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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 Type sort iconYearAgencyPenalty Amount
Wal-Mart Stores East, LPWalmartemployment discrimination2009NY-DHR$7,000
Wal-Mart Stores East, LPWalmartemployment discrimination2007NY-DHR$11,538
Wal-Mart Stores East, LPWalmartemployment discrimination2014OH-CRC$142,032
Wal-Mart Stores, Inc.Walmartemployment discrimination2006WV-HRC$6,993
Hobby Lobby Stores, Inc.Hobby Lobby Storesemployment discrimination2023EEOC$50,000
T.J. MaxxTJXemployment discrimination2021NY-NYCCHR$49,493
Dolgencorp, LLCDollar Generalemployment discrimination2023EEOC$42,500
Dollar GeneralDollar Generalemployment discrimination2023EEOC$1,000,000
WalmartWalmartemployment discrimination2024EEOC$60,000
Walmart Inc.Walmartemployment discrimination2024EEOC$30,000
WalmartWalmartemployment discrimination2024EEOC$70,000
Walgreens Co.Walgreens Boots Allianceemployment discrimination2024EEOC$205,000
Dillard's, Inc.Dillard'semployment discrimination2024EEOC$70,000
Aetna Life Insurance CompanyCVS Healtheconomic sanction violation2008OFAC$5,210
Wal-Mart Stores, Inc.Walmarteconomic sanction violation2003OFAC$50,000
Amazon.com, Inc.Amazon.comeconomic sanction violation2020OFAC$134,523
Walgreen Pharmacy Services Midwest LLCWalgreens Boots Alliancedrug or medical equipment safety violation2023HI-DCCA$10,000
Circle K Store # 1442Couche-Tarddrinking water violation2003AZ-DEQ$6,000
CIRCLE K STORESCouche-Tarddrinking water violation2007FL-DEP$10,000
CIRCLE K CORPORATIONCouche-Tarddrinking water violation2005FL-DEP$9,000
HOME DEPOT #1230Home Depotdrinking water violation2006EPA$15,000
WALMART, INC.Walmartdrinking water violation2023EPA$51,856
Flying J Oil & Gas, Inc.Pilot Corporationdrinking water violation2007EPA$10,000
Costco Wholesale Corporation (Hawaii)Costcodrinking water violation2006EPA$75,000
Macy's East Inc.Macy'sdiscriminatory practices (non-employment)2005NY-AG$600,000
Macy's Retail Holdings, Inc.Macy'sdiscriminatory practices (non-employment)2014NY-AG$650,000
The Children's PlaceThe Children's Place Inc.discriminatory practices (non-employment)2000MA-AG$150,000
Stop and Shop Supermarket CompanyAhold Delhaizediscriminatory practices (non-employment)2020NY-NYCCHR$10,000
J.C. PenneyJ.C. Penneydiscriminatory practices (non-employment)2018NY-NYCCHR$13,000
CVS PharmacyCVS Healthdiscriminatory practices (non-employment)2018NY-NYCCHR$5,000
CarMaxCarMaxdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
Walmart StoresWalmartdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
MinuteClinic, LLCCVS Healthdiscriminatory practices (non-employment)2023USAO$5,000
WalgreensWalgreens Boots Alliancediscriminatory practices (non-employment)2022NY-NYCCHR$65,000
Rite Aid CorporationRite AidControlled Substances Act violation2009DOJ_CIVIL$5,000,000
Walgreens CorporationWalgreens Boots AllianceControlled Substances Act violation2013DEA$80,000,000
CVS Pharmacy, Inc.CVS HealthControlled Substances Act violation2013DEA$11,000,000
Omnicare, Inc.CVS HealthControlled Substances Act violation2012DEA$50,000,000
CVS Pharmacy, IncCVS HealthControlled Substances Act violation2010DEA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000
Rite Aid CorporationRite AidControlled Substances Act violation2009DEA$5,000,000
Costco WholesaleCostcoControlled Substances Act violation2017DEA$11,750,000
Rite Aid CorporationRite AidControlled Substances Act violation2017DEA$834,200
Safeway division of Albertson's CompaniesAlbertsons CompaniesControlled Substances Act violation2017DEA$3,000,000
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2017USAO$5,000,000
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2016USAO$600,000
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2016USAO$3,500,000
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2016USAO$8,000,000
CVS Health Corp.CVS HealthControlled Substances Act violation2015USAO$450,000
CVS HealthCVS HealthControlled Substances Act violation2015USAO$22,000,000
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2014USAO$1,912,500
H-E-BH-E-B GroceryControlled Substances Act violation2014USAO$262,500
Rite Aid CorporationRite AidControlled Substances Act violation2018USAO$4,000,000
CVS Pharmacy, Inc.CVS HealthControlled Substances Act violation2018USAO$1,000,000
CVS Pharmacy, Inc.CVS HealthControlled Substances Act violation2018USAO$1,500,000
CVS Pharmacy, Inc.CVS HealthControlled Substances Act violation2019DEA$535,000
CVS Pharmacy, Inc.CVS HealthControlled Substances Act violation2016MA-AG$795,000
Rite AidRite AidControlled Substances Act violation2018RI-AG$300,000
Rite Aid of Massachusetts, Inc.Rite AidControlled Substances Act violation2019MA-AG$177,000
WalgreensWalgreens Boots AllianceControlled Substances Act violation2017MA-AG$200,000
New Albertsons, L.P., d/b/a Osco PharmacyAlbertsons CompaniesControlled Substances Act violation2019USAO$30,000
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2010USAO$77,600,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceControlled Substances Act violation2011USAO$500,000
King SoopersKrogerControlled Substances Act violation2005USAO$13,000,000
Albertsons Osco Pharmacy #60Albertsons CompaniesControlled Substances Act violation2020USAO$1,000,000
Kroger Limited Partnership and Kroger PharmacyKrogerControlled Substances Act violation2019USAO$225,000
Omnicare Inc.CVS HealthControlled Substances Act violation2020DEA$15,300,000
Circle KCouche-TardControlled Substances Act violation2020USAO$248,000
Rite AidRite AidControlled Substances Act violation2022USAO$30,000
CVSCVS HealthControlled Substances Act violation2023USAO$70,000
eBay Inc.eBayControlled Substances Act violation2024DOJ_CIVIL$59,000,000
Kroger and Harris TeeterKrogerControlled Substances Act violation2024USAO$1,300,000
Bed Bath & BeyondBed Bath & Beyondconsumer protection violation2015FTC$500,000
Nordstrom Inc.Nordstromconsumer protection violation2015FTC$360,000
J.C. Penney Company Inc.J.C. Penneyconsumer protection violation2015FTC$290,000
Amazon.com Inc.Amazon.comconsumer protection violation2013FTC$455,000
Macy's Inc.Macy'sconsumer protection violation2013FTC$250,000
Sears, Roebuck & Co. and KmartSearsconsumer protection violation2013FTC$475,000
CVS CaremarkCVS Healthconsumer protection violation2012FTC$5,000,000
Reebok International Ltd.Authentic Brands Groupconsumer protection violation2011FTC$25,000,000
WalgreensWalgreens Boots Allianceconsumer protection violation2010FTC$5,970,000
CVS Pharmacy, Inc.CVS Healthconsumer protection violation2009FTC$2,780,000
Rite Aid CorporationRite Aidconsumer protection violation2009FTC$500,000
QVC, Inc.Qurate Retailconsumer protection violation2009FTC$7,500,000
Macys.com Inc.Macy'sconsumer protection violation2000FTC$350,000
Home DepotHome Depotconsumer protection violation2017CPSC$5,700,000
Costco Wholesale, Corp.Costcoconsumer protection violation2018CPSC$3,850,000
Sterling Jewelers Inc.Signet Jewelersconsumer protection violation2019CFPB$10,000,000
Office Depot, Inc.ODP Corporationconsumer protection violation2019FTC$25,000,000
Aaron's, Inc.Aaron'sconsumer protection violation2014CA-AG$28,400,000
Advance Auto PartsAdvance Auto Partsconsumer protection violation2003NY-AG$101,000
Advance Stores Company, Inc.Advance Auto Partsconsumer protection violation2017NJ-AG$69,000
AetnaCVS Healthconsumer protection violation2018DC-AG$50,000
AetnaCVS Healthconsumer protection violation2009NY-AG$5,100,000
AetnaCVS Healthconsumer protection violation2006NY-AG$25,000
Aetna Health Inc.CVS Healthconsumer protection violation2009MA-AG$10,000
Aetna Health Insurance Co.CVS Healthconsumer protection violation2018MA-AG$75,000
Aetna Life Insurance Co.CVS Healthconsumer protection violation2012MA-AG$1,055,000
Aetna Life Insurance Co.CVS Healthconsumer protection violation2009TX-AG$114,000
Aetna US HealthcareCVS Healthconsumer protection violation2005NY-AG$5,000
AetnaCVS Healthconsumer protection violation2009NY-AG$20,000,000
Aetna/U.S. HealthCare, Inc./Prudential Health PlanCVS Healthconsumer protection violation2001NY-AG$166,667
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.