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 |
|---|---|---|---|---|---|---|
| SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | environmental violation | 2005 | EPA | $32,467 |
| Jewel Food Stores | Albertsons Companies | retailing | air 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. $100,000 |
| Walmart Stores - Big Rapids | Walmart | retailing | water pollution violation | 2005 | EPA | $96,784 |
| Big Lots Stores, Inc. | Big Lots | retailing | environmental violation | 2005 | EPA | $75,720 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2005 | EPA | $185,538 |
| RaceTrac Petroleum, Inc. | RaceTrac Petroleum | retailing | water pollution violation | 2005 | EPA | $9,750 |
| Wal-Mart Stores, Inc. (National Case) | 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. $2,147,265 |
| 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 |
| Nash Finch Company | SpartanNash | retailing | water pollution violation | 2005 | EPA | $71,127 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | air pollution violation | 2005 | EPA | $5,760 |
| Family Dollar Inc. | Dollar Tree | retailing | product safety violation | 2006 | CPSC | $100,000 |
| FLYING J TRANSPORTATION, LLC | Pilot Corporation | retailing | motor vehicle safety violation | 2006 | FMCSA | $10,040 |
| ECKERD CORPORATION | Rite Aid | retailing | benefit plan administrator violation | 2006 | EBSA | $50,001 |
| Kohls, Inc. | Kohl's | retailing | Family and Medical Leave Act | 2006 | WHD | $5,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | Family and Medical Leave Act | 2006 | WHD | $5,000 |
| CVS Corporation | CVS Health | retailing | Family and Medical Leave Act | 2006 | WHD | $10,000 |
| Whole Foods Market, Inc. | Amazon.com | retailing | labor relations violation | 2006 | NLRB | $20,000 |
| Duane Reade | Walgreens Boots Alliance | retailing | labor relations violation | 2006 | NLRB | $64,522 |
| Stop & Shop Supermarket Company | Ahold Delhaize | retailing | labor relations violation | 2006 | NLRB | $35,200 |
| Lowe's Distribution Center | Lowe's | retailing | labor relations violation | 2006 | NLRB | $5,150 |
| Advance Auto Parts | Advance Auto Parts | retailing | labor relations violation | 2006 | NLRB | $11,766 |
| Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2006 | NLRB | $50,000 |
| Fred Meyer, Inc. | Kroger | retailing | labor relations violation | 2006 | NLRB | $57,000 |
| Target, Inc. | Target | retailing | labor relations violation | 2006 | NLRB | $75,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2006 | USAO | $49,500,000 |
| 7 Eleven Convenience Store | Seven & I Holdings | retailing | wage and hour violation | 2006 | CA-LCO | $12,500 |
| 7 Eleven Convenience Store | Seven & I Holdings | retailing | wage and hour violation | 2006 | CA-LCO | $5,000 |
| HOME DEPOT USA INC | Home Depot | retailing | wage and hour violation | 2006 | KY-DWS | $7,982 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2006 | private lawsuit-federal | $1,750,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $4,950,000 |
| Anthropologie | Urban Outfitters | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,175,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2006 | private lawsuit-federal | $2,350,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2006 | private lawsuit-state | $7,600,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,250,000 |
| Aeropostale Inc. | Authentic Brands Group | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $25,000 |
| American Eagle Outfitters Inc. | American Eagle Outfitters | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | consumer protection violation | 2006 | CT-AG | $43,891 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $152,000 |
| CVS Pharmacy | CVS Health | retailing | tobacco litigation | 2006 | MULTI-AG | $250,000 |
| Duane Reade International, Inc. | Walgreens Boots Alliance | retailing | consumer protection violation | 2006 | NJ-AG | $50,000 |
| Federated Department Stores | Macy's | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Federated Departments Stores, Inc. | Macy's | retailing | consumer protection violation | 2006 | NY-AG | $725,000 |
| Forever 21 Inc. | Authentic Brands Group | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Golub Corporation | Golub | retailing | consumer protection violation | 2006 | VT-AG | $10,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2006 | CT-AG | $336,000 |
| Home Depot | Home Depot | retailing | environmental violation | 2006 | IL-AG | $30,000 |
| J.C. Penney Corporation | J.C. Penney | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Kmart Corporation | Sears | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Kohl's Corporation | Kohl's | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Lithia Auto Dealers | Lithia Motors | retailing | consumer protection violation | 2006 | AK-AG | $500,000 |
| Longs Drug Stores California Inc. | CVS Health | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Nordstrom inc. | Nordstrom | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2006 | 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. $19,858,782 |
| Rent-A-Center, Inc. | Rent-A-Center | retailing | consumer protection violation | 2006 | CA-AG | $7,750,000 |
| Ross Stores Inc. | Ross Stores | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Sonic Automotive | Sonic Automotive | retailing | consumer protection violation | 2006 | NC-AG | $975,000 |
| Speedway SuperAmerica LLC | Seven & I Holdings | retailing | water pollution violation | 2006 | OH-AG | $80,000 |
| Target Corporation | Target | retailing | lead violation | 2006 | CA-AG | $25,000 |
| The Buckle Inc. | The Buckle Inc. | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2006 | MI-AG | $550,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2006 | MI-AG | $1,500,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2006 | IL-AG | $75,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Albertsons | Albertsons Companies | retailing | consumer protection violation | 2006 | CA-MULTI | $2,000,000 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | CT-DCP | $37,150 |
| 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 |
| Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | USAO | $200,000 |
| Aetna Dental of California, Inc. | CVS Health | retailing | insurance violation | 2006 | CA-MHC | $30,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2006 | CA-MHC | $40,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2006 | CA-MHC | $150,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2006 | PA-INS | $45,000 |
| SHEETZ INC | Sheetz | retailing | environmental violation | 2006 | PA-ENV | $8,500 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | air pollution violation | 2006 | CA-ARB | $16,000 |
| Stater Bros. | Stater Bros. Holdings | retailing | air pollution violation | 2006 | CA-ARB | $19,000 |
| New Albertson's Inc. | Albertsons Companies | retailing | air pollution violation | 2006 | CA-ARB | $101,000 |
| 7-Eleven | Seven & I Holdings | retailing | air pollution violation | 2006 | CA-ARB | $25,000 |
| Wal-Mart | Walmart | retailing | air pollution violation | 2006 | CA-ARB | $75,000 |
| Wal-Mart Stores, Inc | Walmart | retailing | pesticide violation | 2006 | CA-DPR | $7,630 |
| Longs Drug Stores, Inc. | CVS Health | retailing | pesticide violation | 2006 | CA-DPR | $40,325 |
| Wal-Mart Stores, Inc. | Walmart | retailing | pesticide violation | 2006 | CA-DPR | $57,058 |
| Home Depot | Home Depot | retailing | environmental violation | 2006 | CT-ENV | $425,000 |
| CUMBERLAND FARMS, INC. | Cumberland Farms | retailing | environmental violation | 2006 | FL-DEP | $5,000 |
| SPEEDWAY SUPERAMERICA, LLC | Seven & I Holdings | retailing | environmental violation | 2006 | FL-DEP | $5,600 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | environmental violation | 2006 | FL-DEP | $5,500 |
| CUMBERLAND FARMS, INC. | Cumberland Farms | retailing | environmental violation | 2006 | FL-DEP | $12,500 |
| WALGREEN COMPANY | Walgreens Boots Alliance | retailing | environmental violation | 2006 | FL-DEP | $7,000 |
| WALGREEN COMPANY NO. 7089 | Walgreens Boots Alliance | retailing | environmental violation | 2006 | FL-DEP | $9,000 |
| Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $18,101 |
| Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $18,101 |
| Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $18,101 |
| Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $18,101 |
| Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $18,101 |
| Casey's General Stores, Inc. | Casey's General Stores | retailing | underground storage tank violation | 2006 | IA-ENV | $15,000 |
| Meijer Stores Limited Partnership, and Rockford Construction Company | Meijer | retailing | environmental violation | 2006 | IL-ENV | $85,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2006 | IL-ENV | $95,000 |
| ADESA INC | Carvana Co. | retailing | air pollution violation | 2006 | IN-ENV | $27,500 |
| CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2006 | MA-ENV | $12,500 |
