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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: $763,798,395
Number of records: 216
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$503,419,027105
employment-related offenses$123,729,04352
competition-related offenses$62,600,0001
government-contracting-related offenses$37,707,4925
consumer-protection-related offenses$24,741,65023
Top 5 Primary Offense TypesPenalty TotalNumber of Records
product safety violation$500,550,0003
fraud$62,600,0001
wage and hour violation$57,013,95118
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.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
K-Martconsumer protection violation2017WV-AG$100,000
Sears, Roebuck and Co.insurance violation2005WI-INS$15,000
Sears Holding CorporationFamily and Medical Leave Act2011WHD$7,000
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 Corporation.wage and hour violation2006WHD$10,560
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 Holding Companywage and hour violation2005WHD$9,900
Kmart Corp.Family and Medical Leave Act2005WHD$6,778
Sears Roebuck And Coinsurance violation2017WA-INS$100,000
Sears Holdings Corporationinsurance violation2017WA-INS$95,000
Sears Roebuckfraud2001USAO$62,600,000
Kmart CorporationFalse Claims Act and related2018USAO$525,000
Sears, Roebuck and Co.consumer protection violation2010PA-BKG$9,000
K MART CORPORATIONworkplace safety or health violation2001OSHA$9,450
KMART CORPORATIONworkplace safety or health violation2000OSHA$5,000
K-MARTworkplace safety or health violation2002OSHA$9,585
SEARS WAREHOUSEworkplace safety or health violation2004OSHA$7,120
SEARSworkplace safety or health violation2005OSHA$7,550
KMART STORE #7625workplace safety or health violation2003OSHA$5,395
SEARSworkplace safety or health violation2000OSHA$19,500
K-MARTworkplace safety or health violation2002OSHA$7,470
K-MART #4240workplace safety or health violation2002OSHA$6,750
SEARS ROEBUCK DE PR, INC. (UNIDAD 8132)workplace safety or health violation2001OSHA$6,039
K MART CORPORATIONworkplace safety or health violation2000OSHA$17,550
SEARS ROEBUCKworkplace safety or health violation2001OSHA$6,000
KMART CORPORATIONworkplace safety or health violation2003OSHA$5,900
K-MARTworkplace safety or health violation2000OSHA$5,250
SEARS ROEBUCK & COMPANYworkplace safety or health violation2000OSHA$30,000
K-MART (WAYNESBORO)workplace safety or health violation2000OSHA$5,625
KMART CORPORATIONworkplace safety or health violation2001OSHA$5,250
KMART CORPORATION - STORE 9692workplace safety or health violation2001OSHA$6,125
SEARS ROEBUCK & COMPANYworkplace safety or health violation2000OSHA$5,870
SEARS, ROEBUCK AND CO.workplace safety or health violation2001OSHA$5,001
KMART CORPORATION STORE #9373workplace safety or health violation2001OSHA$11,000
KMART CORPORATIONworkplace safety or health violation2002OSHA$15,850
KMART LP OF PA MORRISVILLE DISTRIBUTION CENTERworkplace safety or health violation2003OSHA$7,200
K-MART STORE #9704workplace safety or health violation2007OSHA$5,138
SEARS AUTO CENTERSworkplace safety or health violation2008OSHA$10,000
SEARS ROEBUCK AND CO.workplace safety or health violation2004OSHA$8,663
SEARS ROEBUCK & CO.workplace safety or health violation2006OSHA$5,379
SEARS ROEBUCK DE PR, INC. Y/O SEARS HOLDINGS CORP.workplace safety or health violation2004OSHA$6,750
SEARS HOLDING COMPANY, SEARS STORE #1594workplace safety or health violation2005OSHA$70,000
SEARS HOLDINGS MANAGEMENT CORPORATIONworkplace safety or health violation2007OSHA$5,040
SEARS HOLDING, INC.workplace safety or health violation2005OSHA$5,000
SEARS ROEBUCK DE PR INCworkplace safety or health violation2005OSHA$5,850
SEARS HOLD. CORP/DBA K-MART STORE #3438workplace safety or health violation2005OSHA$8,500
KMART HOLDINGS CORPORATIONworkplace safety or health violation2005OSHA$9,000
SEARS HOLDING, INC.workplace safety or health violation2006OSHA$6,941
K-MART #4332workplace safety or health violation2006OSHA$6,500
K MART CORPORATIONworkplace safety or health violation2005OSHA$19,000
SEARS, ROEBUCK & CO.workplace safety or health violation2006OSHA$18,000
SEARS ROEBUCK & CO., INC.workplace safety or health violation2006OSHA$7,500
SEARS HOLDING CORPORATION DBA SEARS AUTOMOTIVEworkplace safety or health violation2006OSHA$13,600
K-MARTworkplace safety or health violation2006OSHA$9,500
SEARS APPLIANCE OUTLETworkplace safety or health violation2007OSHA$5,000
SEARS LOGISTICS SERVICES, INC.workplace safety or health violation2007OSHA$18,750
SEARS LOGISTIC SERVICEworkplace safety or health violation2008OSHA$7,030
SEARS HARDWARE STORE #5083workplace safety or health violation2008OSHA$6,000
SEARS, ROEBUCK AND CO.workplace safety or health violation2008OSHA$17,500
K MART CORPORATIONworkplace safety or health violation2010OSHA$7,000
SEARS, ROEBUCK AND CO.workplace safety or health violation2008OSHA$6,000
SEARS HOLDINGS, INC.workplace safety or health violation2008OSHA$7,225
SEARSworkplace safety or health violation2008OSHA$23,620
KMART RDC 8290workplace safety or health violation2008OSHA$7,000
K-MART CORP. STORE #3438workplace safety or health violation2008OSHA$30,000
SEARS PRODUCT SERVICE DBA SEARS MARKETING CENTERworkplace safety or health violation2008OSHA$5,000
K MART CORPORATIONworkplace safety or health violation2008OSHA$13,750
SEARS ROEBUCK AND COworkplace safety or health violation2010OSHA$17,463
SEARS ROEBUCK & COMPANY (#1944)workplace safety or health violation2010OSHA$7,000
KMART CORPORATIONworkplace safety or health violation2009OSHA$13,500
SEARS ROEBUCK AND COMPANYworkplace safety or health violation2010OSHA$8,000
KMART #3339workplace safety or health violation2010OSHA$5,700
SEARS, ROEBUCK & CO.workplace safety or health violation2009OSHA$5,000
KMART STORES DISTRIBUTION CENTER 8272workplace safety or health violation2009OSHA$10,000
KMART CORPORATIONworkplace safety or health violation2010OSHA$10,000
SEARS AUTO CENTERworkplace safety or health violation2010OSHA$9,350
SEARS ROEBUCK AND COworkplace safety or health violation2010OSHA$5,000
SEARS AUTOMOTIVES, STORE #6406workplace safety or health violation2010OSHA$5,500
KMART CORPORATIONworkplace safety or health violation2011OSHA$5,984
SEARS ROEBUCK & CO #2166workplace safety or health violation2011OSHA$73,000
SEARS HOLDINGS CORPORATIONworkplace safety or health violation2012OSHA$6,930
SEARS HOLDING COMPANYworkplace safety or health violation2014OSHA$5,400
SEARS ROEBUCK DE PUERTO RICO INC DBA SEARS AUTO CEworkplace safety or health violation2014OSHA$6,480
SEARS HOLDINGS CORPORATIONworkplace safety or health violation2012OSHA$7,200
K MART CORP., STORE# 4113workplace safety or health violation2012OSHA$7,000
SEARS HOLDING COMPANYworkplace safety or health violation2012OSHA$15,000
KMARTworkplace safety or health violation2013OSHA$6,250
SEARS AUTO CENTERworkplace safety or health violation2014OSHA$15,000
SEARS OUTLET #4124workplace safety or health violation2014OSHA$5,000
SEARS, ROEBUCK AND CO.workplace safety or health violation2014OSHA$6,600
SEARS, ROEBUCK AND COMPANYworkplace safety or health violation2014OSHA$7,201
SEARS, ROEBUCK AND CO.workplace safety or health violation2014OSHA$7,000
SEARS HOLDINGS CORP.workplace safety or health violation2014OSHA$7,300
SEARS AUTO CENTERworkplace safety or health violation2015OSHA$5,500
SEARS HOLDINGS CORPORATIONworkplace safety or health violation2015OSHA$5,000
KMART CORPORATIONworkplace safety or health violation2015OSHA$7,000
SEARS HOLDINGSworkplace safety or health violation2015OSHA$5,670
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.