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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Sysco Corp.Syscowholesalersconsumer protection violation2014$19,400,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2019$1,000,000,000
AmeriGas Propane, L.P.UGI Corp.utilities and power generationconsumer protection violation2013$800,000
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
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2009$300,000
Time Warner Cable LLCCharter Communicationstelecommunicationsconsumer protection violation2020$18,800,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,000,000
DISH Network California Service Corp.DISH Networktelecommunicationsenvironmental violation2022$5,500,000
AT&TAT&Ttelecommunicationsenvironmental violation2022$5,900,000
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2019$1,525,000
AutoZone, Inc.AutoZoneretailingenvironmental violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
Walmart, Inc.Walmartretailingconsumer protection violation2019$495,000
Raley'sRaley'sretailingconsumer protection violation2019$350,000
GameStop Inc.GameStopretailingconsumer protection violation2019$500,000
Amazon.com Inc.Amazon.comretailingconsumer protection violation2018$100,000
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc.Amazon.comretailingenvironmental violation2018$1,643,500
Amazon.com Inc.Amazon.comretailingconsumer protection violation2018$1,562,400
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyretailingconsumer protection violation2018$175,000
Costco Wholesale Corp.Costcoretailingconsumer protection violation2018$250,000
AutoNationAutoNationretailingenvironmental violation2018$3,380,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2018$2,250,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2017$551,687
Overstock.comOverstock.com Inc.retailingconsumer protection violation2017$27,000
Tractor Supply CompanyTractor Supply Co.retailingenvironmental violation2017$485,400
Big Lots Stores, Inc.Big Lotsretailingenvironmental violation2017$3,507,500
Dolgen California et al.Dollar Generalretailingenvironmental violation2017$1,125,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2017$940,000
O'Reilly Auto Enterprises, LLC et al.O'Reilly Automotiveretailingenvironmental violation2016$9,870,000
Family Dollar Stores Inc.Dollar Treeretailingenvironmental violation2016$307,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2015$502,200
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2015$958,686
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2015$2,400,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2015$820,000
Dollar Tree Stores, Inc.Dollar Treeretailingenvironmental violation2015$2,720,000
Target Corp.Targetretailingconsumer protection violation2015$3,941,118
Safeway Inc.Albertsons Companiesretailingenvironmental violation2015$9,870,000
The TJX Companies, Inc.TJXretailingenvironmental violation2014$2,777,500
Raley'sRaley'sretailingenvironmental violation2014$1,600,000
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2014$1,550,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2014$498,250
Albertsons, LLCAlbertsons Companiesretailingenvironmental violation2014$3,300,000
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comretailingconsumer protection violation2014$798,394
Lowe's Home CentersLowe'sretailingenvironmental violation2014$18,100,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2014$2,250,000
Overstock.comOverstock.com Inc.retailingconsumer protection violation2014$6,828,000
Rite Aid Corp.Rite Aidretailingenvironmental violation2013$12,300,000
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2013$409,500
Save Mart SupermarketsSave Mart Supermarketsretailingenvironmental violation2013$2,557,000
WalgreensWalgreens Boots Allianceretailingenvironmental violation2012$16,570,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2012$800,000
Costco Wholesale Corp.Costcoretailingenvironmental violation2012$3,600,000
CVS Pharmacy, Inc.CVS Healthretailingenvironmental violation2012$13,750,000
Daiso California, LLCDaiso Industriesretailingconsumer protection violation2012$350,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2011$2,020,000
Target Corp.Targetretailingenvironmental violation2011$22,500,000
Sears and KmartSearsretailingconsumer protection violation2010$1,100,000
Raley's Inc.Raley'sretailingwage and hour violation2010$550,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2010$27,600,000
KmartSearsretailingenvironmental violation2009$8,650,000
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2008$665,610
Target Corp.Targetretailingconsumer protection violation2008$1,745,523
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2007$767,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2007$2,585,791
Home DepotHome Depotretailingenvironmental violation2007$9,900,000
AutoZone, Inc.AutoZoneretailingenvironmental violation2007$1,500,000
Longs Drug Stores California, Inc.CVS Healthretailingconsumer protection violation2007$1,000,000
AlbertsonsAlbertsons Companiesretailingconsumer protection violation2006$2,000,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2005$125,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005$525,000
Macy's West Inc.Macy'sretailingconsumer protection violation2004$1,200,000
Albertson'sAlbertsons Companiesretailingconsumer protection violation2001$30,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2001$30,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2000$2,800,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2020$7,500,000
CarMax Auto Superstores California, LLCCarMaxretailingenvironmental violation2020$1,600,000
Bed Bath & Beyond, Inc.Bed Bath & Beyondretailingenvironmental violation2020$1,490,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2020$143,000
Best Buy Stores, L.PBest Buyretailingconsumer protection violation2021$633,570
Walgreen Co.Walgreens Boots Allianceretailingenvironmental violation2020$3,500,000
Ross Stores, Inc.Ross Storesretailingenvironmental violation2020$3,335,000
Amazon.comAmazon.comretailingconsumer protection violation2021$2,000,000
Target Corp.Targetretailingconsumer protection violation2021$300,000
CarvanaCarvana Co.retailingconsumer protection violation2021$850,000
Ulta Beauty Inc. et al.Ulta Beautyretailingenvironmental violation2021$752,000
Target Corp.Targetretailingconsumer protection violation2022$5,373,618
SafewayAlbertsons Companiesretailingenvironmental violation2022$8,000,000
TJX Companies, Inc.TJXretailingenvironmental violation2022$2,050,000
CVS Pharmacy, Inc. et al.CVS Healthretailingconsumer protection violation2023$7,500,000
Macy's Retail Holdings, LLCMacy'sretailingenvironmental violation2023$1,600,000
KFC Corp. and Harman Management Corp.Yum Brandsrestaurants and foodserviceworkplace safety or health violation2012$294,000
StarbucksStarbucksrestaurants and foodserviceconsumer protection violation2009$225,000
Taco BellYum Brandsrestaurants and foodserviceconsumer protection violation2023$85,500
Union PacificUnion Pacificrailroadsenvironmental violation2019$2,300,000
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)environmental violation2015$2,362,500
StaplesSycamore Partners Managementprivate equity (including portfolio companies)consumer protection violation2012$968,157
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2010$1,750,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)consumer protection violation2005$389,748
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004$854,254
Chewy Inc.BC Partnersprivate equity (including portfolio companies)consumer protection violation2021$600,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2021$375,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.