Costco Wholesale Corp. | Costco | retailing | employment screening violation | 2018 | private lawsuit-state | $2,490,000 |
Whole Foods Market Group, Inc. | Amazon.com | retailing | employment screening violation | 2016 | private lawsuit-federal | $802,720 |
Amazon.com | Amazon.com | retailing | employment screening violation | 2018 | private lawsuit-federal | $5,000,000 |
Amazon Logistics, Inc. | Amazon.com | retailing | wage and hour violation | 2016 | MA-AG | $80,000 |
Amazon.com | Amazon.com | retailing | consumer protection violation | 2014 | IA-AG | $122,000 |
Amazon.com | Amazon.com | retailing | consumer protection violation | 2015 | NY-AG | $7,250 |
Amazon.com | Amazon.com | retailing | lead violation | 2019 | WA-AG | $700,000 |
Nordstrom inc. | Nordstrom | retailing | lead violation | 2006 | CA-AG | $25,000 |
Zappos.com Inc. | Amazon.com | retailing | privacy violation | 2015 | MULTI-AG | $106,000 |
Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | CA-MULTI | $100,000 |
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc. | Amazon.com | retailing | hazardous waste violation | 2018 | CA-MULTI | $1,643,500 |
Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | CA-MULTI | $1,562,400 |
Costco Wholesale Corp. | Costco | retailing | consumer protection violation | 2018 | CA-MULTI | $250,000 |
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc. | Amazon.com | retailing | consumer protection violation | 2014 | CA-MULTI | $798,394 |
Costco Wholesale Corp. | Costco | retailing | hazardous waste violation | 2012 | CA-MULTI | $3,600,000 |
Whole Foods | Amazon.com | retailing | consumer protection violation | 2015 | NY-NYCDCWP | $500,000 |
Amazon, Inc. | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $52,000 |
Amazon.com | Amazon.com | retailing | aviation safety violation | 2017 | FAA | $91,000 |
Amazon Fulfillment Services | Amazon.com | retailing | aviation safety violation | 2014 | FAA | $78,000 |
Amazon.com, Inc | Amazon.com | retailing | aviation safety violation | 2016 | FAA | $350,000 |
Nordstrom Nordstrom I, Inc. and Nordstrom Imports, Inc. | Nordstrom | retailing | investor protection violation | 2014 | AZ-CC | $2,263,142 |
Costco Wholesale Corp. | Costco | retailing | insurance violation | 2015 | CA-MHC | $5,000 |
Amazon Capital Services, Inc. | Amazon.com | retailing | consumer protection violation | 2020 | CA-DFPI | $60,422 |
Amazon Payments, Inc. | Amazon.com | retailing | consumer protection violation | 2015 | FL-OFR | $11,500 |
Amazon.com, Inc. | Amazon.com | retailing | economic sanction violation | 2020 | OFAC | $134,523 |
Recreational Equipment, Inc. (REI) | Recreational Equipment Inc. (REI) | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
NORDSTROM, INC. | Nordstrom | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
Amazon.com Services LLC and Green Messengers Inc. | Amazon.com | retailing | wage and hour violation | 2021 | CA-LCO | $6,454,110 |
Whole Foods Market California, Incorporated | Amazon.com | retailing | air pollution violation | 2019 | CA-ARB | $5,250 |
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc. | Amazon.com | retailing | air pollution violation | 2016 | CA-ARB | $77,750 |
Amazon.com LLC | Amazon.com | retailing | air pollution violation | 2015 | CA-ARB | $64,250 |
Amazon.com, Inc. | Amazon.com | retailing | air pollution violation | 2009 | CA-ARB | $5,000 |
Costco Wholesale Corp. | Costco | retailing | air pollution violation | 2008 | CA-ARB | $40,200 |
COSTCO | Costco | retailing | air pollution violation | 2002 | CA-ARB | $27,300 |
Recreational Equipment, Inc. | Recreational Equipment Inc. (REI) | retailing | pesticide violation | 2019 | CA-DPR | $18,269 |
Whole Foods Market California, Inc. | Amazon.com | retailing | pesticide violation | 2014 | CA-DPR | $35,490 |
Recreational Equipment, Inc. | Recreational Equipment Inc. (REI) | retailing | pesticide violation | 2010 | CA-DPR | $165,000 |
Costco Wholesale Corporation | Costco | retailing | air pollution violation | 2020 | CT-ENV | $12,600 |
Costco Wholesale Corporation | Costco | retailing | environmental violation | 2016 | HI-ENV | $15,998 |
COSTCO WHOLESALE CORPORATION | Costco | retailing | environmental violation | 2019 | MA-ENV | $5,160 |
COSTCO WHOLESALE #306 | Costco | retailing | hazardous waste violation | 2015 | NJ-ENV | $50,000 |
Costco Wholesale Corporation | Costco | retailing | environmental violation | 2019 | TX-ENV | $16,800 |
VADATA, Inc. | Amazon.com | retailing | environmental violation | 2011 | VA-ENV | $261,638 |
Amazon.com | Amazon.com | retailing | consumer protection violation | 2021 | CA-MULTI | $2,000,000 |
Amazon.com | Amazon.com | retailing | wage and hour violation | 2021 | FTC | $61,710,583 |
Amazon.com Services LLC | Amazon.com | retailing | environmental violation | 2021 | IN-ENV | $6,800 |
Whole Foods Market | Amazon.com | retailing | employment discrimination | 2018 | NY-NYCCHR | $65,000 |
Amazon.com Inc. | Amazon.com | retailing | wage and hour violation | 2021 | private lawsuit-federal | $13,500,000 |
Amazon.com, Inc. | Amazon.com | retailing | pesticide violation | 2021 | WA-AG | $2,500,000 |
Amazon.com Services LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | CA-AG | $500,000 |
Whole Foods Market Distribution Center | Amazon.com | retailing | air pollution violation | 2014 | CA-SCAQMD | $8,800 |
Costco Wholesale Corp. | Costco | retailing | air pollution violation | 2009 | CA-SCAQMD | $15,000 |
Costco Wholesale Corporation | Costco | retailing | air pollution violation | 2008 | CA-SCAQMD | $5,720 |
Costco Wholesale Corporation # 686 | Costco | retailing | air pollution violation | 2007 | CA-SCAQMD | $188,000 |
Costco Wholesale | Costco | retailing | air pollution violation | 2001 | CA-SCAQMD | $80,000 |
Costco Wholesales | Costco | retailing | air pollution violation | 2000 | CA-SCAQMD | $75,000 |
Amazon.com, Inc. | Amazon.com | retailing | price-fixing or anti-competitive practices | 2022 | WA-AG | $2,250,000 |
Costco Wholesale Corporation | Costco | retailing | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,100,000 |
Costco Wholesale Corporation | Costco | retailing | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,100,000 |
Amazon.com | Amazon.com | retailing | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
Amazon.com Services LLC | Amazon.com | retailing | pesticide violation | 2022 | CA-DPR | $1,280,000 |
Nordstrom Inc. | Nordstrom | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Whole Foods Market Group Inc. | Amazon.com | retailing | wage and hour violation | 2023 | private lawsuit-federal | $185,000 |
Audible, Inc | Amazon.com | retailing | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
Whole Foods Market, Inc. | Amazon.com | retailing | consumer protection violation | 2017 | private lawsuit-federal | $4,125,000 |
Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2017 | private lawsuit-federal | $775,000 |
Nordstrom Inc. | Nordstrom | retailing | consumer protection violation | 2016 | private lawsuit-federal | $2,000,000 |
Amazon.com | Amazon.com | retailing | privacy violation | 2023 | FTC | $25,000,000 |
Whole Foods Market Group Inc. | Amazon.com | retailing | privacy violation | 2023 | private lawsuit-state | $296,762 |
Amazon.com Inc. | Amazon.com | retailing | privacy violation | 2023 | DOJ_CIVIL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
Amazon Data Services, Inc. | Amazon.com | retailing | environmental violation | 2023 | VA-ENV | $10,820 |
Amazon Services | Amazon.com | retailing | wage and hour violation | 2021 | MI-LEO | $17,840 |
Amazon.com Services LLC | Amazon.com | retailing | labor relations violation | 2023 | NLRB | $26,163 |
AMAZON.COM SERVICES LLC | Amazon.com | retailing | wage and hour violation | 2022 | IL-DOL | $90,000 |
Nordstrom Apparel #5 | Nordstrom | retailing | wage and hour violation | 2022 | WA-DLI | $7,714 |
Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2024 | private lawsuit-federal | $2,403,004 |
WHOLE FOODS MARKET INCORPORATED | Amazon.com | retailing | workplace safety or health violation | 2008 | OSHA | $6,275 |
WHOLE FOODS MARKET | Amazon.com | retailing | workplace safety or health violation | 2001 | OSHA | $19,950 |
WHOLE FOODS MARKET INC | Amazon.com | retailing | workplace safety or health violation | 2007 | OSHA | $19,120 |
WHOLE FOODS MARKET | Amazon.com | retailing | workplace safety or health violation | 2001 | OSHA | $7,310 |
COSTCO WHOLESALE | Costco | retailing | workplace safety or health violation | 2004 | OSHA | $5,300 |
R.E.I. (RECREATIONAL EQUIPMENT INC.) | Recreational Equipment Inc. (REI) | retailing | workplace safety or health violation | 2002 | OSHA | $16,395 |
COSTCO DEPOTS | Costco | retailing | workplace safety or health violation | 2001 | OSHA | $6,300 |
WHOLE FOODS MARKET, INC. | Amazon.com | retailing | workplace safety or health violation | 2003 | OSHA | $8,200 |
COSTCO WHOLESALE | Costco | retailing | workplace safety or health violation | 2005 | OSHA | $7,700 |
COSTCO WHOLESALE, INC./MONROE WET DEPOT #265 | Costco | retailing | workplace safety or health violation | 2006 | OSHA | $8,000 |
WHOLE FOODS MARKET INC. | Amazon.com | retailing | workplace safety or health violation | 2004 | OSHA | $9,000 |
COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2010 | OSHA | $18,000 |
COSTCO WHOLESALE | Costco | retailing | workplace safety or health violation | 2007 | OSHA | $5,000 |
COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2010 | OSHA | $5,200 |
COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2012 | OSHA | $18,850 |
COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2012 | OSHA | $18,450 |
WHOLE FOODS MARKET GROUP, INC | Amazon.com | retailing | workplace safety or health violation | 2011 | OSHA | $9,400 |
WHOLE FOODS MARKET, INC. | Amazon.com | retailing | workplace safety or health violation | 2012 | OSHA | $5,700 |
COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2013 | OSHA | $18,000 |
NORDSTROM INC | Nordstrom | retailing | workplace safety or health violation | 2014 | OSHA | $13,500 |
SOURDOUGH A EUROPEAN BAKERY, INC. | Amazon.com | retailing | workplace safety or health violation | 2013 | OSHA | $9,600 |
WHOLE FOODS MARKETING GROUP | Amazon.com | retailing | workplace safety or health violation | 2013 | OSHA | $12,320 |
COSTCO WHOLESALE | Costco | retailing | workplace safety or health violation | 2013 | OSHA | $6,300 |
NORDSTROM RACK | Nordstrom | retailing | workplace safety or health violation | 2013 | OSHA | $7,000 |
WHOLE FOODS MARKET | Amazon.com | retailing | workplace safety or health violation | 2014 | OSHA | $11,500 |