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 |
|---|---|---|---|---|---|---|
| WALGREEN CO. | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2017 | OSHA | $15,811 |
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2017 | OSHA | $20,434 |
| WILLIAMS-SONOMA, INC. STORE #517 | Williams-Sonoma | retailing | workplace safety or health violation | 2017 | OSHA | $7,697 |
| MDV SPARTANNASH, LLC. | SpartanNash | retailing | workplace safety or health violation | 2018 | OSHA | $6,098 |
| DOLLAR TREE DISTRIBUTION, INC. | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $92,402 |
| FAMILY DOLLAR | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $7,391 |
| SAM'S EAST, INC. | Walmart | retailing | workplace safety or health violation | 2018 | OSHA | $5,497 |
| WALGREEN CO. | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2018 | OSHA | $5,543 |
| FAMILY DOLLAR STORES OF GA, LLC | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $30,487 |
| ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2018 | OSHA | $12,934 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2018 | OSHA | $45,000 |
| FAMILY DOLLAR STORES OF GEORGIA, LLC | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $11,366 |
| J.C. PENNEY CORPORATION, INC. | J.C. Penney | retailing | workplace safety or health violation | 2018 | OSHA | $9,000 |
| AUTO NATION HYUNDAI MALL OF GEORGIA | AutoNation | retailing | workplace safety or health violation | 2018 | OSHA | $7,956 |
| INNOVEL SOLUTIONS, INC. | Costco | retailing | workplace safety or health violation | 2019 | OSHA | $29,794 |
| CAMPING WORLD, INC. | Camping World Holdings | retailing | workplace safety or health violation | 2019 | OSHA | $23,911 |
| WALMART INC. | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $13,260 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $85,000 |
| CARVANA, LLC | Carvana Co. | retailing | workplace safety or health violation | 2019 | OSHA | $7,792 |
| THE KROGER COMPANY | Kroger | retailing | workplace safety or health violation | 2019 | OSHA | $10,814 |
| GROUP 1 AUTOMOTIVE, INC. | Group 1 Automotive | retailing | workplace safety or health violation | 2020 | OSHA | $5,783 |
| MDV SPARTANNASH, LLC | SpartanNash | retailing | workplace safety or health violation | 2020 | OSHA | $15,037 |
| FASTENAL COMPANY | Fastenal | retailing | workplace safety or health violation | 2020 | OSHA | $17,349 |
| COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2020 | OSHA | $6,000 |
| LOWE'S COMPANIES, INC. | Lowe's | retailing | workplace safety or health violation | 2020 | OSHA | $21,066 |
| MARINEMAX EAST, INC. | MarineMax | retailing | workplace safety or health violation | 2021 | OSHA | $8,953 |
| ADVANCE AUTO PARTS DISTRIBUTION CENTER #16 | Advance Auto Parts | retailing | workplace safety or health violation | 2021 | OSHA | $17,309 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2021 | OSHA | $13,653 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $273,472 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $290,054 |
| WAL-MART DISTRIBUTION CENTER #6055 | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $10,000 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $638,101 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $364,628 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $312,846 |
| THE TJX COMPANIES, INC. | TJX | retailing | workplace safety or health violation | 2022 | OSHA | $167,504 |
| FAMILY DOLLAR STORES, INC./FAMILY DOLLAR STORES OF GEORGIA, LLC/FAMILY DOLLAR OPERATIONS, LLC/DOLLAR TREE MANAGEMENT, LLC/DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $255,252 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $391,976 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $290,054 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $290,054 |
| DOLLAR GENERAL ATLANTA FRESH DISTRIBUTION CENTER | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $5,283 |
| WAL-MART STORES EAST, LP | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $13,559 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2022 | OSHA | $14,732 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $221,001 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $98,219 |
| QUIKTRIP CORPORATION | QuikTrip Corporation | retailing | workplace safety or health violation | 2022 | OSHA | $8,438 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $31,250 |
| DG DISTRIBUTION SOUTHEAST LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $5,500 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $9,822 |
| AMAZON.COM SERVICES LLC | Amazon.com | retailing | workplace safety or health violation | 2023 | OSHA | $8,349 |
| LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. | Love's Travel Stops & Country Stores | retailing | workplace safety or health violation | 2023 | OSHA | $9,218 |
| WAL-MART STORES EAST, LP (DELAWARE) | Walmart | retailing | workplace safety or health violation | 2024 | OSHA | $7,835 |
| HOME DEPOT SUPPLY, INC. | Home Depot | retailing | environmental violation | 2006 | EPA | $10,562 |
| (COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADING | Costco | retailing | water pollution violation | 2014 | EPA | $110,253 |
| COSTCO WHOLESALE CORPORATION | Costco | retailing | water pollution violation | 2015 | EPA | $20,660 |
| RACETRAC PETROLEUM, INC | RaceTrac Petroleum | retailing | asbestos violation | 2020 | EPA | $5,198 |
| Home Depot, USA, Inc. | Home Depot | retailing | lead violation | 2021 | EPA | $9,609,000 |
| Dillard's, Inc. | Dillard's | retailing | employment discrimination | 2024 | EEOC | $70,000 |
| Pizza Hut of America, Inc. | Yum Brands | restaurants and foodservice | wage and hour violation | 2012 | WHD | $13,710 |
| Ihop #3126 | Dine Brands Global | restaurants and foodservice | wage and hour violation | 2011 | WHD | $14,057 |
| IHOP 4402, Inc. | Dine Brands Global | restaurants and foodservice | wage and hour violation | 2008 | WHD | $51,284 |
| Brinker International Inc. | Brinker International | restaurants and foodservice | wage and hour violation | 2019 | WHD | $49,500 |
| Crothall Healthcare, Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2021 | EEOC | $37,500 |
| Papa John's Pizza | Papa John's International | restaurants and foodservice | employment discrimination | 2023 | EEOC | $175,000 |
| CROTHALL HEALTHCARE, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2009 | OSHA | $12,125 |
| PERFORMANCE FOOD GROUP, INC. | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2012 | OSHA | $15,550 |
| ARAMARK CAMPUS LLC | Aramark | restaurants and foodservice | workplace safety or health violation | 2019 | OSHA | $16,879 |
| GORDON FOOD SERVICE, INC | Gordon Food Service | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $6,632 |
| SODEXO, INC. | Sodexo | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $14,502 |
| TACO BELL | Yum Brands | restaurants and foodservice | asbestos violation | 2011 | EPA | $6,374 |
| MCDONALD'S USA, LLC | McDonald's | restaurants and foodservice | asbestos violation | 2011 | EPA | $6,373 |
| Jones Lang LaSalle Americas, Inc. | Jones Lang LaSalle | real estate | employment discrimination | 2018 | EEOC | $82,500 |
| Norfolk Southern Railway Compan | Norfolk Southern | railroads | employment discrimination | 2014 | EEOC | $110,000 |
| Norfolk Southern Railway Company | Norfolk Southern | railroads | water pollution violation | 2005 | GA-ENV | $14,000 |
| Norfolk Southern Railway Company | Norfolk Southern | railroads | water pollution violation | 2001 | GA-ENV | $14,000 |
| CSX Transportation Inc. | CSX | railroads | workplace whistleblower retaliation | 2021 | OSHA | $667,740 |
| Norfolk Southern Railway Company | Norfolk Southern | railroads | environmental violation | 2023 | GA-ENV | $10,000 |
| CSX TRANSPORTATION, INC. | CSX | railroads | workplace safety or health violation | 2017 | OSHA | $39,500 |
| CSX TRANSPORTATION, INC. | CSX | railroads | water pollution violation | 2005 | EPA | $22,000 |
| Norfolk Southern Railway Company | Norfolk Southern | railroads | water pollution violation | 2023 | EPA | $77,640 |
| Zep Inc. | New Mountain Capital | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $905,000 |
| ACUITY SPECIALTY PRODUCTS GROUP INC | New Mountain Capital | private equity (including portfolio companies) | motor vehicle safety violation | 2008 | FMCSA | $14,030 |
| Acuity Specialty Products, Inc., | New Mountain Capital | private equity (including portfolio companies) | water pollution violation | 2007 | EPA | $3,800,000 |
| Insight Global, LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2015 | WHD | $23,503 |
| Arby's Restaurant Group, Inc | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2013 | WHD | $151,888 |
| Hospitality Staffing Solutions, LLC | Cerberus Capital Management | private equity (including portfolio companies) | wage and hour violation | 2012 | WHD | $19,323 |
| Carry-On Trailer Corporation | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $42,409 |
| Carry-On Trailer Corporation | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2009 | WHD | $118,807 |
| Acuity Specialty Products Group, Inc | New Mountain Capital | private equity (including portfolio companies) | wage and hour violation | 2007 | WHD | $15,074 |
| HOSPITALITY STAFFING SOLUTIONS, LLC | Cerberus Capital Management | private equity (including portfolio companies) | wage and hour violation | 2006 | WHD | $5,137 |
| Insight Global, Inc. | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2005 | WHD | $5,229 |
| Hexion Specialty Chemicals | American Securities LLC | private equity (including portfolio companies) | wage and hour violation | 2005 | WHD | $8,692 |
| Petsmart | BC Partners | private equity (including portfolio companies) | labor relations violation | 2009 | NLRB | $13,500 |
| Ferro Corporation | American Securities LLC | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $55,000 |
| Capstone Logistics LLC | H.I.G. Capital | private equity (including portfolio companies) | employment discrimination | 2018 | EEOC | $50,000 |
| Crothall Laundry Services, Inc. | H.I.G. Capital | private equity (including portfolio companies) | employment discrimination | 2018 | OFCCP | $72,000 |
| Ultimate Software Group, Inc. | Hellman & Friedman | private equity (including portfolio companies) | wage and hour violation | 2018 | WHD | $830,578 |
| Insight Global, LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2018 | WHD | $11,324 |
| Insight Global, LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2017 | WHD | $354,979 |
| TruGreen Limited Partnership | Clayton Dubilier & Rice | private equity (including portfolio companies) | wage and hour violation | 2017 | WHD | $5,171 |
| Insight Global LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2017 | WHD | $33,289 |
| Gentiva Health Services dba Kindred at Home | Apollo Global Management | private equity (including portfolio companies) | employment discrimination | 2021 | EEOC | $160,000 |
