| 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 |
| Sysco Corp. | Sysco | wholesalers | consumer protection violation | 2014 | $19,400,000 |
| 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 |
| Albertsons, LLC | Albertsons Companies | retailing | hazardous waste violation | 2014 | $3,300,000 |
| Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc. | Amazon.com | retailing | consumer protection violation | 2014 | $798,394 |
| Lowe's Home Centers | Lowe's | retailing | environmental violation | 2014 | $18,100,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2014 | $2,250,000 |
| Overstock.com | Overstock.com Inc. | retailing | consumer protection violation | 2014 | $6,828,000 |
| Suarez Corporation Industries | | | consumer protection violation | 2014 | $1,800,000 |
| Leslie's Poolmart, Inc. | | | consumer protection violation | 2015 | $79,289 |
| Stamps.com | | | consumer protection violation | 2015 | $2,500,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2015 | $502,200 |
| Federal Express Ground Package, Inc. | FedEx | freight and logistics | hazardous waste violation | 2015 | $1,750,000 |
| Barwinners, and Legal Education Unlimited, Inc. | | | consumer protection violation | 2015 | $130,000 |
| Kohl's Department Stores, Inc. | Kohl's | retailing | consumer protection violation | 2015 | $958,686 |
| The Procter & Gamble Co. | Procter & Gamble | household and personal care products | consumer protection violation | 2015 | $850,000 |
| 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 |
| C&F Foods, Inc. | | | consumer protection violation | 2015 | $30,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | hazardous waste violation | 2015 | $2,720,000 |
| Hershey Company | Hershey | food products | consumer protection violation | 2015 | $186,673 |
| MyLife.com | | | consumer protection violation | 2015 | $1,050,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2015 | $3,941,118 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2015 | $506,000 |
| 99 Cents Only Stores | Ares Management | private equity (including portfolio companies) | hazardous waste violation | 2015 | $2,362,500 |
| Safeway Inc. | Albertsons Companies | retailing | hazardous waste violation | 2015 | $9,870,000 |
| O'Reilly Auto Enterprises, LLC et al. | O'Reilly Automotive | retailing | environmental violation | 2016 | $9,870,000 |
| Allstate Insurance Co. | Allstate | financial services | insurance violation | 2016 | $600,000 |
| Wacoal America Inc. | | | consumer protection violation | 2016 | $350,000 |
| My Pillow | | | consumer protection violation | 2016 | $1,095,000 |
| Liberty Mutual Group, Inc. | Liberty Mutual Insurance | financial services | consumer protection violation | 2016 | $925,000 |
| In Shape Health Clubs | | | consumer protection violation | 2016 | $26,000,000 |
| Equilon Enterprises, LLC dba Shell Oil | Shell PLC | oil and gas | consumer protection violation | 2016 | $762,500 |
| Active Network, LLC | | | consumer protection violation | 2016 | $2,850,000 |
| Family Dollar Stores Inc. | Dollar Tree | retailing | hazardous waste violation | 2016 | $307,000 |
| Neurobrands LLC | | | consumer protection violation | 2016 | $500,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2016 | $10,000,000 |
| 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 |
| Savvier, Inc. | | | consumer protection violation | 2017 | $1,000,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2017 | $551,687 |
| 24 Hour Fitness | 24 Hour Fitness | miscellaneous services | consumer protection violation | 2017 | $1,300,000 |
| McDonald Hearing Aid Center Inc. | | | consumer protection violation | 2017 | $600,000 |
| 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 |
| People's Choice Charities | | | consumer protection violation | 2017 | $30,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2017 | $1,940,000 |
| Mexilink | | | consumer protection violation | 2017 | $238,000 |
| Woodland Biomass Power | | | environmental violation | 2017 | $4,220,000 |
| Lebanon Seaboard | | | consumer protection violation | 2017 | $175,000 |
| 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 |
| General Mills | General Mills | food products | consumer protection violation | 2017 | $375,000 |
| 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 | hazardous waste 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. | | | hazardous waste 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 |
| JBR, Inc. dba San Francisco Bay Gourmet Coffee and Rogers Family Co. | | | environmental 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 |
| eHarmony, Inc. | | | consumer protection violation | 2018 | $1,280,000 |
| Service King Paint & Body, LLC | | | privacy violation | 2019 | $2,350,000 |
| California Resources Corporation | California Resources | oil and gas | hazardous waste violation | 2019 | $464,000 |
| The Pep Boys Manny Moe & Jack of California | Icahn Enterprises | diversified | hazardous waste violation | 2019 | $3,700,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | hazardous waste 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 | 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 |
| Pacific Gas & Electric | PG&E Corp. | utilities and power generation | utility safety violation | 2019 | $1,000,000,000 |
| Party City Corporation | | | hazardous waste 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 | hazardous waste 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 |
| 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 |
