Walgreen Co. | Walgreens Boots Alliance | wage and hour violation | 2020 | private lawsuit-federal | $1,150,000 |
Aetna Inc. | CVS Health | wage and hour violation | 2012 | private lawsuit-federal | $1,168,499 |
Wal-Mart Stores Inc. | Walmart | consumer protection violation | 2013 | private lawsuit-federal | $1,170,000 |
Anthropologie | Urban Outfitters | wage and hour violation | 2006 | private lawsuit-state | $1,175,000 |
Dollar General Corporation | Dollar General | consumer protection violation | 2023 | NJ-AG | $1,180,000 |
Krispy Kreme Doughnut Corp. | Krispy Kreme Inc. | wage and hour violation | 2022 | WHD | $1,187,757 |
Bealls Inc. | Bealls Inc. | wage and hour violation | 2017 | private lawsuit-federal | $1,200,000 |
Williams-Sonoma | Williams-Sonoma | wage and hour violation | 2016 | private lawsuit-state | $1,200,000 |
Big 5 Sporting Goods | Big 5 Sporting Goods | wage and hour violation | 2011 | private lawsuit-state | $1,200,000 |
Ross Stores | Ross Stores | wage and hour violation | 2009 | private lawsuit-federal | $1,200,000 |
Macy's West Inc. | Macy's | consumer protection violation | 2004 | CA-MULTI | $1,200,000 |
eBay Inc. | eBay | consumer protection violation | 2016 | private lawsuit-federal | $1,200,000 |
Amazon Services LLC | Amazon.com | environmental violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,215,700 |
CVS Pharmacy, Inc. | CVS Health | HHS civil monetary penalties | 2014 | HHSOIG | $1,216,147 |
Fresh Direct | Ahold Delhaize | wage and hour violation | 2015 | private lawsuit-federal | $1,235,000 |
Rent-A-Center | Rent-A-Center | wage and hour violation | 2006 | private lawsuit-state | $1,250,000 |
Aetna Life Insurance Company | CVS Health | insurance violation | 2021 | NY-DFS | $1,250,439 |
Fastenal Company | Fastenal | employment discrimination | 2015 | OFCCP | $1,253,611 |
Wal-Mart Stores, Inc. | Walmart | hazardous waste violation | 2012 | MO-AG | $1,268,460 |
Amazon.com Services LLC | Amazon.com | pesticide violation | 2022 | CA-DPR | $1,280,000 |
Sterling Jewelers | Signet Jewelers | wage and hour violation | 2006 | WHD | $1,291,069 |
Home Depot | Home Depot | water pollution violation | 2008 | EPA | $1,300,000 |
Bath and Body Works | Bath & Body Works, Inc. | wage and hour violation | 2013 | private lawsuit-federal | $1,300,000 |
Sports Authority | Dick's Sporting Goods | wage and hour violation | 2003 | private lawsuit-state | $1,300,000 |
Omnicare, Inc. | CVS Health | employment screening violation | 2019 | private lawsuit-federal | $1,300,000 |
Rite Aid | Rite Aid | consumer protection violation | 2008 | NY-AG | $1,300,000 |
Trader Joe's Company | Aldi | consumer protection violation | 2020 | private lawsuit-federal | $1,300,000 |
Kroger and Harris Teeter | Kroger | Controlled Substances Act violation | 2024 | USAO | $1,300,000 |
Aaron's | Aaron's | wage and hour violation | 2014 | private lawsuit-federal | $1,350,000 |
Dollar Tree Stores, Inc. | Dollar Tree | wage and hour violation | 2019 | private lawsuit-federal | $1,350,000 |
Kroger Co. | Kroger | consumer protection violation | 2022 | private lawsuit-federal | $1,350,000 |
Dollar Tree and Family Dollar | Dollar Tree | workplace safety or health violation | 2023 | OSHA | $1,350,000 |
Crate & Barrel | Otto Group | wage and hour violation | 2014 | private lawsuit-state | $1,365,000 |
KMART Corp. | Sears | False Claims Act and related | 2015 | DOJ_CIVIL | $1,400,000 |
Big 5 Sporting Goods | Big 5 Sporting Goods | wage and hour violation | 2015 | private lawsuit-state | $1,400,000 |
Ulta Salon | Ulta Beauty | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
Rite Aid Corporation | Rite Aid | False Claims Act and related | 2004 | 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. $1,400,000 |
Walgreen Co. | Walgreens Boots Alliance | consumer protection violation | 2010 | private lawsuit-federal | $1,400,000 |
Safeway Inc. | Albertsons Companies | consumer protection violation | 2018 | private lawsuit-state | $1,426,500 |
Wal-Mart Stores, Inc. | Walmart | consumer protection violation | 2008 | CA-AG | $1,450,000 |
Safeway, Inc. | Albertsons Companies | wage and hour violation | 2019 | private lawsuit-state | $1,450,000 |
Caremark LLC | CVS Health | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
Bashas' Inc. | Raley's | food safety violation | 2013 | USAO | $1,472,487 |
Bed Bath & Beyond, Inc. | Bed Bath & Beyond | hazardous waste violation | 2020 | CA-MULTI | $1,490,000 |
Burlington Coat Factory Warehouse Corp. | Burlington Stores | product safety violation | 2012 | CPSC | $1,500,000 |
QuikTrip Corporation | QuikTrip Corporation | Americans with Disabilities Act | 2014 | DOJ_RIGHTS | $1,500,000 |
QuikTrip Corporation | QuikTrip Corporation | Americans with Disabilities Act | 2010 | DOJ_RIGHTS | $1,500,000 |
Costco | Costco | wage and hour violation | 2018 | private lawsuit-state | $1,500,000 |
Chico's FAS | Chico's FAS | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
Brown Group Retail | Caleres Inc. | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
Home Depot | Home Depot | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
Children's Place Retail Stores | The Children's Place Inc. | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
CVS Pharmacy, Inc. | CVS Health | Controlled Substances Act violation | 2018 | USAO | $1,500,000 |
Walmart | Walmart | consumer protection violation | 2006 | MI-AG | $1,500,000 |
AutoZone, Inc. | AutoZone | hazardous waste violation | 2007 | CA-MULTI | $1,500,000 |
Sterling Jewelers Inc. | Signet Jewelers | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
CaremarkPCS | CVS Health | insurance violation | 2018 | KY-INS | $1,500,000 |
Dollar Tree Stores, Inc. dba Family Dollar | Dollar Tree | wage and hour violation | 2022 | MA-AG | $1,500,000 |
American Drug Stores | Albertsons Companies | off-label or unapproved promotion of medical products | 2022 | NV-AG | $1,500,000 |
Audible, Inc | Amazon.com | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
Bill Me Later, Inc. | eBay | consumer protection violation | 2023 | MA-BKG | $1,500,000 |
CVS Health | CVS Health | consumer protection violation | 2024 | OH-OBP | $1,500,000 |
Wal-Mart Stores, Inc | Walmart | environmental violation | 2013 | EPA | $1,512,000 |
7-Eleven, Inc. | Seven & I Holdings | hazardous waste violation | 2019 | CA-MULTI | $1,525,000 |
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts. | O'Reilly Automotive | consumer protection violation | 2014 | CA-MULTI | $1,550,000 |
Sears, Roebuck | Sears | employment discrimination | 2001 | private lawsuit-federal | $1,559,717 |
Amazon.com Inc. | Amazon.com | consumer protection violation | 2018 | CA-MULTI | $1,562,400 |
Albertson's | Albertsons Companies | wage and hour violation | 2017 | private lawsuit-federal | $1,600,000 |
Sears Roebuck | Sears | wage and hour violation | 2015 | private lawsuit-federal | $1,600,000 |
Raley's | Raley's | hazardous waste violation | 2014 | CA-MULTI | $1,600,000 |
CarMax Auto Superstores California, LLC | CarMax | hazardous waste violation | 2020 | CA-MULTI | $1,600,000 |
Lowe's HIW Inc | Lowe's | air pollution violation | 2020 | CA-SCAQMD | $1,600,000 |
Macy's Retail Holdings, LLC | Macy's | hazardous waste violation | 2023 | CA-MULTI | $1,600,000 |
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc. | Amazon.com | hazardous waste violation | 2018 | CA-MULTI | $1,643,500 |
Wal-Mart Stores Inc. | Walmart | False Claims Act and related | 2017 | USAO | $1,650,000 |
Wal-Mart Stores, Inc. | Walmart | wage and hour violation | 2007 | WHD | $1,654,184 |
Lowe's Home Improvement Warehouse, Inc. | Lowe's | employment discrimination | 2009 | EEOC | $1,700,000 |
Eckerd Corp. | Rite Aid | False Claims Act and related | 2001 | USAO | $1,700,000 |
Target Corp. | Target | consumer protection violation | 2008 | CA-MULTI | $1,745,523 |
J.C. Penney | J.C. Penney | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
Rite Aid | Rite Aid | wage and hour violation | 2006 | private lawsuit-federal | $1,750,000 |
DG Retail, LLC | Dollar General | consumer protection violation | 2019 | VT-AG | $1,750,000 |
Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
Aetna Life Insurance Co. and Aetna Health Insurance Co. | CVS Health | insurance violation | 2012 | MO-INS | $1,750,000 |
Zale Delaware | Signet Jewelers | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
Burlington Coat Factory Warehouse Corporation | Burlington Stores | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
Gap Inc. | Gap Inc. | wage and hour violation | 2005 | private lawsuit-state | $1,800,000 |
Macy's, Inc. | Macy's | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,800,000 |
Dolgencorp LLC | Dollar General | consumer protection violation | 2021 | private lawsuit-federal | $1,800,000 |
Wal-Mart Stores, Inc. | Walmart | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
CVS Pharmacy Inc. | CVS Health | Controlled Substances Act violation | 2014 | USAO | $1,912,500 |
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 |
CVS Pharmacy Stores | CVS Health | consumer protection violation | 2010 | IN-AG | $1,950,000 |
Aetna Health Inc. | CVS Health | insurance violation | 2018 | NY-DFS | $1,950,000 |
Wal-Mart Stores, Inc. | Walmart | air pollution violation | 2010 | CA-SCAQMD | $1,950,000 |
7-Eleven, Inc. | Seven & I Holdings | employment screening violation | 2019 | private lawsuit-federal | $1,972,500 |
Home Depot USA Inc. | Home Depot | air pollution violation | 2013 | CA-SCAQMD | $1,980,000 |
Meijer Inc. | Meijer | product safety violation | 2014 | CPSC | $2,000,000 |
Discount Computers Inc. | Discount Computers Inc. | environmental violation | 2013 | EPA | $2,000,000 |
Les Schwab Tire Centers of Washington | Les Schwab Tire Centers | employment discrimination | 2010 | EEOC | $2,000,000 |
Dillard's Inc. | Dillard's | employment discrimination | 2012 | EEOC | $2,000,000 |