Walgreens | Walgreens Boots Alliance | off-label or unapproved promotion of medical products | 2022 | MULTI-AG | $5,700,000,000 |
CVS | CVS Health | off-label or unapproved promotion of medical products | 2022 | MULTI-AG | $5,000,000,000 |
Walmart Stores | Walmart | off-label or unapproved promotion of medical products | 2022 | MULTI-AG | $3,100,000,000 |
Kroger | Kroger | off-label or unapproved promotion of medical products | 2023 | MULTI-AG | $1,370,000,000 |
Walgreens | Walgreens Boots Alliance | off-label or unapproved promotion of medical products | 2022 | FL-AG | $680,000,000 |
Wal-Mart Stores | Walmart | wage and hour violation | 2008 | private lawsuit-federal/state | $640,000,000 |
Sears, Roebuck & Co. | Sears | product safety violation | 2008 | private lawsuit-federal | $500,000,000 |
CVS Health Corporation and CVS Pharmacy, Inc. | CVS Health | off-label or unapproved promotion of medical products | 2022 | FL-AG | $484,000,000 |
Walgreens | Walgreens Boots Alliance | off-label or unapproved promotion of medical products | 2023 | MI-AG | $338,000,000 |
Murphy Oil USA Inc. | Murphy USA | environmental violation | 2007 | private lawsuit-federal | $330,126,000 |
Royal Ahold N.V. | Ahold Delhaize | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $297,000,000 |
Foot Locker, Inc. | Foot Locker | benefit plan administrator violation | 2018 | private lawsuit-federal | $290,000,000 |
Walgreens | Walgreens Boots Alliance | off-label or unapproved promotion of medical products | 2023 | NV-AG | $285,000,000 |
Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | False Claims Act and related | 2019 | USAO | $269,200,000 |
Wal-Mart Stores | Walmart | wage and hour violation | 2016 | private lawsuit-state | $242,000,000 |
Walgreens | Walgreens Boots Alliance | off-label or unapproved promotion of medical products | 2023 | CA-SFCA | $229,610,000 |
Walmart Inc. | Walmart | off-label or unapproved promotion of medical products | 2022 | FL-AG | $215,000,000 |
TJX Companies | TJX | privacy violation | 2008 | private lawsuit-federal | $200,000,000 |
Sterling Jewelers | Signet Jewelers | employment discrimination | 2022 | private lawsuit-state | $175,000,000 |
Aetna Inc. | CVS Health | consumer protection violation | 2003 | private lawsuit-federal | $170,000,000 |
Wal-Mart Stores | Walmart | wage and hour violation | 2009 | private lawsuit-state | $152,000,000 |
Murphy Oil USA | Murphy USA | environmental violation | 2010 | EPA | $144,750,000 |
Walmart | Walmart | Foreign Corrupt Practices Act | 2019 | SEC | $144,000,000 |
AdvancePCS | CVS Health | False Claims Act and related | 2005 | USAO | $137,500,000 |
Walmart Inc. | Walmart | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $137,000,000 |
Omnicare Inc. | CVS Health | False Claims Act and related | 2014 | DOJ_CIVIL | $124,240,000 |
Omnicare Inc. | CVS Health | False Claims Act and related | 2009 | DOJ_CIVIL | $98,000,000 |
Amazon.com | Amazon.com | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | fraud | 2014 | USAO | $92,000,000 |
L Brands, Inc. | Bath & Body Works, Inc. | employment discrimination | 2021 | OR-AG | $90,000,000 |
Wal-Mart Stores | Walmart | wage and hour violation | 2010 | private lawsuit-federal | $86,000,000 |
Wal-Mart Stores | Walmart | wage and hour violation | 2009 | private lawsuit-federal | $85,000,000 |
Wal-Mart Stores Inc. | Walmart | environmental violation | 2013 | EPA | $81,600,000 |
Walgreens Corporation | Walgreens Boots Alliance | Controlled Substances Act violation | 2013 | DEA | $80,000,000 |
CVS Pharmacy, Inc | CVS Health | Controlled Substances Act violation | 2010 | DEA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000 |
CVS Pharmacy Inc. | CVS Health | Controlled Substances Act violation | 2010 | USAO | $77,600,000 |
Ralphs Grocery Company | Kroger | fraud | 2006 | USAO | $70,000,000 |
Walgreens Boots Alliance | Walgreens Boots Alliance | False Claims Act and related | 2019 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,200,000 |
Kroger | Kroger | off-label or unapproved promotion of medical products | 2023 | WV-AG | $68,000,000 |
Rite Aid Corporation | Rite Aid | benefit plan administrator violation | 2003 | private lawsuit-federal | $67,760,000 |
Wal-Mart Stores, Inc. | Walmart | wage and hour violation | 2019 | private lawsuit-federal | $65,000,000 |
Sears Roebuck | Sears | fraud | 2001 | USAO | $62,600,000 |
Amazon.com | Amazon.com | wage and hour violation | 2021 | FTC | $61,710,583 |
Wal-Mart Stores | Walmart | wage and hour violation | 2017 | private lawsuit-federal | $60,800,000 |
Kroger Co. | Kroger | off-label or unapproved promotion of medical products | 2022 | NM-AG | $58,500,000 |
Wal-Mart Stores | Walmart | wage and hour violation | 2008 | private lawsuit-state | $54,000,000 |
Albertson's | Albertsons Companies | wage and hour violation | 2007 | private lawsuit-federal | $53,300,000 |
Omnicare, Inc. | CVS Health | Controlled Substances Act violation | 2012 | DEA | $50,000,000 |
Abercrombie & Fitch Stores, Inc. | Abercrombie & Fitch | employment discrimination | 2004 | EEOC | $50,000,000 |
Walgreen Co. | Walgreens Boots Alliance | False Claims Act and related | 2017 | USAO | $50,000,000 |
J.C. Penney Corporation | J.C. Penney | consumer protection violation | 2016 | private lawsuit-federal | $50,000,000 |
Omnicare Inc. | CVS Health | False Claims Act and related | 2006 | USAO | $49,500,000 |
Rent-A-Center | Rent-A-Center | employment discrimination | 2002 | EEOC | $47,000,000 |
Family Dollar Stores | Dollar Tree | employment discrimination | 2018 | private lawsuit-federal | $45,000,000 |
Walmart | Walmart | off-label or unapproved promotion of medical products | 2022 | AL-AG | $44,200,000 |
Safeway Inc. | Albertsons Companies | consumer protection violation | 2015 | private lawsuit-federal | $41,884,767 |
RadioShack | RadioShack | wage and hour violation | 2016 | private lawsuit-federal | $41,029,237 |
Caremark | CVS Health | kickbacks and bribery | 2008 | MULTI-AG | $41,000,000 |
Wal-Mart Stores | Walmart | wage and hour violation | 2009 | private lawsuit-state | $40,000,000 |
Abercombie & Fitch Co. | Abercrombie & Fitch | employment discrimination | 2005 | private lawsuit-federal | $40,000,000 |
Target Corporation | Target | privacy violation | 2016 | private lawsuit-federal | $39,357,939 |
Omnicare Inc. | CVS Health | False Claims Act and related | 2009 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,100,000 |
CVS Caremark Corp. | CVS Health | False Claims Act and related | 2008 | DOJ_CIVIL | $36,700,000 |
H&M HENNES & MAURITZ, L.P. et al. | H&M Hennes & Mauritz | consumer protection violation | 2022 | NY-AG | $36,000,000 |
Family Dollar | Dollar Tree | wage and hour violation | 2009 | private lawsuit-federal | $35,576,059 |
Walgreen Co. | Walgreens Boots Alliance | False Claims Act and related | 2008 | DOJ_CIVIL | $35,000,000 |
Dillard's Department Stores | Dillard's | benefit plan administrator violation | 2007 | private lawsuit-federal | $35,000,000 |
Walmart Inc. | Walmart | wage and hour violation | 2022 | private lawsuit-federal | $35,000,000 |
Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | investor protection violation | 2018 | SEC | $34,500,000 |
CVS Caremark | CVS Health | wage and hour violation | 2012 | private lawsuit-federal | $34,000,000 |
Wal-Mart Stores Inc. | Walmart | wage and hour violation | 2007 | WHD | $33,000,000 |
Boohoo.com USA Inc. | Boohoo Group PLC | consumer protection violation | 2022 | private lawsuit-federal | $33,000,000 |
Kmart Corporation | Sears | False Claims Act and related | 2017 | DOJ_CIVIL | $32,300,000 |
Winn-Dixie Stores | Southeastern Grocers | employment discrimination | 2000 | private lawsuit-federal | $32,020,000 |
Publix | Publix Super Markets | wage and hour violation | 2015 | private lawsuit-federal | $30,000,000 |
RadioShack | RadioShack | wage and hour violation | 2002 | private lawsuit-state | $29,900,000 |
Lowe's Home Improvement Centers | Lowe's | wage and hour violation | 2009 | private lawsuit-state | $29,500,000 |
Aaron's, Inc. | Aaron's | consumer protection violation | 2014 | CA-AG | $28,400,000 |
Omnicare Inc. | CVS Health | False Claims Act and related | 2016 | DOJ_CIVIL | $28,125,000 |
Omnicare Inc. | CVS Health | kickbacks and bribery | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,125,000 |
Sears Group Life Insurance | Sears | benefit plan administrator violation | 2002 | private lawsuit-federal | $28,000,000 |
Home Depot U.S.A. | Home Depot | environmental violation | 2018 | CA-AG | $27,840,000 |
Wal-Mart Stores, Inc. | Walmart | environmental violation | 2010 | CA-MULTI | $27,600,000 |
Wal-Mart Stores Inc. | Walmart | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $27,250,000 |
Home Depot | Home Depot | wage and hour violation | 2009 | private lawsuit-state | $25,500,000 |
Reebok International Ltd. | Authentic Brands Group | consumer protection violation | 2011 | FTC | $25,000,000 |
Abercrombie & Fitch | Abercrombie & Fitch | wage and hour violation | 2018 | private lawsuit-federal | $25,000,000 |
Rite Aid | Rite Aid | wage and hour violation | 2001 | private lawsuit-state | $25,000,000 |
Wawa, Inc. | Wawa Inc. | benefit plan administrator violation | 2018 | private lawsuit-federal | $25,000,000 |
Office Depot, Inc. | ODP Corporation | consumer protection violation | 2019 | FTC | $25,000,000 |
Home Depot, Inc. | Home Depot | privacy violation | 2020 | private lawsuit-federal | $25,000,000 |
Amazon.com | Amazon.com | privacy violation | 2023 | FTC | $25,000,000 |
Amazon.com Inc. | Amazon.com | privacy violation | 2023 | DOJ_CIVIL | $25,000,000 |
Walgreen Co. | Walgreens Boots Alliance | employment discrimination | 2008 | EEOC | $24,000,000 |
Walgreen | Walgreens Boots Alliance | wage and hour violation | 2014 | private lawsuit-federal | $23,000,000 |
Omnicare Inc. | CVS Health | False Claims Act and related | 2017 | MULTI-AG | $23,000,000 |
Target Corp. | Target | environmental violation | 2011 | CA-MULTI | $22,500,000 |
Aetna Inc. | CVS Health | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $22,500,000 |
CVS Health | CVS Health | Controlled Substances Act violation | 2015 | USAO | $22,000,000 |
Omnicare Inc. | CVS Health | False Claims Act and related | 2010 | MULTI-AG | $21,050,000 |
CSK Auto Corporation | O'Reilly Automotive | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |