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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Illinois
Current Parent Penalty Total since 2000: $29,846,658,550
Number of Records: 5,765
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walgreens Boots Alliance$8,181,802,165150
AbbVie$7,560,456,40484
Boeing$4,219,335,113124
State Farm Insurance$1,486,505,53782
Archer Daniels Midland$871,497,356206
Abbott Laboratories$785,277,92927
Sears$763,798,395216
Baxter International$682,703,07936
Perdoceo Education Corporation$539,030,8256
Stericycle$416,577,52759

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
SearsSearsretailingemployment discrimination2000private lawsuit-federal$519,068
Sears, RoebuckSearsretailingemployment discrimination2001private lawsuit-federal$1,559,717
Walgreen Co.Walgreens Boots Allianceretailingemployment discrimination2011private lawsuit-federal$17,000,000
Sears, RoebuckSearsretailingemployment discrimination2012private lawsuit-state$8,396,574
Sears Group Life InsuranceSearsretailingbenefit plan administrator violation2002private lawsuit-federal$28,000,000
Sears Roebuck & CoSearsretailingbenefit plan administrator violation2007private lawsuit-federal$14,500,000
Sears Transition Pay PlanSearsretailingbenefit plan administrator violation2012private lawsuit-federal$3,001,100
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
K-Mart CorporationSearsretailingemployment screening violation2013private lawsuit-federal$3,000,000
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
KmartSearsretailingconsumer protection violation2013NJ-AG$302,500
KmartSearsretailingconsumer protection violation2015NY-AG$64,550
K-MartSearsretailingconsumer protection violation2017WV-AG$100,000
Kmart CorporationSearsretailingFalse Claims Act and related2013MULTI-AG$2,550,000
Kmart CorporationSearsretailinglead violation2006CA-AG$25,000
Kmart CorporationSearsretailingconsumer protection violation2018MD-AG$105,500
Kmart CorporationSearsretailingFalse Claims Act and related2018NC-AG$932,492
Sears Home improvement Center, Inc.Searsretailingprivacy violation2003KS-AG$50,000
Sears Home Improvement ProductsSearsretailingprivacy violation2002MO-AG$5,000
Sears Roebuck and Co.Searsretailingconsumer protection violation2004NJ-AG$625,000
Sears Roebuck CompanySearsretailingemployment discrimination2000NY-AG$445,000
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
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 AllianceretailingFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,790,000
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 AllianceretailingFalse Claims Act and related2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
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
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyretailingconsumer protection violation2018CA-MULTI$175,000
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
Sears and KmartSearsretailingconsumer protection violation2010CA-MULTI$1,100,000
KmartSearsretailinghazardous waste violation2009CA-MULTI$8,650,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2007CA-MULTI$767,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2005CA-MULTI$125,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2015CA-FCDA$450,000
SearsSearsretailingconsumer protection violation2016CA-OCDA$235,000
KmartSearsretailingconsumer protection violation2005NY-NYCDCWP$30,000
Kmart Corp.Searsretailingemployment discrimination2004EEOC$60,000
Sears HoldingsSearsretailingaviation safety violation2015FAA$533,000
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
ULTA Salon Cosmetics and Fragrance Inc.Ulta Beautyretailingwage and hour violation2017WHD$13,039
Ulta Salon, Cosmetics & Fragrance, Inc.Ulta Beautyretailingwage and hour violation2020private lawsuit-federal$1,750,000
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
KMart Corp.Searsretailingconsumer protection violation2015CT-BKG$15,100
CareCentrix of New Jersey, Inc.Walgreens Boots Allianceretailinginsurance violation2016NJ-DBI$400,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2010PA-BKG$9,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2016TX-INS$10,000
Sears Roebuck And CoSearsretailinginsurance violation2017WA-INS$100,000
Sears Holdings CorporationSearsretailinginsurance violation2017WA-INS$95,000
Sears, Roebuck and Co.Searsretailinginsurance violation2005WI-INS$15,000
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
Kmart CorporationSearsretailingair pollution violation2014CA-ARB$34,000
Kmart CorporationSearsretailingair pollution violation2014CA-ARB$9,000
Sears Holdings Management CorporationSearsretailingair pollution violation2013CA-ARB$285,200
Sears Holding Management CorporationSearsretailingair pollution violation2010CA-ARB$28,000
Sears Holdings CorporationSearsretailingair pollution violation2008CA-ARB$600,000
Sears Holding CompanySearsretailingair pollution violation2007CA-ARB$13,000
Walgreen Co.Walgreens Boots Allianceretailingair pollution violation2006CA-ARB$16,000
Walgreen CompanyWalgreens Boots Allianceretailingpesticide violation2020CA-DPR$26,909
ULTA Salon, Cosmetics & Fragraance Inc.Ulta Beautyretailingpesticide violation2017CA-DPR$25,339
Walgreen Co.Walgreens Boots Allianceretailingpesticide violation2016CA-DPR$5,000
Walgreen Co.Walgreens Boots Allianceretailingpesticide violation2016CA-DPR$29,917
Sears Holding Mangement CorporationSearsretailingpesticide violation2014CA-DPR$171,834
Walgreen CompanyWalgreens Boots Allianceretailingpesticide violation2007CA-DPR$35,000
Sears HoldingsSearsretailingenvironmental violation2016CA-DTSC$625,000
Walgreen Co.Walgreens Boots Allianceretailinghazardous waste violation2020CA-MULTI$3,500,000
WALGREEN COMPANY, INC.Walgreens Boots Allianceretailinghazardous waste violation2007FL-DEP$180,000
WALGREEN COMPANYWalgreens Boots Allianceretailingenvironmental violation2006FL-DEP$7,000
WALGREEN COMPANY NO. 7089Walgreens Boots Allianceretailingenvironmental violation2006FL-DEP$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.