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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
WALMART INCWalmartworkplace safety or health violation2023OSHA$7,650
WALMART DISTRIBUTION CENTER 6080Walmartworkplace safety or health violation2015OSHA$7,000
WALMART DISTRIBUTION CENTER #7048Walmartworkplace safety or health violation2022OSHA$5,163
WALMART DISTRIBUTION CENTER #6091Walmartworkplace safety or health violation2019OSHA$12,200
WALMART DISTRIBUTION CENTER #6041Walmartworkplace safety or health violation2017OSHA$5,874
WALMART DISTRIBUTION CENTERWalmarthazardous waste violation2001FL-DEP$5,200
WALMART DISTRIBUTION CENTERWalmartworkplace safety or health violation2001OSHA$19,000
WALMART DISTRIBUTION CENTERWalmartworkplace safety or health violation2018OSHA$16,628
WALMART DISTRIBUTION CENTERWalmartworkplace safety or health violation2019OSHA$7,200
WALMART ASSOCIATES, INC.Walmartworkplace safety or health violation2021OSHA$7,770
WALMART ASSOCIATES INC.Walmartworkplace safety or health violation2013OSHA$6,600
WALMART ASSOCIATES INCWalmartworkplace safety or health violation2011OSHA$15,000
WALMART 2297Walmartworkplace safety or health violation2018OSHA$11,500
WALMART #546Walmartworkplace safety or health violation2018OSHA$9,239
WALMART #4130Walmartworkplace safety or health violation2023OSHA$17,858
WALMART #3847Walmartworkplace safety or health violation2020OSHA$12,617
WALMART #2419Walmartworkplace safety or health violation2022OSHA$10,000
WALMART #2404Walmartworkplace safety or health violation2017OSHA$5,795
WALMART #2006Walmarthazardous waste violation2009ID-ENV$6,500
WALMART #1994Walmartworkplace safety or health violation2014OSHA$7,500
WALMART #1972Walmartworkplace safety or health violation2004OSHA$5,750
WALMART #1905Walmarthazardous waste violation2009ID-ENV$14,000
WALMART #1723Walmartworkplace safety or health violation2023OSHA$15,069
WALMART #1700Walmartworkplace safety or health violation2015OSHA$18,930
WALMART # 4340Walmartworkplace safety or health violation2016OSHA$11,500
Walmart Inc.Walmartemployment discrimination2019EEOC$80,000
WalmartWalmartForeign Corrupt Practices Act2019SEC$144,000,000
WalmartWalmarttobacco litigation2003MA-AG$9,000
WalmartWalmartconsumer protection violation2006MI-AG$1,500,000
WalmartWalmartconsumer protection violation2015NY-AG$225,000
WalmartWalmartemployment discrimination2019EEOC$5,200,000
WALMARTWalmartenvironmental violation2020MA-ENV$5,860
WALMARTWalmartenvironmental violation2005MA-ENV$5,000
WALMARTWalmartenvironmental violation2005MA-ENV$5,672
WALMARTWalmartenvironmental violation2005MA-ENV$6,208
WALMARTWalmartenvironmental violation2005MA-ENV$6,500
WalmartWalmartair pollution violation2017CA-SCAQMD$52,949
WalmartWalmartair pollution violation2012CA-SCAQMD$47,500
WalmartWalmartconsumer protection violation2022MA-AG$500,000
WalmartWalmartoff-label or unapproved promotion of medical products2022MULTI-AG$8,500,000
WalmartWalmartoff-label or unapproved promotion of medical products2022AL-AG$44,200,000
WalmartWalmartconsumer protection violation2023CA-AG$500,000
WalmartWalmartconsumer protection violation2023MULTI-AG$3,000,000
WalmartWalmartconsumer protection violation2023NV-AG$2,000,000
WalmartWalmartconsumer protection violation2023MULTI-AG$3,000,000
WalmartWalmartemployment discrimination2024EEOC$60,000
WalmartWalmartemployment discrimination2024EEOC$70,000
WalmartWalmartoff-label or unapproved promotion of medical products2024MD-AG$55,473,855
WALMARTWalmartworkplace safety or health violation2007OSHA$9,000
WALMARTWalmartworkplace safety or health violation2011OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000
WALMARTWalmartworkplace safety or health violation2013OSHA$5,000
WALMARTWalmartworkplace safety or health violation2013OSHA$18,000
WALMARTWalmartworkplace safety or health violation2014OSHA$13,750
WALMARTWalmartworkplace safety or health violation2014OSHA$14,000
WALMARTWalmartworkplace safety or health violation2016OSHA$10,689
WALMARTWalmartworkplace safety or health violation2016OSHA$5,000
WALMARTWalmartworkplace safety or health violation2017OSHA$12,676
WALMARTWalmartworkplace safety or health violation2017OSHA$9,054
WALMARTWalmartworkplace safety or health violation2022OSHA$6,215
WALMARTWalmartworkplace safety or health violation2022OSHA$7,620
WALMARTWalmartworkplace safety or health violation2022OSHA$5,500
WALMARTWalmartwater pollution violation2009EPA$15,000
WALMARTWalmartwater pollution violation2015EPA$20,000
Walgreens/Direct VisionWalgreens Boots Allianceprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
WALGREENS, STORE #2577Walgreens Boots Allianceworkplace safety or health violation2016OSHA$7,000
WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORPWalgreens Boots Alliancelabor relations violation2001NLRB$6,000
WALGREENS INCORPORATEDWalgreens Boots Allianceworkplace safety or health violation2015OSHA$7,000
WALGREENS FAMILY OF COMPANIES, INC., STORE # 6474Walgreens Boots Allianceworkplace safety or health violation2014OSHA$23,600
WALGREENS EASTERN CO. INC.Walgreens Boots Allianceworkplace safety or health violation2021OSHA$13,653
WALGREENS EASTERNWalgreens Boots Allianceworkplace safety or health violation2019OSHA$5,000
Walgreens CorporationWalgreens Boots AllianceControlled Substances Act violation2013DEA$80,000,000
Walgreens CorporationWalgreens Boots Allianceemployment discrimination2015OFCCP$15,000
WALGREENS COMPANYWalgreens Boots Allianceworkplace safety or health violation2022OSHA$15,625
WALGREENS CO. STORE #13595Walgreens Boots Allianceworkplace safety or health violation2016OSHA$7,200
WALGREENS CO.Walgreens Boots Allianceworkplace safety or health violation2002OSHA$18,900
Walgreens Co.Walgreens Boots Allianceemployment discrimination2024EEOC$205,000
WALGREENS COWalgreens Boots Allianceworkplace safety or health violation2015OSHA$5,000
WALGREENS CENTRAL OPERATIONSWalgreens Boots Allianceworkplace safety or health violation2010OSHA$5,500
Walgreens Boots Alliance, Inc.Walgreens Boots Allianceoff-label or unapproved promotion of medical products2023KY-AG$102,000,000
Walgreens Boots Alliance Inc.Walgreens Boots Allianceinvestor protection violation2018SEC$34,500,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceFalse Claims Act and related2019USAO$269,200,000
Walgreens Boots AllianceWalgreens Boots AllianceFalse 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
Walgreens Boot AllianceWalgreens Boots Allianceconsumer protection violation2024private lawsuit-federal$44,000,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceControlled Substances Act violation2011USAO$500,000
WALGREENS #7649Walgreens Boots Alliancehazardous waste violation2015NJ-ENV$70,000
WALGREENS #11754Walgreens Boots Allianceworkplace safety or health violation2015OSHA$7,250
Walgreens # 15203Walgreens Boots Alliancewage and hour violation2022WA-DLI$5,500
WalgreensWalgreens Boots Allianceconsumer protection violation2010FTC$5,970,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2012DOJ_CIVIL$7,900,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2008DOJ_CIVIL$9,900,000
WALGREENSWalgreens Boots Allianceaviation safety violation2013FAA$40,000
WalgreensWalgreens Boots AllianceFalse 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 AllianceFalse 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 Alliancetobacco litigation2002MULTI-AG$320,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2017CA-AG$9,800,000
WalgreensWalgreens Boots AllianceAmericans with Disabilities Act2004IL-AG$500,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2018MA-AG$5,500,000
WalgreensWalgreens Boots AllianceControlled Substances Act violation2017MA-AG$200,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2011MA-AG$2,800,000
WalgreensWalgreens Boots Allianceconsumer protection violation2003MA-AG$60,000
WalgreensWalgreens Boots Allianceenvironmental violation2003MA-AG$185,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.