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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
WAL-MART, INC. D/B/A SAM'S CLUBWalmartair pollution violation2004EPA$60,000
Walmart Stores - Big RapidsWalmartwater pollution violation2005EPA$96,784
WAL-MART STORES, INC. # 259Walmartwater pollution violation2001EPA$1,000,000
Wal-Mart Stores, Inc.Walmartwater pollution violation2005EPA$185,538
Wal-Mart Stores, Inc.Walmartwater pollution violation2004EPA$8,100
Walmart, Inc.Walmartenvironmental violation2020EPA$350,000
WALMART, INC./SAM'S CLUBWalmartair pollution violation2004EPA$80,000
WALMART STORES, INC.Walmartenvironmental violation2000EPA$5,500
SAM'S WEST, INCWalmartenvironmental violation2008EPA$5,200
Wal-Mart Stores, Inc. (National Case)Walmartwater pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,147,265
WAL-MARTWalmartwater pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $330,095
Walmart Transportation LLCWalmartair pollution violation2017EPA$400,000
Wal-mart Stores, Inc.Walmarthazardous waste violation2013EPA$6,116,000
Wal-Mart Stores, IncWalmartenvironmental violation2013EPA$1,512,000
Walmart Puerto Rico, Inc.Walmartwage and hour violation2023WHD$6,288
WalgreensWalgreens Boots Allianceconsumer protection violation2010FTC$5,970,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2012DOJ_CIVIL$7,900,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2008DOJ_CIVIL$9,900,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2008DOJ_CIVIL$35,000,000
Walgreens CorporationWalgreens Boots AllianceControlled Substances Act violation2013DEA$80,000,000
Walgreen Co.Walgreens Boots Allianceemployment discrimination2014EEOC$180,000
Walgreens CorporationWalgreens Boots Allianceemployment discrimination2015OFCCP$15,000
Duane Reade Inc.Walgreens Boots Allianceemployment discrimination2009EEOC$240,000
Walgreen Co.Walgreens Boots Allianceemployment discrimination2008EEOC$24,000,000
Walgreen Co.Walgreens Boots Alliancewage and hour violation2012WHD$8,120
Walgreen Co.Walgreens Boots Alliancelabor relations violation2011NLRB$20,304
Duane ReadeWalgreens Boots Alliancelabor relations violation2006NLRB$64,522
Walgreen Co.Walgreens Boots Alliancelabor relations violation2005NLRB$20,000
Duane Reade IncWalgreens Boots Alliancelabor relations violation2003NLRB$15,123
WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORPWalgreens Boots Alliancelabor relations violation2001NLRB$6,000
Walgreen Home Care, Inc.,Walgreens Boots AllianceHHS civil monetary penalties2007HHSOIG$54,115
Walgreen Louisiana Co.Walgreens Boots AllianceHHS civil monetary penalties2009HHSOIG$1,053,774
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2017USAO$9,860,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2017USAO$50,000,000
Duane Reade Inc.Walgreens Boots AllianceFalse Claims Act and related2011USAO$369,744
WALGREEN COMPANYWalgreens Boots Allianceaviation safety violation2013FAA$10,000
WALGREENSWalgreens Boots Allianceaviation safety violation2013FAA$40,000
Walgreen's Drug Store # 06722Walgreens Boots Alliancewage and hour violation2003CA-LCO$10,750
Duane ReadeWalgreens Boots Alliancewage and hour violation2017private lawsuit-federal$13,500,000
WalgreenWalgreens Boots Alliancewage and hour violation2014private lawsuit-federal$23,000,000
Duane ReadeWalgreens Boots Alliancewage and hour violation2009private lawsuit-federal$3,500,000
Walgreens Boots Alliance Inc.Walgreens Boots Allianceinvestor protection violation2018SEC$34,500,000
Walgreen Co.Walgreens Boots Allianceemployment discrimination2011private lawsuit-federal$17,000,000
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
Duane ReadeWalgreens Boots Allianceenvironmental violation2002NY-AG$16,500
Duane Reade International Inc.Walgreens Boots Allianceconsumer protection violation2007NJ-AG$200,000
Duane Reade International, Inc.Walgreens Boots Allianceconsumer protection violation2006NJ-AG$50,000
Walgreen Co.Walgreens Boots AllianceFalse 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. $16,400,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,790,000
Walgreen Co.Walgreens Boots Alliancelead violation2006CA-AG$25,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2011CT-AG$140,000
Walgreen Co.Walgreens Boots Allianceprivacy violation2009IN-AG$6,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2019NY-AG$8,000,000
Walgreen Co.Walgreens Boots Allianceconsumer protection violation2016NY-AG$500,000
Walgreen CompanyWalgreens Boots Allianceconsumer protection violation2012NY-AG$15,000
WalgreensWalgreens Boots AllianceFalse 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. $9,900,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
WalgreensWalgreens Boots Alliancetobacco litigation2002MULTI-AG$320,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2017CA-AG$9,800,000
WalgreensWalgreens Boots AllianceAmericans with Disabilities Act2004IL-AG$500,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2018MA-AG$5,500,000
WalgreensWalgreens Boots AllianceControlled Substances Act violation2017MA-AG$200,000
WalgreensWalgreens Boots AllianceFalse Claims Act and related2011MA-AG$2,800,000
WalgreensWalgreens Boots Allianceconsumer protection violation2003MA-AG$60,000
WalgreensWalgreens Boots Allianceenvironmental violation2003MA-AG$185,000
WalgreensWalgreens Boots Allianceconsumer protection violation2006MI-AG$550,000
WalgreensWalgreens Boots Allianceconsumer protection violation2016MO-AG$309,000
WalgreensWalgreens Boots Alliancetobacco litigation2001MO-AG$46,000
Walgreens Boots AllianceWalgreens Boots AllianceFalse Claims Act and related2019MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,200,000
WalgreensWalgreens Boots Allianceconsumer protection violation2018CA-MULTI$2,250,000
WalgreensWalgreens Boots Allianceconsumer protection violation2015CA-MULTI$502,200
WalgreensWalgreens Boots Alliancehazardous waste violation2012CA-MULTI$16,570,000
WalgreensWalgreens Boots Allianceconsumer protection violation2007CA-MULTI$767,000
WalgreensWalgreens Boots Allianceconsumer protection violation2005CA-MULTI$125,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceControlled Substances Act violation2011USAO$500,000
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
Walgreen Co.Walgreens Boots Alliancewage and hour violation2019private lawsuit-state$15,000,000
Walgreen Co.Walgreens Boots Allianceconsumer protection violation2020CA-MULTI$7,500,000
Walgreen Co.Walgreens Boots Alliancelabor relations violation2019NLRB$31,000
CareCentrix of New Jersey, Inc.Walgreens Boots Allianceinsurance violation2016NJ-DBI$400,000
CareCentrix, Inc.Walgreens Boots Allianceinsurance violation2016TX-INS$10,000
Walgreen Co.Walgreens Boots Alliancewage and hour violation2020private lawsuit-federal$1,150,000
CareCentrix, Inc.Walgreens Boots Allianceinsurance violation2020TX-INS$50,000
Walgreen Co.Walgreens Boots Allianceprivacy violation2015private lawsuit-federal$11,000,000
Walgreen Co.Walgreens Boots Allianceair pollution violation2019CA-ARB$80,000
Walgreen Co.Walgreens Boots Allianceair pollution violation2015CA-ARB$125,000
Walgreen Co.Walgreens Boots Allianceair pollution violation2006CA-ARB$16,000
Walgreen CompanyWalgreens Boots Alliancepesticide violation2020CA-DPR$26,909
Walgreen Co.Walgreens Boots Alliancepesticide violation2016CA-DPR$5,000
Walgreen Co.Walgreens Boots Alliancepesticide violation2016CA-DPR$29,917
Walgreen CompanyWalgreens Boots Alliancepesticide violation2007CA-DPR$35,000
Walgreen Co.Walgreens Boots Alliancehazardous waste violation2020CA-MULTI$3,500,000
WALGREEN COMPANY, INC.Walgreens Boots Alliancehazardous waste violation2007FL-DEP$180,000
WALGREEN COMPANYWalgreens Boots Allianceenvironmental violation2006FL-DEP$7,000
WALGREEN COMPANY NO. 7089Walgreens Boots Allianceenvironmental violation2006FL-DEP$9,000
WALGREEN COMPANYWalgreens Boots Alliancehazardous waste violation2004FL-DEP$19,130
WALGREENSWalgreens Boots Allianceenvironmental violation2014KY-ENV$5,000
WALGREENSWalgreens Boots Allianceenvironmental violation2012KY-ENV$5,000
WALGREENS #7649Walgreens Boots Alliancehazardous waste violation2015NJ-ENV$70,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.