CVS Corporation | CVS Health | benefit plan administrator violation | 2005 | private lawsuit-federal | $3,000,000 |
Target Corporation | Target | False Claims Act and related | 2018 | USAO | $3,000,000 |
Home Depot USA Inc. | Home Depot | employment screening violation | 2016 | private lawsuit-federal | $3,000,000 |
K-Mart Corporation | Sears | employment screening violation | 2013 | private lawsuit-federal | $3,000,000 |
Meijer Inc. | Meijer | False Claims Act and related | 2009 | USAO | $3,000,000 |
Target Corp. | Target | False Claims Act and related | 2018 | MA-AG | $3,000,000 |
Wal-Mart Stores, Inc. | Walmart | wage and hour violation | 2009 | MA-AG | $3,000,000 |
Aetna Life Insurance Co. and Aetna Health Insurance Co. | CVS Health | insurance violation | 2015 | MO-INS | $3,000,000 |
Euromarket Designs, Inc. | Otto Group | privacy violation | 2013 | private lawsuit-federal | $3,000,000 |
Burlington Coat Factory Warehouse Corporation | Burlington Stores | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
Walmart, Inc. | Walmart | consumer protection violation | 2022 | FTC | $3,000,000 |
Walmart | Walmart | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
Walmart | Walmart | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
eBay Inc. | eBay | obstruction of justice | 2024 | USAO | $3,000,000 |
Sears Transition Pay Plan | Sears | benefit plan administrator violation | 2012 | private lawsuit-federal | $3,001,100 |
Shopko Stores Operating Co. et al. | ShopKo Stores | WARN Act violation | 2020 | private lawsuit-federal | $3,018,434 |
Ralph's | Kroger | wage and hour violation | 2005 | private lawsuit-federal | $3,049,000 |
Cinmar LLC | Qurate Retail | product safety violation | 2014 | CPSC | $3,100,000 |
Eckerd Corporation | Rite Aid | False Claims Act and related | 2002 | MULTI-AG | $3,133,248 |
Sears Holdings | Sears | wage and hour violation | 2014 | private lawsuit-federal | $3,200,000 |
Big Lots Stores | Big Lots | wage and hour violation | 2007 | private lawsuit-federal | $3,200,000 |
Target | Target | wage and hour violation | 2012 | private lawsuit-federal | $3,250,000 |
Whole Foods Market Group Inc. | Amazon.com | hazardous waste violation | 2017 | EPA | $3,250,000 |
Penske Automotive | Penske Automotive | wage and hour violation | 2018 | private lawsuit-state | $3,275,000 |
Office Depot | ODP Corporation | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
Albertsons, LLC | Albertsons Companies | hazardous waste violation | 2014 | CA-MULTI | $3,300,000 |
Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
Ross Stores, Inc. | Ross Stores | environmental violation | 2020 | CA-MULTI | $3,335,000 |
Wal-Mart Stores | Walmart | water pollution violation | 2004 | EPA | $3,350,000 |
Trader Joe's Company | Aldi | consumer protection violation | 2014 | private lawsuit-federal | $3,375,000 |
AutoNation | AutoNation | hazardous waste violation | 2018 | CA-MULTI | $3,380,000 |
Office Depot Inc. | ODP Corporation | product safety violation | 2015 | CPSC | $3,400,000 |
Circle K Stores Inc. and Holiday Stationstores LLC | Couche-Tard | underground storage tank violation | 2023 | MN-ENV | $3,450,000 |
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 |
Walgreen Co. | Walgreens Boots Alliance | hazardous waste violation | 2020 | CA-MULTI | $3,500,000 |
Big Lots Stores, Inc. | Big Lots | hazardous waste violation | 2017 | CA-MULTI | $3,507,500 |
Officemax | ODP Corporation | wage and hour violation | 2016 | private lawsuit-federal | $3,530,000 |
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 |
Ulta Beauty | Ulta Beauty | wage and hour violation | 2017 | private lawsuit-federal | $3,650,000 |
Target Corporation | Target | employment discrimination | 2018 | private lawsuit-federal | $3,742,500 |
Target Corporation | Target | employment discrimination | 2019 | private lawsuit-federal | $3,742,500 |
Ebay | eBay | price-fixing or anti-competitive practices | 2014 | CA-AG | $3,750,000 |
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 |
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 |
Kmart | Sears | wage and hour violation | 2016 | private lawsuit-federal | $3,814,000 |
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 |
Ross Stores Inc. | Ross Stores | product safety violation | 2013 | CPSC | $3,900,000 |
Target Corp. | Target | consumer protection violation | 2015 | CA-MULTI | $3,941,118 |
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 |
Dolgencorp, Inc. | Dollar General | employment screening violation | 2015 | private lawsuit-federal | $4,080,000 |
Wal-Mart Stores, Inc. | Walmart | wage and hour violation | 2007 | CA-LCO | $4,098,900 |
Whole Foods Market, Inc. | Amazon.com | consumer protection violation | 2017 | private lawsuit-federal | $4,125,000 |
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 |
Giant Eagle, Inc. | Giant Eagle | wage and hour violation | 2021 | private lawsuit-federal | $4,200,000 |
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 |
Dollar Tree Stores, Inc. | Dollar Tree | wage and hour violation | 2023 | MA-AG | $4,439,700 |
Wal-Mart Stores | Walmart | wage and hour violation | 2010 | private lawsuit-federal | $4,450,000 |
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 |
Aetna Life Insurance Company | CVS Health | insurance violation | 2023 | NY-DFS | $4,560,962 |
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 |
CVS Caremark | CVS Health | insurance violation | 2022 | OK-INS | $4,800,000 |
Ross Stores, Inc. | Ross Stores | consumer protection violation | 2019 | private lawsuit-federal | $4,854,000 |
Rite Aid | Rite Aid | consumer protection violation | 2016 | WV-AG | $4,900,000 |
HD Supply Waterworks | Home Depot | False Claims Act and related | 2015 | USAO | $4,945,000 |
Rent-A-Center | Rent-A-Center | wage and hour violation | 2006 | private lawsuit-state | $4,950,000 |
Lowe's Home Centers | Lowe's | wage and hour violation | 2014 | private lawsuit-federal | $4,984,000 |
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 |