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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
Aetna Health of California Inc.CVS Healthinsurance violation2023CA-MHC$10,000
Aetna Health of California Inc.CVS Healthinsurance violation2023CA-MHC$150,000
Aetna Health of California, Inc.CVS Healthinsurance violation2019CA-MHC$5,000
Aetna Health of California, Inc.CVS Healthinsurance violation2020CA-MHC$500,000
Aetna Health, Inc.CVS Healthinsurance violation2009AZ-DIFI$199,250
Aetna Health, Inc.CVS Healthinsurance violation2010CO-INS$314,000
Aetna Health, Inc.CVS Healthinsurance violation2017CO-INS$79,000
Aetna Health, Inc.CVS Healthinsurance violation2003FL-OFR$27,000
Aetna Health, Inc.CVS Healthinsurance violation2007FL-OFR$16,500
Aetna Health, Inc.CVS Healthinsurance violation2014FL-OFR$28,000
Aetna Health, Inc.CVS Healthinsurance violation2019MD-INS$16,300
Aetna Health, Inc.CVS Healthinsurance violation2005ME-INS$5,000
Aetna Health, Inc.CVS Healthinsurance violation2010MO-INS$37,400
Aetna Health, Inc.CVS Healthinsurance violation2007NJ-DBI$9,457,500
Aetna Health, Inc.CVS Healthinsurance violation2009NJ-DBI$2,500,000
AETNA HEALTH, INC.CVS Healthinsurance violation2005VA-INS$165,000
AETNA HEALTH, INC.CVS Healthinsurance violation2008VA-INS$36,000
AETNA HEALTH, INC.CVS Healthinsurance violation2017VA-INS$7,500
Aetna Health, Inc.CVS Healthinsurance violation2020TX-INS$250,000
Aetna Health, Inc.CVS Healthinsurance violation2021CT-INS$25,000
Aetna IncCVS Healthwage and hour violation2004WHD$567,403
Aetna IncCVS Healthwage and hour violation2003WHD$196,875
Aetna Inc.CVS HealthMedicare Parts C and D Enforcement Action2015CMS$1,000,000
Aetna INC.CVS Healthwage and hour violation2004WHD$190,963
Aetna Inc.CVS Healthwage and hour violation2003WHD$199,752
Aetna Inc.CVS Healthwage and hour violation2003WHD$27,853
Aetna Inc.CVS Healthwage and hour violation2003WHD$51,547
Aetna Inc.CVS Healthwage and hour violation2012private lawsuit-federal$1,168,499
Aetna Inc.CVS Healthprivacy violation2019CA-AG$935,000
Aetna Inc.CVS Healthprivacy violation2018NY-AG$1,150,000
Aetna Inc.CVS Healthprice-fixing or anti-competitive practices2004private lawsuit-federal$22,500,000
Aetna Inc.CVS Healthconsumer protection violation2003private lawsuit-federal$170,000,000
Aetna Life Insurance Co.CVS Healthconsumer protection violation2012MA-AG$1,055,000
Aetna Life Insurance Co.CVS Healthconsumer protection violation2009TX-AG$114,000
Aetna Life Insurance Co.CVS Healthinsurance violation2009AZ-DIFI$57,250
Aetna Life Insurance Co.CVS Healthinsurance violation2013AZ-DIFI$246,000
Aetna Life Insurance Co.CVS Healthinsurance violation2010CO-INS$350,000
Aetna Life Insurance Co.CVS Healthinsurance violation2016DE-INS$66,666
Aetna Life Insurance Co.CVS Healthinsurance violation2007FL-OFR$16,500
Aetna Life Insurance Co.CVS Healthinsurance violation2007FL-OFR$7,000
Aetna Life Insurance Co.CVS Healthinsurance violation2012MD-INS$15,000
Aetna Life Insurance Co.CVS Healthinsurance violation2013MD-INS$5,000
Aetna Life Insurance Co.CVS Healthinsurance violation2013MD-INS$5,500
Aetna Life Insurance Co.CVS Healthinsurance violation2013MD-INS$41,000
Aetna Life Insurance Co.CVS Healthinsurance violation2014MD-INS$8,000
Aetna Life Insurance Co.CVS Healthinsurance violation2015MD-INS$111,900
Aetna Life Insurance Co.CVS Healthinsurance violation2015MD-INS$100,000
Aetna Life Insurance Co.CVS Healthinsurance violation2015MD-INS$200,000
Aetna Life Insurance Co.CVS Healthinsurance violation2019MD-INS$22,300
Aetna Life Insurance Co.CVS Healthinsurance violation2011ME-INS$50,000
Aetna Life Insurance Co.CVS Healthinsurance violation2017MN-FIN$5,000
Aetna Life Insurance Co.CVS Healthinsurance violation2010MT-FIN$5,000
AETNA LIFE INSURANCE CO.CVS Healthinsurance violation2015VA-INS$420,350
AETNA LIFE INSURANCE CO.CVS Healthinsurance violation2017VA-INS$16,000
Aetna Life Insurance Co.CVS Healthinsurance violation2021WA-INS$15,000
Aetna Life Insurance Co.CVS Healthinsurance violation2021WA-INS$10,000
Aetna Life Insurance Co. and Aetna Health Inc.CVS Healthinsurance violation2018ME-INS$115,500
Aetna Life Insurance Co. and Aetna Health Insurance Co.CVS Healthinsurance violation2012MO-INS$1,750,000
Aetna Life Insurance Co. and Aetna Health Insurance Co.CVS Healthinsurance violation2015MO-INS$3,000,000
Aetna Life Insurance Co. and Aetna Health, Inc.CVS Healthinsurance violation2017KS-INS$70,000
Aetna Life Insurance CompanyCVS Healtheconomic sanction violation2008OFAC$5,210
Aetna Life Insurance CompanyCVS Healthinsurance violation2020DE-INS$67,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2014NY-DFS$500,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2016NY-DFS$550,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2011OR-FIN$20,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2012OR-FIN$15,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2014SD-INS$25,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2015TX-INS$25,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2017TX-INS$100,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2011UT-INS$13,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2004VA-INS$18,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2015VA-INS$63,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2020VA-INS$57,805
Aetna Life Insurance CompanyCVS Healthinsurance violation2011WA-INS$65,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2011WA-INS$20,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2012WA-INS$1,000,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2019WA-INS$5,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2020WA-INS$20,000
Aetna Life Insurance CompanyCVS Healthprivacy violation2020HHSOCR$1,000,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2020WA-INS$30,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2021NY-DFS$1,250,439
Aetna Life Insurance CompanyCVS Healthinsurance violation2021NY-DFS$89,235
Aetna Life Insurance CompanyCVS Healthinsurance violation2022MD-INS$15,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2022WA-INS$50,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2022MD-INS$50,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2022MD-INS$5,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2022TX-INS$500,000
AETNA LIFE INSURANCE COMPANYCVS Healthinsurance violation2022WA-INS$25,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2021CT-INS$25,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2021CT-INS$16,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2023NY-DFS$4,560,962
Aetna Life Insurance CompanyCVS Healthinsurance violation2023VA-INS$57,464
Aetna Life Insurance CompanyCVS Healthinsurance violation2023AR-INS$50,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2023CT-INS$24,000
Aetna Life Insurance Company and Aetna Health Inc.CVS Healthinsurance violation2018NJ-DBI$350,000
Aetna Life Insurance Company of AmericaCVS Healthinsurance violation2000WI-INS$5,000
Aetna Network Services LLCCVS Healthinsurance violation2020SD-INS$5,000
Aetna U.S. HealthcareCVS Healthinsurance violation2000NC-INS$21,400
AETNA U.S. HEALTHCARE ET AL.CVS Healthinsurance violation2002VA-INS$50,000
Aetna U.S. Healthcare, Inc.CVS Healthinsurance violation2001ME-INS$16,000
Aetna U.S. Healthcare, Inc.CVS Healthinsurance violation2001ME-INS$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.