| Family Dollar | Dollar Tree | wage and hour violation | 2014 | private lawsuit-federal | $2,300,000 |
| Nordstrom Nordstrom I, Inc. and Nordstrom Imports, Inc. | Nordstrom | investor protection violation | 2014 | AZ-CC | $2,263,142 |
| Bath and Body Works | Bath & Body Works, Inc. | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 |
| Genesco | Genesco | wage and hour violation | 2005 | private lawsuit-federal | $2,250,000 |
| CVS Caremark Corp. | CVS Health | privacy violation | 2009 | HHSOCR | $2,250,000 |
| Walgreens | Walgreens Boots Alliance | consumer protection violation | 2018 | CA-MULTI | $2,250,000 |
| Safeway Inc. | Albertsons Companies | consumer protection violation | 2014 | CA-MULTI | $2,250,000 |
| Amazon.com, Inc. | Amazon.com | price-fixing or anti-competitive practices | 2022 | WA-AG | $2,250,000 |
| Omnicare Inc. | CVS Health | False Claims Act and related | 2016 | USAO | $2,240,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | wage and hour violation | 2023 | MA-AG | $2,227,800 |
| Wal-Mart Stores, Inc. (National Case) | Walmart | environmental violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,147,265 |
| CUMBERLAND FARMS INC | Cumberland Farms | environmental violation | 2002 | EPA | $2,113,370 |
| Home Depot | Home Depot | wage and hour violation | 2016 | private lawsuit-state | $2,100,000 |
| Safeway | Albertsons Companies | wage and hour violation | 2008 | private lawsuit-federal | $2,100,000 |
| Rent-A-Center Inc | Rent-A-Center | employment discrimination | 2000 | private lawsuit-federal | $2,100,000 |
| Rite Aid Corp. | Rite Aid | False Claims Act and related | 2011 | MA-AG | $2,100,000 |
| Wal-Mart Stores, Inc. | Walmart | consumer protection violation | 2012 | CA-AG | $2,100,000 |
| PRRC Inc. dba Price Rite | Wakefern Food | wage and hour violation | 2013 | private lawsuit-federal | $2,060,216 |
| Daiso Holding USA Inc. | Daiso Industries | product safety violation | 2010 | CPSC | $2,050,000 |
| TJX Companies, Inc. | TJX | environmental violation | 2022 | CA-MULTI | $2,050,000 |
| Menard Inc. | Menard | environmental violation | 2005 | WI-AG | $2,025,000 |
| CVS Pharmacy, Inc. | CVS Health | consumer protection violation | 2011 | CA-MULTI | $2,020,000 |
| Meijer Inc. | Meijer | product safety violation | 2014 | CPSC | $2,000,000 |
| Discount Computers Inc. | Discount Computers Inc. | environmental violation | 2013 | EPA | $2,000,000 |
| Les Schwab Tire Centers of Washington | Les Schwab Tire Centers | employment discrimination | 2010 | EEOC | $2,000,000 |
| Dillard's Inc. | Dillard's | employment discrimination | 2012 | EEOC | $2,000,000 |
| Costco | Costco | wage and hour violation | 2017 | private lawsuit-federal | $2,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| Interline Brands | Home Depot | False Claims Act and related | 2017 | MA-AG | $2,000,000 |
| Lowe's Home Center, LLC | Lowe's | consumer protection violation | 2015 | NY-AG | $2,000,000 |
| Albertsons | Albertsons Companies | consumer protection violation | 2006 | CA-MULTI | $2,000,000 |
| Amazon.com | Amazon.com | consumer protection violation | 2021 | CA-MULTI | $2,000,000 |
| Aldi, Inc. | Aldi | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
| Hudson's Bay Company ULC | Hudson's Bay Co. | privacy violation | 2022 | private lawsuit-federal | $2,000,000 |
| Nordstrom Inc. | Nordstrom | consumer protection violation | 2016 | private lawsuit-federal | $2,000,000 |
| Walmart | Walmart | consumer protection violation | 2023 | NV-AG | $2,000,000 |
| Home Depot USA Inc. | Home Depot | environmental violation | 2013 | CA-SCAQMD | $1,980,000 |
| 7-Eleven, Inc. | Seven & I Holdings | employment screening violation | 2019 | private lawsuit-federal | $1,972,500 |
| CVS Pharmacy Stores | CVS Health | consumer protection violation | 2010 | IN-AG | $1,950,000 |
| Aetna Health Inc. | CVS Health | insurance violation | 2018 | NY-DFS | $1,950,000 |
| Wal-Mart Stores, Inc. | Walmart | environmental violation | 2010 | CA-SCAQMD | $1,950,000 |
| Caremark LLC | CVS Health | False Claims Act and related | 2013 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,940,000 |
| CVS Pharmacy Inc. | CVS Health | Controlled Substances Act violation | 2014 | USAO | $1,912,500 |
| Wal-Mart Stores, Inc. | Walmart | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| Zale Delaware | Signet Jewelers | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| Gap Inc. | Gap Inc. | wage and hour violation | 2005 | private lawsuit-state | $1,800,000 |
| Macy's, Inc. | Macy's | Fair Credit Reporting Act violation | 2020 | private lawsuit-federal | $1,800,000 |
| Dolgencorp LLC | Dollar General | consumer protection violation | 2021 | private lawsuit-federal | $1,800,000 |
| J.C. Penney | J.C. Penney | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Rite Aid | Rite Aid | wage and hour violation | 2006 | private lawsuit-federal | $1,750,000 |
| DG Retail, LLC | Dollar General | consumer protection violation | 2019 | VT-AG | $1,750,000 |
| Ulta Salon, Cosmetics & Fragrance, Inc. | Ulta Beauty | wage and hour violation | 2020 | private lawsuit-federal | $1,750,000 |
| Aetna Life Insurance Co. and Aetna Health Insurance Co. | CVS Health | insurance violation | 2012 | MO-INS | $1,750,000 |
| Target Corp. | Target | consumer protection violation | 2008 | CA-MULTI | $1,745,523 |
| Lowe's Home Improvement Warehouse, Inc. | Lowe's | employment discrimination | 2009 | EEOC | $1,700,000 |
| Eckerd Corp. | Rite Aid | False Claims Act and related | 2001 | USAO | $1,700,000 |
| Wal-Mart Stores, Inc. | Walmart | wage and hour violation | 2007 | WHD | $1,654,184 |
| Wal-Mart Stores Inc. | Walmart | False Claims Act and related | 2017 | USAO | $1,650,000 |
| Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc. | Amazon.com | environmental violation | 2018 | CA-MULTI | $1,643,500 |
| Albertson's | Albertsons Companies | wage and hour violation | 2017 | private lawsuit-federal | $1,600,000 |
| Sears Roebuck | Sears | wage and hour violation | 2015 | private lawsuit-federal | $1,600,000 |
| Raley's | Raley's | environmental violation | 2014 | CA-MULTI | $1,600,000 |
| CarMax Auto Superstores California, LLC | CarMax | environmental violation | 2020 | CA-MULTI | $1,600,000 |
| Lowe's HIW Inc | Lowe's | environmental violation | 2020 | CA-SCAQMD | $1,600,000 |
| Macy's Retail Holdings, LLC | Macy's | environmental violation | 2023 | CA-MULTI | $1,600,000 |
| Amazon.com Inc. | Amazon.com | consumer protection violation | 2018 | CA-MULTI | $1,562,400 |
| Sears, Roebuck | Sears | employment discrimination | 2001 | private lawsuit-federal | $1,559,717 |
| CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts. | O'Reilly Automotive | consumer protection violation | 2014 | CA-MULTI | $1,550,000 |
| 7-Eleven, Inc. | Seven & I Holdings | environmental violation | 2019 | CA-MULTI | $1,525,000 |
| Wal-Mart Stores, Inc | Walmart | environmental violation | 2013 | EPA | $1,512,000 |
| Burlington Coat Factory Warehouse Corp. | Burlington Stores | product safety violation | 2012 | CPSC | $1,500,000 |
| QuikTrip Corporation | QuikTrip Corporation | Americans with Disabilities Act | 2014 | DOJ_RIGHTS | $1,500,000 |
| QuikTrip Corporation | QuikTrip Corporation | Americans with Disabilities Act | 2010 | DOJ_RIGHTS | $1,500,000 |
| Costco | Costco | wage and hour violation | 2018 | private lawsuit-state | $1,500,000 |
| Chico's FAS | Chico's FAS | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
| Brown Group Retail | Caleres Inc. | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| Home Depot | Home Depot | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| Children's Place Retail Stores | The Children's Place Inc. | wage and hour violation | 2013 | private lawsuit-federal | $1,500,000 |
| CVS Pharmacy, Inc. | CVS Health | Controlled Substances Act violation | 2018 | USAO | $1,500,000 |
| Walmart | Walmart | consumer protection violation | 2006 | MI-AG | $1,500,000 |
| AutoZone, Inc. | AutoZone | environmental violation | 2007 | CA-MULTI | $1,500,000 |
| Sterling Jewelers Inc. | Signet Jewelers | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
| CaremarkPCS | CVS Health | insurance violation | 2018 | KY-INS | $1,500,000 |
| Dollar Tree Stores, Inc. dba Family Dollar | Dollar Tree | wage and hour violation | 2022 | MA-AG | $1,500,000 |
| American Drug Stores | Albertsons Companies | off-label or unapproved promotion of medical products | 2022 | NV-AG | $1,500,000 |
| Audible, Inc | Amazon.com | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
| Bill Me Later, Inc. | eBay | consumer protection violation | 2023 | MA-BKG | $1,500,000 |
| CVS Health | CVS Health | consumer protection violation | 2024 | OH-OBP | $1,500,000 |
| Bed Bath & Beyond, Inc. | Bed Bath & Beyond | environmental violation | 2020 | CA-MULTI | $1,490,000 |
| Bashas' Inc. | Raley's | food safety violation | 2013 | USAO | $1,472,487 |
| Caremark LLC | CVS Health | wage and hour violation | 2016 | private lawsuit-federal | $1,470,000 |
| Wal-Mart Stores, Inc. | Walmart | consumer protection violation | 2008 | CA-AG | $1,450,000 |
| Safeway, Inc. | Albertsons Companies | wage and hour violation | 2019 | private lawsuit-state | $1,450,000 |
| Safeway Inc. | Albertsons Companies | consumer protection violation | 2018 | private lawsuit-state | $1,426,500 |
| KMART Corp. | Sears | False Claims Act and related | 2015 | DOJ_CIVIL | $1,400,000 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | wage and hour violation | 2015 | private lawsuit-state | $1,400,000 |
| Ulta Salon | Ulta Beauty | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
| Rite Aid Corporation | Rite Aid | False Claims Act and related | 2004 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000 |
| Walgreen Co. | Walgreens Boots Alliance | consumer protection violation | 2010 | private lawsuit-federal | $1,400,000 |
