| LG Electronics | LG | diversified | consumer protection violation | 2011 | $275,000 |
| Samsung | Samsung | diversified | consumer protection violation | 2011 | $275,000 |
| Panasonic | Panasonic | electrical and electronic equipment | consumer protection violation | 2011 | $275,000 |
| Sharp | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | consumer protection violation | 2011 | $275,000 |
| Sony | Sony | electrical and electronic equipment | consumer protection violation | 2011 | $275,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2017 | $1,940,000 |
| Allstate Insurance Co. | Allstate | financial services | insurance violation | 2016 | $600,000 |
| Liberty Mutual Group, Inc. | Liberty Mutual Insurance | financial services | consumer protection violation | 2016 | $925,000 |
| Fidelity National Financial, Inc. | Fidelity National Financial | financial services | consumer protection violation | 2013 | $873,588 |
| Metropolitan Life Insurance | MetLife | financial services | kickbacks and bribery | 2008 | $500,000 |
| Prudential Insurance Co. | Prudential Financial | financial services | kickbacks and bribery | 2008 | $350,000 |
| Unum Insurance Co. | Unum | financial services | kickbacks and bribery | 2008 | $250,000 |
| Old Republic Title Co. | Old Republic International | financial services | consumer protection violation | 2002 | $5,096,963 |
| Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2021 | $3,500,000 |
| Capital One, N.A. | Capital One Financial | financial services | consumer protection violation | 2022 | $2,000,000 |
| ConAgra Grocery Products Company | ConAgra Brands | food products | consumer protection violation | 2019 | $101,666,667 |
| Ghirardelli and Russell Stover | Lindt & Sprungli | food products | consumer protection violation | 2019 | $750,000 |
| General Mills | General Mills | food products | consumer protection violation | 2017 | $375,000 |
| Mondelez International | Mondelez International | food products | food safety violation | 2016 | (*)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 Company | Hershey | food products | consumer protection violation | 2015 | $186,673 |
| Bumble Bee Foods LLC | FCF Co. | food products | consumer protection violation | 2012 | $1,100,000 |
| StarKist Co. | Dongwon Group | food products | consumer protection violation | 2012 | $1,100,000 |
| Tri-Union Seafoods LLC | Thai Union Group | food products | consumer protection violation | 2012 | $1,100,000 |
| Campbell Soup Co. | Campbell Soup | food products | consumer protection violation | 2011 | $173,693 |
| PepsiCo Inc. | PepsiCo | food products | lead violation | 2006 | (*)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. | Lactalis | food products | consumer protection violation | 2002 | $303,830 |
| Heinz Co. | Kraft Heinz | food products | consumer protection violation | 2000 | $831,000 |
| Federal Express Ground Package, Inc. | FedEx | freight and logistics | hazardous waste violation | 2015 | $1,750,000 |
| Old Dominion Freight Line | Old Dominion Freight Line | freight and logistics | environmental violation | 2022 | $1,360,000 |
| Brookdale Senior Living, Inc. | Brookdale Senior Living | healthcare services | nursing home violation | 2022 | $3,250,000 |
| Ritz-Carlton Hotel Company | Marriott International | hotels | hazardous waste violation | 2022 | $535,000 |
| The Procter & Gamble Co. | Procter & Gamble | household and personal care products | consumer protection violation | 2015 | $850,000 |
| Clorox Co. | Clorox | household and personal care products | consumer protection violation | 2011 | $199,654 |
| Reckitt Benckiser Inc. | Reckitt Benckiser | household and personal care products | consumer protection violation | 2008 | $305,999 |
| Copart Inc. | Copart Inc. | information services | hazardous waste violation | 2022 | $800,000 |
| Microsoft | Microsoft | information technology | price-fixing or anti-competitive practices | 2012 | $70,000,000 |
| Pick-n-Pull Auto and Truck Dismantlers | Schnitzer Steel Industries | metals | hazardous waste violation | 2022 | $2,500,000 |
| Ferrellgas Partners L.P. and Ferrellgas L.P. | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2013 | $1,000,000 |
| Allied Interstate LLC, and iQor Holdings Inc. | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2018 | $9,000,000 |
| 24 Hour Fitness | 24 Hour Fitness | miscellaneous services | consumer protection violation | 2017 | $1,300,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2016 | $10,000,000 |
| Lyft, Inc. | Lyft Inc. | miscellaneous services | consumer protection violation | 2014 | $250,000 |
| Ford Motor Credit Corporation et al. | Ford Motor | motor vehicles | consumer protection violation | 2000 | $934,421 |
| Tesla Inc. | Tesla Inc. | motor vehicles | environmental violation | 2024 | $1,500,000 |
| California Resources Corporation | California Resources | oil and gas | hazardous waste violation | 2019 | $464,000 |
| Chevron U.S.A. Inc. | Chevron | oil and gas | consumer protection violation | 2018 | $141,355 |
| Equilon Enterprises, LLC dba Shell Oil | Shell PLC | oil and gas | consumer protection violation | 2016 | $762,500 |
| Chevron | Chevron | oil and gas | workplace safety or health violation | 2013 | $2,000,000 |
| Equilon Enterprises, LLC dba Shell Oil | Shell PLC | oil and gas | environmental violation | 2005 | $10,750,000 |
| Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2004 | $209,000 |
| BP West Coast Products | BP | oil and gas | environmental violation | 2003 | $4,000,000 |
| Amplify Energy | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | $4,900,000 |
| The Sherwin-Williams Company | Sherwin-Williams | paints and coatings | consumer protection violation | 2019 | $101,666,667 |
| Kelly-Moore Paint Company, Inc. | Kelly-Moore Paint Company | paints and coatings | consumer protection violation | 2008 | $568,138 |
| Kelly-Moore Paint Company | Kelly-Moore Paint Company | paints and coatings | hazardous waste violation | 2020 | $1,430,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2015 | $506,000 |
| Perrigo Co. | Perrigo | pharmaceuticals | consumer protection violation | 2022 | $360,000 |
| 99 Cents Only Stores | Ares Management | private equity (including portfolio companies) | hazardous waste violation | 2015 | $2,362,500 |
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2012 | $968,157 |
| PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2010 | $1,750,000 |
| West Marine Products, Inc. | L Catterton | private equity (including portfolio companies) | consumer protection violation | 2005 | $389,748 |
| PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2004 | $854,254 |
| Chewy Inc. | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | $600,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | $375,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | $500,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2023 | $1,460,000 |
| Union Pacific | Union Pacific | railroads | hazardous waste violation | 2019 | $2,300,000 |
| KFC Corp. and Harman Management Corp. | Yum Brands | restaurants and foodservice | workplace safety or health violation | 2012 | $294,000 |
| Starbucks | Starbucks | restaurants and foodservice | consumer protection violation | 2009 | $225,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | consumer protection violation | 2023 | $85,500 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | hazardous waste violation | 2019 | $1,525,000 |
| AutoZone, Inc. | AutoZone | retailing | hazardous waste violation | 2019 | (*)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. | Walmart | retailing | consumer protection violation | 2019 | $495,000 |
| Raley's | Raley's | retailing | consumer protection violation | 2019 | $350,000 |
| GameStop Inc. | GameStop | retailing | consumer protection violation | 2019 | $500,000 |
| Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | $100,000 |
| 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 |
| Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | $1,562,400 |
| Ulta Salon, Cosmetics and Fragrance, Inc. | Ulta Beauty | retailing | consumer protection violation | 2018 | $175,000 |
| Costco Wholesale Corp. | Costco | retailing | consumer protection violation | 2018 | $250,000 |
| AutoNation | AutoNation | retailing | hazardous waste violation | 2018 | $3,380,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2018 | $2,250,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2017 | $551,687 |
| Overstock.com | Overstock.com Inc. | retailing | consumer protection violation | 2017 | $27,000 |
| Tractor Supply Company | Tractor Supply Co. | retailing | hazardous waste violation | 2017 | $485,400 |
| Big Lots Stores, Inc. | Big Lots | retailing | hazardous waste violation | 2017 | $3,507,500 |
| Dolgen California et al. | Dollar General | retailing | hazardous waste violation | 2017 | $1,125,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2017 | $940,000 |
| O'Reilly Auto Enterprises, LLC et al. | O'Reilly Automotive | retailing | environmental violation | 2016 | $9,870,000 |
| Family Dollar Stores Inc. | Dollar Tree | retailing | hazardous waste violation | 2016 | $307,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2015 | $502,200 |
| Kohl's Department Stores, Inc. | Kohl's | retailing | consumer protection violation | 2015 | $958,686 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2015 | $2,400,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2015 | $820,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | hazardous waste violation | 2015 | $2,720,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2015 | $3,941,118 |
| Safeway Inc. | Albertsons Companies | retailing | hazardous waste violation | 2015 | $9,870,000 |
| The TJX Companies, Inc. | TJX | retailing | hazardous waste violation | 2014 | $2,777,500 |
| Raley's | Raley's | retailing | hazardous waste violation | 2014 | $1,600,000 |
| CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts. | O'Reilly Automotive | retailing | consumer protection violation | 2014 | $1,550,000 |
| Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2014 | $498,250 |
