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 Stores | Walmart | retailing | tobacco litigation | 2003 | NY-AG | $437,500 |
| WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE) | Walmart | retailing | water pollution violation | 2005 | EPA | $435,920 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $435,081 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $429,895 |
| BWOC, INC. | Pilot Corporation | retailing | air pollution violation | 2013 | EPA | $428,000 |
| Kohl's Department Stores Inc. | Kohl's | retailing | product safety violation | 2009 | CPSC | $425,000 |
| Home Depot | Home Depot | retailing | environmental violation | 2006 | CT-ENV | $425,000 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $423,881 |
| AETNA LIFE INSURANCE CO. | CVS Health | retailing | insurance violation | 2015 | VA-INS | $420,350 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $418,509 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $415,653 |
| Bed Bath & Beyond | Bed Bath & Beyond | retailing | wage and hour violation | 2014 | private lawsuit-federal | $415,000 |
| Walmart, Inc. | Walmart | retailing | air pollution violation | 2021 | CA-ARB | $415,000 |
| King Soopers, Inc. | Kroger | retailing | labor relations violation | 2009 | NLRB | $411,002 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $410,218 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $410,208 |
| Rite Aid Corporation | Rite Aid | retailing | air pollution violation | 2012 | CA-ARB | $410,000 |
| Kohl's Department Stores, Inc. | Kohl's | retailing | consumer protection violation | 2013 | CA-MULTI | $409,500 |
| Whole Foods Market Rocky Mountain/Southwest LP | Amazon.com | retailing | hazardous waste violation | 2016 | EPA | $407,880 |
| Aetna, Inc. | CVS Health | retailing | Medicare Parts C and D Enforcement Action | 2014 | CMS | $407,800 |
| DOLLAR GENERAL CORPORATION/ DG RETAIL, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $401,813 |
| DOLLAR GENERAL CORPORATION/ DG RETAIL, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $401,813 |
| DOLLAR GENERAL CORPORATION/ DG RETAIL, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $401,813 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $401,812 |
| DeMoulas Super Markets Inc. | Demoulas Super Markets | retailing | workplace safety or health violation | 2012 | OSHA | $400,000 |
| Wal-Mart Stores | Walmart | retailing | air pollution violation | 2004 | EPA | $400,000 |
| Sears Home Improvement Products Inc. | Sears | retailing | lead violation | 2016 | EPA | $400,000 |
| Jewel-Osco | Albertsons Companies | retailing | employment discrimination | 2015 | EEOC | $400,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-federal | $400,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2012 | private lawsuit-federal | $400,000 |
| Hook-SupeRx | CVS Health | retailing | False Claims Act and related | 2013 | IN-AG | $400,000 |
| CareCentrix of New Jersey, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2016 | NJ-DBI | $400,000 |
| Wegmans | Wegmans Food Markets | retailing | privacy violation | 2022 | NY-AG | $400,000 |
| Family Dollar | Dollar Tree | retailing | consumer protection violation | 2024 | OH-AG | $400,000 |
| Walmart Transportation LLC | Walmart | retailing | air pollution violation | 2017 | EPA | $400,000 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $398,456 |
| DOLLAR GENERAL CORPORATION / DOLGEN MIDWEST, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $395,717 |
| American Eagle Outfitters | American Eagle Outfitters | retailing | wage and hour violation | 2007 | private lawsuit-federal | $394,628 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $391,976 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $377,953 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2014 | private lawsuit-federal | $376,941 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | tobacco litigation | 2005 | MULTI-AG | $375,000 |
| Target Corporation | Target | retailing | consumer protection violation | 2009 | NJ-AG | $375,000 |
| FAMILY DOLLAR STORES, INC./ FAMILY DOLLAR STORES OF OHIO, LLC/ FAMILY DOLLAR OPERATIONS, LLC/ DOLLAR TREE, INC./ DOLLAR TREE MANAGEMENT, LLC/ DOLLAR T | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $373,063 |
| Wawa | Wawa Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $370,000 |
| Duane Reade Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | $369,744 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $367,216 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | air pollution violation | 2020 | EPA | $367,188 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | NJ-AG | $365,211 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $364,628 |
| Nordstrom Inc. | Nordstrom | retailing | consumer protection violation | 2015 | FTC | $360,000 |
| DOLLAR GENERAL CORPORATION/ DG RETAIL, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $352,703 |
| CVS/Caremark Corporation | CVS Health | retailing | False Claims Act and related | 2008 | NJ-AG | $350,879 |
| Macys.com Inc. | Macy's | retailing | consumer protection violation | 2000 | FTC | $350,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2013 | private lawsuit-federal | $350,000 |
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | wage and hour violation | 2013 | private lawsuit-state | $350,000 |
| CVS Corp. | CVS Health | retailing | price-fixing or anti-competitive practices | 2005 | DC-AG | $350,000 |
| Raley's | Raley's | retailing | consumer protection violation | 2019 | CA-MULTI | $350,000 |
| Daiso California, LLC | Daiso Industries | retailing | consumer protection violation | 2012 | CA-MULTI | $350,000 |
| Amazon.com, Inc | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $350,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | USAO | $350,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2010 | CO-INS | $350,000 |
| Aetna Life Insurance Company and Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | NJ-DBI | $350,000 |
| Walmart, Inc. | Walmart | retailing | environmental violation | 2020 | EPA | $350,000 |
| Menard, Inc. | Menard | retailing | environmental violation | 2014 | EPA | $348,600 |
| Kroger | Kroger | retailing | HHS civil monetary penalties | 2020 | HHSOIG | $346,559 |
| Big West Oil, LLC | FJ Management | retailing | air pollution violation | 2021 | EPA | $344,364 |
| Big West Oil, LLC | FJ Management | retailing | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $344,364 |
| Rite Aid Corporation | Rite Aid | retailing | labor relations violation | 2011 | NLRB | $343,142 |
| Rent-a-Center West Inc. | Rent-A-Center | retailing | consumer protection violation | 2010 | WA-AG | $343,000 |
| DOLGEN MIDWEST LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $341,842 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $340,435 |
| Rite Aid Corporation | Rite Aid | retailing | air pollution violation | 2009 | CA-ARB | $340,000 |
| Safeway | Albertsons Companies | retailing | air pollution 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. $338,695 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2006 | CT-AG | $336,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $333,962 |
| Home Depot | Home Depot | retailing | water pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $333,224 |
| FAMILY DOLLAR STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $330,446 |
| WAL-MART | Walmart | retailing | water pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $330,095 |
| BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2015 | private lawsuit-federal | $325,000 |
| Kroger Company | Kroger | retailing | tobacco litigation | 2007 | MULTI-AG | $325,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | TX-INS | $325,000 |
| DG RETAIL LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $321,419 |
| Walgreens | Walgreens Boots Alliance | retailing | tobacco litigation | 2002 | MULTI-AG | $320,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $315,640 |
| TJX Companies Inc. | TJX | retailing | product safety violation | 2009 | CPSC | $315,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2010 | CO-INS | $314,000 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $312,846 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $312,518 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | MO-AG | $309,000 |
| Bashas', Inc. d/b/a Bashas', Food City, and AJ's Fine Foods | Raley's | retailing | labor relations violation | 2011 | NLRB | $308,707 |
| Family Dollar Stores Inc. | Dollar Tree | retailing | hazardous waste violation | 2016 | CA-MULTI | $307,000 |
| Whole Foods Market Rocky Mountain/Southwest LP | Amazon.com | retailing | hazardous waste violation | 2016 | EPA | $305,910 |
| Kmart | Sears | retailing | consumer protection violation | 2013 | NJ-AG | $302,500 |
| Dolgen California | Dollar General | retailing | wage and hour violation | 2017 | private lawsuit-federal | $300,000 |
| Asbury Automotive | Asbury Automotive Group | retailing | consumer protection violation | 2001 | OR-AG | $300,000 |
| CVS | CVS Health | retailing | consumer protection violation | 2003 | MA-AG | $300,000 |
| Omnicare, Inc. | CVS Health | retailing | kickbacks and bribery | 2010 | OR-AG | $300,000 |
| Rite Aid | Rite Aid | retailing | Controlled Substances Act violation | 2018 | RI-AG | $300,000 |
| Aetna | CVS Health | retailing | insurance violation | 2010 | CA-MHC | $300,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2021 | CA-MULTI | $300,000 |
