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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
Contran Corporation$101,666,6671
Sherwin-Williams$101,666,6671
ConAgra Brands$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
Yeezy Apparel LLC and Yeezy LLC consumer protection violation2021$950,000
Woodland Biomass Power environmental violation2017$4,220,000
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comretailingconsumer protection violation2014$798,394
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc.Amazon.comretailinghazardous waste violation2018$1,643,500
Westgate Petroleum Co. and Eastgate Petroleum LLC dba Golden Gate Petroleum, et al. environmental violation2023$1,700,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)consumer protection violation2005$389,748
Walmart, Inc.Walmartretailingconsumer protection violation2019$495,000
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
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2020$7,500,000
Walgreen Co.Walgreens Boots Allianceretailinghazardous waste violation2020$3,500,000
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
Wade Cook Financial Corp. and Wade Cook Seminars consumer protection violation2000$10,000,000
Wacoal America Inc. consumer protection violation2016$350,000
Vista Paint Corp. hazardous waste violation2011$1,000,000
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
Unum Insurance Co.Unumfinancial serviceskickbacks and bribery2008$250,000
United Brands Products Design, Development and Marketing, Inc. consumer protection violation2020$50,000
Union PacificUnion Pacificrailroadshazardous waste violation2019$2,300,000
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyretailingconsumer protection violation2018$175,000
Ulta Beauty Inc. et al.Ulta Beautyretailinghazardous waste violation2021$752,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2016$10,000,000
TXI Riverside CementMartin Marietta Materialsbuilding materialsenvironmental violation2009$221,000
Tri-Union Seafoods LLCThai Union Groupfood productsconsumer protection violation2012$1,100,000
Traders Sports firearms violation2003$20,000
Tractor Supply CompanyTractor Supply Co.retailinghazardous waste violation2017$485,400
Toys R Us consumer protection violation2013$178,730
TJX Companies, Inc.TJXretailinghazardous waste violation2022$2,050,000
Time Warner Cable LLCCharter Communicationstelecommunicationsconsumer protection violation2020$18,800,000
The TJX Companies, Inc.TJXretailinghazardous waste violation2014$2,777,500
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsconsumer protection violation2019$101,666,667
The Procter & Gamble Co.Procter & Gamblehousehold and personal care productsconsumer protection violation2015$850,000
The Pep Boys Manny Moe & Jack of CaliforniaIcahn Enterprisesdiversifiedhazardous waste violation2019$3,700,000
Tesla Inc.Tesla Inc.motor vehiclesenvironmental violation2024$1,500,000
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
Tannerite Sports LLC consumer protection violation2018$350,000
Taco BellYum Brandsrestaurants and foodserviceconsumer protection violation2023$85,500
Sysco Corp.Syscowholesalersconsumer protection violation2014$19,400,000
Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2021$3,500,000
Suarez Corporation Industries consumer protection violation2014$1,800,000
StarKist Co.Dongwon Groupfood productsconsumer protection violation2012$1,100,000
StarbucksStarbucksrestaurants and foodserviceconsumer protection violation2009$225,000
StaplesSycamore Partners Managementprivate equity (including portfolio companies)consumer protection violation2012$968,157
Stamps.com consumer protection violation2015$2,500,000
Spark Networks USA, LLC consumer protection violation2018$1,485,000
Southern Ohio Gun Distributors, Inc. firearms violation2003$50,000
Sorrento Lactalis, Inc.Lactalisfood productsconsumer protection violation2002$303,830
SonySonyelectrical and electronic equipmentconsumer protection violation2011$275,000
Smart & Final consumer protection violation2006$4,037,500
Sims Group USA Corp. consumer protection violation2013$4,100,000
SharpFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentconsumer protection violation2011$275,000
Service King Paint & Body, LLC privacy violation2019$2,350,000
Sensa Products, LLC and Intelligent Beauty Inc. consumer protection violation2012$905,000
Sears and KmartSearsretailingconsumer protection violation2010$1,100,000
Savvier, Inc. consumer protection violation2017$1,000,000
Save Mart SupermarketsSave Mart Supermarketsretailinghazardous waste violation2013$2,557,000
SamsungSamsungdiversifiedconsumer protection violation2011$275,000
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
SafewayAlbertsons Companiesretailingunderground storage tank violation2022$8,000,000
Ross Stores, Inc.Ross Storesretailingenvironmental violation2020$3,335,000
Ritz-Carlton Hotel CompanyMarriott Internationalhotelshazardous waste violation2022$535,000
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
Renovate America, Inc. consumer protection violation2019$4,000,000
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2008$305,999
Raley's Inc.Raley'sretailingwage and hour violation2010$550,000
Raley'sRaley'sretailingconsumer protection violation2019$350,000
Raley'sRaley'sretailinghazardous waste violation2014$1,600,000
PS Orangeco, Inc. consumer protection violation2019$140,000
Prudential Insurance Co.Prudential Financialfinancial serviceskickbacks and bribery2008$350,000
Pioneer Ship Management Services, L.L.C. and South Harmony Shipping, Inc. environmental violation2012$1,960,000
Pick-n-Pull Auto and Truck DismantlersSchnitzer Steel Industriesmetalshazardous waste violation2022$2,500,000
Pick Your Part Auto Wrecking, False Claims Act and related2005$5,705,964
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
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
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2021$375,000
Pestmaster Services LP pesticide violation2021$575,000
Perrigo Co.Perrigopharmaceuticalsconsumer protection violation2022$360,000
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
People's Choice Charities consumer protection violation2017$30,000
Party City Corporation hazardous waste violation2019$878,750
PanasonicPanasonicelectrical and electronic equipmentconsumer protection violation2011$275,000
Pacifica Hosts, Inc. and Pacifica Senior Living LLC environmental violation2023$1,575,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2022$55,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.