Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry  | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-state | $15,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-federal | $6,637,500 |
| Kmart | Sears | retailing | wage and hour violation | 2008 | private lawsuit-federal | $2,845,224 |
| Target | Target | retailing | wage and hour violation | 2008 | private lawsuit-federal | $10,000,000 |
| Safeway | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-federal | $2,100,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2008 | private lawsuit-state | $11,000,000 |
| Sears | Sears | retailing | wage and hour violation | 2007 | private lawsuit-federal | $17,500,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2007 | private lawsuit-federal | $8,707,552 |
| Zale Corporation | Signet Jewelers | retailing | wage and hour violation | 2007 | private lawsuit-state | $3,800,000 |
| Costco | Costco | retailing | wage and hour violation | 2007 | private lawsuit-federal | $7,500,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2007 | private lawsuit-federal | $3,200,000 |
| American Eagle Outfitters | American Eagle Outfitters | retailing | wage and hour violation | 2007 | private lawsuit-federal | $394,628 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2007 | private lawsuit-federal | $53,300,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2006 | private lawsuit-federal | $1,750,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $4,950,000 |
| Anthropologie | Urban Outfitters | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,175,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2006 | private lawsuit-federal | $2,350,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2006 | private lawsuit-state | $7,600,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,250,000 |
| Genesco | Genesco | retailing | wage and hour violation | 2005 | private lawsuit-federal | $2,250,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| Gap Inc. | Gap Inc. | retailing | wage and hour violation | 2005 | private lawsuit-state | $1,800,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
| Vons Companies and Safeway | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $14,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $4,500,000 |
| Ralph's | Kroger | retailing | wage and hour violation | 2005 | private lawsuit-federal | $3,049,000 |
| Longs Drug | CVS Health | retailing | wage and hour violation | 2004 | private lawsuit-state | $11,000,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2004 | private lawsuit-state | $10,000,000 |
| Sports Authority | Dick's Sporting Goods | retailing | wage and hour violation | 2003 | private lawsuit-state | $1,300,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2002 | private lawsuit-state | $29,900,000 |
| Eckerd | Rite Aid | retailing | wage and hour violation | 2001 | private lawsuit-federal | $8,000,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2001 | private lawsuit-state | $25,000,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2000 | private lawsuit-state | $3,000,000 |
| Tilly's Inc. | Tilly's Inc. | retailing | wage and hour violation | 2017 | private lawsuit-state | $2,800,000 |
| PRRC Inc. dba Price Rite | Wakefern Food | retailing | wage and hour violation | 2013 | private lawsuit-federal | $2,060,216 |
| Aaron Rents Inc. | Aaron's | retailing | employment discrimination | 2012 | private lawsuit-federal | $6,000,000 |
| Abercombie & Fitch Co. | Abercrombie & Fitch | retailing | employment discrimination | 2005 | private lawsuit-federal | $40,000,000 |
| Kash n Karry | Ahold Delhaize | retailing | employment discrimination | 2004 | private lawsuit-federal | $395,000 |
| Dominick's Finer Foods | Albertsons Companies | retailing | employment discrimination | 2000 | private lawsuit-federal | $9,775,000 |
| Bashas' Inc | Raley's | retailing | employment discrimination | 2015 | private lawsuit-federal | $6,500,000 |
| Best Buy | Best Buy | retailing | employment discrimination | 2011 | private lawsuit-federal | $10,199,999 |
| Costco Wholesale | Costco | retailing | employment discrimination | 2014 | private lawsuit-federal | $12,883,959 |
| Costco Wholesale | Costco | retailing | employment discrimination | 2005 | private lawsuit-federal | $200,000 |
| Dillard's Inc. | Dillard's | retailing | employment discrimination | 2001 | private lawsuit-federal | $5,600,000 |
| Dolgencorp, Inc. | Dollar General | retailing | employment discrimination | 2012 | private lawsuit-federal | $18,750,000 |
| Family Dollar Stores | Dollar Tree | retailing | employment discrimination | 2018 | private lawsuit-federal | $45,000,000 |
| Gap Inc. | Gap Inc. | retailing | employment discrimination | 2003 | private lawsuit-federal | $538,000 |
| Home Depot | Home Depot | retailing | employment discrimination | 2012 | private lawsuit-federal | $925,000 |
| Kroger Company | Kroger | retailing | employment discrimination | 2008 | private lawsuit-federal | $16,000,000 |
| L.L. Bean | L.L. Bean | retailing | employment discrimination | 2001 | private lawsuit-federal | $215,000 |
| Meijer Inc. | Meijer | retailing | employment discrimination | 2001 | private lawsuit-federal | $166,467 |
| Publix Super Markets | Publix Super Markets | retailing | employment discrimination | 2001 | private lawsuit-federal | $10,500,000 |
| Rent-A-Center Inc | Rent-A-Center | retailing | employment discrimination | 2000 | private lawsuit-federal | $2,100,000 |
| Sears | Sears | retailing | employment discrimination | 2000 | private lawsuit-federal | $519,068 |
| Sears, Roebuck | Sears | retailing | employment discrimination | 2001 | private lawsuit-federal | $1,559,717 |
| Winn-Dixie Stores | Aldi | retailing | employment discrimination | 2000 | private lawsuit-federal | $32,020,000 |
| Target Corporation | Target | retailing | employment discrimination | 2018 | private lawsuit-federal | $3,742,500 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | employment discrimination | 2011 | private lawsuit-federal | $17,000,000 |
| Wal-Mart Stores | Walmart | retailing | employment discrimination | 2004 | private lawsuit-federal | $236,000 |
| Wal-Mart Stores | Walmart | retailing | employment discrimination | 2005 | private lawsuit-federal | $262,684 |
| Wal-Mart Stores | Walmart | retailing | employment discrimination | 2017 | private lawsuit-federal | $7,500,000 |
| Wal-Mart Stores | Walmart | retailing | employment discrimination | 2009 | private lawsuit-federal | $17,500,000 |
| Sav-On Drugs | Albertsons Companies | retailing | employment discrimination | 2002 | private lawsuit-state | $3,000,000 |
| Vons | Albertsons Companies | retailing | employment discrimination | 2000 | private lawsuit-state | $5,217,000 |
| Autozoners | AutoZone | retailing | employment discrimination | 2014 | private lawsuit-state | $1,075,000 |
| Ralphs Grocery | Kroger | retailing | employment discrimination | 2002 | private lawsuit-state | $6,550,000 |
| Sears, Roebuck | Sears | retailing | employment discrimination | 2012 | private lawsuit-state | $8,396,574 |
| Wal-Mart Stores | Walmart | retailing | employment discrimination | 2010 | private lawsuit-state | $695,654 |
| Abercrombie & Fitch Trading Company | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,600,000 |
| Target Corporation | Target | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,800,000 |
| Costco Wholesale Corporation | Costco | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| Coventry Health Care Inc. | CVS Health | retailing | benefit plan administrator violation | 2014 | private lawsuit-federal | $3,600,000 |
| Wawa, Inc. | Wawa Inc. | retailing | benefit plan administrator violation | 2018 | private lawsuit-federal | $25,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | benefit plan administrator violation | 2012 | private lawsuit-federal | $3,500,000 |
| CVS Corporation | CVS Health | retailing | benefit plan administrator violation | 2005 | private lawsuit-federal | $3,000,000 |
| Lowe's Companies, Inc. | Lowe's | retailing | benefit plan administrator violation | 2014 | private lawsuit-federal | $725,000 |
| Rite Aid Corporation | Rite Aid | retailing | benefit plan administrator violation | 2003 | private lawsuit-federal | $67,760,000 |
| Macy's, Inc. | Macy's | retailing | benefit plan administrator violation | 2013 | private lawsuit-federal | $8,500,000 |
| Sears Group Life Insurance | Sears | retailing | benefit plan administrator violation | 2002 | private lawsuit-federal | $28,000,000 |
| Sears Roebuck & Co | Sears | retailing | benefit plan administrator violation | 2007 | private lawsuit-federal | $14,500,000 |
| Sears Transition Pay Plan | Sears | retailing | benefit plan administrator violation | 2012 | private lawsuit-federal | $3,001,100 |
| JC Penney Corporation | J.C. Penney | retailing | benefit plan administrator violation | 2017 | private lawsuit-federal | $4,500,000 |
| Foot Locker, Inc. | Foot Locker | retailing | benefit plan administrator violation | 2018 | private lawsuit-federal | $290,000,000 |
| Dillard's Department Stores | Dillard's | retailing | benefit plan administrator violation | 2007 | private lawsuit-federal | $35,000,000 |
| Krispy Kreme Doughnut Corporation | Krispy Kreme Inc. | retailing | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,750,000 |
| Radioshack Corp. | RadioShack | retailing | benefit plan administrator violation | 2011 | private lawsuit-federal | $2,400,000 |
| Winn-Dixie Stores, Inc. | Aldi | retailing | benefit plan administrator violation | 2008 | private lawsuit-federal | $2,985,000 |
| Aldi, Inc. | Aldi | retailing | employment screening violation | 2014 | private lawsuit-federal | $44,000 |
| Roundy's Supermarkets, Inc. | Kroger | retailing | employment screening violation | 2015 | private lawsuit-federal | $156,450 |
| Dolgencorp, Inc. | Dollar General | retailing | employment screening violation | 2015 | private lawsuit-federal | $4,080,000 |
| Big Lots Stores, Inc. | Big Lots | retailing | employment screening violation | 2017 | private lawsuit-federal | $1,100,000 |
| Advance Auto Parts, Inc. | Advance Auto Parts | retailing | employment screening violation | 2014 | private lawsuit-federal | $360,000 |
| Fresh Direct LLC | Ahold Delhaize | retailing | employment screening violation | 2016 | private lawsuit-federal | $237,433 |
| Home Depot USA Inc. | Home Depot | retailing | employment screening violation | 2016 | private lawsuit-federal | $3,000,000 |
| Delhaize America, LLC | Ahold Delhaize | retailing | employment screening violation | 2015 | private lawsuit-federal | $2,990,000 |
| Omnicare, Inc. | CVS Health | retailing | employment screening violation | 2019 | private lawsuit-federal | $1,300,000 |
| Casey's General Stores, Inc. | Casey's General Stores | retailing | employment screening violation | 2016 | private lawsuit-federal | $500,000 |
| Costco Wholesale Corp. | Costco | retailing | employment screening violation | 2018 | private lawsuit-state | $2,490,000 |
| Winn-Dixie Stores, Inc. | Aldi | retailing | employment screening violation | 2011 | private lawsuit-federal | $385,000 |
