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Violation Tracker Summary for Offense Group

Offense Group: consumer-protection-related offenses
Penalty Total since 2000: $148,353,838,325
Number of Penalty Records: 25,181
Note: The totals here are adjusted to account for the fact that each current 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
Bank of America$44,251,859,04278
Wells Fargo$11,542,492,25260
JPMorgan Chase$8,619,119,17863
Meta Platforms Inc.$5,840,065,0548
Citigroup$4,383,536,46040
Volkswagen$4,100,012,0006
Ocwen Financial$2,547,342,77236
Dominion Energy$2,528,657,1826
Navient$2,056,307,3047
Alphabet Inc.$1,767,975,00023

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Price ChopperGolubretailingconsumer protection violation2013NY-AG$100,000
RadioShackRadioShackretailingprivacy violation2008TX-AG$630,000
RadioShack Corp.RadioShackretailingconsumer protection violation2001CA-AG$540,000
Ralphs Grocery CompanyKrogerretailingconsumer protection violation2004CA-AG$225,000
Rent-A-Center Inc.,Rent-A-Centerretailingconsumer protection violation2002WI-AG$8,400,000
Rent-a-Center West Inc.Rent-A-Centerretailingconsumer protection violation2010WA-AG$343,000
Rent-A-Center, Inc.Rent-A-Centerretailingconsumer protection violation2006CA-AG$7,750,000
Rite AidRite Aidretailingconsumer protection violation2008NY-AG$1,300,000
Rite AidRite Aidretailingconsumer protection violation2002NY-AG$40,000
Rite AidRite Aidretailingconsumer protection violation2016WV-AG$4,900,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2008NJ-AG$475,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2000OR-AG$25,000
Rite Aid of Florida Inc.Rite Aidretailingconsumer protection violation2000FL-AG$500,000
SchnucksSchnuck Marketsretailingconsumer protection violation2004MO-AG$110,000
Sears Home improvement Center, Inc.Searsretailingprivacy violation2003KS-AG$50,000
Sears Roebuck and Co.Searsretailingconsumer protection violation2004NJ-AG$625,000
Sears, Roebuck & Co.Searsretailingconsumer protection violation2002AZ-AG$200,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2001CA-AG$500,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2013NY-AG$150,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2003NY-AG$115,000
Sonic AutomotiveSonic Automotiveretailingconsumer protection violation2006NC-AG$975,000
Sterling Jewelers Inc.Signet Jewelersretailingconsumer protection violation2019NY-AG$1,000,000
Stop & ShopAhold Delhaizeretailingconsumer protection violation2003MA-AG$65,000
Target CorporationTargetretailingprivacy violation2017MULTI-AG$18,500,000
Target CorporationTargetretailingprivacy violation2017KY-AG$209,000
Target CorporationTargetretailingconsumer protection violation2009NJ-AG$375,000
The Children's PlaceThe Children's Place Inc.retailingdiscriminatory practices (non-employment)2000MA-AG$150,000
The Sports AuthorityDick's Sporting Goodsretailingconsumer protection violation2008MA-AG$6,667
TJXTJXretailingprivacy violation2009MULTI-AG$9,750,000
Walgreen Co.Walgreens Boots Allianceretailingprivacy violation2009IN-AG$6,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2016NY-AG$500,000
Walgreen CompanyWalgreens Boots Allianceretailingconsumer protection violation2012NY-AG$15,000
WalgreensWalgreens Boots AllianceretailingAmericans with Disabilities Act2004IL-AG$500,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2003MA-AG$60,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2006MI-AG$550,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2016MO-AG$309,000
WalmartWalmartretailingconsumer protection violation2006MI-AG$1,500,000
WalmartWalmartretailingconsumer protection violation2015NY-AG$225,000
Wal-MartWalmartretailingconsumer protection violation2003MA-AG$60,000
Wal-MartWalmartretailingconsumer protection violation2010NJ-AG$775,000
Wal-Mart StoresWalmartretailingconsumer protection violation2003NY-AG$200,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2009AZ-AG$1,000,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2012CA-AG$2,100,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2008CA-AG$1,450,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005CA-AG$14,500,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2014NY-AG$66,000
Zappos.com Inc.Amazon.comretailingprivacy violation2015MULTI-AG$106,000
Family Dollar Stores of Rhode Island, LLCDollar TreeretailingAmericans with Disabilities Act2019USAO$7,500
Office DepotODP Corporationretailingconsumer protection violation2019WA-AG$900,000
Walmart, Inc.Walmartretailingconsumer protection violation2019CA-MULTI$495,000
Raley'sRaley'sretailingconsumer protection violation2019CA-MULTI$350,000
GameStop Inc.GameStopretailingconsumer protection violation2019CA-MULTI$500,000
Amazon.com Inc.Amazon.comretailingconsumer protection violation2018CA-MULTI$100,000
Amazon.com Inc.Amazon.comretailingconsumer protection violation2018CA-MULTI$1,562,400
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyretailingconsumer protection violation2018CA-MULTI$175,000
Costco Wholesale Corp.Costcoretailingconsumer protection violation2018CA-MULTI$250,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2018CA-MULTI$2,250,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2017CA-MULTI$551,687
Overstock.comOverstock.com Inc.retailingconsumer protection violation2017CA-MULTI$27,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2015CA-MULTI$502,200
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2015CA-MULTI$958,686
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2015CA-MULTI$2,400,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2015CA-MULTI$820,000
Target Corp.Targetretailingconsumer protection violation2015CA-MULTI$3,941,118
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2014CA-MULTI$1,550,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2014CA-MULTI$498,250
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2014CA-MULTI$2,250,000
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2013CA-MULTI$409,500
Daiso California, LLCDaiso Industriesretailingconsumer protection violation2012CA-MULTI$350,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2011CA-MULTI$2,020,000
Sears and KmartSearsretailingconsumer protection violation2010CA-MULTI$1,100,000
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2008CA-MULTI$665,610
Target Corp.Targetretailingconsumer protection violation2008CA-MULTI$1,745,523
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2007CA-MULTI$767,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2007CA-MULTI$2,585,791
Longs Drug Stores California, Inc.CVS Healthretailingconsumer protection violation2007CA-MULTI$1,000,000
AlbertsonsAlbertsons Companiesretailingconsumer protection violation2006CA-MULTI$2,000,000
Macy's West Inc.Macy'sretailingconsumer protection violation2004CA-MULTI$1,200,000
Albertson'sAlbertsons Companiesretailingconsumer protection violation2001CA-MULTI$30,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2001CA-MULTI$30,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2000CA-MULTI$2,800,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2015CA-FCDA$450,000
Ralphs Grocery Co.Krogerretailingconsumer protection violation2011CA-LACA$67,600
RadioShack Corp.RadioShackretailingconsumer protection violation2001CA-LACA$540,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2009NY-NCDA$1,900,000
SearsSearsretailingconsumer protection violation2016CA-OCDA$235,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2013CA-SCCDA$45,650
Wal-Mart StoresWalmartretailingconsumer protection violation2006CT-DCP$37,150
Wakefern Food Corp.Wakefern Foodretailingconsumer protection violation2015NJ-DCA$35,000
Whole FoodsAmazon.comretailingconsumer protection violation2015NY-NYCDCWP$500,000
Stop and Shop CompanyAhold Delhaizeretailingconsumer protection violation2010NY-NYCDCWP$190,000
CVSCVS Healthretailingconsumer protection violation2005NY-NYCDCWP$100,000
KmartSearsretailingconsumer protection violation2005NY-NYCDCWP$30,000
Home DepotHome Depotretailingconsumer protection violation2002NY-NYCDCWP$125,000
Roundy's Supermarkets, IncKrogerretailingconsumer protection violation2006WI-DATC$44,576
Wal-Mart StoresWalmartretailingconsumer protection violation2006WI-DATC$25,117
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2020CA-MULTI$7,500,000
Kohl's Department Stores, Inc.Kohl'sretailingprivacy violation2020FTC$220,000
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020FTC$1,000,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2009AZ-DIFI$57,250
Aetna Health, Inc.CVS Healthretailinginsurance violation2009AZ-DIFI$199,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.