BURLINGTON STORES, INC. | Burlington Stores | workplace safety or health violation | 2015 | OSHA | $29,925 |
ALBERTSON'S | Albertsons Companies | workplace safety or health violation | 2015 | OSHA | $9,000 |
DILLARD'S | Dillard's | workplace safety or health violation | 2015 | OSHA | $7,000 |
WEGMANS FOOD MARKET, INC. | Wegmans Food Markets | workplace safety or health violation | 2015 | OSHA | $90,000 |
OFFICE DEPOT, INC. | ODP Corporation | workplace safety or health violation | 2015 | OSHA | $5,000 |
FREE PEOPLE | Urban Outfitters | workplace safety or health violation | 2015 | OSHA | $10,000 |
DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2015 | OSHA | $55,000 |
LONGS DRUG STORES CALIFORNIA, LLC | CVS Health | workplace safety or health violation | 2015 | OSHA | $9,140 |
CVS ALBANY, LLC. | CVS Health | workplace safety or health violation | 2015 | OSHA | $7,000 |
WALMART DISTRIBUTION CENTER 6080 | Walmart | workplace safety or health violation | 2015 | OSHA | $7,000 |
Hannaford Brothers Company | Ahold Delhaize | air pollution violation | 2015 | EPA | $13,500 |
Omnicare, Inc. et al. | CVS Health | hazardous waste violation | 2015 | EPA | $58,500 |
WALMART | Walmart | water pollution violation | 2015 | EPA | $20,000 |
SOUTHERN STATES COOPERATIVE, INCORPORATED | Southern States Cooperative | air pollution violation | 2015 | EPA | $19,949 |
COSTCO WHOLESALE CORPORATION | Costco | water pollution violation | 2015 | EPA | $20,660 |
MUSKET CORPORATION | Love's Travel Stops & Country Stores | railroad safety violation | 2014 | FRA | $5,000 |
MUSKET CORPORATION | Love's Travel Stops & Country Stores | railroad safety violation | 2014 | FRA | $5,000 |
Costco Wholesale Corporation | Costco | air pollution violation | 2014 | EPA | $2,335,000 |
Lowe's Home Centers | Lowe's | lead violation | 2014 | EPA | $500,000 |
Williams-Sonoma Inc. | Williams-Sonoma | product safety violation | 2014 | CPSC | $700,000 |
Meijer Inc. | Meijer | product safety violation | 2014 | CPSC | $2,000,000 |
Cinmar LLC | Qurate Retail | product safety violation | 2014 | CPSC | $3,100,000 |
Tractor Supply Company (dba Del's Feed and Farm Supply Stores) | Tractor Supply Co. | environmental violation | 2014 | EPA | $134,400 |
QuikTrip Corporation | QuikTrip Corporation | Americans with Disabilities Act | 2014 | DOJ_RIGHTS | $1,500,000 |
Rite Aid of Michigan | Rite Aid | Americans with Disabilities Act | 2014 | DOJ_RIGHTS | $15,000 |
Bass Pro, LLC | Bass Pro | export control violation | 2014 | BIS | $25,000 |
Rite Aid Corporation | Rite Aid | False Claims Act and related | 2014 | DOJ_CIVIL | $2,990,000 |
Caremark L.L.C. | CVS Health | False Claims Act and related | 2014 | DOJ_CIVIL | $6,000,000 |
Omnicare Inc. | CVS Health | False Claims Act and related | 2014 | DOJ_CIVIL | $124,240,000 |
Omnicare Inc. | CVS Health | False Claims Act and related | 2014 | DOJ_CIVIL | $4,190,000 |
CVS Pharmacy, Inc. | CVS Health | HHS civil monetary penalties | 2014 | HHSOIG | $1,216,147 |
Omnicare, Inc. | CVS Health | HHS civil monetary penalties | 2014 | HHSOIG | $138,513 |
SilverScript Insurance Co. | CVS Health | Medicare Parts C and D Enforcement Action | 2014 | CMS | $20,700 |
Aetna, Inc. | CVS Health | Medicare Parts C and D Enforcement Action | 2014 | CMS | $407,800 |
Aetna, Inc. | CVS Health | Medicare Parts C and D Enforcement Action | 2014 | CMS | $101,500 |
CVS Caremark Corp. | CVS Health | accounting fraud or deficiencies | 2014 | SEC | $20,000,000 |
Sky King, Inc. | Ingles Markets | aviation consumer protection violation | 2014 | ACPD | $100,000 |
J.C. Penney Corporation, Inc. | J.C. Penney | employment discrimination | 2014 | EEOC | $40,000 |
Wal-Mart Associates, Inc., and Wal-Mart Stores East, Inc., L.P. | Walmart | employment discrimination | 2014 | EEOC | $87,500 |
Dolgencorp, LLC | Dollar General | employment discrimination | 2014 | EEOC | $27,500 |
Wal-Mart Stores East LP | Walmart | employment discrimination | 2014 | EEOC | $363,419 |
Fred Meyer Stores, Inc. | Kroger | employment discrimination | 2014 | EEOC | $487,500 |
Walgreen Co. | Walgreens Boots Alliance | employment discrimination | 2014 | EEOC | $180,000 |
O'Reilly Automotive Stores, Inc. | O'Reilly Automotive | employment discrimination | 2014 | EEOC | $35,000 |
DSW Inc. | Designer Brands Inc. | employment discrimination | 2014 | EEOC | $900,000 |
Wal-Mart Stores East, L.P. | Walmart | employment discrimination | 2014 | EEOC | $72,500 |
Wal-Mart.com USA | Walmart | telecommunications violation | 2014 | FCC | $120,000 |
Brookshire Grocery Company | Brookshire Grocery | Family and Medical Leave Act | 2014 | WHD | $19,321 |
Save Mart Supermarkets, Inc. | Save Mart Supermarkets | wage and hour violation | 2014 | WHD | $138,660 |
Dollar Tree Distribution, Inc. | Dollar Tree | Family and Medical Leave Act | 2014 | WHD | $5,296 |
Dolgencorp of Texas, Inc | Dollar General | wage and hour violation | 2014 | WHD | $5,277 |
7-Eleven, Inc. | Seven & I Holdings | wage and hour violation | 2014 | WHD | $7,857 |
Bi-Lo International, Inc. | Aldi | wage and hour violation | 2014 | WHD | $26,201 |
Lowe's Companies, LLC | Lowe's | Family and Medical Leave Act | 2014 | WHD | $12,458 |
Best Buy Stores, L.P. | Best Buy | Family and Medical Leave Act | 2014 | WHD | $19,734 |
CVS Pharmacy Inc. | CVS Health | Controlled Substances Act violation | 2014 | USAO | $1,912,500 |
H-E-B | H-E-B Grocery | Controlled Substances Act violation | 2014 | USAO | $262,500 |
Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | fraud | 2014 | USAO | $92,000,000 |
Home Depot Inc. | Home Depot | energy conservation violation | 2014 | DOE | $13,000 |
AMAZON | Amazon.com | aviation safety violation | 2014 | FAA | $36,000 |
AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $44,000 |
AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $36,000 |
AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $30,000 |
AMAZON FULFILLMENT SERVICES | Amazon.com | aviation safety violation | 2014 | FAA | $78,000 |
AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $91,000 |
COSTCO WHOLESALE | Costco | aviation safety violation | 2014 | FAA | $18,000 |
AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $52,000 |
AMAZON FULFILLMENT SERVICES | Amazon.com | aviation safety violation | 2014 | FAA | $40,500 |
AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $47,250 |
Nordstrom | Nordstrom | wage and hour violation | 2014 | private lawsuit-federal | $7,600,000 |
Aaron's | Aaron's | wage and hour violation | 2014 | private lawsuit-federal | $1,350,000 |
Dolgencorp | Dollar General | wage and hour violation | 2014 | private lawsuit-federal | $8,304,518 |
Lowe's Home Centers | Lowe's | wage and hour violation | 2014 | private lawsuit-federal | $4,984,000 |
Sears Holdings | Sears | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
Family Dollar | Dollar Tree | wage and hour violation | 2014 | private lawsuit-federal | $2,300,000 |
CVS Pharmacy | CVS Health | wage and hour violation | 2014 | private lawsuit-state | $2,800,000 |
Walgreen | Walgreens Boots Alliance | wage and hour violation | 2014 | private lawsuit-federal | $23,000,000 |
Home Depot | Home Depot | wage and hour violation | 2014 | private lawsuit-federal | $376,941 |
Coventry Health Care | CVS Health | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
Sears Holdings | Sears | wage and hour violation | 2014 | private lawsuit-federal | $3,200,000 |
Ikea | Ikea | wage and hour violation | 2014 | private lawsuit-state | $5,750,000 |
Bed Bath & Beyond | Bed Bath & Beyond | wage and hour violation | 2014 | private lawsuit-federal | $415,000 |
Hat World | Genesco | wage and hour violation | 2014 | private lawsuit-state | $500,000 |
Crate & Barrel | Otto Group | wage and hour violation | 2014 | private lawsuit-state | $1,365,000 |
Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
Home Depot | Home Depot | wage and hour violation | 2014 | private lawsuit-federal | $175,271 |
BJ's Wholesale | BJ's Wholesale Club Holdings | wage and hour violation | 2014 | private lawsuit-federal | $2,700,000 |
Family Dollar Stores | Dollar Tree | wage and hour violation | 2014 | private lawsuit-state | $2,500,000 |
TSA Stores Inc. | Dick's Sporting Goods | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $91,000 |
AMAZON.COM | Amazon.com | aviation safety violation | 2014 | FAA | $91,000 |
AMAZON.COM KSDC, LLC | Amazon.com | aviation safety violation | 2014 | FAA | $52,000 |
Costco Wholesale | Costco | employment discrimination | 2014 | private lawsuit-federal | $12,883,959 |
Autozoners | AutoZone | employment discrimination | 2014 | private lawsuit-state | $1,075,000 |
Coventry Health Care Inc. | CVS Health | benefit plan administrator violation | 2014 | private lawsuit-federal | $3,600,000 |
Lowe's Companies, Inc. | Lowe's | benefit plan administrator violation | 2014 | private lawsuit-federal | $725,000 |
Aldi, Inc. | Aldi | employment screening violation | 2014 | private lawsuit-federal | $44,000 |
Advance Auto Parts, Inc. | Advance Auto Parts | employment screening violation | 2014 | private lawsuit-federal | $360,000 |
Publix Super Markets, Inc. | Publix Super Markets | employment screening violation | 2014 | private lawsuit-federal | $6,812,775 |
Aaron's, Inc. | Aaron's | consumer protection violation | 2014 | CA-AG | $28,400,000 |
Amazon.com | Amazon.com | consumer protection violation | 2014 | IA-AG | $122,000 |