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 | environmental violation | 2019 | MA-ENV | $5,000 |
| WALMART | Walmart | retailing | environmental violation | 2005 | MA-ENV | $5,000 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | underground storage tank violation | 2013 | ME-ENV | $5,000 |
| CVS PHARMACY #0715 | CVS Health | retailing | hazardous waste violation | 2018 | NJ-ENV | $5,000 |
| SHOPRITE SUPERMARKET | Wakefern Food | retailing | water pollution violation | 2007 | NJ-ENV | $5,000 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | environmental violation | 2006 | RI-ENV | $5,000 |
| WAL-MART STORE NO 2991 | Walmart | retailing | environmental violation | 2002 | TX-ENV | $5,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2012 | WY-ENV | $5,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2012 | WY-ENV | $5,000 |
| CVS Pharmacy | CVS Health | retailing | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
| Ralphs Grocery Co | Kroger | retailing | air pollution violation | 2020 | CA-SCAQMD | $5,000 |
| Sears Roebuck & Co Unit #1209 | Sears | retailing | air pollution violation | 2018 | CA-SCAQMD | $5,000 |
| Target Corporation | Target | retailing | air pollution violation | 2018 | CA-SCAQMD | $5,000 |
| Lowe's HIW Inc. | Lowe's | retailing | air pollution violation | 2007 | CA-SCAQMD | $5,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $5,000 |
| Aetna Health Inc. and Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | CT-INS | $5,000 |
| Musket Corporation | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2022 | FRA | $5,000 |
| LOVES TRAVEL STOPS & COUNTRY STORES INC | Love's Travel Stops & Country Stores | retailing | environmental violation | 2023 | NJ-ENV | $5,000 |
| ROUNDY'S ILLINOIS LLC | Kroger | retailing | wage and hour violation | 2022 | IL-DOL | $5,000 |
| Fred Meyer #652 | Kroger | retailing | wage and hour violation | 2021 | WA-DLI | $5,000 |
| Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | gambling violation | 2021 | PA-GCB | $5,000 |
| Pilot Travel Centers, LLC | Pilot Corporation | retailing | air pollution violation | 2023 | WA-ORCAA | $5,000 |
| DOLLAR TREE STORES INCORPORATED | Dollar Tree | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $5,000 |
| CSK AUTO, INC. | O'Reilly Automotive | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| TARGET | Target | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| TARGET CORP | Target | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| WESTERN AUTO OF P.R., INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2001 | OSHA | $5,000 |
| RALPHS | Kroger | retailing | workplace safety or health violation | 2009 | OSHA | $5,000 |
| ALBERTSON'S | Albertsons Companies | retailing | workplace safety or health violation | 2005 | OSHA | $5,000 |
| STOP & SHOP SUPERMARKET COMPANY | Ahold Delhaize | retailing | workplace safety or health violation | 2001 | OSHA | $5,000 |
| FEDERATED DEPARTMENT STORES DBA MACY'S | Macy's | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
| FRED MEYER STORES INC | Kroger | retailing | workplace safety or health violation | 2000 | OSHA | $5,000 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2000 | OSHA | $5,000 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| WINCO FOODS, INC. STORE #12 | WinCo Foods | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| 84 LUMBER COMPONETS STORE # 0780 | 84 Lumber | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| LOWES HOME IMPROVEMENT INC. | Lowe's | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
| FRED MEYER INCORPORATED | Kroger | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| 84 LUMBER CO. | 84 Lumber | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
| FRED MEYER STORES INC | Kroger | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
| THE KROGER COMPANY | Kroger | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
| STATER BROTHERS MARKET | Stater Bros. Holdings | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
| 84 LUMBER COMPANY, STORE# 0309 | 84 Lumber | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| HOME DEPOT STORE #625 | Home Depot | retailing | workplace safety or health violation | 2005 | OSHA | $5,000 |
| WINN-DIXIE #432 | Aldi | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| WALMART PUERTO RICO INC | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $5,000 |
| SEARS HOLDING, INC. | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $5,000 |
| WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2006 | OSHA | $5,000 |
| FAMILY DOLLAR STORE | Dollar Tree | retailing | workplace safety or health violation | 2005 | OSHA | $5,000 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2006 | OSHA | $5,000 |
| BEST BUY, INC. | Best Buy | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
| HOME DEPOT U.S.A., INC. DBA THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2010 | OSHA | $5,000 |
| SEARS APPLIANCE OUTLET | Sears | retailing | workplace safety or health violation | 2007 | OSHA | $5,000 |
| DOMINICK'S FINER FOODS | Albertsons Companies | retailing | workplace safety or health violation | 2006 | OSHA | $5,000 |
| HOME DEPOT, INC. | Home Depot | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
| COSTCO WHOLESALE | Costco | retailing | workplace safety or health violation | 2007 | OSHA | $5,000 |
| WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
| HOME DEPOT INC. STORE # 1251 | Home Depot | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
| HOME DEPOT USA INC. | Home Depot | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
| HOME DEPOT STORE #1248 | Home Depot | retailing | workplace safety or health violation | 2009 | OSHA | $5,000 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
| LOWES HOME CENTERS INC. #179 | Lowe's | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
| HOME DEPOT USA, INC. STORE #944 | Home Depot | retailing | workplace safety or health violation | 2009 | OSHA | $5,000 |
| KRISPY KREME DOUGHNUT #256 | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
| SEARS PRODUCT SERVICE DBA SEARS MARKETING CENTER | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
| NASH FINCH COMPANY | SpartanNash | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
| TARGET STORE, INC. | Target | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| WAL-MART STORE #2718 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,000 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2010 | OSHA | $5,000 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2009 | OSHA | $5,000 |
| SEARS, ROEBUCK & CO. | Sears | retailing | workplace safety or health violation | 2009 | OSHA | $5,000 |
| THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2010 | OSHA | $5,000 |
| RENT-A-CENTER | Rent-A-Center | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| KROGER CO. DBA SPRINGFIELD ICE CREAM & BEVERAGE | Kroger | retailing | workplace safety or health violation | 2010 | OSHA | $5,000 |
| SAFEWAY, INC. | Albertsons Companies | retailing | workplace safety or health violation | 2010 | OSHA | $5,000 |
| FRED MEYER STORE, INC | Kroger | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| SEARS ROEBUCK AND CO | Sears | retailing | workplace safety or health violation | 2010 | OSHA | $5,000 |
| TRADER JOE'S | Aldi | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| BJ'S WHOLESALE CLUB | BJ's Wholesale Club Holdings | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| THE MEN'S WEARHOUSE, INC. | Tailored Brands Inc. | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| KROGER STORE 461 | Kroger | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| DILLARD'S, INC. | Dillard's | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| TARGET #2289 | Target | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| WAL-MART STORES INC.# 03485 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $5,000 |
| GOLUB CORPORATION | Golub | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| WALMART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| BURLINGTON COAT FACTORY WAREHOUSE | Burlington Stores | retailing | workplace safety or health violation | 2012 | OSHA | $5,000 |
| DOLLAR TREE STORES, INC. #3473 | Dollar Tree | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| KOHLS | Kohl's | retailing | workplace safety or health violation | 2012 | OSHA | $5,000 |
| TRADER JOE'S COMPANY | Aldi | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| DOLLAR TREE STORES # 2264 | Dollar Tree | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| SALLY BEAUTY SUPPLY INC. | Sally Beauty | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| GARFIELD BEACH CVS LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| DOLGENCORP DBA DOLLAR GENERAL STORE 2810 | Dollar General | retailing | workplace safety or health violation | 2014 | OSHA | $5,000 |
