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 | consumer protection violation | 2003 | MA-AG | $60,000 |
| Wal-Mart | Walmart | retailing | consumer protection violation | 2010 | NJ-AG | $775,000 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2003 | NY-AG | $200,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2009 | AZ-AG | $1,000,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2012 | CA-AG | $2,100,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2008 | CA-AG | $1,450,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | CA-AG | $14,500,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2014 | NY-AG | $66,000 |
| Office Depot | ODP Corporation | retailing | consumer protection violation | 2019 | WA-AG | $900,000 |
| Walmart, Inc. | Walmart | retailing | consumer protection violation | 2019 | CA-MULTI | $495,000 |
| Raley's | Raley's | retailing | consumer protection violation | 2019 | CA-MULTI | $350,000 |
| GameStop Inc. | GameStop | retailing | consumer protection violation | 2019 | CA-MULTI | $500,000 |
| Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | CA-MULTI | $100,000 |
| Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | CA-MULTI | $1,562,400 |
| Ulta Salon, Cosmetics and Fragrance, Inc. | Ulta Beauty | retailing | consumer protection violation | 2018 | CA-MULTI | $175,000 |
| Costco Wholesale Corp. | Costco | retailing | consumer protection violation | 2018 | CA-MULTI | $250,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2018 | CA-MULTI | $2,250,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2017 | CA-MULTI | $551,687 |
| Overstock.com | Overstock.com Inc. | retailing | consumer protection violation | 2017 | CA-MULTI | $27,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2015 | CA-MULTI | $502,200 |
| Kohl's Department Stores, Inc. | Kohl's | retailing | consumer protection violation | 2015 | CA-MULTI | $958,686 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2015 | CA-MULTI | $2,400,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2015 | CA-MULTI | $820,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2015 | CA-MULTI | $3,941,118 |
| CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts. | O'Reilly Automotive | retailing | consumer protection violation | 2014 | CA-MULTI | $1,550,000 |
| Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2014 | CA-MULTI | $498,250 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2014 | CA-MULTI | $2,250,000 |
| Kohl's Department Stores, Inc. | Kohl's | retailing | consumer protection violation | 2013 | CA-MULTI | $409,500 |
| Daiso California, LLC | Daiso Industries | retailing | consumer protection violation | 2012 | CA-MULTI | $350,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2011 | CA-MULTI | $2,020,000 |
| Sears and Kmart | Sears | retailing | consumer protection violation | 2010 | CA-MULTI | $1,100,000 |
| CSK Auto, Inc. dba Kragen Auto Parts. | O'Reilly Automotive | retailing | consumer protection violation | 2008 | CA-MULTI | $665,610 |
| Target Corp. | Target | retailing | consumer protection violation | 2008 | CA-MULTI | $1,745,523 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | CA-MULTI | $767,000 |
| Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2007 | CA-MULTI | $2,585,791 |
| Longs Drug Stores California, Inc. | CVS Health | retailing | consumer protection violation | 2007 | CA-MULTI | $1,000,000 |
| Albertsons | Albertsons Companies | retailing | consumer protection violation | 2006 | CA-MULTI | $2,000,000 |
| Macy's West Inc. | Macy's | retailing | consumer protection violation | 2004 | CA-MULTI | $1,200,000 |
| Albertson's | Albertsons Companies | retailing | consumer protection violation | 2001 | CA-MULTI | $30,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2001 | CA-MULTI | $30,000 |
| Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2000 | CA-MULTI | $2,800,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2015 | CA-FCDA | $450,000 |
| Ralphs Grocery Co. | Kroger | retailing | consumer protection violation | 2011 | CA-LACA | $67,600 |
| RadioShack Corp. | RadioShack | retailing | consumer protection violation | 2001 | CA-LACA | $540,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| Sears | Sears | retailing | consumer protection violation | 2016 | CA-OCDA | $235,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2013 | CA-SCCDA | $45,650 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | CT-DCP | $37,150 |
| Wakefern Food Corp. | Wakefern Food | retailing | consumer protection violation | 2015 | NJ-DCA | $35,000 |
| Whole Foods | Amazon.com | retailing | consumer protection violation | 2015 | NY-NYCDCWP | $500,000 |
| Stop and Shop Company | Ahold Delhaize | retailing | consumer protection violation | 2010 | NY-NYCDCWP | $190,000 |
| CVS | CVS Health | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
| Kmart | Sears | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $30,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2002 | NY-NYCDCWP | $125,000 |
| Roundy's Supermarkets, Inc | Kroger | retailing | consumer protection violation | 2006 | WI-DATC | $44,576 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | WI-DATC | $25,117 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2020 | CA-MULTI | $7,500,000 |
| Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | FTC | $1,000,000 |
| Amazon Capital Services, Inc. | Amazon.com | retailing | consumer protection violation | 2020 | CA-DFPI | $60,422 |
| KMart Corp. | Sears | retailing | consumer protection violation | 2015 | CT-BKG | $15,100 |
| Amazon Payments, Inc. | Amazon.com | retailing | consumer protection violation | 2015 | FL-OFR | $11,500 |
| Rent-a-Center East Inc. | Rent-A-Center | retailing | consumer protection violation | 2010 | OH-BKG | $6,500 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2010 | PA-BKG | $9,000 |
| Carvana LLC | Carvana Co. | retailing | consumer protection violation | 2018 | PA-BKG | $117,375 |
| Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | FTC | $1,000,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2020 | CA-MULTI | $143,000 |
| Best Buy Stores, L.P | Best Buy | retailing | consumer protection violation | 2021 | CA-MULTI | $633,570 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2021 | CA-MULTI | $2,000,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2021 | CA-MULTI | $300,000 |
| Carvana | Carvana Co. | retailing | consumer protection violation | 2021 | CA-MULTI | $850,000 |
| Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2022 | GA-AG | $145,590 |
| Target Corp. | Target | retailing | consumer protection violation | 2022 | CA-MULTI | $5,373,618 |
| Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2022 | GA-AG | $145,590 |
| H&M HENNES & MAURITZ, L.P. et al. | H&M Hennes & Mauritz | retailing | consumer protection violation | 2022 | NY-AG | $36,000,000 |
| Kohl's, Inc. | Kohl's | retailing | consumer protection violation | 2022 | FTC | $2,500,000 |
| Walmart, Inc. | Walmart | retailing | consumer protection violation | 2022 | FTC | $3,000,000 |
| Rent-A-Center, Inc. | Rent-A-Center | retailing | consumer protection violation | 2022 | CA-AG | $15,500,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2022 | MA-AG | $500,000 |
| CarMax Auto Superstores Inc. | CarMax | retailing | consumer protection violation | 2022 | MULTI-AG | $1,000,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2018 | private lawsuit-state | $1,426,500 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2015 | private lawsuit-federal | $41,884,767 |
| Trader Joe's Company | Aldi | retailing | consumer protection violation | 2020 | private lawsuit-federal | $1,300,000 |
| Audible, Inc | Amazon.com | retailing | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| Whole Foods Market, Inc. | Amazon.com | retailing | consumer protection violation | 2017 | private lawsuit-federal | $4,125,000 |
| Ann Inc. | Ascena Retail Group | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,100,000 |
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2017 | private lawsuit-federal | $775,000 |
| Dolgencorp LLC | Dollar General | retailing | consumer protection violation | 2021 | private lawsuit-federal | $1,800,000 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2016 | private lawsuit-federal | $1,200,000 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2015 | private lawsuit-federal | $6,400,000 |
| Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $900,000 |
| Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $6,150,000 |
| Lowe's Cos. Inc. | Lowe's | retailing | consumer protection violation | 2010 | private lawsuit-federal | $3,850,000 |
| O'Reilly Automotive Stores Inc. | O'Reilly Automotive | retailing | consumer protection violation | 2021 | private lawsuit-federal | $8,500,000 |
| Rent-A-Center Inc. | Rent-A-Center | retailing | consumer protection violation | 2020 | private lawsuit-federal | $13,000,000 |
| Ross Stores, Inc. | Ross Stores | retailing | consumer protection violation | 2019 | private lawsuit-federal | $4,854,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| TJX Companies, Inc. | TJX | retailing | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| Sam's Club West Inc. | Walmart | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,000,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
