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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Couche-Tard
Ownership Structure: publicly traded
Headquartered in: Canada
Major Industry: retailing
Specific Industry: retail-convenience stores
Penalty total since 2000$6,231,985
Number of records: 66
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$3,500,0001
environment-related offenses$1,104,23847
employment-related offenses$1,047,5136
safety-related offenses$332,23411
healthcare-related offenses$248,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$3,500,0001
environmental violation$1,104,23847
wage and hour violation$1,047,5136
Controlled Substances Act violation$248,0001
tobacco litigation$225,0001
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Alimentation Couche-Tard Inc.price-fixing or anti-competitive practices2020FTC$3,500,000
Circle Kwage and hour violation2010CA-LCO$10,000
Circle Kwage and hour violation2008CA-LCO$5,000
Circle Kwage and hour violation2007CA-LCO$8,000
Circle KControlled Substances Act violation2020USAO$248,000
CIRCLE Kworkplace safety or health violation2013OSHA$5,164
Circle K #22100007environmental violation2012TN-ENV$37,300
CIRCLE K #3616680494workplace safety or health violation2021OSHA$16,579
Circle K #7074wage and hour violation2005WHD$16,350
Circle K #9816environmental violation2020TN-ENV$9,600
CIRCLE K 3326environmental violation2013KY-ENV$5,000
CIRCLE K 9511workplace safety or health violation2019OSHA$5,400
CIRCLE K CORPORATIONenvironmental violation2005FL-DEP$9,000
Circle K Midwestenvironmental violation2009OH-ENV$100,000
Circle K No. 2723593environmental violation2020TN-ENV$7,200
Circle K No. 4703666environmental violation2020TN-ENV$9,600
Circle K Store # 1442environmental violation2003AZ-DEQ$6,000
CIRCLE K STORE # 2709842environmental violation2020CO-DPHE$26,325
Circle K Store No. 4703640environmental violation2019TN-ENV$8,000
Circle K Store No. 4703659environmental violation2020TN-ENV$9,600
Circle K Store No. 4703665environmental violation2020TN-ENV$9,600
Circle K Store No. 4703665environmental violation2016TN-ENV$97,240
Circle K Store No. 4703672environmental violation2020TN-ENV$9,600
Circle K Store No. 4703676environmental violation2020TN-ENV$9,600
Circle K Store No. 4703683environmental violation2020TN-ENV$9,600
CIRCLE K STORESenvironmental violation2007FL-DEP$10,000
CIRCLE K STORES INCenvironmental violation2003MA-ENV$73,250
Circle K Stores Inc dba Circle K No 2723631environmental violation2013TN-ENV$7,000
Circle K Stores Inc.environmental violation2020TX-ENV$48,302
Circle K Stores Inc.environmental violation2019TX-ENV$110,520
Circle K Stores Inc.environmental violation2019TX-ENV$15,101
Circle K Stores Inc.environmental violation2018TX-ENV$28,520
Circle K Stores Inc.environmental violation2018TX-ENV$6,000
Circle K Stores Inc.environmental violation2016TX-ENV$16,080
Circle K Stores Inc.environmental violation2016TX-ENV$14,070
Circle K Stores Inc.environmental violation2015TX-ENV$6,000
CIRCLE K STORES INC.environmental violation2010TX-ENV$7,177
CIRCLE K STORES INC.environmental violation2009TX-ENV$8,040
Circle K Stores Inc.environmental violation2018VA-ENV$11,356
Circle K Stores Inc.environmental violation2021TX-ENV$5,529
Circle K Stores Inc.environmental violation2022FL-DEP$8,250
Circle K Stores Inc.environmental violation2022FL-DEP$7,000
Circle K Stores Inc.environmental violation2022FL-DEP$6,250
CIRCLE K STORES INC.workplace safety or health violation2017OSHA$9,054
Circle K Stores Inc. and HWMH, Inc.environmental violation2017CA-SCAQMD$5,400
CIRCLE K STORES, INCenvironmental violation2010FL-DEP$6,000
Circle K Stores, Inc dba Kangaroo Express no. 3566environmental violation2020TN-ENV$18,000
Circle K Stores, Inc.wage and hour violation2006WHD$8,163
Circle K Stores, Inc.tobacco litigation2011MULTI-AG$225,000
CIRCLE K STORES, INC.environmental violation2009FL-DEP$7,350
CIRCLE K STORES, INC.environmental violation2009FL-DEP$12,000
CIRCLE K STORES, INC.environmental violation2008FL-DEP$8,500
CIRCLE K STORES, INC.environmental violation2005FL-DEP$44,000
CIRCLE K STORES, INC.environmental violation2003LA-ENV$189,658
Circle K Stores, Inc.environmental violation2001CA-SCAQMD$12,500
CIRCLE K STORES, INC.workplace safety or health violation2007OSHA$14,000
CIRCLE K STORES, INC.workplace safety or health violation2017OSHA$9,053
CIRCLE K STORES, INC.workplace safety or health violation2019OSHA$18,944
CIRCLE K STORES, INC.workplace safety or health violation2021OSHA$10,728
CIRCLE K STORES, INC.workplace safety or health violation2022OSHA$6,837
Circle K. Store No. 4703732environmental violation2020TN-ENV$9,120
CST, BRANDS. INC.workplace safety or health violation2015OSHA$11,475
THE PANTRY INCenvironmental violation2014KY-ENV$20,000
THE PANTRY INCenvironmental violation2011KY-ENV$10,000
The Pantry Inc.wage and hour violation2009private lawsuit-federal$1,000,000
THE PANTRY, INC.environmental violation2010FL-DEP$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.