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 |
|---|---|---|---|---|---|---|
| Winn-Dixie Stores, Inc. | Aldi | retailing | employment screening violation | 2011 | private lawsuit-federal | $385,000 |
| Whole Foods Market Group, Inc. | Amazon.com | retailing | employment screening violation | 2016 | private lawsuit-federal | $802,720 |
| K-Mart Corporation | Sears | retailing | employment screening violation | 2013 | private lawsuit-federal | $3,000,000 |
| Harbor Freight Tools USA Inc. | Harbor Freight Tools | retailing | employment screening violation | 2015 | private lawsuit-federal | $1,040,000 |
| Autozone Inc. | AutoZone | retailing | employment screening violation | 2016 | private lawsuit-federal | $5,700,000 |
| Amazon.com | Amazon.com | retailing | employment screening violation | 2018 | private lawsuit-federal | $5,000,000 |
| Marshalls of MA, Inc. | TJX | retailing | employment screening violation | 2016 | private lawsuit-federal | $717,500 |
| Target Corporation | Target | retailing | employment screening violation | 2017 | private lawsuit-federal | $8,500,000 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | employment screening violation | 2014 | private lawsuit-federal | $6,812,775 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2019 | private lawsuit-federal | $65,000,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2019 | private lawsuit-federal | $1,350,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | employment screening violation | 2019 | private lawsuit-federal | $1,972,500 |
| Target Corporation | Target | retailing | employment discrimination | 2019 | private lawsuit-federal | $3,742,500 |
| Sterling Jewelers Inc. | Signet Jewelers | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
| Safeway Inc. | Albertsons Companies | retailing | wage and hour violation | 2019 | private lawsuit-state | $12,000,000 |
| Safeway, Inc. | Albertsons Companies | retailing | wage and hour violation | 2019 | private lawsuit-state | $1,450,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2019 | private lawsuit-state | $15,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | employment discrimination | 2020 | private lawsuit-federal | $14,000,000 |
| Omnicare Inc. et al. | CVS Health | retailing | wage and hour violation | 2020 | private lawsuit-federal | $4,500,000 |
| Recreational Equipment, Inc. (REI) | Recreational Equipment Inc. (REI) | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
| Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,150,000 |
| Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2018 | private lawsuit-state | $2,600,000 |
| Marshalls of CA, LLC | TJX | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,125,000 |
| Dollar Tree Distribution, Inc. | Dollar Tree | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| H&M Hennes & Mauritz, L.P. | H&M Hennes & Mauritz | retailing | wage and hour violation | 2020 | private lawsuit-federal | $3,800,000 |
| Ikea U.S. Retail, LLC | Ikea | retailing | wage and hour violation | 2020 | private lawsuit-federal | $7,500,000 |
| Macy's West Stores, Inc. | Macy's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Home Depot, Inc. | Home Depot | retailing | privacy violation | 2020 | private lawsuit-federal | $25,000,000 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
| Target Corporation | Target | retailing | privacy violation | 2017 | private lawsuit-federal | $13,000,000 |
| American Eagle Outfitters, Inc. | American Eagle Outfitters | retailing | privacy violation | 2017 | private lawsuit-federal | $14,500,000 |
| Home Depot, Inc. | Home Depot | retailing | privacy violation | 2016 | private lawsuit-federal | $19,500,000 |
| Target Corporation | Target | retailing | privacy violation | 2016 | private lawsuit-federal | $39,357,939 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | privacy violation | 2015 | private lawsuit-federal | $11,000,000 |
| Euromarket Designs, Inc. | Otto Group | retailing | privacy violation | 2013 | private lawsuit-federal | $3,000,000 |
| TJX Companies | TJX | retailing | privacy violation | 2008 | private lawsuit-federal | $200,000,000 |
| Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,950,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2020 | private lawsuit-federal | $19,613,900 |
| Macy's, Inc. | Macy's | retailing | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,800,000 |
| Dick's Sporting Goods, Inc. | Dick's Sporting Goods | retailing | wage and hour violation | 2020 | private lawsuit-federal | $2,900,000 |
| Raley's Family of Fine Stores | Raley's | retailing | employment discrimination | 2020 | private lawsuit-state | $2,800,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
| Kohl's Dept Stores Inc | Kohl's | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,900,000 |
| Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
| Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
| Amazon.com Inc. | Amazon.com | retailing | wage and hour violation | 2021 | private lawsuit-federal | $13,500,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $6,800,000 |
| Safeway Inc. | Albertsons Companies | retailing | benefit plan administrator violation | 2021 | private lawsuit-federal | $8,500,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,371,346 |
| Albertson's LLC | Albertsons Companies | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,500,000 |
| Big Lots Stores Inc. | Big Lots | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,000,000 |
| Walmart Inc. | Walmart | retailing | privacy violation | 2021 | private lawsuit-state | $10,000,000 |
| Omnicare Inc. | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $1,000,000 |
| Murphy Oil USA Inc. | Murphy USA | retailing | environmental violation | 2007 | private lawsuit-federal | $330,126,000 |
| Lowe's Companies, Inc. | Lowe's | retailing | benefit plan administrator violation | 2021 | private lawsuit-federal | $12,500,000 |
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| Lowe's Home Centers | Lowe's | retailing | product safety violation | 2010 | private lawsuit-state | $9,600,000 |
| Sears, Roebuck & Co. | Sears | retailing | product safety violation | 2008 | private lawsuit-federal | $500,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | benefit plan administrator violation | 2022 | private lawsuit-federal | $13,750,000 |
| Giant Eagle, Inc. | Giant Eagle | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,200,000 |
| Sterling Jewelers | Signet Jewelers | retailing | employment discrimination | 2022 | private lawsuit-state | $175,000,000 |
| Wawa Inc. | Wawa Inc. | retailing | privacy violation | 2022 | private lawsuit-federal | $12,000,000 |
| Kroger Co. | Kroger | retailing | privacy violation | 2022 | private lawsuit-federal | $5,000,000 |
| Walmart, Inc. | Walmart | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,000,000 |
| Walmart Inc. | Walmart | retailing | wage and hour violation | 2022 | private lawsuit-state | $5,900,000 |
| Costco Wholesale Corporation | Costco | retailing | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,100,000 |
| Shopko Stores Operating Co. et al. | ShopKo Stores | retailing | WARN Act violation | 2020 | private lawsuit-federal | $3,018,434 |
| Partsearch Technologies, Inc. | Best Buy | retailing | WARN Act violation | 2011 | private lawsuit-federal | $183,000 |
| Costco Wholesale Corporation | Costco | retailing | benefit plan administrator violation | 2022 | private lawsuit-federal | $5,100,000 |
| Amazon.com | Amazon.com | retailing | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
| Walmart Inc. | Walmart | retailing | wage and hour violation | 2022 | private lawsuit-federal | $35,000,000 |
| Hudson's Bay Company ULC | Hudson's Bay Co. | retailing | privacy violation | 2022 | private lawsuit-federal | $2,000,000 |
| Burlington Coat Factory | Burlington Stores | retailing | wage and hour violation | 2023 | private lawsuit-federal | $11,000,000 |
| L Brands Inc. | Bath & Body Works, Inc. | retailing | benefit plan administrator violation | 2023 | private lawsuit-federal | $2,750,000 |
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Aetna Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $22,500,000 |
| Dillard's Inc. | Dillard's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Federated Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
| May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Nordstrom Inc. | Nordstrom | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
| Reebok International et al. | Authentic Brands Group | retailing | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,750,000 |
| Royal Ahold N.V. | Ahold Delhaize | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $297,000,000 |
| Saks & Co. Inc. | Hudson's Bay Co. | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Target Corporation | Target | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Walgreens/Direct Vision | Walgreens Boots Alliance | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $27,250,000 |
| Whole Foods Market Group Inc. | Amazon.com | retailing | wage and hour violation | 2023 | private lawsuit-federal | $185,000 |
| Lowe's | Lowe's | retailing | employment discrimination | 2023 | private lawsuit-federal | $400,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2018 | private lawsuit-state | $1,426,500 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2015 | private lawsuit-federal | $41,884,767 |
| Trader Joe's Company | Aldi | retailing | consumer protection violation | 2020 | private lawsuit-federal | $1,300,000 |
| Trader Joe's Company | Aldi | retailing | consumer protection violation | 2014 | private lawsuit-federal | $3,375,000 |
| Audible, Inc | Amazon.com | retailing | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| Whole Foods Market, Inc. | Amazon.com | retailing | consumer protection violation | 2017 | private lawsuit-federal | $4,125,000 |
| Ann Inc. | Ascena Retail Group | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,100,000 |
