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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
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
Bumble Bee Foods LLCFCF Co.food productsconsumer protection violation2012$1,100,000
StarKist Co.Dongwon Groupfood productsconsumer protection violation2012$1,100,000
Family Dollar Stores Inc.Dollar Treeretailinghazardous waste violation2016$307,000
Dollar Tree Stores, Inc.Dollar Treeretailinghazardous waste violation2015$2,720,000
Dolgen California et al.Dollar Generalretailinghazardous waste violation2017$1,125,000
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2009$300,000
DISH Network California Service Corp.DISH Networktelecommunicationshazardous waste violation2022$5,500,000
Daiso California, LLCDaiso Industriesretailingconsumer protection violation2012$350,000
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
Longs Drug Stores California, Inc.CVS Healthretailingconsumer protection violation2007$1,000,000
CVS Pharmacy, Inc. et al.CVS Healthretailingconsumer protection violation2023$7,500,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2010$1,750,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004$854,254
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2021$375,000
Costco Wholesale Corp.Costcoretailingconsumer protection violation2018$250,000
Costco Wholesale Corp.Costcoretailinghazardous waste violation2012$3,600,000
Copart Inc.Copart Inc.information serviceshazardous waste violation2022$800,000
NL Industries, Inc.Contran Corporationchemicalsconsumer protection violation2019$101,666,667
ConAgra Grocery Products CompanyConAgra Brandsfood productsconsumer protection violation2019$101,666,667
Clorox Co.Cloroxhousehold and personal care productsconsumer protection violation2011$199,654
Chevron U.S.A. Inc.Chevronoil and gasconsumer protection violation2018$141,355
ChevronChevronoil and gasworkplace safety or health violation2013$2,000,000
Time Warner Cable LLCCharter Communicationstelecommunicationsconsumer protection violation2020$18,800,000
CarvanaCarvana Co.retailingconsumer protection violation2021$850,000
CarMax Auto Superstores California, LLCCarMaxretailinghazardous waste violation2020$1,600,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2022$2,000,000
Campbell Soup Co.Campbell Soupfood productsconsumer protection violation2011$173,693
California Resources CorporationCalifornia Resourcesoil and gashazardous waste violation2019$464,000
Brookdale Senior Living, Inc.Brookdale Senior Livinghealthcare servicesnursing home violation2022$3,250,000
Bridgestone Retail Operations, LLCBridgestoneautomotive partshazardous waste violation2022$3,940,000
BP West Coast ProductsBPoil and gasenvironmental violation2003$4,000,000
Big Lots Stores, Inc.Big Lotsretailinghazardous waste violation2017$3,507,500
Best Buy Stores, L.PBest Buyretailingconsumer protection violation2021$633,570
Bed Bath & Beyond, Inc.Bed Bath & Beyondretailinghazardous waste violation2020$1,490,000
Chewy Inc.BC Partnersprivate equity (including portfolio companies)consumer protection violation2021$600,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021$500,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2023$1,460,000
Bank of America, N.A.Bank of Americafinancial servicesconsumer protection violation2017$1,940,000
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
AutoZone, Inc.AutoZoneretailinghazardous waste violation2007$1,500,000
AutoNationAutoNationretailinghazardous waste violation2018$3,380,000
AT&TAT&Ttelecommunicationshazardous waste violation2022$5,900,000
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)hazardous waste violation2015$2,362,500
Amplify EnergyAmplify Energy Corp.oil and gasenvironmental violation2022$4,900,000
Amazon.com Inc.Amazon.comretailingconsumer protection violation2018$100,000
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc.Amazon.comretailinghazardous waste violation2018$1,643,500
Amazon.com Inc.Amazon.comretailingconsumer protection violation2018$1,562,400
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comretailingconsumer protection violation2014$798,394
Amazon.comAmazon.comretailingconsumer protection violation2021$2,000,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2016$600,000
Allied Interstate LLC, and iQor Holdings Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2018$9,000,000
Safeway Inc.Albertsons Companiesretailinghazardous waste violation2015$9,870,000
Albertsons, LLCAlbertsons Companiesretailinghazardous waste violation2014$3,300,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2014$2,250,000
AlbertsonsAlbertsons Companiesretailingconsumer protection violation2006$2,000,000
Albertson'sAlbertsons Companiesretailingconsumer protection violation2001$30,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2001$30,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2020$143,000
SafewayAlbertsons Companiesretailingunderground storage tank violation2022$8,000,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2017$1,300,000
Service King Paint & Body, LLC privacy violation2019$2,350,000
Renovate America, Inc. consumer protection violation2019$4,000,000
Party City Corporation hazardous waste violation2019$878,750
Guthy-Renker LLC consumer protection violation2019$8,500,000
Harman Management Corp. workplace safety or health violation2018$195,000
Spark Networks USA, LLC consumer protection violation2018$1,485,000
Tannerite Sports LLC consumer protection violation2018$350,000
Goop, Inc. consumer protection violation2018$145,000
Fitness Evolution consumer protection violation2018$13,300,000
Cooks Collision, Inc. hazardous waste violation2018$1,825,000
Dropbox, Inc. consumer protection violation2018$2,150,000
JBR, Inc. dba San Francisco Bay Gourmet Coffee and Rogers Family Co. environmental violation2018$250,000
eHarmony, Inc. consumer protection violation2018$1,280,000
Savvier, Inc. consumer protection violation2017$1,000,000
McDonald Hearing Aid Center Inc. consumer protection violation2017$600,000
People's Choice Charities consumer protection violation2017$30,000
Mexilink consumer protection violation2017$238,000
Woodland Biomass Power environmental violation2017$4,220,000
Lebanon Seaboard consumer protection violation2017$175,000
Wacoal America Inc. consumer protection violation2016$350,000
My Pillow consumer protection violation2016$1,095,000
In Shape Health Clubs consumer protection violation2016$26,000,000
Active Network, LLC consumer protection violation2016$2,850,000
Neurobrands LLC consumer protection violation2016$500,000
Leslie's Poolmart, Inc. consumer protection violation2015$79,289
Stamps.com consumer protection violation2015$2,500,000
Barwinners, and Legal Education Unlimited, Inc. consumer protection violation2015$130,000
C&F Foods, Inc. consumer protection violation2015$30,000
MyLife.com consumer protection violation2015$1,050,000
Canine Care, Inc. consumer protection violation2014$150,000
Justfabulous, Inc. consumer protection violation2014$1,875,000
Suarez Corporation Industries consumer protection violation2014$1,800,000
Garfield Beach CVS, LLC, and Longs Drugs Stores, California, LLC consumer protection violation2013$658,500
Toys R Us consumer protection violation2013$178,730
Sims Group USA Corp. consumer protection violation2013$4,100,000
Sensa Products, LLC and Intelligent Beauty Inc. consumer protection violation2012$905,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.