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 |
|---|---|---|---|---|---|---|
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $8,835 |
| J.C. PENNEY CO., INC. | J.C. Penney | retailing | workplace safety or health violation | 2004 | OSHA | $7,750 |
| TRACKER MARINE LLC | Bass Pro | retailing | workplace safety or health violation | 2004 | OSHA | $16,758 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2004 | OSHA | $6,500 |
| STOP & SHOP SUPERMARKET | Ahold Delhaize | retailing | workplace safety or health violation | 2004 | OSHA | $5,750 |
| FILENE'S/KAUFMANN'S DEPARTMENT STORES | Macy's | retailing | workplace safety or health violation | 2004 | OSHA | $9,500 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2004 | OSHA | $10,525 |
| DOLLAR GENERAL STORE | Dollar General | retailing | workplace safety or health violation | 2004 | OSHA | $5,940 |
| LOWE'S | Lowe's | retailing | workplace safety or health violation | 2004 | OSHA | $8,000 |
| 84 LUMBER COMPANY, STORE# 0309 | 84 Lumber | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| DOLLAR GENERAL #4536 | Dollar General | retailing | workplace safety or health violation | 2004 | OSHA | $10,000 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2004 | OSHA | $7,500 |
| SEARS ROEBUCK AND CO. | Sears | retailing | workplace safety or health violation | 2004 | OSHA | $8,663 |
| BURLINGTON COAT FACTORY | Burlington Stores | retailing | workplace safety or health violation | 2004 | OSHA | $7,700 |
| WALMART #1972 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $5,750 |
| DOLLAR GENERAL STORE | Dollar General | retailing | workplace safety or health violation | 2004 | OSHA | $27,120 |
| FAMILY DOLLAR STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2004 | OSHA | $8,000 |
| FAMILY DOLLAR STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2004 | OSHA | $12,000 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2004 | OSHA | $11,662 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2004 | OSHA | $10,010 |
| WINN-DIXIE #1333 | Aldi | retailing | workplace safety or health violation | 2004 | OSHA | $52,875 |
| HARBOR FREIGHT TOOLS USA, INC | Harbor Freight Tools | retailing | workplace safety or health violation | 2004 | OSHA | $8,800 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $56,500 |
| RITE AID OF NEW YORK, INC | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $7,500 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $9,000 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $7,500 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $15,000 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $18,000 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $9,200 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $7,500 |
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $11,500 |
| BIG LOTS, INC. | Big Lots | retailing | workplace safety or health violation | 2004 | OSHA | $15,000 |
| TARGET #629 | Target | retailing | workplace safety or health violation | 2004 | OSHA | $5,445 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2004 | OSHA | $10,875 |
| WINN-DIXIE #432 | Aldi | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| FLYING J TRAVEL PLAZA | Pilot Corporation | retailing | workplace safety or health violation | 2004 | OSHA | $5,500 |
| SEARS ROEBUCK DE PR, INC. Y/O SEARS HOLDINGS CORP. | Sears | retailing | workplace safety or health violation | 2004 | OSHA | $6,750 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2004 | OSHA | $6,400 |
| FAMILY DOLLAR STORES #4741 | Dollar Tree | retailing | workplace safety or health violation | 2004 | OSHA | $6,000 |
| FAMILY DOLLAR STORE | Dollar Tree | retailing | workplace safety or health violation | 2004 | OSHA | $12,150 |
| STOP & SHOP SUPERMARKET, STORE #455 | Ahold Delhaize | retailing | workplace safety or health violation | 2004 | OSHA | $7,000 |
| WHOLE FOODS MARKET INC. | Amazon.com | retailing | workplace safety or health violation | 2004 | OSHA | $9,000 |
| SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $20,000 |
| WAL-MART STORE, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
| SAFEWAY, INC | Albertsons Companies | retailing | environmental violation | 2004 | EPA | $26,310 |
| WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE) | Walmart | retailing | air pollution violation | 2004 | EPA | $160,000 |
| THE KROGER COMPANY BAKERY | Kroger | retailing | environmental violation | 2004 | EPA | $37,985 |
| WAL-MART, INC. D/B/A SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $60,000 |
| DOMINICK'S FINER FOODS, INC. | Albertsons Companies | retailing | air pollution violation | 2004 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $85,000 |
| Costco Wholesale Corporation | Costco | retailing | environmental violation | 2004 | EPA | $5,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | EPA | $8,100 |
| WALMART, INC./SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $80,000 |
| ALDI, INC | Aldi | retailing | air pollution violation | 2004 | EPA | $60,000 |
| NASH FINCH COMPANY | SpartanNash | retailing | air pollution violation | 2004 | EPA | $21,000 |
| KING SOOPERS WESTWOODS DEVELOPMENT | Kroger | retailing | water pollution violation | 2004 | EPA | $29,500 |
| Advance Auto Parts, Inc. | Advance Auto Parts | retailing | water pollution violation | 2004 | EPA | $20,619 |
| SKY KING INC | Ingles Markets | retailing | aviation safety violation | 2005 | FAA | $33,000 |
| WEGMANS FOOD MARKETS INC | Wegmans Food Markets | retailing | motor vehicle safety violation | 2005 | FMCSA | $17,170 |
| Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | DOJ_CIVIL | $4,750,000 |
| OfficeMax, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | DOJ_CIVIL | $9,800,000 |
| Jewel Food Stores, Inc. | Albertsons Companies | retailing | environmental violation | 2005 | EPA | $100,000 |
| Dollar General Corporation | Dollar General | retailing | accounting fraud or deficiencies | 2005 | SEC | $10,000,000 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | Family and Medical Leave Act | 2005 | WHD | $6,955 |
| Kmart Corp. | Sears | retailing | Family and Medical Leave Act | 2005 | WHD | $6,778 |
| Food Lion, LLC | Ahold Delhaize | retailing | labor relations violation | 2005 | NLRB | $15,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2005 | NLRB | $22,071 |
| Sonic Automotive, formerly d/b/a Capitol Ford, currently d/b/a Friendly Ford | Sonic Automotive | retailing | labor relations violation | 2005 | NLRB | $5,368 |
| Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2005 | NLRB | $21,570 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | labor relations violation | 2005 | NLRB | $20,000 |
| Meijer Stores LImited Partnership d/b/a Meijer, Inc. | Meijer | retailing | labor relations violation | 2005 | NLRB | $31,521 |
| Sears | Sears | retailing | labor relations violation | 2005 | NLRB | $5,950 |
| King Soopers | Kroger | retailing | labor relations violation | 2005 | NLRB | $13,500 |
| Eastbay, Inc. | Foot Locker | retailing | labor relations violation | 2005 | NLRB | $37,500 |
| Whole Foods Markets | Amazon.com | retailing | labor relations violation | 2005 | NLRB | $26,586 |
| Kmart Corporation | Sears | retailing | labor relations violation | 2005 | NLRB | $10,000 |
| K-Mart Corp. | Sears | retailing | labor relations violation | 2005 | NLRB | $26,195 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $265,000 |
| Bass Pro Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $510,000 |
| Genesco | Genesco | retailing | wage and hour violation | 2005 | private lawsuit-federal | $2,250,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| Gap Inc. | Gap Inc. | retailing | wage and hour violation | 2005 | private lawsuit-state | $1,800,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
| Vons Companies and Safeway | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $14,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $4,500,000 |
| Ralph's | Kroger | retailing | wage and hour violation | 2005 | private lawsuit-federal | $3,049,000 |
| Wal-Mart Stores | Walmart | retailing | work visa violations | 2005 | USAO | $11,000,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | tobacco litigation | 2005 | MULTI-AG | $375,000 |
| Adesa Inc. | Carvana Co. | retailing | environmental violation | 2005 | MA-AG | $225,000 |
| Aetna US Healthcare | CVS Health | retailing | consumer protection violation | 2005 | NY-AG | $5,000 |
| CVS Corp. | CVS Health | retailing | price-fixing or anti-competitive practices | 2005 | DC-AG | $350,000 |
| CVS Corp. | CVS Health | retailing | False Claims Act and related | 2005 | MA-AG | $895,000 |
| Macy's East Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2005 | NY-AG | $600,000 |
| Menard Inc. | Menard | retailing | water pollution violation | 2005 | WI-AG | $2,025,000 |
| OfficeMax, Inc. | ODP Corporation | retailing | consumer protection violation | 2005 | OH-AG | $47,500 |
| Omnicare, Inc. | CVS Health | retailing | False Claims Act and related | 2005 | NY-AG | $5,750,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | CA-AG | $14,500,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2005 | CT-AG | $1,150,000 |
| CVS | CVS Health | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
| Kmart | Sears | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $30,000 |
