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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
ConAgra Brands$101,666,6671
Contran Corporation$101,666,6671
Sherwin-Williams$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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
KFC Corp. and Harman Management Corp.Yum Brandsrestaurants and foodserviceworkplace safety or health violation2012$294,000
Taco BellYum Brandsrestaurants and foodserviceconsumer protection violation2023$85,500
Walmart, Inc.Walmartretailingconsumer protection violation2019$495,000
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
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
Unum Insurance Co.Unumfinancial serviceskickbacks and bribery2008$250,000
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
AmeriGas Propane, L.P.UGI Corp.utilities and power generationconsumer protection violation2013$800,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2016$10,000,000
Tractor Supply CompanyTractor Supply Co.retailinghazardous waste violation2017$485,400
The TJX Companies, Inc.TJXretailinghazardous waste violation2014$2,777,500
TJX Companies, Inc.TJXretailinghazardous waste violation2022$2,050,000
Tri-Union Seafoods LLCThai Union Groupfood productsconsumer protection violation2012$1,100,000
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
Sysco Corp.Syscowholesalersconsumer protection violation2014$19,400,000
Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2021$3,500,000
StaplesSycamore Partners Managementprivate equity (including portfolio companies)consumer protection violation2012$968,157
Midas InternationalSumitomo Groupdiversifiedconsumer protection violation2018$200,000
StarbucksStarbucksrestaurants and foodserviceconsumer protection violation2009$225,000
SonySonyelectrical and electronic equipmentconsumer protection violation2011$275,000
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsconsumer protection violation2019$101,666,667
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasconsumer protection violation2016$762,500
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasenvironmental violation2005$10,750,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2004$209,000
7-Eleven, Inc.Seven & I Holdingsretailinghazardous waste violation2019$1,525,000
Sears and KmartSearsretailingconsumer protection violation2010$1,100,000
KmartSearsretailinghazardous waste violation2009$8,650,000
Pick-n-Pull Auto and Truck DismantlersSchnitzer Steel Industriesmetalshazardous waste violation2022$2,500,000
Save Mart SupermarketsSave Mart Supermarketsretailinghazardous waste violation2013$2,557,000
SamsungSamsungdiversifiedconsumer protection violation2011$275,000
Ross Stores, Inc.Ross Storesretailingenvironmental violation2020$3,335,000
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
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2008$305,999
Raley'sRaley'sretailingconsumer protection violation2019$350,000
Raley'sRaley'sretailinghazardous waste violation2014$1,600,000
Raley's Inc.Raley'sretailingwage and hour violation2010$550,000
Prudential Insurance Co.Prudential Financialfinancial serviceskickbacks and bribery2008$350,000
The Procter & Gamble Co.Procter & Gamblehousehold and personal care productsconsumer protection violation2015$850,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2019$1,000,000,000
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
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
PanasonicPanasonicelectrical and electronic equipmentconsumer protection violation2011$275,000
Overstock.comOverstock.com Inc.retailingconsumer protection violation2017$27,000
Overstock.comOverstock.com Inc.retailingconsumer protection violation2014$6,828,000
Old Republic Title Co.Old Republic Internationalfinancial servicesconsumer protection violation2002$5,096,963
Old Dominion Freight LineOld Dominion Freight Linefreight and logisticsenvironmental violation2022$1,360,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2007$2,585,791
O'Reilly Auto Enterprises, LLC et al.O'Reilly Automotiveretailingenvironmental violation2016$9,870,000
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2014$1,550,000
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2008$665,610
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
MicrosoftMicrosoftinformation technologyprice-fixing or anti-competitive practices2012$70,000,000
Metropolitan Life InsuranceMetLifefinancial serviceskickbacks and bribery2008$500,000
TXI Riverside CementMartin Marietta Materialsbuilding materialsenvironmental violation2009$221,000
Ritz-Carlton Hotel CompanyMarriott Internationalhotelshazardous waste violation2022$535,000
Macy's West Inc.Macy'sretailingconsumer protection violation2004$1,200,000
Macy's Retail Holdings, LLCMacy'sretailinghazardous waste violation2023$1,600,000
Lyft, Inc.Lyft Inc.miscellaneous servicesconsumer protection violation2014$250,000
Lowe's Home CentersLowe'sretailingenvironmental violation2014$18,100,000
Ghirardelli and Russell StoverLindt & Sprunglifood productsconsumer protection violation2019$750,000
Liberty Mutual Group, Inc.Liberty Mutual Insurancefinancial servicesconsumer protection violation2016$925,000
LG ElectronicsLGdiversifiedconsumer protection violation2011$275,000
Sorrento Lactalis, Inc.Lactalisfood productsconsumer protection violation2002$303,830
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)consumer protection violation2005$389,748
Heinz Co.Kraft Heinzfood productsconsumer protection violation2000$831,000
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2015$958,686
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2013$409,500
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
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsconsumer protection violation2015$506,000
The Pep Boys Manny Moe & Jack of CaliforniaIcahn Enterprisesdiversifiedhazardous waste violation2019$3,700,000
Home DepotHome Depotretailinghazardous waste violation2007$9,900,000
Hershey CompanyHersheyfood productsconsumer protection violation2015$186,673
General MillsGeneral Millsfood productsconsumer protection violation2017$375,000
GameStop Inc.GameStopretailingconsumer protection violation2019$500,000
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
SharpFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentconsumer protection violation2011$275,000
Ford Motor Credit Corporation et al.Ford Motormotor vehiclesconsumer protection violation2000$934,421
Fidelity National Financial, Inc.Fidelity National Financialfinancial servicesconsumer protection violation2013$873,588
Ferrellgas Partners L.P. and Ferrellgas L.P.Ferrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2013$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.