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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 IndustryPrimary Offense TypeYear sort iconPenalty Amount
Costco Wholesale Corp.Costcoretailingconsumer protection violation2018$250,000
JBR, Inc. dba San Francisco Bay Gourmet Coffee and Rogers Family Co. environmental violation2018$250,000
AutoNationAutoNationretailinghazardous waste violation2018$3,380,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2018$2,250,000
eHarmony, Inc. consumer protection violation2018$1,280,000
Savvier, Inc. consumer protection violation2017$1,000,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2017$551,687
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2017$1,300,000
McDonald Hearing Aid Center Inc. consumer protection violation2017$600,000
Overstock.comOverstock.com Inc.retailingconsumer protection violation2017$27,000
Tractor Supply CompanyTractor Supply Co.retailinghazardous waste violation2017$485,400
People's Choice Charities consumer protection violation2017$30,000
Bank of America, N.A.Bank of Americafinancial servicesconsumer protection violation2017$1,940,000
Mexilink consumer protection violation2017$238,000
Woodland Biomass Power environmental violation2017$4,220,000
Lebanon Seaboard consumer protection violation2017$175,000
Big Lots Stores, Inc.Big Lotsretailinghazardous waste violation2017$3,507,500
Dolgen California et al.Dollar Generalretailinghazardous waste violation2017$1,125,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2017$940,000
General MillsGeneral Millsfood productsconsumer protection violation2017$375,000
O'Reilly Auto Enterprises, LLC et al.O'Reilly Automotiveretailingenvironmental violation2016$9,870,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2016$600,000
Wacoal America Inc. consumer protection violation2016$350,000
My Pillow consumer protection violation2016$1,095,000
Liberty Mutual Group, Inc.Liberty Mutual Insurancefinancial servicesconsumer protection violation2016$925,000
In Shape Health Clubs consumer protection violation2016$26,000,000
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasconsumer protection violation2016$762,500
Active Network, LLC consumer protection violation2016$2,850,000
Family Dollar Stores Inc.Dollar Treeretailinghazardous waste violation2016$307,000
Neurobrands LLC consumer protection violation2016$500,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2016$10,000,000
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
Leslie's Poolmart, Inc. consumer protection violation2015$79,289
Stamps.com consumer protection violation2015$2,500,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2015$502,200
Federal Express Ground Package, Inc.FedExfreight and logisticshazardous waste violation2015$1,750,000
Barwinners, and Legal Education Unlimited, Inc. consumer protection violation2015$130,000
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2015$958,686
The Procter & Gamble Co.Procter & Gamblehousehold and personal care productsconsumer protection violation2015$850,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2015$2,400,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2015$820,000
C&F Foods, Inc. consumer protection violation2015$30,000
Dollar Tree Stores, Inc.Dollar Treeretailinghazardous waste violation2015$2,720,000
Hershey CompanyHersheyfood productsconsumer protection violation2015$186,673
MyLife.com consumer protection violation2015$1,050,000
Target Corp.Targetretailingconsumer protection violation2015$3,941,118
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsconsumer protection violation2015$506,000
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)hazardous waste violation2015$2,362,500
Safeway Inc.Albertsons Companiesretailinghazardous waste violation2015$9,870,000
Lyft, Inc.Lyft Inc.miscellaneous servicesconsumer protection violation2014$250,000
Canine Care, Inc. consumer protection violation2014$150,000
Justfabulous, Inc. consumer protection violation2014$1,875,000
The TJX Companies, Inc.TJXretailinghazardous waste violation2014$2,777,500
Raley'sRaley'sretailinghazardous waste violation2014$1,600,000
Sysco Corp.Syscowholesalersconsumer protection violation2014$19,400,000
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2014$1,550,000
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
Suarez Corporation Industries consumer protection violation2014$1,800,000
Garfield Beach CVS, LLC, and Longs Drugs Stores, California, LLC consumer protection violation2013$658,500
AmeriGas Propane, L.P.UGI Corp.utilities and power generationconsumer protection violation2013$800,000
Ferrellgas Partners L.P. and Ferrellgas L.P.Ferrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2013$1,000,000
Toys R Us consumer protection violation2013$178,730
Rite Aid Corp.Rite Aidretailinghazardous waste violation2013$12,300,000
ChevronChevronoil and gasworkplace safety or health violation2013$2,000,000
Sims Group USA Corp. consumer protection violation2013$4,100,000
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2013$409,500
Save Mart SupermarketsSave Mart Supermarketsretailinghazardous waste violation2013$2,557,000
Fidelity National Financial, Inc.Fidelity National Financialfinancial servicesconsumer protection violation2013$873,588
WalgreensWalgreens Boots Allianceretailinghazardous waste violation2012$16,570,000
Sensa Products, LLC and Intelligent Beauty Inc. consumer protection violation2012$905,000
KFC Corp. and Harman Management Corp.Yum Brandsrestaurants and foodserviceworkplace safety or health violation2012$294,000
Horizon Group USA, Inc. consumer protection violation2012$225,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2012$800,000
StaplesSycamore Partners Managementprivate equity (including portfolio companies)consumer protection violation2012$968,157
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
Company Nurse LLC consumer protection violation2012$200,000
Costco Wholesale Corp.Costcoretailinghazardous waste violation2012$3,600,000
Pioneer Ship Management Services, L.L.C. and South Harmony Shipping, Inc. environmental violation2012$1,960,000
CVS Pharmacy, Inc.CVS Healthretailinghazardous waste violation2012$13,750,000
MicrosoftMicrosoftinformation technologyprice-fixing or anti-competitive practices2012$70,000,000
Daiso California, LLCDaiso Industriesretailingconsumer protection violation2012$350,000
Iovate Health Sciences, Inc. consumer protection violation2012$1,500,000
Clorox Co.Cloroxhousehold and personal care productsconsumer protection violation2011$199,654
Money Mart Express, Inc. consumer protection violation2011$16,375,000
National Arbitration Forum, Inc. consumer protection violation2011$1,000,000
Campbell Soup Co.Campbell Soupfood productsconsumer protection violation2011$173,693
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2011$2,020,000
Millennium Holdings LLC lead violation2011$8,700,000
American Express Publishing Corp. consumer protection violation2011$600,000
Target Corp.Targetretailinghazardous waste violation2011$22,500,000
M.C. LLC environmental violation2011$130,000
Irwin Naturals, Inc. consumer protection violation2011$2,650,000
Vista Paint Corp. hazardous waste violation2011$1,000,000
LG ElectronicsLGdiversifiedconsumer protection violation2011$275,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.