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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
Amazon.com Inc.Amazon.comconsumer protection violation2018CA-MULTI$1,562,400
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyconsumer protection violation2018CA-MULTI$175,000
Costco Wholesale Corp.Costcoconsumer protection violation2018CA-MULTI$250,000
WalgreensWalgreens Boots Allianceconsumer protection violation2018CA-MULTI$2,250,000
CVS Pharmacy, Inc.CVS Healthconsumer protection violation2017CA-MULTI$551,687
Overstock.comOverstock.com Inc.consumer protection violation2017CA-MULTI$27,000
WalgreensWalgreens Boots Allianceconsumer protection violation2015CA-MULTI$502,200
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2015CA-MULTI$958,686
CVS Pharmacy, Inc.CVS Healthconsumer protection violation2015CA-MULTI$2,400,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2015CA-MULTI$820,000
Target Corp.Targetconsumer protection violation2015CA-MULTI$3,941,118
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveconsumer protection violation2014CA-MULTI$1,550,000
Rite Aid Corp.Rite Aidconsumer protection violation2014CA-MULTI$498,250
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comconsumer protection violation2014CA-MULTI$798,394
Safeway Inc.Albertsons Companiesconsumer protection violation2014CA-MULTI$2,250,000
Overstock.comOverstock.com Inc.consumer protection violation2014CA-MULTI$6,828,000
Kohl's Department Stores, Inc.Kohl'sconsumer protection violation2013CA-MULTI$409,500
Rite Aid Corp.Rite Aidconsumer protection violation2012CA-MULTI$800,000
Daiso California, LLCDaiso Industriesconsumer protection violation2012CA-MULTI$350,000
CVS Pharmacy, Inc.CVS Healthconsumer protection violation2011CA-MULTI$2,020,000
Sears and KmartSearsconsumer protection violation2010CA-MULTI$1,100,000
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveconsumer protection violation2008CA-MULTI$665,610
Target Corp.Targetconsumer protection violation2008CA-MULTI$1,745,523
WalgreensWalgreens Boots Allianceconsumer protection violation2007CA-MULTI$767,000
Office Depot, Inc.ODP Corporationconsumer protection violation2007CA-MULTI$2,585,791
Longs Drug Stores California, Inc.CVS Healthconsumer protection violation2007CA-MULTI$1,000,000
AlbertsonsAlbertsons Companiesconsumer protection violation2006CA-MULTI$2,000,000
WalgreensWalgreens Boots Allianceconsumer protection violation2005CA-MULTI$125,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2005CA-MULTI$525,000
Macy's West Inc.Macy'sconsumer protection violation2004CA-MULTI$1,200,000
Albertson'sAlbertsons Companiesconsumer protection violation2001CA-MULTI$30,000
Safeway Inc.Albertsons Companiesconsumer protection violation2001CA-MULTI$30,000
Rite Aid Corp.Rite Aidconsumer protection violation2000CA-MULTI$2,800,000
Sears, Roebuck and Co.Searsconsumer protection violation2015CA-FCDA$450,000
Ralphs Grocery Co.Krogerconsumer protection violation2011CA-LACA$67,600
RadioShack Corp.RadioShackconsumer protection violation2001CA-LACA$540,000
Wal-Mart Stores, Inc.Walmartconsumer protection violation2009NY-NCDA$1,900,000
SearsSearsconsumer protection violation2016CA-OCDA$235,000
Safeway Inc.Albertsons Companiesconsumer protection violation2013CA-SCCDA$45,650
Wal-Mart StoresWalmartconsumer protection violation2006CT-DCP$37,150
Wakefern Food Corp.Wakefern Foodconsumer protection violation2015NJ-DCA$35,000
Whole FoodsAmazon.comconsumer protection violation2015NY-NYCDCWP$500,000
Stop and Shop CompanyAhold Delhaizeconsumer protection violation2010NY-NYCDCWP$190,000
CVSCVS Healthconsumer protection violation2005NY-NYCDCWP$100,000
KmartSearsconsumer protection violation2005NY-NYCDCWP$30,000
Home DepotHome Depotconsumer protection violation2002NY-NYCDCWP$125,000
Roundy's Supermarkets, IncKrogerconsumer protection violation2006WI-DATC$44,576
Wal-Mart StoresWalmartconsumer protection violation2006WI-DATC$25,117
Walgreen Co.Walgreens Boots Allianceconsumer protection violation2020CA-MULTI$7,500,000
Williams-Sonoma, Inc.Williams-Sonomaconsumer protection violation2020FTC$1,000,000
Amazon Capital Services, Inc.Amazon.comconsumer protection violation2020CA-DFPI$60,422
KMart Corp.Searsconsumer protection violation2015CT-BKG$15,100
Amazon Payments, Inc.Amazon.comconsumer protection violation2015FL-OFR$11,500
Rent-a-Center East Inc.Rent-A-Centerconsumer protection violation2010OH-BKG$6,500
Sears, Roebuck and Co.Searsconsumer protection violation2010PA-BKG$9,000
Carvana LLCCarvana Co.consumer protection violation2018PA-BKG$117,375
Williams-Sonoma, Inc.Williams-Sonomaconsumer protection violation2020FTC$1,000,000
Safeway Inc.Albertsons Companiesconsumer protection violation2020CA-MULTI$143,000
Best Buy Stores, L.PBest Buyconsumer protection violation2021CA-MULTI$633,570
Amazon.comAmazon.comconsumer protection violation2021CA-MULTI$2,000,000
Target Corp.Targetconsumer protection violation2021CA-MULTI$300,000
CarvanaCarvana Co.consumer protection violation2021CA-MULTI$850,000
Rent-A-CenterRent-A-Centerconsumer protection violation2022GA-AG$145,590
Target Corp.Targetconsumer protection violation2022CA-MULTI$5,373,618
Rent-A-CenterRent-A-Centerconsumer protection violation2022GA-AG$145,590
H&M HENNES & MAURITZ, L.P. et al.H&M Hennes & Mauritzconsumer protection violation2022NY-AG$36,000,000
Kohl's, Inc.Kohl'sconsumer protection violation2022FTC$2,500,000
Walmart, Inc.Walmartconsumer protection violation2022FTC$3,000,000
Rent-A-Center, Inc.Rent-A-Centerconsumer protection violation2022CA-AG$15,500,000
WalmartWalmartconsumer protection violation2022MA-AG$500,000
CarMax Auto Superstores Inc.CarMaxconsumer protection violation2022MULTI-AG$1,000,000
Safeway Inc.Albertsons Companiesconsumer protection violation2018private lawsuit-state$1,426,500
Safeway Inc.Albertsons Companiesconsumer protection violation2015private lawsuit-federal$41,884,767
Trader Joe's CompanyAldiconsumer protection violation2020private lawsuit-federal$1,300,000
Trader Joe's CompanyAldiconsumer protection violation2014private lawsuit-federal$3,375,000
Audible, IncAmazon.comconsumer protection violation2019private lawsuit-federal$1,500,000
Whole Foods Market, Inc.Amazon.comconsumer protection violation2017private lawsuit-federal$4,125,000
Ann Inc.Ascena Retail Groupconsumer protection violation2018private lawsuit-federal$6,100,000
Boohoo.com USA Inc.Boohoo Group PLCconsumer protection violation2022private lawsuit-federal$33,000,000
Costco Wholesale CorporationCostcoconsumer protection violation2017private lawsuit-federal$775,000
Aetna Inc.CVS Healthconsumer protection violation2003private lawsuit-federal$170,000,000
Coventry Health Care of Kansas Inc.CVS Healthconsumer protection violation2012private lawsuit-federal$2,666,000
Dolgencorp LLCDollar Generalconsumer protection violation2021private lawsuit-federal$1,800,000
eBay Inc.eBayconsumer protection violation2016private lawsuit-federal$1,200,000
eBay Inc.eBayconsumer protection violation2015private lawsuit-federal$6,400,000
J.C. Penney CorporationJ.C. Penneyconsumer protection violation2016private lawsuit-federal$50,000,000
Kohl's CorporationKohl'sconsumer protection violation2019private lawsuit-federal$900,000
Kohl's CorporationKohl'sconsumer protection violation2019private lawsuit-federal$6,150,000
Kohl's CorporationKohl'sconsumer protection violation2013private lawsuit-federal$865,000
Kroger Co.Krogerconsumer protection violation2022private lawsuit-federal$1,350,000
Lowe's Cos. Inc.Lowe'sconsumer protection violation2010private lawsuit-federal$3,850,000
Lowe's HIW Inc.Lowe'sconsumer protection violation2012private lawsuit-federal$2,900,000
Nordstrom Inc.Nordstromconsumer protection violation2016private lawsuit-federal$2,000,000
O'Reilly Automotive Stores Inc.O'Reilly Automotiveconsumer protection violation2021private lawsuit-federal$8,500,000
Rent-A-Center Inc.Rent-A-Centerconsumer protection violation2020private lawsuit-federal$13,000,000
Ross Stores, Inc.Ross Storesconsumer protection violation2019private lawsuit-federal$4,854,000
Sears Holding Corp.Searsconsumer protection violation2011private lawsuit-federal$11,500,000
Sears RoebuckSearsconsumer protection violation2010private lawsuit-federal$8,500,000
Target Corp.Targetconsumer protection violation2020private lawsuit-federal$8,222,330
The Children's Place, Inc.The Children's Place Inc.consumer protection violation2021private lawsuit-federal$6,800,000
TJX Companies, Inc.TJXconsumer protection violation2018private lawsuit-federal$8,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.