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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 Type sort iconYearPenalty Amount
Smart & Final consumer protection violation2006$4,037,500
Nutraquest consumer protection violation2006$1,000,000
AlbertsonsAlbertsons Companiesretailingconsumer protection violation2006$2,000,000
Northern California, LLC, and Quikrete of Southern California, LLC consumer protection violation2005$275,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)consumer protection violation2005$389,748
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2005$125,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005$525,000
Body Wise International Inc. consumer protection violation2005$1,580,000
Basalite Concrete Products LLC consumer protection violation2004$196,672
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004$854,254
Macy's West Inc.Macy'sretailingconsumer protection violation2004$1,200,000
K-B Toys consumer protection violation2003$1,187,000
Cos-Medical, Inc. and Cos-Medical International, Inc. consumer protection violation2003$40,000
Sorrento Lactalis, Inc.Lactalisfood productsconsumer protection violation2002$303,830
Old Republic Title Co.Old Republic Internationalfinancial servicesconsumer protection violation2002$5,096,963
Milfico Foods consumer protection violation2002$60,000
Julielle Enterprises, Inc. dba Table For Six consumer protection violation2001$20,000
Albertson'sAlbertsons Companiesretailingconsumer protection violation2001$30,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2001$30,000
Wade Cook Financial Corp. and Wade Cook Seminars consumer protection violation2000$10,000,000
Ford Motor Credit Corporation et al.Ford Motormotor vehiclesconsumer protection violation2000$934,421
Heinz Co.Kraft Heinzfood productsconsumer protection violation2000$831,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2000$2,800,000
PS Orangeco, Inc. consumer protection violation2019$140,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2020$7,500,000
Fashion Nova, Inc. consumer protection violation2019$1,750,000
Box.com consumer protection violation2020$274,000
Direct Wines, Inc., and Wine Awesomeness, LLC consumer protection violation2020$365,000
Time Warner Cable LLCCharter Communicationstelecommunicationsconsumer protection violation2020$18,800,000
BevMo!, Inc. consumer protection violation2019$347,034
Care.com consumer protection violation2020$1,000,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2020$143,000
United Brands Products Design, Development and Marketing, Inc. consumer protection violation2020$50,000
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
Inter-State Oil Co. consumer protection violation2021$175,000
Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2021$3,500,000
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
Target Corp.Targetretailingconsumer protection violation2022$5,373,618
Perrigo Co.Perrigopharmaceuticalsconsumer protection violation2022$360,000
Nakedwines.com, Inc. consumer protection violation2022$650,000
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
Evig, LLC dba Balance of Nature consumer protection violation2023$1,100,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2023$1,460,000
Taco BellYum Brandsrestaurants and foodserviceconsumer protection violation2023$85,500
CVS Pharmacy, Inc. et al.CVS Healthretailingconsumer protection violation2023$7,500,000
Alliance United Insurance consumer protection violation2023$1,100,000
Organifi, LLC consumer protection violation2023$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.