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 |
|---|---|---|---|---|---|---|
| CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2006 | MA-ENV | $12,500 |
| CUMBERLAND FARMS INC | Cumberland Farms | retailing | environmental violation | 2006 | MA-ENV | $23,000 |
| BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2006 | MA-ENV | $41,509 |
| SEARS ROEBUCK & CO | Sears | retailing | environmental violation | 2006 | MA-ENV | $9,000 |
| Walmart Supercenter 1757 | Walmart | retailing | environmental violation | 2006 | MN-ENV | $60,000 |
| Lowes Home Centers | Lowe's | retailing | hazardous waste violation | 2006 | NC-ENV | $18,160 |
| Wal-Mart Stores East LP | Walmart | retailing | environmental violation | 2006 | NH-ENV | $5,500 |
| MACYS-CHERRY HILL | Macy's | retailing | hazardous waste violation | 2006 | NJ-ENV | $6,300 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | environmental violation | 2006 | RI-ENV | $5,000 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2006 | TX-ENV | $9,720 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2006 | TX-ENV | $15,008 |
| Kmart Corp. | Sears | retailing | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
| Home Depot USA Inc. | Home Depot | retailing | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
| SHEETZ, INCORPORATED | Sheetz | retailing | workplace safety or health violation | 2006 | OSHA | $8,500 |
| SHAWS DISTRIBUTION CENTER | Albertsons Companies | retailing | workplace safety or health violation | 2006 | OSHA | $6,300 |
| NEW ALBERTSONS INC | Albertsons Companies | retailing | workplace safety or health violation | 2006 | OSHA | $9,000 |
| SAFEWAY, INC. | Albertsons Companies | retailing | workplace safety or health violation | 2006 | OSHA | $7,000 |
| TARGET | Target | retailing | workplace safety or health violation | 2006 | OSHA | $5,450 |
| TARGET | Target | retailing | workplace safety or health violation | 2006 | OSHA | $6,460 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2006 | OSHA | $5,340 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2006 | OSHA | $6,400 |
| BIG LOTS | Big Lots | retailing | workplace safety or health violation | 2006 | OSHA | $9,000 |
| MENARD, INC. | Menard | retailing | workplace safety or health violation | 2006 | OSHA | $8,827 |
| FLYING J, INC. | Pilot Corporation | retailing | workplace safety or health violation | 2006 | OSHA | $5,610 |
| OFFICE DEPOT, CROSSDOCK #3061 | ODP Corporation | retailing | workplace safety or health violation | 2006 | OSHA | $6,200 |
| SEARS ROEBUCK & CO. | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $5,379 |
| LONGS DRUGS | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $18,000 |
| TRACKER MARINE GROUP LLC | Bass Pro | retailing | workplace safety or health violation | 2006 | OSHA | $12,900 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2006 | OSHA | $6,726 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2006 | OSHA | $130,700 |
| COSTCO WHOLESALE, INC./MONROE WET DEPOT #265 | Costco | retailing | workplace safety or health violation | 2006 | OSHA | $8,000 |
| TARGET STORES #1908 | Target | retailing | workplace safety or health violation | 2006 | OSHA | $5,025 |
| RITE AID CORP. | Rite Aid | retailing | workplace safety or health violation | 2006 | OSHA | $35,000 |
| WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2006 | OSHA | $5,000 |
| SEARS HOLDING, INC. | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $6,941 |
| K-MART #4332 | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $6,500 |
| SAFEWAY | Albertsons Companies | retailing | workplace safety or health violation | 2006 | OSHA | $16,350 |
| DOLLAR TREE STORES, INC. #1408 | Dollar Tree | retailing | workplace safety or health violation | 2006 | OSHA | $7,900 |
| HOME DEPOT STORE #6209 | Home Depot | retailing | workplace safety or health violation | 2006 | OSHA | $6,600 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $17,500 |
| ADESA TEXAS DBA ADESA DALLAS | Carvana Co. | retailing | workplace safety or health violation | 2006 | OSHA | $9,855 |
| SEARS, ROEBUCK & CO. | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $18,000 |
| INTERLINE BRANDS, INC. | Home Depot | retailing | workplace safety or health violation | 2006 | OSHA | $7,500 |
| SEARS ROEBUCK & CO., INC. | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $7,500 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2006 | OSHA | $5,000 |
| SEARS HOLDING CORPORATION DBA SEARS AUTOMOTIVE | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $13,600 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2006 | OSHA | $10,000 |
| K-MART | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $9,500 |
| FAMILY DOLLAR | Dollar Tree | retailing | workplace safety or health violation | 2006 | OSHA | $8,000 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2006 | OSHA | $6,105 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2006 | OSHA | $21,400 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2006 | OSHA | $9,000 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2006 | OSHA | $5,375 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2006 | OSHA | $6,275 |
| INGLES MARKETS, INCORPORATED DBA INGLES # 83 | Ingles Markets | retailing | workplace safety or health violation | 2006 | OSHA | $6,930 |
| DOMINICK'S FINER FOODS | Albertsons Companies | retailing | workplace safety or health violation | 2006 | OSHA | $5,000 |
| TARGET STORE #1363 | Target | retailing | workplace safety or health violation | 2006 | OSHA | $5,400 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2006 | OSHA | $5,850 |
| DUANE READE | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2006 | OSHA | $10,500 |
| CVS CORPORATION | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $6,000 |
| CSC DISTRIBUTION, INC. | Big Lots | retailing | workplace safety or health violation | 2006 | OSHA | $7,250 |
| LONGS DRUGS | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $6,740 |
| SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | workplace safety or health violation | 2006 | OSHA | $12,750 |
| OFFICE DEPOT STORE # 363 | ODP Corporation | retailing | workplace safety or health violation | 2006 | OSHA | $5,250 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $51,500 |
| HOME DEPOT #1230 | Home Depot | retailing | drinking water violation | 2006 | EPA | $15,000 |
| HOME DEPOT SUPPLY, INC. | Home Depot | retailing | environmental violation | 2006 | EPA | $10,562 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | environmental violation | 2006 | EPA | $13,000 |
| Lowe's Home Center/EMJ Corporation | Lowe's | retailing | water pollution violation | 2006 | EPA | $5,400 |
| Lowe's Home Centers/EMJ Corporation | Lowe's | retailing | water pollution violation | 2006 | EPA | $5,400 |
| Sears Roebuck & Co. | Sears | retailing | air pollution violation | 2006 | EPA | $10,000 |
| Costco Wholesale Corporation (Hawaii) | Costco | retailing | drinking water violation | 2006 | EPA | $75,000 |
| Wal-Mart, Inc. | Walmart | retailing | Family and Medical Leave Act | 2007 | WHD | $5,970 |
| AutoZone, Inc. | AutoZone | retailing | Family and Medical Leave Act | 2007 | WHD | $29,900 |
| Lowe's Home Centers, Inc. | Lowe's | retailing | Family and Medical Leave Act | 2007 | WHD | $13,511 |
| Albertson's LLC #913 | Albertsons Companies | retailing | labor relations violation | 2007 | NLRB | $12,088 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2007 | NLRB | $5,126 |
| Kmart Corporation | Sears | retailing | labor relations violation | 2007 | NLRB | $25,000 |
| Rite Aid Corporation | Rite Aid | retailing | labor relations violation | 2007 | NLRB | $42,795 |
| Rite Aid | Rite Aid | retailing | labor relations violation | 2007 | NLRB | $8,534 |
| Target Corporation, Northfield Stapleton Super-Target | Target | retailing | labor relations violation | 2007 | NLRB | $10,000 |
| Golub Corporation d/b/a Price Chopper | Golub | retailing | labor relations violation | 2007 | NLRB | $8,140 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2007 | NLRB | $114,000 |
| Roundy's Supermarkets | Kroger | retailing | labor relations violation | 2007 | NLRB | $52,000 |
| Target | Target | retailing | labor relations violation | 2007 | NLRB | $11,269 |
| Wal-Mart Stores, Inc., | Walmart | retailing | labor relations violation | 2007 | NLRB | $9,832 |
| Fastenal Company | Fastenal | retailing | labor relations violation | 2007 | NLRB | $19,000 |
| Sears, Roebuck & Co. | Sears | retailing | labor relations violation | 2007 | NLRB | $14,000 |
| Home Depot, Inc. | Home Depot | retailing | labor relations violation | 2007 | NLRB | $13,607 |
| Chico's FAS, Inc. d/b/a Chico's | Chico's FAS | retailing | labor relations violation | 2007 | NLRB | $17,000 |
| Albertsons | Albertsons Companies | retailing | labor relations violation | 2007 | NLRB | $13,739 |
| Walgreen Home Care, Inc., | Walgreens Boots Alliance | retailing | HHS civil monetary penalties | 2007 | HHSOIG | $54,115 |
| Musket Corp. | Love's Travel Stops & Country Stores | retailing | railroad safety violation | 2007 | FRA | $5,000 |
| Circle K | Couche-Tard | retailing | wage and hour violation | 2007 | CA-LCO | $8,000 |
| Sears | Sears | retailing | wage and hour violation | 2007 | private lawsuit-federal | $17,500,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2007 | private lawsuit-federal | $8,707,552 |
| Zale Corporation | Signet Jewelers | retailing | wage and hour violation | 2007 | private lawsuit-state | $3,800,000 |
| Costco | Costco | retailing | wage and hour violation | 2007 | private lawsuit-federal | $7,500,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2007 | private lawsuit-federal | $3,200,000 |
| American Eagle Outfitters | American Eagle Outfitters | retailing | wage and hour violation | 2007 | private lawsuit-federal | $394,628 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2007 | private lawsuit-federal | $53,300,000 |
