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 |
|---|---|---|---|---|---|---|
| OZARK AUTOMOTIVE DISTRIBUTORS | O'Reilly Automotive | retailing | workplace safety or health violation | 2020 | OSHA | $7,163 |
| IKEA NORTH AMERICA SERVICES, LLC | Ikea | retailing | workplace safety or health violation | 2020 | OSHA | $8,370 |
| RALPHS GROCERY STORE #47 | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $13,500 |
| KROGER LIMITED PARTNERSHIP I | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $16,320 |
| HY-VEE, INC. | Hy-Vee | retailing | workplace safety or health violation | 2020 | OSHA | $8,525 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $90,000 |
| LITHIA MOTORS | Lithia Motors | retailing | workplace safety or health violation | 2020 | OSHA | $6,582 |
| BEST BUY DISTRIBUTION CENTER | Best Buy | retailing | workplace safety or health violation | 2020 | OSHA | $13,653 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2020 | OSHA | $6,750 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $185,685 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $90,000 |
| SAVE MART SUPERMARKETS | Save Mart Supermarkets | retailing | workplace safety or health violation | 2020 | OSHA | $6,210 |
| DOLLAR TREE | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $60,854 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $146,439 |
| BJS WHOLESALE CLUB | BJ's Wholesale Club Holdings | retailing | workplace safety or health violation | 2020 | OSHA | $6,500 |
| T.J. MAXX | TJX | retailing | workplace safety or health violation | 2020 | OSHA | $23,406 |
| WINN-DIXIE STORES, INC | Aldi | retailing | workplace safety or health violation | 2020 | OSHA | $8,192 |
| O'REILLY AUTO PARTS | O'Reilly Automotive | retailing | workplace safety or health violation | 2020 | OSHA | $6,395 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $50,000 |
| AMAZON COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2020 | OSHA | $7,000 |
| COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2020 | OSHA | $6,000 |
| LOWE'S COMPANIES, INC. | Lowe's | retailing | workplace safety or health violation | 2020 | OSHA | $21,066 |
| CARMAX AUTO SUPERSTORES OF CA, LLC | CarMax | retailing | workplace safety or health violation | 2020 | OSHA | $11,685 |
| LITHIA HYUNDAI OF FRESNO | Lithia Motors | retailing | workplace safety or health violation | 2020 | OSHA | $5,850 |
| LOWE'S HOME IMPROVEMENT | Lowe's | retailing | workplace safety or health violation | 2020 | OSHA | $8,192 |
| RALPHS GROCERY COMPANY | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $31,450 |
| DICKS SPORTING GOODS INC | Dick's Sporting Goods | retailing | workplace safety or health violation | 2020 | OSHA | $12,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $275,993 |
| O'REILLY AUTO ENTERPRISES, LLC | O'Reilly Automotive | retailing | workplace safety or health violation | 2020 | OSHA | $9,560 |
| WALMART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $12,874 |
| SAFEWAY | Albertsons Companies | retailing | workplace safety or health violation | 2020 | OSHA | $5,000 |
| THE KROGER COMPANY | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $13,500 |
| FRED MEYER STORES INC | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $5,400 |
| ALBERTSONS COMPANIES INC | Albertsons Companies | retailing | workplace safety or health violation | 2020 | OSHA | $8,925 |
| ALBERTSONS COMPANIES INC. | Albertsons Companies | retailing | workplace safety or health violation | 2020 | OSHA | $54,700 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2020 | OSHA | $9,000 |
| RALPHS GROCERY COMPANY | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $19,335 |
| THE VONS COMPANIES INC | Albertsons Companies | retailing | workplace safety or health violation | 2020 | OSHA | $27,560 |
| RALPHS GROCERY CO | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $9,935 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $90,106 |
| STATER BROS. MARKET STORE #144 | Stater Bros. Holdings | retailing | workplace safety or health violation | 2020 | OSHA | $14,715 |
| STATER BROS. MARKET #146 | Stater Bros. Holdings | retailing | workplace safety or health violation | 2020 | OSHA | $36,375 |
| RALPHS GROCERY COMPANY | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $16,875 |
| RALPHS GROCERY COMPANY | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $29,250 |
| FOOD 4 LESS HOLDINGS, INC. | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $14,600 |
| ALBERTSONS CO. | Albertsons Companies | retailing | workplace safety or health violation | 2020 | OSHA | $6,935 |
| THE VONS COMPANIES INC. | Albertsons Companies | retailing | workplace safety or health violation | 2020 | OSHA | $13,500 |
| RALPHS GROCERY COMPANY | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $13,500 |
| FRED MEYER STORES INC | Kroger | retailing | workplace safety or health violation | 2020 | OSHA | $10,000 |
| Shaw's Supermarkets Inc. | Albertsons Companies | retailing | air pollution violation | 2020 | EPA | $11,400 |
| Puerto Rico CVS Pharmacy, LLC | CVS Health | retailing | hazardous waste violation | 2020 | EPA | $60,000 |
| RACETRAC PETROLEUM, INC | RaceTrac Petroleum | retailing | asbestos violation | 2020 | EPA | $5,198 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | air pollution violation | 2020 | EPA | $367,188 |
| Southeastern Grocers, LLC (Winn-Dixie) | Aldi | retailing | air pollution violation | 2020 | EPA | $300,000 |
| Walmart, Inc. | Walmart | retailing | environmental violation | 2020 | EPA | $350,000 |
| CARMAX AUTO SUPERSTORES INC | CarMax | retailing | water pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440 |
| Safeway, Inc | Albertsons Companies | retailing | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $268,406 |
| Wendy's International LLC | Wendy's | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $400,000 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $1,870,000 |
| Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $20,000 |
| Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2020 | MA-AG | $50,000 |
| Brinker Restaurant Corporation d/b/a Chili's Grill & Bar | Brinker International | restaurants and foodservice | employment discrimination | 2020 | EEOC | $150,000 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | food safety violation | 2020 | DOJ_CIVIL | $25,000,000 |
| Core-Mark International | Performance Food Group | restaurants and foodservice | labor relations violation | 2020 | NLRB | $6,866 |
| Shamrock Foods Company | Shamrock Foods | restaurants and foodservice | employment discrimination | 2020 | OFCCP | $858,492 |
| Performance Foods Corp | Performance Food Group | restaurants and foodservice | wage and hour violation | 2020 | WHD | $10,299 |
| Starbucks Corporation | Starbucks | restaurants and foodservice | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,305,000 |
| Papa John's International, Inc. | Papa John's International | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-federal | $3,400,000 |
| The Cheesecake Factory Incorporated | Cheesecake Factory | restaurants and foodservice | accounting fraud or deficiencies | 2020 | SEC | $125,000 |
| MCDONALD'S RESTAURANTS OF CALIFORNIA INC | McDonald's | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-state | $26,000,000 |
| MCDONALDS CORP | McDonald's | restaurants and foodservice | wage and hour violation | 2020 | IL-DOL | $6,211 |
| Performance Food Group, Inc. | Performance Food Group | restaurants and foodservice | employment discrimination | 2020 | EEOC | $5,000,000 |
| Del Taco, LLC | Jack in the Box Inc. | restaurants and foodservice | employment discrimination | 2020 | EEOC | $1,250,000 |
| Starbucks Manufacturing Company | Starbucks | restaurants and foodservice | air pollution violation | 2020 | NV-ENV | $36,000 |
| Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2020 | OFCCP | $120,000 |
| Chipotle Mexican Grill | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2020 | WHD | $27,150 |
| Red Robin International, Inc. | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-federal | $8,500,000 |
| Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | employment discrimination | 2020 | NY-NYCCHR | $46,220 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | consumer protection violation | 2020 | private lawsuit-federal | $6,500,000 |
| Burger King | Restaurant Brands International | restaurants and foodservice | wage and hour violation | 2020 | MI-LEO | $50,000 |
| Gordon Food Service | Gordon Food Service | restaurants and foodservice | wage and hour violation | 2020 | MI-LEO | $22,410 |
| Gordon Food Service | Gordon Food Service | restaurants and foodservice | wage and hour violation | 2020 | MI-LEO | $12,420 |
| Delaware North Corporation and Resorts, Yellowstone Adventure Incorporated d/b/a Yellowstone Vacatio | Delaware North Companies | restaurants and foodservice | labor relations violation | 2020 | NLRB | $29,180 |
| Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | labor relations violation | 2020 | NLRB | $54,136 |
| Chipotle Grill | Chipotle Mexican Grill | restaurants and foodservice | labor relations violation | 2020 | NLRB | $5,737 |
| Compass Group | Compass Group | restaurants and foodservice | labor relations violation | 2020 | NLRB | $7,329 |
| Golden Nugget Atlantic City LLC | Landry's | restaurants and foodservice | gambling violation | 2020 | NJ-DGE | $10,000 |
| THE NEW FRENCH BAKERY LLC | Starbucks | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $10,710 |
| PANDA RESTAURANT GROUP, INC. | Panda Restaurant Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $8,500 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $22,054 |
| APPLEBEE'S | Dine Brands Global | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $7,700 |
| CORE-MARK INTERNATIONAL, INC. | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $8,000 |
| PERFORMANCE FOOD SERVICE VIRGINIA | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $16,000 |
| CRACKER BARREL | Cracker Barrel Old Country Store | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $6,240 |
| CORE-MARK INTERNATIONAL INC | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $5,485 |
| BOJANGLES' RESTAURANTS, INC. | Bojangles Inc. | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $18,500 |
| CROTHALL HEALTHCARE INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $9,557 |
| HARD ROCK HOTEL AND CASINO SACRAMENTO | Hard Rock International | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $9,557 |
| PERFORMANCE FOOD GROUP | Performance Food Group | restaurants and foodservice | environmental violation | 2020 | EPA | $51,585 |
| Starbucks Corporation | Starbucks | restaurants and foodservice | environmental violation | 2020 | EPA | $100,000 |
| CB RICHARD ELLIS - NE PARTNERS, LP | CBRE Group | real estate | benefit plan administrator violation | 2020 | EBSA | $10,001 |
