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 |
|---|---|---|---|---|---|---|
| Lowe's Distribution Center | Lowe's | retailing | labor relations violation | 2006 | NLRB | $5,150 |
| Target, Inc. | Target | retailing | labor relations violation | 2006 | NLRB | $75,000 |
| Sonic Automotive, formerly d/b/a Capitol Ford, currently d/b/a Friendly Ford | Sonic Automotive | retailing | labor relations violation | 2005 | NLRB | $5,368 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | labor relations violation | 2004 | NLRB | $6,000 |
| Wal-Mart | Walmart | retailing | labor relations violation | 2003 | NLRB | $28,000 |
| Safeway | Albertsons Companies | retailing | labor relations violation | 2000 | NLRB | $19,700 |
| Rite Aid Corporation | Rite Aid | retailing | labor relations violation | 2000 | NLRB | $24,273 |
| Ralphs Grocery Company | Kroger | retailing | fraud | 2006 | USAO | $70,000,000 |
| Circle K | Couche-Tard | retailing | wage and hour violation | 2010 | CA-LCO | $10,000 |
| Circle K | Couche-Tard | retailing | wage and hour violation | 2008 | CA-LCO | $5,000 |
| Circle K | Couche-Tard | retailing | wage and hour violation | 2007 | CA-LCO | $8,000 |
| 7 Eleven Convenience Store | Seven & I Holdings | retailing | wage and hour violation | 2006 | CA-LCO | $12,500 |
| 7 Eleven Convenience Store | Seven & I Holdings | retailing | wage and hour violation | 2006 | CA-LCO | $5,000 |
| Genesco, Inc. | Genesco | retailing | wage and hour violation | 2004 | CA-LCO | $5,000 |
| Food 4 Less | Kroger | retailing | wage and hour violation | 2004 | CA-LCO | $51,000 |
| Target Stores | Target | retailing | wage and hour violation | 2004 | CA-LCO | $88,500 |
| Genesco, Inc. | Genesco | retailing | wage and hour violation | 2003 | CA-LCO | $6,000 |
| Walgreen's Drug Store # 06722 | Walgreens Boots Alliance | retailing | wage and hour violation | 2003 | CA-LCO | $10,750 |
| Trader Joe's # 60 | Aldi | retailing | wage and hour violation | 2003 | CA-LCO | $10,000 |
| Food 4 Less | Kroger | retailing | wage and hour violation | 2003 | CA-LCO | $85,000 |
| Saks & Company | Hudson's Bay Co. | retailing | wage and hour violation | 2018 | private lawsuit-state | $5,030,000 |
| Costco | Costco | retailing | wage and hour violation | 2018 | private lawsuit-state | $1,500,000 |
| Penske Automotive | Penske Automotive | retailing | wage and hour violation | 2018 | private lawsuit-state | $3,275,000 |
| DCH Auto Group | Lithia Motors | retailing | wage and hour violation | 2018 | private lawsuit-state | $6,500,000 |
| Chico's FAS | Chico's FAS | retailing | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2017 | private lawsuit-state | $7,500,000 |
| Thrifty Payless Inc. | Rite Aid | retailing | wage and hour violation | 2017 | private lawsuit-state | $900,000 |
| Caremark CVS | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
| Williams-Sonoma | Williams-Sonoma | retailing | wage and hour violation | 2016 | private lawsuit-state | $1,200,000 |
| Old Navy LLC | Gap Inc. | retailing | wage and hour violation | 2016 | private lawsuit-state | $3,500,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,100,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $7,460,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2016 | private lawsuit-state | $9,000,000 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | wage and hour violation | 2015 | private lawsuit-state | $1,400,000 |
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2014 | private lawsuit-state | $2,800,000 |
| Ikea | Ikea | retailing | wage and hour violation | 2014 | private lawsuit-state | $5,750,000 |
| Crate & Barrel | Otto Group | retailing | wage and hour violation | 2014 | private lawsuit-state | $1,365,000 |
| Men's Wearhouse | Tailored Brands Inc. | retailing | wage and hour violation | 2013 | private lawsuit-state | $256,500 |
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | wage and hour violation | 2013 | private lawsuit-state | $350,000 |
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-state | $10,000,000 |
| Autozone | AutoZone | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,500,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2011 | private lawsuit-state | $2,710,000 |
| Bath and Body Works | Bath & Body Works, Inc. | retailing | wage and hour violation | 2011 | private lawsuit-state | $890,000 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-state | $1,200,000 |
| Express Inc. | Express Inc. | retailing | wage and hour violation | 2011 | private lawsuit-state | $4,000,000 |
| Nordstrom | Nordstrom | retailing | wage and hour violation | 2011 | private lawsuit-state | $8,905,000 |
| Disney Credit Card Services and The Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $985,000 |
| Krispy Kreme | Krispy Kreme Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $950,000 |
| Lowe's Home Improvement Centers | Lowe's | retailing | wage and hour violation | 2009 | private lawsuit-state | $29,500,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2009 | private lawsuit-state | $25,500,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $152,000,000 |
| Costco | Costco | retailing | wage and hour violation | 2009 | private lawsuit-state | $16,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-state | $15,000,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2008 | private lawsuit-state | $11,000,000 |
| Zale Corporation | Signet Jewelers | retailing | wage and hour violation | 2007 | private lawsuit-state | $3,800,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $4,950,000 |
| Anthropologie | Urban Outfitters | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,175,000 |
| Dollar Tree | Dollar Tree | retailing | wage and hour violation | 2006 | private lawsuit-state | $7,600,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| Gap Inc. | Gap Inc. | retailing | wage and hour violation | 2005 | private lawsuit-state | $1,800,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
| Longs Drug | CVS Health | retailing | wage and hour violation | 2004 | private lawsuit-state | $11,000,000 |
| Big Lots Stores | Big Lots | retailing | wage and hour violation | 2004 | private lawsuit-state | $10,000,000 |
| Sports Authority | Dick's Sporting Goods | retailing | wage and hour violation | 2003 | private lawsuit-state | $1,300,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2002 | private lawsuit-state | $29,900,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2001 | private lawsuit-state | $25,000,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2000 | private lawsuit-state | $3,000,000 |
| Shopko Stores Operating Co., LLC | ShopKo Stores | retailing | wage and hour violation | 2018 | WHD | $7,060 |
| JM Hollister, LLC | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | WHD | $7,060 |
| J.M. Hollister, LLC | Abercrombie & Fitch | retailing | wage and hour violation | 2017 | WHD | $14,120 |
| Genesco Inc. | Genesco | retailing | wage and hour violation | 2017 | WHD | $8,825 |
| Aaron's, Inc. | Aaron's | retailing | consumer protection violation | 2014 | CA-AG | $28,400,000 |
| Aeropostale Inc. | Authentic Brands Group | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Aetna Inc. | CVS Health | retailing | privacy violation | 2019 | CA-AG | $935,000 |
| American Eagle Outfitters Inc. | American Eagle Outfitters | retailing | lead violation | 2006 | CA-AG | $25,000 |
| AutoZone, Inc. | AutoZone | retailing | hazardous waste violation | 2019 | CA-AG | $11,000,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | lead violation | 2006 | CA-AG | $25,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2009 | CA-AG | $975,000 |
| Ebay | eBay | retailing | price-fixing or anti-competitive practices | 2014 | CA-AG | $3,750,000 |
| Federated Department Stores | Macy's | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Forever 21 Inc. | Authentic Brands Group | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Home Depot U.S.A. | Home Depot | retailing | hazardous waste violation | 2018 | CA-AG | $27,840,000 |
| J.C. Penney Corporation | J.C. Penney | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Kmart Corporation | Sears | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Kohl's Corporation | Kohl's | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Longs Drug Stores California Inc. | CVS Health | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Nordstrom inc. | Nordstrom | retailing | lead violation | 2006 | CA-AG | $25,000 |
| RadioShack Corp. | RadioShack | retailing | consumer protection violation | 2001 | CA-AG | $540,000 |
| Ralphs Grocery Company | Kroger | retailing | consumer protection violation | 2004 | CA-AG | $225,000 |
| Rent-A-Center, Inc. | Rent-A-Center | retailing | consumer protection violation | 2006 | CA-AG | $7,750,000 |
| Ross Stores Inc. | Ross Stores | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Safeway, Inc. | Albertsons Companies | retailing | tobacco litigation | 2004 | CA-AG | $245,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2001 | CA-AG | $500,000 |
| Target Corporation | Target | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Target Corporation | Target | retailing | environmental violation | 2018 | CA-AG | $7,400,000 |
| The Buckle Inc. | The Buckle Inc. | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | CA-AG | $9,800,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2012 | CA-AG | $2,100,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2008 | CA-AG | $1,450,000 |
