WALSH CONSTRUCTION CO | Walsh Group | construction and engineering | water pollution violation | 2013 | IL-ENV | $15,000 |
Walsh Construction Company | Walsh Group | construction and engineering | False Claims Act and related | 2023 | USAO | $1,099,000 |
WALSH CONSTRUCTION CO. OF IL, N.E. DIV. | Walsh Group | construction and engineering | workplace safety or health violation | 2000 | OSHA | $6,375 |
WALSH CONSTRUCTION COMPANY OF ILLINOIS NORTHEAST D | Walsh Group | construction and engineering | workplace safety or health violation | 2000 | OSHA | $16,500 |
WALSH CONSTRUCTION COMPANY | Walsh Group | construction and engineering | workplace safety or health violation | 2000 | OSHA | $15,000 |
WALSH CONSTRUCTION COMPANY | Walsh Group | construction and engineering | workplace safety or health violation | 2001 | OSHA | $7,000 |
WALSH CONSTRUCTION COMPANY OF ILLINOIS NORTHEAST D | Walsh Group | construction and engineering | workplace safety or health violation | 2001 | OSHA | $25,375 |
WALSH CONSTRUCTION OF ILLINOIS NORTHEAST DIVISION | Walsh Group | construction and engineering | workplace safety or health violation | 2001 | OSHA | $5,600 |
WALSH CONSTRUCTION OF ILLINOIS NORTHEAST DIVISION | Walsh Group | construction and engineering | workplace safety or health violation | 2001 | OSHA | $39,000 |
WALSH CONSTRUCTION OF ILLINOIS N.E. DIVISION | Walsh Group | construction and engineering | workplace safety or health violation | 2001 | OSHA | $11,000 |
WALSH CONSTRUCTION OF ILLINOIS N.E. DIVISION | Walsh Group | construction and engineering | workplace safety or health violation | 2002 | OSHA | $7,225 |
WALSH CONSTRUCTION COMPANY OF ILLINOIS | Walsh Group | construction and engineering | workplace safety or health violation | 2002 | OSHA | $13,000 |
WALSH CONSTRUCTION COMPANY OF ILLINOIS | Walsh Group | construction and engineering | workplace safety or health violation | 2003 | OSHA | $10,000 |
WALSH CONSTRUCTION, INC. | Walsh Group | construction and engineering | workplace safety or health violation | 2003 | OSHA | $12,500 |
WALSH CONSTRUCTION COMPANY | Walsh Group | construction and engineering | workplace safety or health violation | 2004 | OSHA | $12,500 |
WALSH CONSTRUCTION CO. | Walsh Group | construction and engineering | workplace safety or health violation | 2006 | OSHA | $5,000 |
WALSH CONSTRUCTION COMPANY | Walsh Group | construction and engineering | workplace safety or health violation | 2006 | OSHA | $26,000 |
WALSH CONSTRUCTION CO. | Walsh Group | construction and engineering | workplace safety or health violation | 2006 | OSHA | $5,000 |
WALSH CONSTRUCTION COMPANY | Walsh Group | construction and engineering | workplace safety or health violation | 2006 | OSHA | $8,050 |
WALSH CONSTRUCTION COMPANY | Walsh Group | construction and engineering | workplace safety or health violation | 2007 | OSHA | $7,500 |
WALSH CONSTRUCTION | Walsh Group | construction and engineering | workplace safety or health violation | 2009 | OSHA | $7,000 |
WALSH CONSTRUCTION COMPANY | Walsh Group | construction and engineering | workplace safety or health violation | 2010 | OSHA | $7,000 |
WALSH CONSTRUCTION COMPANY II, LLC | Walsh Group | construction and engineering | workplace safety or health violation | 2011 | OSHA | $7,000 |
WALSH CONSTRUCTION | Walsh Group | construction and engineering | workplace safety or health violation | 2012 | OSHA | $7,000 |
WALSH GROUP | Walsh Group | construction and engineering | workplace safety or health violation | 2013 | OSHA | $7,000 |
WALSH CONSTRUCTION COMPANY II, LLC | Walsh Group | construction and engineering | workplace safety or health violation | 2015 | OSHA | $7,000 |
WALSH CONSTRUCTION COMPANY / VINCI CONSTRUCTION GRANDS PROJECT JV | Walsh Group | construction and engineering | workplace safety or health violation | 2016 | OSHA | $12,471 |
WALSH CONSTRUCTION COMPANY II LLC | Walsh Group | construction and engineering | workplace safety or health violation | 2019 | OSHA | $5,600 |
WALSH CONSTRUCTION COMPANY | Walsh Group | construction and engineering | workplace safety or health violation | 2019 | OSHA | $5,543 |
WALSH CONSTRUCTION COMPANY II LLC | Walsh Group | construction and engineering | workplace safety or health violation | 2023 | OSHA | $6,000 |
WALSH CONSTRUCTION COMPANY II LLC | Walsh Group | construction and engineering | workplace safety or health violation | 2023 | OSHA | $7,300 |
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 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | DOJ_CIVIL | $35,000,000 |
Walgreens Corporation | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2013 | DEA | $80,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | employment discrimination | 2014 | EEOC | $180,000 |
Walgreens Corporation | Walgreens Boots Alliance | retailing | employment discrimination | 2015 | OFCCP | $15,000 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | employment discrimination | 2009 | EEOC | $240,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | employment discrimination | 2008 | EEOC | $24,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2012 | WHD | $8,120 |
Walgreen Co. | Walgreens Boots Alliance | retailing | labor relations violation | 2011 | NLRB | $20,304 |
Duane Reade | Walgreens Boots Alliance | retailing | labor relations violation | 2006 | NLRB | $64,522 |
Walgreen Co. | Walgreens Boots Alliance | retailing | labor relations violation | 2005 | NLRB | $20,000 |
Duane Reade Inc | Walgreens Boots Alliance | retailing | labor relations violation | 2003 | NLRB | $15,123 |
WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORP | Walgreens Boots Alliance | retailing | labor relations violation | 2001 | NLRB | $6,000 |
Walgreen Home Care, Inc., | Walgreens Boots Alliance | retailing | HHS civil monetary penalties | 2007 | HHSOIG | $54,115 |
Walgreen Louisiana Co. | Walgreens Boots Alliance | retailing | HHS civil monetary penalties | 2009 | HHSOIG | $1,053,774 |
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 | 2017 | USAO | $50,000,000 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | $369,744 |
WALGREEN COMPANY | Walgreens Boots Alliance | retailing | aviation safety violation | 2013 | FAA | $10,000 |
WALGREENS | Walgreens Boots Alliance | retailing | aviation safety violation | 2013 | FAA | $40,000 |
Walgreen's Drug Store # 06722 | Walgreens Boots Alliance | retailing | wage and hour violation | 2003 | CA-LCO | $10,750 |
Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2017 | private lawsuit-federal | $13,500,000 |
Walgreen | Walgreens Boots Alliance | retailing | wage and hour violation | 2014 | private lawsuit-federal | $23,000,000 |
Duane Reade | Walgreens Boots Alliance | retailing | wage and hour violation | 2009 | private lawsuit-federal | $3,500,000 |
Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | retailing | investor protection violation | 2018 | SEC | $34,500,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | employment discrimination | 2011 | private lawsuit-federal | $17,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | USAO | $3,500,000 |
Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | USAO | $269,200,000 |
Duane Reade | Walgreens Boots Alliance | retailing | environmental violation | 2002 | NY-AG | $16,500 |
Duane Reade International Inc. | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | NJ-AG | $200,000 |
Duane Reade International, Inc. | Walgreens Boots Alliance | retailing | consumer protection violation | 2006 | NJ-AG | $50,000 |
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 | False Claims Act and related | 2017 | 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. $3,790,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | lead violation | 2006 | CA-AG | $25,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | CT-AG | $140,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | privacy violation | 2009 | IN-AG | $6,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | NY-AG | $8,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | NY-AG | $500,000 |
Walgreen Company | Walgreens Boots Alliance | retailing | consumer protection violation | 2012 | NY-AG | $15,000 |
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 | False Claims Act and related | 2012 | 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. $600,000 |
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 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 | 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 | consumer protection violation | 2005 | CA-MULTI | $125,000 |
Walgreens Arizona Drug Co. | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2011 | USAO | $500,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | (*)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 Alliance | retailing | False Claims Act and related | 2012 | USAO | $350,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2019 | private lawsuit-state | $15,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2020 | CA-MULTI | $7,500,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | labor relations violation | 2019 | NLRB | $31,000 |
CareCentrix of New Jersey, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2016 | NJ-DBI | $400,000 |
CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2016 | TX-INS | $10,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,150,000 |
CareCentrix, Inc. | Walgreens Boots Alliance | retailing | insurance violation | 2020 | TX-INS | $50,000 |