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 |
|---|---|---|---|---|---|---|
| AMAZON.COM.DEDE,LLC | Amazon.com | retailing | workplace safety or health violation | 2017 | OSHA | $8,873 |
| WHOLE FOODS MARKET CALIFORNIA, INC | Amazon.com | retailing | workplace safety or health violation | 2017 | OSHA | $24,450 |
| WHOLE FOODS MARKET GROUP, INC. | Amazon.com | retailing | workplace safety or health violation | 2018 | OSHA | $9,055 |
| AMAZON SORT CENTER | Amazon.com | retailing | workplace safety or health violation | 2018 | OSHA | $5,174 |
| AMAZON | Amazon.com | retailing | workplace safety or health violation | 2018 | OSHA | $8,130 |
| WHOLE FOODS MARKET GROUP, INC. | Amazon.com | retailing | workplace safety or health violation | 2019 | OSHA | $9,472 |
| WHOLE FOODS MARKET INC | Amazon.com | retailing | workplace safety or health violation | 2019 | OSHA | $5,000 |
| AMAZON.COM SERVICES, LLC | Amazon.com | retailing | workplace safety or health violation | 2019 | OSHA | $18,000 |
| AMAZON | Amazon.com | retailing | workplace safety or health violation | 2020 | OSHA | $12,275 |
| AMAZON CMH4 | Amazon.com | retailing | workplace safety or health violation | 2020 | OSHA | $9,500 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2020 | OSHA | $7,000 |
| WHOLE FOODS MARKET INC. | Amazon.com | retailing | workplace safety or health violation | 2021 | OSHA | $10,728 |
| WHOLE FOODS MARKET, INC. | Amazon.com | retailing | workplace safety or health violation | 2021 | OSHA | $60,078 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | OSHA | $47,750 |
| AMAZON LOGISTICS, INC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $7,500 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | OSHA | $60,000 |
| WHOLE FOODS MARKET CALIFORNIA, INC. | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $5,935 |
| WHOLE FOODS MARKET GROUP, INC. | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $11,094 |
| WHOLE FOODS MARKET INC. | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $6,216 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $6,750 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $16,661 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $8,100 |
| AMAZON.COM SERVICES LLC-MCO2 | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $31,091 |
| AMAZON.COM SERVICES LLC - MDW8 | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $19,761 |
| AMAZON.COM SERVICES LLC ? ALB1 FULFILLMENT CENTER | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $35,394 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $19,769 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $17,697 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $15,625 |
| AMAZON.COM SERVICES, LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $7,255 |
| AMAZON FULFILLMENT SERVICES | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $6,696 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2022 | OSHA | $6,000 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $20,089 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $15,625 |
| AMAZON.COM SERVICES, LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $15,625 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $85,800 |
| AMAZON.COM SERVICES, LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $7,650 |
| AMAZON.COM SERVICES, LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $7,365 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $8,349 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $5,850 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $11,160 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $14,625 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $11,400 |
| Whole Foods Market Group, Inc | Amazon.com | retailing | environmental violation | 2016 | EPA | $36,485 |
| Whole Foods Market Rocky Mountain/Southwest LP | Amazon.com | retailing | hazardous waste violation | 2016 | EPA | $2,685,160 |
| Whole Foods Market Rocky Mountain/Southwest LP | Amazon.com | retailing | hazardous waste violation | 2016 | EPA | $407,880 |
| Whole Foods Company, Inc. | Amazon.com | retailing | hazardous waste violation | 2016 | EPA | $509,850 |
| Whole Foods Market Rocky Mountain/Southwest LP | Amazon.com | retailing | hazardous waste violation | 2016 | EPA | $305,910 |
| Whole Foods Market Rocky Mountain/Southwest LP | Amazon.com | retailing | hazardous waste violation | 2016 | EPA | $101,970 |
| Amazon Services LLC | Amazon.com | retailing | environmental violation | 2018 | EPA | $2,739,354 |
| Whole Foods Market Group Inc. | Amazon.com | retailing | hazardous waste violation | 2017 | EPA | $3,250,000 |
| Amazon.com Services, LLC. | Amazon.com | retailing | wage and hour violation | 2023 | WHD | $25,080 |
| American Eagle Outfitters | American Eagle Outfitters | retailing | wage and hour violation | 2007 | private lawsuit-federal | $394,628 |
| American Eagle Outfitters Inc. | American Eagle Outfitters | retailing | lead violation | 2006 | CA-AG | $25,000 |
| American Eagle Outfitters, Inc. | American Eagle Outfitters | retailing | privacy violation | 2017 | private lawsuit-federal | $14,500,000 |
| GPM INVESTMENTS LLC DBA NEXT DOOR STORE #5059 | ARKO Corp. | retailing | workplace safety or health violation | 2019 | OSHA | $8,800 |
| GPM INVESTMENTS, LLC | ARKO Corp. | retailing | workplace safety or health violation | 2021 | OSHA | $19,504 |
| Asbury Automotive St. Louis, LLC, d/b/a Plaza Motors | Asbury Automotive Group | retailing | labor relations violation | 2016 | NLRB | $6,446 |
| Asbury Automotive | Asbury Automotive Group | retailing | consumer protection violation | 2001 | OR-AG | $300,000 |
| ASBURY AUTOMOTIVE ST. LOUIS II, LLC | Asbury Automotive Group | retailing | workplace safety or health violation | 2015 | OSHA | $5,100 |
| ASBURY AUTOMOTIVE | Asbury Automotive Group | retailing | workplace safety or health violation | 2016 | OSHA | $6,400 |
| Ann Inc. | Ascena Retail Group | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,100,000 |
| CSI INDUSTRIES, INC. | Ascena Retail Group | retailing | workplace safety or health violation | 2012 | OSHA | $11,200 |
| CSI INDUSTRIES, INC. | Ascena Retail Group | retailing | workplace safety or health violation | 2013 | OSHA | $8,100 |
| ASCENA RETAIL GROUP, INC. | Ascena Retail Group | retailing | workplace safety or health violation | 2018 | OSHA | $7,760 |
| CSI INDUSTRIES, INC. | Ascena Retail Group | retailing | workplace safety or health violation | 2023 | OSHA | $5,578 |
| Reebok International Ltd. | Authentic Brands Group | retailing | consumer protection violation | 2011 | FTC | $25,000,000 |
| Reebok International Ltd. | Authentic Brands Group | retailing | product safety violation | 2008 | CPSC | $1,000,000 |
| AEROPOSTALE | Authentic Brands Group | retailing | aviation safety violation | 2012 | FAA | $50,000 |
| Aeropostale Inc. | Authentic Brands Group | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Brooks Brothers | Authentic Brands Group | retailing | employment screening violation | 2019 | MA-AG | $5,000 |
| Forever 21 Inc. | Authentic Brands Group | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Forever 21 Retail, Inc. | Authentic Brands Group | retailing | employment discrimination | 2018 | CA-CRD | $90,000 |
| Reebok International et al. | Authentic Brands Group | retailing | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,750,000 |
| THOMASVILLE FURNITURE INDUSTRIES, INC. PLANT B | Authentic Brands Group | retailing | workplace safety or health violation | 2000 | OSHA | $10,400 |
| THOMASVILLE FURNITURE INDUSTRIES, INC | Authentic Brands Group | retailing | workplace safety or health violation | 2005 | OSHA | $13,000 |
| FOREVER 21 LOGISTICS LLC | Authentic Brands Group | retailing | workplace safety or health violation | 2014 | OSHA | $22,025 |
| FOREVER 21 RETAIL, INC. | Authentic Brands Group | retailing | workplace safety or health violation | 2011 | OSHA | $5,280 |
| FOREVER 21, INC. | Authentic Brands Group | retailing | workplace safety or health violation | 2011 | OSHA | $44,850 |
| FOREVER 21 RETAIL, INC. | Authentic Brands Group | retailing | workplace safety or health violation | 2012 | OSHA | $10,800 |
| AEROPOSTALE | Authentic Brands Group | retailing | workplace safety or health violation | 2012 | OSHA | $5,200 |
| FOREVER 21 RETAIL, INC. | Authentic Brands Group | retailing | workplace safety or health violation | 2012 | OSHA | $31,800 |
| FOREVER 21 RETAIL INC. | Authentic Brands Group | retailing | workplace safety or health violation | 2013 | OSHA | $21,450 |
| FOREVER 21 RETAIL, INC. | Authentic Brands Group | retailing | workplace safety or health violation | 2013 | OSHA | $73,150 |
| FOREVER 21 RETAIL INC. | Authentic Brands Group | retailing | workplace safety or health violation | 2013 | OSHA | $92,400 |
| FOREVER 21 RETAIL INC. STORE #752 | Authentic Brands Group | retailing | workplace safety or health violation | 2014 | OSHA | $126,400 |
| EDDIE BAUER LLC | Authentic Brands Group | retailing | workplace safety or health violation | 2014 | OSHA | $6,300 |
| FOREVER 21 RETAIL, INC. | Authentic Brands Group | retailing | workplace safety or health violation | 2014 | OSHA | $19,250 |
| FOREVER 21 RETAIL, INC., STORE #101 | Authentic Brands Group | retailing | workplace safety or health violation | 2014 | OSHA | $100,000 |
| FOREVER 21 RETAIL, INC. | Authentic Brands Group | retailing | workplace safety or health violation | 2015 | OSHA | $33,000 |
| FOREVER 21 RETAIL, INC. | Authentic Brands Group | retailing | workplace safety or health violation | 2016 | OSHA | $33,137 |
| FOREVER 21 RETAIL INC | Authentic Brands Group | retailing | workplace safety or health violation | 2016 | OSHA | $5,250 |
| FOREVER 21 RETAIL, INC. | Authentic Brands Group | retailing | workplace safety or health violation | 2017 | OSHA | $5,070 |
| AutoNation | AutoNation | retailing | hazardous waste violation | 2018 | CA-MULTI | $3,380,000 |
| Auto Nation, Inc. and Village Motors, LLC d/b/a Libertyville Toyota | AutoNation | retailing | labor relations violation | 2018 | NLRB | $9,317 |
| Autonation, Inc. et al. | AutoNation | retailing | insurance violation | 2007 | CA-INS | $205,000 |
| AUTONATION | AutoNation | retailing | workplace safety or health violation | 2014 | OSHA | $8,000 |
| AUTO NATION HYUNDAI MALL OF GEORGIA | AutoNation | retailing | workplace safety or health violation | 2018 | OSHA | $7,956 |
| AUTONATION TOYOTA | AutoNation | retailing | workplace safety or health violation | 2018 | OSHA | $10,000 |
| AUTONATION AUTO AUCTION ORLANDO | AutoNation | retailing | workplace safety or health violation | 2019 | OSHA | $9,282 |
