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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 TypeYearAgency sort iconPenalty Amount
CVS Pharmacy Inc.CVS HealthControlled Substances Act violation2014USAO$1,912,500
H-E-BH-E-B GroceryControlled Substances Act violation2014USAO$262,500
Pilot Travel Centers LLC, d/b/a Pilot Flying JPilot Corporationfraud2014USAO$92,000,000
Bashas' Inc.Raley'sfood safety violation2013USAO$1,472,487
Coventry Health Care Inc.CVS Healthprice-fixing or anti-competitive practices2012USAO$3,000,000
Duane Reade Inc.Walgreens Boots AllianceFalse Claims Act and related2011USAO$369,744
CVS Pharmacy and CVS AlbanyCVS HealthFalse Claims Act and related2011USAO$969,230
Ralphs Grocery CompanyKrogerfraud2006USAO$70,000,000
Omnicare Inc.CVS HealthFalse Claims Act and related2006USAO$49,500,000
AdvancePCSCVS HealthFalse Claims Act and related2005USAO$137,500,000
Sears RoebuckSearsfraud2001USAO$62,600,000
Kmart CorporationSearsFalse Claims Act and related2018USAO$525,000
Rite Aid CorporationRite AidControlled Substances Act violation2018USAO$4,000,000
CVS Pharmacy, Inc.CVS HealthControlled Substances Act violation2018USAO$1,000,000
Weis Markets, Inc.Weis MarketsFalse Claims Act and related2018USAO$77,320
CVS Pharmacy, Inc.CVS HealthControlled Substances Act violation2018USAO$1,500,000
Wal-Mart Stores Inc.WalmartFalse Claims Act and related2018USAO$825,000
Stop & Shop Supermarket Company LLCAhold DelhaizeAmericans with Disabilities Act2018USAO$31,500
Wal-Mart StoresWalmartwork visa violations2005USAO$11,000,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2019USAO$3,500,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceFalse Claims Act and related2019USAO$269,200,000
Target CorporationTargetFalse Claims Act and related2018USAO$3,000,000
Meijer Inc.MeijerFalse Claims Act and related2009USAO$3,000,000
Family Dollar Stores of Rhode Island, LLCDollar TreeAmericans with Disabilities Act2019USAO$7,500
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
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2011USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2012USAO$350,000
Eckerd Corp.Rite AidFalse Claims Act and related2001USAO$1,700,000
Winn-Dixie Stores, Inc.Aldienvironmental violation2006USAO$200,000
Albertsons Osco Pharmacy #60Albertsons CompaniesControlled Substances Act violation2020USAO$1,000,000
Kroger Limited Partnership and Kroger PharmacyKrogerControlled Substances Act violation2019USAO$225,000
Rite AidRite AidFalse Claims Act and related2020USAO$4,750,000
Circle KCouche-TardControlled Substances Act violation2020USAO$248,000
Rite AidRite AidControlled Substances Act violation2022USAO$30,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2023USAO$7,000,000
MinuteClinic, LLCCVS Healthdiscriminatory practices (non-employment)2023USAO$5,000
CVSCVS HealthControlled Substances Act violation2023USAO$70,000
eBay Inc.eBayobstruction of justice2024USAO$3,000,000
Kroger and Harris TeeterKrogerControlled Substances Act violation2024USAO$1,300,000
Caremark, L.L.C.CVS Healthinsurance violation2008TX-INS$42,000
Wal-Mart Associates Inc.Walmartinsurance violation2011TX-INS$23,000
Wal Mart Associates, Inc.Walmartinsurance violation2012TX-INS$7,500
Dolgencorp of Texas, Inc.Dollar Generalinsurance violation2014TX-INS$6,000
Lowes Home Centers, Inc.Lowe'sinsurance violation2014TX-INS$40,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2015TX-INS$25,000
CareCentrix, Inc.Walgreens Boots Allianceinsurance violation2016TX-INS$10,000
Aetna Health Inc.CVS Healthinsurance violation2017TX-INS$150,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2017TX-INS$100,000
Aetna Better Health of Texas, Inc.CVS Healthinsurance violation2018TX-INS$175,000
Aetna Health, Inc.CVS Healthinsurance violation2020TX-INS$250,000
CareCentrix, Inc.Walgreens Boots Allianceinsurance violation2020TX-INS$50,000
Aetna Better Health of Texas Inc.CVS Healthinsurance violation2021TX-INS$250,000
Aetna Dental Inc.CVS Healthinsurance violation2021TX-INS$150,000
Aetna Life Insurance CompanyCVS Healthinsurance violation2022TX-INS$500,000
Aetna Health Inc.CVS Healthinsurance violation2022TX-INS$325,000
Circle K Stores Inc.Couche-Tardenvironmental violation2020TX-ENV$48,302
Quiktrip CorporationQuikTrip Corporationenvironmental violation2020TX-ENV$6,600
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020TX-ENV$30,980
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020TX-ENV$14,102
Murphy Oil USA, Inc.Murphy USAenvironmental violation2020TX-ENV$15,022
Costco Wholesale CorporationCostcoenvironmental violation2019TX-ENV$16,800
Circle K Stores Inc.Couche-Tardenvironmental violation2019TX-ENV$110,520
Circle K Stores Inc.Couche-Tardenvironmental violation2019TX-ENV$15,101
Circle K Stores Inc.Couche-Tardenvironmental violation2018TX-ENV$28,520
Circle K Stores Inc.Couche-Tardenvironmental violation2018TX-ENV$6,000
Pilot Travel Centers LLCPilot Corporationenvironmental violation2017TX-ENV$6,480
Murphy Oil USA, Inc.Murphy USAenvironmental violation2017TX-ENV$40,014
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2017TX-ENV$5,954
7-Eleven, Inc.Seven & I Holdingsenvironmental violation2017TX-ENV$5,844
Wal-Mart Stores Texas, LLCWalmartenvironmental violation2016TX-ENV$12,386
Circle K Stores Inc.Couche-Tardenvironmental violation2016TX-ENV$16,080
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2016TX-ENV$21,600
Circle K Stores Inc.Couche-Tardenvironmental violation2016TX-ENV$14,070
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2015TX-ENV$8,787
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2015TX-ENV$7,588
Circle K Stores Inc.Couche-Tardenvironmental violation2015TX-ENV$6,000
The Kroger Co.Krogerenvironmental violation2015TX-ENV$19,000
HEB Grocery Company, LPH-E-B Groceryenvironmental violation2015TX-ENV$6,000
Murphy Oil USA, Inc.Murphy USAenvironmental violation2013TX-ENV$5,250
Murphy Oil USA, Inc.Murphy USAenvironmental violation2013TX-ENV$7,624
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2013TX-ENV$6,000
Pilot Travel Centers LLCPilot Corporationenvironmental violation2013TX-ENV$5,400
Murphy Oil USA, Inc.Murphy USAenvironmental violation2012TX-ENV$7,180
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2012TX-ENV$7,658
HEB Grocery Company, LPH-E-B Groceryenvironmental violation2012TX-ENV$6,861
Pilot Travel Centers LLCPilot Corporationenvironmental violation2011TX-ENV$8,750
Murphy Oil USA, Inc.Murphy USAenvironmental violation2011TX-ENV$15,224
CVS Pharmacy, Inc.CVS Healthenvironmental violation2011TX-ENV$7,281
Flying J, Inc.Pilot Corporationenvironmental violation2011TX-ENV$7,423
Murphy Oil USA, Inc.Murphy USAenvironmental violation2011TX-ENV$5,296
Racetrac Petroleum, Inc.RaceTrac Petroleumenvironmental violation2010TX-ENV$7,564
Carmax Auto Superstores, Inc.CarMaxenvironmental violation2010TX-ENV$9,704
CIRCLE K STORES INC.Couche-Tardenvironmental violation2010TX-ENV$7,177
Pilot Travel Centers LLCPilot Corporationenvironmental violation2010TX-ENV$5,677
CIRCLE K STORES INC.Couche-Tardenvironmental violation2009TX-ENV$8,040
Albertson's LLCAlbertsons Companiesenvironmental violation2009TX-ENV$6,375
Murphy Oil USA, Inc.Murphy USAenvironmental violation2008TX-ENV$7,520
Flying J Inc.Pilot Corporationenvironmental violation2008TX-ENV$16,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.