| Tesla Inc. | Tesla Inc. | motor vehicles | environmental violation | 2024 | $1,500,000 |
| Faizan Corporation | | | environmental violation | 2023 | $500,000 |
| Golden Gate Petroleum et al. | | | environmental violation | 2023 | $1,700,000 |
| Westgate Petroleum Co. and Eastgate Petroleum LLC dba Golden Gate Petroleum, et al. | | | environmental violation | 2023 | $1,700,000 |
| Evig, LLC dba Balance of Nature | | | consumer protection violation | 2023 | $1,100,000 |
| Pacifica Hosts, Inc. and Pacifica Senior Living LLC | | | environmental violation | 2023 | $1,575,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2023 | $1,460,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | consumer protection violation | 2023 | $85,500 |
| Handy Technologies, Inc. | | | wage and hour violation | 2023 | $6,000,000 |
| CVS Pharmacy, Inc. et al. | CVS Health | retailing | consumer protection violation | 2023 | $7,500,000 |
| Macy's Retail Holdings, LLC | Macy's | retailing | environmental violation | 2023 | $1,600,000 |
| Alliance United Insurance | | | consumer protection violation | 2023 | $1,100,000 |
| Organifi, LLC | | | consumer protection violation | 2023 | $200,000 |
| Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | (*)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 Network | telecommunications | environmental violation | 2022 | $5,500,000 |
| Pick-n-Pull Auto and Truck Dismantlers | Schnitzer Steel Industries | metals | environmental violation | 2022 | $2,500,000 |
| Copart Inc. | Copart Inc. | information services | environmental violation | 2022 | $800,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2022 | $5,373,618 |
| Brookdale Senior Living, Inc. | Brookdale Senior Living | healthcare services | nursing home violation | 2022 | $3,250,000 |
| Bridgestone Retail Operations, LLC | Bridgestone | automotive parts | environmental violation | 2022 | $3,940,000 |
| Perrigo Co. | Perrigo | pharmaceuticals | consumer protection violation | 2022 | $360,000 |
| Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2022 | $55,000,000 |
| Amplify Energy | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | $4,900,000 |
| Ritz-Carlton Hotel Company | Marriott International | hotels | environmental violation | 2022 | $535,000 |
| Old Dominion Freight Line | Old Dominion Freight Line | freight and logistics | environmental violation | 2022 | $1,360,000 |
| Nakedwines.com, Inc. | | | consumer protection violation | 2022 | $650,000 |
| Pacific Commercial Company | | | wage and hour violation | 2022 | $522,220 |
| Safeway | Albertsons Companies | retailing | environmental violation | 2022 | $8,000,000 |
| Capital One, N.A. | Capital One Financial | financial services | consumer protection violation | 2022 | $2,000,000 |
| Lavender Lingerie LLC dba Savage X Fenty | | | consumer protection violation | 2022 | $1,200,000 |
| TJX Companies, Inc. | TJX | retailing | environmental violation | 2022 | $2,050,000 |
| AT&T | AT&T | telecommunications | environmental violation | 2022 | $5,900,000 |
| Best Buy Stores, L.P | Best Buy | retailing | consumer protection violation | 2021 | $633,570 |
| Home Chef | | | consumer protection violation | 2021 | $450,000 |
| Applied BioSciences Corp. | | | consumer protection violation | 2021 | $50,000 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2021 | $2,000,000 |
| Cannacraft, Inc. | | | consumer protection violation | 2021 | $300,000 |
| 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 |
| Target Corp. | Target | retailing | consumer protection violation | 2021 | $300,000 |
| Carvana | Carvana Co. | retailing | consumer protection violation | 2021 | $850,000 |
| Guarantee Appraisal Corp. | | | consumer protection violation | 2021 | $415,000 |
| Match Group Inc. | | | consumer protection violation | 2021 | $2,000,000 |
| Yeezy Apparel LLC and Yeezy LLC | | | consumer protection violation | 2021 | $950,000 |
| Ulta Beauty Inc. et al. | Ulta Beauty | retailing | environmental violation | 2021 | $752,000 |
| Pestmaster Services LP | | | environmental violation | 2021 | $575,000 |
| Beauty Systems Group LLC and Sally Beauty Supply LLC | | | environmental violation | 2021 | $1,914,982 |
| Inter-State Oil Co. | | | consumer protection violation | 2021 | $175,000 |
| Hassan & Sons, Inc. and H&S Energy, LLC and H&S Energy Products, LLC | | | environmental violation | 2021 | $1,100,000 |
| Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2021 | $3,500,000 |
| Builder Services Group, Inc., dba TruTeam of California | | | environmental violation | 2021 | $409,500 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2020 | $7,500,000 |
| Box.com | | | consumer protection violation | 2020 | $274,000 |
| Direct Wines, Inc., and Wine Awesomeness, LLC | | | consumer protection violation | 2020 | $365,000 |
| Time Warner Cable LLC | Charter Communications | telecommunications | consumer protection violation | 2020 | $18,800,000 |
| Pacific Gas & Electric | PG&E Corp. | utilities and power generation | environmental violation | 2020 | $4,000,000 |
| Goodwill Industries of Sacramento Valley and Northern Nevada, Inc. | | | environmental violation | 2020 | $200,000 |
| Care.com | | | consumer protection violation | 2020 | $1,000,000 |
| CarMax Auto Superstores California, LLC | CarMax | retailing | environmental violation | 2020 | $1,600,000 |
| Bed Bath & Beyond, Inc. | Bed Bath & Beyond | retailing | environmental violation | 2020 | $1,490,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2020 | $143,000 |
| United Brands Products Design, Development and Marketing, Inc. | | | consumer protection violation | 2020 | $50,000 |
| Kelly-Moore Paint Company | Kelly-Moore Paint Company | paints and coatings | environmental violation | 2020 | $1,430,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | environmental violation | 2020 | $3,500,000 |
| Ross Stores, Inc. | Ross Stores | retailing | environmental violation | 2020 | $3,335,000 |
| Service King Paint & Body, LLC | | | privacy violation | 2019 | $2,350,000 |
| California Resources Corporation | California Resources | oil and gas | environmental violation | 2019 | $464,000 |
| The Pep Boys Manny Moe & Jack of California | Icahn Enterprises | diversified | environmental violation | 2019 | $3,700,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2019 | $1,525,000 |
| Renovate America, Inc. | | | consumer protection violation | 2019 | $4,000,000 |
| ConAgra Grocery Products Company | ConAgra Brands | food products | consumer protection violation | 2019 | $101,666,667 |
| NL Industries, Inc. | Contran Corporation | chemicals | consumer protection violation | 2019 | $101,666,667 |
| The Sherwin-Williams Company | Sherwin-Williams | paints and coatings | consumer protection violation | 2019 | $101,666,667 |
| AutoZone, Inc. | AutoZone | retailing | environmental 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 |
| Pacific Gas & Electric | PG&E Corp. | utilities and power generation | utility safety violation | 2019 | $1,000,000,000 |
| Party City Corporation | | | environmental violation | 2019 | $878,750 |
| 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 |
| Guthy-Renker LLC | | | consumer protection violation | 2019 | $8,500,000 |
| Ghirardelli and Russell Stover | Lindt & Sprungli | food products | consumer protection violation | 2019 | $750,000 |
| Union Pacific | Union Pacific | railroads | environmental violation | 2019 | $2,300,000 |
| PS Orangeco, Inc. | | | consumer protection violation | 2019 | $140,000 |
| Fashion Nova, Inc. | | | consumer protection violation | 2019 | $1,750,000 |
| BevMo!, Inc. | | | consumer protection violation | 2019 | $347,034 |
| Chevron U.S.A. Inc. | Chevron | oil and gas | consumer protection violation | 2018 | $141,355 |
| Harman Management Corp. | | | workplace safety or health violation | 2018 | $195,000 |
| Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | $100,000 |
| Midas International | Sumitomo Group | diversified | consumer protection violation | 2018 | $200,000 |
| Allied Interstate LLC, and iQor Holdings Inc. | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2018 | $9,000,000 |
| Spark Networks USA, LLC | | | consumer protection violation | 2018 | $1,485,000 |
| Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc. | Amazon.com | retailing | environmental violation | 2018 | $1,643,500 |
| Tannerite Sports LLC | | | consumer protection violation | 2018 | $350,000 |
| Goop, Inc. | | | consumer protection violation | 2018 | $145,000 |
| Fitness Evolution | | | consumer protection violation | 2018 | $13,300,000 |
| Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | $1,562,400 |
| Cooks Collision, Inc. | | | environmental violation | 2018 | $1,825,000 |
| Ulta Salon, Cosmetics and Fragrance, Inc. | Ulta Beauty | retailing | consumer protection violation | 2018 | $175,000 |
| Dropbox, Inc. | | | consumer protection violation | 2018 | $2,150,000 |
| Costco Wholesale Corp. | Costco | retailing | consumer protection violation | 2018 | $250,000 |
