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 |
|---|---|---|---|---|---|---|
| Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | labor relations violation | 2003 | NLRB | $30,000 |
| BROWN & WILLIAMSON TOBACCO CORP. | British American Tobacco | tobacco | environmental violation | 2000 | EPA | $5,000 |
| BellSouth Telecommunications, LLC | AT&T | telecommunications | employment discrimination | 2012 | EEOC | $120,000 |
| Dish Network, LLC (Echostar) | DISH Network | telecommunications | wage and hour violation | 2014 | WHD | $43,310 |
| SPECTRUM CABLE SERVICES, INC. | Charter Communications | telecommunications | wage and hour violation | 2008 | WHD | $84,085 |
| British Telecom Americas, Inc. | BT | telecommunications | Family and Medical Leave Act | 2005 | WHD | $28,000 |
| BellSouth Telecommunications, Inc. | AT&T | telecommunications | labor relations violation | 2007 | NLRB | $28,477 |
| Bell South | AT&T | telecommunications | labor relations violation | 2007 | NLRB | $60,825 |
| Bell South Telecommunications | AT&T | telecommunications | labor relations violation | 2003 | NLRB | $39,700 |
| Metro PCS | T-Mobile US | telecommunications | wage and hour violation | 2017 | WHD | $9,173 |
| Bell South Telecommunications | AT&T | telecommunications | water pollution violation | 2011 | GA-ENV | $7,313 |
| Savvis Communications Corporation | Lumen Technologies | telecommunications | air pollution violation | 2011 | GA-ENV | $7,500 |
| Bellsouth Telecommunications | AT&T | telecommunications | air pollution violation | 2006 | GA-ENV | $15,000 |
| Lucent Technologies, Inc. | Nokia | telecommunications | water pollution violation | 2000 | GA-ENV | $10,500 |
| IDT America, Incorporated | IDT Corp. | telecommunications | consumer protection violation | 2005 | GA-PSC | $33,000 |
| BellSouth | AT&T | telecommunications | utility service violation | 2001 | GA-PSC | $7,000,000 |
| AT&T WEST ROME SERVICE CENTER | AT&T | telecommunications | workplace safety or health violation | 2010 | OSHA | $10,500 |
| LEVEL 3, INC. | Lumen Technologies | telecommunications | workplace safety or health violation | 2011 | OSHA | $5,880 |
| COMCAST OF GEORGIA VIRGINIA, INC. | Comcast | telecommunications | workplace safety or health violation | 2012 | OSHA | $5,610 |
| COMCAST CABLE COMMUNICATIONS, LLC | Comcast | telecommunications | workplace safety or health violation | 2020 | OSHA | $9,446 |
| GLOBAL SPECTRUM, LP (PA) | Comcast | telecommunications | workplace safety or health violation | 2022 | OSHA | $116,083 |
| Charming Shoppes, Inc., | Ascena Retail Group | retailing | employment discrimination | 2010 | EEOC | $40,050 |
| J.C. Penney Corporation, Inc. | J.C. Penney | retailing | employment discrimination | 2014 | EEOC | $40,000 |
| Fastenal Company | Fastenal | retailing | employment discrimination | 2015 | OFCCP | $13,616 |
| Wal-Mart Stores East, LP | Walmart | retailing | Family and Medical Leave Act | 2011 | WHD | $20,899 |
| Chico's FAS, Inc. | Chico's FAS | retailing | wage and hour violation | 2011 | WHD | $10,527 |
| Genesco | Genesco | retailing | wage and hour violation | 2008 | WHD | $5,280 |
| The Kroger Company, Inc | Kroger | retailing | wage and hour violation | 2005 | WHD | $26,648 |
| Carvana Llc | Carvana Co. | retailing | motor vehicle safety violation | 2017 | FMCSA | $6,940 |
| Carvana, Llc | Carvana Co. | retailing | motor vehicle safety violation | 2017 | FMCSA | $7,130 |
| Kroger | Kroger | retailing | employment discrimination | 2019 | EEOC | $40,000 |
| Dolgencorp, LLC | Dollar General | retailing | employment discrimination | 2019 | EEOC | $70,000 |
| Southern States Cooperative Inc. | Southern States Cooperative | retailing | water pollution violation | 2015 | GA-ENV | $35,000 |
| Wal-Mart Supercenter | Walmart | retailing | water pollution violation | 2010 | GA-ENV | $10,000 |
| Flying J. Inc. | Pilot Corporation | retailing | water pollution violation | 2008 | GA-ENV | $14,000 |
| The Home Depot | Home Depot | retailing | water pollution violation | 2008 | GA-ENV | $40,000 |
| Kroger Company | Kroger | retailing | water pollution violation | 2007 | GA-ENV | $10,000 |
| Adesa Atlanta LLC | Carvana Co. | retailing | water pollution violation | 2004 | GA-ENV | $8,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | GA-ENV | $65,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | water pollution violation | 2004 | GA-ENV | $95,000 |
| Wal-Mart Real Estate Business Trust | Walmart | retailing | water pollution violation | 2003 | GA-ENV | $5,250 |
| Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc. | Walmart | retailing | water pollution violation | 2003 | GA-ENV | $6,000 |
| Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2022 | GA-AG | $145,590 |
| Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2022 | GA-AG | $145,590 |
| Dolgencorp, LLC | Dollar General | retailing | employment discrimination | 2023 | EEOC | $42,500 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2001 | OSHA | $22,000 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $7,500 |
| WAL-MART SUPERCENTER | Walmart | retailing | workplace safety or health violation | 2000 | OSHA | $8,000 |
| HOME DEPOT DISTRIBUTION CENTER | Home Depot | retailing | workplace safety or health violation | 2000 | OSHA | $8,494 |
| FASTENAL | Fastenal | retailing | workplace safety or health violation | 2005 | OSHA | $6,750 |
| SEARS ROEBUCK & CO. | Sears | retailing | workplace safety or health violation | 2006 | OSHA | $5,379 |
| INGLES, STORE #426 | Ingles Markets | retailing | workplace safety or health violation | 2005 | OSHA | $9,000 |
| INTERLINE BRANDS, INC. | Home Depot | retailing | workplace safety or health violation | 2006 | OSHA | $7,500 |
| LOWE'S HOME CENTER | Lowe's | retailing | workplace safety or health violation | 2007 | OSHA | $6,000 |
| WAL-MART STORE 606 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $5,250 |
| PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2008 | OSHA | $6,625 |
| THE KROGER COMPANY | Kroger | retailing | workplace safety or health violation | 2008 | OSHA | $7,031 |
| HOME DEPOT USA,INC. | Home Depot | retailing | workplace safety or health violation | 2009 | OSHA | $7,500 |
| O'REILLY AUTOMOTIVE, INC. | O'Reilly Automotive | retailing | workplace safety or health violation | 2009 | OSHA | $5,738 |
| AARON RENTS | Aaron's | retailing | workplace safety or health violation | 2009 | OSHA | $27,339 |
| PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2010 | OSHA | $5,100 |
| WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2011 | OSHA | $44,000 |
| BEST BUY CO., INC. | Best Buy | retailing | workplace safety or health violation | 2011 | OSHA | $32,000 |
| MACY'S DEPARTMENT STORE | Macy's | retailing | workplace safety or health violation | 2011 | OSHA | $9,180 |
| WAL-MART DISTRIBUTION CENTER #6055 | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | $10,675 |
| SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | workplace safety or health violation | 2011 | OSHA | $5,850 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2011 | OSHA | $10,725 |
| BASS PRO SHOPS | Bass Pro | retailing | workplace safety or health violation | 2012 | OSHA | $15,800 |
| WAL-MART STORES INC.# 03485 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $5,000 |
| HARBOR FREIGHT TOOLS USA, INC. | Harbor Freight Tools | retailing | workplace safety or health violation | 2012 | OSHA | $10,400 |
| HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2012 | OSHA | $14,000 |
| MACY'S DISTRIBUTION CENTER | Macy's | retailing | workplace safety or health violation | 2012 | OSHA | $11,250 |
| AARONS, INC | Aaron's | retailing | workplace safety or health violation | 2012 | OSHA | $6,750 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2012 | OSHA | $13,860 |
| DILLARD'S, INC. | Dillard's | retailing | workplace safety or health violation | 2012 | OSHA | $6,800 |
| 84 LUMBER | 84 Lumber | retailing | workplace safety or health violation | 2012 | OSHA | $5,400 |
| MACY'S LOGISTICS AND OPERATIONS, INC. | Macy's | retailing | workplace safety or health violation | 2013 | OSHA | $5,100 |
| WAL-MART SUPERCENTER #1586 | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $12,100 |
| WAL-MART STORES, INC. | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
| THE HOME DEPOT STORE # 0163 | Home Depot | retailing | workplace safety or health violation | 2014 | OSHA | $11,675 |
| ACADEMY, LTD. | Academy Sports and Outdoors Inc. | retailing | workplace safety or health violation | 2014 | OSHA | $5,000 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2014 | OSHA | $5,500 |
| TARGET DISTRIBUTION CENTER | Target | retailing | workplace safety or health violation | 2014 | OSHA | $7,650 |
| DOLLAR GENERAL CORPORATION, STORE #4800 | Dollar General | retailing | workplace safety or health violation | 2014 | OSHA | $49,830 |
| RACETRAC PETROLEUM, INC. | RaceTrac Petroleum | retailing | workplace safety or health violation | 2015 | OSHA | $12,750 |
| BED BATH & BEYOND, INC. | Bed Bath & Beyond | retailing | workplace safety or health violation | 2015 | OSHA | $19,080 |
| SAM'S EAST INC. | Walmart | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| DOLLAR GENERAL CORPORATION, STORE # 4800 | Dollar General | retailing | workplace safety or health violation | 2015 | OSHA | $36,300 |
| BED BATH & BEYOND | Bed Bath & Beyond | retailing | workplace safety or health violation | 2015 | OSHA | $8,000 |
| PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2015 | OSHA | $7,500 |
| BURLINGTON STORES, INC. | Burlington Stores | retailing | workplace safety or health violation | 2015 | OSHA | $29,925 |
| INGLES MARKETS INCORPORATED | Ingles Markets | retailing | workplace safety or health violation | 2016 | OSHA | $30,000 |
| WAL-MART STORES, INC. STORE #3621 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $13,675 |
| WILLIAMS-SONOMA, INC. | Williams-Sonoma | retailing | workplace safety or health violation | 2017 | OSHA | $5,432 |
| MDV SPARTANNASH, LLC | SpartanNash | retailing | workplace safety or health violation | 2017 | OSHA | $28,520 |
| TARGET CORPORATION (STORE #1461) | Target | retailing | workplace safety or health violation | 2017 | OSHA | $13,852 |
| WA-MART STORES, INC. #1340 | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $12,675 |
| CARVANA, LLC | Carvana Co. | retailing | workplace safety or health violation | 2017 | OSHA | $77,320 |
| THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2017 | OSHA | $27,160 |
| MARSHALLS OF MA, INC. | TJX | retailing | workplace safety or health violation | 2017 | OSHA | $40,000 |
| WALGREEN CO. | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2017 | OSHA | $15,811 |
