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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
WALGREENS #7649Walgreens Boots Alliancehazardous waste violation2015NJ-ENV$70,000
Walgreen Eastern Co., Inc.Walgreens Boots Allianceenvironmental violation2018RI-ENV$46,250
Walgreen Co.Walgreens Boots Alliancewage and hour violation2021private lawsuit-federal$4,500,000
Walgreen Pharmacy Services Midwest, LLCWalgreens Boots Alliancewage and hour violation2021private lawsuit-federal$3,300,000
CareCentrix, Inc.Walgreens Boots Allianceinsurance violation2021CT-INS$7,000
Walgreen Co.Walgreens Boots Alliancewage and hour violation2021private lawsuit-federal$6,800,000
WalgreensWalgreens Boots Alliancewage and hour violation2022WHD$7,402
Walgreen Co.Walgreens Boots Alliancebenefit plan administrator violation2022private lawsuit-federal$13,750,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2022FL-AG$680,000,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2022MULTI-AG$5,700,000,000
Walgreen Co.Walgreens Boots AllianceFalse Claims Act and related2023USAO$7,000,000
Walgreens/Direct VisionWalgreens Boots Allianceprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2023CA-SFCA$229,610,000
Walgreen Co.Walgreens Boots Allianceconsumer protection violation2010private lawsuit-federal$1,400,000
Walgreen Pharmacy Services Midwest LLCWalgreens Boots Alliancedrug or medical equipment safety violation2023HI-DCCA$10,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2023MI-AG$338,000,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2023NV-AG$285,000,000
WalgreensWalgreens Boots Alliancediscriminatory practices (non-employment)2022NY-NYCCHR$65,000
Walgreens Boots Alliance, Inc.Walgreens Boots Allianceoff-label or unapproved promotion of medical products2023KY-AG$102,000,000
WalgreensWalgreens Boots Alliancewage and hour violation2015MI-LEO$25,000
WalgreensWalgreens Boots Alliancewage and hour violation2013MI-LEO$5,020
WALGREENSWalgreens Boots Alliancewage and hour violation2023IL-DOL$8,231
Walgreens # 15203Walgreens Boots Alliancewage and hour violation2022WA-DLI$5,500
Walgreens Boot AllianceWalgreens Boots Allianceconsumer protection violation2024private lawsuit-federal$44,000,000
WalgreensWalgreens Boots Allianceconsumer protection violation2024VT-VBP$275,000
WalgreensWalgreens Boots Allianceoff-label or unapproved promotion of medical products2024MD-AG$74,763,583
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2002OSHA$5,700
WALGREEN'S # 1625Walgreens Boots Allianceworkplace safety or health violation2004OSHA$5,700
WALGREENS CO.Walgreens Boots Allianceworkplace safety or health violation2002OSHA$18,900
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2002OSHA$8,000
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2006OSHA$5,000
DUANE READEWalgreens Boots Allianceworkplace safety or health violation2006OSHA$10,500
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2008OSHA$5,000
DUANE READE INC.Walgreens Boots Allianceworkplace safety or health violation2008OSHA$42,000
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2008OSHA$10,000
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2011OSHA$44,000
WALGREENS CENTRAL OPERATIONSWalgreens Boots Allianceworkplace safety or health violation2010OSHA$5,500
WALGREEN COMPANYWalgreens Boots Allianceworkplace safety or health violation2011OSHA$5,950
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2012OSHA$6,160
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2012OSHA$7,200
WALGREEN NATIONAL CORPORATIONWalgreens Boots Allianceworkplace safety or health violation2012OSHA$11,583
DUANE READE INCWalgreens Boots Allianceworkplace safety or health violation2013OSHA$35,750
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2013OSHA$19,750
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2014OSHA$19,800
WALGREENS FAMILY OF COMPANIES, INC., STORE # 6474Walgreens Boots Allianceworkplace safety or health violation2014OSHA$23,600
WALGREEN COMPANYWalgreens Boots Allianceworkplace safety or health violation2014OSHA$49,000
WALGREENS INCORPORATEDWalgreens Boots Allianceworkplace safety or health violation2015OSHA$7,000
WALGREENS #11754Walgreens Boots Allianceworkplace safety or health violation2015OSHA$7,250
WALGREENS COWalgreens Boots Allianceworkplace safety or health violation2015OSHA$5,000
WALGREENSWalgreens Boots Allianceworkplace safety or health violation2016OSHA$7,200
WALGREENS CO. STORE #13595Walgreens Boots Allianceworkplace safety or health violation2016OSHA$7,200
WALGREENS, STORE #2577Walgreens Boots Allianceworkplace safety or health violation2016OSHA$7,000
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2017OSHA$15,811
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2018OSHA$25,868
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2018OSHA$5,543
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2018OSHA$19,755
WALGREENS EASTERNWalgreens Boots Allianceworkplace safety or health violation2019OSHA$5,000
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2019OSHA$13,472
WALGREEN COWalgreens Boots Allianceworkplace safety or health violation2020OSHA$16,200
WALGREENS EASTERN CO. INC.Walgreens Boots Allianceworkplace safety or health violation2021OSHA$13,653
WALGREENS COMPANYWalgreens Boots Allianceworkplace safety or health violation2022OSHA$15,625
WALGREEN CO.Walgreens Boots Allianceworkplace safety or health violation2022OSHA$9,376
WALGREEN EASTERN CO., INC.Walgreens Boots Allianceworkplace safety or health violation2022OSHA$15,625
WALGREEN COWalgreens Boots Allianceworkplace safety or health violation2023OSHA$5,400
Walgreens Co.Walgreens Boots Allianceemployment discrimination2024EEOC$205,000
Shop Rite of OaklandWakefern Foodwage and hour violation2010WHD$6,443
Shop Rite of Carteret, Inc.Wakefern Foodwage and hour violation2008WHD$15,840
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2008WHD$99,000
Shoprite Supermarkets, Inc.Wakefern Foodwage and hour violation2007WHD$29,040
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2007WHD$5,506
ShopRite Supermarkets, Inc.Wakefern Foodwage and hour violation2006WHD$10,560
Shop RiteWakefern Foodlabor relations violation2004NLRB$65,000
PRRC Inc. dba Price RiteWakefern Foodwage and hour violation2013private lawsuit-federal$2,060,216
Wakefern Food Corp.Wakefern Foodconsumer protection violation2015NJ-DCA$35,000
Wakefern Food Corp.Wakefern Foodprivacy violation2020NJ-AG$235,000
SHOPRITE SUPERMARKETWakefern Foodwater pollution violation2007NJ-ENV$5,000
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2007OSHA$6,143
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2008OSHA$6,300
SHOP RITE OF HUNTERDON COUNTY, INC.Wakefern Foodworkplace safety or health violation2011OSHA$13,000
PRICERITE OF NEW BEDFORD (PRRC, INCORPORATED)Wakefern Foodworkplace safety or health violation2011OSHA$7,275
SHOP RITE OF KEARNYWakefern Foodworkplace safety or health violation2012OSHA$7,000
SHOP RITE OF WATERBURY LLCWakefern Foodworkplace safety or health violation2012OSHA$11,000
SAKER SHOPRITES INC.Wakefern Foodworkplace safety or health violation2013OSHA$6,300
SAKER SHOPRITES INC.Wakefern Foodworkplace safety or health violation2013OSHA$25,690
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2013OSHA$18,850
SAKER SHOPRITES INC.Wakefern Foodworkplace safety or health violation2014OSHA$6,600
SHOP RITEWakefern Foodworkplace safety or health violation2014OSHA$5,250
SHOPRITE SUPERMARKETS, INC.Wakefern Foodworkplace safety or health violation2016OSHA$10,600
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2016OSHA$16,373
SHOPRITE OF COMMACKWakefern Foodworkplace safety or health violation2017OSHA$10,140
SHOP RITEWakefern Foodworkplace safety or health violation2017OSHA$7,500
SAKER SHOPRITES, INC.Wakefern Foodworkplace safety or health violation2019OSHA$10,608
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2018OSHA$14,586
SAKER SHOPRITES, INC.Wakefern Foodworkplace safety or health violation2019OSHA$21,748
SHOPRITE OF ENGLEWOOD ASSOCIATES, INC.Wakefern Foodworkplace safety or health violation2021OSHA$12,000
SHOPRITE OF MANSFIELDWakefern Foodworkplace safety or health violation2021OSHA$6,145
WAKEFERN FOOD CORP.Wakefern Foodworkplace safety or health violation2021OSHA$9,944
WAKEFERN FOOD CORPORATIONWakefern Foodworkplace safety or health violation2021OSHA$14,502
SHOP RITE, INC.Wakefern Foodhazardous waste violation2002EPA$175,000
Urban Outfitters, IncUrban Outfitterswage and hour violation2012WHD$18,298
Urban OutfittersUrban Outfitterswage and hour violation2016private lawsuit-federal$5,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.