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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Target
Ownership Structure: publicly traded (ticker symbol TGT)
Headquartered in: Minnesota
Major Industry: retailing
Specific Industry: retail-discount stores
Penalty total since 2000: $187,253,759
Number of records: 158
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
consumer-protection-related offenses | $91,024,528 | 10 |
employment-related offenses | $42,948,904 | 24 |
environment-related offenses | $31,404,464 | 25 |
competition-related offenses | $12,437,500 | 1 |
government-contracting-related offenses | $6,025,000 | 3 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
privacy violation | $71,066,939 | 4 |
environmental violation | $31,404,464 | 25 |
wage and hour violation | $22,452,020 | 10 |
consumer protection violation | $19,957,589 | 6 |
price-fixing or anti-competitive practices | $12,437,500 | 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 |
Target | wage and hour violation | 2008 | private lawsuit-federal | $10,000,000 |
Target Corporation | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
Target Corp. | tax violations | 2004 | IL-AG | $803,904 |
Target Corp. | product safety violation | 2009 | CPSC | $600,000 |
Target Corporation | privacy violation | 2017 | MULTI-AG | $18,500,000 |
Target Corporation | privacy violation | 2017 | KY-AG | $209,000 |
Target Corporation | privacy violation | 2017 | private lawsuit-federal | $13,000,000 |
Target Corporation | privacy violation | 2016 | private lawsuit-federal | $39,357,939 |
Target Corporation | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Target #2266 - Fairview Park Store | labor relations violation | 2010 | NLRB | $5,000 |
Target Corporation, Northfield Stapleton Super-Target | labor relations violation | 2007 | NLRB | $10,000 |
Target | labor relations violation | 2007 | NLRB | $11,269 |
Target, Inc. | labor relations violation | 2006 | NLRB | $75,000 |
Target Distribution Center | labor relations violation | 2000 | NLRB | $25,615 |
Target Corporation | False Claims Act and related | 2018 | USAO | $3,000,000 |
Target Corp. | False Claims Act and related | 2018 | MA-AG | $3,000,000 |
Target Corp. | False Claims Act and related | 2012 | MA-AG | $25,000 |
Target Corporation | environmental violation | 2006 | CA-AG | $25,000 |
Target Corporation | environmental violation | 2018 | CA-AG | $7,400,000 |
Target Corp. | environmental violation | 2011 | CA-MULTI | $22,500,000 |
Target Corporation | environmental violation | 2019 | CA-ARB | $221,850 |
Target Corporation | environmental violation | 2016 | CA-ARB | $58,300 |
Target Corporation, Inc. | environmental violation | 2009 | CA-ARB | $500,000 |
Target Corporation | environmental violation | 2014 | CA-DPR | $187,500 |
Target Corporation | environmental violation | 2013 | CA-DPR | $28,139 |
Target Corporation | environmental violation | 2011 | CA-DPR | $26,736 |
TARGET CORPORATION | environmental violation | 2011 | FL-DEP | $5,696 |
TARGET CORPORATION | environmental violation | 2005 | FL-DEP | $6,398 |
TARGET STORE #1491 | environmental violation | 2013 | NJ-ENV | $9,500 |
TARGET STORE #2170 | environmental violation | 2013 | NJ-ENV | $98,000 |
TARGET CORPORATION | environmental violation | 2016 | OR-ENV | $6,850 |
Target Corporation | environmental violation | 2018 | CA-SCAQMD | $5,000 |
Target Corp. | environmental violation | 2007 | CA-SCAQMD | $29,541 |
Target Stores #287 | environmental violation | 2000 | CA-SCAQMD | $5,745 |
Target Corporation | environmental violation | 2022 | CA-DPR | $8,194 |
Target Corp. | environmental violation | 2022 | MA-ENV | $8,050 |
Target Corporation | environmental violation | 2007 | EPA | $120,000 |
TARGET CORPORATION | environmental violation | 2012 | EPA | $68,571 |
TARGET CORPORATION | environmental violation | 2012 | EPA | $44,444 |
Target Corporation | environmental violation | 2007 | EPA | $40,950 |
Target Corporation | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $68,571 |
Target Corporation | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,286 |
Target Corporation | employment screening violation | 2017 | private lawsuit-federal | $8,500,000 |
Target Corporation | employment discrimination | 2011 | EEOC | $160,000 |
Target Corporation | employment discrimination | 2015 | EEOC | $2,800,000 |
Target Corporation | employment discrimination | 2007 | EEOC | $510,000 |
Target Corporation | employment discrimination | 2007 | EEOC | $775,000 |
Target Corporation | employment discrimination | 2003 | EEOC | $95,000 |
Target Corporation | employment discrimination | 2018 | private lawsuit-federal | $3,742,500 |
Target Corporation | employment discrimination | 2019 | private lawsuit-federal | $3,742,500 |
Target Corporation | employment discrimination | 2020 | EEOC | $45,000 |
Target Corporation | consumer protection violation | 2009 | NJ-AG | $375,000 |
Target Corp. | consumer protection violation | 2015 | CA-MULTI | $3,941,118 |
Target Corp. | consumer protection violation | 2008 | CA-MULTI | $1,745,523 |
Target Corp. | consumer protection violation | 2021 | CA-MULTI | $300,000 |
Target Corp. | consumer protection violation | 2022 | CA-MULTI | $5,373,618 |
Target Corp. | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
SUPER TARGET STORE NR T-2323 | aviation safety violation | 2011 | FAA | $46,000 |