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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Burlington Stores
Ownership Structure: publicly traded (ticker symbol BURL)
Headquartered in: New Jersey
Major Industry: retailing
Specific Industry: retail-apparel
Penalty total since 2000: $42,994,486
Number of records: 27
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| employment-related offenses | $41,211,796 | 8 |
| safety-related offenses | $1,732,690 | 17 |
| environment-related offenses | $50,000 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| wage and hour violation | $41,201,795 | 7 |
| product safety violation | $1,500,000 | 1 |
| workplace safety or health violation | $232,690 | 16 |
| environmental violation | $50,000 | 2 |
| benefit plan administrator violation | $10,001 | 1 |
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.
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.
| Company | Primary Offense Type  | Year | Agency | Penalty Amount |
| BURLINGTON COAT FACTORY | workplace safety or health violation | 2004 | OSHA | $7,700 |
| BURLINGTON COAT FACTORY DIRECT CORP. | workplace safety or health violation | 2005 | OSHA | $6,700 |
| BURLINGTON COAT FACTORY OF MASSACHUSETTS, LLC | workplace safety or health violation | 2010 | OSHA | $9,000 |
| BURLINGTON COAT FACTORY | workplace safety or health violation | 2012 | OSHA | $6,200 |
| BURLINGTON COAT FACTORY WAREHOUSE | workplace safety or health violation | 2012 | OSHA | $5,000 |
| BURLINGTON COAT FACTORY | workplace safety or health violation | 2014 | OSHA | $5,300 |
| BURLINGTON COAT FACTORY | workplace safety or health violation | 2013 | OSHA | $30,290 |
| BURLINGTON COAT FACTORY OF NEW YORK, LLC. | workplace safety or health violation | 2014 | OSHA | $8,000 |
| BURLINGTON STORES, INC. | workplace safety or health violation | 2015 | OSHA | $17,600 |
| BURLINGTON STORES, INC. | workplace safety or health violation | 2015 | OSHA | $29,925 |
| BURLINGTON COAT FACTORY | workplace safety or health violation | 2017 | OSHA | $39,000 |
| BURLINGTON STORES INC. | workplace safety or health violation | 2018 | OSHA | $39,780 |
| BURLINGTON COAT FACTORY WAREHOUSE OF AUB | workplace safety or health violation | 2020 | OSHA | $6,000 |
| BURLINGTON COAT FACTORY OF WASHINGTON LLC | workplace safety or health violation | 2021 | OSHA | $9,000 |
| BURLINGTON STORES, INC. | workplace safety or health violation | 2023 | OSHA | $6,250 |
| BURLINGTON COAT FACTORY | workplace safety or health violation | 2023 | OSHA | $6,945 |
| Burlington Coat Factory of Pennsylvania , LLC | wage and hour violation | 2010 | WHD | $13,475 |
| Burlington Coat Factory Warehouse Corporation | wage and hour violation | 2003 | WHD | $24,420 |
| Burlington Coat Factory Warehouse Corporation | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| Burlington Coat Factory Warehouse Corporation | wage and hour violation | 2011 | private lawsuit-federal | $5,750,000 |
| Burlington Coat Factory Warehouse Corporation | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
| Burlington Coat Factory Warehouse Corporation | wage and hour violation | 2020 | private lawsuit-federal | $19,613,900 |
| Burlington Coat Factory | wage and hour violation | 2023 | private lawsuit-federal | $11,000,000 |
| Burlington Coat Factory Warehouse Corp. | product safety violation | 2012 | CPSC | $1,500,000 |
| Burlington Coat Factory Warehouse Corporation | environmental violation | 2006 | CA-AG | $25,000 |
| Burlington Coat Factory | environmental violation | 2013 | CA-SCAQMD | $25,000 |
| BURLINGTON COAT FACTORY WAREHOUSE | benefit plan administrator violation | 2002 | EBSA | $10,001 |
