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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 IndustryPrimary Offense TypeYear sort iconPenalty Amount
Care.com consumer protection violation2020$1,000,000
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
United Brands Products Design, Development and Marketing, Inc. consumer protection violation2020$50,000
Kelly-Moore Paint CompanyKelly-Moore Paint Companypaints and coatingshazardous waste violation2020$1,430,000
Walgreen Co.Walgreens Boots Allianceretailinghazardous waste violation2020$3,500,000
Ross Stores, Inc.Ross Storesretailingenvironmental violation2020$3,335,000
Best Buy Stores, L.PBest Buyretailingconsumer protection violation2021$633,570
Home Chef consumer protection violation2021$450,000
Applied BioSciences Corp. consumer protection violation2021$50,000
Amazon.comAmazon.comretailingconsumer protection violation2021$2,000,000
Cannacraft, Inc. consumer protection violation2021$300,000
Chewy Inc.BC Partnersprivate equity (including portfolio companies)consumer protection violation2021$600,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2021$375,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021$500,000
Target Corp.Targetretailingconsumer protection violation2021$300,000
CarvanaCarvana Co.retailingconsumer protection violation2021$850,000
Guarantee Appraisal Corp. consumer protection violation2021$415,000
Match Group Inc. consumer protection violation2021$2,000,000
Yeezy Apparel LLC and Yeezy LLC consumer protection violation2021$950,000
Ulta Beauty Inc. et al.Ulta Beautyretailinghazardous waste violation2021$752,000
Pestmaster Services LP pesticide violation2021$575,000
Beauty Systems Group LLC and Sally Beauty Supply LLC hazardous waste violation2021$1,914,982
Inter-State Oil Co. consumer protection violation2021$175,000
Hassan & Sons, Inc. and H&S Energy, LLC and H&S Energy Products, LLC environmental violation2021$1,100,000
Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2021$3,500,000
Builder Services Group, Inc., dba TruTeam of California environmental violation2021$409,500
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
Pick-n-Pull Auto and Truck DismantlersSchnitzer Steel Industriesmetalshazardous waste violation2022$2,500,000
Copart Inc.Copart Inc.information serviceshazardous waste violation2022$800,000
Target Corp.Targetretailingconsumer protection violation2022$5,373,618
Brookdale Senior Living, Inc.Brookdale Senior Livinghealthcare servicesnursing home violation2022$3,250,000
Bridgestone Retail Operations, LLCBridgestoneautomotive partshazardous waste violation2022$3,940,000
Perrigo Co.Perrigopharmaceuticalsconsumer protection violation2022$360,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2022$55,000,000
Amplify EnergyAmplify Energy Corp.oil and gasenvironmental violation2022$4,900,000
Ritz-Carlton Hotel CompanyMarriott Internationalhotelshazardous waste violation2022$535,000
Old Dominion Freight LineOld Dominion Freight Linefreight and logisticsenvironmental violation2022$1,360,000
Nakedwines.com, Inc. consumer protection violation2022$650,000
Pacific Commercial Company wage and hour violation2022$522,220
SafewayAlbertsons Companiesretailingunderground storage tank violation2022$8,000,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2022$2,000,000
Lavender Lingerie LLC dba Savage X Fenty consumer protection violation2022$1,200,000
TJX Companies, Inc.TJXretailinghazardous waste violation2022$2,050,000
AT&TAT&Ttelecommunicationshazardous waste violation2022$5,900,000
Faizan Corporation hazardous waste violation2023$500,000
Golden Gate Petroleum et al. underground storage tank violation2023$1,700,000
Westgate Petroleum Co. and Eastgate Petroleum LLC dba Golden Gate Petroleum, et al. environmental violation2023$1,700,000
Evig, LLC dba Balance of Nature consumer protection violation2023$1,100,000
Pacifica Hosts, Inc. and Pacifica Senior Living LLC environmental violation2023$1,575,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2023$1,460,000
Taco BellYum Brandsrestaurants and foodserviceconsumer protection violation2023$85,500
Handy Technologies, Inc. wage and hour violation2023$6,000,000
CVS Pharmacy, Inc. et al.CVS Healthretailingconsumer protection violation2023$7,500,000
Macy's Retail Holdings, LLCMacy'sretailinghazardous waste violation2023$1,600,000
Alliance United Insurance consumer protection violation2023$1,100,000
Organifi, LLC consumer protection violation2023$200,000
Tesla Inc.Tesla Inc.motor vehiclesenvironmental violation2024$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.