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Violation Tracker Current Parent Company Summary
Current Parent Company Name: J.C. Penney
Ownership Structure: privately held
Headquartered in: Texas
Major Industry: retailing
Specific Industry: retail-department stores
Penalty total since 2000: $74,397,562
Number of records: 40
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| consumer-protection-related offenses | $53,345,823 | 6 |
| employment-related offenses | $20,718,102 | 10 |
| safety-related offenses | $263,900 | 19 |
| environment-related offenses | $69,737 | 5 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| consumer protection violation | $53,292,823 | 4 |
| wage and hour violation | $16,102,495 | 6 |
| benefit plan administrator violation | $4,500,000 | 1 |
| workplace safety or health violation | $263,900 | 19 |
| employment discrimination | $115,607 | 3 |
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 |
| J C Penney Co | environmental violation | 2018 | CA-SCAQMD | $6,400 |
| J C Penney Co | environmental violation | 2016 | CA-SCAQMD | $15,780 |
| J C Penney Co. | environmental violation | 2005 | CA-SCAQMD | $12,557 |
| J C PENNEY COMPANY, INC | workplace safety or health violation | 2018 | OSHA | $5,400 |
| J C PENNEY COMPANY, INC. | workplace safety or health violation | 2003 | OSHA | $8,098 |
| J. C. PENNEY CORPORATION, INC. | workplace safety or health violation | 2016 | OSHA | $5,560 |
| J.C. Penney | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| J.C. Penney | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
| J.C. Penney | wage and hour violation | 2016 | private lawsuit-federal | $202,495 |
| J.C. Penney | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
| J.C. Penney | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| J.C. Penney | consumer protection violation | 2000 | MI-AG | $100,000 |
| J.C. Penney | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $13,000 |
| J.C. PENNEY CATALOG LOGISTICS CENTER | workplace safety or health violation | 2003 | OSHA | $6,375 |
| J.C. PENNEY CO., INC. | workplace safety or health violation | 2004 | OSHA | $7,750 |
| J.C. Penney Company Inc. | consumer protection violation | 2015 | FTC | $290,000 |
| J.C. PENNEY COMPANY, INC. | workplace safety or health violation | 2010 | OSHA | $30,375 |
| J.C. PENNEY COMPANY, INC. | workplace safety or health violation | 2010 | OSHA | $15,500 |
| J.C. Penney Corporation | environmental violation | 2006 | CA-AG | $25,000 |
| J.C. Penney Corporation | consumer protection violation | 2016 | private lawsuit-federal | $50,000,000 |
| J.C. Penney Corporation, Inc. | employment discrimination | 2014 | EEOC | $40,000 |
| J.C. Penney Corporation, Inc. | employment discrimination | 2009 | EEOC | $50,000 |
| J.C. Penney Corporation, Inc. | employment discrimination | 2018 | DOJ_RIGHTS | $25,607 |
| J.C. PENNEY CORPORATION, INC. | workplace safety or health violation | 2011 | OSHA | $33,000 |
| J.C. PENNEY CORPORATION, INC. | workplace safety or health violation | 2012 | OSHA | $7,000 |
| J.C. PENNEY CORPORATION, INC. | workplace safety or health violation | 2012 | OSHA | $12,000 |
| J.C. PENNEY CORPORATION, INC. | workplace safety or health violation | 2018 | OSHA | $9,000 |
| J.C. PENNEY DISTRIBUTION CENTER | workplace safety or health violation | 2007 | OSHA | $18,000 |
| J.C. PENNEY HOMELAND INC. | workplace safety or health violation | 2021 | OSHA | $22,732 |
| JC Penney 1874-7 | environmental violation | 2007 | MN-ENV | $10,000 |
| JC Penney Corporation | benefit plan administrator violation | 2017 | private lawsuit-federal | $4,500,000 |
| JC PENNEY INC. | workplace safety or health violation | 2010 | OSHA | $8,500 |
| JC PENNEY LOGISTICS CENTER | workplace safety or health violation | 2007 | OSHA | $6,300 |
| JC PENNEY LOGISTICS CENTER | workplace safety or health violation | 2022 | OSHA | $8,000 |
| JC PENNY | workplace safety or health violation | 2015 | OSHA | $9,800 |
| JCP Logistics and J.C. Penney | wage and hour violation | 2016 | private lawsuit-federal | $900,000 |
| JCPenney | Americans with Disabilities Act | 2012 | NY-AG | $40,000 |
| JCPENNEY ALLIANCE LOGISTICS CENTER | workplace safety or health violation | 2021 | OSHA | $21,506 |
| JCPENNEY ALLIANCE LOGISTICS CENTER | workplace safety or health violation | 2022 | OSHA | $29,004 |
| JCPenney Direct Marketing Services, LLC and Stonebridge Benefit Services, Inc. | consumer protection violation | 2013 | IA-AG | $2,902,823 |
