Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Walgreens Boots Alliance	$8,181,802,165	150
CVS Health	$6,821,977,801	513
Walmart	$5,605,330,269	539
Kroger	$1,620,520,861	269
Sears	$763,798,395	216
Murphy USA	$489,595,491	51
Ahold Delhaize	$303,794,220	84
Foot Locker	$301,361,122	16
Home Depot	$298,656,504	314
TJX	$253,700,203	78

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	Current Parent	Primary Offense Type	Year	Agency	Penalty Amount
Rite Aid	Rite Aid	consumer protection violation	2008	NY-AG	$1,300,000
Rite Aid	Rite Aid	consumer protection violation	2002	NY-AG	$40,000
Rite Aid	Rite Aid	consumer protection violation	2016	WV-AG	$4,900,000
Rite Aid Corporation	Rite Aid	consumer protection violation	2008	NJ-AG	$475,000
Rite Aid Corporation	Rite Aid	consumer protection violation	2000	OR-AG	$25,000
Rite Aid of Florida Inc.	Rite Aid	consumer protection violation	2000	FL-AG	$500,000
Schnucks	Schnuck Markets	consumer protection violation	2004	MO-AG	$110,000
Sears Roebuck and Co.	Sears	consumer protection violation	2004	NJ-AG	$625,000
Sears, Roebuck & Co.	Sears	consumer protection violation	2002	AZ-AG	$200,000
Sears, Roebuck and Co.	Sears	consumer protection violation	2001	CA-AG	$500,000
Sears, Roebuck and Co.	Sears	consumer protection violation	2013	NY-AG	$150,000
Sears, Roebuck and Co.	Sears	consumer protection violation	2003	NY-AG	$115,000
Sonic Automotive	Sonic Automotive	consumer protection violation	2006	NC-AG	$975,000
Sterling Jewelers Inc.	Signet Jewelers	consumer protection violation	2019	NY-AG	$1,000,000
Stop & Shop	Ahold Delhaize	consumer protection violation	2003	MA-AG	$25,000
Stop & Shop	Ahold Delhaize	consumer protection violation	2003	MA-AG	$65,000
Stop & Shop Supermarket, Inc. and Peapod, Inc.	Ahold Delhaize	consumer protection violation	2001	MA-AG	$250,000
Stop and Shop Supermarket Co.	Ahold Delhaize	consumer protection violation	2001	MA-AG	$95,000
Target Corporation	Target	consumer protection violation	2009	NJ-AG	$375,000
The Sports Authority	Dick's Sporting Goods	consumer protection violation	2008	MA-AG	$6,667
Walgreen Co.	Walgreens Boots Alliance	consumer protection violation	2016	NY-AG	$500,000
Walgreen Company	Walgreens Boots Alliance	consumer protection violation	2012	NY-AG	$15,000
Walgreens	Walgreens Boots Alliance	consumer protection violation	2003	MA-AG	$60,000
Walgreens	Walgreens Boots Alliance	consumer protection violation	2006	MI-AG	$550,000
Walgreens	Walgreens Boots Alliance	consumer protection violation	2016	MO-AG	$309,000
Walmart	Walmart	consumer protection violation	2006	MI-AG	$1,500,000
Walmart	Walmart	consumer protection violation	2015	NY-AG	$225,000
Wal-Mart	Walmart	consumer protection violation	2003	MA-AG	$60,000
Wal-Mart	Walmart	consumer protection violation	2010	NJ-AG	$775,000
Wal-Mart Stores	Walmart	consumer protection violation	2003	NY-AG	$200,000
Wal-Mart Stores Inc.	Walmart	consumer protection violation	2009	AZ-AG	$1,000,000
Wal-Mart Stores, Inc.	Walmart	consumer protection violation	2012	CA-AG	$2,100,000
Wal-Mart Stores, Inc.	Walmart	consumer protection violation	2008	CA-AG	$1,450,000
Wal-Mart Stores, Inc.	Walmart	consumer protection violation	2005	CA-AG	$14,500,000
Wal-Mart Stores, Inc.	Walmart	consumer protection violation	2014	NY-AG	$66,000
Office Depot	ODP Corporation	consumer protection violation	2019	WA-AG	$900,000
Walmart, Inc.	Walmart	consumer protection violation	2019	CA-MULTI	$495,000
Raley's	Raley's	consumer protection violation	2019	CA-MULTI	$350,000
GameStop Inc.	GameStop	consumer protection violation	2019	CA-MULTI	$500,000
Amazon.com Inc.	Amazon.com	consumer protection violation	2018	CA-MULTI	$100,000
Amazon.com Inc.	Amazon.com	consumer protection violation	2018	CA-MULTI	$1,562,400
Ulta Salon, Cosmetics and Fragrance, Inc.	Ulta Beauty	consumer protection violation	2018	CA-MULTI	$175,000
Costco Wholesale Corp.	Costco	consumer protection violation	2018	CA-MULTI	$250,000
Walgreens	Walgreens Boots Alliance	consumer protection violation	2018	CA-MULTI	$2,250,000
CVS Pharmacy, Inc.	CVS Health	consumer protection violation	2017	CA-MULTI	$551,687
Overstock.com	Overstock.com Inc.	consumer protection violation	2017	CA-MULTI	$27,000
Walgreens	Walgreens Boots Alliance	consumer protection violation	2015	CA-MULTI	$502,200
Kohl's Department Stores, Inc.	Kohl's	consumer protection violation	2015	CA-MULTI	$958,686
CVS Pharmacy, Inc.	CVS Health	consumer protection violation	2015	CA-MULTI	$2,400,000
Wal-Mart Stores, Inc.	Walmart	consumer protection violation	2015	CA-MULTI	$820,000
Target Corp.	Target	consumer protection violation	2015	CA-MULTI	$3,941,118
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.	O'Reilly Automotive	consumer protection violation	2014	CA-MULTI	$1,550,000
Rite Aid Corp.	Rite Aid	consumer protection violation	2014	CA-MULTI	$498,250
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.	Amazon.com	consumer protection violation	2014	CA-MULTI	$798,394
Safeway Inc.	Albertsons Companies	consumer protection violation	2014	CA-MULTI	$2,250,000
Overstock.com	Overstock.com Inc.	consumer protection violation	2014	CA-MULTI	$6,828,000
Kohl's Department Stores, Inc.	Kohl's	consumer protection violation	2013	CA-MULTI	$409,500
Rite Aid Corp.	Rite Aid	consumer protection violation	2012	CA-MULTI	$800,000
Daiso California, LLC	Daiso Industries	consumer protection violation	2012	CA-MULTI	$350,000
CVS Pharmacy, Inc.	CVS Health	consumer protection violation	2011	CA-MULTI	$2,020,000
Sears and Kmart	Sears	consumer protection violation	2010	CA-MULTI	$1,100,000
CSK Auto, Inc. dba Kragen Auto Parts.	O'Reilly Automotive	consumer protection violation	2008	CA-MULTI	$665,610
Target Corp.	Target	consumer protection violation	2008	CA-MULTI	$1,745,523
Walgreens	Walgreens Boots Alliance	consumer protection violation	2007	CA-MULTI	$767,000
Office Depot, Inc.	ODP Corporation	consumer protection violation	2007	CA-MULTI	$2,585,791
Longs Drug Stores California, Inc.	CVS Health	consumer protection violation	2007	CA-MULTI	$1,000,000
Albertsons	Albertsons Companies	consumer protection violation	2006	CA-MULTI	$2,000,000
Walgreens	Walgreens Boots Alliance	consumer protection violation	2005	CA-MULTI	$125,000
Wal-Mart Stores, Inc.	Walmart	consumer protection violation	2005	CA-MULTI	$525,000
Macy's West Inc.	Macy's	consumer protection violation	2004	CA-MULTI	$1,200,000
Albertson's	Albertsons Companies	consumer protection violation	2001	CA-MULTI	$30,000
Safeway Inc.	Albertsons Companies	consumer protection violation	2001	CA-MULTI	$30,000
Rite Aid Corp.	Rite Aid	consumer protection violation	2000	CA-MULTI	$2,800,000
Sears, Roebuck and Co.	Sears	consumer protection violation	2015	CA-FCDA	$450,000
Ralphs Grocery Co.	Kroger	consumer protection violation	2011	CA-LACA	$67,600
RadioShack Corp.	RadioShack	consumer protection violation	2001	CA-LACA	$540,000
Wal-Mart Stores, Inc.	Walmart	consumer protection violation	2009	NY-NCDA	$1,900,000
Sears	Sears	consumer protection violation	2016	CA-OCDA	$235,000
Safeway Inc.	Albertsons Companies	consumer protection violation	2013	CA-SCCDA	$45,650
Wal-Mart Stores	Walmart	consumer protection violation	2006	CT-DCP	$37,150
Wakefern Food Corp.	Wakefern Food	consumer protection violation	2015	NJ-DCA	$35,000
Whole Foods	Amazon.com	consumer protection violation	2015	NY-NYCDCWP	$500,000
Stop and Shop Company	Ahold Delhaize	consumer protection violation	2010	NY-NYCDCWP	$190,000
CVS	CVS Health	consumer protection violation	2005	NY-NYCDCWP	$100,000
Kmart	Sears	consumer protection violation	2005	NY-NYCDCWP	$30,000
Home Depot	Home Depot	consumer protection violation	2002	NY-NYCDCWP	$125,000
Roundy's Supermarkets, Inc	Kroger	consumer protection violation	2006	WI-DATC	$44,576
Wal-Mart Stores	Walmart	consumer protection violation	2006	WI-DATC	$25,117
Walgreen Co.	Walgreens Boots Alliance	consumer protection violation	2020	CA-MULTI	$7,500,000
Williams-Sonoma, Inc.	Williams-Sonoma	consumer protection violation	2020	FTC	$1,000,000
Amazon Capital Services, Inc.	Amazon.com	consumer protection violation	2020	CA-DFPI	$60,422
KMart Corp.	Sears	consumer protection violation	2015	CT-BKG	$15,100
Amazon Payments, Inc.	Amazon.com	consumer protection violation	2015	FL-OFR	$11,500
Rent-a-Center East Inc.	Rent-A-Center	consumer protection violation	2010	OH-BKG	$6,500
Sears, Roebuck and Co.	Sears	consumer protection violation	2010	PA-BKG	$9,000
Carvana LLC	Carvana Co.	consumer protection violation	2018	PA-BKG	$117,375
Williams-Sonoma, Inc.	Williams-Sonoma	consumer protection violation	2020	FTC	$1,000,000
Safeway Inc.	Albertsons Companies	consumer protection violation	2020	CA-MULTI	$143,000
Best Buy Stores, L.P	Best Buy	consumer protection violation	2021	CA-MULTI	$633,570
Amazon.com	Amazon.com	consumer protection violation	2021	CA-MULTI	$2,000,000
Target Corp.	Target	consumer protection violation	2021	CA-MULTI	$300,000