Overstock.com | Overstock.com Inc. | consumer protection violation | 2014 | CA-MULTI | $6,828,000 |
Macy's Corporate Services, Inc. | Macy's | workplace safety or health violation | 2014 | CA-LACDA | $950,000 |
Amazon Fulfillment Services | Amazon.com | aviation safety violation | 2014 | FAA | $78,000 |
Nordstrom Nordstrom I, Inc. and Nordstrom Imports, Inc. | Nordstrom | investor protection violation | 2014 | AZ-CC | $2,263,142 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2014 | CA-MHC | $5,000 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2014 | CA-MHC | $15,000 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2014 | CA-MHC | $7,500 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2014 | CA-MHC | $5,000 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2014 | CA-MHC | $5,000 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2014 | CA-MHC | $10,000 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2014 | CA-MHC | $5,000 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2014 | CA-MHC | $200,000 |
Aetna Health, Inc. | CVS Health | insurance violation | 2014 | FL-OFR | $28,000 |
Aetna Life Insurance Co. | CVS Health | insurance violation | 2014 | MD-INS | $8,000 |
Coventry HealthCare of Delaware, Inc. | CVS Health | insurance violation | 2014 | MD-INS | $265,000 |
Coventry Health & Life Insurance Co. | CVS Health | insurance violation | 2014 | MD-INS | $75,000 |
Kroger Prescription Plans | Kroger | insurance violation | 2014 | MN-FIN | $10,000 |
Aetna Life Insurance Company | CVS Health | insurance violation | 2014 | NY-DFS | $500,000 |
Aetna Life Insurance Company | CVS Health | insurance violation | 2014 | SD-INS | $25,000 |
Dolgencorp of Texas, Inc. | Dollar General | insurance violation | 2014 | TX-INS | $6,000 |
Lowes Home Centers, Inc. | Lowe's | insurance violation | 2014 | TX-INS | $40,000 |
Zale Delaware, Inc. | Signet Jewelers | insurance violation | 2014 | WA-INS | $590,220 |
LOVES TRAVEL STOPS & COUNTRY STORES INC | Love's Travel Stops & Country Stores | environmental violation | 2014 | PA-ENV | $9,650 |
BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | environmental violation | 2014 | PA-ENV | $6,000 |
SPEEDWAY LLC | Seven & I Holdings | environmental violation | 2014 | PA-ENV | $59,000 |
SPEEDWAY LLC | Seven & I Holdings | environmental violation | 2014 | PA-ENV | $16,500 |
PILOT TRAVEL CTR LLC | Pilot Corporation | environmental violation | 2014 | PA-ENV | $15,000 |
LOWES HOME CTR LLC | Lowe's | environmental violation | 2014 | PA-ENV | $42,000 |
Dollar General Corporation | Dollar General | air pollution violation | 2014 | CA-ARB | $10,000 |
Kmart Corporation | Sears | air pollution violation | 2014 | CA-ARB | $34,000 |
Walmart Stores, Inc. and KIK International, LLC. | Walmart | air pollution violation | 2014 | CA-ARB | $28,600 |
Musket Corporation | Love's Travel Stops & Country Stores | air pollution violation | 2014 | CA-ARB | $24,000 |
Pilot Travel Centers | Pilot Corporation | air pollution violation | 2014 | CA-ARB | $60,000 |
Pilot Travel Centers LLC | Pilot Corporation | air pollution violation | 2014 | CA-ARB | $60,000 |
Tractor Supply Company | Tractor Supply Co. | air pollution violation | 2014 | CA-ARB | $31,629 |
Big Lots Stores, Inc. and PNS Stores, Inc. | Big Lots | air pollution violation | 2014 | CA-ARB | $81,000 |
Safeway, Inc. | Albertsons Companies | air pollution violation | 2014 | CA-ARB | $17,800 |
Safeway, Inc. | Albertsons Companies | air pollution violation | 2014 | CA-ARB | $5,000 |
Kmart Corporation | Sears | air pollution violation | 2014 | CA-ARB | $9,000 |
Bed Bath and Beyond | Bed Bath & Beyond | pesticide violation | 2014 | CA-DPR | $8,558 |
Target Corporation | Target | pesticide violation | 2014 | CA-DPR | $187,500 |
Sears Holding Mangement Corporation | Sears | pesticide violation | 2014 | CA-DPR | $171,834 |
Whole Foods Market California, Inc. | Amazon.com | pesticide violation | 2014 | CA-DPR | $35,490 |
Dillon Companies | Kroger | air pollution violation | 2014 | CO-DPHE | $6,150 |
MACY'S RETAIL | Macy's | air pollution violation | 2014 | IL-ENV | $5,000 |
WALGREENS | Walgreens Boots Alliance | environmental violation | 2014 | KY-ENV | $5,000 |
THE PANTRY INC | Couche-Tard | environmental violation | 2014 | KY-ENV | $20,000 |
ADESA AUCTIONS BOSTON | Carvana Co. | environmental violation | 2014 | MA-ENV | $15,000 |
WAWA # 759 | Wawa Inc. | water pollution violation | 2014 | NJ-ENV | $5,738 |
WAWA FOOD MARKET & GASOLINE SALES | Wawa Inc. | water pollution violation | 2014 | NJ-ENV | $9,300 |
CVS PHARMACY #0208 | CVS Health | hazardous waste violation | 2014 | NJ-ENV | $132,000 |
Cumberland Farms, Inc. | Cumberland Farms | environmental violation | 2014 | NY-ENV | $20,000 |
Midwest Manufacturing | Menard | environmental violation | 2014 | SD-ENV | $26,469 |
Kroger # 412 | Kroger | underground storage tank violation | 2014 | TN-ENV | $144,735 |
Whole Foods Market Distribution Center | Amazon.com | air pollution violation | 2014 | CA-SCAQMD | $8,800 |
Sears Holding Corporation | Sears | air pollution violation | 2014 | CA-SCAQMD | $50,000 |
Carmax Auto Superstores California, LLC | CarMax | wage and hour violation | 2014 | CA-LCO | $5,627 |
Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
Pilot Travel Centers LLC | Pilot Corporation | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
Royal Ahold N.V. | Ahold Delhaize | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $297,000,000 |
Trader Joe's Company | Aldi | consumer protection violation | 2014 | private lawsuit-federal | $3,375,000 |
Wal-Mart Stores East, LP | Walmart | employment discrimination | 2014 | OH-CRC | $142,032 |
TJX CORPORATION DBA MARSHALLS | TJX | workplace safety or health violation | 2014 | OSHA | $14,430 |
VONS #2264 | Albertsons Companies | workplace safety or health violation | 2014 | OSHA | $21,000 |
FOREVER 21 LOGISTICS LLC | Authentic Brands Group | workplace safety or health violation | 2014 | OSHA | $22,025 |
TSA STORES INC DBA SPORTS AUTHORITY | Dick's Sporting Goods | workplace safety or health violation | 2014 | OSHA | $13,585 |
ROSS STORES INC, MORENO VALLEY DISTRIBUTION CENTER | Ross Stores | workplace safety or health violation | 2014 | OSHA | $6,900 |
WAL-MART STORES INC | Walmart | workplace safety or health violation | 2014 | OSHA | $6,998 |
BURLINGTON COAT FACTORY | Burlington Stores | workplace safety or health violation | 2014 | OSHA | $5,300 |
MACY'S, INC. DBA: MACY'S LOGISTICS AND OPERATIONS | Macy's | workplace safety or health violation | 2014 | OSHA | $18,185 |
SEARS HOLDING COMPANY | Sears | workplace safety or health violation | 2014 | OSHA | $5,400 |
SAFEWAY, INC. | Albertsons Companies | workplace safety or health violation | 2014 | OSHA | $8,000 |
CUMBERLAND FARMS | Cumberland Farms | workplace safety or health violation | 2014 | OSHA | $6,750 |
LOWE'S | Lowe's | workplace safety or health violation | 2014 | OSHA | $13,500 |
KROGER LIMITED PARTNERSHIP DBA KROGER STORE 366 | Kroger | workplace safety or health violation | 2014 | OSHA | $7,000 |
NORDSTROM INC | Nordstrom | workplace safety or health violation | 2014 | OSHA | $13,500 |
DOLLAR GENERAL | Dollar General | workplace safety or health violation | 2014 | OSHA | $27,920 |
TARGET CORPORATION | Target | workplace safety or health violation | 2014 | OSHA | $9,400 |
DOLLAR GENERAL | Dollar General | workplace safety or health violation | 2014 | OSHA | $8,306 |
ABERCROMBIE & FITCH STORES INC | Abercrombie & Fitch | workplace safety or health violation | 2014 | OSHA | $9,000 |
SPROUTS FARMERS MARKET | Sprouts Farmers Markets | workplace safety or health violation | 2014 | OSHA | $6,600 |
MACY'S CALIFORNIA INC | Macy's | workplace safety or health violation | 2014 | OSHA | $6,050 |
DOLGENCORP DBA DOLLAR GENERAL STORE 2810 | Dollar General | workplace safety or health violation | 2014 | OSHA | $5,000 |
SAVE MART SUPERMARKETS #553 | Save Mart Supermarkets | workplace safety or health violation | 2014 | OSHA | $6,177 |
KROGER | Kroger | workplace safety or health violation | 2014 | OSHA | $16,250 |
SEARS ROEBUCK DE PUERTO RICO INC DBA SEARS AUTO CE | Sears | workplace safety or health violation | 2014 | OSHA | $6,480 |
HOME DEPOT USA INC DBA HOME DEPOT USA CASPER | Home Depot | workplace safety or health violation | 2014 | OSHA | $17,000 |
PILOT TRAVEL CENTERS LLC,DBA FLYING J | Pilot Corporation | workplace safety or health violation | 2014 | OSHA | $11,475 |
SAFEWAY STORES INC | Albertsons Companies | workplace safety or health violation | 2014 | OSHA | $6,000 |
DOLLAR TREE 4495 | Dollar Tree | workplace safety or health violation | 2014 | OSHA | $5,500 |
KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | workplace safety or health violation | 2014 | OSHA | $5,800 |
DOLLAR GENERAL STORE #9393 | Dollar General | workplace safety or health violation | 2014 | OSHA | $5,250 |
SMITH'S FOOD AND DRUG CENTER #392 | Kroger | workplace safety or health violation | 2014 | OSHA | $22,220 |
INTERLINE BRANDS | Home Depot | workplace safety or health violation | 2014 | OSHA | $16,330 |
WAL-MART #5101 | Walmart | workplace safety or health violation | 2014 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500 |
HD SUPPLY INC DBA HD SUPPLY WATERWORKS | Home Depot | workplace safety or health violation | 2014 | OSHA | $5,500 |
DOLLAR TREE STORES, INC. | Dollar Tree | workplace safety or health violation | 2014 | OSHA | $8,250 |
DOLLAR TREE STORES, INC. #2255 | Dollar Tree | workplace safety or health violation | 2014 | OSHA | $7,350 |
RADIO SHACK | RadioShack | workplace safety or health violation | 2014 | OSHA | $7,000 |
84 LUMBER | 84 Lumber | workplace safety or health violation | 2014 | OSHA | $7,000 |
FOREVER 21 RETAIL INC. STORE #752 | Authentic Brands Group | workplace safety or health violation | 2014 | OSHA | $126,400 |