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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
AetnaCVS Healthinsurance violation2010NY-DFS$850,000
AetnaCVS Healthwage and hour violation2021IL-DOL$7,912
Aetna Better Health of Texas Inc.CVS Healthinsurance violation2021TX-INS$250,000
Aetna Better Health of Texas, Inc.CVS Healthinsurance violation2018TX-INS$175,000
Aetna CorpCVS Healthmotor vehicle safety violation2016FMCSA$8,300
Aetna Dental Inc.CVS Healthinsurance violation2021TX-INS$150,000
Aetna Dental of California Inc.CVS Healthinsurance violation2021CA-MHC$85,000
Aetna Dental of California, Inc.CVS Healthinsurance violation2003CA-MHC$5,000
Aetna Dental of California, Inc.CVS Healthinsurance violation2006CA-MHC$30,000
Aetna Health and Life Insurance CompanyCVS Healthinsurance violation2022MD-INS$50,000
Aetna Health Inc.CVS Healthconsumer protection violation2009MA-AG$10,000
Aetna Health Inc.CVS Healthinsurance violation2016DE-INS$33,333
Aetna Health Inc.CVS Healthinsurance violation2018MD-INS$10,000
Aetna Health Inc.CVS Healthinsurance violation2010NY-DFS$750,000
Aetna Health Inc.CVS Healthinsurance violation2011NY-DFS$11,495,614
Aetna Health Inc.CVS Healthinsurance violation2018NY-DFS$1,950,000
Aetna Health Inc.CVS Healthinsurance violation2006PA-INS$45,000
Aetna Health inc.CVS Healthinsurance violation2016SC-INS$135,000
Aetna Health Inc.CVS Healthinsurance violation2017TX-INS$150,000
Aetna Health Inc.CVS Healthinsurance violation2022MD-INS$50,000
Aetna Health Inc.CVS Healthinsurance violation2022TX-INS$325,000
Aetna Health Inc. (a New Jersey Corporation)CVS Healthinsurance violation2013NJ-DBI$850,000
Aetna Health Inc. and Aetna Life Insurance CompanyCVS Healthinsurance violation2023CT-INS$5,000
Aetna Health Inc., PACVS Healthinsurance violation2020DE-INS$298,000
Aetna Health Insurance Co.CVS Healthconsumer protection violation2018MA-AG$75,000
Aetna Health Management, LLCCVS Healthinsurance violation2019MD-INS$24,700
Aetna Health of California Inc.CVS Healthinsurance violation2001CA-MHC$5,000
Aetna Health of California Inc.CVS Healthinsurance violation2002CA-MHC$110,000
Aetna Health of California Inc.CVS Healthinsurance violation2004CA-MHC$50,000
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
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
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 violation2020CA-MHC$60,000
Aetna Health of California Inc.CVS Healthinsurance violation2020CA-MHC$37,500
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 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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.