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  |
|---|---|---|---|---|---|---|
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2008 | BIS | $680,000 |
| Safeway Inc. | Albertsons Companies | retailing | environmental violation | 2007 | EPA | $675,000 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2016 | private lawsuit-federal | $674,500 |
| ShopKo Stores, Inc. | ShopKo Stores | retailing | HHS civil monetary penalties | 2009 | HHSOIG | $669,824 |
| CSK Auto, Inc. dba Kragen Auto Parts. | O'Reilly Automotive | retailing | consumer protection violation | 2008 | CA-MULTI | $665,610 |
| CVS-Caremark | CVS Health | retailing | consumer protection violation | 2013 | NJ-AG | $650,000 |
| Macy's Retail Holdings, Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2014 | NY-AG | $650,000 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $638,101 |
| Best Buy Stores, L.P | Best Buy | retailing | consumer protection violation | 2021 | CA-MULTI | $633,570 |
| RadioShack | RadioShack | retailing | privacy violation | 2008 | TX-AG | $630,000 |
| DSW | Designer Brands Inc. | retailing | wage and hour violation | 2012 | private lawsuit-federal | $625,000 |
| Sears Roebuck and Co. | Sears | retailing | consumer protection violation | 2004 | NJ-AG | $625,000 |
| Sears Holdings | Sears | retailing | environmental violation | 2016 | CA-DTSC | $625,000 |
| Murphy Oil USA Inc. | Murphy USA | retailing | air pollution violation | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $624,999 |
| KMART | Sears | retailing | aviation safety violation | 2011 | FAA | $620,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2016 | private lawsuit-federal | $610,000 |
| Family Dollar, Inc. | Dollar Tree | retailing | pesticide violation | 2013 | EPA | $602,438 |
| FAMILY DOLLAR, INC. | Dollar Tree | retailing | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438 |
| Daiso California LLC | Daiso Industries | retailing | environmental violation | 2023 | EPA | $602,386 |
| Daiso California LLC | Daiso Industries | retailing | environmental violation | 2023 | EPA | $602,386 |
| Safeway | Albertsons Companies | retailing | environmental violation | 2013 | EPA | $600,000 |
| Build-A-Bear Workshop Inc. | Build-A-Bear Workshop Inc. | retailing | product safety violation | 2011 | CPSC | $600,000 |
| Target Corp. | Target | retailing | product safety violation | 2009 | CPSC | $600,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $600,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2017 | private lawsuit-federal | $600,000 |
| Macy's East Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2005 | NY-AG | $600,000 |
| Sears Holdings Corporation | Sears | retailing | air pollution violation | 2008 | CA-ARB | $600,000 |
| Foot Locker | Foot Locker | retailing | wage and hour violation | 2016 | private lawsuit-federal | $596,150 |
| SilverScript Insurance Company | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2015 | CMS | $594,100 |
| Zale Delaware, Inc. | Signet Jewelers | retailing | insurance violation | 2014 | WA-INS | $590,220 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $575,745 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
| Pilot Oil Corp. and Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2010 | OH-ENV | $575,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2017 | CA-MULTI | $551,687 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2006 | MI-AG | $550,000 |
| Raley's Inc. | Raley's | retailing | wage and hour violation | 2010 | CA-MULTI | $550,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2016 | NY-DFS | $550,000 |
| DOLLAR GENERAL CORPORATION/ DG RETAIL, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $549,147 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $549,030 |
| RadioShack Corp. | RadioShack | retailing | consumer protection violation | 2001 | CA-AG | $540,000 |
| RadioShack Corp. | RadioShack | retailing | consumer protection violation | 2001 | CA-LACA | $540,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2019 | DEA | $535,000 |
| Sears Holdings | Sears | retailing | aviation safety violation | 2015 | FAA | $533,000 |
| Kmart Corporation | Sears | retailing | False Claims Act and related | 2018 | USAO | $525,000 |
| Bass Pro Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $510,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2003 | NJ-AG | $510,000 |
| Whole Foods Company, Inc. | Amazon.com | retailing | hazardous waste violation | 2016 | EPA | $509,850 |
| CVS Pharmacy Inc. | CVS Health | retailing | consumer protection violation | 2015 | NJ-AG | $504,885 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2015 | CA-MULTI | $502,200 |
| Lowe's Home Centers | Lowe's | retailing | lead violation | 2014 | EPA | $500,000 |
| Bed Bath & Beyond | Bed Bath & Beyond | retailing | consumer protection violation | 2015 | FTC | $500,000 |
| Ross Stores Inc. | Ross Stores | retailing | product safety violation | 2009 | CPSC | $500,000 |
| IKEA North America Services LLC | Ikea | retailing | product safety violation | 2008 | CPSC | $500,000 |
| Sears, Roebuck and Co. | Sears | retailing | product safety violation | 2004 | CPSC | $500,000 |
| Rite Aid Corporation | Rite Aid | retailing | consumer protection violation | 2009 | FTC | $500,000 |
| Sky King, Inc. | Ingles Markets | retailing | aviation consumer protection violation | 2013 | ACPD | $500,000 |
| DG Retail, LLC d/b/a Dollar General | Dollar General | retailing | wage and hour violation | 2017 | MA-AG | $500,000 |
| Hat World | Genesco | retailing | wage and hour violation | 2014 | private lawsuit-state | $500,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2002 | MI-AG | $500,000 |
| Lithia Auto Dealers | Lithia Motors | retailing | consumer protection violation | 2006 | AK-AG | $500,000 |
| Rite Aid of Florida Inc. | Rite Aid | retailing | consumer protection violation | 2000 | FL-AG | $500,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2001 | CA-AG | $500,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | NY-AG | $500,000 |
| Walgreens | Walgreens Boots Alliance | retailing | Americans with Disabilities Act | 2004 | IL-AG | $500,000 |
| GameStop Inc. | GameStop | retailing | consumer protection violation | 2019 | CA-MULTI | $500,000 |
| Whole Foods | Amazon.com | retailing | consumer protection violation | 2015 | NY-NYCDCWP | $500,000 |
| Walgreens Arizona Drug Co. | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2011 | USAO | $500,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2014 | NY-DFS | $500,000 |
| Aetna Health of California, Inc. | CVS Health | retailing | insurance violation | 2020 | CA-MHC | $500,000 |
| Target Corporation, Inc. | Target | retailing | air pollution violation | 2009 | CA-ARB | $500,000 |
| Amazon.com Services LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | CA-AG | $500,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2022 | CA-MHC | $500,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2022 | MA-AG | $500,000 |
| Walmart, Inc. | Walmart | retailing | False Claims Act and related | 2022 | MA-AG | $500,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | TX-INS | $500,000 |
| CAREMARKPCS HEALTH, L.L.C. | CVS Health | retailing | insurance violation | 2023 | MN-FIN | $500,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | CA-AG | $500,000 |
| Lowe's Home Centers LLC | Lowe's | retailing | lead violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000 |
| Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2014 | CA-MULTI | $498,250 |
| Walmart, Inc. | Walmart | retailing | consumer protection violation | 2019 | CA-MULTI | $495,000 |
| Tractor Supply Company | Tractor Supply Co. | retailing | hazardous waste violation | 2017 | CA-MULTI | $485,400 |
| Macy's Retail Holdings, Inc. | Macy's | retailing | hazardous waste violation | 2017 | EPA | $480,000 |
| DOLLAR GENERAL CORPORATION/ DG RETAIL, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $477,969 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2023 | MA-AG | $476,820 |
| Sears, Roebuck & Co. and Kmart | Sears | retailing | consumer protection violation | 2013 | FTC | $475,000 |
| Kmart | Sears | retailing | wage and hour violation | 2012 | private lawsuit-federal | $475,000 |
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | consumer protection violation | 2004 | NY-AG | $475,000 |
| Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2014 | NY-AG | $475,000 |
| Rite Aid Corporation | Rite Aid | retailing | consumer protection violation | 2008 | NJ-AG | $475,000 |
| Target Corporation | Target | retailing | workplace safety or health violation | 2020 | OSHA | $464,950 |
| Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2013 | FTC | $455,000 |
| Express Inc. | Express Inc. | retailing | wage and hour violation | 2013 | private lawsuit-federal | $455,000 |
| Rite Aid of Delaware, Inc. | Rite Aid | retailing | False Claims Act and related | 2009 | DE-AG | $455,000 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $450,927 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $450,927 |
| CVS Health Corp. | CVS Health | retailing | Controlled Substances Act violation | 2015 | USAO | $450,000 |
| Pennsylvania CVS Pharmacy, L.L.C. | CVS Health | retailing | consumer protection violation | 2016 | PA-AG | $450,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2015 | CA-FCDA | $450,000 |
| The Kroger Company | Kroger | retailing | labor relations violation | 2004 | NLRB | $444,000 |
| Costco | Costco | retailing | wage and hour violation | 2010 | private lawsuit-federal | $440,000 |
| Wal-Mart Stores | Walmart | retailing | tobacco litigation | 2003 | NY-AG | $437,500 |
