Dillard's Inc. | Dillard's | employment discrimination | 2012 | EEOC | $2,000,000 |
Costco | Costco | wage and hour violation | 2017 | private lawsuit-federal | $2,000,000 |
Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
Interline Brands | Home Depot | False Claims Act and related | 2017 | MA-AG | $2,000,000 |
Lowe's Home Center, LLC | Lowe's | consumer protection violation | 2015 | NY-AG | $2,000,000 |
Albertsons | Albertsons Companies | consumer protection violation | 2006 | CA-MULTI | $2,000,000 |
Amazon.com | Amazon.com | consumer protection violation | 2021 | CA-MULTI | $2,000,000 |
Aldi, Inc. | Aldi | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
Hudson's Bay Company ULC | Hudson's Bay Co. | privacy violation | 2022 | private lawsuit-federal | $2,000,000 |
Nordstrom Inc. | Nordstrom | consumer protection violation | 2016 | private lawsuit-federal | $2,000,000 |
Walmart | Walmart | consumer protection violation | 2023 | NV-AG | $2,000,000 |
CVS Pharmacy, Inc. | CVS Health | consumer protection violation | 2011 | CA-MULTI | $2,020,000 |
Menard Inc. | Menard | water pollution violation | 2005 | WI-AG | $2,025,000 |
Daiso Holding USA Inc. | Daiso Industries | product safety violation | 2010 | CPSC | $2,050,000 |
TJX Companies, Inc. | TJX | hazardous waste violation | 2022 | CA-MULTI | $2,050,000 |
PRRC Inc. dba Price Rite | Wakefern Food | wage and hour violation | 2013 | private lawsuit-federal | $2,060,216 |
Home Depot | Home Depot | wage and hour violation | 2016 | private lawsuit-state | $2,100,000 |
Safeway | Albertsons Companies | wage and hour violation | 2008 | private lawsuit-federal | $2,100,000 |
Rent-A-Center Inc | Rent-A-Center | employment discrimination | 2000 | private lawsuit-federal | $2,100,000 |
Rite Aid Corp. | Rite Aid | False Claims Act and related | 2011 | MA-AG | $2,100,000 |
Wal-Mart Stores, Inc. | Walmart | consumer protection violation | 2012 | CA-AG | $2,100,000 |
CUMBERLAND FARMS INC | Cumberland Farms | air pollution violation | 2002 | EPA | $2,113,370 |
Wal-Mart Stores, Inc. (National Case) | Walmart | water pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,147,265 |
Dollar Tree Stores, Inc. | Dollar Tree | wage and hour violation | 2023 | MA-AG | $2,227,800 |
Omnicare Inc. | CVS Health | False Claims Act and related | 2016 | USAO | $2,240,000 |
Bath and Body Works | Bath & Body Works, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 |
Genesco | Genesco | wage and hour violation | 2005 | private lawsuit-federal | $2,250,000 |
CVS Caremark Corp. | CVS Health | privacy violation | 2009 | HHSOCR | $2,250,000 |
Walgreens | Walgreens Boots Alliance | consumer protection violation | 2018 | CA-MULTI | $2,250,000 |
Safeway Inc. | Albertsons Companies | consumer protection violation | 2014 | CA-MULTI | $2,250,000 |
Amazon.com, Inc. | Amazon.com | price-fixing or anti-competitive practices | 2022 | WA-AG | $2,250,000 |
Nordstrom Nordstrom I, Inc. and Nordstrom Imports, Inc. | Nordstrom | investor protection violation | 2014 | AZ-CC | $2,263,142 |
Ross Stores and USM Inc. | Ross Stores | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
Family Dollar | Dollar Tree | wage and hour violation | 2014 | private lawsuit-federal | $2,300,000 |
Costco Wholesale Corporation | Costco | air pollution violation | 2014 | EPA | $2,335,000 |
Albertson's | Albertsons Companies | wage and hour violation | 2006 | private lawsuit-federal | $2,350,000 |
CVS Pharmacy | CVS Health | wage and hour violation | 2016 | private lawsuit-federal | $2,350,800 |
Home Depot USA Inc | Home Depot | air pollution violation | 2018 | CA-SCAQMD | $2,394,862 |
Radioshack Corp. | RadioShack | benefit plan administrator violation | 2011 | private lawsuit-federal | $2,400,000 |
CVS Pharmacy, Inc. | CVS Health | consumer protection violation | 2015 | CA-MULTI | $2,400,000 |
Costco Wholesale Corporation | Costco | consumer protection violation | 2024 | private lawsuit-federal | $2,403,004 |
Recreational Equipment Inc. | Recreational Equipment Inc. (REI) | wage and hour violation | 2015 | private lawsuit-federal | $2,450,000 |
Wal-Mart Stores, Inc. | Walmart | wage and hour violation | 2007 | WHD | $2,478,757 |
Costco Wholesale Corp. | Costco | employment screening violation | 2018 | private lawsuit-state | $2,490,000 |
Trader Joe's Company | Aldi | air pollution violation | 2016 | EPA | $2,500,000 |
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 |
Aetna Health, Inc. | CVS Health | insurance violation | 2009 | NJ-DBI | $2,500,000 |
Dollar Tree Distribution, Inc. | Dollar Tree | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
Albertson's LLC | Albertsons Companies | wage and hour violation | 2021 | private lawsuit-federal | $2,500,000 |
Amazon.com, Inc. | Amazon.com | pesticide violation | 2021 | WA-AG | $2,500,000 |
Kohl's, Inc. | Kohl's | consumer protection violation | 2022 | FTC | $2,500,000 |
Kmart Corporation | Sears | False Claims Act and related | 2013 | MULTI-AG | $2,550,000 |
Save Mart Supermarkets | Save Mart Supermarkets | hazardous waste violation | 2013 | CA-MULTI | $2,557,000 |
Office Depot, Inc. | ODP Corporation | consumer protection violation | 2007 | CA-MULTI | $2,585,791 |
Envision Pharmaceutical Services | Rite Aid | Medicare Parts C and D Enforcement Action | 2015 | CMS | $2,596,700 |
Home Depot USA Inc. | Home Depot | wage and hour violation | 2018 | private lawsuit-state | $2,600,000 |
CVS Pharmacy, Inc. | CVS Health | False Claims Act and related | 2010 | MA-AG | $2,650,000 |
Coventry Health Care of Kansas Inc. | CVS Health | consumer protection violation | 2012 | private lawsuit-federal | $2,666,000 |
Whole Foods Market Rocky Mountain/Southwest LP | Amazon.com | hazardous waste violation | 2016 | EPA | $2,685,160 |
BJ's Wholesale | BJ's Wholesale Club Holdings | wage and hour violation | 2014 | private lawsuit-federal | $2,700,000 |
Gamestop | GameStop | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
Rent-A-Center | Rent-A-Center | wage and hour violation | 2011 | private lawsuit-state | $2,710,000 |
Dollar Tree Stores, Inc. | Dollar Tree | hazardous waste violation | 2015 | CA-MULTI | $2,720,000 |
Amazon Services LLC | Amazon.com | environmental violation | 2018 | EPA | $2,739,354 |
Lowe's Hiw, Inc. | Lowe's | air pollution violation | 2010 | CA-SCAQMD | $2,750,000 |
L Brands Inc. | Bath & Body Works, Inc. | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,750,000 |
The TJX Companies, Inc. | TJX | hazardous waste violation | 2014 | CA-MULTI | $2,777,500 |
CVS Pharmacy, Inc. | CVS Health | consumer protection violation | 2009 | FTC | $2,780,000 |
Ulta Beauty | Ulta Beauty | wage and hour violation | 2017 | private lawsuit-federal | $2,790,000 |
Target Corporation | Target | employment discrimination | 2015 | EEOC | $2,800,000 |
Macy's and Home Delivery Link | Macy's | wage and hour violation | 2015 | private lawsuit-federal | $2,800,000 |
CVS Pharmacy | CVS Health | wage and hour violation | 2014 | private lawsuit-state | $2,800,000 |
Tilly's Inc. | Tilly's Inc. | wage and hour violation | 2017 | private lawsuit-state | $2,800,000 |
Walgreens | Walgreens Boots Alliance | False Claims Act and related | 2011 | MA-AG | $2,800,000 |
Rite Aid Corp. | Rite Aid | consumer protection violation | 2000 | CA-MULTI | $2,800,000 |
Raley's Family of Fine Stores | Raley's | employment discrimination | 2020 | private lawsuit-state | $2,800,000 |
Kmart | Sears | wage and hour violation | 2008 | private lawsuit-federal | $2,845,224 |
Lowe's Home Centers | Lowe's | wage and hour violation | 2017 | private lawsuit-federal | $2,850,000 |
Wal-Mart Stores, Inc. | Walmart | False Claims Act and related | 2004 | DOJ_CIVIL | $2,866,904 |
Wal-Mart Stores, Inc. | Walmart | 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. $2,866,904 |
Office Depot | ODP Corporation | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
Dick's Sporting Goods, Inc. | Dick's Sporting Goods | wage and hour violation | 2020 | private lawsuit-federal | $2,900,000 |
Kohl's Dept Stores Inc | Kohl's | wage and hour violation | 2021 | private lawsuit-federal | $2,900,000 |
Lowe's HIW Inc. | Lowe's | consumer protection violation | 2012 | private lawsuit-federal | $2,900,000 |
JCPenney Direct Marketing Services, LLC and Stonebridge Benefit Services, Inc. | J.C. Penney | consumer protection violation | 2013 | IA-AG | $2,902,823 |
Lowe's Home Improvement Centers | Lowe's | wage and hour violation | 2011 | private lawsuit-federal | $2,950,000 |
Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | wage and hour violation | 2021 | private lawsuit-federal | $2,950,000 |
Winn-Dixie Stores, Inc. | Aldi | benefit plan administrator violation | 2008 | private lawsuit-federal | $2,985,000 |
Rite Aid Corporation | Rite Aid | False Claims Act and related | 2014 | DOJ_CIVIL | $2,990,000 |
Delhaize America, LLC | Ahold Delhaize | employment screening violation | 2015 | private lawsuit-federal | $2,990,000 |
Safeway division of Albertson's Companies | Albertsons Companies | Controlled Substances Act violation | 2017 | DEA | $3,000,000 |
Hobby Lobby Stores Inc. | Hobby Lobby Stores | trade violations | 2017 | USAO | $3,000,000 |
Coventry Health Care Inc. | CVS Health | price-fixing or anti-competitive practices | 2012 | USAO | $3,000,000 |
CVS Pharmacy | CVS Health | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
Macy's West Stores | Macy's | wage and hour violation | 2015 | private lawsuit-federal | $3,000,000 |
Coventry Health Care | CVS Health | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
Rent-A-Center | Rent-A-Center | wage and hour violation | 2000 | private lawsuit-state | $3,000,000 |
Sav-On Drugs | Albertsons Companies | employment discrimination | 2002 | private lawsuit-state | $3,000,000 |
CVS Corporation | CVS Health | benefit plan administrator violation | 2005 | private lawsuit-federal | $3,000,000 |