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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
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2021$375,000
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
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsconsumer protection violation2015$506,000
Perrigo Co.Perrigopharmaceuticalsconsumer protection violation2022$360,000
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsconsumer protection violation2019$101,666,667
Kelly-Moore Paint Company, Inc.Kelly-Moore Paint Companypaints and coatingsconsumer protection violation2008$568,138
Kelly-Moore Paint CompanyKelly-Moore Paint Companypaints and coatingshazardous waste violation2020$1,430,000
California Resources CorporationCalifornia Resourcesoil and gashazardous waste violation2019$464,000
Chevron U.S.A. Inc.Chevronoil and gasconsumer protection violation2018$141,355
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasconsumer protection violation2016$762,500
ChevronChevronoil and gasworkplace safety or health violation2013$2,000,000
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasenvironmental violation2005$10,750,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2004$209,000
BP West Coast ProductsBPoil and gasenvironmental violation2003$4,000,000
Amplify EnergyAmplify Energy Corp.oil and gasenvironmental violation2022$4,900,000
Ford Motor Credit Corporation et al.Ford Motormotor vehiclesconsumer protection violation2000$934,421
Tesla Inc.Tesla Inc.motor vehiclesenvironmental violation2024$1,500,000
Allied Interstate LLC, and iQor Holdings Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2018$9,000,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2017$1,300,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2016$10,000,000
Lyft, Inc.Lyft Inc.miscellaneous servicesconsumer protection violation2014$250,000
Ferrellgas Partners L.P. and Ferrellgas L.P.Ferrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2013$1,000,000
Pick-n-Pull Auto and Truck DismantlersSchnitzer Steel Industriesmetalshazardous waste violation2022$2,500,000
MicrosoftMicrosoftinformation technologyprice-fixing or anti-competitive practices2012$70,000,000
Copart Inc.Copart Inc.information serviceshazardous waste violation2022$800,000
The Procter & Gamble Co.Procter & Gamblehousehold and personal care productsconsumer protection violation2015$850,000
Clorox Co.Cloroxhousehold and personal care productsconsumer protection violation2011$199,654
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2008$305,999
Ritz-Carlton Hotel CompanyMarriott Internationalhotelshazardous waste violation2022$535,000
Brookdale Senior Living, Inc.Brookdale Senior Livinghealthcare servicesnursing home violation2022$3,250,000
Federal Express Ground Package, Inc.FedExfreight and logisticshazardous waste violation2015$1,750,000
Old Dominion Freight LineOld Dominion Freight Linefreight and logisticsenvironmental violation2022$1,360,000
ConAgra Grocery Products CompanyConAgra Brandsfood productsconsumer protection violation2019$101,666,667
Ghirardelli and Russell StoverLindt & Sprunglifood productsconsumer protection violation2019$750,000
General MillsGeneral Millsfood productsconsumer protection violation2017$375,000
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
Hershey CompanyHersheyfood productsconsumer protection violation2015$186,673
Bumble Bee Foods LLCFCF Co.food productsconsumer protection violation2012$1,100,000
StarKist Co.Dongwon Groupfood productsconsumer protection violation2012$1,100,000
Tri-Union Seafoods LLCThai Union Groupfood productsconsumer protection violation2012$1,100,000
Campbell Soup Co.Campbell Soupfood productsconsumer protection violation2011$173,693
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
Sorrento Lactalis, Inc.Lactalisfood productsconsumer protection violation2002$303,830
Heinz Co.Kraft Heinzfood productsconsumer protection violation2000$831,000
Bank of America, N.A.Bank of Americafinancial servicesconsumer protection violation2017$1,940,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2016$600,000
Liberty Mutual Group, Inc.Liberty Mutual Insurancefinancial servicesconsumer protection violation2016$925,000
Fidelity National Financial, Inc.Fidelity National Financialfinancial servicesconsumer protection violation2013$873,588
Metropolitan Life InsuranceMetLifefinancial serviceskickbacks and bribery2008$500,000
Prudential Insurance Co.Prudential Financialfinancial serviceskickbacks and bribery2008$350,000
Unum Insurance Co.Unumfinancial serviceskickbacks and bribery2008$250,000
Old Republic Title Co.Old Republic Internationalfinancial servicesconsumer protection violation2002$5,096,963
Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2021$3,500,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2022$2,000,000
PanasonicPanasonicelectrical and electronic equipmentconsumer protection violation2011$275,000
SharpFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentconsumer protection violation2011$275,000
SonySonyelectrical and electronic equipmentconsumer protection violation2011$275,000
The Pep Boys Manny Moe & Jack of CaliforniaIcahn Enterprisesdiversifiedhazardous waste violation2019$3,700,000
Midas InternationalSumitomo Groupdiversifiedconsumer protection violation2018$200,000
LG ElectronicsLGdiversifiedconsumer protection violation2011$275,000
SamsungSamsungdiversifiedconsumer protection violation2011$275,000
NL Industries, Inc.Contran Corporationchemicalsconsumer protection violation2019$101,666,667
TXI Riverside CementMartin Marietta Materialsbuilding materialsenvironmental violation2009$221,000
Bridgestone Retail Operations, LLCBridgestoneautomotive partshazardous waste violation2022$3,940,000
Service King Paint & Body, LLC privacy violation2019$2,350,000
Renovate America, Inc. consumer protection violation2019$4,000,000
Party City Corporation hazardous waste violation2019$878,750
Guthy-Renker LLC consumer protection violation2019$8,500,000
Harman Management Corp. workplace safety or health violation2018$195,000
Spark Networks USA, LLC consumer protection violation2018$1,485,000
Tannerite Sports LLC consumer protection violation2018$350,000
Goop, Inc. consumer protection violation2018$145,000
Fitness Evolution consumer protection violation2018$13,300,000
Cooks Collision, Inc. hazardous waste violation2018$1,825,000
Dropbox, Inc. consumer protection violation2018$2,150,000
JBR, Inc. dba San Francisco Bay Gourmet Coffee and Rogers Family Co. environmental violation2018$250,000
eHarmony, Inc. consumer protection violation2018$1,280,000
Savvier, Inc. consumer protection violation2017$1,000,000
McDonald Hearing Aid Center Inc. consumer protection violation2017$600,000
People's Choice Charities consumer protection violation2017$30,000
Mexilink consumer protection violation2017$238,000
Woodland Biomass Power environmental violation2017$4,220,000
Lebanon Seaboard consumer protection violation2017$175,000
Wacoal America Inc. consumer protection violation2016$350,000
My Pillow consumer protection violation2016$1,095,000
In Shape Health Clubs consumer protection violation2016$26,000,000
Active Network, LLC consumer protection violation2016$2,850,000
Neurobrands LLC consumer protection violation2016$500,000
Leslie's Poolmart, Inc. consumer protection violation2015$79,289
Stamps.com consumer protection violation2015$2,500,000
Barwinners, and Legal Education Unlimited, Inc. consumer protection violation2015$130,000
C&F Foods, Inc. consumer protection violation2015$30,000
MyLife.com consumer protection violation2015$1,050,000
Canine Care, Inc. consumer protection violation2014$150,000
Justfabulous, Inc. consumer protection violation2014$1,875,000
Suarez Corporation Industries consumer protection violation2014$1,800,000
Garfield Beach CVS, LLC, and Longs Drugs Stores, California, LLC consumer protection violation2013$658,500
Toys R Us consumer protection violation2013$178,730
Sims Group USA Corp. consumer protection violation2013$4,100,000
Sensa Products, LLC and Intelligent Beauty Inc. consumer protection violation2012$905,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.