Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense Type sort iconYearAgencyPenalty Amount
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
Walgreen Co.Walgreens Boots Allianceconsumer protection violation2010private lawsuit-federal$1,400,000
Sam's Club West Inc.Walmartconsumer protection violation2018private lawsuit-federal$6,000,000
Walmart Inc.Walmartconsumer protection violation2021private lawsuit-federal$9,500,000
Walmart Inc.Walmartconsumer protection violation2021private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartconsumer protection violation2015private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartconsumer protection violation2013private lawsuit-federal$1,170,000
WalmartWalmartconsumer protection violation2023CA-AG$500,000
WalmartWalmartconsumer protection violation2023MULTI-AG$3,000,000
WalmartWalmartconsumer protection violation2023NV-AG$2,000,000
CarMax, Inc.CarMaxconsumer protection violation2023MD-AG$240,000
WalmartWalmartconsumer protection violation2023MULTI-AG$3,000,000
CVS Pharmacy, Inc. et al.CVS Healthconsumer protection violation2023CA-MULTI$7,500,000
Boohoo Group PLCBoohoo Group PLCconsumer protection violation2023private lawsuit-federal$197,000,000
Bill Me Later, Inc.eBayconsumer protection violation2023MA-BKG$1,500,000
Rent-A-CenterRent-A-Centerconsumer protection violation2023MA-AG$8,750,000
Dollar General CorporationDollar Generalconsumer protection violation2023NJ-AG$1,180,000
Dollar General CorporationDollar Generalconsumer protection violation2023WI-DATC$850,006
Walgreens Boot AllianceWalgreens Boots Allianceconsumer protection violation2024private lawsuit-federal$44,000,000
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
Family DollarDollar Treeconsumer protection violation2024OH-AG$400,000
CVS HealthCVS Healthconsumer protection violation2024OH-OBP$1,500,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.