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 |
---|---|---|---|---|---|---|
Hat World | Genesco | retailing | wage and hour violation | 2014 | private lawsuit-state | $500,000 |
Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2014 | private lawsuit-state | $575,000 |
CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2010 | PA-AG | $250,000 |
CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2011 | PA-AG | $150,000 |
Pennsylvania CVS Pharmacy, L.L.C. | CVS Health | retailing | consumer protection violation | 2016 | PA-AG | $450,000 |
Rite Aid Corp. | Rite Aid | retailing | employment discrimination | 2006 | EEOC | $93,000 |
ACME Markets, Inc. | Albertsons Companies | retailing | employment discrimination | 2020 | EEOC | $60,000 |
Aetna Health Inc. | CVS Health | retailing | insurance violation | 2006 | PA-INS | $45,000 |
Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2010 | PA-BKG | $9,000 |
Carvana LLC | Carvana Co. | retailing | consumer protection violation | 2018 | PA-BKG | $117,375 |
Love's Travel Stops & Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,950,000 |
WAWA INC | Wawa Inc. | retailing | environmental violation | 2012 | PA-ENV | $10,000 |
WAWA INC | Wawa Inc. | retailing | environmental violation | 2013 | PA-ENV | $7,500 |
WAWA INC | Wawa Inc. | retailing | environmental violation | 2012 | PA-ENV | $7,375 |
WAL MART STORES INC | Walmart | retailing | environmental violation | 2002 | PA-ENV | $7,500 |
SHEETZ INC | Sheetz | retailing | environmental violation | 2006 | PA-ENV | $8,500 |
SHEETZ INC | Sheetz | retailing | environmental violation | 2005 | PA-ENV | $5,000 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2019 | PA-ENV | $10,000 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2005 | PA-ENV | $5,000 |
LOVES TRAVEL STOPS & COUNTRY STORES INC | Love's Travel Stops & Country Stores | retailing | environmental violation | 2014 | PA-ENV | $9,650 |
GIANT FOOD STORES LLC | Ahold Delhaize | retailing | environmental violation | 2011 | PA-ENV | $6,200 |
GIANT EAGLE INC | Giant Eagle | retailing | environmental violation | 2005 | PA-ENV | $6,000 |
BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2014 | PA-ENV | $6,000 |
AUTOZONE INC | AutoZone | retailing | environmental violation | 2007 | PA-ENV | $5,000 |
WAWA INC | Wawa Inc. | retailing | environmental violation | 2004 | PA-ENV | $63,324 |
WAWA INC | Wawa Inc. | retailing | environmental violation | 2018 | PA-ENV | $7,200 |
SPEEDWAY LLC | Seven & I Holdings | retailing | environmental violation | 2018 | PA-ENV | $65,000 |
SPEEDWAY LLC | Seven & I Holdings | retailing | environmental violation | 2014 | PA-ENV | $59,000 |
SPEEDWAY LLC | Seven & I Holdings | retailing | environmental violation | 2014 | PA-ENV | $16,500 |
SHEETZ INC | Sheetz | retailing | environmental violation | 2011 | PA-ENV | $88,200 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2017 | PA-ENV | $45,000 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2018 | PA-ENV | $16,700 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2017 | PA-ENV | $17,800 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2015 | PA-ENV | $10,800 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2017 | PA-ENV | $9,500 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2014 | PA-ENV | $15,000 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2012 | PA-ENV | $39,217 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2012 | PA-ENV | $6,000 |
PILOT TRAVEL CTR LLC | Pilot Corporation | retailing | environmental violation | 2012 | PA-ENV | $31,100 |
LOWES HOME CTR LLC | Lowe's | retailing | environmental violation | 2014 | PA-ENV | $42,000 |
GIANT EAGLE INC | Giant Eagle | retailing | environmental violation | 2005 | PA-ENV | $21,000 |
BJS WHOLESALE CLUB INC | BJ's Wholesale Club Holdings | retailing | environmental violation | 2005 | PA-ENV | $15,000 |
84 LUMBER CO PIERCE HARDY LP | 84 Lumber | retailing | environmental violation | 2004 | PA-ENV | $15,500 |
7 ELEVEN INC | Seven & I Holdings | retailing | environmental violation | 2018 | PA-ENV | $6,000 |
Weis Markets | Weis Markets | retailing | labor relations violation | 2023 | NLRB | $5,598 |
Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | gambling violation | 2023 | PA-GCB | $25,000 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | gambling violation | 2023 | PA-GCB | $45,000 |
Pilot Travel Centers LLC and PFJ Southeast LLC | Pilot Corporation | retailing | gambling violation | 2022 | PA-GCB | $20,000 |
Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | gambling violation | 2021 | PA-GCB | $5,000 |
HOME DEPOT USA, INCORPORATED | Home Depot | retailing | workplace safety or health violation | 2010 | OSHA | $5,500 |
SHEETZ, INCORPORATED | Sheetz | retailing | workplace safety or health violation | 2006 | OSHA | $8,500 |
KMART CORPORATION | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $5,250 |
WEIS MARKETS INC | Weis Markets | retailing | workplace safety or health violation | 2001 | OSHA | $9,000 |
WAL-MART DISTRIBUTION CENTER, #6027 | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $6,000 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2002 | OSHA | $7,450 |
THE SPORTS AUTHORITY, STORE 603 | Dick's Sporting Goods | retailing | workplace safety or health violation | 2001 | OSHA | $18,010 |
KMART LP OF PA MORRISVILLE DISTRIBUTION CENTER | Sears | retailing | workplace safety or health violation | 2003 | OSHA | $7,200 |
IKEA CONSHOHOCKEN | Ikea | retailing | workplace safety or health violation | 2004 | OSHA | $5,776 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2004 | OSHA | $8,835 |
84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2003 | OSHA | $14,000 |
FILENE'S/KAUFMANN'S DEPARTMENT STORES | Macy's | retailing | workplace safety or health violation | 2004 | OSHA | $9,500 |
FLYING J TRAVEL PLAZA | Pilot Corporation | retailing | workplace safety or health violation | 2004 | OSHA | $5,500 |
SEARS HOLDING COMPANY, SEARS STORE #1594 | Sears | retailing | workplace safety or health violation | 2005 | OSHA | $70,000 |
WAL-MART | Walmart | retailing | workplace safety or health violation | 2005 | OSHA | $6,250 |
OFFICE MAX | ODP Corporation | retailing | workplace safety or health violation | 2007 | OSHA | $6,600 |
FLYING J SERVICE CENTER | Pilot Corporation | retailing | workplace safety or health violation | 2007 | OSHA | $5,510 |
FASTENAL CORPORATION | Fastenal | retailing | workplace safety or health violation | 2008 | OSHA | $9,000 |
SEARS HARDWARE STORE #5083 | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $6,000 |
KOHL'S DEPARTMENT STORES, INC. | Kohl's | retailing | workplace safety or health violation | 2008 | OSHA | $39,000 |
FAMILY DOLLAR STORE # 1941 | Dollar Tree | retailing | workplace safety or health violation | 2011 | OSHA | $6,000 |
GIANT EAGLE, INC. | Giant Eagle | retailing | workplace safety or health violation | 2010 | OSHA | $28,125 |
KOHL'S DEPARTMENT STORES INC. | Kohl's | retailing | workplace safety or health violation | 2009 | OSHA | $10,000 |
WALMART, STORE #586 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $7,000 |
MACY'S STORE 064 | Macy's | retailing | workplace safety or health violation | 2010 | OSHA | $5,950 |
SEARS ROEBUCK AND CO | Sears | retailing | workplace safety or health violation | 2010 | OSHA | $17,463 |
J.C. PENNEY COMPANY, INC. | J.C. Penney | retailing | workplace safety or health violation | 2010 | OSHA | $30,375 |
J.C. PENNEY COMPANY, INC. | J.C. Penney | retailing | workplace safety or health violation | 2010 | OSHA | $15,500 |
SAM'S CLUB STORE 4847 | Walmart | retailing | workplace safety or health violation | 2010 | OSHA | $12,000 |
BIG LOTS STORES INC | Big Lots | retailing | workplace safety or health violation | 2010 | OSHA | $14,500 |
WEIS MARKETS INC | Weis Markets | retailing | workplace safety or health violation | 2010 | OSHA | $7,140 |
ACME MARKET #7792 | Albertsons Companies | retailing | workplace safety or health violation | 2010 | OSHA | $6,300 |
GIANT FOOD STORES, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2010 | OSHA | $18,000 |
DOLLAR TREE STORES, INCORPORATED | Dollar Tree | retailing | workplace safety or health violation | 2010 | OSHA | $11,265 |
SEARS AUTO CENTER | Sears | retailing | workplace safety or health violation | 2010 | OSHA | $9,350 |
LOWE'S COMPANIES, INCORPORATED - STORE #1710 | Lowe's | retailing | workplace safety or health violation | 2011 | OSHA | $7,920 |
WALMART | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000 |
BED, BATH, AND BEYOND, INC. | Bed Bath & Beyond | retailing | workplace safety or health violation | 2011 | OSHA | $6,500 |
BED BATH & BEYOND, INC | Bed Bath & Beyond | retailing | workplace safety or health violation | 2012 | OSHA | $6,500 |
DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2011 | OSHA | $12,000 |
MACY'S DEPARTMENT STORES | Macy's | retailing | workplace safety or health violation | 2012 | OSHA | $15,000 |
K MART CORP., STORE# 4113 | Sears | retailing | workplace safety or health violation | 2012 | OSHA | $7,000 |
NBC PHILADELPHIA MERCHANTS | TJX | retailing | workplace safety or health violation | 2012 | OSHA | $8,288 |
SHEETZ, INC. | Sheetz | retailing | workplace safety or health violation | 2012 | OSHA | $14,000 |
CSI INDUSTRIES, INC. | Ascena Retail Group | retailing | workplace safety or health violation | 2012 | OSHA | $11,200 |
CSI INDUSTRIES, INC. | Ascena Retail Group | retailing | workplace safety or health violation | 2013 | OSHA | $8,100 |
BURLINGTON COAT FACTORY | Burlington Stores | retailing | workplace safety or health violation | 2013 | OSHA | $30,290 |
KMART | Sears | retailing | workplace safety or health violation | 2013 | OSHA | $6,250 |
LOWE'S HOME CENTERS, INC. #1130 | Lowe's | retailing | workplace safety or health violation | 2013 | OSHA | $7,000 |
SEARS, ROEBUCK AND CO. | Sears | retailing | workplace safety or health violation | 2014 | OSHA | $6,600 |
DELHAIZE AMERICA LLC DC 7 | Ahold Delhaize | retailing | workplace safety or health violation | 2014 | OSHA | $5,000 |
DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2015 | OSHA | $9,000 |