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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
CVS PHARMACYCVS Healthworkplace safety or health violation2010OSHA$26,500
CVS PHARMACYCVS Healthworkplace safety or health violation2018OSHA$6,500
CVS PHARMACYCVS Healthworkplace safety or health violation2022OSHA$5,000
CVS PHARMACYCVS Healthworkplace safety or health violation2023OSHA$7,366
CVS Pharmacies, Inc.CVS Healthconsumer protection violation2003MULTI-AG$1,100,000
CVS Health Corporation and CVS Pharmacy, Inc.CVS Healthoff-label or unapproved promotion of medical products2022FL-AG$484,000,000
CVS HEALTH CORPORATIONCVS Healthworkplace safety or health violation2018OSHA$5,000
CVS Health Corp. and CVS Pharmacy, Inc.CVS Healthenvironmental violation2022CA-REC$1,000,000
CVS Health Corp.CVS HealthControlled Substances Act violation2015USAO$450,000
CVS HealthCVS HealthControlled Substances Act violation2015USAO$22,000,000
CVS HealthCVS Healthconsumer protection violation2024OH-OBP$1,500,000
CVS HEALTHCVS Healthworkplace safety or health violation2020OSHA$5,783
CVS CorporationCVS HealthFalse Claims Act and related2001DOJ_CIVIL$4,000,000
CVS CorporationCVS Healthwage and hour violation2006WHD$10,560
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$7,920
CVS CorporationCVS Healthwage and hour violation2006WHD$13,200
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$13,200
CVS CorporationCVS Healthwage and hour violation2006WHD$7,920
CVS CorporationCVS Healthwage and hour violation2006WHD$13,200
CVS CorporationCVS Healthwage and hour violation2006WHD$9,240
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS Healthwage and hour violation2006WHD$5,280
CVS CorporationCVS HealthFamily and Medical Leave Act2006WHD$10,000
CVS CorporationCVS Healthwage and hour violation2005WHD$8,280
CVS CorporationCVS Healthbenefit plan administrator violation2005private lawsuit-federal$3,000,000
CVS CorporationCVS HealthFalse Claims Act and related2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
CVS CorporationCVS Healthconsumer protection violation2006NY-AG$152,000
CVS CorporationCVS Healthconsumer protection violation2004NY-AG$77,000
CVS CORPORATIONCVS Healthworkplace safety or health violation2006OSHA$6,000
CVS CORPORATIONCVS Healthworkplace safety or health violation2007OSHA$25,000
CVS Corp.CVS Healthprice-fixing or anti-competitive practices2005DC-AG$350,000
CVS Corp.CVS HealthFalse Claims Act and related2005MA-AG$895,000
CVS Caremark CorporationCVS Healthhazardous waste violation2012EPA$6,500
CVS Caremark Corp.CVS Healthaccounting fraud or deficiencies2014SEC$20,000,000
CVS Caremark Corp.CVS HealthFalse Claims Act and related2008DOJ_CIVIL$36,700,000
CVS Caremark Corp.CVS Healthprivacy violation2009HHSOCR$2,250,000
CVS Caremark Corp.CVS HealthFalse Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,600,000
CVS CaremarkCVS Healthconsumer protection violation2012FTC$5,000,000
CVS CaremarkCVS Healthwage and hour violation2015private lawsuit-federal$900,000
CVS CaremarkCVS Healthwage and hour violation2012private lawsuit-federal$34,000,000
CVS CaremarkCVS Healthwage and hour violation2012private lawsuit-state$10,000,000
CVS CaremarkCVS Healthenvironmental violation2015NY-ENV$25,151
CVS CaremarkCVS Healthinsurance violation2022OK-INS$4,800,000
CVS an Aetna Health CompanyCVS Healthwage and hour violation2021IL-DOL$6,519
CVS ALBANY, LLC.CVS Healthworkplace safety or health violation2015OSHA$7,000
CVS ALBANY, LLCCVS Healthworkplace safety or health violation2013OSHA$90,000
CVS ALBANY, LLCCVS Healthworkplace safety or health violation2017OSHA$37,413
CVS ALBANY, LLCCVS Healthworkplace safety or health violation2020OSHA$5,783
CVS Albany, L.L.C. d/b/a CVS and CVS HealthCVS Healthlabor relations violation2019NLRB$25,621
CVS ALBANY LLCCVS Healthworkplace safety or health violation2013OSHA$10,000
CVSCVS Healthproduct safety violation2011CPSC$45,000
CVSCVS HealthAmericans with Disabilities Act2004MA-AG$200,000
CVSCVS Healthconsumer protection violation2003MA-AG$300,000
CVSCVS Healthtobacco litigation2003MA-AG$90,000
CVSCVS Healthenvironmental violation2002NY-AG$16,500
CVSCVS Healthconsumer protection violation2005NY-NYCDCWP$100,000
CVSCVS Healthoff-label or unapproved promotion of medical products2022MULTI-AG$5,000,000,000
CVSCVS HealthControlled Substances Act violation2023USAO$70,000
CVSCVS Healthworkplace safety or health violation2007OSHA$6,800
CVSCVS Healthworkplace safety or health violation2021OSHA$9,000
Cumberland Farms, Inc. et al.Cumberland Farmsunderground storage tank violation2000RI-ENV$53,000
Cumberland Farms, Inc.Cumberland Farmsconsumer protection violation2006CT-AG$43,891
Cumberland Farms, Inc.Cumberland Farmstobacco litigation2007MA-AG$35,000
Cumberland Farms, Inc.Cumberland Farmsunderground storage tank violation2013VT-AG$150,000
CUMBERLAND FARMS, INC.Cumberland Farmsenvironmental violation2006FL-DEP$5,000
CUMBERLAND FARMS, INC.Cumberland Farmsenvironmental violation2006FL-DEP$12,500
Cumberland Farms, Inc.Cumberland Farmsunderground storage tank violation2017ME-ENV$16,500
Cumberland Farms, Inc.Cumberland Farmsunderground storage tank violation2013ME-ENV$5,000
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2005NH-ENV$12,500
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2014NY-ENV$20,000
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2006RI-ENV$5,000
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2005RI-ENV$6,200
Cumberland Farms, Inc.Cumberland Farmsenvironmental violation2005RI-ENV$7,615
CUMBERLAND FARMS, INC AND GULF OIL LIMITED PARTNERCumberland Farmshazardous waste violation2014EPA$7,026
Cumberland Farms, IncCumberland Farmswage and hour violation2012WHD$9,628
CUMBERLAND FARMS INCCumberland Farmsenvironmental violation2009MA-ENV$10,000
CUMBERLAND FARMS INCCumberland Farmsenvironmental violation2007MA-ENV$5,750
CUMBERLAND FARMS INCCumberland Farmsenvironmental violation2006MA-ENV$12,500
CUMBERLAND FARMS INCCumberland Farmsenvironmental violation2006MA-ENV$23,000
CUMBERLAND FARMS INCCumberland Farmsenvironmental violation2003MA-ENV$8,200
CUMBERLAND FARMS INCCumberland Farmsair pollution violation2000EPA$40,000
CUMBERLAND FARMS INCCumberland Farmsair pollution violation2002EPA$2,113,370
CUMBERLAND FARMSCumberland Farmsworkplace safety or health violation2014OSHA$6,750
CUMBERLAND FARMSCumberland Farmsworkplace safety or health violation2014OSHA$6,550
CST, BRANDS. INC.Couche-Tardworkplace safety or health violation2015OSHA$11,475
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveconsumer protection violation2014CA-MULTI$1,550,000
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveconsumer protection violation2008CA-MULTI$665,610
CSK Auto, Inc.O'Reilly Automotiveair pollution violation2009CA-ARB$240,000
CSK Auto, Inc.O'Reilly Automotiveair pollution violation2007CA-ARB$5,000
CSK Auto, Inc.O'Reilly Automotiveair pollution violation2007CA-ARB$19,000
CSK Auto, Inc.O'Reilly Automotiveair pollution violation2005CA-ARB$14,000
CSK AUTO, INC.O'Reilly Automotiveworkplace safety or health violation2004OSHA$5,000
CSK Auto CorporationO'Reilly Automotiveaccounting fraud or deficiencies2011DOJ_CRIMINAL$20,900,000
CSK AutoO'Reilly Automotivewage and hour violation2001private lawsuit-state$8,800,000
CSK AutoO'Reilly Automotivewage and hour violation2015private lawsuit-federal$215,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.