Walgreens | Walgreens Boots Alliance | wage and hour violation | 2022 | WHD | $7,402 |
Walgreen Co. | Walgreens Boots Alliance | benefit plan administrator violation | 2022 | private lawsuit-federal | $13,750,000 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2022 | CA-MHC | $6,000 |
Target Corp. | Target | consumer protection violation | 2022 | CA-MULTI | $5,373,618 |
CVS Health Corp. and CVS Pharmacy, Inc. | CVS Health | environmental violation | 2022 | CA-REC | $1,000,000 |
Walgreens | Walgreens Boots Alliance | off-label or unapproved promotion of medical products | 2022 | FL-AG | $680,000,000 |
CVS Health Corporation and CVS Pharmacy, Inc. | CVS Health | off-label or unapproved promotion of medical products | 2022 | FL-AG | $484,000,000 |
Circle K Stores Inc. | Couche-Tard | environmental violation | 2022 | FL-DEP | $8,250 |
Circle K Stores Inc. | Couche-Tard | environmental violation | 2022 | FL-DEP | $7,000 |
Circle K Stores Inc. | Couche-Tard | environmental violation | 2022 | FL-DEP | $6,250 |
Rent-A-Center | Rent-A-Center | consumer protection violation | 2022 | GA-AG | $145,590 |
Aetna Life Insurance Company | CVS Health | insurance violation | 2022 | MD-INS | $15,000 |
Shaw's Supermarkets, Inc. | Albertsons Companies | wage and hour violation | 2022 | MA-AG | $7,564 |
H&M HENNES & MAURITZ, L.P. et al. | H&M Hennes & Mauritz | consumer protection violation | 2022 | NY-AG | $36,000,000 |
Lowe's Home Centers, LLC | Lowe's | environmental violation | 2022 | SC-ENV | $8,500 |
Pilot Travel Centers | Pilot Corporation | environmental violation | 2022 | TN-ENV | $10,287 |
Safeway Distribution Facility | Albertsons Companies | environmental violation | 2022 | WA-ENV | $5,330 |
Walmart, Inc. | Walmart | insurance violation | 2022 | WA-INS | $25,000 |
Sterling Jewelers | Signet Jewelers | employment discrimination | 2022 | private lawsuit-state | $175,000,000 |
Trader Joe's Company | Aldi | wage and hour violation | 2022 | WA-SOLS | $44,528 |
Best Buy Co. | Best Buy | environmental violation | 2022 | EPA | $199,821 |
Kohl's, Inc. | Kohl's | consumer protection violation | 2022 | FTC | $2,500,000 |
Walmart, Inc. | Walmart | consumer protection violation | 2022 | FTC | $3,000,000 |
Kroger Co. Inc. | Kroger | wage and hour violation | 2022 | WHD | $13,673 |
Wawa Inc. | Wawa Inc. | privacy violation | 2022 | private lawsuit-federal | $12,000,000 |
Kroger Co. | Kroger | privacy violation | 2022 | private lawsuit-federal | $5,000,000 |
Walmart, Inc. | Walmart | air pollution violation | 2022 | CA-ARB | $20,100 |
Home Depot U.S.A., Inc. | Home Depot | air pollution violation | 2022 | CA-ARB | $75,000 |
Rent-A-Center, Inc. | Rent-A-Center | consumer protection violation | 2022 | CA-AG | $15,500,000 |
Target Corporation | Target | pesticide violation | 2022 | CA-DPR | $8,194 |
Ross Dress for Less, Inc. | Ross Stores | wage and hour violation | 2022 | CA-LCO | $8,364 |
Home Depot U.S.A., Inc. | Home Depot | wage and hour violation | 2022 | CA-LCO | $8,717 |
Macy's West Stores, Inc. | Macy's | wage and hour violation | 2022 | CA-LCO | $8,051 |
Garfield Beach CVS, L.L.C. | CVS Health | wage and hour violation | 2022 | CA-LCO | $32,856 |
TJX Companies Inc. | TJX | product safety violation | 2022 | CPSC | $13,000,000 |
Pilot Travel Centers LLC | Pilot Corporation | water pollution violation | 2022 | EPA | $121,469 |
Autozone Corporation | AutoZone | wage and hour violation | 2022 | MA-AG | $85,326 |
Wawa, Inc. | Wawa Inc. | privacy violation | 2022 | MULTI-AG | $8,000,000 |
HOME DEPOT INC | Home Depot | environmental violation | 2022 | NJ-ENV | $8,500 |
Wegmans | Wegmans Food Markets | privacy violation | 2022 | NY-AG | $400,000 |
Walmart Inc. | Walmart | wage and hour violation | 2022 | private lawsuit-state | $5,900,000 |
Costco Wholesale Corporation | Costco | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,100,000 |
Kroger Limited Partnership I | Kroger | employment discrimination | 2022 | EEOC | $180,000 |
Lowe's | Lowe's | employment discrimination | 2022 | EEOC | $700,000 |
CarMax | CarMax | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $186,480 |
Walmart Stores | Walmart | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $41,440 |
Krispy Kreme Doughnut Corp. | Krispy Kreme Inc. | wage and hour violation | 2022 | WHD | $1,187,757 |
Walmart Stores | Walmart | off-label or unapproved promotion of medical products | 2022 | MULTI-AG | $3,100,000,000 |
Costco Wholesale Corporation | Costco | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,100,000 |
Amazon.com | Amazon.com | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
Safeway | Albertsons Companies | underground storage tank violation | 2022 | CA-MULTI | $8,000,000 |
Walmart Inc. | Walmart | off-label or unapproved promotion of medical products | 2022 | FL-AG | $215,000,000 |
Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | environmental violation | 2022 | IN-ENV | $30,720 |
Walmart | Walmart | consumer protection violation | 2022 | MA-AG | $500,000 |
Target Corp. | Target | environmental violation | 2022 | MA-ENV | $8,050 |
CarMax Auto Superstores Inc. | CarMax | consumer protection violation | 2022 | MULTI-AG | $1,000,000 |
HOME DEPOT USA INC | Home Depot | environmental violation | 2022 | NJ-ENV | $6,750 |
PILOT TRAVEL CENTERS LLC | Pilot Corporation | environmental violation | 2022 | NJ-ENV | $6,000 |
CVS Caremark | CVS Health | insurance violation | 2022 | OK-INS | $4,800,000 |
AETNA LIFE INSURANCE COMPANY | CVS Health | insurance violation | 2022 | WA-INS | $50,000 |
Circle K Stores Inc. | Couche-Tard | employment discrimination | 2022 | EEOC | $8,000,000 |
Publix Super Markets Inc. | Publix Super Markets | Family and Medical Leave Act | 2022 | WHD | $17,854 |
GPM Investments, LLC | ARKO Corp. | wage and hour violation | 2022 | WHD | $7,000 |
Publix Super Markets, Inc. | Publix Super Markets | Family and Medical Leave Act | 2022 | WHD | $17,855 |
Walmart Inc. | Walmart | wage and hour violation | 2022 | private lawsuit-federal | $35,000,000 |
Hudson's Bay Company ULC | Hudson's Bay Co. | privacy violation | 2022 | private lawsuit-federal | $2,000,000 |
Walgreens | Walgreens Boots Alliance | off-label or unapproved promotion of medical products | 2022 | MULTI-AG | $5,700,000,000 |
CVS | CVS Health | off-label or unapproved promotion of medical products | 2022 | MULTI-AG | $5,000,000,000 |
Hy-Vee, Inc. | Hy-Vee | HHS civil monetary penalties | 2022 | HHSOIG | $105,087 |
Walmart | Walmart | off-label or unapproved promotion of medical products | 2022 | MULTI-AG | $8,500,000 |
American Drug Stores | Albertsons Companies | off-label or unapproved promotion of medical products | 2022 | NV-AG | $1,500,000 |
Kroger Co. | Kroger | off-label or unapproved promotion of medical products | 2022 | NM-AG | $58,500,000 |
Walmart | Walmart | off-label or unapproved promotion of medical products | 2022 | AL-AG | $44,200,000 |
Wayfair LLC | Wayfair Inc. | air pollution violation | 2022 | CA-ARB | $17,600 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2022 | CA-MHC | $100,000 |
Amazon.com Services LLC | Amazon.com | pesticide violation | 2022 | CA-DPR | $1,280,000 |
TJX Companies, Inc. | TJX | hazardous waste violation | 2022 | CA-MULTI | $2,050,000 |
Wal-Mart Stores East LP | Walmart | environmental violation | 2022 | FL-DEP | $8,000 |
Aetna Health Inc. | CVS Health | insurance violation | 2022 | MD-INS | $50,000 |
Aetna Health and Life Insurance Company | CVS Health | insurance violation | 2022 | MD-INS | $50,000 |
Aetna Life Insurance Company | CVS Health | insurance violation | 2022 | MD-INS | $50,000 |
Aetna Life Insurance Company | CVS Health | insurance violation | 2022 | MD-INS | $5,000 |
Walmart, Inc. | Walmart | False Claims Act and related | 2022 | MA-AG | $500,000 |
Trader Joe's Company | Aldi | wage and hour violation | 2022 | WA-SOLS | $55,009 |
MURPHY OIL USA, INC. | Murphy USA | environmental violation | 2022 | TX-ENV | $32,241 |
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. | Love's Travel Stops & Country Stores | environmental violation | 2022 | TX-ENV | $36,250 |
7-ELEVEN, INC. | Seven & I Holdings | environmental violation | 2022 | TX-ENV | $15,750 |
7-ELEVEN, INC. | Seven & I Holdings | environmental violation | 2022 | TX-ENV | $12,659 |
Aetna Life Insurance Company | CVS Health | insurance violation | 2022 | TX-INS | $500,000 |
Aetna Health Inc. | CVS Health | insurance violation | 2022 | TX-INS | $325,000 |
AETNA LIFE INSURANCE COMPANY | CVS Health | insurance violation | 2022 | WA-INS | $25,000 |
Boohoo.com USA Inc. | Boohoo Group PLC | consumer protection violation | 2022 | private lawsuit-federal | $33,000,000 |
Kroger Co. | Kroger | consumer protection violation | 2022 | private lawsuit-federal | $1,350,000 |
Musket Corporation | Love's Travel Stops & Country Stores | railroad safety violation | 2022 | FRA | $5,000 |
Walgreens | Walgreens Boots Alliance | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $65,000 |
Menards Inc. | Menard | wage and hour violation | 2022 | MI-LEO | $150,900 |
Discount Tire Co | Discount Tire | wage and hour violation | 2022 | MI-LEO | $8,000 |
Sprouts Farmers Market | Sprouts Farmers Markets | labor relations violation | 2022 | NLRB | $22,350 |
Circle K Stores, Inc. and Fuel South Express, as joint and/or single employers | Couche-Tard | labor relations violation | 2022 | NLRB | $100,000 |
ROUNDY'S ILLINOIS LLC | Kroger | wage and hour violation | 2022 | IL-DOL | $5,000 |
The Home Depot | Home Depot | wage and hour violation | 2022 | IL-DOL | $6,394 |