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  |
|---|---|---|---|---|---|---|
| CVS/PHARMACY | CVS Health | retailing | workplace safety or health violation | 2009 | OSHA | $5,060 |
| COSTCO WHOLESALE CORP | Costco | retailing | workplace safety or health violation | 2014 | OSHA | $5,060 |
| ALBERTSONS LLC | Albertsons Companies | retailing | workplace safety or health violation | 2016 | OSHA | $5,060 |
| RALEY'S, INC. | Raley's | retailing | workplace safety or health violation | 2017 | OSHA | $5,060 |
| QVC, INC. | Qurate Retail | retailing | workplace safety or health violation | 2020 | OSHA | $5,060 |
| AUTOZONE, INC. | AutoZone | retailing | workplace safety or health violation | 2022 | OSHA | $5,060 |
| SEARS HOLDINGS MANAGEMENT CORPORATION | Sears | retailing | workplace safety or health violation | 2007 | OSHA | $5,040 |
| HOME DEPOT USA INC | Home Depot | retailing | workplace safety or health violation | 2007 | OSHA | $5,040 |
| LOWE'S HOME CENTERS INC | Lowe's | retailing | workplace safety or health violation | 2008 | OSHA | $5,040 |
| DELHAIZE AMERICA DBA FOOD LION STORE # 762 | Ahold Delhaize | retailing | workplace safety or health violation | 2010 | OSHA | $5,040 |
| ROSS DRESS FOR LESS INC | Ross Stores | retailing | workplace safety or health violation | 2017 | OSHA | $5,040 |
| RALPHS GROCERY | Kroger | retailing | workplace safety or health violation | 2017 | OSHA | $5,035 |
| TRACKER MARINE GROUP | Bass Pro | retailing | workplace safety or health violation | 2007 | OSHA | $5,028 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2022 | TN-ENV | $5,027 |
| TARGET STORES #1908 | Target | retailing | workplace safety or health violation | 2006 | OSHA | $5,025 |
| FAMILY DOLLAR STORES OF FLORIDA, LLC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $5,022 |
| Walgreens | Walgreens Boots Alliance | retailing | wage and hour violation | 2013 | MI-LEO | $5,020 |
| Kroger (Columbus) Bakery | Kroger | retailing | labor relations violation | 2010 | NLRB | $5,016 |
| SEARS, ROEBUCK AND CO. | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $5,001 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2011 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2011 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2011 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2012 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2013 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2013 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2013 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2014 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2014 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2015 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2015 | FRA | $5,000 |
| Kohls, Inc. | Kohl's | retailing | Family and Medical Leave Act | 2006 | WHD | $5,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | Family and Medical Leave Act | 2006 | WHD | $5,000 |
| Target #2266 - Fairview Park Store | Target | retailing | labor relations violation | 2010 | NLRB | $5,000 |
| Sears Logistics Services, Inc. | Sears | retailing | labor relations violation | 2003 | NLRB | $5,000 |
| Musket Corp. | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2007 | FRA | $5,000 |
| MUSKET CORPORATION | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2017 | FRA | $5,000 |
| Circle K | Couche-Tard | retailing | wage and hour violation | 2008 | CA-LCO | $5,000 |
| 7 Eleven Convenience Store | Seven & I Holdings | retailing | wage and hour violation | 2006 | CA-LCO | $5,000 |
| Genesco, Inc. | Genesco | retailing | wage and hour violation | 2004 | CA-LCO | $5,000 |
| Aetna US Healthcare | CVS Health | retailing | consumer protection violation | 2005 | NY-AG | $5,000 |
| Brooks Brothers | Authentic Brands Group | retailing | employment screening violation | 2019 | MA-AG | $5,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NV-AG | $5,000 |
| BASS PRO OUTDOOR WORLD, L.L.C., d/b/a Uncle Buck's Fishbowl and Grill | Bass Pro | retailing | labor relations violation | 2019 | NLRB | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2001 | CA-MHC | $5,000 |
| Aetna Dental of California, Inc. | CVS Health | retailing | insurance violation | 2003 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2009 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2011 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2012 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2013 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2014 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $5,000 |
| Costco Wholesale Corp. | Costco | retailing | insurance violation | 2015 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2017 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $5,000 |
| Aetna Health of California, Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $5,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2005 | ME-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2017 | MN-FIN | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2010 | MT-FIN | $5,000 |
| Silverscript Insurance Company | CVS Health | retailing | insurance violation | 2013 | SD-INS | $5,000 |
| Coventry Health Care of Iowa Inc. | CVS Health | retailing | insurance violation | 2015 | SD-INS | $5,000 |
| Coventry Health and Life Insurance Company | CVS Health | retailing | insurance violation | 2015 | SD-INS | $5,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2019 | WA-INS | $5,000 |
| Aetna Life Insurance Company of America | CVS Health | retailing | insurance violation | 2000 | WI-INS | $5,000 |
| Aetna Network Services LLC | CVS Health | retailing | insurance violation | 2020 | SD-INS | $5,000 |
| SHEETZ INC | Sheetz | retailing | environmental violation | 2005 | PA-ENV | $5,000 |
| PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2005 | PA-ENV | $5,000 |
| AUTOZONE INC | AutoZone | retailing | environmental violation | 2007 | PA-ENV | $5,000 |
| Speedway Superamerica LLC | Seven & I Holdings | retailing | air pollution violation | 2001 | AL-ENV | $5,000 |
| Safeway, Inc. | Albertsons Companies | retailing | air pollution violation | 2014 | CA-ARB | $5,000 |
| Amazon.com, Inc. | Amazon.com | retailing | air pollution violation | 2009 | CA-ARB | $5,000 |
| The Home Depot, Inc. | Home Depot | retailing | air pollution violation | 2008 | CA-ARB | $5,000 |
| CSK Auto, Inc. | O'Reilly Automotive | retailing | air pollution violation | 2007 | CA-ARB | $5,000 |
| Wal-Mart Corporation | Walmart | retailing | air pollution violation | 2005 | CA-ARB | $5,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | pesticide violation | 2016 | CA-DPR | $5,000 |
| CUMBERLAND FARMS, INC. | Cumberland Farms | retailing | environmental violation | 2006 | FL-DEP | $5,000 |
| MACY'S RETAIL | Macy's | retailing | air pollution violation | 2014 | IL-ENV | $5,000 |
| CASE CVS PHARMACY 2332 | CVS Health | retailing | environmental violation | 2016 | KY-ENV | $5,000 |
| KMART 9503 | Sears | retailing | environmental violation | 2015 | KY-ENV | $5,000 |
| WALGREENS | Walgreens Boots Alliance | retailing | environmental violation | 2014 | KY-ENV | $5,000 |
| CIRCLE K 3326 | Couche-Tard | retailing | environmental violation | 2013 | KY-ENV | $5,000 |
| WALGREENS | Walgreens Boots Alliance | retailing | environmental violation | 2012 | KY-ENV | $5,000 |
| FLYING J TRAVEL PLAZA | Pilot Corporation | retailing | environmental violation | 2004 | KY-ENV | $5,000 |
| LOWE'S HOME CENTERS, LLC | Lowe's | retailing | environmental violation | 2019 | MA-ENV | $5,000 |
