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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Michaels Companies
Ownership Structure: publicly traded (ticker symbol MIK)
Headquartered in: Texas
Major Industry: retailing
Specific Industry: retail-craft supplies
Penalty total since 2000: $10,648,490
Number of records: 17
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| employment-related offenses | $7,106,850 | 4 |
| consumer-protection-related offenses | $1,800,000 | 1 |
| safety-related offenses | $1,741,640 | 12 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| wage and hour violation | $7,100,000 | 3 |
| consumer protection violation | $1,800,000 | 1 |
| product safety violation | $1,545,000 | 2 |
| workplace safety or health violation | $196,640 | 10 |
| employment discrimination | $6,850 | 1 |
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.
Company  . | Primary Offense Type | Year | Agency | Penalty Amount |
| MICHAELS THE ARTS & CRAFTS STORE | workplace safety or health violation | 2003 | OSHA | $10,800 |
| Michaels Stores, Inc. | consumer protection violation | 2011 | NY-AG | $1,800,000 |
| MICHAELS STORES, INC. | workplace safety or health violation | 2022 | OSHA | $51,800 |
| MICHAELS STORES, INC | workplace safety or health violation | 2022 | OSHA | $65,992 |
| MICHAELS STORES PROCUREMENT COMPANY, INC. | workplace safety or health violation | 2019 | OSHA | $5,435 |
| Michaels Stores Inc. | product safety violation | 2009 | CPSC | $45,000 |
| Michaels Stores Inc. | product safety violation | 2018 | DOJ_CIVIL | $1,500,000 |
| MICHAELS STORES INC | workplace safety or health violation | 2019 | OSHA | $18,935 |
| Michaels Stores | wage and hour violation | 2013 | private lawsuit-federal | $2,000,000 |
| Michaels Stores | wage and hour violation | 2007 | private lawsuit-federal | $4,300,000 |
| Michaels Store | employment discrimination | 2022 | CA-CRD | $6,850 |
| MICHAELS ARTS AND CRAFTS | workplace safety or health violation | 2005 | OSHA | $13,500 |
| MICHAELS ARTS & CRAFTS | workplace safety or health violation | 2013 | OSHA | $8,150 |
| MICHAELS ARTS & CRAFTS | workplace safety or health violation | 2012 | OSHA | $6,000 |
| MICHAEL'S ARTS AND CRAFTS | workplace safety or health violation | 2001 | OSHA | $8,718 |
| MICHAEL'S ARTS & CRAFTS STORE | workplace safety or health violation | 2003 | OSHA | $7,310 |
| Aaron Brothers Inc. and Michaels Stores | wage and hour violation | 2014 | private lawsuit-federal | $800,000 |
