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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2022$55,000,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2019$1,000,000,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationenvironmental violation2020$4,000,000
Pacific Commercial Company wage and hour violation2022$522,220
Overstock.comOverstock.com Inc.retailingconsumer protection violation2017$27,000
Overstock.comOverstock.com Inc.retailingconsumer protection violation2014$6,828,000
Organifi, LLC consumer protection violation2023$200,000
Old Republic Title Co.Old Republic Internationalfinancial servicesconsumer protection violation2002$5,096,963
Old Dominion Freight LineOld Dominion Freight Linefreight and logisticsenvironmental violation2022$1,360,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2007$2,585,791
O'Reilly Auto Enterprises, LLC et al.O'Reilly Automotiveretailingenvironmental violation2016$9,870,000
Nutraquest consumer protection violation2006$1,000,000
Northern California, LLC, and Quikrete of Southern California, LLC consumer protection violation2005$275,000
NL Industries, Inc.Contran Corporationchemicalsconsumer protection violation2019$101,666,667
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
Neurobrands LLC consumer protection violation2016$500,000
National Arbitration Forum, Inc. consumer protection violation2011$1,000,000
Nakedwines.com, Inc. consumer protection violation2022$650,000
MyLife.com consumer protection violation2015$1,050,000
My Pillow consumer protection violation2016$1,095,000
Money Mart Express, Inc. consumer protection violation2011$16,375,000
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
Millennium Holdings LLC lead violation2011$8,700,000
Milfico Foods consumer protection violation2002$60,000
Midas InternationalSumitomo Groupdiversifiedconsumer protection violation2018$200,000
MicrosoftMicrosoftinformation technologyprice-fixing or anti-competitive practices2012$70,000,000
Mexilink consumer protection violation2017$238,000
Metropolitan Life InsuranceMetLifefinancial serviceskickbacks and bribery2008$500,000
McDonald Hearing Aid Center Inc. consumer protection violation2017$600,000
Matrixx Initiatives consumer protection violation2010$428,800
Match Group Inc. consumer protection violation2021$2,000,000
Macy's West Inc.Macy'sretailingconsumer protection violation2004$1,200,000
Macy's Retail Holdings, LLCMacy'sretailinghazardous waste violation2023$1,600,000
M.C. LLC environmental violation2011$130,000
Lyft, Inc.Lyft Inc.miscellaneous servicesconsumer protection violation2014$250,000
Lowe's Home CentersLowe'sretailingenvironmental violation2014$18,100,000
Longs Drug Stores California, Inc.CVS Healthretailingconsumer protection violation2007$1,000,000
Liberty Mutual Group, Inc.Liberty Mutual Insurancefinancial servicesconsumer protection violation2016$925,000
LG ElectronicsLGdiversifiedconsumer protection violation2011$275,000
Leslie's Poolmart, Inc. consumer protection violation2015$79,289
Lebanon Seaboard consumer protection violation2017$175,000
Lavender Lingerie LLC dba Savage X Fenty consumer protection violation2022$1,200,000
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2015$958,686
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2013$409,500
KmartSearsretailinghazardous waste violation2009$8,650,000
KFC Corp. and Harman Management Corp.Yum Brandsrestaurants and foodserviceworkplace safety or health violation2012$294,000
Kelly-Moore Paint Company, Inc.Kelly-Moore Paint Companypaints and coatingsconsumer protection violation2008$568,138
Kelly-Moore Paint CompanyKelly-Moore Paint Companypaints and coatingshazardous waste violation2020$1,430,000
K-B Toys consumer protection violation2003$1,187,000
Justfabulous, Inc. consumer protection violation2014$1,875,000
Julielle Enterprises, Inc. dba Table For Six consumer protection violation2001$20,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsconsumer protection violation2015$506,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2004$209,000
JBR, Inc. dba San Francisco Bay Gourmet Coffee and Rogers Family Co. environmental violation2018$250,000
Irwin Naturals, Inc. consumer protection violation2011$2,650,000
Iovate Health Sciences, Inc. consumer protection violation2012$1,500,000
Inter-State Oil Co. consumer protection violation2021$175,000
In Shape Health Clubs consumer protection violation2016$26,000,000
Horizon Group USA, Inc. consumer protection violation2012$225,000
Home DepotHome Depotretailinghazardous waste violation2007$9,900,000
Home Chef consumer protection violation2021$450,000
Hershey CompanyHersheyfood productsconsumer protection violation2015$186,673
Heinz Co.Kraft Heinzfood productsconsumer protection violation2000$831,000
Hassan & Sons, Inc. and H&S Energy, LLC and H&S Energy Products, LLC environmental violation2021$1,100,000
Harman Management Corp. workplace safety or health violation2018$195,000
Handy Technologies, Inc. wage and hour violation2023$6,000,000
Hammon Plating environmental violation2006$125,000
Guthy-Renker LLC consumer protection violation2019$8,500,000
Guarantee Appraisal Corp. consumer protection violation2021$415,000
Goop, Inc. consumer protection violation2018$145,000
Goodwill Industries of Sacramento Valley and Northern Nevada, Inc. environmental violation2020$200,000
Golden Gate Petroleum et al. underground storage tank violation2023$1,700,000
Ghirardelli and Russell StoverLindt & Sprunglifood productsconsumer protection violation2019$750,000
General MillsGeneral Millsfood productsconsumer protection violation2017$375,000
Garfield Beach CVS, LLC, and Longs Drugs Stores, California, LLC consumer protection violation2013$658,500
GameStop Inc.GameStopretailingconsumer protection violation2019$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
Ford Motor Credit Corporation et al.Ford Motormotor vehiclesconsumer protection violation2000$934,421
Fitness Evolution consumer protection violation2018$13,300,000
Fidelity National Financial, Inc.Fidelity National Financialfinancial servicesconsumer protection violation2013$873,588
Ferrellgas Partners L.P. and Ferrellgas L.P.Ferrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2013$1,000,000
Federal Express Ground Package, Inc.FedExfreight and logisticshazardous waste violation2015$1,750,000
Fashion Nova, Inc. consumer protection violation2019$1,750,000
Family Dollar Stores Inc.Dollar Treeretailinghazardous waste violation2016$307,000
Faizan Corporation hazardous waste violation2023$500,000
Evig, LLC dba Balance of Nature consumer protection violation2023$1,100,000
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasconsumer protection violation2016$762,500
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasenvironmental violation2005$10,750,000
eHarmony, Inc. consumer protection violation2018$1,280,000
Dropbox, Inc. consumer protection violation2018$2,150,000
Dollar Tree Stores, Inc.Dollar Treeretailinghazardous waste violation2015$2,720,000
Dolgen California et al.Dollar Generalretailinghazardous waste violation2017$1,125,000
DISH Network California Service Corp.DISH Networktelecommunicationshazardous waste violation2022$5,500,000
Direct Wines, Inc., and Wine Awesomeness, LLC consumer protection violation2020$365,000
Daiso California, LLCDaiso Industriesretailingconsumer protection violation2012$350,000
CVS Pharmacy, Inc. et al.CVS Healthretailingconsumer protection violation2023$7,500,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2017$551,687
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2015$2,400,000
CVS Pharmacy, Inc.CVS Healthretailinghazardous waste violation2012$13,750,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2011$2,020,000
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2014$1,550,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.