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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 |
WALGREEN CO. | workplace safety or health violation | 2017 | OSHA | $15,811 |
Walgreens Boots Alliance Inc. | investor protection violation | 2018 | SEC | $34,500,000 |
Walgreens | False Claims Act and related | 2018 | MA-AG | $5,500,000 |
Walgreens | consumer protection violation | 2018 | CA-MULTI | $2,250,000 |
Walgreen Eastern Co., Inc. | environmental violation | 2018 | RI-ENV | $46,250 |
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. | False Claims Act and related | 2019 | USAO | $3,500,000 |
Walgreens Boots Alliance Inc. | False Claims Act and related | 2019 | USAO | $269,200,000 |
Walgreen Co. | False Claims Act and related | 2019 | NY-AG | $8,000,000 |
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 |
Walgreen Co. | wage and hour violation | 2019 | private lawsuit-state | $15,000,000 |
Walgreen Co. | labor relations violation | 2019 | NLRB | $31,000 |
Walgreen Co. | environmental violation | 2019 | CA-ARB | $80,000 |
WALGREENS EASTERN | workplace safety or health violation | 2019 | OSHA | $5,000 |
WALGREEN CO. | workplace safety or health violation | 2019 | OSHA | $13,472 |
Walgreen Co. | consumer protection violation | 2020 | CA-MULTI | $7,500,000 |
Walgreen Co. | wage and hour violation | 2020 | private lawsuit-federal | $1,150,000 |
CareCentrix, Inc. | insurance violation | 2020 | TX-INS | $50,000 |
Walgreen Company | environmental violation | 2020 | CA-DPR | $26,909 |
Walgreen Co. | environmental violation | 2020 | CA-MULTI | $3,500,000 |
Walgreens/Direct Vision | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
WALGREEN CO | workplace safety or health violation | 2020 | OSHA | $16,200 |
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 |
CareCentrix, Inc. | insurance violation | 2021 | CT-INS | $7,000 |
Walgreen Co. | wage and hour violation | 2021 | private lawsuit-federal | $6,800,000 |
WALGREENS EASTERN CO. INC. | workplace safety or health violation | 2021 | OSHA | $13,653 |
Walgreens | wage and hour violation | 2022 | WHD | $7,402 |
Walgreen Co. | benefit plan administrator violation | 2022 | private lawsuit-federal | $13,750,000 |
Walgreens | off-label or unapproved promotion of medical products | 2022 | FL-AG | $680,000,000 |
Walgreens | off-label or unapproved promotion of medical products | 2022 | MULTI-AG | $5,700,000,000 |
Walgreens | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $65,000 |
Walgreens # 15203 | wage and hour violation | 2022 | WA-DLI | $5,500 |
WALGREENS COMPANY | workplace safety or health violation | 2022 | OSHA | $15,625 |
WALGREEN CO. | workplace safety or health violation | 2022 | OSHA | $9,376 |
WALGREEN EASTERN CO., INC. | workplace safety or health violation | 2022 | OSHA | $15,625 |
Walgreen Co. | False Claims Act and related | 2023 | USAO | $7,000,000 |
Walgreens | off-label or unapproved promotion of medical products | 2023 | CA-SFCA | $229,610,000 |
Walgreen Pharmacy Services Midwest LLC | drug or medical equipment safety violation | 2023 | HI-DCCA | $10,000 |
Walgreens | off-label or unapproved promotion of medical products | 2023 | MI-AG | $338,000,000 |
Walgreens | off-label or unapproved promotion of medical products | 2023 | NV-AG | $285,000,000 |
Walgreens Boots Alliance, Inc. | off-label or unapproved promotion of medical products | 2023 | KY-AG | $102,000,000 |
WALGREENS | wage and hour violation | 2023 | IL-DOL | $8,231 |
WALGREEN CO | workplace safety or health violation | 2023 | OSHA | $5,400 |
Walgreens Boot Alliance | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
Walgreens | consumer protection violation | 2024 | VT-VBP | $275,000 |
Walgreens | off-label or unapproved promotion of medical products | 2024 | MD-AG | $74,763,583 |