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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 TypeYear sort iconAgencyPenalty Amount
eBay Inc.eBayobstruction of justice2024USAO$3,000,000
WalmartWalmartemployment discrimination2024EEOC$60,000
Walgreens Boot AllianceWalgreens Boots Allianceconsumer protection violation2024private lawsuit-federal$44,000,000
Walmart Inc.Walmartemployment discrimination2024EEOC$30,000
eBay Inc.eBayControlled Substances Act violation2024DOJ_CIVIL$59,000,000
Kroger and Harris TeeterKrogerControlled Substances Act violation2024USAO$1,300,000
CVS Pharmacy #2063CVS Healthconsumer protection violation2024OH-OBP$250,000
WalgreensWalgreens Boots Allianceconsumer protection violation2024VT-VBP$275,000
Costco Wholesale CorporationCostcoconsumer protection violation2024private lawsuit-federal$2,403,004
Home Depot USA Inc.Home Depotwage and hour violation2024private lawsuit-federal$72,500,000
WalmartWalmartemployment discrimination2024EEOC$70,000
WalmartWalmartoff-label or unapproved promotion of medical products2024MD-AG$55,473,855
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2024MD-AG$74,763,583
Family DollarDollar Treeconsumer protection violation2024OH-AG$400,000
CVS HealthCVS Healthconsumer protection violation2024OH-OBP$1,500,000
Family Dollar Stores LLCDollar Treefood safety violation2024DOJ_CIVIL$41,675,000
WALMART SUPERCENTERWalmartworkplace safety or health violation2024OSHA$12,600
CABELA'SBass Proworkplace safety or health violation2024OSHA$14,734
WAL-MART STORES EAST, LP (DELAWARE)Walmartworkplace safety or health violation2024OSHA$7,835
BROOKSHIRE GROCERY COMPANYBrookshire Groceryworkplace safety or health violation2024OSHA$25,353
FAMILY DOLLAR STORES OF VERMONT, LLCDollar Treeworkplace safety or health violation2024OSHA$13,394
WALMART, INCWalmartenvironmental violation2024EPA$49,500
CVS Pharmacy, Inc.CVS Healthoff-label or unapproved promotion of medical products2024AK-AG$10,000,000
Walgreens Co.Walgreens Boots Allianceemployment discrimination2024EEOC$205,000
CVS Pharmacy, Inc.CVS Healthwage and hour violation2024WA-SOLS$94,957
Dillard's, Inc.Dillard'semployment discrimination2024EEOC$70,000
Burlington Coat FactoryBurlington Storeswage and hour violation2023private lawsuit-federal$11,000,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2023USAO$7,000,000
L Brands Inc.Bath & Body Works, Inc.benefit plan administrator violation2023private lawsuit-federal$2,750,000
Walmart Inc.Walmartenvironmental violation2023AR-ENV$7,600
Whole Foods Market Group Inc.Amazon.comwage and hour violation2023private lawsuit-federal$185,000
Hy-Vee Inc.Hy-Veepesticide violation2023EPA$5,374
Aetna Health of California Inc.CVS Healthinsurance violation2023CA-MHC$10,000
Lowes Home Centers, LLCLowe'senvironmental violation2023IN-ENV$6,800
Daiso California LLCDaiso Industriesenvironmental violation2023EPA$602,386
CVS Pharmacy, Inc.CVS HealthFalse Claims Act and related2023MA-AG$6,150,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2023CA-SFCA$229,610,000
KrogerKrogeroff-label or unapproved promotion of medical products2023WV-AG$68,000,000
Lowe'sLowe'semployment discrimination2023private lawsuit-federal$400,000
HD Supply Facilities Maintenance, Ltd.Home Depotair pollution violation2023CA-ARB$42,750
Walmart, Inc.Walmartair pollution violation2023CA-ARB$41,400
Advance Stores Company, Inc.Advance Auto Partsair pollution violation2023CA-ARB$36,150
SAM'S WEST INCWalmartenvironmental violation2023CO-DPHE$7,000
Walgreen Pharmacy Services Midwest LLCWalgreens Boots Alliancedrug or medical equipment safety violation2023HI-DCCA$10,000
CAREMARKPCS HEALTH, L.L.C.CVS Healthinsurance violation2023MN-FIN$500,000
Circle K Stores Inc.Couche-Tardenvironmental violation2023MO-ENV$7,700
Aetna Life Insurance CompanyCVS Healthinsurance violation2023NY-DFS$4,560,962
Meritain Health, Inc.CVS Healthinsurance violation2023SD-INS$25,000
Pilot Travel Centers LLCPilot Corporationenvironmental violation2023VA-ENV$8,202
Love's Travel Stops & Country Stores, IncLove's Travel Stops & Country Storesenvironmental violation2023VA-ENV$8,267
Hobby Lobby Stores, Inc.Hobby Lobby Storesemployment discrimination2023EEOC$50,000
Amazon.comAmazon.comprivacy violation2023FTC$25,000,000
WalmartWalmartconsumer protection violation2023CA-AG$500,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2023MI-AG$338,000,000
Whole Foods Market Group Inc.Amazon.comprivacy violation2023private lawsuit-state$296,762
Home Depot U.S.A. Inc.Home Depotwage and hour violation2023private lawsuit-federal$5,800,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2023NV-AG$285,000,000
WalmartWalmartconsumer protection violation2023MULTI-AG$3,000,000
WalmartWalmartconsumer protection violation2023NV-AG$2,000,000
CarMax, Inc.CarMaxconsumer protection violation2023MD-AG$240,000
Ross Stores Inc.Ross Storespesticide violation2023EPA$55,000
Amazon.com Inc.Amazon.comprivacy violation2023DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
MinuteClinic, LLCCVS Healthdiscriminatory practices (non-employment)2023USAO$5,000
CVSCVS HealthControlled Substances Act violation2023USAO$70,000
WalmartWalmartconsumer protection violation2023MULTI-AG$3,000,000
Big Lots, Inc.Big Lotsair pollution violation2023CA-ARB$9,000
CVS Pharmacy, Inc. et al.CVS Healthconsumer protection violation2023CA-MULTI$7,500,000
Aetna Health Inc. and Aetna Life Insurance CompanyCVS Healthinsurance violation2023CT-INS$5,000
Demoulas Super Markets, Inc.Demoulas Super Marketswage and hour violation2023MA-AG$25,950
KrogerKrogeroff-label or unapproved promotion of medical products2023MULTI-AG$1,370,000,000
CARVANACarvana Co.environmental violation2023NJ-ENV$10,800
LOVES TRAVEL STOPS & COUNTRY STORES INCLove's Travel Stops & Country Storesenvironmental violation2023NJ-ENV$5,000
7-ElevenSeven & I Holdingswage and hour violation2023NY-NYCDCWP$152,000
Dollar Tree and Family DollarDollar Treeworkplace safety or health violation2023OSHA$1,350,000
Circle K Stores Inc.Couche-Tardenvironmental violation2023OR-ENV$47,124
Aetna Life Insurance CompanyCVS Healthinsurance violation2023VA-INS$57,464
Amazon Data Services, Inc.Amazon.comenvironmental violation2023VA-ENV$10,820
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsproduct safety violation2023CPSC$9,000,000
Dolgencorp, LLCDollar Generalemployment discrimination2023EEOC$42,500
K-VA-T Food StoresK-VA-T Food Storesoff-label or unapproved promotion of medical products2023TN-AG$44,500,000
Wawa, Inc.Wawa Inc.underground storage tank violation2023EPA$26,500
Dollar GeneralDollar Generalemployment discrimination2023EEOC$1,000,000
Walgreens Boots Alliance, Inc.Walgreens Boots Allianceoff-label or unapproved promotion of medical products2023KY-AG$102,000,000
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2023MA-AG$4,439,700
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2023MA-AG$2,227,800
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2023MA-AG$476,820
Dollar Tree Stores, Inc.Dollar Treewage and hour violation2023MA-AG$74,471
Boohoo Group PLCBoohoo Group PLCconsumer protection violation2023private lawsuit-federal$197,000,000
New Albertsons L.P.Albertsons Companiesprivacy violation2023private lawsuit-federal$1,066,400
Aetna Health of California Inc.CVS Healthinsurance violation2023CA-MHC$150,000
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,931
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,751
Circle K Stores Inc.Couche-Tardair pollution violation2023TX-ENV$6,751
Bill Me Later, Inc.eBayconsumer protection violation2023MA-BKG$1,500,000
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2023TX-ENV$16,042
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2023TX-ENV$24,964
Pilot Travel Centers LLCPilot Corporationwater pollution violation2023TX-ENV$5,400
Aetna Life Insurance CompanyCVS Healthinsurance violation2023AR-INS$50,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2023CT-INS$24,000
Love's Travel Stop & Country Stores, Inc.Love's Travel Stops & Country Storesenvironmental violation2023IN-ENV$25,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.