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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Sears
Ownership Structure: privately held
Headquartered in: Illinois
Major Industry: retailing
Specific Industry: retail-department stores
Penalty total since 2000$743,784,628
Number of records: 212
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$503,411,727104
employment-related offenses$123,722,57651
competition-related offenses$62,600,0001
government-contracting-related offenses$37,707,4925
environment-related offenses$11,601,18330
Top 5 Primary Offense TypesPenalty TotalNumber of Records
product safety violation$500,550,0003
fraud$62,600,0001
wage and hour violation$57,007,48417
benefit plan administrator violation$45,501,1003
False Claims Act and related$37,707,4925
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Sears Logistics Services, Inc.labor relations violation2003NLRB$5,000
Sears Home Improvement Productsprivacy violation2002MO-AG$5,000
KMART 9503environmental violation2015KY-ENV$5,000
Sears Roebuck & Co Unit #1209environmental violation2018CA-SCAQMD$5,000
KMART CORPORATIONworkplace safety or health violation2000OSHA$5,000
SEARS HOLDING, INC.workplace safety or health violation2005OSHA$5,000
SEARS APPLIANCE OUTLETworkplace safety or health violation2007OSHA$5,000
SEARS PRODUCT SERVICE DBA SEARS MARKETING CENTERworkplace safety or health violation2008OSHA$5,000
SEARS, ROEBUCK & CO.workplace safety or health violation2009OSHA$5,000
SEARS ROEBUCK AND COworkplace safety or health violation2010OSHA$5,000
SEARS OUTLET #4124workplace safety or health violation2014OSHA$5,000
SEARS HOLDINGS CORPORATIONworkplace safety or health violation2015OSHA$5,000
SEARS HOLDINGS CORPORATIONworkplace safety or health violation2016OSHA$5,000
K-Mart Distribution Centerenvironmental violation2003EPA$5,000
SEARS, ROEBUCK AND CO.workplace safety or health violation2001OSHA$5,001
SEARS HOLDINGS MANAGEMENT CORPORATIONworkplace safety or health violation2007OSHA$5,040
K-MART STORE #9704workplace safety or health violation2007OSHA$5,138
K-MARTworkplace safety or health violation2000OSHA$5,250
KMART CORPORATIONworkplace safety or health violation2001OSHA$5,250
Sears Holdings Corporationwage and hour violation2006WHD$5,280
Sears Holdings Corporationwage and hour violation2006WHD$5,280
Sears Holdings Corporationwage and hour violation2006WHD$5,280
Sears Holdings Corporationwage and hour violation2006WHD$5,280
SEARS ROEBUCK & CO.workplace safety or health violation2006OSHA$5,379
KMART STORE #7625workplace safety or health violation2003OSHA$5,395
SEARS HOLDING COMPANYworkplace safety or health violation2014OSHA$5,400
SEARS ROEBUCK CO & BOYNTON BEACH MALLenvironmental violation2001FL-DEP$5,500
SEARS AUTOMOTIVES, STORE #6406workplace safety or health violation2010OSHA$5,500
SEARS AUTO CENTERworkplace safety or health violation2015OSHA$5,500
KMART- STORE 7413workplace safety or health violation2017OSHA$5,500
K-MART (WAYNESBORO)workplace safety or health violation2000OSHA$5,625
SEARS HOLDINGSworkplace safety or health violation2015OSHA$5,670
KMART #3339workplace safety or health violation2010OSHA$5,700
Searslabor relations violation2004NLRB$5,800
SEARS ROEBUCK DE PR INCworkplace safety or health violation2005OSHA$5,850
SEARS ROEBUCK & COMPANYworkplace safety or health violation2000OSHA$5,870
KMART CORPORATIONworkplace safety or health violation2003OSHA$5,900
Searslabor relations violation2005NLRB$5,950
KMART CORPORATIONworkplace safety or health violation2011OSHA$5,984
SEARS ROEBUCKworkplace safety or health violation2001OSHA$6,000
SEARS HARDWARE STORE #5083workplace safety or health violation2008OSHA$6,000
SEARS, ROEBUCK AND CO.workplace safety or health violation2008OSHA$6,000
SEARS ROEBUCK DE PR, INC. (UNIDAD 8132)workplace safety or health violation2001OSHA$6,039
KMART CORPORATION - STORE 9692workplace safety or health violation2001OSHA$6,125
KMARTworkplace safety or health violation2013OSHA$6,250
SEARS ROEBUCK DE PUERTO RICO INC DBA SEARS AUTO CEworkplace safety or health violation2014OSHA$6,480
K-MART #4332workplace safety or health violation2006OSHA$6,500
SEARS, ROEBUCK AND CO.workplace safety or health violation2014OSHA$6,600
K-MART #4240workplace safety or health violation2002OSHA$6,750
SEARS ROEBUCK DE PR, INC. Y/O SEARS HOLDINGS CORP.workplace safety or health violation2004OSHA$6,750
Kmart Corp.Family and Medical Leave Act2005WHD$6,778
SEARS HOLDINGS CORPORATIONworkplace safety or health violation2012OSHA$6,930
SEARS HOLDING, INC.workplace safety or health violation2006OSHA$6,941
Sears Holding CorporationFamily and Medical Leave Act2011WHD$7,000
K MART CORPORATIONworkplace safety or health violation2010OSHA$7,000
KMART RDC 8290workplace safety or health violation2008OSHA$7,000
SEARS ROEBUCK & COMPANY (#1944)workplace safety or health violation2010OSHA$7,000
K MART CORP., STORE# 4113workplace safety or health violation2012OSHA$7,000
SEARS, ROEBUCK AND CO.workplace safety or health violation2014OSHA$7,000
KMART CORPORATIONworkplace safety or health violation2015OSHA$7,000
SEARS LOGISTIC SERVICEworkplace safety or health violation2008OSHA$7,030
SEARS WAREHOUSEworkplace safety or health violation2004OSHA$7,120
KMART LP OF PA MORRISVILLE DISTRIBUTION CENTERworkplace safety or health violation2003OSHA$7,200
SEARS HOLDINGS CORPORATIONworkplace safety or health violation2012OSHA$7,200
SEARS, ROEBUCK AND COMPANYworkplace safety or health violation2014OSHA$7,201
SEARS HOLDINGS, INC.workplace safety or health violation2008OSHA$7,225
K-MARTworkplace safety or health violation2002OSHA$7,470
SEARS ROEBUCK & CO., INC.workplace safety or health violation2006OSHA$7,500
SEARSworkplace safety or health violation2005OSHA$7,550
KMART CORPORATION #3842workplace safety or health violation2016OSHA$7,550
Sears Holdings Corporationwage and hour violation2006WHD$7,920
SEARS ROEBUCK AND COMPANYworkplace safety or health violation2010OSHA$8,000
TRANSFORM KM LLCworkplace safety or health violation2019OSHA$8,487
SEARS HOLD. CORP/DBA K-MART STORE #3438workplace safety or health violation2005OSHA$8,500
SEARS ROEBUCK AND CO.workplace safety or health violation2004OSHA$8,663
Sears, Roebuck and Co.consumer protection violation2010PA-BKG$9,000
Kmart Corporationenvironmental violation2014CA-ARB$9,000
SEARS ROEBUCK & COenvironmental violation2006MA-ENV$9,000
KMART HOLDINGS CORPORATIONworkplace safety or health violation2005OSHA$9,000
SEARS AUTO CENTERworkplace safety or health violation2010OSHA$9,350
K MART CORPORATIONworkplace safety or health violation2001OSHA$9,450
K-MARTworkplace safety or health violation2006OSHA$9,500
K-MARTworkplace safety or health violation2002OSHA$9,585
Sears Holding Companywage and hour violation2005WHD$9,900
Kmart Corporationlabor relations violation2005NLRB$10,000
Kmart Distribution Centerlabor relations violation2000NLRB$10,000
Kmart Corp.environmental violation2006CA-SCAQMD$10,000
SEARS AUTO CENTERSworkplace safety or health violation2008OSHA$10,000
KMART STORES DISTRIBUTION CENTER 8272workplace safety or health violation2009OSHA$10,000
KMART CORPORATIONworkplace safety or health violation2010OSHA$10,000
Sears Roebuck & Co.environmental violation2006EPA$10,000
SEARS, ROEBUCK & CO.workplace safety or health violation2017OSHA$10,420
Sears Holdings Corporation.wage and hour violation2006WHD$10,560
KMART CORPORATION STORE #9373workplace safety or health violation2001OSHA$11,000
K-MARTworkplace safety or health violation2017OSHA$11,825
Searsenvironmental violation2010CA-SCAQMD$12,000
SEARS AUTO CENTERenvironmental violation2007MA-ENV$12,075
KMART CORPORATIONworkplace safety or health violation2016OSHA$12,471
Sears Holding Companyenvironmental violation2007CA-ARB$13,000
KMART CORPORATIONworkplace safety or health violation2009OSHA$13,500
SEARS HOLDING CORPORATION DBA SEARS AUTOMOTIVEworkplace safety or health violation2006OSHA$13,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.