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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
Sherwin-Williams$101,666,6671
ConAgra Brands$101,666,6671
Contran Corporation$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
Rite Aid Corp.Rite Aidretailingconsumer protection violation2014$498,250
Albertsons, LLCAlbertsons Companiesretailinghazardous waste 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 Aidretailinghazardous waste violation2013$12,300,000
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2013$409,500
Save Mart SupermarketsSave Mart Supermarketsretailinghazardous waste violation2013$2,557,000
WalgreensWalgreens Boots Allianceretailinghazardous waste violation2012$16,570,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2012$800,000
Costco Wholesale Corp.Costcoretailinghazardous waste violation2012$3,600,000
CVS Pharmacy, Inc.CVS Healthretailinghazardous waste violation2012$13,750,000
Daiso California, LLCDaiso Industriesretailingconsumer protection violation2012$350,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2011$2,020,000
Target Corp.Targetretailinghazardous waste 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.Walmartretailinghazardous waste violation2010$27,600,000
KmartSearsretailinghazardous waste 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 Depotretailinghazardous waste violation2007$9,900,000
AutoZone, Inc.AutoZoneretailinghazardous waste 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, LLCCarMaxretailinghazardous waste violation2020$1,600,000
Bed Bath & Beyond, Inc.Bed Bath & Beyondretailinghazardous waste 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 Allianceretailinghazardous waste 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 Beautyretailinghazardous waste violation2021$752,000
Target Corp.Targetretailingconsumer protection violation2022$5,373,618
SafewayAlbertsons Companiesretailingunderground storage tank violation2022$8,000,000
TJX Companies, Inc.TJXretailinghazardous waste violation2022$2,050,000
CVS Pharmacy, Inc. et al.CVS Healthretailingconsumer protection violation2023$7,500,000
Macy's Retail Holdings, LLCMacy'sretailinghazardous waste violation2023$1,600,000
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 Networktelecommunicationshazardous waste violation2022$5,500,000
AT&TAT&Ttelecommunicationshazardous waste violation2022$5,900,000
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
Sysco Corp.Syscowholesalersconsumer protection violation2014$19,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.