| Macy's, Inc. | Macy's | benefit plan administrator violation | 2013 | private lawsuit-federal | $8,500,000 |
| Target Corporation | Target | employment screening violation | 2017 | private lawsuit-federal | $8,500,000 |
| Safeway Inc. | Albertsons Companies | benefit plan administrator violation | 2021 | private lawsuit-federal | $8,500,000 |
| Walmart | Walmart | off-label or unapproved promotion of medical products | 2022 | MULTI-AG | $8,500,000 |
| O'Reilly Automotive Stores Inc. | O'Reilly Automotive | consumer protection violation | 2021 | private lawsuit-federal | $8,500,000 |
| Sears Roebuck | Sears | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
| TJX Companies, Inc. | TJX | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| Lowe's Cos. | Lowe's | employment discrimination | 2016 | EEOC | $8,600,000 |
| Kmart | Sears | hazardous waste violation | 2009 | CA-MULTI | $8,650,000 |
| Wal-Mart Stores, Inc. | Walmart | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
| RadioShack | RadioShack | wage and hour violation | 2007 | private lawsuit-federal | $8,707,552 |
| Rent-A-Center | Rent-A-Center | consumer protection violation | 2023 | MA-AG | $8,750,000 |
| CSK Auto | O'Reilly Automotive | wage and hour violation | 2001 | private lawsuit-state | $8,800,000 |
| Albertsons, LLC | Albertsons Companies | employment discrimination | 2009 | EEOC | $8,900,000 |
| Nordstrom | Nordstrom | wage and hour violation | 2011 | private lawsuit-state | $8,905,000 |
| Rite Aid | Rite Aid | wage and hour violation | 2016 | private lawsuit-state | $9,000,000 |
| Target Corporation | Target | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| Costco Wholesale Corporation | Costco | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| BJ's Wholesale Club, Inc. | BJ's Wholesale Club Holdings | product safety violation | 2023 | CPSC | $9,000,000 |
| BJ's Wholesale | BJ's Wholesale Club Holdings | wage and hour violation | 2010 | private lawsuit-federal | $9,194,499 |
| Aetna Health, Inc. | CVS Health | insurance violation | 2007 | NJ-DBI | $9,457,500 |
| Walmart Inc. | Walmart | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
| CVS Pharmacy, Inc. | CVS Health | False Claims Act and related | 2011 | 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. $9,506,384 |
| Abercrombie & Fitch Trading Company | Abercrombie & Fitch | wage and hour violation | 2018 | private lawsuit-federal | $9,600,000 |
| Lowe's Home Centers | Lowe's | product safety violation | 2010 | private lawsuit-state | $9,600,000 |
| The Home Depot | Home Depot | lead violation | 2021 | EPA | $9,609,000 |
| Home Depot, USA, Inc. | Home Depot | lead violation | 2021 | EPA | $9,609,000 |
| TJX | TJX | privacy violation | 2009 | MULTI-AG | $9,750,000 |
| Dominick's Finer Foods | Albertsons Companies | employment discrimination | 2000 | private lawsuit-federal | $9,775,000 |
| OfficeMax, Inc. | ODP Corporation | False Claims Act and related | 2005 | DOJ_CIVIL | $9,800,000 |
| Aldi, Inc. | Aldi | wage and hour violation | 2018 | private lawsuit-federal | $9,800,000 |
| Walgreens | Walgreens Boots Alliance | False Claims Act and related | 2017 | CA-AG | $9,800,000 |
| Walgreen Co. | Walgreens Boots Alliance | False Claims Act and related | 2017 | USAO | $9,860,000 |
| O'Reilly Auto Enterprises, LLC et al. | O'Reilly Automotive | environmental violation | 2016 | CA-MULTI | $9,870,000 |
| Safeway Inc. | Albertsons Companies | hazardous waste violation | 2015 | CA-MULTI | $9,870,000 |
| Walgreens | Walgreens Boots Alliance | False Claims Act and related | 2008 | DOJ_CIVIL | $9,900,000 |
| Walgreens | Walgreens Boots Alliance | False Claims Act and related | 2008 | 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. $9,900,000 |
| Home Depot | Home Depot | hazardous waste violation | 2007 | CA-MULTI | $9,900,000 |
| Dollar General Corporation | Dollar General | accounting fraud or deficiencies | 2005 | SEC | $10,000,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | wage and hour violation | 2016 | private lawsuit-federal | $10,000,000 |
| CVS Caremark | CVS Health | wage and hour violation | 2012 | private lawsuit-state | $10,000,000 |
| Fastenal | Fastenal | wage and hour violation | 2009 | private lawsuit-federal | $10,000,000 |
| Target | Target | wage and hour violation | 2008 | private lawsuit-federal | $10,000,000 |
| Big Lots Stores | Big Lots | wage and hour violation | 2004 | private lawsuit-state | $10,000,000 |
| Sterling Jewelers Inc. | Signet Jewelers | consumer protection violation | 2019 | CFPB | $10,000,000 |
| Walmart Inc. | Walmart | privacy violation | 2021 | private lawsuit-state | $10,000,000 |
| Walmart, Inc. | Walmart | wage and hour violation | 2021 | private lawsuit-federal | $10,000,000 |
| Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
| Pilot Travel Centers LLC | Pilot Corporation | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
| CVS Pharmacy, Inc. | CVS Health | off-label or unapproved promotion of medical products | 2024 | AK-AG | $10,000,000 |
| Best Buy | Best Buy | employment discrimination | 2011 | private lawsuit-federal | $10,199,999 |
| World's Foremost Bank | Bass Pro | banking violation | 2011 | FDIC | $10,350,000 |
| CVS Pharmacy | CVS Health | wage and hour violation | 2021 | private lawsuit-federal | $10,371,346 |
| Bass Pro Outdoor World, LLC | Bass Pro | employment discrimination | 2017 | EEOC | $10,500,000 |
| Publix Super Markets | Publix Super Markets | employment discrimination | 2001 | private lawsuit-federal | $10,500,000 |
| CVS Pharmacy, Inc. | CVS Health | Controlled Substances Act violation | 2013 | DEA | $11,000,000 |
| Rent-A-Center | Rent-A-Center | wage and hour violation | 2008 | private lawsuit-state | $11,000,000 |
| Longs Drug | CVS Health | wage and hour violation | 2004 | private lawsuit-state | $11,000,000 |
| Wal-Mart Stores | Walmart | work visa violations | 2005 | USAO | $11,000,000 |
| AutoZone, Inc. | AutoZone | hazardous waste violation | 2019 | CA-AG | $11,000,000 |
| AutoZone, Inc. | AutoZone | hazardous waste violation | 2019 | CA-MULTI | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | privacy violation | 2015 | private lawsuit-federal | $11,000,000 |
| Burlington Coat Factory | Burlington Stores | wage and hour violation | 2023 | private lawsuit-federal | $11,000,000 |
| Aetna Health Inc. | CVS Health | insurance violation | 2011 | NY-DFS | $11,495,614 |
| Sears Holding Corp. | Sears | consumer protection violation | 2011 | private lawsuit-federal | $11,500,000 |
| Wal-Mart Stores Inc. | Walmart | employment discrimination | 2010 | EEOC | $11,700,000 |
| Costco Wholesale | Costco | Controlled Substances Act violation | 2017 | DEA | $11,750,000 |
| Safeway Inc. | Albertsons Companies | wage and hour violation | 2019 | private lawsuit-state | $12,000,000 |
| Wawa Inc. | Wawa Inc. | privacy violation | 2022 | private lawsuit-federal | $12,000,000 |
| Walgreens/Direct Vision | Walgreens Boots Alliance | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
| Rite Aid Corp. | Rite Aid | hazardous waste violation | 2013 | CA-MULTI | $12,300,000 |
| Dillard's Inc. | Dillard's | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Federated Department Stores | Macy's | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| May Department Stores | Macy's | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Nordstrom Inc. | Nordstrom | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Saks & Co. Inc. | Hudson's Bay Co. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Target Corporation | Target | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Lowe's Companies, Inc. | Lowe's | benefit plan administrator violation | 2021 | private lawsuit-federal | $12,500,000 |
| Caremark CVS | CVS Health | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
| Costco Wholesale | Costco | employment discrimination | 2014 | private lawsuit-federal | $12,883,959 |
| Murphy Oil USA, Inc. | Murphy USA | air pollution violation | 2002 | EPA | $13,000,000 |
| King Soopers | Kroger | Controlled Substances Act violation | 2005 | USAO | $13,000,000 |
| Target Corporation | Target | privacy violation | 2017 | private lawsuit-federal | $13,000,000 |
| TJX Companies Inc. | TJX | product safety violation | 2022 | CPSC | $13,000,000 |
| Rent-A-Center Inc. | Rent-A-Center | consumer protection violation | 2020 | private lawsuit-federal | $13,000,000 |
| MURPHY OIL USA, INC. | Murphy USA | air pollution violation | 2002 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000 |
| Duane Reade | Walgreens Boots Alliance | wage and hour violation | 2017 | private lawsuit-federal | $13,500,000 |
| Amazon.com Inc. | Amazon.com | wage and hour violation | 2021 | private lawsuit-federal | $13,500,000 |
| CVS Pharmacy, Inc. | CVS Health | hazardous waste violation | 2012 | CA-MULTI | $13,750,000 |
| Walgreen Co. | Walgreens Boots Alliance | benefit plan administrator violation | 2022 | private lawsuit-federal | $13,750,000 |
| Family Dollar | Dollar Tree | wage and hour violation | 2013 | private lawsuit-federal | $14,000,000 |
| Vons Companies and Safeway | Albertsons Companies | wage and hour violation | 2005 | private lawsuit-federal | $14,000,000 |
| Wal-Mart Stores Inc. | Walmart | employment discrimination | 2020 | private lawsuit-federal | $14,000,000 |
| Sears Roebuck & Co | Sears | benefit plan administrator violation | 2007 | private lawsuit-federal | $14,500,000 |
| Wal-Mart Stores, Inc. | Walmart | consumer protection violation | 2005 | CA-AG | $14,500,000 |
| American Eagle Outfitters, Inc. | American Eagle Outfitters | privacy violation | 2017 | private lawsuit-federal | $14,500,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | wage and hour violation | 2011 | private lawsuit-federal | $15,000,000 |
| Sears Roebuck | Sears | wage and hour violation | 2009 | private lawsuit-federal | $15,000,000 |
| Albertson's | Albertsons Companies | wage and hour violation | 2008 | private lawsuit-state | $15,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | wage and hour violation | 2019 | private lawsuit-state | $15,000,000 |
| Omnicare Inc. | CVS Health | Controlled Substances Act violation | 2020 | DEA | $15,300,000 |
