Violation Tracker Parent Company Summary
Parent Company Name:
Sears
Ownership Structure:
publicly traded (ticker symbol SHLD)
Headquartered in:
Illinois
Major Industry:
retailing
Specific Industry:
retail-department stores
Penalty total since 2000:
$165,343,746
Number of records:
150
| Top 10 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| fraud | $62,600,000 | 1 |
| wage and hour violation | $57,007,484 | 17 |
| False Claims Act | $34,225,000 | 3 |
| employment discrimination | $6,784,548 | 8 |
| environmental violation | $1,274,034 | 10 |
| aviation safety violation | $1,039,000 | 6 |
| workplace safety or health violation | $823,035 | 82 |
| product safety violation | $550,000 | 2 |
| consumer protection violation | $475,000 | 1 |
| labor relations violation | $435,307 | 15 |
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.
Associated Names:
K MART 4240; K MART 4332; K MART DISTRIBUTION CENTER; K MART STORE 3438; K MART STORE 9704; K MART WARREN DISTRIBUTION CENTER NO 8305; K MART WAYNESBORO; KMART; KMART DISTRIBUTION CENTER; KMART HOLDING; KMART LP OF PA MORRISVILLE DISTRIBUTION CENTER; KMART RDC 8290; KMART STORE 7413; KMART STORE 7625; KMART STORE 9373; KMART STORE 9692; KMART STORES DISTRIBUTION CENTER 8272; KMART WARREN DISTRIBUTION CENTER; SEARS; SEARS APPLIANCE OUTLET; SEARS AUTO CENTERS; SEARS HARDWARE STORE 5083; SEARS HOLD [...]
Links:
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Individual Penalty Records:
Download results as 
or XML
or XML
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Sears Roebuck | fraud | 2001 | USAO | $62,600,000 |
| Kmart Corporation | False Claims Act | 2017 | DOJ_CIVIL | $32,300,000 |
| Sears | wage and hour violation | 2007 | private lawsuit-federal | $17,500,000 |
| Sears Roebuck | wage and hour violation | 2009 | private lawsuit-federal | $15,000,000 |
| Sears Roebuck | wage and hour violation | 2017 | private lawsuit-state | $7,500,000 |
| Sears Roebuck & Co. | employment discrimination | 2010 | EEOC | $6,200,000 |
| Sears, Roebuck and Co. | employment discrimination | 2009 | EEOC | (*) $6,200,000 |
| Sears Holdings | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| Kmart | wage and hour violation | 2016 | private lawsuit-federal | $3,814,000 |
| Sears Holdings | wage and hour violation | 2014 | private lawsuit-federal | $3,200,000 |
| Kmart | wage and hour violation | 2008 | private lawsuit-federal | $2,845,224 |
| Sears Roebuck | wage and hour violation | 2015 | private lawsuit-federal | $1,600,000 |
| KMART Corp. | False Claims Act | 2015 | DOJ_CIVIL | $1,400,000 |
| KMART | aviation safety violation | 2011 | FAA | $620,000 |
| Kmart Corporation | False Claims Act | 2018 | USAO | $525,000 |
| Sears, Roebuck and Co. | product safety violation | 2004 | CPSC | $500,000 |
| Sears, Roebuck & Co. and Kmart | consumer protection violation | 2013 | FTC | $475,000 |
| Kmart | wage and hour violation | 2012 | private lawsuit-federal | $475,000 |
| Sears Home Improvement Products Inc. | environmental violation | 2016 | EPA | $400,000 |
| Sears Home Improvement Products, Inc. (Expedited R | environmental violation | 2016 | EPA | $277,000 |
| Sears Roebuck and Co. and Stepan Company (CAFO) | environmental violation | 2010 | EPA | $272,800 |
| SEARS HOLDINGS MANAGEMENT C | aviation safety violation | 2017 | FAA | $266,000 |
| Sears, Roebuck and Company | labor relations violation | 2004 | NLRB | $164,785 |
| Sears, Roebuck and Co. | employment discrimination | 2003 | EEOC | $125,000 |
| Sears Home Improvement Products, Inc. | environmental violation | 2016 | EPA | $123,000 |
| Kmart Corporation | employment discrimination | 2010 | EEOC | $120,000 |
| Sears, Roebuck and Co. | employment discrimination | 2016 | OFCCP | $107,500 |
| Kmart | environmental violation | 2007 | EPA | $102,422 |
| KMart | environmental violation | 2007 | EPA | (*) $102,422 |
| Kmart Corporation | employment discrimination | 2015 | EEOC | $102,048 |
| Sears, Roebuck & Co. | employment discrimination | 2011 | EEOC | $100,000 |
| SEARS ROEBUCK & CO #2166 | workplace safety or health violation | 2011 | OSHA | $73,000 |
| KMart Corporation | environmental violation | 2005 | EPA | $55,000 |
| Sears Holdings Management Corp. | product safety violation | 2008 | CPSC | $50,000 |
| K-Mart Corporation, Warren Distribution Center No. 8305 | labor relations violation | 2004 | NLRB | $50,000 |
| KMART CORPORATION | aviation safety violation | 2012 | FAA | $50,000 |
| K MART CORPORATION | motor vehicle safety violation | 2009 | FMCSA | $41,300 |
| K MART CORPORATION | motor vehicle safety violation | 2009 | FMCSA | $38,220 |
| KMART | aviation safety violation | 2011 | FAA | $38,000 |
| Sears Roebuck & Co. | energy conservation violation | 2012 | DOEOGC | $37,040 |
| Sears, Roebuck and Co. | labor relations violation | 2002 | NLRB | $36,245 |
| K-MART CORPORATION | aviation safety violation | 2012 | FAA | $35,000 |
| K Mart Corporation | labor relations violation | 2001 | NLRB | $33,000 |
| Sears, Roebuck & Co. | employment discrimination | 2010 | EEOC | $30,000 |
| SEARS ROEBUCK & COMPANY | workplace safety or health violation | 2000 | OSHA | $30,000 |
| K-MART CORP. STORE #3438 | workplace safety or health violation | 2008 | OSHA | $30,000 |
| SEARS | aviation safety violation | 2017 | FAA | $30,000 |
| Kmart | environmental violation | 2010 | EPA | $28,812 |
| K-Mart Corp. | labor relations violation | 2005 | NLRB | $26,195 |
| Kmart Corporation | labor relations violation | 2007 | NLRB | $25,000 |
| Sears Holdings Corporation | wage and hour violation | 2006 | WHD | $23,760 |
| SEARS | workplace safety or health violation | 2008 | OSHA | $23,620 |
| SEARS | workplace safety or health violation | 2000 | OSHA | $19,500 |
| K MART CORPORATION | workplace safety or health violation | 2005 | OSHA | $19,000 |
| SEARS LOGISTICS SERVICES, INC. | workplace safety or health violation | 2007 | OSHA | $18,750 |
| SEARS, ROEBUCK & CO. | workplace safety or health violation | 2006 | OSHA | $18,000 |
| K MART CORPORATION | workplace safety or health violation | 2000 | OSHA | $17,550 |
| Kmart Corporation | labor relations violation | 2003 | NLRB | $17,500 |
| SEARS, ROEBUCK AND CO. | workplace safety or health violation | 2008 | OSHA | $17,500 |
| SEARS ROEBUCK AND CO | workplace safety or health violation | 2010 | OSHA | $17,463 |
| Sears Roebuck and Co. | labor relations violation | 2002 | NLRB | $17,000 |
| KMART CORPORATION | workplace safety or health violation | 2002 | OSHA | $15,850 |
| SEARS HOLDING COMPANY | workplace safety or health violation | 2012 | OSHA | $15,000 |
| SEARS AUTO CENTER | workplace safety or health violation | 2014 | OSHA | $15,000 |
| KMART CORPORATION, WARREN DISTRIBUTION CENTER | labor relations violation | 2001 | NLRB | $14,832 |
| Sears, Roebuck & Co. | labor relations violation | 2007 | NLRB | $14,000 |
| K MART CORPORATION | workplace safety or health violation | 2008 | OSHA | $13,750 |
| SEARS HOLDING CORPORATION DBA SEARS AUTOMOTIVE | workplace safety or health violation | 2006 | OSHA | $13,600 |
| KMART CORPORATION | workplace safety or health violation | 2009 | OSHA | $13,500 |
| KMART CORPORATION | workplace safety or health violation | 2016 | OSHA | $12,471 |
| KMART CORPORATION STORE #9373 | workplace safety or health violation | 2001 | OSHA | $11,000 |
| Sears Holdings Corporation. | wage and hour violation | 2006 | WHD | $10,560 |
| SEARS, ROEBUCK & CO. | workplace safety or health violation | 2017 | OSHA | $10,420 |
| Kmart Corporation | labor relations violation | 2005 | NLRB | $10,000 |
| Kmart Distribution Center | labor relations violation | 2000 | NLRB | $10,000 |
| SEARS AUTO CENTERS | workplace safety or health violation | 2008 | OSHA | $10,000 |
| KMART STORES DISTRIBUTION CENTER 8272 | workplace safety or health violation | 2009 | OSHA | $10,000 |
| KMART CORPORATION | workplace safety or health violation | 2010 | OSHA | $10,000 |
| Sears Roebuck & Co. | environmental violation | 2006 | EPA | $10,000 |
| Sears Holding Company | wage and hour violation | 2005 | WHD | $9,900 |
| K-MART | workplace safety or health violation | 2002 | OSHA | $9,585 |
| K-MART | workplace safety or health violation | 2006 | OSHA | $9,500 |
| K MART CORPORATION | workplace safety or health violation | 2001 | OSHA | $9,450 |
| SEARS AUTO CENTER | workplace safety or health violation | 2010 | OSHA | $9,350 |
| KMART HOLDINGS CORPORATION | workplace safety or health violation | 2005 | OSHA | $9,000 |
| SEARS ROEBUCK AND CO. | workplace safety or health violation | 2004 | OSHA | $8,663 |
| SEARS HOLD. CORP/DBA K-MART STORE #3438 | workplace safety or health violation | 2005 | OSHA | $8,500 |
| SEARS ROEBUCK AND COMPANY | workplace safety or health violation | 2010 | OSHA | $8,000 |
| SEARS HOLDING COMPANY #3546 | workplace safety or health violation | 2017 | OSHA | $8,000 |
| Sears Holdings Corporation | wage and hour violation | 2006 | WHD | $7,920 |
| SEARS | workplace safety or health violation | 2005 | OSHA | $7,550 |
| SEARS ROEBUCK & CO., INC. | workplace safety or health violation | 2006 | OSHA | $7,500 |
| K-MART | workplace safety or health violation | 2002 | OSHA | $7,470 |
| SEARS HOLDINGS, INC. | workplace safety or health violation | 2008 | OSHA | $7,225 |
| SEARS, ROEBUCK AND COMPANY | workplace safety or health violation | 2014 | OSHA | $7,201 |
| KMART LP OF PA MORRISVILLE DISTRIBUTION CENTER | workplace safety or health violation | 2003 | OSHA | $7,200 |
| SEARS HOLDINGS CORPORATION | workplace safety or health violation | 2012 | OSHA | $7,200 |
| SEARS WAREHOUSE | workplace safety or health violation | 2004 | OSHA | $7,120 |
| SEARS LOGISTIC SERVICE | workplace safety or health violation | 2008 | OSHA | $7,030 |
| Sears Holding Corporation | Family and Medical Leave Act | 2011 | WHD | $7,000 |
| K MART CORPORATION | workplace safety or health violation | 2010 | OSHA | $7,000 |
Download results as or XML
or XML
