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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Walgreens Boots Alliance
Ownership Structure: publicly traded (ticker symbol WBA)
Headquartered in: Illinois
Major Industry: retailing
Specific Industry: retail-pharmacies
Penalty total since 2000: $8,181,597,165
Number of records: 149
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
healthcare-related offenses | $7,491,181,472 | 12 |
government-contracting-related offenses | $419,319,744 | 21 |
employment-related offenses | $126,161,972 | 27 |
consumer-protection-related offenses | $76,511,200 | 24 |
financial offenses | $34,500,000 | 1 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
off-label or unapproved promotion of medical products | $7,409,373,583 | 7 |
False Claims Act and related | $419,319,744 | 21 |
Controlled Substances Act violation | $80,700,000 | 3 |
wage and hour violation | $70,820,023 | 15 |
consumer protection violation | $64,473,200 | 16 |
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.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
Walgreens | consumer protection violation | 2010 | FTC | $5,970,000 |
WALGREEN COMPANY, INC. | environmental violation | 2007 | FL-DEP | $180,000 |
WALGREEN COMPANY | environmental violation | 2006 | FL-DEP | $7,000 |
WALGREEN COMPANY NO. 7089 | environmental violation | 2006 | FL-DEP | $9,000 |
WALGREEN COMPANY | environmental violation | 2004 | FL-DEP | $19,130 |
Walgreens | off-label or unapproved promotion of medical products | 2022 | FL-AG | $680,000,000 |
WALGREEN COMPANY | aviation safety violation | 2013 | FAA | $10,000 |
WALGREENS | aviation safety violation | 2013 | FAA | $40,000 |
Walgreen Co. | employment discrimination | 2014 | EEOC | $180,000 |
Duane Reade Inc. | employment discrimination | 2009 | EEOC | $240,000 |
Walgreen Co. | employment discrimination | 2008 | EEOC | $24,000,000 |
Walgreens | False Claims Act and related | 2012 | DOJ_CIVIL | $7,900,000 |
Walgreens | False Claims Act and related | 2008 | DOJ_CIVIL | $9,900,000 |
Walgreen Co. | False Claims Act and related | 2008 | DOJ_CIVIL | $35,000,000 |
Walgreens Corporation | Controlled Substances Act violation | 2013 | DEA | $80,000,000 |
CareCentrix, Inc. | insurance violation | 2021 | CT-INS | $7,000 |
Walgreen Co. | False Claims Act and related | 2011 | CT-AG | $140,000 |
Walgreens | off-label or unapproved promotion of medical products | 2023 | CA-SFCA | $229,610,000 |
Walgreens | consumer protection violation | 2018 | CA-MULTI | $2,250,000 |
Walgreens | consumer protection violation | 2015 | CA-MULTI | $502,200 |
Walgreens | environmental violation | 2012 | CA-MULTI | $16,570,000 |
Walgreens | consumer protection violation | 2007 | CA-MULTI | $767,000 |
Walgreens | consumer protection violation | 2005 | CA-MULTI | $125,000 |
Walgreen Co. | consumer protection violation | 2020 | CA-MULTI | $7,500,000 |
Walgreen Co. | environmental violation | 2020 | CA-MULTI | $3,500,000 |
Walgreen's Drug Store # 06722 | wage and hour violation | 2003 | CA-LCO | $10,750 |
Walgreen Company | environmental violation | 2020 | CA-DPR | $26,909 |
Walgreen Co. | environmental violation | 2016 | CA-DPR | $5,000 |
Walgreen Co. | environmental violation | 2016 | CA-DPR | $29,917 |
Walgreen Company | environmental violation | 2007 | CA-DPR | $35,000 |
Walgreen Co. | environmental violation | 2019 | CA-ARB | $80,000 |
Walgreen Co. | environmental violation | 2015 | CA-ARB | $125,000 |
Walgreen Co. | environmental violation | 2006 | CA-ARB | $16,000 |
Walgreen Co. | environmental violation | 2006 | CA-AG | $25,000 |
Walgreens | False Claims Act and related | 2017 | CA-AG | $9,800,000 |
Duane Reade | wage and hour violation | 2017 | private lawsuit-federal | $13,500,000 |
Walgreen | wage and hour violation | 2014 | private lawsuit-federal | $23,000,000 |
Duane Reade | wage and hour violation | 2009 | private lawsuit-federal | $3,500,000 |
Walgreen Co. | employment discrimination | 2011 | private lawsuit-federal | $17,000,000 |
Walgreen Co. | wage and hour violation | 2019 | private lawsuit-state | $15,000,000 |
Walgreen Co. | wage and hour violation | 2020 | private lawsuit-federal | $1,150,000 |
Walgreen Co. | privacy violation | 2015 | private lawsuit-federal | $11,000,000 |
Walgreen Co. | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
Walgreen Pharmacy Services Midwest, LLC | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
Walgreen Co. | wage and hour violation | 2021 | private lawsuit-federal | $6,800,000 |
Walgreen Co. | benefit plan administrator violation | 2022 | private lawsuit-federal | $13,750,000 |
Walgreens/Direct Vision | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
Walgreen Co. | consumer protection violation | 2010 | private lawsuit-federal | $1,400,000 |
Walgreens Boot Alliance | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |