DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $257,829 |
DOLLAR GENERAL CORPORATION | Dollar General | workplace safety or health violation | 2022 | OSHA | $98,219 |
DOLLAR GENERAL CORPORATION | Dollar General | workplace safety or health violation | 2022 | OSHA | $14,733 |
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $49,110 |
DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $137,514 |
CVS PHARMACY | CVS Health | workplace safety or health violation | 2022 | OSHA | $5,000 |
DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $130,148 |
EUROMARKET DESIGNS, INC. | Otto Group | workplace safety or health violation | 2022 | OSHA | $13,051 |
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $196,438 |
DOLLAR GENERAL CORPORATION/DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $265,177 |
COSTCO WHOLESALE CORPORATION | Costco | workplace safety or health violation | 2022 | OSHA | $6,600 |
WALGREEN EASTERN CO., INC. | Walgreens Boots Alliance | workplace safety or health violation | 2022 | OSHA | $15,625 |
DOLLAR GENERAL | Dollar General | workplace safety or health violation | 2022 | OSHA | $6,697 |
DOLLAR GENERAL | Dollar General | workplace safety or health violation | 2022 | OSHA | $7,366 |
TARGET CORPORATION | Target | workplace safety or health violation | 2022 | OSHA | $10,044 |
DOLLAR TREE STORES, INC. | Dollar Tree | workplace safety or health violation | 2022 | OSHA | $154,700 |
DOLLAR TREE STORES, INC. | Dollar Tree | workplace safety or health violation | 2022 | OSHA | $148,148 |
DOLGENCORP OF TEXAS, INC., A SUBSIDIARY OF DOLLAR GENERAL CORPORATION | Dollar General | workplace safety or health violation | 2022 | OSHA | $294,646 |
BEST BUY CO INC. | Best Buy | workplace safety or health violation | 2022 | OSHA | $15,625 |
AMAZON.COM SERVICES, LLC | Amazon.com | workplace safety or health violation | 2022 | OSHA | $7,255 |
LOWE'S HOME CENTERS, LLC | Lowe's | workplace safety or health violation | 2022 | OSHA | $18,000 |
TARGET CORPORATION | Target | workplace safety or health violation | 2022 | OSHA | $18,234 |
DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $224,571 |
AMAZON FULFILLMENT SERVICES | Amazon.com | workplace safety or health violation | 2022 | OSHA | $6,696 |
WALMART INC. DBA DISTRIBUTION CENTERS - WAL-MART STORES EAST, LP | Walmart | workplace safety or health violation | 2022 | OSHA | $14,733 |
DOLLAR GENERAL PARTNERS | Dollar General | workplace safety or health violation | 2022 | OSHA | $77,000 |
DOLLAR TREE STORES INC | Dollar Tree | workplace safety or health violation | 2022 | OSHA | $132,000 |
COSTCO WHOLESALE CORP #781 | Costco | workplace safety or health violation | 2022 | OSHA | $7,905 |
FAMILY DOLLAR STORES OF TEXAS, LLC | Dollar Tree | workplace safety or health violation | 2022 | OSHA | $206,259 |
WALMART | Walmart | workplace safety or health violation | 2022 | OSHA | $5,500 |
ROSS STORES, INC. | Ross Stores | workplace safety or health violation | 2022 | OSHA | $34,475 |
MARSHALLS OF IL, LLC | TJX | workplace safety or health violation | 2022 | OSHA | $6,250 |
KROGER LIMITED PARTNERSHIP I DBA KROGER | Kroger | workplace safety or health violation | 2022 | OSHA | $5,975 |
FAMILY DOLLAR | Dollar Tree | workplace safety or health violation | 2022 | OSHA | $99,999 |
AMAZON COM SERVICES LLC | Amazon.com | workplace safety or health violation | 2022 | OSHA | $6,000 |
CAMPING WORLD RV SALES LLC | Camping World Holdings | workplace safety or health violation | 2022 | OSHA | $25,410 |
KOHL'S DEPARTMENT STORES, INC | Kohl's | workplace safety or health violation | 2022 | OSHA | $24,695 |
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $477,969 |
QVC, INC. | Qurate Retail | environmental violation | 2022 | EPA | $14,160 |
Home Depot U.S.A, Inc | Home Depot | hazardous waste violation | 2022 | EPA | $285,363 |
Lowe's Home Centers, LLC | Lowe's | hazardous waste violation | 2022 | EPA | $141,730 |
Pilot Travel Centers, LLC | Pilot Corporation | water pollution violation | 2022 | EPA | $121,469 |
Best Buy Stores L.P. | Best Buy | environmental violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821 |
Burlington Coat Factory | Burlington Stores | wage and hour violation | 2023 | private lawsuit-federal | $11,000,000 |
Walgreen Co. | Walgreens Boots Alliance | False Claims Act and related | 2023 | USAO | $7,000,000 |
L Brands Inc. | Bath & Body Works, Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,750,000 |
Walmart Inc. | Walmart | environmental violation | 2023 | AR-ENV | $7,600 |
Whole Foods Market Group Inc. | Amazon.com | wage and hour violation | 2023 | private lawsuit-federal | $185,000 |
Hy-Vee Inc. | Hy-Vee | pesticide violation | 2023 | EPA | $5,374 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2023 | CA-MHC | $10,000 |
Lowes Home Centers, LLC | Lowe's | environmental violation | 2023 | IN-ENV | $6,800 |
Daiso California LLC | Daiso Industries | environmental violation | 2023 | EPA | $602,386 |
CVS Pharmacy, Inc. | CVS Health | False Claims Act and related | 2023 | MA-AG | $6,150,000 |
Walgreens | Walgreens Boots Alliance | off-label or unapproved promotion of medical products | 2023 | CA-SFCA | $229,610,000 |
Kroger | Kroger | off-label or unapproved promotion of medical products | 2023 | WV-AG | $68,000,000 |
Lowe's | Lowe's | employment discrimination | 2023 | private lawsuit-federal | $400,000 |
HD Supply Facilities Maintenance, Ltd. | Home Depot | air pollution violation | 2023 | CA-ARB | $42,750 |
Walmart, Inc. | Walmart | air pollution violation | 2023 | CA-ARB | $41,400 |
Advance Stores Company, Inc. | Advance Auto Parts | air pollution violation | 2023 | CA-ARB | $36,150 |
SAM'S WEST INC | Walmart | environmental violation | 2023 | CO-DPHE | $7,000 |
Walgreen Pharmacy Services Midwest LLC | Walgreens Boots Alliance | drug or medical equipment safety violation | 2023 | HI-DCCA | $10,000 |
CAREMARKPCS HEALTH, L.L.C. | CVS Health | insurance violation | 2023 | MN-FIN | $500,000 |
Circle K Stores Inc. | Couche-Tard | environmental violation | 2023 | MO-ENV | $7,700 |
Aetna Life Insurance Company | CVS Health | insurance violation | 2023 | NY-DFS | $4,560,962 |
Meritain Health, Inc. | CVS Health | insurance violation | 2023 | SD-INS | $25,000 |
Pilot Travel Centers LLC | Pilot Corporation | environmental violation | 2023 | VA-ENV | $8,202 |
Love's Travel Stops & Country Stores, Inc | Love's Travel Stops & Country Stores | environmental violation | 2023 | VA-ENV | $8,267 |
Hobby Lobby Stores, Inc. | Hobby Lobby Stores | employment discrimination | 2023 | EEOC | $50,000 |
Amazon.com | Amazon.com | privacy violation | 2023 | FTC | $25,000,000 |
Walmart | Walmart | consumer protection violation | 2023 | CA-AG | $500,000 |
Walgreens | Walgreens Boots Alliance | off-label or unapproved promotion of medical products | 2023 | MI-AG | $338,000,000 |
Whole Foods Market Group Inc. | Amazon.com | privacy violation | 2023 | private lawsuit-state | $296,762 |
Home Depot U.S.A. Inc. | Home Depot | wage and hour violation | 2023 | private lawsuit-federal | $5,800,000 |
Walgreens | Walgreens Boots Alliance | off-label or unapproved promotion of medical products | 2023 | NV-AG | $285,000,000 |
Walmart | Walmart | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
Walmart | Walmart | consumer protection violation | 2023 | NV-AG | $2,000,000 |
CarMax, Inc. | CarMax | consumer protection violation | 2023 | MD-AG | $240,000 |
Ross Stores Inc. | Ross Stores | pesticide violation | 2023 | EPA | $55,000 |
Amazon.com Inc. | Amazon.com | 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 |
MinuteClinic, LLC | CVS Health | discriminatory practices (non-employment) | 2023 | USAO | $5,000 |
CVS | CVS Health | Controlled Substances Act violation | 2023 | USAO | $70,000 |
Walmart | Walmart | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
Big Lots, Inc. | Big Lots | air pollution violation | 2023 | CA-ARB | $9,000 |
CVS Pharmacy, Inc. et al. | CVS Health | consumer protection violation | 2023 | CA-MULTI | $7,500,000 |
Aetna Health Inc. and Aetna Life Insurance Company | CVS Health | insurance violation | 2023 | CT-INS | $5,000 |
Demoulas Super Markets, Inc. | Demoulas Super Markets | wage and hour violation | 2023 | MA-AG | $25,950 |
Kroger | Kroger | off-label or unapproved promotion of medical products | 2023 | MULTI-AG | $1,370,000,000 |
CARVANA | Carvana Co. | environmental violation | 2023 | NJ-ENV | $10,800 |
LOVES TRAVEL STOPS & COUNTRY STORES INC | Love's Travel Stops & Country Stores | environmental violation | 2023 | NJ-ENV | $5,000 |
7-Eleven | Seven & I Holdings | wage and hour violation | 2023 | NY-NYCDCWP | $152,000 |
Dollar Tree and Family Dollar | Dollar Tree | workplace safety or health violation | 2023 | OSHA | $1,350,000 |
Circle K Stores Inc. | Couche-Tard | environmental violation | 2023 | OR-ENV | $47,124 |
Aetna Life Insurance Company | CVS Health | insurance violation | 2023 | VA-INS | $57,464 |
Amazon Data Services, Inc. | Amazon.com | environmental violation | 2023 | VA-ENV | $10,820 |
BJ's Wholesale Club, Inc. | BJ's Wholesale Club Holdings | product safety violation | 2023 | CPSC | $9,000,000 |
Dolgencorp, LLC | Dollar General | employment discrimination | 2023 | EEOC | $42,500 |
K-VA-T Food Stores | K-VA-T Food Stores | off-label or unapproved promotion of medical products | 2023 | TN-AG | $44,500,000 |
Wawa, Inc. | Wawa Inc. | underground storage tank violation | 2023 | EPA | $26,500 |
Dollar General | Dollar General | employment discrimination | 2023 | EEOC | $1,000,000 |
Walgreens Boots Alliance, Inc. | Walgreens Boots Alliance | off-label or unapproved promotion of medical products | 2023 | KY-AG | $102,000,000 |
Dollar Tree Stores, Inc. | Dollar Tree | wage and hour violation | 2023 | MA-AG | $4,439,700 |