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5685 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Rite Aid CorporationRite AidretailingFalse Claims Act and related2001NV-AG$200,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2000OR-AG$25,000
Rite Aid of Delaware, Inc.Rite AidretailingFalse Claims Act and related2009DE-AG$455,000
Rite Aid of Florida Inc.Rite Aidretailingconsumer protection violation2000FL-AG$500,000
Rite Aid of Maryland, Inc.Rite AidretailingFalse Claims Act and related2014MD-AG$20,000
Rite Aid of Massachusetts, Inc.Rite AidretailingControlled Substances Act violation2019MA-AG$177,000
Ross Stores Inc.Ross Storesretailinglead violation2006CA-AG$25,000
Safeway, Inc.Albertsons Companiesretailingtobacco litigation2004CA-AG$245,000
SchnucksSchnuck Marketsretailingconsumer protection violation2004MO-AG$110,000
Sears Home improvement Center, Inc.Searsretailingprivacy violation2003KS-AG$50,000
Sears Roebuck and Co.Searsretailingconsumer protection violation2004NJ-AG$625,000
Sears, Roebuck & Co.Searsretailingconsumer protection violation2002AZ-AG$200,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2001CA-AG$500,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2013NY-AG$150,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2003NY-AG$115,000
ShopKo Stores Inc.ShopKo StoresretailingFalse Claims Act and related2002MO-AG$100,000
Sonic AutomotiveSonic Automotiveretailingconsumer protection violation2006NC-AG$975,000
Southeastern Grocers Inc.Aldiretailingenvironmental violation2019EPA$4,500,000
Speedway LLCSeven & I Holdingsretailingenvironmental violation2018IL-AG$75,000
Speedway SuperAmerica LLCSeven & I Holdingsretailingwater pollution violation2006OH-AG$80,000
Sterling Jewelers Inc.Signet Jewelersretailingconsumer protection violation2019NY-AG$1,000,000
Stop & ShopAhold Delhaizeretailingconsumer protection violation2003MA-AG$65,000
Target Corp.Targetretailingtax violations2004IL-AG$803,904
Target Corp.TargetretailingFalse Claims Act and related2018MA-AG$3,000,000
Target Corp.TargetretailingFalse Claims Act and related2012MA-AG$25,000
Target CorporationTargetretailingprivacy violation2017MULTI-AG$18,500,000
Target CorporationTargetretailinglead violation2006CA-AG$25,000
Target CorporationTargetretailingprivacy violation2017KY-AG$209,000
Target CorporationTargetretailingconsumer protection violation2009NJ-AG$375,000
Target CorporationTargetretailingenvironmental violation2018CA-AG$7,400,000
The Buckle Inc.The Buckle Inc.retailinglead violation2006CA-AG$25,000
The Children's PlaceThe Children's Place Inc.retailingdiscriminatory practices (non-employment)2000MA-AG$150,000
The Home Depot, Inc.Home Depotretailingenvironmental violation2016NY-AG$78,000
The Sports AuthorityDick's Sporting Goodsretailingconsumer protection violation2008MA-AG$6,667
The Stop & Shop Supermarket Company LLCAhold DelhaizeretailingFalse Claims Act and related2008MA-AG$269,000
TJXTJXretailingprivacy violation2009MULTI-AG$9,750,000
Tops Markets, Inc.Tops Marketsretailingtax violations2000NY-AG$21,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008MULTI-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
Walgreen Co.Walgreens Boots Allianceretailinglead violation2006CA-AG$25,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011CT-AG$140,000
Walgreen Co.Walgreens Boots Allianceretailingprivacy violation2009IN-AG$6,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019NY-AG$8,000,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2016NY-AG$500,000
Walgreen CompanyWalgreens Boots Allianceretailingconsumer protection violation2012NY-AG$15,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,900,000
WalgreensWalgreens Boots Allianceretailingtobacco litigation2002MULTI-AG$320,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2017CA-AG$9,800,000
WalgreensWalgreens Boots AllianceretailingAmericans with Disabilities Act2004IL-AG$500,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2018MA-AG$5,500,000
WalgreensWalgreens Boots AllianceretailingControlled Substances Act violation2017MA-AG$200,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2011MA-AG$2,800,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2003MA-AG$60,000
WalgreensWalgreens Boots Allianceretailingenvironmental violation2003MA-AG$185,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2006MI-AG$550,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2016MO-AG$309,000
WalgreensWalgreens Boots Allianceretailingtobacco litigation2001MO-AG$46,000
Walgreens Boots AllianceWalgreens Boots AllianceretailingFalse Claims Act and related2019MULTI-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
WalmartWalmartretailingtobacco litigation2003MA-AG$9,000
WalmartWalmartretailingconsumer protection violation2006MI-AG$1,500,000
WalmartWalmartretailingconsumer protection violation2015NY-AG$225,000
Wal-MartWalmartretailingconsumer protection violation2003MA-AG$60,000
Wal-MartWalmartretailingconsumer protection violation2010NJ-AG$775,000
Walmart Inc.WalmartretailingFalse Claims Act and related2012MA-AG$207,000
Wal-Mart StoresWalmartretailingtobacco litigation2003NY-AG$437,500
Wal-Mart StoresWalmartretailingconsumer protection violation2003NY-AG$200,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2009AZ-AG$1,000,000
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2006IL-AG$75,000
Wal-Mart Stores Inc.Walmartretailingtax violations2004IL-AG$803,904
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2012CA-AG$2,100,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2008CA-AG$1,450,000
Wal-Mart Stores, Inc.Walmartretailinglead violation2006CA-AG$25,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005CA-AG$14,500,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2005CT-AG$1,150,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2009MA-AG$3,000,000
Wal-Mart Stores, Inc.Walmartretailinghazardous waste violation2012MO-AG$1,268,460
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2015NY-AG$98,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2014NY-AG$66,000
Zappos.com Inc.Amazon.comretailingprivacy violation2015MULTI-AG$106,000
Trader Joe'sAldiretailingwage and hour violation2019CA-LCO$825,813
Vons Companies Inc.Albertsons Companiesretailingair pollution violation2019EPA$168,043
World's Foremost BankBass Proretailingbanking violation2014FDIC$1,000,000
World's Foremost BankBass Proretailingbanking violation2012FDIC$200,000
Family Dollar Stores of Rhode Island, LLCDollar TreeretailingAmericans with Disabilities Act2019USAO$7,500
New Albertsons, L.P., d/b/a Osco PharmacyAlbertsons CompaniesretailingControlled Substances Act violation2019USAO$30,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010USAO$77,600,000
Office DepotODP Corporationretailingconsumer protection violation2019WA-AG$900,000
Dollar Tree Stores, Inc.Dollar Treeretailingwage and hour violation2019private lawsuit-federal$1,350,000
7-Eleven, Inc.Seven & I Holdingsretailinghazardous waste violation2019CA-MULTI$1,525,000
AutoZone, Inc.AutoZoneretailinghazardous waste violation2019CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
Walmart, Inc.Walmartretailingconsumer protection violation2019CA-MULTI$495,000
Raley'sRaley'sretailingconsumer protection violation2019CA-MULTI$350,000
GameStop Inc.GameStopretailingconsumer protection violation2019CA-MULTI$500,000
Amazon.com Inc.Amazon.comretailingconsumer protection violation2018CA-MULTI$100,000
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc.Amazon.comretailinghazardous waste violation2018CA-MULTI$1,643,500
Amazon.com Inc.Amazon.comretailingconsumer protection violation2018CA-MULTI$1,562,400
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyretailingconsumer protection violation2018CA-MULTI$175,000
Costco Wholesale Corp.Costcoretailingconsumer protection violation2018CA-MULTI$250,000
AutoNationAutoNationretailinghazardous waste violation2018CA-MULTI$3,380,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2018CA-MULTI$2,250,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2017CA-MULTI$551,687
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.