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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 TotalNumber of Records
employment-related offenses$7,106,8504
consumer-protection-related offenses$1,800,0001
safety-related offenses$1,741,64012
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$7,100,0003
consumer protection violation$1,800,0001
product safety violation$1,545,0002
workplace safety or health violation$196,64010
employment discrimination$6,8501
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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
MICHAELS STORES PROCUREMENT COMPANY, INC.workplace safety or health violation2019OSHA$5,435
MICHAELS ARTS & CRAFTSworkplace safety or health violation2012OSHA$6,000
Michaels Storeemployment discrimination2022CA-CRD$6,850
MICHAEL'S ARTS & CRAFTS STOREworkplace safety or health violation2003OSHA$7,310
MICHAELS ARTS & CRAFTSworkplace safety or health violation2013OSHA$8,150
MICHAEL'S ARTS AND CRAFTSworkplace safety or health violation2001OSHA$8,718
MICHAELS THE ARTS & CRAFTS STOREworkplace safety or health violation2003OSHA$10,800
MICHAELS ARTS AND CRAFTSworkplace safety or health violation2005OSHA$13,500
MICHAELS STORES INCworkplace safety or health violation2019OSHA$18,935
Michaels Stores Inc.product safety violation2009CPSC$45,000
MICHAELS STORES, INC.workplace safety or health violation2022OSHA$51,800
MICHAELS STORES, INCworkplace safety or health violation2022OSHA$65,992
Aaron Brothers Inc. and Michaels Storeswage and hour violation2014private lawsuit-federal$800,000
Michaels Stores Inc.product safety violation2018DOJ_CIVIL$1,500,000
Michaels Stores, Inc.consumer protection violation2011NY-AG$1,800,000
Michaels Storeswage and hour violation2013private lawsuit-federal$2,000,000
Michaels Storeswage and hour violation2007private lawsuit-federal$4,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.