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5685 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
WALMART #1723Walmartretailingworkplace safety or health violation2023OSHA$15,069
WALMART STORES, INC.Walmartretailingworkplace safety or health violation2023OSHA$16,131
WALMART INC.Walmartretailingworkplace safety or health violation2023OSHA$7,990
WALMART INC.Walmartretailingworkplace safety or health violation2023OSHA$22,125
WALMART SUPERCENTERWalmartretailingworkplace safety or health violation2024OSHA$12,600
WAL-MART STORES EAST, LP (DELAWARE)Walmartretailingworkplace safety or health violation2024OSHA$7,835
WAL-MART STORES INCWalmartretailingwater pollution violation2001EPA$24,637
WAL-MART STORES INCWalmartretailingair pollution violation2005EPA$150,000
SAM'S CLUBWalmartretailingair pollution violation2004EPA$20,000
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2005EPA$56,898
Wal Mart de Puerto RicoWalmartretailingwater pollution violation2007EPA$121,000
WALMARTWalmartretailingwater pollution violation2009EPA$15,000
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)Walmartretailingwater pollution violation2005EPA$435,920
WAL-MART STORE, INC. D/B/A SAM'S CLUBWalmartretailingair pollution violation2004EPA$80,000
WALMARTWalmartretailingwater pollution violation2015EPA$20,000
WALMART, INC.Walmartretailinghazardous waste violation2023EPA$6,250
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartretailingair pollution violation2004EPA$160,000
WALMART STORES, INC.Walmartretailingwater pollution violation2005EPA$97,500
WAL-MART STORES, INC.Walmartretailingair pollution violation2008EPA$199,000
WAL-MART STORES, INCWalmartretailingair pollution violation2021EPA$31,151
WALMART, INC.Walmartretailingdrinking water violation2023EPA$51,856
WALMART, INCWalmartretailingenvironmental violation2024EPA$49,500
WAL-MART, INC. D/B/A SAM'S CLUBWalmartretailingair pollution violation2004EPA$60,000
Walmart Stores - Big RapidsWalmartretailingwater pollution violation2005EPA$96,784
WAL-MART STORES, INC. # 259Walmartretailingwater pollution violation2001EPA$1,000,000
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2005EPA$185,538
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2004EPA$8,100
Walmart, Inc.Walmartretailingenvironmental violation2020EPA$350,000
WALMART, INC./SAM'S CLUBWalmartretailingair pollution violation2004EPA$80,000
WALMART STORES, INC.Walmartretailingenvironmental violation2000EPA$5,500
SAM'S WEST, INCWalmartretailingenvironmental violation2008EPA$5,200
Wal-Mart Stores, Inc. (National Case)Walmartretailingwater pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,147,265
WAL-MARTWalmartretailingwater pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $330,095
Walmart Transportation LLCWalmartretailingair pollution violation2017EPA$400,000
Wal-mart Stores, Inc.Walmartretailinghazardous waste violation2013EPA$6,116,000
Wal-Mart Stores, IncWalmartretailingenvironmental violation2013EPA$1,512,000
Walmart Puerto Rico, Inc.Walmartretailingwage and hour violation2023WHD$6,288
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2010FTC$5,970,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012DOJ_CIVIL$7,900,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$9,900,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$35,000,000
Walgreens CorporationWalgreens Boots Allianceretailingemployment discrimination2015OFCCP$15,000
Walgreen Co.Walgreens Boots Allianceretailinglabor relations violation2011NLRB$20,304
Duane ReadeWalgreens Boots Allianceretailinglabor relations violation2006NLRB$64,522
Walgreen Co.Walgreens Boots Allianceretailinglabor relations violation2005NLRB$20,000
Duane Reade IncWalgreens Boots Allianceretailinglabor relations violation2003NLRB$15,123
WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORPWalgreens Boots Allianceretailinglabor relations violation2001NLRB$6,000
Walgreen Home Care, Inc.,Walgreens Boots AllianceretailingHHS civil monetary penalties2007HHSOIG$54,115
Walgreen Louisiana Co.Walgreens Boots AllianceretailingHHS civil monetary penalties2009HHSOIG$1,053,774
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$9,860,000
Duane Reade Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO$369,744
WALGREEN COMPANYWalgreens Boots Allianceretailingaviation safety violation2013FAA$10,000
WALGREENSWalgreens Boots Allianceretailingaviation safety violation2013FAA$40,000
Walgreen's Drug Store # 06722Walgreens Boots Allianceretailingwage and hour violation2003CA-LCO$10,750
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2017private lawsuit-federal$13,500,000
WalgreenWalgreens Boots Allianceretailingwage and hour violation2014private lawsuit-federal$23,000,000
Duane ReadeWalgreens Boots Allianceretailingwage and hour violation2009private lawsuit-federal$3,500,000
Walgreens Boots Alliance Inc.Walgreens Boots Allianceretailinginvestor protection violation2018SEC$34,500,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019USAO$3,500,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2019USAO$269,200,000
Duane ReadeWalgreens Boots Allianceretailingenvironmental violation2002NY-AG$16,500
Duane Reade International Inc.Walgreens Boots Allianceretailingconsumer protection violation2007NJ-AG$200,000
Duane Reade International, Inc.Walgreens Boots Allianceretailingconsumer protection violation2006NJ-AG$50,000
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
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2018CA-MULTI$2,250,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2015CA-MULTI$502,200
WalgreensWalgreens Boots Allianceretailinghazardous waste violation2012CA-MULTI$16,570,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2007CA-MULTI$767,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011USAO$500,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2012USAO$350,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2019private lawsuit-state$15,000,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2020CA-MULTI$7,500,000
Walgreen Co.Walgreens Boots Allianceretailinglabor relations violation2019NLRB$31,000
CareCentrix of New Jersey, Inc.Walgreens Boots Allianceretailinginsurance violation2016NJ-DBI$400,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2016TX-INS$10,000
Walgreen Co.Walgreens Boots Allianceretailingwage and hour violation2020private lawsuit-federal$1,150,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2020TX-INS$50,000
Walgreen Co.Walgreens Boots Allianceretailingprivacy violation2015private lawsuit-federal$11,000,000
Walgreen Co.Walgreens Boots Allianceretailingair pollution violation2019CA-ARB$80,000
Walgreen Co.Walgreens Boots Allianceretailingair pollution violation2015CA-ARB$125,000
Walgreen Co.Walgreens Boots Allianceretailingair pollution violation2006CA-ARB$16,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.