Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Sears
Ownership Structure: privately held
Headquartered in: Illinois
Major Industry: retailing
Specific Industry: retail-department stores
Penalty total since 2000$743,784,628
Number of records: 212
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$503,411,727104
employment-related offenses$123,722,57651
competition-related offenses$62,600,0001
government-contracting-related offenses$37,707,4925
environment-related offenses$11,601,18330
Top 5 Primary Offense TypesPenalty TotalNumber of Records
product safety violation$500,550,0003
fraud$62,600,0001
wage and hour violation$57,007,48417
benefit plan administrator violation$45,501,1003
False Claims Act and related$37,707,4925
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
TRANSFORM KM LLCworkplace safety or health violation2019OSHA$8,487
Sears, Roebuck and Companylabor relations violation2004NLRB$164,785
SEARS, ROEBUCK AND COMPANYworkplace safety or health violation2014OSHA$7,201
Sears, Roebuck and Co.product safety violation2004CPSC$500,000
Sears, Roebuck and Co.employment discrimination2016OFCCP$107,500
Sears, Roebuck and Co.employment discrimination2009EEOC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000
Sears, Roebuck and Co.employment discrimination2003EEOC$125,000
Sears, Roebuck and Co.labor relations violation2002NLRB$36,245
Sears, Roebuck and Co.consumer protection violation2001CA-AG$500,000
Sears, Roebuck and Co.consumer protection violation2013NY-AG$150,000
Sears, Roebuck and Co.consumer protection violation2003NY-AG$115,000
Sears, Roebuck and Co.consumer protection violation2015CA-FCDA$450,000
Sears, Roebuck and Co.consumer protection violation2010PA-BKG$9,000
Sears, Roebuck and Co.insurance violation2005WI-INS$15,000
SEARS, ROEBUCK AND CO.workplace safety or health violation2001OSHA$5,001
SEARS, ROEBUCK AND CO.workplace safety or health violation2008OSHA$17,500
SEARS, ROEBUCK AND CO.workplace safety or health violation2008OSHA$6,000
SEARS, ROEBUCK AND CO.workplace safety or health violation2014OSHA$6,600
SEARS, ROEBUCK AND CO.workplace safety or health violation2014OSHA$7,000
Sears, Roebuck & Co. and Kmartconsumer protection violation2013FTC$475,000
Sears, Roebuck & Co.employment discrimination2010EEOC$30,000
Sears, Roebuck & Co.employment discrimination2011EEOC$100,000
Sears, Roebuck & Co.labor relations violation2007NLRB$14,000
Sears, Roebuck & Co.consumer protection violation2002AZ-AG$200,000
Sears, Roebuck & Co.product safety violation2008private lawsuit-federal$500,000,000
SEARS, ROEBUCK & CO.workplace safety or health violation2006OSHA$18,000
SEARS, ROEBUCK & CO.workplace safety or health violation2009OSHA$5,000
SEARS, ROEBUCK & CO.workplace safety or health violation2017OSHA$10,420
Sears, Roebuckemployment discrimination2001private lawsuit-federal$1,559,717
Sears, Roebuckemployment discrimination2012private lawsuit-state$8,396,574
SEARS WAREHOUSEworkplace safety or health violation2004OSHA$7,120
Sears Transition Pay Planbenefit plan administrator violation2012private lawsuit-federal$3,001,100
SEARS ROEBUCK DE PUERTO RICO INC DBA SEARS AUTO CEworkplace safety or health violation2014OSHA$6,480
SEARS ROEBUCK DE PR, INC. Y/O SEARS HOLDINGS CORP.workplace safety or health violation2004OSHA$6,750
SEARS ROEBUCK DE PR, INC. (UNIDAD 8132)workplace safety or health violation2001OSHA$6,039
SEARS ROEBUCK DE PR INCworkplace safety or health violation2005OSHA$5,850
Sears Roebuck Companyemployment discrimination2000NY-AG$445,000
SEARS ROEBUCK CO & BOYNTON BEACH MALLenvironmental violation2001FL-DEP$5,500
SEARS ROEBUCK AND COMPANYworkplace safety or health violation2010OSHA$8,000
Sears Roebuck and Co. and Stepan Company (CAFO)environmental violation2010EPA$272,800
Sears Roebuck and Co.labor relations violation2002NLRB$17,000
Sears Roebuck and Co.consumer protection violation2004NJ-AG$625,000
SEARS ROEBUCK AND CO.workplace safety or health violation2004OSHA$8,663
Sears Roebuck And Coinsurance violation2017WA-INS$100,000
SEARS ROEBUCK AND COworkplace safety or health violation2010OSHA$17,463
SEARS ROEBUCK AND COworkplace safety or health violation2010OSHA$5,000
SEARS ROEBUCK & COMPANY (#1944)workplace safety or health violation2010OSHA$7,000
SEARS ROEBUCK & COMPANYworkplace safety or health violation2000OSHA$30,000
SEARS ROEBUCK & COMPANYworkplace safety or health violation2000OSHA$5,870
SEARS ROEBUCK & CO., INC.workplace safety or health violation2006OSHA$7,500
Sears Roebuck & Co.employment discrimination2010EEOC$6,200,000
Sears Roebuck & Co.energy conservation violation2012DOE$37,040
SEARS ROEBUCK & CO.workplace safety or health violation2006OSHA$5,379
Sears Roebuck & Co.environmental violation2006EPA$10,000
Sears Roebuck & Co Unit #1209environmental violation2018CA-SCAQMD$5,000
SEARS ROEBUCK & CO #2166workplace safety or health violation2011OSHA$73,000
Sears Roebuck & Cobenefit plan administrator violation2007private lawsuit-federal$14,500,000
SEARS ROEBUCK & COenvironmental violation2006MA-ENV$9,000
Sears Roebuckfraud2001USAO$62,600,000
Sears Roebuckwage and hour violation2017private lawsuit-state$7,500,000
Sears Roebuckwage and hour violation2015private lawsuit-federal$1,600,000
Sears Roebuckwage and hour violation2009private lawsuit-federal$15,000,000
SEARS ROEBUCKworkplace safety or health violation2001OSHA$6,000
SEARS PRODUCT SERVICE DBA SEARS MARKETING CENTERworkplace safety or health violation2008OSHA$5,000
SEARS OUTLET #4124workplace safety or health violation2014OSHA$5,000
Sears Logistics Services, Inc.labor relations violation2003NLRB$5,000
SEARS LOGISTICS SERVICES, INC.workplace safety or health violation2007OSHA$18,750
SEARS LOGISTIC SERVICEworkplace safety or health violation2008OSHA$7,030
Sears Home Improvement Products, Inc. (Expedited Renvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $277,000
Sears Home Improvement Products, Inc.environmental violation2016EPA$123,000
Sears Home Improvement Products Inc.environmental violation2016EPA$400,000
Sears Home Improvement Productsprivacy violation2002MO-AG$5,000
Sears Home improvement Center, Inc.privacy violation2003KS-AG$50,000
SEARS HOLDINGS, INC.workplace safety or health violation2008OSHA$7,225
Sears Holdings Management Corporationenvironmental violation2013CA-ARB$285,200
SEARS HOLDINGS MANAGEMENT CORPORATIONworkplace safety or health violation2007OSHA$5,040
Sears Holdings Management Corp.product safety violation2008CPSC$50,000
SEARS HOLDINGS MANAGEMENT Caviation safety violation2017FAA$266,000
Sears Holdings Corporation.wage and hour violation2006WHD$10,560
Sears Holdings Corporationwage and hour violation2006WHD$23,760
Sears Holdings Corporationwage and hour violation2006WHD$5,280
Sears Holdings Corporationwage and hour violation2006WHD$5,280
Sears Holdings Corporationwage and hour violation2006WHD$5,280
Sears Holdings Corporationwage and hour violation2006WHD$7,920
Sears Holdings Corporationwage and hour violation2006WHD$5,280
Sears Holdings Corporationinsurance violation2017WA-INS$95,000
Sears Holdings Corporationenvironmental violation2008CA-ARB$600,000
SEARS HOLDINGS CORPORATIONworkplace safety or health violation2012OSHA$6,930
SEARS HOLDINGS CORPORATIONworkplace safety or health violation2012OSHA$7,200
SEARS HOLDINGS CORPORATIONworkplace safety or health violation2015OSHA$5,000
SEARS HOLDINGS CORPORATIONworkplace safety or health violation2016OSHA$5,000
Sears Holdingswage and hour violation2014private lawsuit-federal$5,000,000
Sears Holdingswage and hour violation2014private lawsuit-federal$3,200,000
Sears Holdingsaviation safety violation2015FAA$533,000
Sears Holdingsenvironmental violation2016CA-DTSC$625,000
SEARS HOLDINGSworkplace safety or health violation2015OSHA$5,670
SEARS HOLDING, INC.workplace safety or health violation2005OSHA$5,000
SEARS HOLDING, INC.workplace safety or health violation2006OSHA$6,941
Sears Holding Mangement Corporationenvironmental violation2014CA-DPR$171,834
Sears Holding Management Corporationenvironmental violation2010CA-ARB$28,000
SEARS HOLDING CORPORATION DBA SEARS AUTOMOTIVEworkplace safety or health violation2006OSHA$13,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.