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Violation Tracker Industry Summary Page

Industry: retailing
Penalty Total since 2000: $28,344,750,621
Number of Records: 6,335
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals 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
CVS Health$6,821,977,801513
Walmart$5,605,330,269539
Kroger$1,620,520,861269
Sears$763,798,395216
Murphy USA$489,595,49151
Ahold Delhaize$303,794,22084
Foot Locker$301,361,12216
Home Depot$298,656,504314
TJX$253,700,20378

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 ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
Dillard's, Inc.Dillard'semployment discrimination2024EEOC$70,000
7-ELEVEN STORES OF OKLAHOMA 40Seven & I Holdingsbenefit plan administrator violation2015EBSA$10,001
7-ELEVEN STORES OF OKLAHOMA EMSeven & I Holdingsbenefit plan administrator violation2015EBSA$10,001
PARTSEARCH TECHNOLOGIES INC.Best Buybenefit plan administrator violation2008EBSA$50,001
ECKERD CORPORATIONRite Aidbenefit plan administrator violation2006EBSA$50,001
BURLINGTON COAT FACTORY WAREHOUSEBurlington Storesbenefit plan administrator violation2002EBSA$10,001
RITE AID CORPORATION CASH BALANCERite Aidbenefit plan administrator violation2001EBSA$10,001
The Children's Place Inc.The Children's Place Inc.benefit plan administrator violation2016EBSA$37,778
JET.COMWalmartbenefit plan administrator violation2020EBSA$10,001
NORDSTROM, INC.Nordstrombenefit plan administrator violation2020EBSA$10,001
7-ELEVEN STORES OF OKLAHOMASeven & I Holdingsbenefit plan administrator violation2021EBSA$10,000
QuikTrip CorporationQuikTrip CorporationAmericans with Disabilities Act2014DOJ_RIGHTS$1,500,000
Rite Aid of MichiganRite AidAmericans with Disabilities Act2014DOJ_RIGHTS$15,000
Ross Stores Inc.Ross Storesemployment discrimination2012DOJ_RIGHTS$17,209
QuikTrip CorporationQuikTrip CorporationAmericans with Disabilities Act2010DOJ_RIGHTS$1,500,000
Macy'sMacy'semployment discrimination2016DOJ_RIGHTS$8,700
Abercrombie & Fitch Inc.Abercrombie & Fitchemployment discrimination2015DOJ_RIGHTS$157,593
J.C. Penney Corporation, Inc.J.C. Penneyemployment discrimination2018DOJ_RIGHTS$25,607
Gap Inc.Gap Inc.employment discrimination2021DOJ_RIGHTS$73,263
CarMaxCarMaxdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
Walmart StoresWalmartdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
CSK Auto CorporationO'Reilly Automotiveaccounting fraud or deficiencies2011DOJ_CRIMINAL$20,900,000
Walmart Inc.WalmartForeign Corrupt Practices Act2019DOJ_CRIMINAL$137,000,000
KMART Corp.SearsFalse Claims Act and related2015DOJ_CIVIL$1,400,000
Rite Aid CorporationRite AidFalse Claims Act and related2014DOJ_CIVIL$2,990,000
Caremark L.L.C.CVS HealthFalse Claims Act and related2014DOJ_CIVIL$6,000,000
Omnicare Inc.CVS HealthFalse Claims Act and related2014DOJ_CIVIL$124,240,000
Omnicare Inc.CVS HealthFalse Claims Act and related2014DOJ_CIVIL$4,190,000
Caremark LLCCVS HealthFalse Claims Act and related2013DOJ_CIVIL$4,250,000
RxAmerica LLCCVS HealthFalse Claims Act and related2012DOJ_CIVIL$5,250,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2012DOJ_CIVIL$7,900,000
CVS Pharmacy Inc.CVS HealthFalse Claims Act and related2011DOJ_CIVIL$17,500,000
Fastenal CompanyFastenalFalse Claims Act and related2011DOJ_CIVIL$6,250,000
Omnicare Inc.CVS HealthFalse Claims Act and related2009DOJ_CIVIL$98,000,000
Rite Aid CorporationRite AidControlled Substances Act violation2009DOJ_CIVIL$5,000,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2008DOJ_CIVIL$9,900,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2008DOJ_CIVIL$35,000,000
CVS Caremark Corp.CVS HealthFalse Claims Act and related2008DOJ_CIVIL$36,700,000
Office Depot, Inc.ODP CorporationFalse Claims Act and related2005DOJ_CIVIL$4,750,000
OfficeMax, Inc.ODP CorporationFalse Claims Act and related2005DOJ_CIVIL$9,800,000
Rite Aid CorporationRite AidFalse Claims Act and related2004DOJ_CIVIL$7,000,000
Wal-Mart Stores, Inc.WalmartFalse Claims Act and related2004DOJ_CIVIL$2,866,904
Eckerd CorporationRite AidFalse Claims Act and related2002DOJ_CIVIL$5,866,751
CVS CorporationCVS HealthFalse Claims Act and related2001DOJ_CIVIL$4,000,000
Omnicare Inc.CVS HealthFalse Claims Act and related2016DOJ_CIVIL$28,125,000
Kmart CorporationSearsFalse Claims Act and related2017DOJ_CIVIL$32,300,000
Amazon.com Inc.Amazon.comprivacy violation2023DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
eBay Inc.eBayControlled Substances Act violation2024DOJ_CIVIL$59,000,000
Family Dollar Stores LLCDollar Treefood safety violation2024DOJ_CIVIL$41,675,000
Home Depot Inc.Home Depotenergy conservation violation2014DOE$13,000
Sears Roebuck & Co.Searsenergy conservation violation2012DOE$37,040
Walgreens CorporationWalgreens Boots AllianceControlled Substances Act violation2013DEA$80,000,000
CVS Pharmacy, Inc.CVS HealthControlled Substances Act violation2013DEA$11,000,000
Omnicare, Inc.CVS HealthControlled Substances Act violation2012DEA$50,000,000
CVS Pharmacy, IncCVS HealthControlled Substances Act violation2010DEA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000
Rite Aid CorporationRite AidControlled Substances Act violation2009DEA$5,000,000
Costco WholesaleCostcoControlled Substances Act violation2017DEA$11,750,000
Rite Aid CorporationRite AidControlled Substances Act violation2017DEA$834,200
Safeway division of Albertson's CompaniesAlbertsons CompaniesControlled Substances Act violation2017DEA$3,000,000
CVS Pharmacy, Inc.CVS HealthControlled Substances Act violation2019DEA$535,000
Omnicare Inc.CVS HealthControlled Substances Act violation2020DEA$15,300,000
Aetna Health Inc.CVS Healthinsurance violation2016DE-INS$33,333
Aetna Life Insurance Co.CVS Healthinsurance violation2016DE-INS$66,666
Aetna Life Insurance CompanyCVS Healthinsurance violation2020DE-INS$67,000
Aetna Health Inc., PACVS Healthinsurance violation2020DE-INS$298,000
Omnicare, Inc.CVS HealthFalse Claims Act and related2009DE-AG$114,547
Rite Aid of Delaware, Inc.Rite AidFalse Claims Act and related2009DE-AG$455,000
Macy's Inc.Macy'sunderground storage tank violation2010DC-ENV$8,200
AetnaCVS Healthconsumer protection violation2018DC-AG$50,000
Aetna, Inc.CVS Healthprivacy violation2018DC-AG$175,000
CVS Corp.CVS Healthprice-fixing or anti-competitive practices2005DC-AG$350,000
CareCentrix, Inc.Walgreens Boots Allianceinsurance violation2021CT-INS$7,000
Aetna Health, Inc.CVS Healthinsurance violation2021CT-INS$25,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2021CT-INS$25,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2021CT-INS$16,000
Aetna Health Inc. and Aetna Life Insurance CompanyCVS Healthinsurance violation2023CT-INS$5,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2023CT-INS$24,000
Costco Wholesale CorporationCostcoair pollution violation2020CT-ENV$12,600
Connecticut CVS Pharmacy, LLCCVS Healthhazardous waste violation2013CT-ENV$800,000
Connecticut CVS Pharmacy, LLCCVS Healthenvironmental violation2010CT-ENV$268,900
Pilot CorporationPilot Corporationenvironmental violation2010CT-ENV$75,000
Home Depot U.S.A., Inc.Home Depotenvironmental violation2008CT-ENV$12,000
Home DepotHome Depotenvironmental violation2006CT-ENV$425,000
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc.Walmartenvironmental violation2001CT-ENV$75,000
Wal-Mart StoresWalmartconsumer protection violation2006CT-DCP$37,150
KMart Corp.Searsconsumer protection violation2015CT-BKG$15,100
Cumberland Farms, Inc.Cumberland Farmsconsumer protection violation2006CT-AG$43,891
CVS Pharmacy LLCCVS Healthconsumer protection violation2011CT-AG$105,000
Dollar Tree Sourcing Company, LLCDollar Treetax violations2016CT-AG$8,400
Fresh Direct, LLCAhold Delhaizetax violations2014CT-AG$13,800
Home DepotHome Depotconsumer protection violation2006CT-AG$336,000
Kroger Prescription Plans, Inc.Krogertax violations2014CT-AG$22,590
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2011CT-AG$140,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2005CT-AG$1,150,000
Office Depot Inc.ODP Corporationproduct safety violation2015CPSC$3,400,000
Williams-Sonoma Inc.Williams-Sonomaproduct safety violation2014CPSC$700,000
Meijer Inc.Meijerproduct safety violation2014CPSC$2,000,000
Cinmar LLCQurate Retailproduct safety violation2014CPSC$3,100,000
Ross Stores Inc.Ross Storesproduct safety violation2013CPSC$3,900,000
Williams-Sonoma Inc.Williams-Sonomaproduct safety violation2013CPSC$987,500
Burlington Coat Factory Warehouse Corp.Burlington Storesproduct safety violation2012CPSC$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.