| O'Reilly Auto Enterprises, LLC et al. | O'Reilly Automotive | environmental violation | 2016 | CA-MULTI | $9,870,000 |
| Safeway Inc. | Albertsons Companies | hazardous waste violation | 2015 | CA-MULTI | $9,870,000 |
| Walgreen Co. | Walgreens Boots Alliance | False Claims Act and related | 2017 | USAO | $9,860,000 |
| OfficeMax, Inc. | ODP Corporation | False Claims Act and related | 2005 | DOJ_CIVIL | $9,800,000 |
| Aldi, Inc. | Aldi | wage and hour violation | 2018 | private lawsuit-federal | $9,800,000 |
| Walgreens | Walgreens Boots Alliance | False Claims Act and related | 2017 | CA-AG | $9,800,000 |
| Dominick's Finer Foods | Albertsons Companies | employment discrimination | 2000 | private lawsuit-federal | $9,775,000 |
| TJX | TJX | privacy violation | 2009 | MULTI-AG | $9,750,000 |
| The Home Depot | Home Depot | lead violation | 2021 | EPA | $9,609,000 |
| Home Depot, USA, Inc. | Home Depot | lead violation | 2021 | EPA | $9,609,000 |
| Abercrombie & Fitch Trading Company | Abercrombie & Fitch | wage and hour violation | 2018 | private lawsuit-federal | $9,600,000 |
| Lowe's Home Centers | Lowe's | product safety violation | 2010 | private lawsuit-state | $9,600,000 |
| CVS Pharmacy, Inc. | CVS Health | False Claims Act and related | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,506,384 |
| Walmart Inc. | Walmart | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
| Aetna Health, Inc. | CVS Health | insurance violation | 2007 | NJ-DBI | $9,457,500 |
| BJ's Wholesale | BJ's Wholesale Club Holdings | wage and hour violation | 2010 | private lawsuit-federal | $9,194,499 |
| Rite Aid | Rite Aid | wage and hour violation | 2016 | private lawsuit-state | $9,000,000 |
| Target Corporation | Target | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| Costco Wholesale Corporation | Costco | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| BJ's Wholesale Club, Inc. | BJ's Wholesale Club Holdings | product safety violation | 2023 | CPSC | $9,000,000 |
| Nordstrom | Nordstrom | wage and hour violation | 2011 | private lawsuit-state | $8,905,000 |
| Albertsons, LLC | Albertsons Companies | employment discrimination | 2009 | EEOC | $8,900,000 |
| CSK Auto | O'Reilly Automotive | wage and hour violation | 2001 | private lawsuit-state | $8,800,000 |
| Rent-A-Center | Rent-A-Center | consumer protection violation | 2023 | MA-AG | $8,750,000 |
| RadioShack | RadioShack | wage and hour violation | 2007 | private lawsuit-federal | $8,707,552 |
| Wal-Mart Stores, Inc. | Walmart | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
| Kmart | Sears | hazardous waste violation | 2009 | CA-MULTI | $8,650,000 |
| Lowe's Cos. | Lowe's | employment discrimination | 2016 | EEOC | $8,600,000 |
| TJX Companies | TJX | wage and hour violation | 2017 | private lawsuit-federal | $8,500,000 |
| Macy's, Inc. | Macy's | benefit plan administrator violation | 2013 | private lawsuit-federal | $8,500,000 |
| Target Corporation | Target | employment screening violation | 2017 | private lawsuit-federal | $8,500,000 |
| Safeway Inc. | Albertsons Companies | benefit plan administrator violation | 2021 | private lawsuit-federal | $8,500,000 |
| Walmart | Walmart | off-label or unapproved promotion of medical products | 2022 | MULTI-AG | $8,500,000 |
| O'Reilly Automotive Stores Inc. | O'Reilly Automotive | consumer protection violation | 2021 | private lawsuit-federal | $8,500,000 |
| Sears Roebuck | Sears | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
| TJX Companies, Inc. | TJX | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| Rent-A-Center Inc., | Rent-A-Center | consumer protection violation | 2002 | WI-AG | $8,400,000 |
| Sears, Roebuck | Sears | employment discrimination | 2012 | private lawsuit-state | $8,396,574 |
| Dolgencorp | Dollar General | wage and hour violation | 2014 | private lawsuit-federal | $8,304,518 |
| Omnicare Inc. | CVS Health | False Claims Act and related | 2014 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,240,000 |
| Target Corp. | Target | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| Omnicare Inc. | CVS Health | False Claims Act and related | 2017 | USAO | $8,000,000 |
| CVS Pharmacy Inc. | CVS Health | Controlled Substances Act violation | 2016 | USAO | $8,000,000 |
| Eckerd | Rite Aid | wage and hour violation | 2001 | private lawsuit-federal | $8,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | False Claims Act and related | 2019 | NY-AG | $8,000,000 |
| Wawa, Inc. | Wawa Inc. | privacy violation | 2022 | MULTI-AG | $8,000,000 |
| Safeway | Albertsons Companies | underground storage tank violation | 2022 | CA-MULTI | $8,000,000 |
| Circle K Stores Inc. | Couche-Tard | employment discrimination | 2022 | EEOC | $8,000,000 |
| Walgreens | Walgreens Boots Alliance | False Claims Act and related | 2012 | DOJ_CIVIL | $7,900,000 |
| Rent-A-Center, Inc. | Rent-A-Center | consumer protection violation | 2006 | CA-AG | $7,750,000 |
| Nordstrom | Nordstrom | wage and hour violation | 2014 | private lawsuit-federal | $7,600,000 |
| Dollar Tree | Dollar Tree | wage and hour violation | 2006 | private lawsuit-state | $7,600,000 |
| QVC, Inc. | Qurate Retail | consumer protection violation | 2009 | FTC | $7,500,000 |
| Sears Roebuck | Sears | wage and hour violation | 2017 | private lawsuit-state | $7,500,000 |
| J.C. Penney | J.C. Penney | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| Costco | Costco | wage and hour violation | 2007 | private lawsuit-federal | $7,500,000 |
| Wal-Mart Stores | Walmart | employment discrimination | 2017 | private lawsuit-federal | $7,500,000 |
| Walgreen Co. | Walgreens Boots Alliance | consumer protection violation | 2020 | CA-MULTI | $7,500,000 |
| Ikea U.S. Retail, LLC | Ikea | wage and hour violation | 2020 | private lawsuit-federal | $7,500,000 |
| CVS Pharmacy, Inc. et al. | CVS Health | consumer protection violation | 2023 | CA-MULTI | $7,500,000 |
| CVS Pharmacy | CVS Health | wage and hour violation | 2016 | private lawsuit-state | $7,460,000 |
| Target Corporation | Target | environmental violation | 2018 | CA-AG | $7,400,000 |
| Publix Super Markets, Inc. | Publix Super Markets | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
| Foot Locker | Foot Locker | wage and hour violation | 2015 | private lawsuit-federal | $7,150,000 |
| Rite Aid Corporation | Rite Aid | False Claims Act and related | 2004 | DOJ_CIVIL | $7,000,000 |
| Big Lots Stores Inc. | Big Lots | wage and hour violation | 2021 | private lawsuit-federal | $7,000,000 |
| Home Depot USA Inc | Home Depot | air pollution violation | 2019 | CA-SCAQMD | $7,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | False Claims Act and related | 2023 | USAO | $7,000,000 |
| AC Lens/National Vision | National Vision Holdings | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Rite Aid | Rite Aid | wage and hour violation | 2009 | private lawsuit-federal | $6,900,000 |
| Overstock.com | Overstock.com Inc. | consumer protection violation | 2014 | CA-MULTI | $6,828,000 |
| Publix Super Markets, Inc. | Publix Super Markets | employment screening violation | 2014 | private lawsuit-federal | $6,812,775 |
| Wal-Mart Stores | Walmart | employment discrimination | 2001 | EEOC | $6,800,000 |
| Walgreen Co. | Walgreens Boots Alliance | wage and hour violation | 2021 | private lawsuit-federal | $6,800,000 |
| The Children's Place, Inc. | The Children's Place Inc. | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| Casey's General Stores | Casey's General Stores | wage and hour violation | 2009 | private lawsuit-federal | $6,700,000 |
| Albertson's | Albertsons Companies | wage and hour violation | 2008 | private lawsuit-federal | $6,637,500 |
| Ralphs Grocery | Kroger | employment discrimination | 2002 | private lawsuit-state | $6,550,000 |
| DCH Auto Group | Lithia Motors | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 |
| Golub Corporation | Golub | wage and hour violation | 2017 | private lawsuit-federal | $6,500,000 |
| Lowe's Home Improvement Centers | Lowe's | wage and hour violation | 2015 | private lawsuit-federal | $6,500,000 |
| Bashas' Inc | Raley's | employment discrimination | 2015 | private lawsuit-federal | $6,500,000 |
| Amazon.com Services LLC and Green Messengers Inc. | Amazon.com | wage and hour violation | 2021 | CA-LCO | $6,454,110 |
| eBay Inc. | eBay | consumer protection violation | 2015 | private lawsuit-federal | $6,400,000 |
| Fastenal Company | Fastenal | False Claims Act and related | 2011 | DOJ_CIVIL | $6,250,000 |
| Sears Roebuck & Co. | Sears | employment discrimination | 2010 | EEOC | $6,200,000 |
| Sears, Roebuck and Co. | Sears | 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 |
| Lowe's Home Centers | Lowe's | wage and hour violation | 2012 | private lawsuit-federal | $6,175,000 |
| CVS Pharmacy, Inc. | CVS Health | False Claims Act and related | 2023 | MA-AG | $6,150,000 |
| Kohl's Corporation | Kohl's | consumer protection violation | 2019 | private lawsuit-federal | $6,150,000 |
| Wal-mart Stores, Inc. | Walmart | hazardous waste violation | 2013 | EPA | $6,116,000 |
| Ann Inc. | Ascena Retail Group | consumer protection violation | 2018 | private lawsuit-federal | $6,100,000 |
| Caremark L.L.C. | CVS Health | False Claims Act and related | 2014 | DOJ_CIVIL | $6,000,000 |
| Aaron Rents Inc. | Aaron's | employment discrimination | 2012 | private lawsuit-federal | $6,000,000 |
| Dollar General | Dollar General | employment discrimination | 2019 | EEOC | $6,000,000 |
| Sam's Club West Inc. | Walmart | consumer protection violation | 2018 | private lawsuit-federal | $6,000,000 |
| Walgreens | Walgreens Boots Alliance | consumer protection violation | 2010 | FTC | $5,970,000 |
| Walmart Inc. | Walmart | wage and hour violation | 2022 | private lawsuit-state | $5,900,000 |
| Eckerd Corporation | Rite Aid | False Claims Act and related | 2002 | DOJ_CIVIL | $5,866,751 |
| Home Depot U.S.A. Inc. | Home Depot | wage and hour violation | 2023 | private lawsuit-federal | $5,800,000 |
| Ikea | Ikea | wage and hour violation | 2014 | private lawsuit-state | $5,750,000 |
