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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Duane ReadeWalgreens Boots Allianceenvironmental violation2002NY-AG$16,500
Duane Reade International Inc.Walgreens Boots Allianceconsumer protection violation2007NJ-AG$200,000
Duane Reade International, Inc.Walgreens Boots Allianceconsumer protection violation2006NJ-AG$50,000
Walgreen Co.Walgreens 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. $16,400,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,790,000
Walgreen Co.Walgreens Boots Alliancelead violation2006CA-AG$25,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2011CT-AG$140,000
Walgreen Co.Walgreens Boots Allianceprivacy violation2009IN-AG$6,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2019NY-AG$8,000,000
Walgreen Co.Walgreens Boots Allianceconsumer protection violation2016NY-AG$500,000
Walgreen CompanyWalgreens Boots Allianceconsumer protection violation2012NY-AG$15,000
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
WalgreensWalgreens Boots Allianceconsumer protection violation2006MI-AG$550,000
WalgreensWalgreens Boots Allianceconsumer protection violation2016MO-AG$309,000
WalgreensWalgreens Boots Alliancetobacco litigation2001MO-AG$46,000
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
WalgreensWalgreens Boots Allianceconsumer protection violation2018CA-MULTI$2,250,000
WalgreensWalgreens Boots Allianceconsumer protection violation2015CA-MULTI$502,200
WalgreensWalgreens Boots Alliancehazardous waste violation2012CA-MULTI$16,570,000
WalgreensWalgreens Boots Allianceconsumer protection violation2007CA-MULTI$767,000
WalgreensWalgreens Boots Allianceconsumer protection violation2005CA-MULTI$125,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceControlled Substances Act violation2011USAO$500,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2011USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2012USAO$350,000
Walgreen Co.Walgreens Boots Alliancewage and hour violation2019private lawsuit-state$15,000,000
Walgreen Co.Walgreens Boots Allianceconsumer protection violation2020CA-MULTI$7,500,000
Walgreen Co.Walgreens Boots Alliancelabor relations violation2019NLRB$31,000
CareCentrix of New Jersey, Inc.Walgreens Boots Allianceinsurance violation2016NJ-DBI$400,000
CareCentrix, Inc.Walgreens Boots Allianceinsurance violation2016TX-INS$10,000
Walgreen Co.Walgreens Boots Alliancewage and hour violation2020private lawsuit-federal$1,150,000
CareCentrix, Inc.Walgreens Boots Allianceinsurance violation2020TX-INS$50,000
Walgreen Co.Walgreens Boots Allianceprivacy violation2015private lawsuit-federal$11,000,000
Walgreen Co.Walgreens Boots Allianceair pollution violation2019CA-ARB$80,000
Walgreen Co.Walgreens Boots Allianceair pollution violation2015CA-ARB$125,000
Walgreen Co.Walgreens Boots Allianceair pollution violation2006CA-ARB$16,000
Walgreen CompanyWalgreens Boots Alliancepesticide violation2020CA-DPR$26,909
Walgreen Co.Walgreens Boots Alliancepesticide violation2016CA-DPR$5,000
Walgreen Co.Walgreens Boots Alliancepesticide violation2016CA-DPR$29,917
Walgreen CompanyWalgreens Boots Alliancepesticide violation2007CA-DPR$35,000
Walgreen Co.Walgreens Boots Alliancehazardous waste violation2020CA-MULTI$3,500,000
WALGREEN COMPANY, INC.Walgreens Boots Alliancehazardous waste violation2007FL-DEP$180,000
WALGREEN COMPANYWalgreens Boots Allianceenvironmental violation2006FL-DEP$7,000
WALGREEN COMPANY NO. 7089Walgreens Boots Allianceenvironmental violation2006FL-DEP$9,000
WALGREEN COMPANYWalgreens Boots Alliancehazardous waste violation2004FL-DEP$19,130
WALGREENSWalgreens Boots Allianceenvironmental violation2014KY-ENV$5,000
WALGREENSWalgreens Boots Allianceenvironmental violation2012KY-ENV$5,000
WALGREENS #7649Walgreens Boots Alliancehazardous waste violation2015NJ-ENV$70,000
Walgreen Eastern Co., Inc.Walgreens Boots Allianceenvironmental violation2018RI-ENV$46,250
Walgreen Co.Walgreens Boots Alliancewage and hour violation2021private lawsuit-federal$4,500,000
Walgreen Pharmacy Services Midwest, LLCWalgreens Boots Alliancewage and hour violation2021private lawsuit-federal$3,300,000
CareCentrix, Inc.Walgreens Boots Allianceinsurance violation2021CT-INS$7,000
Walgreen Co.Walgreens Boots Alliancewage and hour violation2021private lawsuit-federal$6,800,000
WalgreensWalgreens Boots Alliancewage and hour violation2022WHD$7,402
Walgreen Co.Walgreens Boots Alliancebenefit plan administrator violation2022private lawsuit-federal$13,750,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2022FL-AG$680,000,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2022MULTI-AG$5,700,000,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2023USAO$7,000,000
Walgreens/Direct VisionWalgreens Boots Allianceprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2023CA-SFCA$229,610,000
Walgreen Co.Walgreens Boots Allianceconsumer protection violation2010private lawsuit-federal$1,400,000
Walgreen Pharmacy Services Midwest LLCWalgreens Boots Alliancedrug or medical equipment safety violation2023HI-DCCA$10,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2023MI-AG$338,000,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2023NV-AG$285,000,000
WalgreensWalgreens Boots Alliancediscriminatory practices (non-employment)2022NY-NYCCHR$65,000
Walgreens Boots Alliance, Inc.Walgreens Boots Allianceoff-label or unapproved promotion of medical products2023KY-AG$102,000,000
WalgreensWalgreens Boots Alliancewage and hour violation2015MI-LEO$25,000
WalgreensWalgreens Boots Alliancewage and hour violation2013MI-LEO$5,020
WALGREENSWalgreens Boots Alliancewage and hour violation2023IL-DOL$8,231
Walgreens # 15203Walgreens Boots Alliancewage and hour violation2022WA-DLI$5,500
Walgreens Boot AllianceWalgreens Boots Allianceconsumer protection violation2024private lawsuit-federal$44,000,000
WalgreensWalgreens Boots Allianceconsumer protection violation2024VT-VBP$275,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2024MD-AG$74,763,583
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2002OSHA$5,700
WALGREEN'S # 1625Walgreens Boots Allianceworkplace safety or health violation2004OSHA$5,700
WALGREENS CO.Walgreens Boots Allianceworkplace safety or health violation2002OSHA$18,900
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2002OSHA$8,000
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2006OSHA$5,000
DUANE READEWalgreens Boots Allianceworkplace safety or health violation2006OSHA$10,500
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2008OSHA$5,000
DUANE READE INC.Walgreens Boots Allianceworkplace safety or health violation2008OSHA$42,000
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2008OSHA$10,000
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2011OSHA$44,000
WALGREENS CENTRAL OPERATIONSWalgreens Boots Allianceworkplace safety or health violation2010OSHA$5,500
WALGREEN COMPANYWalgreens Boots Allianceworkplace safety or health violation2011OSHA$5,950
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2012OSHA$6,160
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2012OSHA$7,200
WALGREEN NATIONAL CORPORATIONWalgreens Boots Allianceworkplace safety or health violation2012OSHA$11,583
DUANE READE INCWalgreens Boots Allianceworkplace safety or health violation2013OSHA$35,750
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2013OSHA$19,750
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2014OSHA$19,800
WALGREENS FAMILY OF COMPANIES, INC., STORE # 6474Walgreens Boots Allianceworkplace safety or health violation2014OSHA$23,600
WALGREEN COMPANYWalgreens Boots Allianceworkplace safety or health violation2014OSHA$49,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.