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 |
---|---|---|---|---|---|---|
Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | NV-AG | $2,000,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
WALMART | Walmart | retailing | workplace safety or health violation | 2007 | OSHA | $9,000 |
WALMART | Walmart | retailing | workplace safety or health violation | 2011 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000 |
WALMART | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $5,000 |
WALMART | Walmart | retailing | workplace safety or health violation | 2013 | OSHA | $18,000 |
WALMART | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $13,750 |
WALMART | Walmart | retailing | workplace safety or health violation | 2014 | OSHA | $14,000 |
WALMART | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $10,689 |
WALMART | Walmart | retailing | workplace safety or health violation | 2016 | OSHA | $5,000 |
WALMART | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $12,676 |
WALMART | Walmart | retailing | workplace safety or health violation | 2017 | OSHA | $9,054 |
WALMART | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $6,215 |
WALMART | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $7,620 |
WALMART | Walmart | retailing | workplace safety or health violation | 2022 | OSHA | $5,500 |
WALMART | Walmart | retailing | water pollution violation | 2009 | EPA | $15,000 |
WALMART | Walmart | retailing | water pollution violation | 2015 | EPA | $20,000 |
Walgreens/Direct Vision | Walgreens Boots Alliance | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
WALGREENS, STORE #2577 | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2016 | OSHA | $7,000 |
WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORP | Walgreens Boots Alliance | retailing | labor relations violation | 2001 | NLRB | $6,000 |
WALGREENS INCORPORATED | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
WALGREENS FAMILY OF COMPANIES, INC., STORE # 6474 | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2014 | OSHA | $23,600 |
WALGREENS EASTERN CO. INC. | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2021 | OSHA | $13,653 |
WALGREENS EASTERN | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2019 | OSHA | $5,000 |
Walgreens Corporation | Walgreens Boots Alliance | retailing | employment discrimination | 2015 | OFCCP | $15,000 |
WALGREENS COMPANY | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2022 | OSHA | $15,625 |
WALGREENS CO. STORE #13595 | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2016 | OSHA | $7,200 |
WALGREENS CO. | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2002 | OSHA | $18,900 |
WALGREENS CO | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2015 | OSHA | $5,000 |
WALGREENS CENTRAL OPERATIONS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2010 | OSHA | $5,500 |
Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | retailing | investor protection violation | 2018 | SEC | $34,500,000 |
Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | USAO | $269,200,000 |
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 |
Walgreens Boot Alliance | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
Walgreens Arizona Drug Co. | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2011 | USAO | $500,000 |
WALGREENS #7649 | Walgreens Boots Alliance | retailing | hazardous waste violation | 2015 | NJ-ENV | $70,000 |
WALGREENS #11754 | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2015 | OSHA | $7,250 |
Walgreens # 15203 | Walgreens Boots Alliance | retailing | wage and hour violation | 2022 | WA-DLI | $5,500 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2010 | FTC | $5,970,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | DOJ_CIVIL | $7,900,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | DOJ_CIVIL | $9,900,000 |
WALGREENS | Walgreens Boots Alliance | retailing | aviation safety violation | 2013 | FAA | $40,000 |
Walgreens | 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. $9,900,000 |
Walgreens | Walgreens Boots Alliance | retailing | tobacco litigation | 2002 | MULTI-AG | $320,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | CA-AG | $9,800,000 |
Walgreens | Walgreens Boots Alliance | retailing | Americans with Disabilities Act | 2004 | IL-AG | $500,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2018 | MA-AG | $5,500,000 |
Walgreens | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2017 | MA-AG | $200,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | MA-AG | $2,800,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2003 | MA-AG | $60,000 |
Walgreens | Walgreens Boots Alliance | retailing | environmental violation | 2003 | MA-AG | $185,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2006 | MI-AG | $550,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | MO-AG | $309,000 |
Walgreens | Walgreens Boots Alliance | retailing | tobacco litigation | 2001 | MO-AG | $46,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2018 | CA-MULTI | $2,250,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2015 | CA-MULTI | $502,200 |
Walgreens | Walgreens Boots Alliance | retailing | hazardous waste violation | 2012 | CA-MULTI | $16,570,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | CA-MULTI | $767,000 |
WALGREENS | Walgreens Boots Alliance | retailing | environmental violation | 2014 | KY-ENV | $5,000 |
WALGREENS | Walgreens Boots Alliance | retailing | environmental violation | 2012 | KY-ENV | $5,000 |
Walgreens | Walgreens Boots Alliance | retailing | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $65,000 |
Walgreens | Walgreens Boots Alliance | retailing | wage and hour violation | 2015 | MI-LEO | $25,000 |
Walgreens | Walgreens Boots Alliance | retailing | wage and hour violation | 2013 | MI-LEO | $5,020 |
WALGREENS | Walgreens Boots Alliance | retailing | wage and hour violation | 2023 | IL-DOL | $8,231 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | VT-VBP | $275,000 |
WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2002 | OSHA | $5,700 |
WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2006 | OSHA | $5,000 |
WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2008 | OSHA | $10,000 |
WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2011 | OSHA | $44,000 |
WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2012 | OSHA | $6,160 |
WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2012 | OSHA | $7,200 |
WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2013 | OSHA | $19,750 |
WALGREENS | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2016 | OSHA | $7,200 |
Walgreen's Drug Store # 06722 | Walgreens Boots Alliance | retailing | wage and hour violation | 2003 | CA-LCO | $10,750 |
WALGREEN'S # 1625 | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2004 | OSHA | $5,700 |
Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
Walgreen Pharmacy Services Midwest LLC | Walgreens Boots Alliance | retailing | drug or medical equipment safety violation | 2023 | HI-DCCA | $10,000 |
WALGREEN NATIONAL CORPORATION | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2012 | OSHA | $11,583 |
Walgreen Louisiana Co. | Walgreens Boots Alliance | retailing | HHS civil monetary penalties | 2009 | HHSOIG | $1,053,774 |
Walgreen Home Care, Inc., | Walgreens Boots Alliance | retailing | HHS civil monetary penalties | 2007 | HHSOIG | $54,115 |
Walgreen Eastern Co., Inc. | Walgreens Boots Alliance | retailing | environmental violation | 2018 | RI-ENV | $46,250 |
WALGREEN EASTERN CO., INC. | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2022 | OSHA | $15,625 |
WALGREEN COMPANY, INC. | Walgreens Boots Alliance | retailing | hazardous waste violation | 2007 | FL-DEP | $180,000 |
WALGREEN COMPANY NO. 7089 | Walgreens Boots Alliance | retailing | environmental violation | 2006 | FL-DEP | $9,000 |
WALGREEN COMPANY | Walgreens Boots Alliance | retailing | aviation safety violation | 2013 | FAA | $10,000 |
Walgreen Company | Walgreens Boots Alliance | retailing | consumer protection violation | 2012 | NY-AG | $15,000 |
Walgreen Company | Walgreens Boots Alliance | retailing | pesticide violation | 2020 | CA-DPR | $26,909 |
Walgreen Company | Walgreens Boots Alliance | retailing | pesticide violation | 2007 | CA-DPR | $35,000 |
WALGREEN COMPANY | Walgreens Boots Alliance | retailing | environmental violation | 2006 | FL-DEP | $7,000 |
WALGREEN COMPANY | Walgreens Boots Alliance | retailing | hazardous waste violation | 2004 | FL-DEP | $19,130 |
WALGREEN COMPANY | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2011 | OSHA | $5,950 |
WALGREEN COMPANY | Walgreens Boots Alliance | retailing | workplace safety or health violation | 2014 | OSHA | $49,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | DOJ_CIVIL | $35,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | labor relations violation | 2011 | NLRB | $20,304 |
Walgreen Co. | Walgreens Boots Alliance | retailing | labor relations violation | 2005 | NLRB | $20,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2017 | USAO | $9,860,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | USAO | $3,500,000 |
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 |
Walgreen Co. | Walgreens Boots Alliance | retailing | lead violation | 2006 | CA-AG | $25,000 |