Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
AutoNationAutoNationretailinghazardous waste violation2018$3,380,000
Tractor Supply CompanyTractor Supply Co.retailinghazardous waste violation2017$485,400
Big Lots Stores, Inc.Big Lotsretailinghazardous waste violation2017$3,507,500
Dolgen California et al.Dollar Generalretailinghazardous waste violation2017$1,125,000
Family Dollar Stores Inc.Dollar Treeretailinghazardous waste violation2016$307,000
Federal Express Ground Package, Inc.FedExfreight and logisticshazardous waste violation2015$1,750,000
Dollar Tree Stores, Inc.Dollar Treeretailinghazardous waste violation2015$2,720,000
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)hazardous waste violation2015$2,362,500
Safeway Inc.Albertsons Companiesretailinghazardous waste violation2015$9,870,000
The TJX Companies, Inc.TJXretailinghazardous waste violation2014$2,777,500
Raley'sRaley'sretailinghazardous waste violation2014$1,600,000
Albertsons, LLCAlbertsons Companiesretailinghazardous waste violation2014$3,300,000
Rite Aid Corp.Rite Aidretailinghazardous waste violation2013$12,300,000
Save Mart SupermarketsSave Mart Supermarketsretailinghazardous waste violation2013$2,557,000
WalgreensWalgreens Boots Allianceretailinghazardous waste violation2012$16,570,000
Costco Wholesale Corp.Costcoretailinghazardous waste violation2012$3,600,000
CVS Pharmacy, Inc.CVS Healthretailinghazardous waste violation2012$13,750,000
Target Corp.Targetretailinghazardous waste violation2011$22,500,000
Vista Paint Corp. hazardous waste violation2011$1,000,000
Wal-Mart Stores, Inc.Walmartretailinghazardous waste violation2010$27,600,000
KmartSearsretailinghazardous waste violation2009$8,650,000
Home DepotHome Depotretailinghazardous waste violation2007$9,900,000
AutoZone, Inc.AutoZoneretailinghazardous waste violation2007$1,500,000
CarMax Auto Superstores California, LLCCarMaxretailinghazardous waste violation2020$1,600,000
Bed Bath & Beyond, Inc.Bed Bath & Beyondretailinghazardous waste violation2020$1,490,000
Kelly-Moore Paint CompanyKelly-Moore Paint Companypaints and coatingshazardous waste violation2020$1,430,000
Walgreen Co.Walgreens Boots Allianceretailinghazardous waste violation2020$3,500,000
Ulta Beauty Inc. et al.Ulta Beautyretailinghazardous waste violation2021$752,000
Beauty Systems Group LLC and Sally Beauty Supply LLC hazardous waste violation2021$1,914,982
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
Bridgestone Retail Operations, LLCBridgestoneautomotive partshazardous waste violation2022$3,940,000
Ritz-Carlton Hotel CompanyMarriott Internationalhotelshazardous waste violation2022$535,000
Faizan Corporation hazardous waste violation2023$500,000
TJX Companies, Inc.TJXretailinghazardous waste violation2022$2,050,000
AT&TAT&Ttelecommunicationshazardous waste violation2022$5,900,000
Macy's Retail Holdings, LLCMacy'sretailinghazardous waste violation2023$1,600,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2016$600,000
Metropolitan Life InsuranceMetLifefinancial serviceskickbacks and bribery2008$500,000
Prudential Insurance Co.Prudential Financialfinancial serviceskickbacks and bribery2008$350,000
Unum Insurance Co.Unumfinancial serviceskickbacks and bribery2008$250,000
Millennium Holdings LLC lead violation2011$8,700,000
PepsiCo Inc.PepsiCofood productslead violation2006(*)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
Brookdale Senior Living, Inc.Brookdale Senior Livinghealthcare servicesnursing home violation2022$3,250,000
Pestmaster Services LP pesticide violation2021$575,000
MicrosoftMicrosoftinformation technologyprice-fixing or anti-competitive practices2012$70,000,000
New Times Media price-fixing or anti-competitive practices2003(*)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 practices2003(*)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
Service King Paint & Body, LLC privacy violation2019$2,350,000
SafewayAlbertsons Companiesretailingunderground storage tank violation2022$8,000,000
Golden Gate Petroleum et al. underground storage tank violation2023$1,700,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2019$1,000,000,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2022$55,000,000
Raley's Inc.Raley'sretailingwage and hour violation2010$550,000
Pacific Commercial Company wage and hour violation2022$522,220
Handy Technologies, Inc. wage and hour violation2023$6,000,000
Harman Management Corp. workplace safety or health violation2018$195,000
ChevronChevronoil and gasworkplace safety or health violation2013$2,000,000
KFC Corp. and Harman Management Corp.Yum Brandsrestaurants and foodserviceworkplace safety or health violation2012$294,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.