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  |
|---|---|---|---|---|---|---|
| Target Corp. | Target | retailing | consumer protection violation | 2021 | CA-MULTI | $300,000 |
| DG RETAIL, LLC | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $300,000 |
| Southeastern Grocers, LLC (Winn-Dixie) | Aldi | retailing | air pollution violation | 2020 | EPA | $300,000 |
| The TJX Companies, Inc. | TJX | retailing | environmental violation | 2014 | EPA | $299,000 |
| DOLGENCORP OF TEXAS, INC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $298,685 |
| Omnicare Inc. | CVS Health | retailing | hazardous waste violation | 2014 | NH-AG | $298,100 |
| Aetna Health Inc., PA | CVS Health | retailing | insurance violation | 2020 | DE-INS | $298,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $297,984 |
| FAMILY DOLLAR STORES, LLC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $297,887 |
| Whole Foods Market Group Inc. | Amazon.com | retailing | privacy violation | 2023 | private lawsuit-state | $296,762 |
| Autozoners LLC | AutoZone | retailing | wage and hour violation | 2016 | private lawsuit-federal | $295,000 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $294,668 |
| DOLGENCORP OF TEXAS, INC. | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $294,657 |
| DOLGENCORP OF TEXAS, INC., A SUBSIDIARY OF DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $294,646 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $293,200 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $290,054 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $290,054 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $290,054 |
| J.C. Penney Company Inc. | J.C. Penney | retailing | consumer protection violation | 2015 | FTC | $290,000 |
| SAFEWAY, INC. | Albertsons Companies | retailing | workplace safety or health violation | 2021 | OSHA | $289,367 |
| Home Depot U.S.A, Inc | Home Depot | retailing | hazardous waste violation | 2022 | EPA | $285,363 |
| Sears Holdings Management Corporation | Sears | retailing | air pollution violation | 2013 | CA-ARB | $285,200 |
| DOLLAR TREE STORES INC. | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $282,582 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $282,378 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $281,600 |
| DOLLAR GENERAL CORPORATION/ DG RETAIL, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $279,471 |
| Sears Home Improvement Products, Inc. (Expedited R | Sears | retailing | environmental violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $277,000 |
| FAMILY DOLLAR STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $276,081 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $275,993 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | VT-VBP | $275,000 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $273,472 |
| Sears Roebuck and Co. and Stepan Company (CAFO) | Sears | retailing | environmental violation | 2010 | EPA | $272,800 |
| 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. $271,496 |
| DOLGEN MIDWEST LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $270,116 |
| The Stop & Shop Supermarket Company LLC | Ahold Delhaize | retailing | False Claims Act and related | 2008 | MA-AG | $269,000 |
| Connecticut CVS Pharmacy, LLC | CVS Health | retailing | environmental violation | 2010 | CT-ENV | $268,900 |
| Safeway, Inc. | Albertsons Companies | retailing | air pollution violation | 2020 | EPA | $268,406 |
| Safeway, Inc | Albertsons Companies | retailing | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $268,406 |
| SEARS HOLDINGS MANAGEMENT C | Sears | retailing | aviation safety violation | 2017 | FAA | $266,000 |
| DOLLAR GENERAL CORPORATION/DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $265,177 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $265,000 |
| Coventry HealthCare of Delaware, Inc. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $265,000 |
| H-E-B | H-E-B Grocery | retailing | Controlled Substances Act violation | 2014 | USAO | $262,500 |
| VADATA, Inc. | Amazon.com | retailing | environmental violation | 2011 | VA-ENV | $261,638 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $257,829 |
| Men's Wearhouse | Tailored Brands Inc. | retailing | wage and hour violation | 2013 | private lawsuit-state | $256,500 |
| DOLLAR TREE STORES, INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $255,262 |
| FAMILY DOLLAR STORES, INC./FAMILY DOLLAR STORES OF GEORGIA, LLC/FAMILY DOLLAR OPERATIONS, LLC/DOLLAR TREE MANAGEMENT, LLC/DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $255,252 |
| DOLGEN MIDWEST LLC DBA DOLLAR GENERAL #10887 | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $254,478 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $254,478 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $253,000 |
| Macy's Inc. | Macy's | retailing | consumer protection violation | 2013 | FTC | $250,000 |
| CVS Pharmacy | CVS Health | retailing | tobacco litigation | 2006 | MULTI-AG | $250,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2010 | PA-AG | $250,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | privacy violation | 2013 | MD-AG | $250,000 |
| Rite Aid Corporation | Rite Aid | retailing | tobacco litigation | 2004 | MULTI-AG | $250,000 |
| Costco Wholesale Corp. | Costco | retailing | consumer protection violation | 2018 | CA-MULTI | $250,000 |
| Best Buy Stores, L.P. and Household Insurance Group, Inc. | Best Buy | retailing | insurance violation | 2003 | MN-FIN | $250,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2020 | TX-INS | $250,000 |
| Big Lots Stores, Inc. and PNS Stores, Inc. | Big Lots | retailing | air pollution violation | 2016 | CA-ARB | $250,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2007 | CA-ARB | $250,000 |
| Aetna Better Health of Texas Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $250,000 |
| CVS Pharmacy #2063 | CVS Health | retailing | consumer protection violation | 2024 | OH-OBP | $250,000 |
| DEMOULAS SUPER MARKETS, INC | Demoulas Super Markets | retailing | workplace safety or health violation | 2011 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000 |
| Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | USAO | $248,000 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $247,580 |
| Home Depot USA Inc | 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. $246,867 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | AZ-DIFI | $246,000 |
| Omnicare, Inc. | CVS Health | retailing | hazardous waste violation | 2016 | EPA | $245,479 |
| Safeway, Inc. | Albertsons Companies | retailing | tobacco litigation | 2004 | CA-AG | $245,000 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $241,371 |
| Albertson's Inc. | Albertsons Companies | retailing | environmental violation | 2007 | EPA | $240,700 |
| CSK Auto, Inc. | O'Reilly Automotive | retailing | air pollution violation | 2009 | CA-ARB | $240,000 |
| CarMax, Inc. | CarMax | retailing | consumer protection violation | 2023 | MD-AG | $240,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $239,592 |
| DOLLAR TREE STORES, LLC | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $237,131 |
| Marshalls of MA Inc. | TJX | retailing | product safety violation | 2009 | CPSC | $235,000 |
| Sears | Sears | retailing | consumer protection violation | 2016 | CA-OCDA | $235,000 |
| Wakefern Food Corp. | Wakefern Food | retailing | privacy violation | 2020 | NJ-AG | $235,000 |
| FAMILY DOLLAR STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $234,525 |
| HOME DEPOT U.S.A., INC. AND AS AMERICA, INC. | Home Depot | retailing | environmental violation | 2008 | EPA | $232,960 |
| Jewel Food Stores, Inc. | Albertsons Companies | retailing | labor relations violation | 2010 | NLRB | $228,000 |
| DOLLAR TREE STORE #7611 | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $227,427 |
| Adesa Inc. | Carvana Co. | retailing | environmental violation | 2005 | MA-AG | $225,000 |
| Circle K Stores, Inc. | Couche-Tard | retailing | tobacco litigation | 2011 | MULTI-AG | $225,000 |
| Ralphs Grocery Company | Kroger | retailing | consumer protection violation | 2004 | CA-AG | $225,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2015 | NY-AG | $225,000 |
| Kroger Limited Partnership and Kroger Pharmacy | Kroger | retailing | Controlled Substances Act violation | 2019 | USAO | $225,000 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $224,571 |
| Hobby Lobby Stores, Inc. | Hobby Lobby Stores | retailing | consumer protection violation | 2014 | NY-AG | $223,600 |
| DOLLAR TREE #2358 | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $223,453 |
| DOLLAR GENERAL #22557 | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $223,240 |
| DOLLAR GENERAL #14774 | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $223,240 |
| DOLGENCORP OF TEXAS, INC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $222,162 |
| Target Corporation | Target | retailing | air pollution violation | 2019 | CA-ARB | $221,850 |
| Coventry Health Care of Kansas, Inc. | CVS Health | retailing | insurance violation | 2008 | MO-INS | $221,275 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $221,001 |
| Kohl's Department Stores, Inc. | Kohl's | retailing | privacy violation | 2020 | FTC | $220,000 |
| Rite Aid Corporation | Rite Aid | retailing | pesticide violation | 2011 | CA-DPR | $217,492 |
| CSK Auto | O'Reilly Automotive | retailing | wage and hour violation | 2015 | private lawsuit-federal | $215,000 |
| Trader Joe's | Aldi | retailing | air pollution violation | 2016 | EPA | $213,024 |
