Violation Tracker Parent Company Summary

Parent Company Name: 
Cumberland Farms
Ownership Structure: 
privately held
Headquartered in: 
Major Industry: 
Specific Industry: 
retail-convenience stores
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$2,310,3964
safety-related offenses$48,3003
consumer-protection-related offenses$43,8911
employment-related offenses$9,6281
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$2,310,3964
consumer protection violation$43,8911
tobacco litigation$35,0001
workplace safety or health violation$13,3002
wage and hour violation$9,6281

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: 



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
CUMBERLAND FARMS INC environmental violation 2002 EPA $2,113,370
Cumberland Farms, Inc. environmental violation 2013 VT-AG $150,000
Cumberland Farms, Inc. consumer protection violation 2006 CT-AG $43,891
CUMBERLAND FARMS INC environmental violation 2000 EPA $40,000
Cumberland Farms, Inc. tobacco litigation 2007 MA-AG $35,000
Cumberland Farms, Inc wage and hour violation 2012 WHD $9,628
CUMBERLAND FARMS, INC AND GULF OIL LIMITED PARTNER environmental violation 2014 EPA $7,026
CUMBERLAND FARMS workplace safety or health violation 2014 OSHA $6,750
CUMBERLAND FARMS workplace safety or health violation 2014 OSHA $6,550
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