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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $8,045,121,451 | 98 |
United Kingdom | $73,329 | 2 |
Ireland | $31,351 | 2 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
healthcare-related offenses | $7,490,073,583 | 10 |
government-contracting-related offenses | $481,219,744 | 18 |
financial offenses | $34,500,000 | 1 |
environment-related offenses | $20,463,076 | 11 |
consumer-protection-related offenses | $17,853,200 | 13 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Walgreens | retailing | off-label or unapproved promotion of medical products | 2022 | United States | $5,700,000,000 |
Walgreens | retailing | off-label or unapproved promotion of medical products | 2022 | United States | $680,000,000 |
Walgreens | retailing | off-label or unapproved promotion of medical products | 2023 | United States | $338,000,000 |
Walgreens | retailing | off-label or unapproved promotion of medical products | 2023 | United States | $285,000,000 |
Walgreens Boots Alliance Inc. | retailing | government contracting fraud | 2019 | United States | $269,200,000 |
Walgreens | retailing | off-label or unapproved promotion of medical products | 2023 | United States | $229,610,000 |
Walgreens Boots Alliance Inc. | retailing | government contracting fraud | 2024 | United States | $106,800,000 |
Walgreens Boots Alliance, Inc. | retailing | off-label or unapproved promotion of medical products | 2023 | United States | $102,000,000 |
Walgreens Corporation | retailing | controlled substances violation | 2013 | United States | $80,000,000 |
Walgreens | retailing | off-label or unapproved promotion of medical products | 2024 | United States | $74,763,583 |
Walgreens Boots Alliance | retailing | government contracting fraud | 2019 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $69,200,000 |
Walgreen Co. | retailing | government contracting fraud | 2017 | United States | $50,000,000 |
Walgreens Boots Alliance Inc. | retailing | investor protection violation | 2018 | United States | $34,500,000 |
Walgreens | retailing | hazardous waste violation | 2012 | United States | $16,570,000 |
Walgreen Co. | retailing | government contracting fraud | 2017 | United States | $9,860,000 |
Walgreens | retailing | government contracting fraud | 2017 | United States | $9,800,000 |
Walgreen Co. | retailing | government contracting fraud | 2019 | United States | $8,000,000 |
Walgreens | retailing | government contracting fraud | 2012 | United States | $7,900,000 |
Walgreen Co. | retailing | consumer protection violation | 2020 | United States | $7,500,000 |
Walgreen Co. | retailing | government contracting fraud | 2023 | United States | $7,000,000 |
Walgreens | retailing | consumer protection violation | 2010 | United States | $5,970,000 |
Walgreens | retailing | government contracting fraud | 2018 | United States | $5,500,000 |
Walgreen Co. | retailing | government contracting fraud | 2017 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $3,790,000 |
Walgreen Co. | retailing | government contracting fraud | 2019 | United States | $3,500,000 |
Walgreen Co. | retailing | hazardous waste violation | 2020 | United States | $3,500,000 |
Walgreens | retailing | government contracting fraud | 2011 | United States | $2,800,000 |
Walgreens | retailing | consumer protection violation | 2018 | United States | $2,250,000 |
Walgreens | retailing | government contracting fraud | 2012 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $600,000 |
Walgreens | retailing | consumer protection violation | 2015 | United States | $502,200 |
Walgreen Co. | retailing | consumer protection violation | 2016 | United States | $500,000 |
Walgreens Arizona Drug Co. | retailing | controlled substances violation | 2011 | United States | $500,000 |
CareCentrix of New Jersey, Inc. | retailing | insurance violation | 2016 | United States | $400,000 |
Duane Reade Inc. | retailing | government contracting fraud | 2011 | United States | $369,744 |
Walgreen Co. | retailing | government contracting fraud | 2012 | United States | $350,000 |
Walgreens | retailing | consumer protection violation | 2016 | United States | $309,000 |
Walgreens | retailing | consumer protection violation | 2024 | United States | $275,000 |
Walgreens Co. | retailing | employment discrimination | 2024 | United States | $205,000 |
Walgreens | retailing | controlled substances violation | 2017 | United States | $200,000 |
Walgreen Co. | retailing | employment discrimination | 2014 | United States | $180,000 |
Walgreen Co. | retailing | government contracting fraud | 2011 | United States | $140,000 |
Walgreen Co. | retailing | government contracting fraud | 2011 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $140,000 |
Walgreen Co. | retailing | air pollution violation | 2015 | United States | $125,000 |
Walgreen Co. | retailing | air pollution violation | 2019 | United States | $80,000 |
WALGREENS #7649 | retailing | hazardous waste violation | 2015 | United States | $70,000 |
Walgreens | retailing | discriminatory practices (non-employment) | 2022 | United States | $65,000 |
Boots Management Services Ltd | retailing | labor standards violation | 2024 | United Kingdom | $64,605 |
CareCentrix, Inc. | retailing | insurance violation | 2020 | United States | $50,000 |
WALGREEN COMPANY | retailing | workplace safety or health violation | 2014 | United States | $49,000 |
Walgreen Eastern Co., Inc. | retailing | environmental violation | 2018 | United States | $46,250 |
WALGREENS | retailing | workplace safety or health violation | 2011 | United States | $44,000 |
WALGREENS | retailing | aviation safety violation | 2013 | United States | $40,000 |
DUANE READE INC | retailing | workplace safety or health violation | 2013 | United States | $35,750 |
Walgreen Co. | retailing | labor standards violation | 2019 | United States | $31,000 |
Walgreen Co. | retailing | pesticide violation | 2016 | United States | $29,917 |
Walgreen Company | retailing | pesticide violation | 2020 | United States | $26,909 |
WALGREEN CO. | retailing | workplace safety or health violation | 2018 | United States | $25,868 |
Boots Retail (Ireland) Limited | retailing | labor standards violation | 2024 | Ireland | $25,691 |
Walgreens | retailing | labor standards violation | 2015 | United States | $25,000 |
WALGREENS FAMILY OF COMPANIES, INC., STORE # 6474 | retailing | workplace safety or health violation | 2014 | United States | $23,600 |
Walgreen Co. | retailing | labor standards violation | 2011 | United States | $20,304 |
WALGREEN CO. | retailing | workplace safety or health violation | 2014 | United States | $19,800 |
WALGREEN CO. | retailing | workplace safety or health violation | 2018 | United States | $19,755 |
WALGREENS | retailing | workplace safety or health violation | 2013 | United States | $19,750 |
WALGREEN CO | retailing | workplace safety or health violation | 2020 | United States | $16,200 |
WALGREEN CO. | retailing | workplace safety or health violation | 2017 | United States | $15,811 |
WALGREEN EASTERN CO., INC. | retailing | workplace safety or health violation | 2022 | United States | $15,625 |
WALGREENS COMPANY | retailing | workplace safety or health violation | 2022 | United States | $15,625 |
Walgreens Corporation | retailing | employment discrimination | 2015 | United States | $15,000 |
Walgreen Company | retailing | consumer protection violation | 2012 | United States | $15,000 |
WALGREENS EASTERN CO. INC. | retailing | workplace safety or health violation | 2021 | United States | $13,653 |
WALGREEN CO. | retailing | workplace safety or health violation | 2019 | United States | $13,472 |
WALGREEN NATIONAL CORPORATION | retailing | workplace safety or health violation | 2012 | United States | $11,583 |
WALGREEN COMPANY | retailing | aviation safety violation | 2013 | United States | $10,000 |
CareCentrix, Inc. | retailing | insurance violation | 2016 | United States | $10,000 |
Walgreen Pharmacy Services Midwest LLC | retailing | drug or medical equipment safety violation | 2023 | United States | $10,000 |
WALGREEN CO. | retailing | workplace safety or health violation | 2022 | United States | $9,376 |
BOOTS MANAGEMENT SERVICES LTD | retailing | labor standards violation | 2019 | United Kingdom | $8,724 |
WALGREENS | retailing | labor standards violation | 2023 | United States | $8,231 |
Walgreen Co. | retailing | labor standards violation | 2012 | United States | $8,120 |
Walgreens | retailing | labor standards violation | 2022 | United States | $7,402 |
WALGREENS #11754 | retailing | workplace safety or health violation | 2015 | United States | $7,250 |
WALGREENS CO. STORE #13595 | retailing | workplace safety or health violation | 2016 | United States | $7,200 |
WALGREENS | retailing | workplace safety or health violation | 2016 | United States | $7,200 |
WALGREENS | retailing | workplace safety or health violation | 2012 | United States | $7,200 |
CareCentrix, Inc. | retailing | insurance violation | 2021 | United States | $7,000 |
WALGREENS, STORE #2577 | retailing | workplace safety or health violation | 2016 | United States | $7,000 |
WALGREENS INCORPORATED | retailing | workplace safety or health violation | 2015 | United States | $7,000 |
WALGREENS | retailing | workplace safety or health violation | 2012 | United States | $6,160 |
Walgreens | retailing | labor standards violation | 2023 | United States | $6,000 |
WALGREEN COMPANY | retailing | workplace safety or health violation | 2011 | United States | $5,950 |
Boots Retail Ireland Ltd | retailing | labor standards violation | 2022 | Ireland | $5,660 |
WALGREEN CO. | retailing | workplace safety or health violation | 2018 | United States | $5,543 |
Walgreens # 15203 | retailing | labor standards violation | 2022 | United States | $5,500 |
WALGREENS CENTRAL OPERATIONS | retailing | workplace safety or health violation | 2010 | United States | $5,500 |
WALGREEN CO | retailing | workplace safety or health violation | 2023 | United States | $5,400 |
Walgreens | retailing | labor standards violation | 2013 | United States | $5,020 |
Walgreen Co. | retailing | pesticide violation | 2016 | United States | $5,000 |
WALGREENS | retailing | solid waste violation | 2014 | United States | $5,000 |
WALGREENS | retailing | solid waste violation | 2012 | United States | $5,000 |
Walgreens | retailing | labor standards violation | 2022 | United States | $5,000 |
WALGREENS EASTERN | retailing | workplace safety or health violation | 2019 | United States | $5,000 |