| Target Corp. | Target | retailing | consumer protection violation | 2008 | $1,745,523 |
| Kelly-Moore Paint Company, Inc. | Kelly-Moore Paint Company | paints and coatings | consumer protection violation | 2008 | $568,138 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | $767,000 |
| Archstone-Smith Communities LLC | | | consumer protection violation | 2007 | $678,942 |
| Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2007 | $2,585,791 |
| Longs Drug Stores California, Inc. | CVS Health | retailing | consumer protection violation | 2007 | $1,000,000 |
| Smart & Final | | | consumer protection violation | 2006 | $4,037,500 |
| Nutraquest | | | consumer protection violation | 2006 | $1,000,000 |
| Albertsons | Albertsons Companies | retailing | consumer protection violation | 2006 | $2,000,000 |
| Northern California, LLC, and Quikrete of Southern California, LLC | | | consumer protection violation | 2005 | $275,000 |
| West Marine Products, Inc. | L Catterton | private equity (including portfolio companies) | consumer protection violation | 2005 | $389,748 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2005 | $125,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | $525,000 |
| Body Wise International Inc. | | | consumer protection violation | 2005 | $1,580,000 |
| Basalite Concrete Products LLC | | | consumer protection violation | 2004 | $196,672 |
| PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2004 | $854,254 |
| Macy's West Inc. | Macy's | retailing | consumer protection violation | 2004 | $1,200,000 |
| K-B Toys | | | consumer protection violation | 2003 | $1,187,000 |
| Cos-Medical, Inc. and Cos-Medical International, Inc. | | | consumer protection violation | 2003 | $40,000 |
| Sorrento Lactalis, Inc. | Lactalis | food products | consumer protection violation | 2002 | $303,830 |
| Old Republic Title Co. | Old Republic International | financial services | consumer protection violation | 2002 | $5,096,963 |
| Milfico Foods | | | consumer protection violation | 2002 | $60,000 |
| Julielle Enterprises, Inc. dba Table For Six | | | consumer protection violation | 2001 | $20,000 |
| Albertson's | Albertsons Companies | retailing | consumer protection violation | 2001 | $30,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2001 | $30,000 |
| Wade Cook Financial Corp. and Wade Cook Seminars | | | consumer protection violation | 2000 | $10,000,000 |
| Ford Motor Credit Corporation et al. | Ford Motor | motor vehicles | consumer protection violation | 2000 | $934,421 |
| Heinz Co. | Kraft Heinz | food products | consumer protection violation | 2000 | $831,000 |
| Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2000 | $2,800,000 |
| PS Orangeco, Inc. | | | consumer protection violation | 2019 | $140,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2020 | $7,500,000 |
| Fashion Nova, Inc. | | | consumer protection violation | 2019 | $1,750,000 |
| 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 |
| BevMo!, Inc. | | | consumer protection violation | 2019 | $347,034 |
| Care.com | | | consumer protection violation | 2020 | $1,000,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2020 | $143,000 |
| United Brands Products Design, Development and Marketing, Inc. | | | consumer protection violation | 2020 | $50,000 |
| Best Buy Stores, L.P | Best Buy | retailing | consumer protection violation | 2021 | $633,570 |
| Home Chef | | | consumer protection violation | 2021 | $450,000 |
| Applied BioSciences Corp. | | | consumer protection violation | 2021 | $50,000 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2021 | $2,000,000 |
| Cannacraft, Inc. | | | consumer protection violation | 2021 | $300,000 |
| Chewy Inc. | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | $600,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | $375,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | $500,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2021 | $300,000 |
| Carvana | Carvana Co. | retailing | consumer protection violation | 2021 | $850,000 |
| Guarantee Appraisal Corp. | | | consumer protection violation | 2021 | $415,000 |
| Match Group Inc. | | | consumer protection violation | 2021 | $2,000,000 |
| Yeezy Apparel LLC and Yeezy LLC | | | consumer protection violation | 2021 | $950,000 |
| Inter-State Oil Co. | | | consumer protection violation | 2021 | $175,000 |
| Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2021 | $3,500,000 |
| Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | (*)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. | Target | retailing | consumer protection violation | 2022 | $5,373,618 |
| Perrigo Co. | Perrigo | pharmaceuticals | consumer protection violation | 2022 | $360,000 |
| Nakedwines.com, Inc. | | | consumer protection violation | 2022 | $650,000 |
| Capital One, N.A. | Capital One Financial | financial services | consumer protection violation | 2022 | $2,000,000 |
| Lavender Lingerie LLC dba Savage X Fenty | | | consumer protection violation | 2022 | $1,200,000 |
| Evig, LLC dba Balance of Nature | | | consumer protection violation | 2023 | $1,100,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2023 | $1,460,000 |
| Taco Bell | Yum Brands | restaurants and foodservice | consumer protection violation | 2023 | $85,500 |
| CVS Pharmacy, Inc. et al. | CVS Health | retailing | consumer protection violation | 2023 | $7,500,000 |
| Alliance United Insurance | | | consumer protection violation | 2023 | $1,100,000 |
| Organifi, LLC | | | consumer protection violation | 2023 | $200,000 |
| 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 |
| Pick Your Part Auto Wrecking, | | | False Claims Act and related | 2005 | $5,705,964 |
| Southern Ohio Gun Distributors, Inc. | | | firearms violation | 2003 | $50,000 |
| Traders Sports | | | firearms violation | 2003 | $20,000 |
| 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 |
| 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 |
