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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
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
7-Eleven, Inc.Seven & I Holdingshazardous waste violation2019CA-MULTI$1,525,000
AutoZone, Inc.AutoZonehazardous waste violation2019CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
Walmart, Inc.Walmartconsumer protection violation2019CA-MULTI$495,000
Raley'sRaley'sconsumer protection violation2019CA-MULTI$350,000
GameStop Inc.GameStopconsumer protection violation2019CA-MULTI$500,000
Amazon.com Inc.Amazon.comconsumer protection violation2018CA-MULTI$100,000
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc.Amazon.comhazardous waste violation2018CA-MULTI$1,643,500
Amazon.com Inc.Amazon.comconsumer protection violation2018CA-MULTI$1,562,400
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyconsumer protection violation2018CA-MULTI$175,000
Costco Wholesale Corp.Costcoconsumer protection violation2018CA-MULTI$250,000
AutoNationAutoNationhazardous waste violation2018CA-MULTI$3,380,000
WalgreensWalgreens Boots Allianceconsumer protection violation2018CA-MULTI$2,250,000
CVS Pharmacy, Inc.CVS Healthconsumer protection violation2017CA-MULTI$551,687
Overstock.comOverstock.com Inc.consumer protection violation2017CA-MULTI$27,000
Tractor Supply CompanyTractor Supply Co.hazardous waste violation2017CA-MULTI$485,400
Big Lots Stores, Inc.Big Lotshazardous waste violation2017CA-MULTI$3,507,500
Dolgen California et al.Dollar Generalhazardous waste violation2017CA-MULTI$1,125,000
Wal-Mart Stores, Inc.Walmartenvironmental violation2017CA-MULTI$940,000
O'Reilly Auto Enterprises, LLC et al.O'Reilly Automotiveenvironmental violation2016CA-MULTI$9,870,000
Family Dollar Stores Inc.Dollar Treehazardous waste violation2016CA-MULTI$307,000
WalgreensWalgreens Boots Allianceconsumer protection violation2015CA-MULTI$502,200
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2015CA-MULTI$958,686
CVS Pharmacy, Inc.CVS Healthconsumer protection violation2015CA-MULTI$2,400,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2015CA-MULTI$820,000
Dollar Tree Stores, Inc.Dollar Treehazardous waste violation2015CA-MULTI$2,720,000
Target Corp.Targetconsumer protection violation2015CA-MULTI$3,941,118
Safeway Inc.Albertsons Companieshazardous waste violation2015CA-MULTI$9,870,000
The TJX Companies, Inc.TJXhazardous waste violation2014CA-MULTI$2,777,500
Raley'sRaley'shazardous waste violation2014CA-MULTI$1,600,000
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveconsumer protection violation2014CA-MULTI$1,550,000
Rite Aid Corp.Rite Aidconsumer protection violation2014CA-MULTI$498,250
Albertsons, LLCAlbertsons Companieshazardous waste violation2014CA-MULTI$3,300,000
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comconsumer protection violation2014CA-MULTI$798,394
Lowe's Home CentersLowe'senvironmental violation2014CA-MULTI$18,100,000
Safeway Inc.Albertsons Companiesconsumer protection violation2014CA-MULTI$2,250,000
Overstock.comOverstock.com Inc.consumer protection violation2014CA-MULTI$6,828,000
Rite Aid Corp.Rite Aidhazardous waste violation2013CA-MULTI$12,300,000
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2013CA-MULTI$409,500
Save Mart SupermarketsSave Mart Supermarketshazardous waste violation2013CA-MULTI$2,557,000
WalgreensWalgreens Boots Alliancehazardous waste violation2012CA-MULTI$16,570,000
Rite Aid Corp.Rite Aidconsumer protection violation2012CA-MULTI$800,000
Costco Wholesale Corp.Costcohazardous waste violation2012CA-MULTI$3,600,000
CVS Pharmacy, Inc.CVS Healthhazardous waste violation2012CA-MULTI$13,750,000
Daiso California, LLCDaiso Industriesconsumer protection violation2012CA-MULTI$350,000
CVS Pharmacy, Inc.CVS Healthconsumer protection violation2011CA-MULTI$2,020,000
Target Corp.Targethazardous waste violation2011CA-MULTI$22,500,000
Sears and KmartSearsconsumer protection violation2010CA-MULTI$1,100,000
Raley's Inc.Raley'swage and hour violation2010CA-MULTI$550,000
Wal-Mart Stores, Inc.Walmarthazardous waste violation2010CA-MULTI$27,600,000
KmartSearshazardous waste violation2009CA-MULTI$8,650,000
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveconsumer protection violation2008CA-MULTI$665,610
Target Corp.Targetconsumer protection violation2008CA-MULTI$1,745,523
WalgreensWalgreens Boots Allianceconsumer protection violation2007CA-MULTI$767,000
Office Depot, Inc.ODP Corporationconsumer protection violation2007CA-MULTI$2,585,791
Home DepotHome Depothazardous waste violation2007CA-MULTI$9,900,000
AutoZone, Inc.AutoZonehazardous waste violation2007CA-MULTI$1,500,000
Longs Drug Stores California, Inc.CVS Healthconsumer protection violation2007CA-MULTI$1,000,000
AlbertsonsAlbertsons Companiesconsumer protection violation2006CA-MULTI$2,000,000
WalgreensWalgreens Boots Allianceconsumer protection violation2005CA-MULTI$125,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2005CA-MULTI$525,000
Macy's West Inc.Macy'sconsumer protection violation2004CA-MULTI$1,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.