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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| Luxembourg | $829,566,920 | 1 |
| United States | $133,870,320 | 155 |
| France | $81,029,372 | 4 |
| Spain | $62,305,138 | 3 |
| Japan | $18,851,040 | 1 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| consumer-protection-related offenses | $969,672,809 | 30 |
| competition-related offenses | $78,273,497 | 4 |
| employment-related offenses | $78,080,946 | 17 |
| environment-related offenses | $16,834,434 | 22 |
| safety-related offenses | $4,333,296 | 102 |
Click on the company or penalty amount for more information on each case.
| Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|
| Amazon Europe Core S.a r.l. | retailing | privacy violation | 2021 | Luxembourg | $829,566,920 |
| Amazon.com | retailing | labor standards violation | 2021 | United States | $61,710,583 |
| Amazon | retailing | anti-competitive practices | 2023 | Spain | $56,733,842 |
| Amazon Europe Core | retailing | privacy violation | 2020 | France | $42,418,950 |
| Amazon France Logistique | retailing | privacy violation | 2024 | France | $34,856,000 |
| Amazon.com | retailing | privacy violation | 2023 | United States | $25,000,000 |
| Amazon.com Inc. | retailing | privacy violation | 2023 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $25,000,000 |
| Amazon Japan G.K. | retailing | anti-competitive practices | 2020 | Japan | $18,851,040 |
| Amazon Services Europe S.a r.l. | retailing | consumer protection violation | 2024 | Italy | $10,677,500 |
| Amazon EU SARL | retailing | consumer protection violation | 2024 | Poland | $7,798,732 |
| Amazon.com Services LLC and Green Messengers Inc. | retailing | labor standards violation | 2021 | United States | $6,454,110 |
| Amazon.com Services, LLC | retailing | labor standards violation | 2024 | United States | $5,901,700 |
| Amazon.com, Inc. | retailing | consumer protection violation | 2025 | United States | $3,950,000 |
| Amazon.com | retailing | consumer protection violation | 2022 | France | $3,315,807 |
| Amazon Road Transport Spain SL | retailing | labor standards violation | 2022 | Spain | $3,284,576 |
| Whole Foods Market Group Inc. | retailing | environmental violation | 2017 | United States | $3,250,000 |
| Amazon Services LLC | retailing | environmental violation | 2018 | United States | $2,739,354 |
| Whole Foods Market Rocky Mountain/Southwest LP | retailing | environmental violation | 2016 | United States | $2,685,160 |
| Amazon.com, Inc. | retailing | pesticide violation | 2021 | United States | $2,500,000 |
| Amazon Road Transport Spain S.L. | retailing | privacy violation | 2022 | Spain | $2,286,720 |
| Amazon.com, Inc. | retailing | anti-competitive practices | 2022 | United States | $2,250,000 |
| Amazon.com | retailing | consumer protection violation | 2021 | United States | $2,000,000 |
| Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc. | retailing | hazardous waste violation | 2018 | United States | $1,643,500 |
| Amazon.com Inc. | retailing | consumer protection violation | 2018 | United States | $1,562,400 |
| Amazon.com Services LLC | retailing | pesticide violation | 2022 | United States | $1,280,000 |
| Amazon Services LLC | retailing | environmental violation | 2018 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,215,700 |
| Amazon Services Europe S.a r.l. | retailing | consumer protection violation | 2024 | Italy | $1,074,390 |
| Amazon.com.ca Inc. | retailing | consumer protection violation | 2017 | Canada | $831,960 |
| Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc. | retailing | consumer protection violation | 2014 | United States | $798,394 |
| Amazon.com | retailing | lead violation | 2019 | United States | $700,000 |
| Amazon.com, Inc. | retailing | consumer protection violation | 2025 | United States | $562,502 |
| Whole Foods Company, Inc. | retailing | environmental violation | 2016 | United States | $509,850 |
| Whole Foods | retailing | consumer protection violation | 2015 | United States | $500,000 |
| Amazon.com Services LLC | retailing | workplace safety or health violation | 2021 | United States | $500,000 |
| Amazon.com Inc. | retailing | consumer protection violation | 2013 | United States | $455,000 |
| Amazon France Logistique | retailing | anti-competitive practices | 2018 | France | $438,615 |
| Amazon Servicos de Varejo do Brasil Ltda. | retailing | unfair commercial practices | 2023 | Brazil | $433,092 |
| Whole Foods Market Rocky Mountain/Southwest LP | retailing | environmental violation | 2016 | United States | $407,880 |
| Amazon | retailing | consumer protection violation | 2024 | United States | $400,000 |
| Amazon Pay (India) Private Limited | retailing | consumer protection violation | 2023 | India | $371,807 |
| Amazon.com, Inc | retailing | aviation safety violation | 2016 | United States | $350,000 |
| Amazon EU Sarl and Amazon Services Europe Sarl | retailing | unfair commercial practices | 2016 | Italy | $341,301 |
| Whole Foods Market Rocky Mountain/Southwest LP | retailing | environmental violation | 2016 | United States | $305,910 |
| VADATA, Inc. | retailing | environmental violation | 2011 | United States | $261,638 |
| Whole Foods Market California, Inc. and Mrs. Gooch's Natural Food Markets, Inc., dba Whole Foods Market | retailing | air pollution violation | 2024 | United States | $203,527 |
| Amazon Logistics, Inc. | retailing | labor standards violation | 2016 | United States | $169,659 |
| Amazon.com Services LLC | retailing | workplace safety or health violation | 2024 | United States | $145,000 |
| Amazon.com, Inc. | retailing | economic sanction violation | 2020 | United States | $134,523 |
| Amazon.com | retailing | consumer protection violation | 2014 | United States | $122,000 |
| Zappos.com Inc. | retailing | privacy violation | 2015 | United States | $106,000 |
| Whole Foods Market Rocky Mountain/Southwest LP | retailing | environmental violation | 2016 | United States | $101,970 |
| Amazon.com Inc. | retailing | consumer protection violation | 2018 | United States | $100,000 |
| AMAZON.COM | retailing | aviation safety violation | 2013 | United States | $91,000 |
| AMAZON.COM | retailing | aviation safety violation | 2014 | United States | $91,000 |
| AMAZON.COM | retailing | aviation safety violation | 2014 | United States | $91,000 |
| AMAZON.COM | retailing | aviation safety violation | 2014 | United States | $91,000 |
| AMAZON.COM | retailing | aviation safety violation | 2015 | United States | $91,000 |
| Amazon.com | retailing | aviation safety violation | 2017 | United States | $91,000 |
| AMAZON.COM SERVICES LLC | retailing | labor standards violation | 2022 | United States | $90,000 |
| AMAZON COM SERVICES LLC | retailing | workplace safety or health violation | 2023 | United States | $85,800 |
| Whole Foods Market, Inc. | retailing | labor standards violation | 2013 | United States | $85,000 |
| AMAZON.CO.UK.LTD | retailing | aviation safety violation | 2016 | United Kingdom | $84,331 |
| AMAZON, INC | retailing | aviation safety violation | 2017 | United States | $83,000 |
| AMAZON.COM INC | retailing | aviation safety violation | 2013 | United States | $81,690 |
| Amazon Logistics, Inc. | retailing | labor standards violation | 2016 | United States | $80,000 |
| AMAZON FULFILLMENT SERVICES | retailing | aviation safety violation | 2014 | United States | $78,000 |
| AMAZON | retailing | aviation safety violation | 2015 | United States | $78,000 |
| AMAZON FULFILLMENT SERVICES | retailing | aviation safety violation | 2016 | United States | $78,000 |
| AMAZON INC. | retailing | aviation safety violation | 2016 | United States | $78,000 |
| AMAZON.COM | retailing | aviation safety violation | 2015 | United States | $78,000 |
| AMAZON.COM | retailing | aviation safety violation | 2017 | United States | $78,000 |
| AMAZON.COM INC. | retailing | aviation safety violation | 2016 | United States | $78,000 |
| Amazon Fulfillment Services | retailing | aviation safety violation | 2014 | United States | $78,000 |
| Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc. | retailing | air pollution violation | 2016 | United States | $77,750 |
| AMAZON.COM | retailing | aviation safety violation | 2013 | United States | $72,000 |
| Amazon.com Inc. | retailing | investor protection violation | 2020 | United Kingdom | $71,715 |
| AMAZON.COM | retailing | aviation safety violation | 2010 | United States | $68,000 |
| WHOLE FOODS MARKET, INC. | retailing | labor standards violation | 2016 | United States | $65,000 |
| Whole Foods Market Group, Inc. | retailing | employment discrimination | 2018 | United States | $65,000 |
| Whole Foods Market | retailing | employment discrimination | 2018 | United States | $65,000 |
| Amazon.com LLC | retailing | air pollution violation | 2015 | United States | $64,250 |
| AMAZON COM | retailing | aviation safety violation | 2013 | United States | $63,000 |
| Amazon Capital Services, Inc. | retailing | consumer protection violation | 2020 | United States | $60,422 |
| AMAZON COM SERVICES LLC | retailing | workplace safety or health violation | 2021 | United States | $60,000 |
| AMAZON FULFILLMENT SERVICES | retailing | aviation safety violation | 2013 | United States | $54,000 |
| AMAZON | retailing | aviation safety violation | 2015 | United States | $54,000 |
| AMAZON.COM | retailing | aviation safety violation | 2015 | United States | $54,000 |
| AMAZON.COM | retailing | aviation safety violation | 2015 | United States | $54,000 |
| AMAZON.COM INC. | retailing | aviation safety violation | 2016 | United States | $54,000 |
| AMAZON.COM | retailing | aviation safety violation | 2015 | United States | $52,500 |
| AMAZON.COM | retailing | aviation safety violation | 2014 | United States | $52,000 |
| AMAZON.COM | retailing | aviation safety violation | 2016 | United States | $52,000 |
| AMAZON.COM KSDC, LLC | retailing | aviation safety violation | 2014 | United States | $52,000 |
| Amazon, Inc. | retailing | aviation safety violation | 2016 | United States | $52,000 |
| AMAZON.COM SERVICES LLC | retailing | workplace safety or health violation | 2021 | United States | $47,750 |
| AMAZON.COM | retailing | aviation safety violation | 2014 | United States | $47,250 |
| AMAZON.COM | retailing | aviation safety violation | 2015 | United States | $45,000 |
| AMAZON.COM | retailing | aviation safety violation | 2014 | United States | $44,000 |
| Amazon Italia Transport srl | retailing | privacy violation | 2023 | Italy | $43,439 |
| AMAZON FULFILLMENT SERVICES | retailing | aviation safety violation | 2014 | United States | $40,500 |
| Whole Foods Market Group, Inc | retailing | environmental violation | 2016 | United States | $36,485 |
