CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts. | O'Reilly Automotive | retailing | consumer protection violation | 2014 | $1,550,000 |
7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2019 | $1,525,000 |
Iovate Health Sciences, Inc. | | | consumer protection violation | 2012 | $1,500,000 |
AutoZone, Inc. | AutoZone | retailing | environmental violation | 2007 | $1,500,000 |
Tesla Inc. | Tesla Inc. | motor vehicles | environmental violation | 2024 | $1,500,000 |
Bed Bath & Beyond, Inc. | Bed Bath & Beyond | retailing | environmental violation | 2020 | $1,490,000 |
Spark Networks USA, LLC | | | consumer protection violation | 2018 | $1,485,000 |
PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2023 | $1,460,000 |
Kelly-Moore Paint Company | Kelly-Moore Paint Company | paints and coatings | environmental violation | 2020 | $1,430,000 |
Old Dominion Freight Line | Old Dominion Freight Line | freight and logistics | environmental violation | 2022 | $1,360,000 |
24 Hour Fitness | 24 Hour Fitness | miscellaneous services | consumer protection violation | 2017 | $1,300,000 |
eHarmony, Inc. | | | consumer protection violation | 2018 | $1,280,000 |
Macy's West Inc. | Macy's | retailing | consumer protection violation | 2004 | $1,200,000 |
Lavender Lingerie LLC dba Savage X Fenty | | | consumer protection violation | 2022 | $1,200,000 |
K-B Toys | | | consumer protection violation | 2003 | $1,187,000 |
Dolgen California et al. | Dollar General | retailing | environmental violation | 2017 | $1,125,000 |
Bumble Bee Foods LLC | FCF Co. | food products | consumer protection violation | 2012 | $1,100,000 |
StarKist Co. | Dongwon Group | food products | consumer protection violation | 2012 | $1,100,000 |
Tri-Union Seafoods LLC | Thai Union Group | food products | consumer protection violation | 2012 | $1,100,000 |
Sears and Kmart | Sears | retailing | consumer protection violation | 2010 | $1,100,000 |
Hassan & Sons, Inc. and H&S Energy, LLC and H&S Energy Products, LLC | | | environmental violation | 2021 | $1,100,000 |
Evig, LLC dba Balance of Nature | | | consumer protection violation | 2023 | $1,100,000 |
Alliance United Insurance | | | consumer protection violation | 2023 | $1,100,000 |
My Pillow | | | consumer protection violation | 2016 | $1,095,000 |
MyLife.com | | | consumer protection violation | 2015 | $1,050,000 |
Savvier, Inc. | | | consumer protection violation | 2017 | $1,000,000 |
Ferrellgas Partners L.P. and Ferrellgas L.P. | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2013 | $1,000,000 |
National Arbitration Forum, Inc. | | | consumer protection violation | 2011 | $1,000,000 |
Vista Paint Corp. | | | environmental violation | 2011 | $1,000,000 |
Longs Drug Stores California, Inc. | CVS Health | retailing | consumer protection violation | 2007 | $1,000,000 |
Nutraquest | | | consumer protection violation | 2006 | $1,000,000 |
Care.com | | | consumer protection violation | 2020 | $1,000,000 |
Staples | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2012 | $968,157 |
Kohl's Department Stores, Inc. | Kohl's | retailing | consumer protection violation | 2015 | $958,686 |
Yeezy Apparel LLC and Yeezy LLC | | | consumer protection violation | 2021 | $950,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2017 | $940,000 |
Ford Motor Credit Corporation et al. | Ford Motor | motor vehicles | consumer protection violation | 2000 | $934,421 |
Liberty Mutual Group, Inc. | Liberty Mutual Insurance | financial services | consumer protection violation | 2016 | $925,000 |
Sensa Products, LLC and Intelligent Beauty Inc. | | | consumer protection violation | 2012 | $905,000 |
Party City Corporation | | | environmental violation | 2019 | $878,750 |
Fidelity National Financial, Inc. | Fidelity National Financial | financial services | consumer protection violation | 2013 | $873,588 |
PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2004 | $854,254 |
The Procter & Gamble Co. | Procter & Gamble | household and personal care products | consumer protection violation | 2015 | $850,000 |
Carvana | Carvana Co. | retailing | consumer protection violation | 2021 | $850,000 |
Heinz Co. | Kraft Heinz | food products | consumer protection violation | 2000 | $831,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2015 | $820,000 |
AmeriGas Propane, L.P. | UGI Corp. | utilities and power generation | consumer protection violation | 2013 | $800,000 |
Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2012 | $800,000 |
Copart Inc. | Copart Inc. | information services | environmental violation | 2022 | $800,000 |
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc. | Amazon.com | retailing | consumer protection violation | 2014 | $798,394 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | $767,000 |
Equilon Enterprises, LLC dba Shell Oil | Shell PLC | oil and gas | consumer protection violation | 2016 | $762,500 |
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 |
Ulta Beauty Inc. et al. | Ulta Beauty | retailing | environmental violation | 2021 | $752,000 |
Ghirardelli and Russell Stover | Lindt & Sprungli | food products | consumer protection violation | 2019 | $750,000 |
Archstone-Smith Communities LLC | | | consumer protection violation | 2007 | $678,942 |
CSK Auto, Inc. dba Kragen Auto Parts. | O'Reilly Automotive | retailing | consumer protection violation | 2008 | $665,610 |
Garfield Beach CVS, LLC, and Longs Drugs Stores, California, LLC | | | consumer protection violation | 2013 | $658,500 |
Nakedwines.com, Inc. | | | consumer protection violation | 2022 | $650,000 |
Best Buy Stores, L.P | Best Buy | retailing | consumer protection violation | 2021 | $633,570 |
McDonald Hearing Aid Center Inc. | | | consumer protection violation | 2017 | $600,000 |
Allstate Insurance Co. | Allstate | financial services | insurance violation | 2016 | $600,000 |
American Express Publishing Corp. | | | consumer protection violation | 2011 | $600,000 |
Chewy Inc. | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | $600,000 |
Pestmaster Services LP | | | environmental violation | 2021 | $575,000 |
Kelly-Moore Paint Company, Inc. | Kelly-Moore Paint Company | paints and coatings | consumer protection violation | 2008 | $568,138 |
CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2017 | $551,687 |
Raley's Inc. | Raley's | retailing | wage and hour violation | 2010 | $550,000 |
Ritz-Carlton Hotel Company | Marriott International | hotels | environmental violation | 2022 | $535,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | $525,000 |
Pacific Commercial Company | | | wage and hour violation | 2022 | $522,220 |
Johnson & Johnson | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2015 | $506,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2015 | $502,200 |
GameStop Inc. | GameStop | retailing | consumer protection violation | 2019 | $500,000 |
Neurobrands LLC | | | consumer protection violation | 2016 | $500,000 |
Metropolitan Life Insurance | MetLife | financial services | kickbacks and bribery | 2008 | $500,000 |
PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | $500,000 |
Faizan Corporation | | | environmental violation | 2023 | $500,000 |
Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2014 | $498,250 |
Walmart, Inc. | Walmart | retailing | consumer protection violation | 2019 | $495,000 |
Tractor Supply Company | Tractor Supply Co. | retailing | environmental violation | 2017 | $485,400 |
California Resources Corporation | California Resources | oil and gas | environmental violation | 2019 | $464,000 |
Home Chef | | | consumer protection violation | 2021 | $450,000 |
Matrixx Initiatives | | | consumer protection violation | 2010 | $428,800 |
Guarantee Appraisal Corp. | | | consumer protection violation | 2021 | $415,000 |
Kohl's Department Stores, Inc. | Kohl's | retailing | consumer protection violation | 2013 | $409,500 |
Builder Services Group, Inc., dba TruTeam of California | | | environmental violation | 2021 | $409,500 |
West Marine Products, Inc. | L Catterton | private equity (including portfolio companies) | consumer protection violation | 2005 | $389,748 |
General Mills | General Mills | food products | consumer protection violation | 2017 | $375,000 |
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 |
Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | $375,000 |
Direct Wines, Inc., and Wine Awesomeness, LLC | | | consumer protection violation | 2020 | $365,000 |
Perrigo Co. | Perrigo | pharmaceuticals | consumer protection violation | 2022 | $360,000 |
Raley's | Raley's | retailing | consumer protection violation | 2019 | $350,000 |
Tannerite Sports LLC | | | consumer protection violation | 2018 | $350,000 |
Wacoal America Inc. | | | consumer protection violation | 2016 | $350,000 |
Daiso California, LLC | Daiso Industries | retailing | consumer protection violation | 2012 | $350,000 |
Prudential Insurance Co. | Prudential Financial | financial services | kickbacks and bribery | 2008 | $350,000 |
BevMo!, Inc. | | | consumer protection violation | 2019 | $347,034 |
Family Dollar Stores Inc. | Dollar Tree | retailing | environmental violation | 2016 | $307,000 |