Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry  | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| WilcoHess, LLC | Seven & I Holdings | retailing | employment discrimination | 2009 | EEOC | $75,000 |
| TJX Companies, Inc. | TJX | retailing | employment discrimination | 2009 | EEOC | $110,000 |
| Sears, Roebuck and Co. | Sears | retailing | employment discrimination | 2003 | EEOC | $125,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | Family and Medical Leave Act | 2015 | WHD | $5,711 |
| Ingles Market Inc. | Ingles Markets | retailing | wage and hour violation | 2010 | WHD | $14,797 |
| Big Lots Stores, INC. | Big Lots | retailing | wage and hour violation | 2010 | WHD | $14,690 |
| Wal-Mart, Inc. | Walmart | retailing | Family and Medical Leave Act | 2007 | WHD | $5,970 |
| AutoZoners LLC | AutoZone | retailing | wage and hour violation | 2007 | WHD | $7,182 |
| Sears Holdings Corporation | Sears | retailing | wage and hour violation | 2006 | WHD | $5,280 |
| Food Lion, LLC, a company of Delhaize America, LLC | Ahold Delhaize | retailing | labor relations violation | 2016 | NLRB | $7,446 |
| Food Lion, LLC | Ahold Delhaize | retailing | labor relations violation | 2005 | NLRB | $15,000 |
| Kmart Corporation | Sears | retailing | labor relations violation | 2005 | NLRB | $10,000 |
| Advance Auto Parts | Advance Auto Parts | retailing | labor relations violation | 2004 | NLRB | $6,000 |
| Kmart Corporation | Sears | retailing | labor relations violation | 2003 | NLRB | $17,500 |
| Kmart Distribution Center | Sears | retailing | labor relations violation | 2000 | NLRB | $10,000 |
| Ingles Market Inc. | Ingles Markets | retailing | wage and hour violation | 2017 | WHD | $14,376 |
| Ozark Automotive Distributors, Inc. | O'Reilly Automotive | retailing | Family and Medical Leave Act | 2018 | WHD | $30,847 |
| Whole Foods Market Group, Inc. | Amazon.com | retailing | employment discrimination | 2018 | EEOC | $65,000 |
| Kmart Corporation | Sears | retailing | False Claims Act and related | 2018 | NC-AG | $932,492 |
| Sonic Automotive | Sonic Automotive | retailing | consumer protection violation | 2006 | NC-AG | $975,000 |
| Aetna U.S. Healthcare | CVS Health | retailing | insurance violation | 2000 | NC-INS | $21,400 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | environmental violation | 2020 | NC-ENV | $13,845 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $26,058 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $6,143 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $10,361 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $16,254 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $10,446 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2020 | NC-ENV | $26,747 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2018 | NC-ENV | $7,090 |
| Safeway | Albertsons Companies | retailing | environmental violation | 2017 | NC-ENV | $7,657 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2015 | NC-ENV | $6,035 |
| Lowe's Home Centers, Inc. | Lowe's | retailing | environmental violation | 2008 | NC-ENV | $34,909 |
| Stop & Shop | Ahold Delhaize | retailing | environmental violation | 2008 | NC-ENV | $7,955 |
| Lowes Home Centers | Lowe's | retailing | environmental violation | 2006 | NC-ENV | $18,160 |
| Speedway SuperAmerica, LLC | Seven & I Holdings | retailing | environmental violation | 2001 | NC-ENV | $7,030 |
| Fastenal Company | Fastenal | retailing | employment discrimination | 2021 | OFCCP | $149,226 |
| THOMASVILLE FURNITURE INDUSTRIES, INC. PLANT B | Authentic Brands Group | retailing | workplace safety or health violation | 2000 | OSHA | $10,400 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2002 | OSHA | $6,277 |
| LOWE'S HOME CENTERS, INC. | Lowe's | retailing | workplace safety or health violation | 2002 | OSHA | $6,125 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2002 | OSHA | $6,200 |
| INGLES MARKETS, INCORPORATED DBA INGLES # 83 | Ingles Markets | retailing | workplace safety or health violation | 2006 | OSHA | $6,930 |
| LOWE'S HOME IMPROVEMENT, LLC STORE #444 | Lowe's | retailing | workplace safety or health violation | 2007 | OSHA | $5,418 |
| WAL-MART STORES INC. # 1288 | Walmart | retailing | workplace safety or health violation | 2008 | OSHA | $6,414 |
| LOWE'S COMPANIES, INC. STORE #0647 | Lowe's | retailing | workplace safety or health violation | 2008 | OSHA | $5,400 |
| SEARS PRODUCT SERVICE DBA SEARS MARKETING CENTER | Sears | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
| FOOD LION STORE - 2546 | Ahold Delhaize | retailing | workplace safety or health violation | 2008 | OSHA | $25,950 |
| WAL-MART STORES EAST, LP DBA WALMART STORE # 1379 | Walmart | retailing | workplace safety or health violation | 2009 | OSHA | $10,000 |
| FLYING J TRAVEL PLAZA | Pilot Corporation | retailing | workplace safety or health violation | 2010 | OSHA | $5,600 |
| DELHAIZE AMERICA DBA FOOD LION STORE # 762 | Ahold Delhaize | retailing | workplace safety or health violation | 2010 | OSHA | $5,040 |
| COSTCO WHOLESALE CORPORATION | Costco | retailing | workplace safety or health violation | 2010 | OSHA | $5,200 |
| FOOD LION, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2011 | OSHA | $10,275 |
| FOOD LION, LLC - STORE #2213 | Ahold Delhaize | retailing | workplace safety or health violation | 2011 | OSHA | $14,000 |
| WAL-MART STORES, INC. #1767 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $14,800 |
| WAL-MART STORES, INC. STORE #2772 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $6,300 |
| OZARK AUTOMOTIVE DISTRIBUTORS, INC. DBA O'REILLY O | O'Reilly Automotive | retailing | workplace safety or health violation | 2012 | OSHA | $10,500 |
| WORLDPAC, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2013 | OSHA | $7,000 |
| TARGET CORPORATION STORE # 2069 | Target | retailing | workplace safety or health violation | 2013 | OSHA | $9,075 |
| LOWES HOME CENTERS, INC. STORE 2778 | Lowe's | retailing | workplace safety or health violation | 2013 | OSHA | $22,500 |
| GENERAL PARTS DISTRIBUTION, LLC DBA CARQUEST | Advance Auto Parts | retailing | workplace safety or health violation | 2013 | OSHA | $5,625 |
| SOUTHERN STATES COOPERATIVE, INCORPORATED | Southern States Cooperative | retailing | workplace safety or health violation | 2013 | OSHA | $14,300 |
| FOOD LION, INC. | Ahold Delhaize | retailing | workplace safety or health violation | 2013 | OSHA | $12,225 |
| DOLLAR TREE STORES, INC.(STORE #238) | Dollar Tree | retailing | workplace safety or health violation | 2013 | OSHA | $8,800 |
| 84 LUMBER COMPANY, A LIMITED PARTNERSHIP | 84 Lumber | retailing | workplace safety or health violation | 2013 | OSHA | $10,000 |
| DOLLAR GENERAL | Dollar General | retailing | workplace safety or health violation | 2014 | OSHA | $8,306 |
| DOLLAR TREE STORES, INC.(STORE #238) | Dollar Tree | retailing | workplace safety or health violation | 2013 | OSHA | $6,000 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2014 | OSHA | $5,800 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $8,250 |
| DOLLAR TREE STORES, INC. #2255 | Dollar Tree | retailing | workplace safety or health violation | 2014 | OSHA | $7,350 |
| SOUTHERN STATES COOPERATIVE, INCORPORATED | Southern States Cooperative | retailing | workplace safety or health violation | 2015 | OSHA | $9,500 |
| BI-LO, LLC | Aldi | retailing | workplace safety or health violation | 2015 | OSHA | $10,500 |
| DOLLAR TREE STORES, INC. - STORE #2255 | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $10,200 |
| RENT A CENTER, INC. | Rent-A-Center | retailing | workplace safety or health violation | 2015 | OSHA | $10,000 |
| ADVANCE AUTO PARTS, INC. | Advance Auto Parts | retailing | workplace safety or health violation | 2016 | OSHA | $5,200 |
| AARON'S, INC. | Aaron's | retailing | workplace safety or health violation | 2016 | OSHA | $5,850 |
| INGLES MARKETS, INCORPORATED | Ingles Markets | retailing | workplace safety or health violation | 2016 | OSHA | $10,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2016 | OSHA | $17,000 |
| FASTENAL COMPANY | Fastenal | retailing | workplace safety or health violation | 2016 | OSHA | $5,000 |
| SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | workplace safety or health violation | 2017 | OSHA | $18,000 |
| SOUTHERN STATES COOPERATIVE, INC. | Southern States Cooperative | retailing | workplace safety or health violation | 2017 | OSHA | $5,400 |
| TRACTOR SUPPLY COMPANY | Tractor Supply Co. | retailing | workplace safety or health violation | 2017 | OSHA | $5,655 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $7,425 |
| DOLLAR TREE STORES, INC. (STORE #90) | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $11,100 |
| DELHAIZE AMERICA DISTRIBUTION, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2018 | OSHA | $5,000 |
| INGLES MARKETS, INCORPORATED - STORE #179 | Ingles Markets | retailing | workplace safety or health violation | 2019 | OSHA | $10,500 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $10,500 |
| WALMART DISTRIBUTION CENTER #6091 | Walmart | retailing | workplace safety or health violation | 2019 | OSHA | $12,200 |
| DOLLAR TREE STORES, INC. - STORE 155 | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $8,700 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2019 | OSHA | $6,750 |
| SPARTANNASH ASSOCIATES, LLC | SpartanNash | retailing | workplace safety or health violation | 2020 | OSHA | $9,490 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $9,600 |
| INGLES MARKETS, INCORPORATED | Ingles Markets | retailing | workplace safety or health violation | 2020 | OSHA | $9,000 |
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $15,500 |
| CARVANA, LLC | Carvana Co. | retailing | workplace safety or health violation | 2020 | OSHA | $6,000 |
| OZARK AUTOMOTIVE DISTRIBUTORS | O'Reilly Automotive | retailing | workplace safety or health violation | 2020 | OSHA | $7,163 |
| KRISPY KREME DOUGHNUT CORPORATION | Krispy Kreme Inc. | retailing | workplace safety or health violation | 2020 | OSHA | $9,000 |
| ALDI (N.C.) L.L.C. | Aldi | retailing | workplace safety or health violation | 2021 | OSHA | $8,000 |
| HOBBY LOBBY STORES, INC. | Hobby Lobby Stores | retailing | workplace safety or health violation | 2021 | OSHA | $19,000 |
| OFFICE DEPOT, LLC | ODP Corporation | retailing | workplace safety or health violation | 2021 | OSHA | $5,400 |
| HARRIS TEETER, LLC | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $7,000 |
| HARRIS TEETER, LLC | Kroger | retailing | workplace safety or health violation | 2021 | OSHA | $20,050 |
| QVC ROCKY MOUNT, INC. | Qurate Retail | retailing | workplace safety or health violation | 2021 | OSHA | $17,300 |
