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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
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
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
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
SafewayAlbertsons Companiesretailingunderground storage tank violation2022$8,000,000
Golden Gate Petroleum et al. underground storage tank violation2023$1,700,000
Service King Paint & Body, LLC privacy violation2019$2,350,000
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
Pestmaster Services LP pesticide violation2021$575,000
Brookdale Senior Living, Inc.Brookdale Senior Livinghealthcare servicesnursing home violation2022$3,250,000
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
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
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2016$600,000
California Resources CorporationCalifornia Resourcesoil and gashazardous waste violation2019$464,000
The Pep Boys Manny Moe & Jack of CaliforniaIcahn Enterprisesdiversifiedhazardous waste violation2019$3,700,000
7-Eleven, Inc.Seven & I Holdingsretailinghazardous waste violation2019$1,525,000
AutoZone, Inc.AutoZoneretailinghazardous waste violation2019(*)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 violation2019$878,750
Union PacificUnion Pacificrailroadshazardous waste violation2019$2,300,000
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc.Amazon.comretailinghazardous waste violation2018$1,643,500
Cooks Collision, Inc. hazardous waste violation2018$1,825,000
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
Mondelez InternationalMondelez Internationalfood productsfood safety violation2016(*)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 violation2003$50,000
Traders Sports firearms violation2003$20,000
Pick Your Part Auto Wrecking, False Claims Act and related2005$5,705,964
JBR, Inc. dba San Francisco Bay Gourmet Coffee and Rogers Family Co. environmental violation2018$250,000
Woodland Biomass Power environmental violation2017$4,220,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2017$940,000
O'Reilly Auto Enterprises, LLC et al.O'Reilly Automotiveretailingenvironmental violation2016$9,870,000
Lowe's Home CentersLowe'sretailingenvironmental violation2014$18,100,000
Pioneer Ship Management Services, L.L.C. and South Harmony Shipping, Inc. environmental violation2012$1,960,000
M.C. LLC environmental violation2011$130,000
TXI Riverside CementMartin Marietta Materialsbuilding materialsenvironmental violation2009$221,000
Hammon Plating environmental violation2006$125,000
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasenvironmental violation2005$10,750,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2004$209,000
BP West Coast ProductsBPoil and gasenvironmental violation2003$4,000,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationenvironmental violation2020$4,000,000
Goodwill Industries of Sacramento Valley and Northern Nevada, Inc. environmental violation2020$200,000
Ross Stores, Inc.Ross Storesretailingenvironmental violation2020$3,335,000
Hassan & Sons, Inc. and H&S Energy, LLC and H&S Energy Products, LLC environmental violation2021$1,100,000
Builder Services Group, Inc., dba TruTeam of California environmental violation2021$409,500
Amplify EnergyAmplify Energy Corp.oil and gasenvironmental violation2022$4,900,000
Old Dominion Freight LineOld Dominion Freight Linefreight and logisticsenvironmental violation2022$1,360,000
Westgate Petroleum Co. and Eastgate Petroleum LLC dba Golden Gate Petroleum, et al. environmental violation2023$1,700,000
Pacifica Hosts, Inc. and Pacifica Senior Living LLC environmental violation2023$1,575,000
Tesla Inc.Tesla Inc.motor vehiclesenvironmental violation2024$1,500,000
Renovate America, Inc. consumer protection violation2019$4,000,000
ConAgra Grocery Products CompanyConAgra Brandsfood productsconsumer protection violation2019$101,666,667
NL Industries, Inc.Contran Corporationchemicalsconsumer protection violation2019$101,666,667
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsconsumer protection violation2019$101,666,667
Walmart, Inc.Walmartretailingconsumer protection violation2019$495,000
Raley'sRaley'sretailingconsumer protection violation2019$350,000
GameStop Inc.GameStopretailingconsumer protection violation2019$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.