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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 TotalNumber of Records
healthcare-related offenses$7,491,181,47212
government-contracting-related offenses$419,319,74421
employment-related offenses$126,161,97227
consumer-protection-related offenses$76,511,20024
financial offenses$34,500,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$7,409,373,5837
False Claims Act and related$419,319,74421
Controlled Substances Act violation$80,700,0003
wage and hour violation$70,820,02315
consumer protection violation$64,473,20016
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 TypeYear sort iconAgencyPenalty Amount
WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORPlabor relations violation2001NLRB$6,000
Walgreenstobacco litigation2001MO-AG$46,000
Duane Readeenvironmental violation2002NY-AG$16,500
Walgreenstobacco litigation2002MULTI-AG$320,000
WALGREENSworkplace safety or health violation2002OSHA$5,700
WALGREENS CO.workplace safety or health violation2002OSHA$18,900
WALGREEN CO.workplace safety or health violation2002OSHA$8,000
Duane Reade Inclabor relations violation2003NLRB$15,123
Walgreen's Drug Store # 06722wage and hour violation2003CA-LCO$10,750
Walgreensconsumer protection violation2003MA-AG$60,000
Walgreensenvironmental violation2003MA-AG$185,000
WalgreensAmericans with Disabilities Act2004IL-AG$500,000
WALGREEN COMPANYenvironmental violation2004FL-DEP$19,130
WALGREEN'S # 1625workplace safety or health violation2004OSHA$5,700
Walgreen Co.labor relations violation2005NLRB$20,000
Walgreensconsumer protection violation2005CA-MULTI$125,000
Duane Readelabor relations violation2006NLRB$64,522
Duane Reade International, Inc.consumer protection violation2006NJ-AG$50,000
Walgreen Co.environmental violation2006CA-AG$25,000
Walgreensconsumer protection violation2006MI-AG$550,000
Walgreen Co.environmental violation2006CA-ARB$16,000
WALGREEN COMPANYenvironmental violation2006FL-DEP$7,000
WALGREEN COMPANY NO. 7089environmental violation2006FL-DEP$9,000
WALGREENSworkplace safety or health violation2006OSHA$5,000
DUANE READEworkplace safety or health violation2006OSHA$10,500
Walgreen Home Care, Inc.,HHS civil monetary penalties2007HHSOIG$54,115
Duane Reade International Inc.consumer protection violation2007NJ-AG$200,000
Walgreensconsumer protection violation2007CA-MULTI$767,000
Walgreen Companyenvironmental violation2007CA-DPR$35,000
WALGREEN COMPANY, INC.environmental violation2007FL-DEP$180,000
WalgreensFalse Claims Act and related2008DOJ_CIVIL$9,900,000
Walgreen Co.False Claims Act and related2008DOJ_CIVIL$35,000,000
Walgreen Co.employment discrimination2008EEOC$24,000,000
Walgreen Co.False Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,400,000
WalgreensFalse Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,900,000
WALGREENSworkplace safety or health violation2008OSHA$5,000
DUANE READE INC.workplace safety or health violation2008OSHA$42,000
WALGREENSworkplace safety or health violation2008OSHA$10,000
Duane Reade Inc.employment discrimination2009EEOC$240,000
Walgreen Louisiana Co.HHS civil monetary penalties2009HHSOIG$1,053,774
Duane Readewage and hour violation2009private lawsuit-federal$3,500,000
Walgreen Co.privacy violation2009IN-AG$6,000
Walgreensconsumer protection violation2010FTC$5,970,000
Walgreen Co.consumer protection violation2010private lawsuit-federal$1,400,000
WALGREENS CENTRAL OPERATIONSworkplace safety or health violation2010OSHA$5,500
Walgreen Co.labor relations violation2011NLRB$20,304
Duane Reade Inc.False Claims Act and related2011USAO$369,744
Walgreen Co.employment discrimination2011private lawsuit-federal$17,000,000
Walgreen Co.False Claims Act and related2011CT-AG$140,000
WalgreensFalse Claims Act and related2011MA-AG$2,800,000
Walgreens Arizona Drug Co.Controlled Substances Act violation2011USAO$500,000
Walgreen Co.False Claims Act and related2011USAO(*)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
WALGREENSworkplace safety or health violation2011OSHA$44,000
WALGREEN COMPANYworkplace safety or health violation2011OSHA$5,950
WalgreensFalse Claims Act and related2012DOJ_CIVIL$7,900,000
Walgreen Co.wage and hour violation2012WHD$8,120
Walgreen Companyconsumer protection violation2012NY-AG$15,000
WalgreensFalse Claims Act and related2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
Walgreensenvironmental violation2012CA-MULTI$16,570,000
Walgreen Co.False Claims Act and related2012USAO$350,000
WALGREENSenvironmental violation2012KY-ENV$5,000
WALGREENSworkplace safety or health violation2012OSHA$6,160
WALGREENSworkplace safety or health violation2012OSHA$7,200
WALGREEN NATIONAL CORPORATIONworkplace safety or health violation2012OSHA$11,583
Walgreens CorporationControlled Substances Act violation2013DEA$80,000,000
WALGREEN COMPANYaviation safety violation2013FAA$10,000
WALGREENSaviation safety violation2013FAA$40,000
Walgreenswage and hour violation2013MI-LEO$5,020
DUANE READE INCworkplace safety or health violation2013OSHA$35,750
WALGREENSworkplace safety or health violation2013OSHA$19,750
Walgreen Co.employment discrimination2014EEOC$180,000
Walgreenwage and hour violation2014private lawsuit-federal$23,000,000
WALGREENSenvironmental violation2014KY-ENV$5,000
WALGREEN CO.workplace safety or health violation2014OSHA$19,800
WALGREENS FAMILY OF COMPANIES, INC., STORE # 6474workplace safety or health violation2014OSHA$23,600
WALGREEN COMPANYworkplace safety or health violation2014OSHA$49,000
Walgreens Corporationemployment discrimination2015OFCCP$15,000
Walgreensconsumer protection violation2015CA-MULTI$502,200
Walgreen Co.privacy violation2015private lawsuit-federal$11,000,000
Walgreen Co.environmental violation2015CA-ARB$125,000
WALGREENS #7649environmental violation2015NJ-ENV$70,000
Walgreenswage and hour violation2015MI-LEO$25,000
WALGREENS INCORPORATEDworkplace safety or health violation2015OSHA$7,000
WALGREENS #11754workplace safety or health violation2015OSHA$7,250
WALGREENS COworkplace safety or health violation2015OSHA$5,000
Walgreen Co.consumer protection violation2016NY-AG$500,000
Walgreensconsumer protection violation2016MO-AG$309,000
CareCentrix of New Jersey, Inc.insurance violation2016NJ-DBI$400,000
CareCentrix, Inc.insurance violation2016TX-INS$10,000
Walgreen Co.environmental violation2016CA-DPR$5,000
Walgreen Co.environmental violation2016CA-DPR$29,917
WALGREENSworkplace safety or health violation2016OSHA$7,200
WALGREENS CO. STORE #13595workplace safety or health violation2016OSHA$7,200
WALGREENS, STORE #2577workplace safety or health violation2016OSHA$7,000
Walgreen Co.False Claims Act and related2017USAO$9,860,000
Walgreen Co.False Claims Act and related2017USAO$50,000,000
Duane Readewage and hour violation2017private lawsuit-federal$13,500,000
Walgreen Co.False Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,790,000
WalgreensFalse Claims Act and related2017CA-AG$9,800,000
WalgreensControlled Substances Act violation2017MA-AG$200,000
WALGREEN CO.workplace safety or health violation2017OSHA$15,811
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.