| Omnicare Inc. | CVS Health | Controlled Substances Act violation | 2020 | DEA | $15,300,000 |
| Rent-A-Center, Inc. | Rent-A-Center | consumer protection violation | 2022 | CA-AG | $15,500,000 |
| CVS Caremark Corp. | CVS Health | 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. $15,600,000 |
| Costco | Costco | wage and hour violation | 2009 | private lawsuit-state | $16,000,000 |
| Kroger Company | Kroger | employment discrimination | 2008 | private lawsuit-federal | $16,000,000 |
| Walgreen Co. | 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. $16,400,000 |
| Walgreens | Walgreens Boots Alliance | hazardous waste violation | 2012 | CA-MULTI | $16,570,000 |
| Walgreen Co. | Walgreens Boots Alliance | employment discrimination | 2011 | private lawsuit-federal | $17,000,000 |
| Aetna, Inc. | CVS Health | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
| CVS Pharmacy Inc. | CVS Health | False Claims Act and related | 2011 | DOJ_CIVIL | $17,500,000 |
| Sears | Sears | wage and hour violation | 2007 | private lawsuit-federal | $17,500,000 |
| Wal-Mart Stores | Walmart | employment discrimination | 2009 | private lawsuit-federal | $17,500,000 |
| Home Depot | Home Depot | privacy violation | 2020 | MULTI-AG | $17,500,000 |
| Lowe's Home Centers | Lowe's | environmental violation | 2014 | CA-MULTI | $18,100,000 |
| Big West Oil LLC | FJ Management | environmental violation | 2013 | EPA | $18,428,000 |
| Target Corporation | Target | privacy violation | 2017 | MULTI-AG | $18,500,000 |
| Dolgencorp, Inc. | Dollar General | employment discrimination | 2012 | private lawsuit-federal | $18,750,000 |
| Home Depot, Inc. | Home Depot | privacy violation | 2016 | private lawsuit-federal | $19,500,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | wage and hour violation | 2020 | private lawsuit-federal | $19,613,900 |
| Omnicare Inc. | CVS Health | False Claims Act and related | 2006 | 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. $19,858,782 |
| CVS Caremark Corp. | CVS Health | accounting fraud or deficiencies | 2014 | SEC | $20,000,000 |
| Aetna | CVS Health | consumer protection violation | 2009 | NY-AG | $20,000,000 |
| Walmart, Inc. | Walmart | employment discrimination | 2020 | EEOC | $20,000,000 |
| Home Depot U.S.A. Inc. | Home Depot | lead violation | 2020 | EPA | $20,750,000 |
| CSK Auto Corporation | O'Reilly Automotive | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
| Rite Aid | Rite Aid | wage and hour violation | 2013 | private lawsuit-federal | $20,900,000 |
| Omnicare Inc. | CVS Health | False Claims Act and related | 2010 | MULTI-AG | $21,050,000 |
| CVS Health | CVS Health | Controlled Substances Act violation | 2015 | USAO | $22,000,000 |
| Target Corp. | Target | hazardous waste violation | 2011 | CA-MULTI | $22,500,000 |
| Aetna Inc. | CVS Health | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $22,500,000 |
| Walgreen | Walgreens Boots Alliance | wage and hour violation | 2014 | private lawsuit-federal | $23,000,000 |
| Omnicare Inc. | CVS Health | False Claims Act and related | 2017 | MULTI-AG | $23,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | employment discrimination | 2008 | EEOC | $24,000,000 |
| Reebok International Ltd. | Authentic Brands Group | consumer protection violation | 2011 | FTC | $25,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2018 | private lawsuit-federal | $25,000,000 |
| Rite Aid | Rite Aid | wage and hour violation | 2001 | private lawsuit-state | $25,000,000 |
| Wawa, Inc. | Wawa Inc. | benefit plan administrator violation | 2018 | private lawsuit-federal | $25,000,000 |
| Office Depot, Inc. | ODP Corporation | consumer protection violation | 2019 | FTC | $25,000,000 |
| Home Depot, Inc. | Home Depot | privacy violation | 2020 | private lawsuit-federal | $25,000,000 |
| Amazon.com | Amazon.com | privacy violation | 2023 | FTC | $25,000,000 |
| Amazon.com Inc. | Amazon.com | privacy violation | 2023 | DOJ_CIVIL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
| Home Depot | Home Depot | wage and hour violation | 2009 | private lawsuit-state | $25,500,000 |
| Wal-Mart Stores Inc. | Walmart | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $27,250,000 |
| Wal-Mart Stores, Inc. | Walmart | hazardous waste violation | 2010 | CA-MULTI | $27,600,000 |
| Home Depot U.S.A. | Home Depot | hazardous waste violation | 2018 | CA-AG | $27,840,000 |
| Sears Group Life Insurance | Sears | benefit plan administrator violation | 2002 | private lawsuit-federal | $28,000,000 |
| Omnicare Inc. | CVS Health | False Claims Act and related | 2016 | DOJ_CIVIL | $28,125,000 |
| Omnicare Inc. | CVS Health | kickbacks and bribery | 2016 | 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. $28,125,000 |
| Aaron's, Inc. | Aaron's | consumer protection violation | 2014 | CA-AG | $28,400,000 |
| Lowe's Home Improvement Centers | Lowe's | wage and hour violation | 2009 | private lawsuit-state | $29,500,000 |
| RadioShack | RadioShack | wage and hour violation | 2002 | private lawsuit-state | $29,900,000 |
| Publix | Publix Super Markets | wage and hour violation | 2015 | private lawsuit-federal | $30,000,000 |
| Winn-Dixie Stores | Aldi | employment discrimination | 2000 | private lawsuit-federal | $32,020,000 |
| Kmart Corporation | Sears | False Claims Act and related | 2017 | DOJ_CIVIL | $32,300,000 |
| Wal-Mart Stores Inc. | Walmart | wage and hour violation | 2007 | WHD | $33,000,000 |
| Boohoo.com USA Inc. | Boohoo Group PLC | consumer protection violation | 2022 | private lawsuit-federal | $33,000,000 |
| CVS Caremark | CVS Health | wage and hour violation | 2012 | private lawsuit-federal | $34,000,000 |
| Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | investor protection violation | 2018 | SEC | $34,500,000 |
| Walgreen Co. | Walgreens Boots Alliance | False Claims Act and related | 2008 | DOJ_CIVIL | $35,000,000 |
| Dillard's Department Stores | Dillard's | benefit plan administrator violation | 2007 | private lawsuit-federal | $35,000,000 |
| Walmart Inc. | Walmart | wage and hour violation | 2022 | private lawsuit-federal | $35,000,000 |
| Family Dollar | Dollar Tree | wage and hour violation | 2009 | private lawsuit-federal | $35,576,059 |
| H&M HENNES & MAURITZ, L.P. et al. | H&M Hennes & Mauritz | consumer protection violation | 2022 | NY-AG | $36,000,000 |
| CVS Caremark Corp. | CVS Health | False Claims Act and related | 2008 | DOJ_CIVIL | $36,700,000 |
| Omnicare Inc. | CVS Health | False Claims Act and related | 2009 | 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. $38,100,000 |
| Target Corporation | Target | privacy violation | 2016 | private lawsuit-federal | $39,357,939 |
| Wal-Mart Stores | Walmart | wage and hour violation | 2009 | private lawsuit-state | $40,000,000 |
| Abercombie & Fitch Co. | Abercrombie & Fitch | employment discrimination | 2005 | private lawsuit-federal | $40,000,000 |
| Caremark | CVS Health | kickbacks and bribery | 2008 | MULTI-AG | $41,000,000 |
| RadioShack | RadioShack | wage and hour violation | 2016 | private lawsuit-federal | $41,029,237 |
| Family Dollar Stores LLC | Dollar Tree | food safety violation | 2024 | DOJ_CIVIL | $41,675,000 |
| Safeway Inc. | Albertsons Companies | consumer protection violation | 2015 | private lawsuit-federal | $41,884,767 |
| Walgreens Boot Alliance | Walgreens Boots Alliance | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
| Walmart | Walmart | off-label or unapproved promotion of medical products | 2022 | AL-AG | $44,200,000 |
| K-VA-T Food Stores | K-VA-T Food Stores | off-label or unapproved promotion of medical products | 2023 | TN-AG | $44,500,000 |
| Family Dollar Stores | Dollar Tree | employment discrimination | 2018 | private lawsuit-federal | $45,000,000 |
| Rent-A-Center | Rent-A-Center | employment discrimination | 2002 | EEOC | $47,000,000 |
| Omnicare Inc. | CVS Health | False Claims Act and related | 2006 | USAO | $49,500,000 |
| Omnicare, Inc. | CVS Health | Controlled Substances Act violation | 2012 | DEA | $50,000,000 |
| Abercrombie & Fitch Stores, Inc. | Abercrombie & Fitch | employment discrimination | 2004 | EEOC | $50,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | False Claims Act and related | 2017 | USAO | $50,000,000 |
| J.C. Penney Corporation | J.C. Penney | consumer protection violation | 2016 | private lawsuit-federal | $50,000,000 |
| Albertson's | Albertsons Companies | wage and hour violation | 2007 | private lawsuit-federal | $53,300,000 |
| Wal-Mart Stores | Walmart | wage and hour violation | 2008 | private lawsuit-state | $54,000,000 |
| Walmart | Walmart | off-label or unapproved promotion of medical products | 2024 | MD-AG | $55,473,855 |
| Kroger Co. | Kroger | off-label or unapproved promotion of medical products | 2022 | NM-AG | $58,500,000 |
| eBay Inc. | eBay | Controlled Substances Act violation | 2024 | DOJ_CIVIL | $59,000,000 |
| Wal-Mart Stores | Walmart | wage and hour violation | 2017 | private lawsuit-federal | $60,800,000 |
| Amazon.com | Amazon.com | wage and hour violation | 2021 | FTC | $61,710,583 |
| Sears Roebuck | Sears | fraud | 2001 | USAO | $62,600,000 |
| Wal-Mart Stores, Inc. | Walmart | wage and hour violation | 2019 | private lawsuit-federal | $65,000,000 |
| Rite Aid Corporation | Rite Aid | benefit plan administrator violation | 2003 | private lawsuit-federal | $67,760,000 |
| Kroger | Kroger | off-label or unapproved promotion of medical products | 2023 | WV-AG | $68,000,000 |
| Walgreens Boots Alliance | Walgreens Boots Alliance | False Claims Act and related | 2019 | 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. $69,200,000 |
| Ralphs Grocery Company | Kroger | fraud | 2006 | USAO | $70,000,000 |
| Home Depot USA Inc. | Home Depot | wage and hour violation | 2024 | private lawsuit-federal | $72,500,000 |
| Walgreens | Walgreens Boots Alliance | off-label or unapproved promotion of medical products | 2024 | MD-AG | $74,763,583 |
| CVS Pharmacy, Inc | CVS Health | Controlled Substances Act violation | 2010 | DEA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000 |
| CVS Pharmacy Inc. | CVS Health | Controlled Substances Act violation | 2010 | USAO | $77,600,000 |
| Walgreens Corporation | Walgreens Boots Alliance | Controlled Substances Act violation | 2013 | DEA | $80,000,000 |
| Wal-Mart Stores Inc. | Walmart | water pollution violation | 2013 | EPA | $81,600,000 |
