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  |
|---|---|---|---|---|---|---|
| Aetna Inc. | CVS Health | retailing | privacy violation | 2018 | NY-AG | $1,150,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2005 | CT-AG | $1,150,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,150,000 |
| Dolgen California et al. | Dollar General | retailing | hazardous waste violation | 2017 | CA-MULTI | $1,125,000 |
| Marshalls of CA, LLC | TJX | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,125,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 |
| CVS Pharmacies, Inc. | CVS Health | retailing | consumer protection violation | 2003 | MULTI-AG | $1,100,000 |
| Dollar General | Dollar General | retailing | consumer protection violation | 2019 | NY-AG | $1,100,000 |
| Sears and Kmart | Sears | retailing | consumer protection violation | 2010 | CA-MULTI | $1,100,000 |
| Omnicare of Maine | CVS Health | retailing | False Claims Act and related | 2004 | ME-AG | $1,080,000 |
| New Albertsons L.P. | Albertsons Companies | retailing | privacy violation | 2023 | private lawsuit-federal | $1,066,400 |
| Aetna Life Insurance Co. | CVS Health | retailing | consumer protection violation | 2012 | MA-AG | $1,055,000 |
| Walgreen Louisiana Co. | Walgreens Boots Alliance | retailing | HHS civil monetary penalties | 2009 | HHSOIG | $1,053,774 |
| Harbor Freight Tools | Harbor Freight Tools | retailing | motor vehicle safety violation | 2015 | NHTSA | $1,000,000 |
| Aetna Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2015 | CMS | $1,000,000 |
| Cabela's | Bass Pro | retailing | accounting fraud or deficiencies | 2016 | SEC | $1,000,000 |
| Reebok International Ltd. | Authentic Brands Group | retailing | product safety violation | 2008 | CPSC | $1,000,000 |
| USM Inc. and Ross Dress for Less | Ross Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
| Tractor Supply Company | Tractor Supply Co. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
| The Pantry Inc. | Couche-Tard | retailing | wage and hour violation | 2009 | private lawsuit-federal | $1,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2018 | USAO | $1,000,000 |
| Rite Aid Corporation | Rite Aid | retailing | privacy violation | 2010 | HHSOCR | $1,000,000 |
| Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | NY-AG | $1,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2009 | AZ-AG | $1,000,000 |
| World's Foremost Bank | Bass Pro | retailing | banking violation | 2014 | FDIC | $1,000,000 |
| Longs Drug Stores California, Inc. | CVS Health | retailing | consumer protection violation | 2007 | CA-MULTI | $1,000,000 |
| Albertsons Osco Pharmacy #60 | Albertsons Companies | retailing | Controlled Substances Act violation | 2020 | USAO | $1,000,000 |
| Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | FTC | $1,000,000 |
| Coventry Health and Life Insurance Co. et al. | CVS Health | retailing | insurance violation | 2018 | MO-INS | $1,000,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2012 | WA-INS | $1,000,000 |
| Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | FTC | $1,000,000 |
| Aetna Life Insurance Company | CVS Health | retailing | privacy violation | 2020 | HHSOCR | $1,000,000 |
| Omnicare Inc. | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $1,000,000 |
| CVS Health Corp. and CVS Pharmacy, Inc. | CVS Health | retailing | environmental violation | 2022 | CA-REC | $1,000,000 |
| CarMax Auto Superstores Inc. | CarMax | retailing | consumer protection violation | 2022 | MULTI-AG | $1,000,000 |
| WAL-MART STORES, INC. # 259 | Walmart | retailing | water pollution violation | 2001 | EPA | $1,000,000 |
| TSA Stores Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-federal | $990,000 |
| Williams-Sonoma Inc. | Williams-Sonoma | retailing | product safety violation | 2013 | CPSC | $987,500 |
| Disney Credit Card Services and The Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $985,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2009 | CA-AG | $975,000 |
| Sonic Automotive | Sonic Automotive | retailing | consumer protection violation | 2006 | NC-AG | $975,000 |
| CVS Pharmacy and CVS Albany | CVS Health | retailing | False Claims Act and related | 2011 | USAO | $969,230 |
| Kohl's Department Stores, Inc. | Kohl's | retailing | consumer protection violation | 2015 | CA-MULTI | $958,686 |
| Krispy Kreme | Krispy Kreme Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $950,000 |
| Macy's Corporate Services, Inc. | Macy's | retailing | workplace safety or health violation | 2014 | CA-LACDA | $950,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2017 | CA-MULTI | $940,000 |
| Aetna Inc. | CVS Health | retailing | privacy violation | 2019 | CA-AG | $935,000 |
| Kmart Corporation | Sears | retailing | False Claims Act and related | 2018 | NC-AG | $932,492 |
| SHEETZ, INC | Sheetz | retailing | hazardous waste violation | 2005 | EPA | $932,188 |
| Pennsylvania Life Insurance Co. | CVS Health | retailing | insurance violation | 2008 | WI-INS | $925,000 |
| Dominick's Finer Foods | Albertsons Companies | retailing | wage and hour violation | 2013 | private lawsuit-federal | $924,207 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2010 | private lawsuit-federal | $902,410 |
| Thrifty Payless Inc. | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-state | $900,000 |
| JCP Logistics and J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $900,000 |
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| Federated Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $900,000 |
| Office Depot | ODP Corporation | retailing | consumer protection violation | 2019 | WA-AG | $900,000 |
| Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $900,000 |
| CVS Corp. | CVS Health | retailing | False Claims Act and related | 2005 | MA-AG | $895,000 |
| Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2011 | private lawsuit-state | $890,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $875,000 |
| Dollar General Corporation | Dollar General | retailing | consumer protection violation | 2023 | WI-DATC | $850,006 |
| Federated Department Stores, Inc. | Macy's | retailing | product safety violation | 2001 | CPSC | $850,000 |
| Aetna Health Inc. (a New Jersey Corporation) | CVS Health | retailing | insurance violation | 2013 | NJ-DBI | $850,000 |
| Aetna | CVS Health | retailing | insurance violation | 2010 | NY-DFS | $850,000 |
| Carvana | Carvana Co. | retailing | consumer protection violation | 2021 | CA-MULTI | $850,000 |
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2017 | DEA | $834,200 |
| Trader Joe's | Aldi | retailing | wage and hour violation | 2019 | CA-LCO | $825,813 |
| Dollar Tree Stores inc. | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $825,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | False Claims Act and related | 2018 | USAO | $825,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2015 | CA-MULTI | $820,000 |
| Office Depot Inc. | ODP Corporation | retailing | tax violations | 2004 | IL-AG | $803,904 |
| Target Corp. | Target | retailing | tax violations | 2004 | IL-AG | $803,904 |
| Wal-Mart Stores Inc. | Walmart | retailing | tax violations | 2004 | IL-AG | $803,904 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $800,000 |
| May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $800,000 |
| Connecticut CVS Pharmacy, LLC | CVS Health | retailing | hazardous waste violation | 2013 | CT-ENV | $800,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | MA-AG | $795,000 |
| Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P. | Tractor Supply Co. | retailing | air pollution violation | 2015 | EPA | $775,000 |
| Wal-Mart | Walmart | retailing | consumer protection violation | 2010 | NJ-AG | $775,000 |
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2017 | private lawsuit-federal | $775,000 |
| TRACTOR SUPPLY CO OF TEXAS | Tractor Supply Co. | retailing | air pollution violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | CA-MULTI | $767,000 |
| Ulta Beauty Inc. et al. | Ulta Beauty | retailing | hazardous waste violation | 2021 | CA-MULTI | $752,000 |
| Macy's Inc. | Macy's | retailing | product safety violation | 2011 | CPSC | $750,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | product safety violation | 2003 | CPSC | $750,000 |
| L.L. Bean, Inc. | L.L. Bean | retailing | product safety violation | 2000 | CPSC | $750,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
| Finish Line Inc. | JD Sports Fashion | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2015 | private lawsuit-federal | $750,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2010 | NY-DFS | $750,000 |
| WAL-MART STORES, INC. | Walmart | retailing | environmental violation | 2004 | FL-DEP | $750,000 |
| Hat World | Genesco | retailing | wage and hour violation | 2012 | private lawsuit-federal | $725,000 |
| Federated Departments Stores, Inc. | Macy's | retailing | consumer protection violation | 2006 | NY-AG | $725,000 |
| Genesco | Genesco | retailing | wage and hour violation | 2010 | private lawsuit-federal | $702,500 |
| Williams-Sonoma Inc. | Williams-Sonoma | retailing | product safety violation | 2014 | CPSC | $700,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
| Kohl's | Kohl's | retailing | wage and hour violation | 2012 | private lawsuit-federal | $700,000 |
| Amazon.com | Amazon.com | retailing | lead violation | 2019 | WA-AG | $700,000 |
| Pilot Oil Corp. and Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2016 | OH-ENV | $695,000 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2008 | BIS | $680,000 |
