Violation Tracker Parent Company Summary

Parent Company Name: 
Couche-Tard
Ownership Structure: 
publicly traded
Headquartered in: 
Canada
Major Industry: 
retailing
Specific Industry: 
retail-convenience stores
Penalty total since 2000: 
$1,849,879
Number of records: 
15
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$1,047,5136
safety-related offenses$284,7086
environment-related offenses$269,6582
healthcare-related offenses$248,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$1,047,5136
environmental violation$269,6582
Controlled Substances Act violation$248,0001
tobacco litigation$225,0001
workplace safety or health violation$59,7085
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.

Associated Names: 

CIRCLE K; CIRCLE K 5558; CIRCLE K 7074; CIRCLE K 9511; CIRCLE K STORE #8077 220330031500001; CST BRANDS; PANTRY

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
The Pantry Inc. wage and hour violation 2009 private lawsuit-federal $1,000,000
Circle K Controlled Substances Act violation 2020 USAO $248,000
Circle K Stores, Inc. tobacco litigation 2011 MULTI-AG $225,000
CIRCLE K STORE #8077 220330031500001 environmental violation 2003 EPA $189,658
CIRCLE K # 5558 environmental violation 2009 EPA $80,000
CIRCLE K STORES, INC. workplace safety or health violation 2019 OSHA $18,944
Circle K #7074 wage and hour violation 2005 WHD $16,350
CIRCLE K STORES, INC. workplace safety or health violation 2007 OSHA $14,000
CST, BRANDS. INC. workplace safety or health violation 2015 OSHA $11,475
CIRCLE K 9511 workplace safety or health violation 2019 OSHA $10,125
Circle K wage and hour violation 2010 CA-LCO $10,000
Circle K Stores, Inc. wage and hour violation 2006 WHD $8,163
Circle K wage and hour violation 2007 CA-LCO $8,000
CIRCLE K workplace safety or health violation 2013 OSHA $5,164
Circle K wage and hour violation 2008 CA-LCO $5,000
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