Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Agency Summary Page

Agency Name: California Multi-Jurisdiction Case
Penalty Total since 2000: $2,121,537,354
Number of Records: 260
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
PG&E Corp.$1,059,000,0003
ConAgra Brands$101,666,6671
Contran Corporation$101,666,6671
Sherwin-Williams$101,666,6671
Microsoft$70,000,0001
Frontier Communications$69,000,0001
Target$33,860,2595
Walgreens Boots Alliance$31,214,2007
Walmart$30,380,0005
CVS Health$27,221,6876

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Home DepotHome Depotretailinghazardous waste violation2007$9,900,000
Horizon Group USA, Inc. consumer protection violation2012$225,000
In Shape Health Clubs consumer protection violation2016$26,000,000
Inter-State Oil Co. consumer protection violation2021$175,000
Iovate Health Sciences, Inc. consumer protection violation2012$1,500,000
Irwin Naturals, Inc. consumer protection violation2011$2,650,000
JBR, Inc. dba San Francisco Bay Gourmet Coffee and Rogers Family Co. environmental violation2018$250,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2004$209,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsconsumer protection violation2015$506,000
Julielle Enterprises, Inc. dba Table For Six consumer protection violation2001$20,000
Justfabulous, Inc. consumer protection violation2014$1,875,000
K-B Toys consumer protection violation2003$1,187,000
Kelly-Moore Paint CompanyKelly-Moore Paint Companypaints and coatingshazardous waste violation2020$1,430,000
Kelly-Moore Paint Company, Inc.Kelly-Moore Paint Companypaints and coatingsconsumer protection violation2008$568,138
KFC Corp. and Harman Management Corp.Yum Brandsrestaurants and foodserviceworkplace safety or health violation2012$294,000
KmartSearsretailinghazardous waste violation2009$8,650,000
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2015$958,686
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2013$409,500
Lavender Lingerie LLC dba Savage X Fenty consumer protection violation2022$1,200,000
Lebanon Seaboard consumer protection violation2017$175,000
Leslie's Poolmart, Inc. consumer protection violation2015$79,289
LG ElectronicsLGdiversifiedconsumer protection violation2011$275,000
Liberty Mutual Group, Inc.Liberty Mutual Insurancefinancial servicesconsumer protection violation2016$925,000
Longs Drug Stores California, Inc.CVS Healthretailingconsumer protection violation2007$1,000,000
Lowe's Home CentersLowe'sretailingenvironmental violation2014$18,100,000
Lyft, Inc.Lyft Inc.miscellaneous servicesconsumer protection violation2014$250,000
M.C. LLC environmental violation2011$130,000
Macy's Retail Holdings, LLCMacy'sretailinghazardous waste violation2023$1,600,000
Macy's West Inc.Macy'sretailingconsumer protection violation2004$1,200,000
Match Group Inc. consumer protection violation2021$2,000,000
Matrixx Initiatives consumer protection violation2010$428,800
McDonald Hearing Aid Center Inc. consumer protection violation2017$600,000
Metropolitan Life InsuranceMetLifefinancial serviceskickbacks and bribery2008$500,000
Mexilink consumer protection violation2017$238,000
MicrosoftMicrosoftinformation technologyprice-fixing or anti-competitive practices2012$70,000,000
Midas InternationalSumitomo Groupdiversifiedconsumer protection violation2018$200,000
Milfico Foods consumer protection violation2002$60,000
Millennium Holdings LLC lead violation2011$8,700,000
Mondelez InternationalMondelez Internationalfood productsfood safety violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $758,250
Money Mart Express, Inc. consumer protection violation2011$16,375,000
My Pillow consumer protection violation2016$1,095,000
MyLife.com consumer protection violation2015$1,050,000
Nakedwines.com, Inc. consumer protection violation2022$650,000
National Arbitration Forum, Inc. consumer protection violation2011$1,000,000
Neurobrands LLC consumer protection violation2016$500,000
New Times Media price-fixing or anti-competitive practices2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000
NL Industries, Inc.Contran Corporationchemicalsconsumer protection violation2019$101,666,667
Northern California, LLC, and Quikrete of Southern California, LLC consumer protection violation2005$275,000
Nutraquest consumer protection violation2006$1,000,000
O'Reilly Auto Enterprises, LLC et al.O'Reilly Automotiveretailingenvironmental violation2016$9,870,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2007$2,585,791
Old Dominion Freight LineOld Dominion Freight Linefreight and logisticsenvironmental violation2022$1,360,000
Old Republic Title Co.Old Republic Internationalfinancial servicesconsumer protection violation2002$5,096,963
Organifi, LLC consumer protection violation2023$200,000
Overstock.comOverstock.com Inc.retailingconsumer protection violation2017$27,000
Overstock.comOverstock.com Inc.retailingconsumer protection violation2014$6,828,000
Pacific Commercial Company wage and hour violation2022$522,220
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2019$1,000,000,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationenvironmental violation2020$4,000,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2022$55,000,000
Pacifica Hosts, Inc. and Pacifica Senior Living LLC environmental violation2023$1,575,000
PanasonicPanasonicelectrical and electronic equipmentconsumer protection violation2011$275,000
Party City Corporation hazardous waste violation2019$878,750
People's Choice Charities consumer protection violation2017$30,000
PepsiCo Inc.PepsiCofood productslead violation2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,250,000
Perrigo Co.Perrigopharmaceuticalsconsumer protection violation2022$360,000
Pestmaster Services LP pesticide violation2021$575,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2021$375,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2010$1,750,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004$854,254
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021$500,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2023$1,460,000
Pick Your Part Auto Wrecking, False Claims Act and related2005$5,705,964
Pick-n-Pull Auto and Truck DismantlersSchnitzer Steel Industriesmetalshazardous waste violation2022$2,500,000
Pioneer Ship Management Services, L.L.C. and South Harmony Shipping, Inc. environmental violation2012$1,960,000
Prudential Insurance Co.Prudential Financialfinancial serviceskickbacks and bribery2008$350,000
PS Orangeco, Inc. consumer protection violation2019$140,000
Raley'sRaley'sretailingconsumer protection violation2019$350,000
Raley'sRaley'sretailinghazardous waste violation2014$1,600,000
Raley's Inc.Raley'sretailingwage and hour violation2010$550,000
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2008$305,999
Renovate America, Inc. consumer protection violation2019$4,000,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2014$498,250
Rite Aid Corp.Rite Aidretailinghazardous waste violation2013$12,300,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2012$800,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2000$2,800,000
Ritz-Carlton Hotel CompanyMarriott Internationalhotelshazardous waste violation2022$535,000
Ross Stores, Inc.Ross Storesretailingenvironmental violation2020$3,335,000
SafewayAlbertsons Companiesretailingunderground storage tank violation2022$8,000,000
Safeway Inc.Albertsons Companiesretailinghazardous waste violation2015$9,870,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2014$2,250,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2001$30,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2020$143,000
SamsungSamsungdiversifiedconsumer protection violation2011$275,000
Save Mart SupermarketsSave Mart Supermarketsretailinghazardous waste violation2013$2,557,000
Savvier, Inc. consumer protection violation2017$1,000,000
Sears and KmartSearsretailingconsumer protection violation2010$1,100,000
Sensa Products, LLC and Intelligent Beauty Inc. consumer protection violation2012$905,000
Service King Paint & Body, LLC privacy violation2019$2,350,000
SharpFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentconsumer protection violation2011$275,000
Sims Group USA Corp. consumer protection violation2013$4,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.