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 |
|---|---|---|---|---|---|---|
| Sears Roebuck and Co. | Sears | retailing | labor relations violation | 2002 | NLRB | $17,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | USAO | $600,000 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | consumer protection violation | 2006 | CT-AG | $43,891 |
| CVS Pharmacy LLC | CVS Health | retailing | consumer protection violation | 2011 | CT-AG | $105,000 |
| Dollar Tree Sourcing Company, LLC | Dollar Tree | retailing | tax violations | 2016 | CT-AG | $8,400 |
| Fresh Direct, LLC | Ahold Delhaize | retailing | tax violations | 2014 | CT-AG | $13,800 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2006 | CT-AG | $336,000 |
| Kroger Prescription Plans, Inc. | Kroger | retailing | tax violations | 2014 | CT-AG | $22,590 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | CT-AG | $140,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2005 | CT-AG | $1,150,000 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2006 | CT-DCP | $37,150 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000 |
| KMart Corp. | Sears | retailing | consumer protection violation | 2015 | CT-BKG | $15,100 |
| Costco Wholesale Corporation | Costco | retailing | air pollution violation | 2020 | CT-ENV | $12,600 |
| Connecticut CVS Pharmacy, LLC | CVS Health | retailing | hazardous waste violation | 2013 | CT-ENV | $800,000 |
| Connecticut CVS Pharmacy, LLC | CVS Health | retailing | environmental violation | 2010 | CT-ENV | $268,900 |
| Pilot Corporation | Pilot Corporation | retailing | environmental violation | 2010 | CT-ENV | $75,000 |
| Home Depot U.S.A., Inc. | Home Depot | retailing | environmental violation | 2008 | CT-ENV | $12,000 |
| Home Depot | Home Depot | retailing | environmental violation | 2006 | CT-ENV | $425,000 |
| Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2001 | CT-ENV | $75,000 |
| CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2021 | CT-INS | $7,000 |
| 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 |
| Aetna Health Inc. and Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | CT-INS | $5,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | CT-INS | $24,000 |
| WHOLE FOODS MARKET INCORPORATED | Amazon.com | retailing | workplace safety or health violation | 2008 | OSHA | $6,275 |
| DOLLAR TREE STORES INCORPORATED | Dollar Tree | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2000 | OSHA | $55,000 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2000 | OSHA | $31,000 |
| FAMILY DOLLAR STORES OF CONNECTICUT, INC. | Dollar Tree | retailing | workplace safety or health violation | 2011 | OSHA | $12,000 |
| BIG LOTS, INC. | Big Lots | retailing | workplace safety or health violation | 2011 | OSHA | $7,500 |
| KOHL'S DEPARTMENT STORES, INC. | Kohl's | retailing | workplace safety or health violation | 2011 | OSHA | $7,900 |
| WAL-MART | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $10,000 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2002 | OSHA | $13,883 |
| STOP & SHOP SUPERMARKET COMPANY | Ahold Delhaize | retailing | workplace safety or health violation | 2001 | OSHA | $5,000 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2004 | OSHA | $15,000 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2004 | OSHA | $7,000 |
| BURLINGTON COAT FACTORY | Burlington Stores | retailing | workplace safety or health violation | 2004 | OSHA | $7,700 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2006 | OSHA | $6,726 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2006 | OSHA | $130,700 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2005 | OSHA | $5,850 |
| HOME DEPOT STORE #6209 | Home Depot | retailing | workplace safety or health violation | 2006 | OSHA | $6,600 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $17,500 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2006 | OSHA | $21,400 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2006 | OSHA | $9,000 |
| J.C. PENNEY DISTRIBUTION CENTER | J.C. Penney | retailing | workplace safety or health violation | 2007 | OSHA | $18,000 |
| SEARS APPLIANCE OUTLET | Sears | retailing | workplace safety or health violation | 2007 | OSHA | $5,000 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2006 | OSHA | $5,850 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2006 | OSHA | $51,500 |
| CVS PHARMACY | CVS Health | retailing | workplace safety or health violation | 2007 | OSHA | $15,000 |
| HOME DEPOT STORE #6209 | Home Depot | retailing | workplace safety or health violation | 2007 | OSHA | $20,500 |
| DANAHER TOOL GROUP DBA HOLO-KROME COMPANY | Fastenal | retailing | workplace safety or health violation | 2008 | OSHA | $10,000 |
| WAL MART STORE #2965 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $11,250 |
| STOP & SHOP SUPERMARKET CO. INC.#692 | Ahold Delhaize | retailing | workplace safety or health violation | 2008 | OSHA | $8,275 |
| OFFICE MAX #140 | ODP Corporation | retailing | workplace safety or health violation | 2008 | OSHA | $8,000 |
| WAL-MART STORES, INC | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $16,100 |
| CVS PHARMACY INC. | CVS Health | retailing | workplace safety or health violation | 2010 | OSHA | $44,500 |
| ADVANCE AUTO PARTS, STORE #5759 | Advance Auto Parts | retailing | workplace safety or health violation | 2011 | OSHA | $6,800 |
| SEARS ROEBUCK AND CO | Sears | retailing | workplace safety or health violation | 2010 | OSHA | $5,000 |
| SAM'S CLUB, STORE #6442 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $5,750 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $6,160 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2011 | OSHA | $5,000 |
| AHOLD USA | Ahold Delhaize | retailing | workplace safety or health violation | 2012 | OSHA | $7,800 |
| SHOP RITE OF WATERBURY LLC | Wakefern Food | retailing | workplace safety or health violation | 2012 | OSHA | $11,000 |
| AUTOZONE | AutoZone | retailing | workplace safety or health violation | 2013 | OSHA | $6,000 |
| WALGREENS FAMILY OF COMPANIES, INC., STORE # 6474 | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2014 | OSHA | $23,600 |
| FOREVER 21 RETAIL, INC., STORE #101 | Authentic Brands Group | retailing | workplace safety or health violation | 2014 | OSHA | $100,000 |
| CONNECTICUT CVS PHARMACY, LLC | CVS Health | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| DOLLAR TREE, INC. STORE #5264 | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $31,810 |
| FAMILY DOLLAR STORES OF CONNECTICUT, INC. | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $26,000 |
| ACME MARKETS | Albertsons Companies | retailing | workplace safety or health violation | 2015 | OSHA | $6,930 |
| WHOLE FOODS MARKET NORTH ATLANTIC DISTRIBUTION CENTER | Amazon.com | retailing | workplace safety or health violation | 2015 | OSHA | $5,500 |
| WALMART | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $10,689 |
| AUTOPART INTERNATIONAL, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2016 | OSHA | $10,190 |
| DOLLAR TREE DISTRIBUTION, INC. | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $22,634 |
| BURLINGTON COAT FACTORY | Burlington Stores | retailing | workplace safety or health violation | 2017 | OSHA | $39,000 |
| DOLLAR TREE DISTRIBUTION INC. | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $25,222 |
| THE GOLUB CORPORATION | Golub | retailing | workplace safety or health violation | 2018 | OSHA | $19,000 |
| FASTENAL | Fastenal | retailing | workplace safety or health violation | 2018 | OSHA | $9,054 |
| LOWES HOME CENTERS, INC., DBA LOWE'S | Lowe's | retailing | workplace safety or health violation | 2018 | OSHA | $20,200 |
| DOLLAR TREE DISTRIBUTION INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $8,856 |
| LOWE'S HOME CENTERS, LLC | Lowe's | retailing | workplace safety or health violation | 2018 | OSHA | $6,000 |
| CABELA'S INC. | Bass Pro | retailing | workplace safety or health violation | 2018 | OSHA | $7,246 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $64,000 |
| STOP AND SHOP SUPERMARKET | Ahold Delhaize | retailing | workplace safety or health violation | 2019 | OSHA | $10,419 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2019 | OSHA | $48,416 |
| DOLLAR TREE STORES INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $135,450 |
| ADVANCE AUTO PARTS DC 41 | Advance Auto Parts | retailing | workplace safety or health violation | 2020 | OSHA | $8,000 |
| THE HOME DEPOT, LLC | Home Depot | retailing | workplace safety or health violation | 2020 | OSHA | $39,250 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $176,000 |
| COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2021 | OSHA | $9,000 |
| STOP & SHOP | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $5,283 |
| DOLLAR TREE STORES, INC | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $73,656 |
| THE STOP & SHOP SUPERMARKET COMPANY, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $25,000 |
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $224,571 |
| DOLLAR TREE, INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $30,358 |
| DOLLAR TREE | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $6,696 |
| CHICO'S FAS INC | Chico's FAS | retailing | workplace safety or health violation | 2023 | OSHA | $5,000 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2023 | OSHA | $7,590 |
| CUMBERLAND FARMS INC | Cumberland Farms | retailing | air pollution violation | 2000 | EPA | $40,000 |
