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 |
|---|---|---|---|---|---|---|
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2020 | MA-AG | $42,869 |
| Home Depot | Home Depot | retailing | privacy violation | 2020 | MULTI-AG | $17,500,000 |
| Wakefern Food Corp. | Wakefern Food | retailing | privacy violation | 2020 | NJ-AG | $235,000 |
| Target Corporation | Target | retailing | workplace safety or health violation | 2020 | OSHA | $464,950 |
| CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2020 | TX-INS | $50,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2020 | WA-INS | $30,000 |
| 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 |
| The TJX Companies Inc. | TJX | retailing | air pollution violation | 2020 | CA-ARB | $193,507 |
| 7-Eleven Inc. | Seven & I Holdings | retailing | air pollution violation | 2020 | CA-ARB | $15,000 |
| The Kroger Co. | Kroger | retailing | air pollution violation | 2020 | CA-ARB | $83,640 |
| Walgreen Company | Walgreens Boots Alliance | retailing | pesticide violation | 2020 | CA-DPR | $26,909 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | hazardous waste violation | 2020 | CA-MULTI | $3,500,000 |
| Ross Stores, Inc. | Ross Stores | retailing | environmental violation | 2020 | CA-MULTI | $3,335,000 |
| CIRCLE K STORE # 2709842 | Couche-Tard | retailing | air pollution violation | 2020 | CO-DPHE | $26,325 |
| Kum & Go | Kum & Go | retailing | air pollution violation | 2020 | CO-DPHE | $9,275 |
| Dillon Companies | Kroger | retailing | air pollution violation | 2020 | CO-DPHE | $8,050 |
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2020 | CO-DPHE | $64,000 |
| Costco Wholesale Corporation | Costco | retailing | air pollution violation | 2020 | CT-ENV | $12,600 |
| Home Depot U.S.A. Inc. | Home Depot | retailing | lead violation | 2020 | EPA | $20,750,000 |
| Southeastern Grocers, Inc. | Aldi | retailing | hazardous waste violation | 2020 | FL-DEP | $113,974 |
| LOVE'S TRAVEL STOPS & COUNTRY STORES INC | Love's Travel Stops & Country Stores | retailing | environmental violation | 2020 | IN-ENV | $13,612 |
| Lowe's Home Improvement, LLC | Lowe's | retailing | environmental violation | 2020 | KY-ENV | $6,000 |
| WALMART | Walmart | retailing | environmental violation | 2020 | MA-ENV | $5,860 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2020 | NC-ENV | $13,845 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $26,058 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $6,143 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $10,361 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $16,254 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $10,446 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $26,747 |
| WAWA CONVENIENCE STORE #974 | Wawa Inc. | retailing | water pollution violation | 2020 | NJ-ENV | $26,000 |
| Pilot Travel Centers, LLC | Pilot Corporation | retailing | environmental violation | 2020 | OR-ENV | $79,611 |
| LOWE'S HOME CENTERS, LLC LOWE'S STORE 1986 | Lowe's | retailing | hazardous waste violation | 2020 | SC-ENV | $6,650 |
| LOWE'S HOME CENTERS, LLC LOWE'S STORE 2548 | Lowe's | retailing | hazardous waste violation | 2020 | SC-ENV | $7,200 |
| LOWE'S HOME CENTERS, LLC LOWE'S STORE 385 | Lowe's | retailing | hazardous waste violation | 2020 | SC-ENV | $6,150 |
| Circle K. Store No. 4703732 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,120 |
| Love's Travel Stop No. 429 | Love's Travel Stops & Country Stores | retailing | underground storage tank violation | 2020 | TN-ENV | $31,200 |
| Pilot Travel Center #366 | Pilot Corporation | retailing | underground storage tank violation | 2020 | TN-ENV | $8,000 |
| Circle K #9816 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
| Circle K No. 2723593 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $7,200 |
| Circle K No. 4703666 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
| Circle K Store No. 4703659 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
| Circle K Store No. 4703665 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
| Circle K Store No. 4703672 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
| Circle K Store No. 4703676 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
| Circle K Store No. 4703683 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $9,600 |
| Circle K Stores, Inc dba Kangaroo Express no. 3566 | Couche-Tard | retailing | underground storage tank violation | 2020 | TN-ENV | $18,000 |
| Pilot Travel Centers, LLC #270 | Pilot Corporation | retailing | water pollution violation | 2020 | TN-ENV | $23,000 |
| Wal-Mart Supercenter #1376 | Walmart | retailing | underground storage tank violation | 2020 | TN-ENV | $6,000 |
| Murphy Oil USA, Inc. dba Murphy Express #8756 | Murphy USA | retailing | air pollution violation | 2020 | TN-ENV | $9,625 |
| Pilot Travel Centers, LLC dba Pilot Travel Center #406 | Pilot Corporation | retailing | water pollution violation | 2020 | TN-ENV | $33,235 |
| 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 |
| Rite Aid of Virginia, Inc. and Eckerd Corp. | Rite Aid | retailing | environmental violation | 2020 | VA-ENV | $25,025 |
| 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 |
| Stop and Shop Supermarket Company | Ahold Delhaize | retailing | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $10,000 |
| Aaron's Inc. | Aaron's | retailing | employment discrimination | 2020 | NY-NYCCHR | $40,000 |
| Ralphs Grocery Co | Kroger | retailing | air pollution violation | 2020 | CA-SCAQMD | $5,000 |
| Lowe's HIW Inc | Lowe's | retailing | air pollution violation | 2020 | CA-SCAQMD | $1,600,000 |
| 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 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | wage and hour violation | 2020 | CA-LCO | $7,199 |
| H & M HENNES & MAURITZ L.P. | H&M Hennes & Mauritz | retailing | wage and hour violation | 2020 | CA-LCO | $7,663 |
| Garfield Beach CVS, L.L.C. | CVS Health | retailing | wage and hour violation | 2020 | CA-LCO | $14,711 |
| Shopko Stores Operating Co. et al. | ShopKo Stores | retailing | WARN Act violation | 2020 | private lawsuit-federal | $3,018,434 |
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Walgreens/Direct Vision | Walgreens Boots Alliance | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
| Kroger | Kroger | retailing | HHS civil monetary penalties | 2020 | HHSOIG | $346,559 |
| Trader Joe's Company | Aldi | retailing | consumer protection violation | 2020 | private lawsuit-federal | $1,300,000 |
| Rent-A-Center Inc. | Rent-A-Center | retailing | consumer protection violation | 2020 | private lawsuit-federal | $13,000,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| Wal Mart | Walmart | retailing | wage and hour violation | 2020 | CO-DL | $7,240 |
| Lowe's Home Centers, LLC | Lowe's | retailing | labor relations violation | 2020 | NLRB | $6,000 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $53,015 |
| SPARTANNASH ASSOCIATES, LLC | SpartanNash | retailing | workplace safety or health violation | 2020 | OSHA | $9,490 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $63,617 |
| FAMILY DOLLAR STORES OF RHODE ISLAND, LLC | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $20,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $9,600 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $8,096 |
| PUBLIX SUPERMARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2020 | OSHA | $13,494 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $18,795 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $13,000 |
| ADVANCE AUTO PARTS DC 41 | Advance Auto Parts | retailing | workplace safety or health violation | 2020 | OSHA | $8,000 |
| INGLES MARKETS, INCORPORATED | Ingles Markets | retailing | workplace safety or health violation | 2020 | OSHA | $9,000 |
| MACY'S LOGISTICS AND OPERATIONS | Macy's | retailing | workplace safety or health violation | 2020 | OSHA | $7,374 |
| HY-VEE, INC. | Hy-Vee | retailing | workplace safety or health violation | 2020 | OSHA | $10,656 |
| KROGER LIMITED PARTNERSHIP I | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $5,407 |
| THE HOME DEPOT, LLC | Home Depot | retailing | workplace safety or health violation | 2020 | OSHA | $39,250 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $176,000 |
| WALGREEN CO | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2020 | OSHA | $16,200 |
