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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
Aetna Health of California Inc.CVS Healthinsurance violation2006CA-MHC$40,000
Aetna Health of California Inc.CVS Healthinsurance violation2006CA-MHC$150,000
Aetna Health of California Inc.CVS Healthinsurance violation2007CA-MHC$20,000
Aetna Health of California Inc.CVS Healthinsurance violation2008CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2009CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2010CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2010CA-MHC$7,500
Aetna Health of California Inc.CVS Healthinsurance violation2010CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2010CA-MHC$70,000
AetnaCVS Healthinsurance violation2010CA-MHC$300,000
Aetna Health of California Inc.CVS Healthinsurance violation2010CA-MHC$150,000
Aetna Health of California Inc.CVS Healthinsurance violation2011CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2011CA-MHC$7,500
Aetna Health of California Inc.CVS Healthinsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2012CA-MHC$7,500
Aetna Health of California Inc.CVS Healthinsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2012CA-MHC$15,000
Aetna Health of California Inc.CVS Healthinsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2013CA-MHC$20,000
Aetna Health of California Inc.CVS Healthinsurance violation2013CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2013CA-MHC$7,500
Aetna Health of California Inc.CVS Healthinsurance violation2013CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2013CA-MHC$18,000
Aetna Health of California Inc.CVS Healthinsurance violation2013CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$15,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$7,500
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2014CA-MHC$200,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$30,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$5,000
Costco Wholesale Corp.Costcoinsurance violation2015CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$12,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$15,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$125,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$17,500
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$15,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2016CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2017CA-MHC$182,500
Aetna Health of California Inc.CVS Healthinsurance violation2017CA-MHC$40,000
Aetna Health of California Inc.CVS Healthinsurance violation2017CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2018CA-MHC$45,000
Aetna Health of California Inc.CVS Healthinsurance violation2018CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2019CA-MHC$17,500
Aetna Health of California Inc.CVS Healthinsurance violation2019CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2019CA-MHC$50,000
Aetna Health of California Inc.CVS Healthinsurance violation2019CA-MHC$50,000
Aetna Health of California, Inc.CVS Healthinsurance violation2019CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2020CA-MHC$60,000
Aetna Health of California Inc.CVS Healthinsurance violation2020CA-MHC$37,500
Aetna Health of California, Inc.CVS Healthinsurance violation2020CA-MHC$500,000
Aetna Health of California Inc.CVS Healthinsurance violation2020CA-MHC$22,500
Aetna Health of California Inc.CVS Healthinsurance violation2020CA-MHC$47,500
Aetna Health of California Inc.CVS Healthinsurance violation2020CA-MHC$35,000
Aetna Health of California Inc.CVS Healthinsurance violation2021CA-MHC$25,000
Aetna Health of California Inc.CVS Healthinsurance violation2021CA-MHC$80,000
Aetna Health of California Inc.CVS Healthinsurance violation2022CA-MHC$500,000
Aetna Dental of California Inc.CVS Healthinsurance violation2021CA-MHC$85,000
Aetna Health of California Inc.CVS Healthinsurance violation2022CA-MHC$6,000
Aetna Health of California Inc.CVS Healthinsurance violation2022CA-MHC$100,000
Aetna Health of California Inc.CVS Healthinsurance violation2023CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2023CA-MHC$150,000
Circle KCouche-Tardwage and hour violation2010CA-LCO$10,000
Circle KCouche-Tardwage and hour violation2008CA-LCO$5,000
Circle KCouche-Tardwage and hour violation2007CA-LCO$8,000
7 Eleven Convenience StoreSeven & I Holdingswage and hour violation2006CA-LCO$12,500
7 Eleven Convenience StoreSeven & I Holdingswage and hour violation2006CA-LCO$5,000
Genesco, Inc.Genescowage and hour violation2004CA-LCO$5,000
Food 4 LessKrogerwage and hour violation2004CA-LCO$51,000
Target StoresTargetwage and hour violation2004CA-LCO$88,500
Genesco, Inc.Genescowage and hour violation2003CA-LCO$6,000
Walgreen's Drug Store # 06722Walgreens Boots Alliancewage and hour violation2003CA-LCO$10,750
Trader Joe's # 60Aldiwage and hour violation2003CA-LCO$10,000
Food 4 LessKrogerwage and hour violation2003CA-LCO$85,000
Trader Joe'sAldiwage and hour violation2019CA-LCO$825,813
Wal-Mart Stores, Inc.Walmartwage and hour violation2007CA-LCO$4,098,900
Amazon.com Services LLC and Green Messengers Inc.Amazon.comwage and hour violation2021CA-LCO$6,454,110
Ross Dress for Less, Inc.Ross Storeswage and hour violation2022CA-LCO$8,364
Home Depot U.S.A., Inc.Home Depotwage and hour violation2022CA-LCO$8,717
Macy's West Stores, Inc.Macy'swage and hour violation2022CA-LCO$8,051
Garfield Beach CVS, L.L.C.CVS Healthwage and hour violation2022CA-LCO$32,856
CVS Pharmacy, Inc.CVS Healthwage and hour violation2021CA-LCO$11,016
Home Depot U.S.A., Inc.Home Depotwage and hour violation2021CA-LCO$5,352
CVS Pharmacy, Inc.CVS Healthwage and hour violation2021CA-LCO$5,641
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2021CA-LCO$6,577
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.