CIRCLE K 2723456 | Couche-Tard | workplace safety or health violation | 2020 | OSHA | $11,566 |
Circle K #9816 | Couche-Tard | underground storage tank violation | 2020 | TN-ENV | $9,600 |
Circle K #7074 | Couche-Tard | wage and hour violation | 2005 | WHD | $16,350 |
CIRCLE K #3616680494 | Couche-Tard | workplace safety or health violation | 2021 | OSHA | $16,579 |
Circle K #22100007 | Couche-Tard | underground storage tank violation | 2012 | TN-ENV | $37,300 |
Circle K | Couche-Tard | wage and hour violation | 2010 | CA-LCO | $10,000 |
Circle K | Couche-Tard | wage and hour violation | 2008 | CA-LCO | $5,000 |
Circle K | Couche-Tard | wage and hour violation | 2007 | CA-LCO | $8,000 |
Circle K | Couche-Tard | Controlled Substances Act violation | 2020 | USAO | $248,000 |
CIRCLE K | Couche-Tard | workplace safety or health violation | 2013 | OSHA | $5,164 |
CIRCLE K | Couche-Tard | workplace safety or health violation | 2023 | OSHA | $5,000 |
Cinmar LLC | Qurate Retail | product safety violation | 2014 | CPSC | $3,100,000 |
Children's Place Retail Stores | The Children's Place Inc. | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
Chico's FAS, Inc. d/b/a Chico's | Chico's FAS | labor relations violation | 2007 | NLRB | $17,000 |
Chico's FAS, Inc. | Chico's FAS | wage and hour violation | 2011 | WHD | $10,527 |
CHICO'S FAS INC | Chico's FAS | workplace safety or health violation | 2023 | OSHA | $5,000 |
Chico's FAS | Chico's FAS | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
CHERYL & CO., | 1-800-Flowers.com | workplace safety or health violation | 2023 | OSHA | $7,032 |
CHERYL & CO. | 1-800-Flowers.com | workplace safety or health violation | 2011 | OSHA | $7,650 |
Charming Shoppes, Inc., | Ascena Retail Group | employment discrimination | 2010 | EEOC | $40,050 |
Caseys General Store #1847 | Casey's General Stores | underground storage tank violation | 2004 | MN-ENV | $20,000 |
CASEY'S RETAIL CO. | Casey's General Stores | water pollution violation | 2016 | IL-ENV | $12,000 |
Casey's Marketing Company | Casey's General Stores | environmental violation | 2010 | IA-ENV | $10,000 |
Casey's General Stores, Inc. | Casey's General Stores | wage and hour violation | 2006 | WHD | $9,735 |
Casey's General Stores, Inc. | Casey's General Stores | employment screening violation | 2016 | private lawsuit-federal | $500,000 |
Casey's General Stores, Inc. | Casey's General Stores | underground storage tank violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | underground storage tank violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | underground storage tank violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | underground storage tank violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | underground storage tank violation | 2006 | IA-ENV | $18,101 |
Casey's General Stores, Inc. | Casey's General Stores | underground storage tank violation | 2006 | IA-ENV | $15,000 |
Casey's General Stores | Casey's General Stores | wage and hour violation | 2009 | private lawsuit-federal | $6,700,000 |
Casey's General Stores | Casey's General Stores | wage and hour violation | 2009 | private lawsuit-federal | $5,000,000 |
Casey's General Stores | Casey's General Stores | environmental violation | 2023 | IA-ENV | $6,000 |
Casey's General Store Inc. | Casey's General Stores | consumer protection violation | 2001 | IL-AG | $30,000 |
Casey's General Store - Ellendale | Casey's General Stores | environmental violation | 2017 | MN-ENV | $20,000 |
CASEY'S GENERAL STORE | Casey's General Stores | wage and hour violation | 2021 | IL-DOL | $7,084 |
CASE CVS PHARMACY 2332 | CVS Health | environmental violation | 2016 | KY-ENV | $5,000 |
Carvana, Llc | Carvana Co. | motor vehicle safety violation | 2017 | FMCSA | $7,130 |
CARVANA, LLC | Carvana Co. | workplace safety or health violation | 2017 | OSHA | $77,320 |
CARVANA, LLC | Carvana Co. | workplace safety or health violation | 2019 | OSHA | $7,792 |
CARVANA, LLC | Carvana Co. | workplace safety or health violation | 2020 | OSHA | $6,000 |
CARVANA, LLC | Carvana Co. | workplace safety or health violation | 2022 | OSHA | $24,000 |
Carvana Llc | Carvana Co. | motor vehicle safety violation | 2017 | FMCSA | $6,940 |
Carvana Llc | Carvana Co. | motor vehicle safety violation | 2019 | FMCSA | $21,530 |
Carvana LLC | Carvana Co. | consumer protection violation | 2018 | PA-BKG | $117,375 |
CARVANA LLC | Carvana Co. | workplace safety or health violation | 2022 | OSHA | $62,500 |
CARVANA | Carvana Co. | hazardous waste violation | 2019 | NJ-ENV | $14,400 |
Carvana | Carvana Co. | consumer protection violation | 2021 | CA-MULTI | $850,000 |
CARVANA | Carvana Co. | environmental violation | 2023 | NJ-ENV | $10,800 |
CARQUEST AUTO PARTS | Advance Auto Parts | workplace safety or health violation | 2019 | OSHA | $15,156 |
CarMax, Inc. | CarMax | consumer protection violation | 2023 | MD-AG | $240,000 |
CARMAX, INC. | CarMax | air pollution violation | 2005 | EPA | $46,501 |
CARMAX STORE #7110 | CarMax | air pollution violation | 2012 | EPA | $6,000 |
CARMAX AUTOSUPERSTORES OF CA, LLC | CarMax | workplace safety or health violation | 2016 | OSHA | $19,480 |
CARMAX AUTO SUPERSTORES, INC. | CarMax | labor relations violation | 2015 | NLRB | $15,319 |
Carmax Auto Superstores, Inc. | CarMax | environmental violation | 2010 | TX-ENV | $9,704 |
CARMAX AUTO SUPERSTORES, INC | CarMax | hazardous waste violation | 2008 | FL-DEP | $8,100 |
CARMAX AUTO SUPERSTORES OF CA, LLC | CarMax | workplace safety or health violation | 2020 | OSHA | $11,685 |
CarMax Auto Superstores Inc. | CarMax | water pollution violation | 2020 | EPA | $119,440 |
CarMax Auto Superstores Inc. | CarMax | consumer protection violation | 2022 | MULTI-AG | $1,000,000 |
CARMAX AUTO SUPERSTORES INC | CarMax | water pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440 |
CarMax Auto Superstores California, LLC | CarMax | hazardous waste violation | 2020 | CA-MULTI | $1,600,000 |
Carmax Auto Superstores California, LLC | CarMax | wage and hour violation | 2014 | CA-LCO | $5,627 |
Carmax Auto Superstores Cal, LLC | CarMax | air pollution violation | 2012 | CA-SCAQMD | $25,500 |
Carmax Auto Superstores Cal, LLC | CarMax | air pollution violation | 2011 | CA-SCAQMD | $5,500 |
CarMax 6008 | CarMax | air pollution violation | 2016 | MN-ENV | $5,074 |
CARMAX | CarMax | environmental violation | 2005 | MA-ENV | $33,550 |
CarMax | CarMax | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $186,480 |
CAREMARKPCS HEALTH, L.L.C. | CVS Health | insurance violation | 2023 | MN-FIN | $500,000 |
CaremarkPCS Health L.L.C. | CVS Health | insurance violation | 2011 | MD-INS | $15,300 |
CaremarkPCS | CVS Health | insurance violation | 2018 | KY-INS | $1,500,000 |
Caremark, L.L.C. | CVS Health | insurance violation | 2008 | TX-INS | $42,000 |
Caremark LLC | CVS Health | False Claims Act and related | 2013 | DOJ_CIVIL | $4,250,000 |
Caremark LLC | CVS Health | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
Caremark LLC | CVS Health | False Claims Act and related | 2013 | 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. $1,940,000 |
CAREMARK LLC | CVS Health | workplace safety or health violation | 2013 | OSHA | $5,850 |
Caremark L.L.C. | CVS Health | False Claims Act and related | 2014 | DOJ_CIVIL | $6,000,000 |
Caremark CVS | CVS Health | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
Caremark | CVS Health | kickbacks and bribery | 2008 | MULTI-AG | $41,000,000 |
CareCentrix, Inc. | Walgreens Boots Alliance | insurance violation | 2016 | TX-INS | $10,000 |
CareCentrix, Inc. | Walgreens Boots Alliance | insurance violation | 2020 | TX-INS | $50,000 |
CareCentrix, Inc. | Walgreens Boots Alliance | insurance violation | 2021 | CT-INS | $7,000 |
CareCentrix of New Jersey, Inc. | Walgreens Boots Alliance | insurance violation | 2016 | NJ-DBI | $400,000 |
CAMPING WORLD, INC. | Camping World Holdings | workplace safety or health violation | 2016 | OSHA | $8,520 |
CAMPING WORLD, INC. | Camping World Holdings | workplace safety or health violation | 2019 | OSHA | $23,911 |
CAMPING WORLD RV SALES, LLC | Camping World Holdings | workplace safety or health violation | 2022 | OSHA | $15,952 |
CAMPING WORLD RV SALES, LLC | Camping World Holdings | workplace safety or health violation | 2023 | OSHA | $62,500 |
CAMPING WORLD RV SALES LLC | Camping World Holdings | workplace safety or health violation | 2022 | OSHA | $25,410 |
CAMPING WORLD OF LAFAYETTE | Camping World Holdings | workplace safety or health violation | 2016 | OSHA | $15,566 |
CAMPING WORLD INC. | Camping World Holdings | workplace safety or health violation | 2019 | OSHA | $15,779 |
CAMPING WORLD INC | Camping World Holdings | workplace safety or health violation | 2021 | OSHA | $16,550 |
CAMPING WORLD | Camping World Holdings | workplace safety or health violation | 2017 | OSHA | $7,762 |
CAMPING WORLD | Camping World Holdings | workplace safety or health violation | 2018 | OSHA | $7,760 |
CAMPING WORLD | Camping World Holdings | workplace safety or health violation | 2018 | OSHA | $11,641 |
CAMP AUTOMOTIVE INC | Lithia Motors | workplace safety or health violation | 2017 | OSHA | $19,800 |
CALERES INC | Caleres Inc. | workplace safety or health violation | 2017 | OSHA | $5,820 |
CABELAS | Bass Pro | workplace safety or health violation | 2010 | OSHA | $5,200 |
CABELA'S WHOLESALE, LLC | Bass Pro | workplace safety or health violation | 2020 | OSHA | $42,218 |
CABELA'S WHOLESALE, INC. | Bass Pro | workplace safety or health violation | 2001 | OSHA | $8,065 |
Cabela's Inc. | Bass Pro | export control violation | 2008 | BIS | $680,000 |