Harman Management Corp. | | | workplace safety or health violation | 2018 | $195,000 |
Chevron | Chevron | oil and gas | workplace safety or health violation | 2013 | $2,000,000 |
KFC Corp. and Harman Management Corp. | Yum Brands | restaurants and foodservice | workplace safety or health violation | 2012 | $294,000 |
Raley's Inc. | Raley's | retailing | wage and hour violation | 2010 | $550,000 |
Pacific Commercial Company | | | wage and hour violation | 2022 | $522,220 |
Handy Technologies, Inc. | | | wage and hour violation | 2023 | $6,000,000 |
Pacific Gas & Electric | PG&E Corp. | utilities and power generation | utility safety violation | 2019 | $1,000,000,000 |
Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2022 | $55,000,000 |
Safeway | Albertsons Companies | retailing | underground storage tank violation | 2022 | $8,000,000 |
Golden Gate Petroleum et al. | | | underground storage tank violation | 2023 | $1,700,000 |
Service King Paint & Body, LLC | | | privacy violation | 2019 | $2,350,000 |
Microsoft | Microsoft | information technology | price-fixing or anti-competitive practices | 2012 | $70,000,000 |
New Times Media | | | price-fixing or anti-competitive practices | 2003 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
Village Voice Media | | | price-fixing or anti-competitive practices | 2003 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
Pestmaster Services LP | | | pesticide violation | 2021 | $575,000 |
Brookdale Senior Living, Inc. | Brookdale Senior Living | healthcare services | nursing home violation | 2022 | $3,250,000 |
Millennium Holdings LLC | | | lead violation | 2011 | $8,700,000 |
PepsiCo Inc. | PepsiCo | food products | lead violation | 2006 | (*)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 |
Metropolitan Life Insurance | MetLife | financial services | kickbacks and bribery | 2008 | $500,000 |
Prudential Insurance Co. | Prudential Financial | financial services | kickbacks and bribery | 2008 | $350,000 |
Unum Insurance Co. | Unum | financial services | kickbacks and bribery | 2008 | $250,000 |
Allstate Insurance Co. | Allstate | financial services | insurance violation | 2016 | $600,000 |
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 |
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 |
Party City Corporation | | | hazardous waste violation | 2019 | $878,750 |
Union Pacific | Union Pacific | railroads | hazardous waste violation | 2019 | $2,300,000 |
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 |
Cooks Collision, Inc. | | | hazardous waste violation | 2018 | $1,825,000 |
AutoNation | AutoNation | retailing | hazardous waste violation | 2018 | $3,380,000 |
Tractor Supply Company | Tractor Supply Co. | retailing | hazardous waste violation | 2017 | $485,400 |
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 |
Family Dollar Stores Inc. | Dollar Tree | retailing | hazardous waste violation | 2016 | $307,000 |
Federal Express Ground Package, Inc. | FedEx | freight and logistics | hazardous waste violation | 2015 | $1,750,000 |
Dollar Tree Stores, Inc. | Dollar Tree | retailing | hazardous waste violation | 2015 | $2,720,000 |
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 |
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 |
Albertsons, LLC | Albertsons Companies | retailing | hazardous waste violation | 2014 | $3,300,000 |
Rite Aid Corp. | Rite Aid | retailing | hazardous waste violation | 2013 | $12,300,000 |
Save Mart Supermarkets | Save Mart Supermarkets | retailing | hazardous waste violation | 2013 | $2,557,000 |
Walgreens | Walgreens Boots Alliance | retailing | hazardous waste violation | 2012 | $16,570,000 |
Costco Wholesale Corp. | Costco | retailing | hazardous waste violation | 2012 | $3,600,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | hazardous waste violation | 2012 | $13,750,000 |
Target Corp. | Target | retailing | hazardous waste violation | 2011 | $22,500,000 |
Vista Paint Corp. | | | hazardous waste violation | 2011 | $1,000,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2010 | $27,600,000 |
Kmart | Sears | retailing | hazardous waste violation | 2009 | $8,650,000 |
Home Depot | Home Depot | retailing | hazardous waste violation | 2007 | $9,900,000 |
AutoZone, Inc. | AutoZone | retailing | hazardous waste violation | 2007 | $1,500,000 |
CarMax Auto Superstores California, LLC | CarMax | retailing | hazardous waste violation | 2020 | $1,600,000 |
Bed Bath & Beyond, Inc. | Bed Bath & Beyond | retailing | hazardous waste violation | 2020 | $1,490,000 |
Kelly-Moore Paint Company | Kelly-Moore Paint Company | paints and coatings | hazardous waste violation | 2020 | $1,430,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | hazardous waste violation | 2020 | $3,500,000 |
Ulta Beauty Inc. et al. | Ulta Beauty | retailing | hazardous waste violation | 2021 | $752,000 |
Beauty Systems Group LLC and Sally Beauty Supply LLC | | | hazardous waste violation | 2021 | $1,914,982 |
DISH Network California Service Corp. | DISH Network | telecommunications | hazardous waste violation | 2022 | $5,500,000 |
Pick-n-Pull Auto and Truck Dismantlers | Schnitzer Steel Industries | metals | hazardous waste violation | 2022 | $2,500,000 |
Copart Inc. | Copart Inc. | information services | hazardous waste violation | 2022 | $800,000 |
Bridgestone Retail Operations, LLC | Bridgestone | automotive parts | hazardous waste violation | 2022 | $3,940,000 |
Ritz-Carlton Hotel Company | Marriott International | hotels | hazardous waste violation | 2022 | $535,000 |
Faizan Corporation | | | hazardous waste violation | 2023 | $500,000 |
TJX Companies, Inc. | TJX | retailing | hazardous waste violation | 2022 | $2,050,000 |
AT&T | AT&T | telecommunications | hazardous waste violation | 2022 | $5,900,000 |
Macy's Retail Holdings, LLC | Macy's | retailing | hazardous waste violation | 2023 | $1,600,000 |
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 |
Southern Ohio Gun Distributors, Inc. | | | firearms violation | 2003 | $50,000 |
Traders Sports | | | firearms violation | 2003 | $20,000 |
Pick Your Part Auto Wrecking, | | | False Claims Act and related | 2005 | $5,705,964 |
JBR, Inc. dba San Francisco Bay Gourmet Coffee and Rogers Family Co. | | | environmental violation | 2018 | $250,000 |
Woodland Biomass Power | | | environmental violation | 2017 | $4,220,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2017 | $940,000 |
O'Reilly Auto Enterprises, LLC et al. | O'Reilly Automotive | retailing | environmental violation | 2016 | $9,870,000 |
Lowe's Home Centers | Lowe's | retailing | environmental violation | 2014 | $18,100,000 |
Pioneer Ship Management Services, L.L.C. and South Harmony Shipping, Inc. | | | environmental violation | 2012 | $1,960,000 |
M.C. LLC | | | environmental violation | 2011 | $130,000 |
TXI Riverside Cement | Martin Marietta Materials | building materials | environmental violation | 2009 | $221,000 |
Hammon Plating | | | environmental violation | 2006 | $125,000 |
Equilon Enterprises, LLC dba Shell Oil | Shell PLC | oil and gas | environmental violation | 2005 | $10,750,000 |
Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2004 | $209,000 |
BP West Coast Products | BP | oil and gas | environmental violation | 2003 | $4,000,000 |
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 |
Ross Stores, Inc. | Ross Stores | retailing | environmental violation | 2020 | $3,335,000 |
Hassan & Sons, Inc. and H&S Energy, LLC and H&S Energy Products, LLC | | | environmental violation | 2021 | $1,100,000 |
Builder Services Group, Inc., dba TruTeam of California | | | environmental violation | 2021 | $409,500 |
Amplify Energy | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | $4,900,000 |
Old Dominion Freight Line | Old Dominion Freight Line | freight and logistics | environmental violation | 2022 | $1,360,000 |
Westgate Petroleum Co. and Eastgate Petroleum LLC dba Golden Gate Petroleum, et al. | | | environmental violation | 2023 | $1,700,000 |
Pacifica Hosts, Inc. and Pacifica Senior Living LLC | | | environmental violation | 2023 | $1,575,000 |
Tesla Inc. | Tesla Inc. | motor vehicles | environmental violation | 2024 | $1,500,000 |
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 |
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 |