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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: $243,212,656
Number of records: 162
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$131,644,72817
employment-related offenses$88,362,66117
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$82,207,1928
environmental violation$16,635,90722
consumer protection violation$11,241,96612
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 TypeYearAgency sort iconPenalty Amount
Whole Foods Market Group, Inc.employment screening violation2016private lawsuit-federal$802,720
Amazon.comemployment screening violation2018private lawsuit-federal$5,000,000
Amazon.com Inc.wage and hour violation2021private lawsuit-federal$13,500,000
Amazon.comprivacy violation2022private lawsuit-federal$95,000,000
Whole Foods Market Group Inc.wage and hour violation2023private lawsuit-federal$185,000
Audible, Incconsumer protection violation2019private lawsuit-federal$1,500,000
Whole Foods Market, Inc.consumer protection violation2017private lawsuit-federal$4,125,000
Whole Foods Market Group Inc.privacy violation2023private lawsuit-state$296,762
Amazon.com Services LLCworkplace safety or health violation2021CA-AG$500,000
Whole Foods Market California, Incorporatedenvironmental violation2019CA-ARB$5,250
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.environmental violation2016CA-ARB$77,750
Amazon.com LLCenvironmental violation2015CA-ARB$64,250
Amazon.com, Inc.environmental violation2009CA-ARB$5,000
Amazon Capital Services, Inc.consumer protection violation2020CA-DFPI$60,422
Whole Foods Market California, Inc.environmental violation2014CA-DPR$35,490
Amazon.com Services LLCenvironmental violation2022CA-DPR$1,280,000
Amazon.com Services LLC and Green Messengers Inc.wage and hour violation2021CA-LCO$6,454,110
Amazon.com Inc.consumer protection violation2018CA-MULTI$100,000
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc.environmental violation2018CA-MULTI$1,643,500
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
Amazon.comconsumer protection violation2021CA-MULTI$2,000,000
Whole Foods Market Distribution Centerenvironmental violation2014CA-SCAQMD$8,800
Amazon.com Inc.privacy violation2023DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
Whole Foods Market Group, Inc.employment discrimination2018EEOC$65,000
Amazon Services LLCenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,215,700
Whole Foods Market Group, Incenvironmental violation2016EPA$36,485
Whole Foods Market Rocky Mountain/Southwest LPenvironmental violation2016EPA$2,685,160
Whole Foods Market Rocky Mountain/Southwest LPenvironmental violation2016EPA$407,880
Whole Foods Company, Inc.environmental violation2016EPA$509,850
Whole Foods Market Rocky Mountain/Southwest LPenvironmental violation2016EPA$305,910
Whole Foods Market Rocky Mountain/Southwest LPenvironmental violation2016EPA$101,970
Amazon Services LLCenvironmental violation2018EPA$2,739,354
Whole Foods Market Group Inc.environmental violation2017EPA$3,250,000
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
Amazon Payments, Inc.consumer protection violation2015FL-OFR$11,500
Amazon.com Inc.consumer protection violation2013FTC$455,000
Amazon.comwage and hour violation2021FTC$61,710,583
Amazon.comprivacy violation2023FTC$25,000,000
Amazon.comconsumer protection violation2014IA-AG$122,000
AMAZON.COM SERVICES LLCwage and hour violation2022IL-DOL$90,000
Amazon.com Services LLCenvironmental violation2021IN-ENV$6,800
Amazon Logistics, Inc.wage and hour violation2016MA-AG$80,000
Amazon Serviceswage and hour violation2021MI-LEO$17,840
Zappos.com Inc.privacy violation2015MULTI-AG$106,000
WHOLE FOODS MARKET, INC.labor relations violation2016NLRB$65,000
Whole Foods Market, Inc.labor relations violation2013NLRB$85,000
Whole Foods Market, Inc.labor relations violation2006NLRB$20,000
Whole Foods Marketslabor relations violation2005NLRB$26,586
Amazon.com Services LLClabor relations violation2023NLRB$26,163
Amazon.comconsumer protection violation2015NY-AG$7,250
Whole Foods Marketemployment discrimination2018NY-NYCCHR$65,000
Whole Foodsconsumer protection violation2015NY-NYCDCWP$500,000
Amazon.com, Inc.economic sanction violation2020OFAC$134,523
WHOLE FOODS MARKET INCORPORATEDworkplace safety or health violation2008OSHA$6,275
WHOLE FOODS MARKETworkplace safety or health violation2001OSHA$19,950
WHOLE FOODS MARKET INCworkplace safety or health violation2007OSHA$19,120
WHOLE FOODS MARKETworkplace safety or health violation2001OSHA$7,310
WHOLE FOODS MARKET, INC.workplace safety or health violation2003OSHA$8,200
WHOLE FOODS MARKET INC.workplace safety or health violation2004OSHA$9,000
WHOLE FOODS MARKET GROUP, INCworkplace safety or health violation2011OSHA$9,400
WHOLE FOODS MARKET, INC.workplace safety or health violation2012OSHA$5,700
SOURDOUGH A EUROPEAN BAKERY, INC.workplace safety or health violation2013OSHA$9,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.