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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $22,806,551 | 63 |
United Kingdom | $46,991 | 3 |
South Korea | $22,598 | 1 |
Australia | $22,454 | 1 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
healthcare-related offenses | $11,750,000 | 1 |
environment-related offenses | $6,192,047 | 20 |
consumer-protection-related offenses | $4,127,454 | 4 |
safety-related offenses | $532,102 | 39 |
employment-related offenses | $296,991 | 4 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Costco Wholesale | retailing | controlled substances violation | 2017 | United States | $11,750,000 |
Costco Wholesale, Corp. | retailing | consumer protection violation | 2018 | United States | $3,850,000 |
Costco Wholesale Corp. | retailing | hazardous waste violation | 2012 | United States | $3,600,000 |
Costco Wholesale Corporation | retailing | air pollution violation | 2014 | United States | $2,335,000 |
Costco Wholesale Inc. | retailing | employment discrimination | 2016 | United States | $250,000 |
Costco Wholesale Corp. | retailing | consumer protection violation | 2018 | United States | $250,000 |
(COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADING | retailing | environmental violation | 2014 | United States | $110,253 |
Costco | retailing | environmental violation | 2014 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $109,658 |
COSTCO WHOLESALE #306 | retailing | hazardous waste violation | 2015 | United States | $50,000 |
Costco | retailing | environmental violation | 2014 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $44,586 |
COSTCO WHOLESALE CORPORATION | retailing | environmental violation | 2014 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $37,356 |
Costco Wholesale UK Ltd | retailing | labor standards violation | 2024 | United Kingdom | $33,670 |
COSTCO WHOLESALE CORPORATION | retailing | environmental violation | 2014 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $31,331 |
Costco Wholesale Corporation | retailing | environmental violation | 2014 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $31,331 |
INNOVEL SOLUTIONS, INC. | retailing | workplace safety or health violation | 2019 | United States | $29,794 |
COSTCO WHOLESALE | retailing | environmental violation | 2014 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $27,716 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2023 | United States | $25,500 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2023 | United States | $24,500 |
COSTCO WHOLESALE | retailing | aviation safety violation | 2012 | United States | $24,000 |
COSTCO WHOLESALE | retailing | workplace safety or health violation | 2016 | United States | $23,785 |
Costco Whole Sale Korea | retailing | workplace safety or health violation | 2023 | South Korea | $22,598 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2024 | United States | $22,500 |
Costco Wholesale Australia Pty Ltd | retailing | consumer protection violation | 2023 | Australia | $22,454 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2015 | United States | $21,750 |
COSTCO WHOLESALE CORPORATION | retailing | environmental violation | 2015 | United States | $20,660 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2023 | United States | $19,630 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2020 | United States | $18,850 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2012 | United States | $18,850 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2012 | United States | $18,450 |
COSTCO WHOLESALE CORPORATION | retailing | environmental violation | 2014 | United States | $18,076 |
COSTCO WHOLESALE | retailing | aviation safety violation | 2014 | United States | $18,000 |
COSTCO WHOLESALE CORP | retailing | workplace safety or health violation | 2020 | United States | $18,000 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2018 | United States | $18,000 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2013 | United States | $18,000 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2010 | United States | $18,000 |
Costco Wholesale Corporation | retailing | environmental violation | 2019 | United States | $16,800 |
Costco Wholesale Corporation | retailing | solid waste violation | 2016 | United States | $15,998 |
COSTCO WHOLESALE | retailing | workplace safety or health violation | 2021 | United States | $15,701 |
Costco | retailing | environmental violation | 2014 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $15,665 |
COSTCO WHOLESALE | retailing | workplace safety or health violation | 2022 | United States | $14,502 |
Costco Wholesale Corporation | retailing | air pollution violation | 2020 | United States | $12,600 |
COSTCO BUSINESS CENTER | retailing | workplace safety or health violation | 2022 | United States | $10,865 |
Costco | retailing | environmental violation | 2014 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $10,845 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2021 | United States | $9,000 |
COSTCO WHOLESALE CORP | retailing | workplace safety or health violation | 2017 | United States | $9,000 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2024 | United States | $8,644 |
COSTCO WHOLESALE CORPORATION | retailing | environmental violation | 2014 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $8,435 |
Costco Wholesale UK Limited | retailing | labor standards violation | 2018 | United Kingdom | $8,202 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2018 | United States | $8,000 |
COSTCO WHOLESALE CORP #781 | retailing | workplace safety or health violation | 2022 | United States | $7,905 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2019 | United States | $7,650 |
COSTCO GASOLINE #1236 | retailing | underground storage tank violation | 2024 | United States | $7,500 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2019 | United States | $7,385 |
COSTCO WHOLESALE | retailing | workplace safety or health violation | 2019 | United States | $7,160 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2017 | United States | $7,000 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2017 | United States | $6,800 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2023 | United States | $6,685 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2022 | United States | $6,600 |
COSTCO WHOLESALE | retailing | workplace safety or health violation | 2013 | United States | $6,300 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2019 | United States | $6,038 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2020 | United States | $6,000 |
COSTCO WHOLESALE | retailing | workplace safety or health violation | 2016 | United States | $5,400 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2010 | United States | $5,200 |
COSTCO WHOLESALE CORPORATION | retailing | environmental violation | 2019 | United States | $5,160 |
Costco Wholesale UK Limited | retailing | labor standards violation | 2020 | United Kingdom | $5,119 |
COSTCO WHOLESALE CORP | retailing | workplace safety or health violation | 2014 | United States | $5,060 |
Costco Wholesale Corp. | retailing | insurance violation | 2015 | United States | $5,000 |
COSTCO WHOLESALE CORPORATION | retailing | workplace safety or health violation | 2018 | United States | $5,000 |