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 |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| Giant Eagle, Inc. | Giant Eagle | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,200,000 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2017 | private lawsuit-federal | $775,000 |
| Dolgencorp LLC | Dollar General | retailing | consumer protection violation | 2021 | private lawsuit-federal | $1,800,000 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2016 | private lawsuit-federal | $1,200,000 |
| eBay Inc. | eBay | retailing | consumer protection violation | 2015 | private lawsuit-federal | $6,400,000 |
| Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $900,000 |
| Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $6,150,000 |
| Lowe's Cos. Inc. | Lowe's | retailing | consumer protection violation | 2010 | private lawsuit-federal | $3,850,000 |
| O'Reilly Automotive Stores Inc. | O'Reilly Automotive | retailing | consumer protection violation | 2021 | private lawsuit-federal | $8,500,000 |
| Rent-A-Center Inc. | Rent-A-Center | retailing | consumer protection violation | 2020 | private lawsuit-federal | $13,000,000 |
| Ross Stores, Inc. | Ross Stores | retailing | consumer protection violation | 2019 | private lawsuit-federal | $4,854,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| The Children's Place, Inc. | The Children's Place Inc. | retailing | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
| TJX Companies, Inc. | TJX | retailing | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| Sam's Club West Inc. | Walmart | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,000,000 |
| 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 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Whole Foods Market Group Inc. | Amazon.com | retailing | privacy violation | 2023 | private lawsuit-state | $296,762 |
| Home Depot U.S.A. Inc. | Home Depot | retailing | wage and hour violation | 2023 | private lawsuit-federal | $5,800,000 |
| Boohoo Group PLC | Boohoo Group PLC | retailing | consumer protection violation | 2023 | private lawsuit-federal | $197,000,000 |
| New Albertsons L.P. | Albertsons Companies | retailing | privacy violation | 2023 | private lawsuit-federal | $1,066,400 |
| Walgreens Boot Alliance | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
| Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2024 | private lawsuit-federal | $2,403,004 |
| Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2024 | private lawsuit-federal | $72,500,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $850,000 |
| Chipotle | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $62,000 |
| Ruby Tuesday | Ruby Tuesday | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $485,000 |
| Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $314,000 |
| McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $3,750,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $466,250 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $3,100,000 |
| Red Robin Gourmet Burgers | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $675,000 |
| Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $117,127 |
| Islands Restaurants | Islands Restaurants | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-state | $2,750,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $110,000 |
| HMSHost | Autogrill | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $1,290,000 |
| Burger King | Restaurant Brands International | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
| Sodexo | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $1,075,000 |
| Performance Food Group | Performance Food Group | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $1,400,000 |
| Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $2,386,000 |
| Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $3,000,000 |
| Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-state | $6,000,000 |
| McDonald's | McDonald's | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
| Roma Food dba Performance Food | Performance Food Group | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $125,643 |
| Landry's Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $500,000 |
| HMSHost | Autogrill | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $325,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $787,900 |
| Denny's Inc. | Denny's Corp. | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $950,000 |
| Papa John's | Papa John's International | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $12,500,000 |
| Landry's Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $1,777,500 |
| Panda Restaurant Group | Panda Restaurant Group | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $2,975,000 |
| Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $4,705,145 |
| Wolfgang Puck | Wolfgang Puck Worldwide | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-state | $1,700,000 |
| Compass Group USA | Compass Group | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| Ruby Tuesday | Ruby Tuesday | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-state | $44,300,000 |
| Chickie's & Pete's | Chickie's & Pete's Inc. | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $1,685,511 |
| Aramark | Aramark | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $2,750,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $2,490,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $3,000,000 |
| Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $650,000 |
| Restaurant Associates | Compass Group | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $23,500,000 |
