Gap Inc. | Gap Inc. | employment discrimination | 2003 | private lawsuit-federal | $538,000 |
CVS Pharmacy, Inc. | CVS Health | Controlled Substances Act violation | 2019 | DEA | $535,000 |
Sears Holdings | Sears | aviation safety violation | 2015 | FAA | $533,000 |
Kmart Corporation | Sears | False Claims Act and related | 2018 | USAO | $525,000 |
Wal-Mart Stores, Inc. | Walmart | consumer protection violation | 2005 | CA-MULTI | $525,000 |
Sears | Sears | employment discrimination | 2000 | private lawsuit-federal | $519,068 |
Target Corporation | Target | employment discrimination | 2007 | EEOC | $510,000 |
Bass Pro Inc. | Bass Pro | export control violation | 2005 | BIS | $510,000 |
Home Depot | Home Depot | consumer protection violation | 2003 | NJ-AG | $510,000 |
Whole Foods Company, Inc. | Amazon.com | hazardous waste violation | 2016 | EPA | $509,850 |
CVS Pharmacy Inc. | CVS Health | consumer protection violation | 2015 | NJ-AG | $504,885 |
Walgreens | Walgreens Boots Alliance | consumer protection violation | 2015 | CA-MULTI | $502,200 |
Lowe's Home Centers | Lowe's | lead violation | 2014 | EPA | $500,000 |
Bed Bath & Beyond | Bed Bath & Beyond | consumer protection violation | 2015 | FTC | $500,000 |
Ross Stores Inc. | Ross Stores | product safety violation | 2009 | CPSC | $500,000 |
IKEA North America Services LLC | Ikea | product safety violation | 2008 | CPSC | $500,000 |
Sears, Roebuck and Co. | Sears | product safety violation | 2004 | CPSC | $500,000 |
Rite Aid Corporation | Rite Aid | consumer protection violation | 2009 | FTC | $500,000 |
Sky King, Inc. | Ingles Markets | aviation consumer protection violation | 2013 | ACPD | $500,000 |
Dillard's | Dillard's | employment discrimination | 2008 | EEOC | $500,000 |
DG Retail, LLC d/b/a Dollar General | Dollar General | wage and hour violation | 2017 | MA-AG | $500,000 |
Hat World | Genesco | wage and hour violation | 2014 | private lawsuit-state | $500,000 |
Casey's General Stores, Inc. | Casey's General Stores | employment screening violation | 2016 | private lawsuit-federal | $500,000 |
Home Depot | Home Depot | consumer protection violation | 2002 | MI-AG | $500,000 |
Lithia Auto Dealers | Lithia Motors | consumer protection violation | 2006 | AK-AG | $500,000 |
Rite Aid of Florida Inc. | Rite Aid | consumer protection violation | 2000 | FL-AG | $500,000 |
Sears, Roebuck and Co. | Sears | consumer protection violation | 2001 | CA-AG | $500,000 |
Walgreen Co. | Walgreens Boots Alliance | consumer protection violation | 2016 | NY-AG | $500,000 |
Walgreens | Walgreens Boots Alliance | Americans with Disabilities Act | 2004 | IL-AG | $500,000 |
GameStop Inc. | GameStop | consumer protection violation | 2019 | CA-MULTI | $500,000 |
Whole Foods | Amazon.com | consumer protection violation | 2015 | NY-NYCDCWP | $500,000 |
Walgreens Arizona Drug Co. | Walgreens Boots Alliance | Controlled Substances Act violation | 2011 | USAO | $500,000 |
Aetna Life Insurance Company | CVS Health | insurance violation | 2014 | NY-DFS | $500,000 |
Aetna Health of California, Inc. | CVS Health | insurance violation | 2020 | CA-MHC | $500,000 |
Target Corporation, Inc. | Target | air pollution violation | 2009 | CA-ARB | $500,000 |
Amazon.com Services LLC | Amazon.com | workplace safety or health violation | 2021 | CA-AG | $500,000 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2022 | CA-MHC | $500,000 |
Walmart | Walmart | consumer protection violation | 2022 | MA-AG | $500,000 |
Walmart, Inc. | Walmart | False Claims Act and related | 2022 | MA-AG | $500,000 |
Aetna Life Insurance Company | CVS Health | insurance violation | 2022 | TX-INS | $500,000 |
CAREMARKPCS HEALTH, L.L.C. | CVS Health | insurance violation | 2023 | MN-FIN | $500,000 |
Walmart | Walmart | consumer protection violation | 2023 | CA-AG | $500,000 |
Lowe's Home Centers LLC | Lowe's | lead violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000 |
Rite Aid Corp. | Rite Aid | consumer protection violation | 2014 | CA-MULTI | $498,250 |
Walmart, Inc. | Walmart | consumer protection violation | 2019 | CA-MULTI | $495,000 |
Fred Meyer Stores, Inc. | Kroger | employment discrimination | 2014 | EEOC | $487,500 |
Tractor Supply Company | Tractor Supply Co. | hazardous waste violation | 2017 | CA-MULTI | $485,400 |
Fred Meyer Stores, Inc. | Kroger | employment discrimination | 2008 | EEOC | $485,000 |
Macy's Retail Holdings, Inc. | Macy's | hazardous waste violation | 2017 | EPA | $480,000 |
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $477,969 |
Dollar Tree Stores, Inc. | Dollar Tree | wage and hour violation | 2023 | MA-AG | $476,820 |
Sears, Roebuck & Co. and Kmart | Sears | consumer protection violation | 2013 | FTC | $475,000 |
Kmart | Sears | wage and hour violation | 2012 | private lawsuit-federal | $475,000 |
Jos. A. Bank Clothiers | Tailored Brands Inc. | consumer protection violation | 2004 | NY-AG | $475,000 |
Office Depot, Inc. | ODP Corporation | False Claims Act and related | 2014 | NY-AG | $475,000 |
Rite Aid Corporation | Rite Aid | consumer protection violation | 2008 | NJ-AG | $475,000 |
Target Corporation | Target | workplace safety or health violation | 2020 | OSHA | $464,950 |
Amazon.com Inc. | Amazon.com | consumer protection violation | 2013 | FTC | $455,000 |
Express Inc. | Express Inc. | wage and hour violation | 2013 | private lawsuit-federal | $455,000 |
Rite Aid of Delaware, Inc. | Rite Aid | False Claims Act and related | 2009 | DE-AG | $455,000 |
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $450,927 |
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $450,927 |
Lithia Centennial Chrysler Plymouth Jeep, Inc. | Lithia Motors | employment discrimination | 2002 | EEOC | $450,000 |
CVS Health Corp. | CVS Health | Controlled Substances Act violation | 2015 | USAO | $450,000 |
Pennsylvania CVS Pharmacy, L.L.C. | CVS Health | consumer protection violation | 2016 | PA-AG | $450,000 |
Sears, Roebuck and Co. | Sears | consumer protection violation | 2015 | CA-FCDA | $450,000 |
Sears Roebuck Company | Sears | employment discrimination | 2000 | NY-AG | $445,000 |
The Kroger Company | Kroger | labor relations violation | 2004 | NLRB | $444,000 |
Wal-Mart Stores Inc. | Walmart | employment discrimination | 2011 | EEOC | $440,000 |
Costco | Costco | wage and hour violation | 2010 | private lawsuit-federal | $440,000 |
Office Depot, Inc. | ODP Corporation | False Claims Act and related | 2010 | MO-AG | $440,000 |
Wal-Mart Stores | Walmart | tobacco litigation | 2003 | NY-AG | $437,500 |
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE) | Walmart | water pollution violation | 2005 | EPA | $435,920 |
DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2021 | OSHA | $435,081 |
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $429,895 |
BWOC, INC. | Pilot Corporation | air pollution violation | 2013 | EPA | $428,000 |
Wal-Mart Stores, Inc. | Walmart | employment discrimination | 2001 | EEOC | $427,500 |
Kohl's Department Stores Inc. | Kohl's | product safety violation | 2009 | CPSC | $425,000 |
Aaron's, Inc. | Aaron's | employment discrimination | 2019 | EEOC | $425,000 |
Home Depot | Home Depot | environmental violation | 2006 | CT-ENV | $425,000 |
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $423,881 |
AETNA LIFE INSURANCE CO. | CVS Health | insurance violation | 2015 | VA-INS | $420,350 |
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $418,509 |
Pilot Corporation | Pilot Corporation | wage and hour violation | 2004 | WHD | $417,659 |
DOLLAR TREE STORES, INC. | Dollar Tree | workplace safety or health violation | 2019 | OSHA | $415,653 |
AutoZone Inc. | AutoZone | employment discrimination | 2013 | EEOC | $415,000 |
Bed Bath & Beyond | Bed Bath & Beyond | wage and hour violation | 2014 | private lawsuit-federal | $415,000 |
Walmart, Inc. | Walmart | air pollution violation | 2021 | CA-ARB | $415,000 |
King Soopers, Inc. | Kroger | labor relations violation | 2009 | NLRB | $411,002 |
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $410,218 |
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $410,208 |
Rite Aid Corporation | Rite Aid | air pollution violation | 2012 | CA-ARB | $410,000 |
Walmart Stores East, LP | Walmart | employment discrimination | 2021 | EEOC | $410,000 |
Kohl's Department Stores, Inc. | Kohl's | consumer protection violation | 2013 | CA-MULTI | $409,500 |
Whole Foods Market Rocky Mountain/Southwest LP | Amazon.com | hazardous waste violation | 2016 | EPA | $407,880 |
Aetna, Inc. | CVS Health | Medicare Parts C and D Enforcement Action | 2014 | CMS | $407,800 |
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $401,813 |
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $401,813 |
DOLLAR GENERAL CORPORATION/ DG RETAIL, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $401,813 |
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | workplace safety or health violation | 2022 | OSHA | $401,812 |
DeMoulas Super Markets Inc. | Demoulas Super Markets | workplace safety or health violation | 2012 | OSHA | $400,000 |