Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2008 | private lawsuit-federal/state | $640,000,000 |
| Sears, Roebuck & Co. | Sears | retailing | product safety violation | 2008 | private lawsuit-federal | $500,000,000 |
| Murphy Oil USA Inc. | Murphy USA | retailing | environmental violation | 2007 | private lawsuit-federal | $330,126,000 |
| Royal Ahold N.V. | Ahold Delhaize | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $297,000,000 |
| Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | USAO | $269,200,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2016 | private lawsuit-state | $242,000,000 |
| TJX Companies | TJX | retailing | privacy violation | 2008 | private lawsuit-federal | $200,000,000 |
| Boohoo Group PLC | Boohoo Group PLC | retailing | consumer protection violation | 2023 | private lawsuit-federal | $197,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $152,000,000 |
| Murphy Oil USA | Murphy USA | retailing | environmental violation | 2010 | EPA | $144,750,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $124,240,000 |
| Amazon.com | Amazon.com | retailing | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
| Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | retailing | fraud | 2014 | USAO | $92,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2010 | private lawsuit-federal | $86,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-federal | $85,000,000 |
| CVS Pharmacy, Inc | CVS Health | retailing | Controlled Substances Act violation | 2010 | DEA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2010 | USAO | $77,600,000 |
| Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2024 | private lawsuit-federal | $72,500,000 |
| Walgreens Boots Alliance | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | 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. $69,200,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2019 | private lawsuit-federal | $65,000,000 |
| Sears Roebuck | Sears | retailing | fraud | 2001 | USAO | $62,600,000 |
| Amazon.com | Amazon.com | retailing | wage and hour violation | 2021 | FTC | $61,710,583 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2017 | private lawsuit-federal | $60,800,000 |
| eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | DOJ_CIVIL | $59,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2008 | private lawsuit-state | $54,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2007 | private lawsuit-federal | $53,300,000 |
| Omnicare, Inc. | CVS Health | retailing | Controlled Substances Act violation | 2012 | DEA | $50,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2006 | USAO | $49,500,000 |
| Walgreens Boot Alliance | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2015 | private lawsuit-federal | $41,884,767 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2016 | private lawsuit-federal | $41,029,237 |
| Caremark | CVS Health | retailing | kickbacks and bribery | 2008 | MULTI-AG | $41,000,000 |
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2009 | private lawsuit-state | $40,000,000 |
| Target Corporation | Target | retailing | privacy violation | 2016 | private lawsuit-federal | $39,357,939 |
| CVS Caremark Corp. | CVS Health | retailing | False Claims Act and related | 2008 | DOJ_CIVIL | $36,700,000 |
| H&M HENNES & MAURITZ, L.P. et al. | H&M Hennes & Mauritz | retailing | consumer protection violation | 2022 | NY-AG | $36,000,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2009 | private lawsuit-federal | $35,576,059 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | DOJ_CIVIL | $35,000,000 |
| Walmart Inc. | Walmart | retailing | wage and hour violation | 2022 | private lawsuit-federal | $35,000,000 |
| Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | retailing | investor protection violation | 2018 | SEC | $34,500,000 |
| CVS Caremark | CVS Health | retailing | wage and hour violation | 2012 | private lawsuit-federal | $34,000,000 |
| Kmart Corporation | Sears | retailing | False Claims Act and related | 2017 | DOJ_CIVIL | $32,300,000 |
| Publix | Publix Super Markets | retailing | wage and hour violation | 2015 | private lawsuit-federal | $30,000,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2002 | private lawsuit-state | $29,900,000 |
| Lowe's Home Improvement Centers | Lowe's | retailing | wage and hour violation | 2009 | private lawsuit-state | $29,500,000 |
| Aaron's, Inc. | Aaron's | retailing | consumer protection violation | 2014 | CA-AG | $28,400,000 |
| Omnicare Inc. | CVS Health | retailing | kickbacks and bribery | 2016 | 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. $28,125,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $27,250,000 |
| Home Depot | Home Depot | retailing | wage and hour violation | 2009 | private lawsuit-state | $25,500,000 |
| Reebok International Ltd. | Authentic Brands Group | retailing | consumer protection violation | 2011 | FTC | $25,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2018 | private lawsuit-federal | $25,000,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2001 | private lawsuit-state | $25,000,000 |
| Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2019 | FTC | $25,000,000 |
| Home Depot, Inc. | Home Depot | retailing | privacy violation | 2020 | private lawsuit-federal | $25,000,000 |
| Amazon.com | Amazon.com | retailing | privacy violation | 2023 | FTC | $25,000,000 |
| Amazon.com Inc. | Amazon.com | retailing | privacy violation | 2023 | DOJ_CIVIL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
| Walgreen | Walgreens Boots Alliance | retailing | wage and hour violation | 2014 | private lawsuit-federal | $23,000,000 |
| Target Corp. | Target | retailing | environmental violation | 2011 | CA-MULTI | $22,500,000 |
| Aetna Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $22,500,000 |
| CVS Health | CVS Health | retailing | Controlled Substances Act violation | 2015 | USAO | $22,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2010 | MULTI-AG | $21,050,000 |
| CSK Auto Corporation | O'Reilly Automotive | retailing | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
| Rite Aid | Rite Aid | retailing | wage and hour violation | 2013 | private lawsuit-federal | $20,900,000 |
| CVS Caremark Corp. | CVS Health | retailing | accounting fraud or deficiencies | 2014 | SEC | $20,000,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $20,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2006 | 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. $19,858,782 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2020 | private lawsuit-federal | $19,613,900 |
| Home Depot, Inc. | Home Depot | retailing | privacy violation | 2016 | private lawsuit-federal | $19,500,000 |
| Target Corporation | Target | retailing | privacy violation | 2017 | MULTI-AG | $18,500,000 |
| Big West Oil LLC | FJ Management | retailing | environmental violation | 2013 | EPA | $18,428,000 |
| Lowe's Home Centers | Lowe's | retailing | environmental violation | 2014 | CA-MULTI | $18,100,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | False Claims Act and related | 2011 | DOJ_CIVIL | $17,500,000 |
| Sears | Sears | retailing | wage and hour violation | 2007 | private lawsuit-federal | $17,500,000 |
| Home Depot | Home Depot | retailing | privacy violation | 2020 | MULTI-AG | $17,500,000 |
| Aetna, Inc. | CVS Health | retailing | privacy violation | 2018 | private lawsuit-federal | $17,161,200 |
| Walgreens | Walgreens Boots Alliance | retailing | environmental violation | 2012 | CA-MULTI | $16,570,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | 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. $16,400,000 |
| Costco | Costco | retailing | wage and hour violation | 2009 | private lawsuit-state | $16,000,000 |
| CVS Caremark Corp. | CVS Health | retailing | False Claims Act and related | 2008 | 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. $15,600,000 |
| Rent-A-Center, Inc. | Rent-A-Center | retailing | consumer protection violation | 2022 | CA-AG | $15,500,000 |
| Dick's Sporting Goods | Dick's Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-federal | $15,000,000 |
| Sears Roebuck | Sears | retailing | wage and hour violation | 2009 | private lawsuit-federal | $15,000,000 |
| Albertson's | Albertsons Companies | retailing | wage and hour violation | 2008 | private lawsuit-state | $15,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2019 | private lawsuit-state | $15,000,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | CA-AG | $14,500,000 |
| American Eagle Outfitters, Inc. | American Eagle Outfitters | retailing | privacy violation | 2017 | private lawsuit-federal | $14,500,000 |
| Family Dollar | Dollar Tree | retailing | wage and hour violation | 2013 | private lawsuit-federal | $14,000,000 |
| Vons Companies and Safeway | Albertsons Companies | retailing | wage and hour violation | 2005 | private lawsuit-federal | $14,000,000 |
| Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2017 | private lawsuit-federal | $13,500,000 |
| Amazon.com Inc. | Amazon.com | retailing | wage and hour violation | 2021 | private lawsuit-federal | $13,500,000 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | environmental violation | 2002 | EPA | $13,000,000 |
| King Soopers | Kroger | retailing | Controlled Substances Act violation | 2005 | USAO | $13,000,000 |
| Target Corporation | Target | retailing | privacy violation | 2017 | private lawsuit-federal | $13,000,000 |
| TJX Companies Inc. | TJX | retailing | product safety violation | 2022 | CPSC | $13,000,000 |
| Rent-A-Center Inc. | Rent-A-Center | retailing | consumer protection violation | 2020 | private lawsuit-federal | $13,000,000 |
| MURPHY OIL USA, INC. | Murphy USA | retailing | environmental violation | 2002 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000 |
| Caremark CVS | CVS Health | retailing | wage and hour violation | 2016 | private lawsuit-state | $12,750,000 |
| Dillard's Inc. | Dillard's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Federated Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Nordstrom Inc. | Nordstrom | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
