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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Amazon.com
Ownership Structure: publicly traded (ticker symbol Nasdaq: AMZN)
Headquartered in: Washington
Major Industry: retailing
Specific Industry: retail-internet
Penalty total since 2000: $243,237,736
Number of records: 163
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$131,644,72817
employment-related offenses$88,387,74118
environment-related offenses$16,635,90722
safety-related offenses$4,184,837104
competition-related offenses$2,250,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
privacy violation$120,402,7625
wage and hour violation$82,232,2729
consumer protection violation$11,241,96612
hazardous waste violation$8,904,2707
employment screening violation$5,802,7202
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
Whole Foods Market Group, Incenvironmental violation2016EPA$36,485
Amazon Services LLCenvironmental violation2018EPA$2,739,354
Whole Foods Market Group, Inc.employment screening violation2016private lawsuit-federal$802,720
Amazon.comemployment screening violation2018private lawsuit-federal$5,000,000
Whole Foods Market Group, Inc.employment discrimination2018EEOC$65,000
Whole Foods Marketemployment discrimination2018NY-NYCCHR$65,000
Amazon.com, Inc.economic sanction violation2020OFAC$134,523
Amazon.com Inc.consumer protection violation2013FTC$455,000
Amazon.comconsumer protection violation2014IA-AG$122,000
Amazon.comconsumer protection violation2015NY-AG$7,250
Amazon.com Inc.consumer protection violation2018CA-MULTI$100,000
Amazon.com Inc.consumer protection violation2018CA-MULTI$1,562,400
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.consumer protection violation2014CA-MULTI$798,394
Whole Foodsconsumer protection violation2015NY-NYCDCWP$500,000
Amazon Capital Services, Inc.consumer protection violation2020CA-DFPI$60,422
Amazon Payments, Inc.consumer protection violation2015FL-OFR$11,500
Amazon.comconsumer protection violation2021CA-MULTI$2,000,000
Audible, Incconsumer protection violation2019private lawsuit-federal$1,500,000
Whole Foods Market, Inc.consumer protection violation2017private lawsuit-federal$4,125,000
AMAZON.COMaviation safety violation2010FAA$68,000
AMAZON.COM INCaviation safety violation2013FAA$81,690
AMAZON FULFILLMENT SERVICESaviation safety violation2013FAA$54,000
AMAZON.COMaviation safety violation2013FAA$91,000
AMAZON.COMaviation safety violation2013FAA$72,000
AMAZON COMaviation safety violation2013FAA$63,000
AMAZONaviation safety violation2014FAA$36,000
AMAZON.COMaviation safety violation2014FAA$44,000
AMAZON.COMaviation safety violation2014FAA$36,000
AMAZON.COMaviation safety violation2014FAA$30,000
AMAZON FULFILLMENT SERVICESaviation safety violation2014FAA$78,000
AMAZON.COMaviation safety violation2014FAA$91,000
AMAZON.COMaviation safety violation2014FAA$52,000
AMAZON FULFILLMENT SERVICESaviation safety violation2014FAA$40,500
AMAZON.COMaviation safety violation2014FAA$47,250
AMAZONaviation safety violation2015FAA$78,000
AMAZONaviation safety violation2015FAA$54,000
AMAZON FULFILLMENT SERVICESaviation safety violation2016FAA$10,000
AMAZON FULFILLMENT SERVICESaviation safety violation2016FAA$78,000
AMAZON INC.aviation safety violation2016FAA$78,000
AMAZON, INCaviation safety violation2017FAA$83,000
AMAZON.COMaviation safety violation2014FAA$91,000
AMAZON.COMaviation safety violation2014FAA$91,000
AMAZON.COMaviation safety violation2015FAA$91,000
AMAZON.COMaviation safety violation2015FAA$78,000
AMAZON.COMaviation safety violation2017FAA$78,000
AMAZON.COMaviation safety violation2015FAA$54,000
AMAZON.COMaviation safety violation2015FAA$54,000
AMAZON.COMaviation safety violation2015FAA$52,500
AMAZON.COMaviation safety violation2016FAA$52,000
AMAZON.COMaviation safety violation2015FAA$45,000
AMAZON.COMaviation safety violation2016FAA$36,000
AMAZON.COM INC.aviation safety violation2016FAA$78,000
AMAZON.COM INC.aviation safety violation2016FAA$54,000
AMAZON.COM KSDC, LLCaviation safety violation2014FAA$52,000
Amazon, Inc.aviation safety violation2016FAA$52,000
Amazon.comaviation safety violation2017FAA$91,000
Amazon Fulfillment Servicesaviation safety violation2014FAA$78,000
Amazon.com, Incaviation safety violation2016FAA$350,000
Whole Foods Market California, Incorporatedair pollution violation2019CA-ARB$5,250
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.air pollution violation2016CA-ARB$77,750
Amazon.com LLCair pollution violation2015CA-ARB$64,250
Amazon.com, Inc.air pollution violation2009CA-ARB$5,000
Whole Foods Market Distribution Centerair pollution violation2014CA-SCAQMD$8,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.