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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.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Sims Group USA Corp. consumer protection violation2013$4,100,000
Smart & Final consumer protection violation2006$4,037,500
SonySonyelectrical and electronic equipmentconsumer protection violation2011$275,000
Sorrento Lactalis, Inc.Lactalisfood productsconsumer protection violation2002$303,830
Southern Ohio Gun Distributors, Inc. firearms violation2003$50,000
Spark Networks USA, LLC consumer protection violation2018$1,485,000
Stamps.com consumer protection violation2015$2,500,000
StaplesSycamore Partners Managementprivate equity (including portfolio companies)consumer protection violation2012$968,157
StarbucksStarbucksrestaurants and foodserviceconsumer protection violation2009$225,000
StarKist Co.Dongwon Groupfood productsconsumer protection violation2012$1,100,000
Suarez Corporation Industries consumer protection violation2014$1,800,000
Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2021$3,500,000
Sysco Corp.Syscowholesalersconsumer protection violation2014$19,400,000
Taco BellYum Brandsrestaurants and foodserviceconsumer protection violation2023$85,500
Tannerite Sports LLC consumer protection violation2018$350,000
Target Corp.Targetretailingconsumer protection violation2015$3,941,118
Target Corp.Targetretailinghazardous waste violation2011$22,500,000
Target Corp.Targetretailingconsumer protection violation2008$1,745,523
Target Corp.Targetretailingconsumer protection violation2021$300,000
Target Corp.Targetretailingconsumer protection violation2022$5,373,618
Tesla Inc.Tesla Inc.motor vehiclesenvironmental violation2024$1,500,000
The Pep Boys Manny Moe & Jack of CaliforniaIcahn Enterprisesdiversifiedhazardous waste violation2019$3,700,000
The Procter & Gamble Co.Procter & Gamblehousehold and personal care productsconsumer protection violation2015$850,000
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsconsumer protection violation2019$101,666,667
The TJX Companies, Inc.TJXretailinghazardous waste violation2014$2,777,500
Time Warner Cable LLCCharter Communicationstelecommunicationsconsumer protection violation2020$18,800,000
TJX Companies, Inc.TJXretailinghazardous waste violation2022$2,050,000
Toys R Us consumer protection violation2013$178,730
Tractor Supply CompanyTractor Supply Co.retailinghazardous waste violation2017$485,400
Traders Sports firearms violation2003$20,000
Tri-Union Seafoods LLCThai Union Groupfood productsconsumer protection violation2012$1,100,000
TXI Riverside CementMartin Marietta Materialsbuilding materialsenvironmental violation2009$221,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2016$10,000,000
Ulta Beauty Inc. et al.Ulta Beautyretailinghazardous waste violation2021$752,000
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyretailingconsumer protection violation2018$175,000
Union PacificUnion Pacificrailroadshazardous waste violation2019$2,300,000
United Brands Products Design, Development and Marketing, Inc. consumer protection violation2020$50,000
Unum Insurance Co.Unumfinancial serviceskickbacks and bribery2008$250,000
Village Voice 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
Vista Paint Corp. hazardous waste violation2011$1,000,000
Wacoal America Inc. consumer protection violation2016$350,000
Wade Cook Financial Corp. and Wade Cook Seminars consumer protection violation2000$10,000,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2017$940,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2015$820,000
Wal-Mart Stores, Inc.Walmartretailinghazardous waste violation2010$27,600,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005$525,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2020$7,500,000
Walgreen Co.Walgreens Boots Allianceretailinghazardous waste violation2020$3,500,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2018$2,250,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2015$502,200
WalgreensWalgreens Boots Allianceretailinghazardous waste violation2012$16,570,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2007$767,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2005$125,000
Walmart, Inc.Walmartretailingconsumer protection violation2019$495,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)consumer protection violation2005$389,748
Westgate Petroleum Co. and Eastgate Petroleum LLC dba Golden Gate Petroleum, et al. environmental violation2023$1,700,000
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc.Amazon.comretailinghazardous waste violation2018$1,643,500
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comretailingconsumer protection violation2014$798,394
Woodland Biomass Power environmental violation2017$4,220,000
Yeezy Apparel LLC and Yeezy LLC consumer protection violation2021$950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.