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 |
|---|---|---|---|---|---|---|
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2021 | WA-INS | $10,000 |
| Aldi, Inc. | Aldi | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | environmental violation | 2021 | AL-ENV | $36,100 |
| Amazon.com Services LLC | Amazon.com | retailing | workplace safety or health violation | 2021 | CA-AG | $500,000 |
| Aetna Dental of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $85,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $1,250,439 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $89,235 |
| 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 |
| Giant Eagle, Inc. | Giant Eagle | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,200,000 |
| Walmart, Inc. | Walmart | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2021 | CA-LCO | $11,016 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | wage and hour violation | 2021 | CA-LCO | $5,352 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2021 | CA-LCO | $5,641 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | wage and hour violation | 2021 | CA-LCO | $6,577 |
| CVS Pharmacy, Inc. | CVS Health | retailing | wage and hour violation | 2021 | CA-LCO | $15,044 |
| Dolgencorp LLC | Dollar General | retailing | consumer protection violation | 2021 | private lawsuit-federal | $1,800,000 |
| O'Reilly Automotive Stores Inc. | O'Reilly Automotive | retailing | consumer protection violation | 2021 | private lawsuit-federal | $8,500,000 |
| The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2021 | CT-INS | $25,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | CT-INS | $25,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | CT-INS | $16,000 |
| T.J. Maxx | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $49,493 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2021 | CO-LAE | $6,305 |
| Spartannash | SpartanNash | retailing | wage and hour violation | 2021 | MI-LEO | $6,552 |
| Spartan Nash | SpartanNash | retailing | wage and hour violation | 2021 | MI-LEO | $6,552 |
| Lowes | Lowe's | retailing | wage and hour violation | 2021 | MI-LEO | $30,902 |
| Lowes Home Centers | Lowe's | retailing | wage and hour violation | 2021 | MI-LEO | $30,902 |
| Amazon Services | Amazon.com | retailing | wage and hour violation | 2021 | MI-LEO | $17,840 |
| Dollar General Corporation | Dollar General | retailing | labor relations violation | 2021 | NLRB | $75,000 |
| Rite-Aid Woodland Distribution Center | Rite Aid | retailing | labor relations violation | 2021 | NLRB | $150,000 |
| Lowe's Home Centers, LLC | Lowe's | retailing | labor relations violation | 2021 | NLRB | $26,153 |
| TITAN MACHINERY INC. | Titan Machinery | retailing | labor relations violation | 2021 | NLRB | $9,995 |
| Aetna | CVS Health | retailing | wage and hour violation | 2021 | IL-DOL | $7,912 |
| CASEY'S GENERAL STORE | Casey's General Stores | retailing | wage and hour violation | 2021 | IL-DOL | $7,084 |
| KROGER | Kroger | retailing | wage and hour violation | 2021 | IL-DOL | $7,500 |
| Speedway | Seven & I Holdings | retailing | wage and hour violation | 2021 | IL-DOL | $23,976 |
| CVS an Aetna Health Company | CVS Health | retailing | wage and hour violation | 2021 | IL-DOL | $6,519 |
| MENARD INC | Menard | retailing | wage and hour violation | 2021 | IL-DOL | $9,999 |
| WAL-MART ASSOCIATES INC | Walmart | retailing | wage and hour violation | 2021 | IL-DOL | $5,400 |
| Fred Meyer #652 | Kroger | retailing | wage and hour violation | 2021 | WA-DLI | $5,000 |
| Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | gambling violation | 2021 | PA-GCB | $5,000 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $90,000 |
| RECREATIONAL EQUIPMENT INC | Recreational Equipment Inc. (REI) | retailing | workplace safety or health violation | 2021 | OSHA | $8,400 |
| THE HOME DEPOT USA, INC. | Home Depot | retailing | workplace safety or health violation | 2021 | OSHA | $12,288 |
| O'REILLY AUTO PARTS | O'Reilly Automotive | retailing | workplace safety or health violation | 2021 | OSHA | $6,871 |
| MARINEMAX EAST, INC. | MarineMax | retailing | workplace safety or health violation | 2021 | OSHA | $8,953 |
| DOLGENCORP OF TEXAS, INC. | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $19,310 |
| TOPS MARKET, LLC | Tops Markets | retailing | workplace safety or health violation | 2021 | OSHA | $13,494 |
| KROGER CO. (THE) | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $5,440 |
| RALPHS GROCERY COMPANY | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $6,050 |
| BEST BUY STORES, L.P, STORE #493 | Best Buy | retailing | workplace safety or health violation | 2021 | OSHA | $6,415 |
| LOWE'S HOME CENTERS LLC | Lowe's | retailing | workplace safety or health violation | 2021 | OSHA | $17,500 |
| WALMART SUPERCENTER #0766 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $11,586 |
| O'REILLY AUTO ENTERPRISES, LLC | O'Reilly Automotive | retailing | workplace safety or health violation | 2021 | OSHA | $6,964 |
| TITAN MACHINERY | Titan Machinery | retailing | workplace safety or health violation | 2021 | OSHA | $5,000 |
| SHOPRITE OF ENGLEWOOD ASSOCIATES, INC. | Wakefern Food | retailing | workplace safety or health violation | 2021 | OSHA | $12,000 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2021 | OSHA | $14,629 |
| LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2021 | OSHA | $8,582 |
| PILOT TRAVEL CENTERS LLC | Pilot Corporation | retailing | workplace safety or health violation | 2021 | OSHA | $8,051 |
| SAFEWAY, INC. | Albertsons Companies | retailing | workplace safety or health violation | 2021 | OSHA | $289,367 |
| HOBBY LOBBY STORES, INC. | Hobby Lobby Stores | retailing | workplace safety or health violation | 2021 | OSHA | $5,267 |
| LES SCHWAB TIRE CENTERS OF CALIFORNIA, LLC | Les Schwab Tire Centers | retailing | workplace safety or health violation | 2021 | OSHA | $8,100 |
| LITHIA MOTORS - TOYOTA OF OXNARD | Lithia Motors | retailing | workplace safety or health violation | 2021 | OSHA | $6,600 |
| JCPENNEY ALLIANCE LOGISTICS CENTER | J.C. Penney | retailing | workplace safety or health violation | 2021 | OSHA | $21,506 |
| DOLLAR GENERAL DISTRIBUTION CENTER | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $7,510 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $8,225 |
| H-E-B, LP | H-E-B Grocery | retailing | workplace safety or health violation | 2021 | OSHA | $9,500 |
| FRED MEYER STORES INC | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $5,400 |
| MEIJER, INC. | Meijer | retailing | workplace safety or health violation | 2021 | OSHA | $7,724 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $75,000 |
| MENARDS | Menard | retailing | workplace safety or health violation | 2021 | OSHA | $9,500 |
| CIRCLE K #3616680494 | Couche-Tard | retailing | workplace safety or health violation | 2021 | OSHA | $16,579 |
| H-E-B, LP | H-E-B Grocery | retailing | workplace safety or health violation | 2021 | OSHA | $13,653 |
| ALDI (N.C.) L.L.C. | Aldi | retailing | workplace safety or health violation | 2021 | OSHA | $8,000 |
| URBAN OUTFITTERS, INC | Urban Outfitters | retailing | workplace safety or health violation | 2021 | OSHA | $24,087 |
| LOWE'S HOME CENTERS LLC | Lowe's | retailing | workplace safety or health violation | 2021 | OSHA | $18,100 |
| CVS | CVS Health | retailing | workplace safety or health violation | 2021 | OSHA | $9,000 |
| LITHIA MOTORS INC. | Lithia Motors | retailing | workplace safety or health violation | 2021 | OSHA | $5,400 |
| KROGER INC #578 | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $12,400 |
| FRED MEYER STORES, INC | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $6,827 |
| BROOKSHIRE GROCERY COMPANY | Brookshire Grocery | retailing | workplace safety or health violation | 2021 | OSHA | $37,500 |
| BROOKSHIRE GROCERY COMPANY | Brookshire Grocery | retailing | workplace safety or health violation | 2021 | OSHA | $37,500 |
| WHOLE FOODS MARKET INC. | Amazon.com | retailing | workplace safety or health violation | 2021 | OSHA | $10,728 |
| WHOLE FOODS MARKET, INC. | Amazon.com | retailing | workplace safety or health violation | 2021 | OSHA | $60,078 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2021 | OSHA | $35,226 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $19,528 |
| DICK'S SPORTING GOOD, INC. | Dick's Sporting Goods | retailing | workplace safety or health violation | 2021 | OSHA | $52,568 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $11,000 |
| HOBBY LOBBY STORES, INC. | Hobby Lobby Stores | retailing | workplace safety or health violation | 2021 | OSHA | $19,000 |
| 84 LUMBER COMPANY LIMITED PARTNERSHIP | 84 Lumber | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
| MENARD, INC. | Menard | retailing | workplace safety or health violation | 2021 | OSHA | $8,000 |
| TJX CORPORATION D/B/A MARSHALL'S | TJX | retailing | workplace safety or health violation | 2021 | OSHA | $27,308 |
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $6,000 |
| WALMART SUPERCENTER STORE #4689 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $10,000 |
| BASS PRO OUTDOOR WORLD, L.L.C. | Bass Pro | retailing | workplace safety or health violation | 2021 | OSHA | $7,802 |
| ADVANCE AUTO PARTS DISTRIBUTION CENTER #16 | Advance Auto Parts | retailing | workplace safety or health violation | 2021 | OSHA | $17,309 |
| HARRY AND DAVID | 1-800-Flowers.com | retailing | workplace safety or health violation | 2021 | OSHA | $6,500 |
