| Ikea | Ikea | wage and hour violation | 2014 | private lawsuit-state | $5,750,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | wage and hour violation | 2011 | private lawsuit-federal | $5,750,000 |
| Omnicare, Inc. | CVS Health | False Claims Act and related | 2005 | NY-AG | $5,750,000 |
| Home Depot | Home Depot | consumer protection violation | 2017 | CPSC | $5,700,000 |
| Autozone Inc. | AutoZone | employment screening violation | 2016 | private lawsuit-federal | $5,700,000 |
| Home Depot, U.S.A., Inc. | Home Depot | employment discrimination | 2005 | EEOC | $5,630,000 |
| Dillard's Inc. | Dillard's | employment discrimination | 2001 | private lawsuit-federal | $5,600,000 |
| Wal-Mart Stores Inc. | Walmart | water pollution violation | 2001 | EPA | $5,500,000 |
| Home Depot, U.S.A., Inc. | Home Depot | employment discrimination | 2004 | EEOC | $5,500,000 |
| Rite Aid | Rite Aid | wage and hour violation | 2017 | private lawsuit-federal | $5,500,000 |
| RadioShack | RadioShack | wage and hour violation | 2016 | private lawsuit-federal | $5,500,000 |
| Walgreens | Walgreens Boots Alliance | False Claims Act and related | 2018 | MA-AG | $5,500,000 |
| Target Corp. | Target | consumer protection violation | 2022 | CA-MULTI | $5,373,618 |
| Wal-Mart Stores, Inc. | Walmart | wage and hour violation | 2012 | WHD | $5,292,257 |
| RxAmerica LLC | CVS Health | False Claims Act and related | 2012 | DOJ_CIVIL | $5,250,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2016 | private lawsuit-federal | $5,250,000 |
| Vons | Albertsons Companies | employment discrimination | 2000 | private lawsuit-state | $5,217,000 |
| Walmart | Walmart | employment discrimination | 2019 | EEOC | $5,200,000 |
| Aetna | CVS Health | consumer protection violation | 2009 | NY-AG | $5,100,000 |
| Aarons, Inc. | Aaron's | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| Albertsons Companies, Inc. | Albertsons Companies | air pollution violation | 2021 | CA-ARB | $5,100,000 |
| Costco Wholesale Corporation | Costco | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,100,000 |
| Costco Wholesale Corporation | Costco | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,100,000 |
| Wal-Mart Stores, Inc. | Walmart | wage and hour violation | 2007 | WHD | $5,058,550 |
| Saks & Company | Hudson's Bay Co. | wage and hour violation | 2018 | private lawsuit-state | $5,030,000 |
| CVS Caremark | CVS Health | consumer protection violation | 2012 | FTC | $5,000,000 |
| Rite Aid Corporation | Rite Aid | Controlled Substances Act violation | 2009 | DOJ_CIVIL | $5,000,000 |
| Rite Aid Corporation | Rite Aid | Controlled Substances Act violation | 2009 | DEA | $5,000,000 |
| CVS Pharmacy Inc. | CVS Health | Controlled Substances Act violation | 2017 | USAO | $5,000,000 |
| J.C. Penney | J.C. Penney | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
| Urban Outfitters | Urban Outfitters | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| Sears Holdings | Sears | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| Best Buy | Best Buy | wage and hour violation | 2010 | private lawsuit-federal | $5,000,000 |
| Casey's General Stores | Casey's General Stores | wage and hour violation | 2009 | private lawsuit-federal | $5,000,000 |
| Amazon.com | Amazon.com | employment screening violation | 2018 | private lawsuit-federal | $5,000,000 |
| Recreational Equipment, Inc. (REI) | Recreational Equipment Inc. (REI) | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
| Kroger Co. | Kroger | privacy violation | 2022 | private lawsuit-federal | $5,000,000 |
| Walmart Inc. | Walmart | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
| Wal-Mart Stores Inc. | Walmart | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Lowe's Home Centers | Lowe's | wage and hour violation | 2014 | private lawsuit-federal | $4,984,000 |
| Rent-A-Center | Rent-A-Center | wage and hour violation | 2006 | private lawsuit-state | $4,950,000 |
| HD Supply Waterworks | Home Depot | False Claims Act and related | 2015 | USAO | $4,945,000 |
| Rite Aid | Rite Aid | consumer protection violation | 2016 | WV-AG | $4,900,000 |
| Ross Stores, Inc. | Ross Stores | consumer protection violation | 2019 | private lawsuit-federal | $4,854,000 |
| CVS Caremark | CVS Health | insurance violation | 2022 | OK-INS | $4,800,000 |
| Office Depot, Inc. | ODP Corporation | False Claims Act and related | 2005 | DOJ_CIVIL | $4,750,000 |
| TJX Companies | TJX | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
| Krispy Kreme Doughnut Corporation | Krispy Kreme Inc. | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,750,000 |
| Rite Aid | Rite Aid | False Claims Act and related | 2020 | USAO | $4,750,000 |
| Reebok International et al. | Authentic Brands Group | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,750,000 |
| Aetna Life Insurance Company | CVS Health | insurance violation | 2023 | NY-DFS | $4,560,962 |
| Autozone | AutoZone | wage and hour violation | 2011 | private lawsuit-state | $4,500,000 |
| Albertson's | Albertsons Companies | wage and hour violation | 2005 | private lawsuit-federal | $4,500,000 |
| JC Penney Corporation | J.C. Penney | benefit plan administrator violation | 2017 | private lawsuit-federal | $4,500,000 |
| Office Depot, Inc. | ODP Corporation | consumer protection violation | 2010 | FL-AG | $4,500,000 |
| Southeastern Grocers Inc. | Aldi | environmental violation | 2019 | EPA | $4,500,000 |
| Omnicare Inc. et al. | CVS Health | wage and hour violation | 2020 | private lawsuit-federal | $4,500,000 |
| Walgreen Co. | Walgreens Boots Alliance | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
| Wal-Mart Stores | Walmart | wage and hour violation | 2010 | private lawsuit-federal | $4,450,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | wage and hour violation | 2023 | MA-AG | $4,439,700 |
| Caremark LLC | CVS Health | False Claims Act and related | 2013 | DOJ_CIVIL | $4,250,000 |
| Pilot Travel Centers | Pilot Corporation | wage and hour violation | 2010 | private lawsuit-federal | $4,250,000 |
| Office Depot, Inc. | ODP Corporation | False Claims Act and related | 2010 | CA-SFCA | $4,250,000 |
| Giant Eagle, Inc. | Giant Eagle | wage and hour violation | 2021 | private lawsuit-federal | $4,200,000 |
| Omnicare Inc. | CVS Health | False Claims Act and related | 2014 | DOJ_CIVIL | $4,190,000 |
| Omnicare | CVS Health | kickbacks and bribery | 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. $4,190,000 |
| Whole Foods Market, Inc. | Amazon.com | consumer protection violation | 2017 | private lawsuit-federal | $4,125,000 |
| Wal-Mart Stores, Inc. | Walmart | wage and hour violation | 2007 | CA-LCO | $4,098,900 |
| Dolgencorp, Inc. | Dollar General | employment screening violation | 2015 | private lawsuit-federal | $4,080,000 |
| CVS Corporation | CVS Health | False Claims Act and related | 2001 | DOJ_CIVIL | $4,000,000 |
| Rite Aid Corporation | Rite Aid | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
| Kohl's | Kohl's | wage and hour violation | 2016 | private lawsuit-federal | $4,000,000 |
| Express Inc. | Express Inc. | wage and hour violation | 2011 | private lawsuit-state | $4,000,000 |
| Big Lots Stores | Big Lots | wage and hour violation | 2010 | private lawsuit-federal | $4,000,000 |
| CVS Corporation | CVS Health | False Claims Act and related | 2001 | 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. $4,000,000 |
| Target Corp. | Target | consumer protection violation | 2015 | CA-MULTI | $3,941,118 |
| Ross Stores Inc. | Ross Stores | product safety violation | 2013 | CPSC | $3,900,000 |
| Costco Wholesale, Corp. | Costco | consumer protection violation | 2018 | CPSC | $3,850,000 |
| Lowe's Cos. Inc. | Lowe's | consumer protection violation | 2010 | private lawsuit-federal | $3,850,000 |
| Kmart | Sears | wage and hour violation | 2016 | private lawsuit-federal | $3,814,000 |
| Best Buy Co., Inc., | Best Buy | product safety violation | 2016 | CPSC | $3,800,000 |
| Zale Corporation | Signet Jewelers | wage and hour violation | 2007 | private lawsuit-state | $3,800,000 |
| H&M Hennes & Mauritz, L.P. | H&M Hennes & Mauritz | wage and hour violation | 2020 | private lawsuit-federal | $3,800,000 |
| Walgreen Co. | Walgreens Boots Alliance | False Claims Act and related | 2017 | 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. $3,790,000 |
| Ebay | eBay | price-fixing or anti-competitive practices | 2014 | CA-AG | $3,750,000 |
| Target Corporation | Target | employment discrimination | 2018 | private lawsuit-federal | $3,742,500 |
| Target Corporation | Target | employment discrimination | 2019 | private lawsuit-federal | $3,742,500 |
| Ulta Beauty | Ulta Beauty | wage and hour violation | 2017 | private lawsuit-federal | $3,650,000 |
| Coventry Health Care Inc. | CVS Health | benefit plan administrator violation | 2014 | private lawsuit-federal | $3,600,000 |
| Costco Wholesale Corp. | Costco | hazardous waste violation | 2012 | CA-MULTI | $3,600,000 |
| Officemax | ODP Corporation | wage and hour violation | 2016 | private lawsuit-federal | $3,530,000 |
| Big Lots Stores, Inc. | Big Lots | hazardous waste violation | 2017 | CA-MULTI | $3,507,500 |
| Foot Locker Specialty Inc. | Foot Locker | employment discrimination | 2002 | EEOC | $3,500,000 |
| CVS Pharmacy Inc. | CVS Health | Controlled Substances Act violation | 2016 | USAO | $3,500,000 |
| Old Navy LLC | Gap Inc. | wage and hour violation | 2016 | private lawsuit-state | $3,500,000 |
| Duane Reade | Walgreens Boots Alliance | wage and hour violation | 2009 | private lawsuit-federal | $3,500,000 |
| Wal-Mart Stores Inc. | Walmart | benefit plan administrator violation | 2012 | private lawsuit-federal | $3,500,000 |
| The Cato Corporation | Cato Corp. | employment discrimination | 2018 | EEOC | $3,500,000 |
| Walgreen Co. | Walgreens Boots Alliance | False Claims Act and related | 2019 | USAO | $3,500,000 |
| Alimentation Couche-Tard Inc. | Couche-Tard | price-fixing or anti-competitive practices | 2020 | FTC | $3,500,000 |
| Macy's West Stores, Inc. | Macy's | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
