Sims Group USA Corp. | | | consumer protection violation | 2013 | $4,100,000 |
Smart & Final | | | consumer protection violation | 2006 | $4,037,500 |
Sony | Sony | electrical and electronic equipment | consumer protection violation | 2011 | $275,000 |
Sorrento Lactalis, Inc. | Lactalis | food products | consumer protection violation | 2002 | $303,830 |
Southern Ohio Gun Distributors, Inc. | | | firearms violation | 2003 | $50,000 |
Spark Networks USA, LLC | | | consumer protection violation | 2018 | $1,485,000 |
Stamps.com | | | consumer protection violation | 2015 | $2,500,000 |
Staples | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2012 | $968,157 |
Starbucks | Starbucks | restaurants and foodservice | consumer protection violation | 2009 | $225,000 |
StarKist Co. | Dongwon Group | food products | consumer protection violation | 2012 | $1,100,000 |
Suarez Corporation Industries | | | consumer protection violation | 2014 | $1,800,000 |
Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2021 | $3,500,000 |
Sysco Corp. | Sysco | wholesalers | consumer protection violation | 2014 | $19,400,000 |
Taco Bell | Yum Brands | restaurants and foodservice | consumer protection violation | 2023 | $85,500 |
Tannerite Sports LLC | | | consumer protection violation | 2018 | $350,000 |
Target Corp. | Target | retailing | consumer protection violation | 2015 | $3,941,118 |
Target Corp. | Target | retailing | hazardous waste violation | 2011 | $22,500,000 |
Target Corp. | Target | retailing | consumer protection violation | 2008 | $1,745,523 |
Target Corp. | Target | retailing | consumer protection violation | 2021 | $300,000 |
Target Corp. | Target | retailing | consumer protection violation | 2022 | $5,373,618 |
Tesla Inc. | Tesla Inc. | motor vehicles | environmental violation | 2024 | $1,500,000 |
The Pep Boys Manny Moe & Jack of California | Icahn Enterprises | diversified | hazardous waste violation | 2019 | $3,700,000 |
The Procter & Gamble Co. | Procter & Gamble | household and personal care products | consumer protection violation | 2015 | $850,000 |
The Sherwin-Williams Company | Sherwin-Williams | paints and coatings | consumer protection violation | 2019 | $101,666,667 |
The TJX Companies, Inc. | TJX | retailing | hazardous waste violation | 2014 | $2,777,500 |
Time Warner Cable LLC | Charter Communications | telecommunications | consumer protection violation | 2020 | $18,800,000 |
TJX Companies, Inc. | TJX | retailing | hazardous waste violation | 2022 | $2,050,000 |
Toys R Us | | | consumer protection violation | 2013 | $178,730 |
Tractor Supply Company | Tractor Supply Co. | retailing | hazardous waste violation | 2017 | $485,400 |
Traders Sports | | | firearms violation | 2003 | $20,000 |
Tri-Union Seafoods LLC | Thai Union Group | food products | consumer protection violation | 2012 | $1,100,000 |
TXI Riverside Cement | Martin Marietta Materials | building materials | environmental violation | 2009 | $221,000 |
Uber Technologies Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2016 | $10,000,000 |
Ulta Beauty Inc. et al. | Ulta Beauty | retailing | hazardous waste violation | 2021 | $752,000 |
Ulta Salon, Cosmetics and Fragrance, Inc. | Ulta Beauty | retailing | consumer protection violation | 2018 | $175,000 |
Union Pacific | Union Pacific | railroads | hazardous waste violation | 2019 | $2,300,000 |
United Brands Products Design, Development and Marketing, Inc. | | | consumer protection violation | 2020 | $50,000 |
Unum Insurance Co. | Unum | financial services | kickbacks and bribery | 2008 | $250,000 |
Village Voice Media | | | price-fixing or anti-competitive practices | 2003 | (*)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 violation | 2011 | $1,000,000 |
Wacoal America Inc. | | | consumer protection violation | 2016 | $350,000 |
Wade Cook Financial Corp. and Wade Cook Seminars | | | consumer protection violation | 2000 | $10,000,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2017 | $940,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2015 | $820,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2010 | $27,600,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | $525,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2020 | $7,500,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | hazardous waste violation | 2020 | $3,500,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2018 | $2,250,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2015 | $502,200 |
Walgreens | Walgreens Boots Alliance | retailing | hazardous waste violation | 2012 | $16,570,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | $767,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2005 | $125,000 |
Walmart, Inc. | Walmart | retailing | consumer protection violation | 2019 | $495,000 |
West Marine Products, Inc. | L Catterton | private equity (including portfolio companies) | consumer protection violation | 2005 | $389,748 |
Westgate Petroleum Co. and Eastgate Petroleum LLC dba Golden Gate Petroleum, et al. | | | environmental violation | 2023 | $1,700,000 |
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc. | Amazon.com | retailing | hazardous waste violation | 2018 | $1,643,500 |
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc. | Amazon.com | retailing | consumer protection violation | 2014 | $798,394 |
Woodland Biomass Power | | | environmental violation | 2017 | $4,220,000 |
Yeezy Apparel LLC and Yeezy LLC | | | consumer protection violation | 2021 | $950,000 |