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 |
|---|---|---|---|---|---|---|
| Aetna US Healthcare | CVS Health | retailing | consumer protection violation | 2005 | NY-AG | $5,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $20,000,000 |
| Aetna/U.S. HealthCare, Inc./Prudential Health Plan | CVS Health | retailing | consumer protection violation | 2001 | NY-AG | $166,667 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2015 | NY-AG | $7,250 |
| AutoZone, Inc. | AutoZone | retailing | consumer protection violation | 2003 | NY-AG | $115,000 |
| Bed Bath & Beyond | Bed Bath & Beyond | retailing | employment discrimination | 2014 | NY-AG | $125,000 |
| Big Lots Stores | Big Lots | retailing | employment discrimination | 2016 | NY-AG | $100,000 |
| CVS | CVS Health | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $152,000 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2004 | NY-AG | $77,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $875,000 |
| Dollar General | Dollar General | retailing | consumer protection violation | 2019 | NY-AG | $1,100,000 |
| Dollar Tree | Dollar Tree | retailing | consumer protection violation | 2019 | NY-AG | $100,000 |
| Duane Reade | Walgreens Boots Alliance | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| Federated Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $900,000 |
| Federated Departments Stores, Inc. | Macy's | retailing | consumer protection violation | 2006 | NY-AG | $725,000 |
| Fresh Direct | Ahold Delhaize | retailing | environmental violation | 2009 | NY-AG | $50,000 |
| GameStop | GameStop | retailing | consumer protection violation | 2010 | NY-AG | $195,000 |
| Hobby Lobby Stores, Inc. | Hobby Lobby Stores | retailing | consumer protection violation | 2014 | NY-AG | $223,600 |
| Home Depot USA, Inc. | Home Depot | retailing | consumer protection violation | 2002 | NY-AG | $45,000 |
| Home Depot USA, Inc. | Home Depot | retailing | consumer protection violation | 2012 | NY-AG | $100,000 |
| JCPenney | J.C. Penney | retailing | Americans with Disabilities Act | 2012 | NY-AG | $40,000 |
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | consumer protection violation | 2004 | NY-AG | $475,000 |
| Kmart | Sears | retailing | consumer protection violation | 2015 | NY-AG | $64,550 |
| Lowe's Home Center, LLC | Lowe's | retailing | consumer protection violation | 2015 | NY-AG | $2,000,000 |
| Lowe's Home Centers, LLC | Lowe's | retailing | environmental violation | 2016 | NY-AG | $52,000 |
| Macy's East Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2005 | NY-AG | $600,000 |
| Macy's Retail Holdings, Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2014 | NY-AG | $650,000 |
| Marshalls | TJX | retailing | employment discrimination | 2016 | NY-AG | $95,000 |
| May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $800,000 |
| Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2014 | NY-AG | $475,000 |
| Omnicare, Inc. | CVS Health | retailing | False Claims Act and related | 2005 | NY-AG | $5,750,000 |
| Price Chopper | Golub | retailing | consumer protection violation | 2013 | NY-AG | $100,000 |
| Rite Aid | Rite Aid | retailing | consumer protection violation | 2008 | NY-AG | $1,300,000 |
| Rite Aid | Rite Aid | retailing | consumer protection violation | 2002 | NY-AG | $40,000 |
| Rite Aid | Rite Aid | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| Sears Roebuck Company | Sears | retailing | employment discrimination | 2000 | NY-AG | $445,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2013 | NY-AG | $150,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2003 | NY-AG | $115,000 |
| Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | NY-AG | $1,000,000 |
| The Home Depot, Inc. | Home Depot | retailing | environmental violation | 2016 | NY-AG | $78,000 |
| Tops Markets, Inc. | Tops Markets | retailing | tax violations | 2000 | NY-AG | $21,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | NY-AG | $8,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | NY-AG | $500,000 |
| Walgreen Company | Walgreens Boots Alliance | retailing | consumer protection violation | 2012 | NY-AG | $15,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2015 | NY-AG | $225,000 |
| Wal-Mart Stores | Walmart | retailing | tobacco litigation | 2003 | NY-AG | $437,500 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2003 | NY-AG | $200,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2015 | NY-AG | $98,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2014 | NY-AG | $66,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| Whole Foods | Amazon.com | retailing | consumer protection violation | 2015 | NY-NYCDCWP | $500,000 |
| Stop and Shop Company | Ahold Delhaize | retailing | consumer protection violation | 2010 | NY-NYCDCWP | $190,000 |
| CVS | CVS Health | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
| Kmart | Sears | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $30,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2002 | NY-NYCDCWP | $125,000 |
| Home Depot USA, Inc. | Home Depot | retailing | employment discrimination | 2005 | EEOC | $75,000 |
| CVS Albany, L.L.C. d/b/a CVS and CVS Health | CVS Health | retailing | labor relations violation | 2019 | NLRB | $25,621 |
| Tops Markets, LLC | Tops Markets | retailing | labor relations violation | 2019 | NLRB | $86,705 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2010 | NY-DFS | $750,000 |
| Aetna | CVS Health | retailing | insurance violation | 2010 | NY-DFS | $850,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2011 | NY-DFS | $11,495,614 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2014 | NY-DFS | $500,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2016 | NY-DFS | $550,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | NY-DFS | $1,950,000 |
| Delhaize America Distribution, LLC | Ahold Delhaize | retailing | environmental violation | 2016 | NY-ENV | $25,020 |
| The Golub Corp. | Golub | retailing | environmental violation | 2016 | NY-ENV | $74,000 |
| Lowe's Home Centers, LLC | Lowe's | retailing | environmental violation | 2015 | NY-ENV | $7,800 |
| CVS Caremark | CVS Health | retailing | environmental violation | 2015 | NY-ENV | $25,151 |
| Cumberland Farms, Inc. | Cumberland Farms | retailing | environmental violation | 2014 | NY-ENV | $20,000 |
| Tractor Supply Company | Tractor Supply Co. | retailing | environmental violation | 2008 | NY-ENV | $20,000 |
| Walmart Stores East, LP | Walmart | retailing | employment discrimination | 2021 | EEOC | $410,000 |
| Marshalls of MA, Inc. | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $15,000 |
| Stop and Shop Supermarket Company | Ahold Delhaize | retailing | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $10,000 |
| Aaron's Inc. | Aaron's | retailing | employment discrimination | 2020 | NY-NYCCHR | $40,000 |
| Stop & Shop | Ahold Delhaize | retailing | employment discrimination | 2019 | NY-NYCCHR | $65,000 |
| J.C. Penney | J.C. Penney | retailing | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $13,000 |
| CVS Pharmacy | CVS Health | retailing | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
| Whole Foods Market | Amazon.com | retailing | employment discrimination | 2018 | NY-NYCCHR | $65,000 |
| 7-Eleven, Inc | Seven & I Holdings | retailing | employment discrimination | 2017 | NY-NYCCHR | $30,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $1,250,439 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $89,235 |
| H&M HENNES & MAURITZ, L.P. et al. | H&M Hennes & Mauritz | retailing | consumer protection violation | 2022 | NY-AG | $36,000,000 |
| Wegmans | Wegmans Food Markets | retailing | privacy violation | 2022 | NY-AG | $400,000 |
| Rite Aid of New York, Inc. | Rite Aid | retailing | employment discrimination | 2007 | NY-DHR | $96,491 |
| Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2009 | NY-DHR | $7,000 |
| Wal-Mart Stores East, LP | Walmart | retailing | employment discrimination | 2007 | NY-DHR | $11,538 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | NY-DFS | $4,560,962 |
| Walgreens | Walgreens Boots Alliance | retailing | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $65,000 |
| T.J. Maxx | TJX | retailing | employment discrimination | 2021 | NY-NYCCHR | $49,493 |
| 7-Eleven | Seven & I Holdings | retailing | wage and hour violation | 2023 | NY-NYCDCWP | $152,000 |
| RITE AID OF NEW YORK ROME DISTRIBUTION CENTER | Rite Aid | retailing | workplace safety or health violation | 2000 | OSHA | $5,704 |
| RITE AID OF NEW YORK ROME DISTRIBUTION CENTER | Rite Aid | retailing | workplace safety or health violation | 2000 | OSHA | $5,850 |
| SEARS ROEBUCK & COMPANY | Sears | retailing | workplace safety or health violation | 2000 | OSHA | $30,000 |
| FEDERATED DEPARTMENT STORES, INC. DBA: MACY'S EAST | Macy's | retailing | workplace safety or health violation | 2001 | OSHA | $8,500 |
| FEDERATED DEPARTMENT STORES DBA MACY'S | Macy's | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
| SEARS, ROEBUCK AND CO. | Sears | retailing | workplace safety or health violation | 2001 | OSHA | $5,001 |
| RITE AID OF NY,INC.T/A RITE AID PHARMACY #3359 | Rite Aid | retailing | workplace safety or health violation | 2002 | OSHA | $62,500 |
| RITE AID OF NEW YORK,INC. | Rite Aid | retailing | workplace safety or health violation | 2003 | OSHA | $90,000 |
| MACY'S EAST INC. CROSS COUNTY LOCATION# 173 | Macy's | retailing | workplace safety or health violation | 2004 | OSHA | $5,250 |
| BURLINGTON COAT FACTORY DIRECT CORP. | Burlington Stores | retailing | workplace safety or health violation | 2005 | OSHA | $6,700 |
