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 |
|---|---|---|---|---|---|---|
| Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2009 | EEOC | $84,750 |
| Lithia Motors, Inc. | Lithia Motors | retailing | employment discrimination | 2006 | EEOC | $562,500 |
| Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2004 | EEOC | $5,500,000 |
| Lithia Centennial Chrysler Plymouth Jeep, Inc. | Lithia Motors | retailing | employment discrimination | 2002 | EEOC | $450,000 |
| Musket Corporation | Love's Travel Stops & Country Stores | retailing | wage and hour violation | 2015 | WHD | $7,397 |
| Flying J, Inc. | Pilot Corporation | retailing | wage and hour violation | 2008 | WHD | $6,864 |
| Flying J, Inc | Pilot Corporation | retailing | wage and hour violation | 2008 | WHD | $19,097 |
| Aeropostale | Authentic Brands Group | retailing | wage and hour violation | 2007 | WHD | $14,597 |
| King Soopers, Inc, | Kroger | retailing | labor relations violation | 2010 | NLRB | $31,620 |
| King Soopers, Inc. | Kroger | retailing | labor relations violation | 2009 | NLRB | $411,002 |
| Target Corporation, Northfield Stapleton Super-Target | Target | retailing | labor relations violation | 2007 | NLRB | $10,000 |
| Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2006 | NLRB | $50,000 |
| Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2005 | NLRB | $21,570 |
| King Soopers | Kroger | retailing | labor relations violation | 2005 | NLRB | $13,500 |
| Albertson's | Albertsons Companies | retailing | labor relations violation | 2003 | NLRB | $17,250 |
| Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2002 | NLRB | $7,000 |
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
| Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2011 | CO-AG | $189,000 |
| Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2005 | EEOC | $5,630,000 |
| Wal-Mart Stores, Inc | Walmart | retailing | Family and Medical Leave Act | 2017 | WHD | $22,000 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | Family and Medical Leave Act | 2016 | WHD | $6,500 |
| King Soopers, Inc. | Kroger | retailing | labor relations violation | 2017 | NLRB | $31,031 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2010 | CO-INS | $314,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2010 | CO-INS | $350,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2017 | CO-INS | $79,000 |
| CIRCLE K STORE # 2709842 | Couche-Tard | retailing | air pollution violation | 2020 | CO-DPHE | $26,325 |
| Kum & Go | Kum & Go | retailing | air pollution violation | 2020 | CO-DPHE | $9,275 |
| Dillon Companies | Kroger | retailing | air pollution violation | 2020 | CO-DPHE | $8,050 |
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2020 | CO-DPHE | $64,000 |
| Dillon Companies | Kroger | retailing | air pollution violation | 2019 | CO-DPHE | $36,225 |
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2019 | CO-DPHE | $21,175 |
| Dillon Companies | Kroger | retailing | air pollution violation | 2014 | CO-DPHE | $6,150 |
| Omnicare of Golden | CVS Health | retailing | hazardous waste violation | 2013 | CO-DPHE | $13,500 |
| Home Depot USA, Inc | Home Depot | retailing | environmental violation | 2008 | CO-DPHE | $30,631 |
| Lowe's Home Improvement Warehouse | Lowe's | retailing | environmental violation | 2001 | CO-DPHE | $16,000 |
| Dillon Companies | Kroger | retailing | environmental violation | 2021 | CO-DPHE | $16,450 |
| SAM'S WEST INC | Walmart | retailing | environmental violation | 2023 | CO-DPHE | $7,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2021 | CO-LAE | $6,305 |
| Walmart Inc. | Walmart | retailing | wage and hour violation | 2018 | CO-LAE | $9,375 |
| Wal Mart | Walmart | retailing | wage and hour violation | 2020 | CO-DL | $7,240 |
| ALBERTSONS, INC DBA ALBERTSON'S STORE #884 | Albertsons Companies | retailing | workplace safety or health violation | 2004 | OSHA | $8,500 |
| THE HOME DEPOT, INC DBA HOME DEPOT #1540 | Home Depot | retailing | workplace safety or health violation | 2005 | OSHA | $18,350 |
| WAL-MART SUPERCENTER STORE #2752 | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $6,750 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $5,225 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2002 | OSHA | $10,000 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $16,000 |
| ADESA COLORADO SPRINGS | Carvana Co. | retailing | workplace safety or health violation | 2003 | OSHA | $7,325 |
| SAM'S CLUB | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $10,000 |
| WALMART STORES, INC. #6655 | Walmart | retailing | workplace safety or health violation | 2003 | OSHA | $30,000 |
| ALBERTSONS DISTRIBUTION CENTER | Albertsons Companies | retailing | workplace safety or health violation | 2003 | OSHA | $5,250 |
| J C PENNEY COMPANY, INC. | J.C. Penney | retailing | workplace safety or health violation | 2003 | OSHA | $8,098 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2004 | OSHA | $11,662 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2004 | OSHA | $10,010 |
| DILLON COMPANIES, INC. D/B/A CITY MARKET/KING SOOP | Kroger | retailing | workplace safety or health violation | 2005 | OSHA | $7,480 |
| K-MART #4332 | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $6,500 |
| HOME DEPOT HOME SERVICES BATH REMODELING | Home Depot | retailing | workplace safety or health violation | 2007 | OSHA | $5,279 |
| 7-ELEVEN, INC. #20638 | Seven & I Holdings | retailing | workplace safety or health violation | 2007 | OSHA | $8,050 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2008 | OSHA | $9,200 |
| HOME DEPOT, INC. | Home Depot | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
| KMART RDC 8290 | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $7,000 |
| THE HOME DEPOT, INC. #1508 | Home Depot | retailing | workplace safety or health violation | 2008 | OSHA | $10,500 |
| TSA STORES, INC. | Dick's Sporting Goods | retailing | workplace safety or health violation | 2009 | OSHA | $15,000 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2009 | OSHA | $5,000 |
| HARBOR FREIGHT TOOLS | Harbor Freight Tools | retailing | workplace safety or health violation | 2009 | OSHA | $11,700 |
| KING SOOPERS # 27 | Kroger | retailing | workplace safety or health violation | 2010 | OSHA | $14,000 |
| THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2010 | OSHA | $7,395 |
| DILLON COMPANIES, INC. DBA CITY MARKET #431 | Kroger | retailing | workplace safety or health violation | 2010 | OSHA | $13,500 |
| SAFEWAY #1998 | Albertsons Companies | retailing | workplace safety or health violation | 2010 | OSHA | $6,900 |
| DILLON COMPANIES, INC. DBA CITY MARKET | Kroger | retailing | workplace safety or health violation | 2010 | OSHA | $10,000 |
| OFFICE DEPOT | ODP Corporation | retailing | workplace safety or health violation | 2010 | OSHA | $7,000 |
| HOME DEPOT USA INC., DBA HOME DEPOT #1540 | Home Depot | retailing | workplace safety or health violation | 2010 | OSHA | $10,000 |
| LOWE'S HOME CENTERS, INC. STORE 2274 | Lowe's | retailing | workplace safety or health violation | 2011 | OSHA | $30,100 |
| ALBERTSONS LLC | Albertsons Companies | retailing | workplace safety or health violation | 2011 | OSHA | $21,500 |
| LOWE'S | Lowe's | retailing | workplace safety or health violation | 2011 | OSHA | $6,000 |
| WALMART SUPERCENTER #3566 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $5,700 |
| RUSH MEDIUM DUTY TRUCK CENTERS OF COLORADO, INC. | Rush Enterprises | retailing | workplace safety or health violation | 2012 | OSHA | $5,610 |
| THE HOME DEPOT, INC. #1508 | Home Depot | retailing | workplace safety or health violation | 2012 | OSHA | $9,200 |
| LOVE'S TRAVEL STOPS & COUNTRY STORES | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2012 | OSHA | $7,000 |
| DILLON COMPANIES, INC. | Kroger | retailing | workplace safety or health violation | 2012 | OSHA | $5,000 |
| KING SOOPERS | Kroger | retailing | workplace safety or health violation | 2013 | OSHA | $7,000 |
| TARGET #1471 | Target | retailing | workplace safety or health violation | 2013 | OSHA | $15,050 |
| LOWE'S HIW, INC. | Lowe's | retailing | workplace safety or health violation | 2013 | OSHA | $21,000 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2013 | OSHA | $5,500 |
| SAFEWAY INC | Albertsons Companies | retailing | workplace safety or health violation | 2013 | OSHA | $11,220 |
| AUTONATION | AutoNation | retailing | workplace safety or health violation | 2014 | OSHA | $8,000 |
| BASS PRO SHOPS | Bass Pro | retailing | workplace safety or health violation | 2014 | OSHA | $7,140 |
| SEARS AUTO CENTER | Sears | retailing | workplace safety or health violation | 2015 | OSHA | $5,500 |
| KING SOOPERS BAKERY PLANT | Kroger | retailing | workplace safety or health violation | 2015 | OSHA | $8,400 |
| DISCOUNT TIRE CO. | Discount Tire | retailing | workplace safety or health violation | 2015 | OSHA | $6,800 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $5,400 |
| ALBERTSONS COMPANIES, INC. | Albertsons Companies | retailing | workplace safety or health violation | 2016 | OSHA | $6,345 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $14,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $9,235 |
| SPROUTS FARMERS MARKET, INC. | Sprouts Farmers Markets | retailing | workplace safety or health violation | 2017 | OSHA | $9,234 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $9,054 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $12,500 |
| KING SOOPERS | Kroger | retailing | workplace safety or health violation | 2017 | OSHA | $10,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $115,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $9,239 |
| KING SOOPERS | Kroger | retailing | workplace safety or health violation | 2018 | OSHA | $7,391 |
| SAFEWAY STORES INC. | Albertsons Companies | retailing | workplace safety or health violation | 2018 | OSHA | $11,084 |
