Consolidated Communications of Texas Company | Consolidated Communications | telecommunications | utility service violation | 2016 | TX-PUC | $5,000 |
Telephone Operating Company of Vermont, Inc., d/b/a Consolidated Communications, Inc. | Consolidated Communications | telecommunications | utility service violation | 2019 | VT-PUC | $120,000 |
Motorola Solutions | Motorola Solutions | telecommunications | wage and hour violation | 2022 | MI-LEO | $75,000 |
UNION TELEPHONE COMPANY, INC | Telephone & Data Systems Inc. | telecommunications | workplace safety or health violation | 2011 | OSHA | $13,500 |
TELEPHONE OPERATING COMPANY OF VERMONT LLC | Consolidated Communications | telecommunications | workplace safety or health violation | 2016 | OSHA | $6,000 |
CONSOLIDATED COMMUNICATIONS, INC. | Consolidated Communications | telecommunications | workplace safety or health violation | 2018 | OSHA | $19,401 |
CONSOLIDATED COMMUNICATIONS INC. | Consolidated Communications | telecommunications | workplace safety or health violation | 2021 | OSHA | $6,826 |
CONSOLIDATED COMMUNICATIONS INC. | Consolidated Communications | telecommunications | workplace safety or health violation | 2023 | OSHA | $60,269 |
Motorola Inc. | Motorola Solutions | telecommunications | environmental violation | 2008 | EPA | $500,000 |
Sears, Roebuck & Co. and Kmart | Sears | retailing | consumer protection violation | 2013 | FTC | $475,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2010 | FTC | $5,970,000 |
KMART Corp. | Sears | retailing | False Claims Act and related | 2015 | DOJ_CIVIL | $1,400,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | DOJ_CIVIL | $7,900,000 |
Sears Holdings Management Corp. | Sears | retailing | product safety violation | 2008 | CPSC | $50,000 |
Sears, Roebuck and Co. | Sears | retailing | product safety violation | 2004 | CPSC | $500,000 |
K MART CORPORATION | Sears | retailing | motor vehicle safety violation | 2008 | FMCSA | $41,300 |
K MART CORPORATION | Sears | retailing | motor vehicle safety violation | 2008 | FMCSA | $38,220 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | DOJ_CIVIL | $9,900,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | DOJ_CIVIL | $35,000,000 |
Kmart | Sears | retailing | water pollution violation | 2007 | EPA | $102,422 |
Sears Home Improvement Products Inc. | Sears | retailing | lead violation | 2016 | EPA | $400,000 |
Walgreens Corporation | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2013 | DEA | $80,000,000 |
Sears Roebuck & Co. | Sears | retailing | employment discrimination | 2010 | EEOC | $6,200,000 |
Kmart Corporation | Sears | retailing | employment discrimination | 2010 | EEOC | $120,000 |
Sears, Roebuck & Co. | Sears | retailing | employment discrimination | 2010 | EEOC | $30,000 |
Sears, Roebuck & Co. | Sears | retailing | employment discrimination | 2011 | EEOC | $100,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | employment discrimination | 2014 | EEOC | $180,000 |
Kmart Corporation | Sears | retailing | employment discrimination | 2015 | EEOC | $102,048 |
Sears, Roebuck and Co. | Sears | retailing | employment discrimination | 2016 | OFCCP | $107,500 |
Walgreens Corporation | Walgreens Boots Alliance | retailing | employment discrimination | 2015 | OFCCP | $15,000 |
Sears, Roebuck and Co. | Sears | retailing | employment discrimination | 2009 | EEOC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | employment discrimination | 2009 | EEOC | $240,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | employment discrimination | 2008 | EEOC | $24,000,000 |
Sears, Roebuck and Co. | Sears | retailing | employment discrimination | 2003 | EEOC | $125,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2012 | WHD | $8,120 |
Sears Holding Corporation | Sears | retailing | Family and Medical Leave Act | 2011 | WHD | $7,000 |
Sears Holdings Corporation | Sears | retailing | wage and hour violation | 2006 | WHD | $23,760 |
Sears Holdings Corporation | Sears | retailing | wage and hour violation | 2006 | WHD | $5,280 |
Sears Holdings Corporation | Sears | retailing | wage and hour violation | 2006 | WHD | $5,280 |
Sears Holdings Corporation. | Sears | retailing | wage and hour violation | 2006 | WHD | $10,560 |
Sears Holdings Corporation | Sears | retailing | wage and hour violation | 2006 | WHD | $5,280 |
Sears Holdings Corporation | Sears | retailing | wage and hour violation | 2006 | WHD | $7,920 |
Sears Holdings Corporation | Sears | retailing | wage and hour violation | 2006 | WHD | $5,280 |
Sears Holding Company | Sears | retailing | wage and hour violation | 2005 | WHD | $9,900 |
Kmart Corp. | Sears | retailing | Family and Medical Leave Act | 2005 | WHD | $6,778 |
Walgreen Co. | Walgreens Boots Alliance | retailing | labor relations violation | 2011 | NLRB | $20,304 |
Kmart Corporation | Sears | retailing | labor relations violation | 2007 | NLRB | $25,000 |
Sears, Roebuck & Co. | Sears | retailing | labor relations violation | 2007 | NLRB | $14,000 |
Duane Reade | Walgreens Boots Alliance | retailing | labor relations violation | 2006 | NLRB | $64,522 |
Walgreen Co. | Walgreens Boots Alliance | retailing | labor relations violation | 2005 | NLRB | $20,000 |
Sears | Sears | retailing | labor relations violation | 2005 | NLRB | $5,950 |
Kmart Corporation | Sears | retailing | labor relations violation | 2005 | NLRB | $10,000 |
K-Mart Corp. | Sears | retailing | labor relations violation | 2005 | NLRB | $26,195 |
K-Mart Corporation, Warren Distribution Center No. 8305 | Sears | retailing | labor relations violation | 2004 | NLRB | $50,000 |
Sears | Sears | retailing | labor relations violation | 2004 | NLRB | $5,800 |
Sears, Roebuck and Company | Sears | retailing | labor relations violation | 2004 | NLRB | $164,785 |
Sears Logistics Services, Inc. | Sears | retailing | labor relations violation | 2003 | NLRB | $5,000 |
Duane Reade Inc | Walgreens Boots Alliance | retailing | labor relations violation | 2003 | NLRB | $15,123 |
Kmart Corporation | Sears | retailing | labor relations violation | 2003 | NLRB | $17,500 |
Sears, Roebuck and Co. | Sears | retailing | labor relations violation | 2002 | NLRB | $36,245 |
Sears Roebuck and Co. | Sears | retailing | labor relations violation | 2002 | NLRB | $17,000 |
WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORP | Walgreens Boots Alliance | retailing | labor relations violation | 2001 | NLRB | $6,000 |
KMART CORPORATION, WARREN DISTRIBUTION CENTER | Sears | retailing | labor relations violation | 2001 | NLRB | $14,832 |
K Mart Corporation | Sears | retailing | labor relations violation | 2001 | NLRB | $33,000 |
Kmart Distribution Center | Sears | retailing | labor relations violation | 2000 | NLRB | $10,000 |
Walgreen Home Care, Inc., | Walgreens Boots Alliance | retailing | HHS civil monetary penalties | 2007 | HHSOIG | $54,115 |
Walgreen Louisiana Co. | Walgreens Boots Alliance | retailing | HHS civil monetary penalties | 2009 | HHSOIG | $1,053,774 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | USAO | $9,860,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | USAO | $50,000,000 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | $369,744 |
Sears Roebuck | Sears | retailing | fraud | 2001 | USAO | $62,600,000 |
Kmart Corporation | Sears | retailing | False Claims Act and related | 2017 | DOJ_CIVIL | $32,300,000 |
Sears Roebuck & Co. | Sears | retailing | energy conservation violation | 2012 | DOE | $37,040 |
Kmart Corporation | Sears | retailing | False Claims Act and related | 2018 | USAO | $525,000 |
KMART | Sears | retailing | aviation safety violation | 2011 | FAA | $620,000 |
KMART | Sears | retailing | aviation safety violation | 2011 | FAA | $38,000 |
KMART CORPORATION | Sears | retailing | aviation safety violation | 2012 | FAA | $50,000 |
K-MART CORPORATION | Sears | retailing | aviation safety violation | 2012 | FAA | $35,000 |
WALGREEN COMPANY | Walgreens Boots Alliance | retailing | aviation safety violation | 2013 | FAA | $10,000 |
WALGREENS | Walgreens Boots Alliance | retailing | aviation safety violation | 2013 | FAA | $40,000 |
Walgreen's Drug Store # 06722 | Walgreens Boots Alliance | retailing | wage and hour violation | 2003 | CA-LCO | $10,750 |
Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,790,000 |
Sears Roebuck | Sears | retailing | wage and hour violation | 2017 | private lawsuit-state | $7,500,000 |
Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2017 | private lawsuit-federal | $13,500,000 |
Ulta Beauty | Ulta Beauty | retailing | wage and hour violation | 2017 | private lawsuit-federal | $3,650,000 |
Kmart | Sears | retailing | wage and hour violation | 2016 | private lawsuit-federal | $3,814,000 |
Sears Roebuck | Sears | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,600,000 |
Sears Holdings | Sears | retailing | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
Walgreen | Walgreens Boots Alliance | retailing | wage and hour violation | 2014 | private lawsuit-federal | $23,000,000 |
Sears Holdings | Sears | retailing | wage and hour violation | 2014 | private lawsuit-federal | $3,200,000 |
Kmart | Sears | retailing | wage and hour violation | 2012 | private lawsuit-federal | $475,000 |
Ulta Salon | Ulta Beauty | retailing | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
Sears Roebuck | Sears | retailing | wage and hour violation | 2009 | private lawsuit-federal | $15,000,000 |
Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2009 | private lawsuit-federal | $3,500,000 |
Kmart | Sears | retailing | wage and hour violation | 2008 | private lawsuit-federal | $2,845,224 |
Sears | Sears | retailing | wage and hour violation | 2007 | private lawsuit-federal | $17,500,000 |
SEARS | Sears | retailing | aviation safety violation | 2017 | FAA | $30,000 |
SEARS HOLDINGS MANAGEMENT C | Sears | retailing | aviation safety violation | 2017 | FAA | $266,000 |
ULTA SALON COSMETICS AND FRA | Ulta Beauty | retailing | aviation safety violation | 2016 | FAA | $33,000 |
Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | retailing | investor protection violation | 2018 | SEC | $34,500,000 |
Sears | Sears | retailing | employment discrimination | 2000 | private lawsuit-federal | $519,068 |