workplace safety or health violation | 2007 | OSHA | $5,138 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2007 | NLRB | $5,126 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | air pollution violation | 2007 | ME-ENV | $5,125 |
| KROGER | Kroger | retailing | workplace safety or health violation | 2001 | OSHA | $5,125 |
| NORDSTROM, INC. | Nordstrom | retailing | workplace safety or health violation | 2019 | OSHA | $5,115 |
| Interline Brands, Inc. | Home Depot | retailing | pesticide violation | 2016 | CA-DPR | $5,100 |
| DOLLAR GENERAL, INC. | Dollar General | retailing | workplace safety or health violation | 2000 | OSHA | $5,100 |
| SHOPKO STORES INC | ShopKo Stores | retailing | workplace safety or health violation | 2000 | OSHA | $5,100 |
| FOOT LOCKER | Foot Locker | retailing | workplace safety or health violation | 2005 | OSHA | $5,100 |
| WEGMANS FOOD MARKETS, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2007 | OSHA | $5,100 |
| LOWES COMPANY, INC. | Lowe's | retailing | workplace safety or health violation | 2007 | OSHA | $5,100 |
| PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2010 | OSHA | $5,100 |
| MACY'S LOGISTICS AND OPERATIONS, INC. | Macy's | retailing | workplace safety or health violation | 2013 | OSHA | $5,100 |
| GENERAL PARTS DISTRIBUTION LLC | Advance Auto Parts | retailing | workplace safety or health violation | 2013 | OSHA | $5,100 |
| ASBURY AUTOMOTIVE ST. LOUIS II, LLC | Asbury Automotive Group | retailing | workplace safety or health violation | 2015 | OSHA | $5,100 |
| DOLLAR TREE STORES INC DBA DOLLAR TREE 5707 | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $5,100 |
| HOBBY LOBBY DISTRIBUTION II | Hobby Lobby Stores | retailing | workplace safety or health violation | 2016 | OSHA | $5,100 |
| DOLLAR TREE STORES, INC | Dollar Tree | retailing | workplace safety or health violation | 2016 | OSHA | $5,100 |
| SHOPKO HOMETOWN | ShopKo Stores | retailing | workplace safety or health violation | 2016 | OSHA | $5,100 |
| LOWE'S HOME CENTERS, LLC | Lowe's | retailing | workplace safety or health violation | 2021 | OSHA | $5,100 |
| Lance Kennemer | Brookshire Grocery | retailing | air pollution violation | 2011 | EPA | $5,100 |
| HY VEE PERISHABLES WAREHOUSE | Hy-Vee | retailing | air pollution violation | 2011 | EPA | $5,100 |
| Albertson | Albertsons Companies | retailing | air pollution violation | 2013 | EPA | $5,100 |
| Lowe's Home Center's LLC | Lowe's | retailing | Family and Medical Leave Act | 2017 | WHD | $5,096 |
| Wal-Mart | Walmart | retailing | wage and hour violation | 2008 | WA-DLI | $5,089 |
| HY-VEE, INC. | Hy-Vee | retailing | workplace safety or health violation | 2020 | OSHA | $5,089 |
| FAMILY DOLLAR | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $5,079 |
| STOP AND SHOP SUPERMARKET | Ahold Delhaize | retailing | workplace safety or health violation | 2023 | OSHA | $5,078 |
| TRACTOR SUPPLY, CO | Tractor Supply Co. | retailing | workplace safety or health violation | 2022 | OSHA | $5,076 |
| MACY'S, INC. | Macy's | retailing | workplace safety or health violation | 2010 | OSHA | $5,075 |
| CarMax 6008 | CarMax | retailing | air pollution violation | 2016 | MN-ENV | $5,074 |
| FAMILY DOLLAR STORES OF OHIO, INC. | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $5,070 |
| RACETRAC INC. | RaceTrac Petroleum | retailing | workplace safety or health violation | 2017 | OSHA | $5,070 |
| FOREVER 21 RETAIL, INC. | Authentic Brands Group | retailing | workplace safety or health violation | 2017 | OSHA | $5,070 |
| FLYING J INC | Pilot Corporation | retailing | workplace safety or health violation | 2007 | OSHA | $5,062 |
| Rite-Aid | Rite Aid | retailing | labor relations violation | 2002 | NLRB | $5,060 |
| CVS/PHARMACY | CVS Health | retailing | workplace safety or health violation | 2009 | OSHA | $5,060 |
