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 |
|---|---|---|---|---|---|---|
| WINN-DIXIE MONTGOMERY, INC. | Aldi | retailing | workplace safety or health violation | 2001 | OSHA | $9,100 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $5,000 |
| WINN-DIXIE #1333 | Aldi | retailing | workplace safety or health violation | 2004 | OSHA | $52,875 |
| WINN-DIXIE #432 | Aldi | retailing | workplace safety or health violation | 2004 | OSHA | $5,000 |
| CSC DISTRIBUTION, INC. | Big Lots | retailing | workplace safety or health violation | 2006 | OSHA | $7,250 |
| CSC DISTRIBUTION, INC DBA BIG LOTS | Big Lots | retailing | workplace safety or health violation | 2008 | OSHA | $17,000 |
| O'REILLY AUTO PARTS DC#11 | O'Reilly Automotive | retailing | workplace safety or health violation | 2009 | OSHA | $6,400 |
| OFFICE DEPOT, INC. | ODP Corporation | retailing | workplace safety or health violation | 2011 | OSHA | $14,500 |
| SEARS ROEBUCK & CO #2166 | Sears | retailing | workplace safety or health violation | 2011 | OSHA | $73,000 |
| DILLARD'S, INC. | Dillard's | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| LOWE'S COMPANIES, INC. | Lowe's | retailing | workplace safety or health violation | 2012 | OSHA | $6,600 |
| THE CHILDREN'S PLACE | The Children's Place Inc. | retailing | workplace safety or health violation | 2012 | OSHA | $8,000 |
| LOWE'S HOME CENTERS, LLC. | Lowe's | retailing | workplace safety or health violation | 2013 | OSHA | $7,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $6,800 |
| LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2016 | OSHA | $11,705 |
| KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2016 | OSHA | $12,471 |
| KROGER LIMITED PARTNERSHIP L | Kroger | retailing | workplace safety or health violation | 2016 | OSHA | $9,995 |
| FAMILY DOLLAR STORE #405 | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $10,158 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $6,542 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2017 | OSHA | $80,000 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $12,934 |
| CVS HEALTH CORPORATION | CVS Health | retailing | workplace safety or health violation | 2018 | OSHA | $5,000 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2018 | OSHA | $5,488 |
| WALMART SUPERCENTER #0766 | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $9,239 |
| OZARK AUTOMOTIVE DISTRIBUTORS, INC. | O'Reilly Automotive | retailing | workplace safety or health violation | 2018 | OSHA | $12,500 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $18,014 |
| THE KROGER CO. | Kroger | retailing | workplace safety or health violation | 2018 | OSHA | $25,868 |
| WINN-DIXIE MONTGOMERY LEASING, LLC | Aldi | retailing | workplace safety or health violation | 2019 | OSHA | $7,439 |
| COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2019 | OSHA | $6,038 |
| DOLLAR TREES STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $187,545 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $78,144 |
| FAMILY DOLLAR STORES OF ALABAMA, LLC | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $5,373 |
| LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2019 | OSHA | $9,446 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $53,015 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $63,617 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $8,096 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $13,000 |
| WALMART INC. #3386 | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $12,000 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $6,892 |
| T.J. MAXX | TJX | retailing | workplace safety or health violation | 2020 | OSHA | $23,406 |
| WALMART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2020 | OSHA | $12,874 |
| WALMART SUPERCENTER #0766 | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $11,586 |
| BASS PRO OUTDOOR WORLD, L.L.C. | Bass Pro | retailing | workplace safety or health violation | 2021 | OSHA | $7,802 |
| WALMART, INC. | Walmart | retailing | workplace safety or health violation | 2021 | OSHA | $7,500 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2021 | OSHA | $28,681 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $241,371 |
| BEST BUY STORES LP | Best Buy | retailing | workplace safety or health violation | 2021 | OSHA | $9,753 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2021 | OSHA | $8,777 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $205,104 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $205,104 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $102,552 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2021 | OSHA | $5,812 |
| PUBLIX SUPERMARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2021 | OSHA | $9,000 |
| ROSS STORES, INC. | Ross Stores | retailing | workplace safety or health violation | 2021 | OSHA | $59,150 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $12,431 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $410,208 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $410,218 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $429,895 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $575,745 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $423,881 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $418,509 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $205,117 |
| DOLLAR TREE, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $85,943 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $450,927 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $450,927 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2022 | OSHA | $6,679 |
| FAMILY DOLLAR STORES OF ALABAMA, LLC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $15,625 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2023 | OSHA | $7,410 |
| HOMEGOODS, INC. | TJX | retailing | workplace safety or health violation | 2023 | OSHA | $57,620 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $126,764 |
| WAL-MART STORES, INC | Walmart | retailing | air pollution violation | 2021 | EPA | $31,151 |
| Compass Group North America | Compass Group | restaurants and foodservice | wage and hour violation | 2010 | WHD | $10,893 |
| Compass Group North America | Compass Group | restaurants and foodservice | wage and hour violation | 2010 | WHD | $82,180 |
| Chick-Fil-A | Chick-fil-A | restaurants and foodservice | wage and hour violation | 2007 | WHD | $9,847 |
| Compass Group USA, Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2017 | OFCCP | $28,580 |
| SODEXHO CAMPUS SERVICES | Sodexo | restaurants and foodservice | workplace safety or health violation | 2003 | OSHA | $15,200 |
| SODEXHO FACILITIES MANAGEMENT | Sodexo | restaurants and foodservice | workplace safety or health violation | 2005 | OSHA | $14,000 |
| MCDONALD'S CLP CORPORATION | McDonald's | restaurants and foodservice | workplace safety or health violation | 2014 | OSHA | $16,830 |
| CRACKER BARREL OLD COUNTRY STORE, INC. | Cracker Barrel Old Country Store | restaurants and foodservice | workplace safety or health violation | 2016 | OSHA | $6,500 |
| WATCO COMPANIES, LLC | Watco Companies | railroads | workplace safety or health violation | 2016 | OSHA | $10,000 |
| CSX TRANSPORTATION (FIVE MILE CREEK) | CSX | railroads | water pollution violation | 2005 | EPA | $6,663 |
| Foster Poultry Farms, Inc. | Atlas Holdings | private equity (including portfolio companies) | wage and hour violation | 2004 | WHD | $22,262 |
| Beverly Enterprises-Pleasant Grove | Fillmore Capital Partners | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $23,000 |
| Beverly Enterprises-Alabama, Inc., d/b/a Boaz Health Care Center | Fillmore Capital Partners | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $18,000 |
| Standard Furniture Co. | Aterian Investment Partners | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $6,910 |
| Nouryon Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2019 | EPA | $450,000 |
| Vaughan Regional Medical Center et al. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2019 | USAO | $1,450,000 |
| ManTech International Corporation | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2017 | WHD | $322,128 |
| ManTech International Corporation | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2017 | WHD | $405,247 |
| ResCare Homecare, LLC | KKR & Co. | private equity (including portfolio companies) | wage and hour violation | 2016 | WHD | $19,382 |
| Hospitality Staffing Solutions, LLC | Cerberus Capital Management | private equity (including portfolio companies) | wage and hour violation | 2013 | WHD | $6,808 |
| Plasman Corporation, LLC | MiddleGround Capital | private equity (including portfolio companies) | hazardous waste violation | 2020 | AL-ENV | $5,400 |
| Ascend Performance Materials | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2016 | AL-ENV | $27,000 |
| Plasman Corporation, LLC | MiddleGround Capital | private equity (including portfolio companies) | air pollution violation | 2015 | AL-ENV | $8,000 |
| Grede II, LLC | Gamut Capital | private equity (including portfolio companies) | air pollution violation | 2014 | AL-ENV | $16,000 |
| Nexeo Solutions, LLC | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2012 | AL-ENV | $5,500 |
| Momentive Specialty Chemical, Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2011 | AL-ENV | $10,000 |
| Grede II | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2021 | AL-ENV | $50,000 |
| Qualawash Holdings, LLC | Advent International | private equity (including portfolio companies) | environmental violation | 2022 | AL-ENV | $9,920 |
| Nouryon Functional Chemicals, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2022 | AL-ENV | $16,000 |
