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 |
---|---|---|---|---|---|---|
Wal Mart Associates, Inc. | Walmart | retailing | insurance violation | 2012 | TX-INS | $7,500 |
Dolgencorp of Texas, Inc. | Dollar General | retailing | insurance violation | 2014 | TX-INS | $6,000 |
Lowes Home Centers, Inc. | Lowe's | retailing | insurance violation | 2014 | TX-INS | $40,000 |
Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2015 | TX-INS | $25,000 |
CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2016 | TX-INS | $10,000 |
Aetna Health Inc. | CVS Health | retailing | insurance violation | 2017 | TX-INS | $150,000 |
Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2017 | TX-INS | $100,000 |
Aetna Better Health of Texas, Inc. | CVS Health | retailing | insurance violation | 2018 | TX-INS | $175,000 |
Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2020 | TX-INS | $250,000 |
CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2020 | TX-INS | $50,000 |
Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2020 | TX-ENV | $48,302 |
Quiktrip Corporation | QuikTrip Corporation | retailing | environmental violation | 2020 | TX-ENV | $6,600 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | TX-ENV | $30,980 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | TX-ENV | $14,102 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | TX-ENV | $15,022 |
Costco Wholesale Corporation | Costco | retailing | environmental violation | 2019 | TX-ENV | $16,800 |
Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2019 | TX-ENV | $110,520 |
Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2019 | TX-ENV | $15,101 |
Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2018 | TX-ENV | $28,520 |
Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2018 | TX-ENV | $6,000 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2017 | TX-ENV | $6,480 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2017 | TX-ENV | $40,014 |
7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2017 | TX-ENV | $5,954 |
7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2017 | TX-ENV | $5,844 |
Wal-Mart Stores Texas, LLC | Walmart | retailing | environmental violation | 2016 | TX-ENV | $12,386 |
Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2016 | TX-ENV | $16,080 |
Racetrac Petroleum, Inc. | RaceTrac Petroleum | retailing | environmental violation | 2016 | TX-ENV | $21,600 |
Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2016 | TX-ENV | $14,070 |
Racetrac Petroleum, Inc. | RaceTrac Petroleum | retailing | environmental violation | 2015 | TX-ENV | $8,787 |
Racetrac Petroleum, Inc. | RaceTrac Petroleum | retailing | environmental violation | 2015 | TX-ENV | $7,588 |
Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2015 | TX-ENV | $6,000 |
The Kroger Co. | Kroger | retailing | environmental violation | 2015 | TX-ENV | $19,000 |
HEB Grocery Company, LP | H-E-B Grocery | retailing | environmental violation | 2015 | TX-ENV | $6,000 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2013 | TX-ENV | $5,250 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2013 | TX-ENV | $7,624 |
Racetrac Petroleum, Inc. | RaceTrac Petroleum | retailing | environmental violation | 2013 | TX-ENV | $6,000 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2013 | TX-ENV | $5,400 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2012 | TX-ENV | $7,180 |
Racetrac Petroleum, Inc. | RaceTrac Petroleum | retailing | environmental violation | 2012 | TX-ENV | $7,658 |
HEB Grocery Company, LP | H-E-B Grocery | retailing | environmental violation | 2012 | TX-ENV | $6,861 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2011 | TX-ENV | $8,750 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2011 | TX-ENV | $15,224 |
CVS Pharmacy, Inc. | CVS Health | retailing | environmental violation | 2011 | TX-ENV | $7,281 |
Flying J, Inc. | Pilot Corporation | retailing | environmental violation | 2011 | TX-ENV | $7,423 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2011 | TX-ENV | $5,296 |
Racetrac Petroleum, Inc. | RaceTrac Petroleum | retailing | environmental violation | 2010 | TX-ENV | $7,564 |
Carmax Auto Superstores, Inc. | CarMax | retailing | environmental violation | 2010 | TX-ENV | $9,704 |
CIRCLE K STORES INC. | Couche-Tard | retailing | environmental violation | 2010 | TX-ENV | $7,177 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2010 | TX-ENV | $5,677 |
CIRCLE K STORES INC. | Couche-Tard | retailing | environmental violation | 2009 | TX-ENV | $8,040 |
Albertson's LLC | Albertsons Companies | retailing | environmental violation | 2009 | TX-ENV | $6,375 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2008 | TX-ENV | $7,520 |
Flying J Inc. | Pilot Corporation | retailing | environmental violation | 2008 | TX-ENV | $16,400 |
Flying J Inc. | Pilot Corporation | retailing | environmental violation | 2008 | TX-ENV | $13,125 |
Racetrac Petroleum, Inc. | RaceTrac Petroleum | retailing | environmental violation | 2007 | TX-ENV | $6,300 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2006 | TX-ENV | $9,720 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2006 | TX-ENV | $15,008 |
Sam's East, Inc. | Walmart | retailing | environmental violation | 2005 | TX-ENV | $6,250 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2003 | TX-ENV | $6,480 |
WAL-MART STORE NO 2991 | Walmart | retailing | environmental violation | 2002 | TX-ENV | $5,000 |
7-ELEVEN STORE NO 23989 | Seven & I Holdings | retailing | environmental violation | 2001 | TX-ENV | $7,500 |
RACETRAC #576 | RaceTrac Petroleum | retailing | environmental violation | 2001 | TX-ENV | $6,250 |
WALMART TRUCK SHOP #6712 | Walmart | retailing | environmental violation | 2001 | TX-ENV | $7,500 |
RACETRAC PETROLEUM INC | RaceTrac Petroleum | retailing | environmental violation | 2001 | TX-ENV | $7,500 |
7-ELEVEN STORE 24002 | Seven & I Holdings | retailing | environmental violation | 2000 | TX-ENV | $5,375 |
Aetna Better Health of Texas Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $250,000 |
Aetna Dental Inc. | CVS Health | retailing | insurance violation | 2021 | TX-INS | $150,000 |
Racetrac Petroleum, Inc. | RaceTrac Petroleum | retailing | environmental violation | 2021 | TX-ENV | $14,721 |
Circle K Stores Inc. | Couche-Tard | retailing | environmental violation | 2021 | TX-ENV | $5,529 |
Safeway Inc. | Albertsons Companies | retailing | environmental violation | 2021 | TX-ENV | $6,974 |
Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | TX-ENV | $25,092 |
Wal-Mart Stores Texas, LLC | Walmart | retailing | environmental violation | 2020 | TX-ENV | $7,651 |
MURPHY OIL USA, INC. | Murphy USA | retailing | environmental violation | 2022 | TX-ENV | $32,241 |
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. | Love's Travel Stops & Country Stores | retailing | environmental violation | 2022 | TX-ENV | $36,250 |
7-ELEVEN, INC. | Seven & I Holdings | retailing | environmental violation | 2022 | TX-ENV | $15,750 |
7-ELEVEN, INC. | Seven & I Holdings | retailing | environmental violation | 2022 | TX-ENV | $12,659 |
Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | TX-INS | $500,000 |
Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | TX-INS | $325,000 |
Circle K Stores Inc. | Couche-Tard | retailing | air pollution violation | 2023 | TX-ENV | $6,931 |
Circle K Stores Inc. | Couche-Tard | retailing | air pollution violation | 2023 | TX-ENV | $6,751 |
Circle K Stores Inc. | Couche-Tard | retailing | air pollution violation | 2023 | TX-ENV | $6,751 |
Circle K Stores Inc. | Couche-Tard | retailing | air pollution violation | 2023 | TX-ENV | $6,751 |
7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2023 | TX-ENV | $16,042 |
7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2023 | TX-ENV | $24,964 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | water pollution violation | 2023 | TX-ENV | $5,400 |
Sprouts Farmers Market | Sprouts Farmers Markets | retailing | labor relations violation | 2022 | NLRB | $22,350 |
Circle K Stores, Inc. and Fuel South Express, as joint and/or single employers | Couche-Tard | retailing | labor relations violation | 2022 | NLRB | $100,000 |
GENESCO, INC. D.B.A JARMAN SHOE STORE #637 | Genesco | retailing | workplace safety or health violation | 2000 | OSHA | $12,300 |
ALBERTSON'S | Albertsons Companies | retailing | workplace safety or health violation | 2001 | OSHA | $5,700 |
RUSH TRUCK CENTER OF TX DBA RUSH TRUCK CTR/LUFKIN | Rush Enterprises | retailing | workplace safety or health violation | 2000 | OSHA | $16,700 |
WAL-MART SUPER CENTER #275 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,200 |
WAL MART STORE #457 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,000 |
O'REILLY AUTO PARTS DISTRIBUTION | O'Reilly Automotive | retailing | workplace safety or health violation | 2003 | OSHA | $9,215 |
ALBERTSONS, INC., FORT WORTH DISTRIBUTION CENTER | Albertsons Companies | retailing | workplace safety or health violation | 2004 | OSHA | $15,500 |
RUSH PETERBILT TRUCK CENTER, L.P. | Rush Enterprises | retailing | workplace safety or health violation | 2003 | OSHA | $7,200 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2004 | OSHA | $10,525 |
SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $7,000 |
H.E.BUTT GROCERY (MILK PLANT) | H-E-B Grocery | retailing | workplace safety or health violation | 2005 | OSHA | $5,500 |
TARGET STORES #1908 | Target | retailing | workplace safety or health violation | 2006 | OSHA | $5,025 |
WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2006 | OSHA | $5,000 |
ADESA TEXAS DBA ADESA DALLAS | Carvana Co. | retailing | workplace safety or health violation | 2006 | OSHA | $9,855 |