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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: $8,181,802,165
Number of records: 150
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 | $126,366,972 | 28 |
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 |
Walgreen Co. | lead violation | 2006 | CA-AG | $25,000 |
Walgreen Co. | False Claims Act and related | 2011 | CT-AG | $140,000 |
Walgreen Co. | privacy violation | 2009 | IN-AG | $6,000 |
Walgreen Co. | False Claims Act and related | 2019 | NY-AG | $8,000,000 |
Walgreen Co. | consumer protection violation | 2016 | NY-AG | $500,000 |
Walgreen Co. | False Claims Act and related | 2011 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000 |
Walgreen Co. | False Claims Act and related | 2012 | USAO | $350,000 |
Walgreen Co. | wage and hour violation | 2019 | private lawsuit-state | $15,000,000 |
Walgreen Co. | consumer protection violation | 2020 | CA-MULTI | $7,500,000 |
Walgreen Co. | labor relations violation | 2019 | NLRB | $31,000 |
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. | air pollution violation | 2019 | CA-ARB | $80,000 |
Walgreen Co. | air pollution violation | 2015 | CA-ARB | $125,000 |
Walgreen Co. | air pollution violation | 2006 | CA-ARB | $16,000 |
Walgreen Co. | pesticide violation | 2016 | CA-DPR | $5,000 |
Walgreen Co. | pesticide violation | 2016 | CA-DPR | $29,917 |
Walgreen Co. | hazardous waste violation | 2020 | CA-MULTI | $3,500,000 |
Walgreen Co. | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
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 |
Walgreen Co. | False Claims Act and related | 2023 | USAO | $7,000,000 |
Walgreen Co. | consumer protection violation | 2010 | private lawsuit-federal | $1,400,000 |
WALGREEN CO. | workplace safety or health violation | 2014 | OSHA | $19,800 |
WALGREEN CO. | workplace safety or health violation | 2017 | OSHA | $15,811 |
WALGREEN CO. | workplace safety or health violation | 2018 | OSHA | $25,868 |
WALGREEN CO. | workplace safety or health violation | 2018 | OSHA | $5,543 |
WALGREEN CO. | workplace safety or health violation | 2018 | OSHA | $19,755 |
WALGREEN CO. | workplace safety or health violation | 2019 | OSHA | $13,472 |
WALGREEN CO. | workplace safety or health violation | 2022 | OSHA | $9,376 |
WALGREEN CO | workplace safety or health violation | 2020 | OSHA | $16,200 |
WALGREEN CO | workplace safety or health violation | 2023 | OSHA | $5,400 |
WALGREEN CO. | workplace safety or health violation | 2002 | OSHA | $8,000 |
Walgreen | wage and hour violation | 2014 | private lawsuit-federal | $23,000,000 |
Duane Reade International, Inc. | consumer protection violation | 2006 | NJ-AG | $50,000 |
Duane Reade International Inc. | consumer protection violation | 2007 | NJ-AG | $200,000 |
Duane Reade Inc. | employment discrimination | 2009 | EEOC | $240,000 |
Duane Reade Inc. | False Claims Act and related | 2011 | USAO | $369,744 |
DUANE READE INC. | workplace safety or health violation | 2008 | OSHA | $42,000 |
Duane Reade Inc | labor relations violation | 2003 | NLRB | $15,123 |
DUANE READE INC | workplace safety or health violation | 2013 | OSHA | $35,750 |
Duane Reade | labor relations violation | 2006 | NLRB | $64,522 |
Duane Reade | wage and hour violation | 2017 | private lawsuit-federal | $13,500,000 |
Duane Reade | wage and hour violation | 2009 | private lawsuit-federal | $3,500,000 |
Duane Reade | environmental violation | 2002 | NY-AG | $16,500 |
DUANE READE | workplace safety or health violation | 2006 | OSHA | $10,500 |
CareCentrix, Inc. | insurance violation | 2016 | TX-INS | $10,000 |
CareCentrix, Inc. | insurance violation | 2020 | TX-INS | $50,000 |
CareCentrix, Inc. | insurance violation | 2021 | CT-INS | $7,000 |
CareCentrix of New Jersey, Inc. | insurance violation | 2016 | NJ-DBI | $400,000 |