Target Corp. | Target | consumer protection violation | 2021 | CA-MULTI | $300,000 |
Carvana | Carvana Co. | consumer protection violation | 2021 | CA-MULTI | $850,000 |
Rent-A-Center | Rent-A-Center | consumer protection violation | 2022 | GA-AG | $145,590 |
Target Corp. | Target | consumer protection violation | 2022 | CA-MULTI | $5,373,618 |
Rent-A-Center | Rent-A-Center | consumer protection violation | 2022 | GA-AG | $145,590 |
H&M HENNES & MAURITZ, L.P. et al. | H&M Hennes & Mauritz | consumer protection violation | 2022 | NY-AG | $36,000,000 |
Kohl's, Inc. | Kohl's | consumer protection violation | 2022 | FTC | $2,500,000 |
Walmart, Inc. | Walmart | consumer protection violation | 2022 | FTC | $3,000,000 |
Rent-A-Center, Inc. | Rent-A-Center | consumer protection violation | 2022 | CA-AG | $15,500,000 |
Walmart | Walmart | consumer protection violation | 2022 | MA-AG | $500,000 |
CarMax Auto Superstores Inc. | CarMax | consumer protection violation | 2022 | MULTI-AG | $1,000,000 |
Safeway Inc. | Albertsons Companies | consumer protection violation | 2018 | private lawsuit-state | $1,426,500 |
Safeway Inc. | Albertsons Companies | consumer protection violation | 2015 | private lawsuit-federal | $41,884,767 |
Trader Joe's Company | Aldi | consumer protection violation | 2020 | private lawsuit-federal | $1,300,000 |
Trader Joe's Company | Aldi | consumer protection violation | 2014 | private lawsuit-federal | $3,375,000 |
Audible, Inc | Amazon.com | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
Whole Foods Market, Inc. | Amazon.com | consumer protection violation | 2017 | private lawsuit-federal | $4,125,000 |
Ann Inc. | Ascena Retail Group | consumer protection violation | 2018 | private lawsuit-federal | $6,100,000 |
Boohoo.com USA Inc. | Boohoo Group PLC | consumer protection violation | 2022 | private lawsuit-federal | $33,000,000 |
Costco Wholesale Corporation | Costco | consumer protection violation | 2017 | private lawsuit-federal | $775,000 |
Aetna Inc. | CVS Health | consumer protection violation | 2003 | private lawsuit-federal | $170,000,000 |
Coventry Health Care of Kansas Inc. | CVS Health | consumer protection violation | 2012 | private lawsuit-federal | $2,666,000 |
Dolgencorp LLC | Dollar General | consumer protection violation | 2021 | private lawsuit-federal | $1,800,000 |
eBay Inc. | eBay | consumer protection violation | 2016 | private lawsuit-federal | $1,200,000 |
eBay Inc. | eBay | consumer protection violation | 2015 | private lawsuit-federal | $6,400,000 |
J.C. Penney Corporation | J.C. Penney | consumer protection violation | 2016 | private lawsuit-federal | $50,000,000 |
Kohl's Corporation | Kohl's | consumer protection violation | 2019 | private lawsuit-federal | $900,000 |
Kohl's Corporation | Kohl's | consumer protection violation | 2019 | private lawsuit-federal | $6,150,000 |
Kohl's Corporation | Kohl's | consumer protection violation | 2013 | private lawsuit-federal | $865,000 |
Kroger Co. | Kroger | consumer protection violation | 2022 | private lawsuit-federal | $1,350,000 |
Lowe's Cos. Inc. | Lowe's | consumer protection violation | 2010 | private lawsuit-federal | $3,850,000 |
Lowe's HIW Inc. | Lowe's | consumer protection violation | 2012 | private lawsuit-federal | $2,900,000 |
Nordstrom Inc. | Nordstrom | consumer protection violation | 2016 | private lawsuit-federal | $2,000,000 |
O'Reilly Automotive Stores Inc. | O'Reilly Automotive | consumer protection violation | 2021 | private lawsuit-federal | $8,500,000 |
Rent-A-Center Inc. | Rent-A-Center | consumer protection violation | 2020 | private lawsuit-federal | $13,000,000 |
Ross Stores, Inc. | Ross Stores | consumer protection violation | 2019 | private lawsuit-federal | $4,854,000 |
Sears Holding Corp. | Sears | consumer protection violation | 2011 | private lawsuit-federal | $11,500,000 |
Sears Roebuck | Sears | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
Target Corp. | Target | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
The Children's Place, Inc. | The Children's Place Inc. | consumer protection violation | 2021 | private lawsuit-federal | $6,800,000 |
TJX Companies, Inc. | TJX | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
Walgreen Co. | Walgreens Boots Alliance | consumer protection violation | 2010 | private lawsuit-federal | $1,400,000 |
Sam's Club West Inc. | Walmart | consumer protection violation | 2018 | private lawsuit-federal | $6,000,000 |
Walmart Inc. | Walmart | consumer protection violation | 2021 | private lawsuit-federal | $9,500,000 |
Walmart Inc. | Walmart | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
Wal-Mart Stores Inc. | Walmart | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
Wal-Mart Stores Inc. | Walmart | consumer protection violation | 2013 | private lawsuit-federal | $1,170,000 |
Walmart | Walmart | consumer protection violation | 2023 | CA-AG | $500,000 |
Walmart | Walmart | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
Walmart | Walmart | consumer protection violation | 2023 | NV-AG | $2,000,000 |
CarMax, Inc. | CarMax | consumer protection violation | 2023 | MD-AG | $240,000 |
Walmart | Walmart | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
CVS Pharmacy, Inc. et al. | CVS Health | consumer protection violation | 2023 | CA-MULTI | $7,500,000 |
Boohoo Group PLC | Boohoo Group PLC | consumer protection violation | 2023 | private lawsuit-federal | $197,000,000 |
Bill Me Later, Inc. | eBay | consumer protection violation | 2023 | MA-BKG | $1,500,000 |
Rent-A-Center | Rent-A-Center | consumer protection violation | 2023 | MA-AG | $8,750,000 |
Dollar General Corporation | Dollar General | consumer protection violation | 2023 | NJ-AG | $1,180,000 |
Dollar General Corporation | Dollar General | consumer protection violation | 2023 | WI-DATC | $850,006 |
Walgreens Boot Alliance | Walgreens Boots Alliance | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
CVS Pharmacy #2063 | CVS Health | consumer protection violation | 2024 | OH-OBP | $250,000 |
Walgreens | Walgreens Boots Alliance | consumer protection violation | 2024 | VT-VBP | $275,000 |
Costco Wholesale Corporation | Costco | consumer protection violation | 2024 | private lawsuit-federal | $2,403,004 |
Family Dollar | Dollar Tree | consumer protection violation | 2024 | OH-AG | $400,000 |
CVS Health | CVS Health | consumer protection violation | 2024 | OH-OBP | $1,500,000 |
Rite Aid Corporation | Rite Aid | Controlled Substances Act violation | 2009 | DOJ_CIVIL | $5,000,000 |
Walgreens Corporation | Walgreens Boots Alliance | Controlled Substances Act violation | 2013 | DEA | $80,000,000 |
CVS Pharmacy, Inc. | CVS Health | Controlled Substances Act violation | 2013 | DEA | $11,000,000 |
Omnicare, Inc. | CVS Health | Controlled Substances Act violation | 2012 | DEA | $50,000,000 |
CVS Pharmacy, Inc | CVS Health | Controlled Substances Act violation | 2010 | DEA | (*)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 Corporation | Rite Aid | Controlled Substances Act violation | 2009 | DEA | $5,000,000 |
Costco Wholesale | Costco | Controlled Substances Act violation | 2017 | DEA | $11,750,000 |
Rite Aid Corporation | Rite Aid | Controlled Substances Act violation | 2017 | DEA | $834,200 |
Safeway division of Albertson's Companies | Albertsons Companies | Controlled Substances Act violation | 2017 | DEA | $3,000,000 |
CVS Pharmacy Inc. | CVS Health | Controlled Substances Act violation | 2017 | USAO | $5,000,000 |
CVS Pharmacy Inc. | CVS Health | Controlled Substances Act violation | 2016 | USAO | $600,000 |
CVS Pharmacy Inc. | CVS Health | Controlled Substances Act violation | 2016 | USAO | $3,500,000 |
CVS Pharmacy Inc. | CVS Health | Controlled Substances Act violation | 2016 | USAO | $8,000,000 |
CVS Health Corp. | CVS Health | Controlled Substances Act violation | 2015 | USAO | $450,000 |
CVS Health | CVS Health | Controlled Substances Act violation | 2015 | USAO | $22,000,000 |
CVS Pharmacy Inc. | CVS Health | Controlled Substances Act violation | 2014 | USAO | $1,912,500 |
H-E-B | H-E-B Grocery | Controlled Substances Act violation | 2014 | USAO | $262,500 |
Rite Aid Corporation | Rite Aid | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
CVS Pharmacy, Inc. | CVS Health | Controlled Substances Act violation | 2018 | USAO | $1,000,000 |
CVS Pharmacy, Inc. | CVS Health | Controlled Substances Act violation | 2018 | USAO | $1,500,000 |
CVS Pharmacy, Inc. | CVS Health | Controlled Substances Act violation | 2019 | DEA | $535,000 |
CVS Pharmacy, Inc. | CVS Health | Controlled Substances Act violation | 2016 | MA-AG | $795,000 |
Rite Aid | Rite Aid | Controlled Substances Act violation | 2018 | RI-AG | $300,000 |
Rite Aid of Massachusetts, Inc. | Rite Aid | Controlled Substances Act violation | 2019 | MA-AG | $177,000 |
Walgreens | Walgreens Boots Alliance | Controlled Substances Act violation | 2017 | MA-AG | $200,000 |
New Albertsons, L.P., d/b/a Osco Pharmacy | Albertsons Companies | Controlled Substances Act violation | 2019 | USAO | $30,000 |
CVS Pharmacy Inc. | CVS Health | Controlled Substances Act violation | 2010 | USAO | $77,600,000 |
Walgreens Arizona Drug Co. | Walgreens Boots Alliance | Controlled Substances Act violation | 2011 | USAO | $500,000 |
King Soopers | Kroger | Controlled Substances Act violation | 2005 | USAO | $13,000,000 |
Albertsons Osco Pharmacy #60 | Albertsons Companies | Controlled Substances Act violation | 2020 | USAO | $1,000,000 |
Kroger Limited Partnership and Kroger Pharmacy | Kroger | Controlled Substances Act violation | 2019 | USAO | $225,000 |
Omnicare Inc. | CVS Health | Controlled Substances Act violation | 2020 | DEA | $15,300,000 |
Circle K | Couche-Tard | Controlled Substances Act violation | 2020 | USAO | $248,000 |
Rite Aid | Rite Aid | Controlled Substances Act violation | 2022 | USAO | $30,000 |
CVS | CVS Health | Controlled Substances Act violation | 2023 | USAO | $70,000 |
eBay Inc. | eBay | Controlled Substances Act violation | 2024 | DOJ_CIVIL | $59,000,000 |
Kroger and Harris Teeter | Kroger | Controlled Substances Act violation | 2024 | USAO | $1,300,000 |