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.

Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Penalty Amount
Family Dollar Stores Inc.	Dollar Tree	retailing	environmental violation	2016	$307,000
Reckitt Benckiser Inc.	Reckitt Benckiser	household and personal care products	consumer protection violation	2008	$305,999
Sorrento Lactalis, Inc.	Lactalis	food products	consumer protection violation	2002	$303,830
Blockbuster Inc.	DISH Network	telecommunications	consumer protection violation	2009	$300,000
Cannacraft, Inc.			consumer protection violation	2021	$300,000
Target Corp.	Target	retailing	consumer protection violation	2021	$300,000
KFC Corp. and Harman Management Corp.	Yum Brands	restaurants and foodservice	workplace safety or health violation	2012	$294,000
LG Electronics	LG	diversified	consumer protection violation	2011	$275,000
Panasonic	Panasonic	electrical and electronic equipment	consumer protection violation	2011	$275,000
Samsung	Samsung	diversified	consumer protection violation	2011	$275,000
Sharp	Foxconn Technology Group (Hon Hai Precision Industry Company)	electrical and electronic equipment	consumer protection violation	2011	$275,000
Sony	Sony	electrical and electronic equipment	consumer protection violation	2011	$275,000
Northern California, LLC, and Quikrete of Southern California, LLC			consumer protection violation	2005	$275,000
Box.com			consumer protection violation	2020	$274,000
Costco Wholesale Corp.	Costco	retailing	consumer protection violation	2018	$250,000
JBR, Inc. dba San Francisco Bay Gourmet Coffee and Rogers Family Co.			environmental violation	2018	$250,000
Lyft, Inc.	Lyft Inc.	miscellaneous services	consumer protection violation	2014	$250,000
Unum Insurance Co.	Unum	financial services	kickbacks and bribery	2008	$250,000
Mexilink			consumer protection violation	2017	$238,000
Horizon Group USA, Inc.			consumer protection violation	2012	$225,000
Starbucks	Starbucks	restaurants and foodservice	consumer protection violation	2009	$225,000
TXI Riverside Cement	Martin Marietta Materials	building materials	environmental violation	2009	$221,000
Jiffy Lube International	Shell PLC	oil and gas	environmental violation	2004	$209,000
Midas International	Sumitomo Group	diversified	consumer protection violation	2018	$200,000
Company Nurse LLC			consumer protection violation	2012	$200,000
Goodwill Industries of Sacramento Valley and Northern Nevada, Inc.			environmental violation	2020	$200,000
Organifi, LLC			consumer protection violation	2023	$200,000
Clorox Co.	Clorox	household and personal care products	consumer protection violation	2011	$199,654
Basalite Concrete Products LLC			consumer protection violation	2004	$196,672
Harman Management Corp.			workplace safety or health violation	2018	$195,000
Hershey Company	Hershey	food products	consumer protection violation	2015	$186,673
Toys R Us			consumer protection violation	2013	$178,730
Ulta Salon, Cosmetics and Fragrance, Inc.	Ulta Beauty	retailing	consumer protection violation	2018	$175,000
Lebanon Seaboard			consumer protection violation	2017	$175,000
Inter-State Oil Co.			consumer protection violation	2021	$175,000
Campbell Soup Co.	Campbell Soup	food products	consumer protection violation	2011	$173,693
Canine Care, Inc.			consumer protection violation	2014	$150,000
Goop, Inc.			consumer protection violation	2018	$145,000
Safeway Inc.	Albertsons Companies	retailing	consumer protection violation	2020	$143,000
Chevron U.S.A. Inc.	Chevron	oil and gas	consumer protection violation	2018	$141,355
PS Orangeco, Inc.			consumer protection violation	2019	$140,000
Barwinners, and Legal Education Unlimited, Inc.			consumer protection violation	2015	$130,000
M.C. LLC			environmental violation	2011	$130,000
Hammon Plating			environmental violation	2006	$125,000
Walgreens	Walgreens Boots Alliance	retailing	consumer protection violation	2005	$125,000
Amazon.com Inc.	Amazon.com	retailing	consumer protection violation	2018	$100,000
Taco Bell	Yum Brands	restaurants and foodservice	consumer protection violation	2023	$85,500
Leslie's Poolmart, Inc.			consumer protection violation	2015	$79,289
Milfico Foods			consumer protection violation	2002	$60,000
Southern Ohio Gun Distributors, Inc.			firearms violation	2003	$50,000
United Brands Products Design, Development and Marketing, Inc.			consumer protection violation	2020	$50,000
Applied BioSciences Corp.			consumer protection violation	2021	$50,000
Cos-Medical, Inc. and Cos-Medical International, Inc.			consumer protection violation	2003	$40,000
People's Choice Charities			consumer protection violation	2017	$30,000
C&F Foods, Inc.			consumer protection violation	2015	$30,000
Albertson's	Albertsons Companies	retailing	consumer protection violation	2001	$30,000
Safeway Inc.	Albertsons Companies	retailing	consumer protection violation	2001	$30,000
Overstock.com	Overstock.com Inc.	retailing	consumer protection violation	2017	$27,000
Traders Sports			firearms violation	2003	$20,000
Julielle Enterprises, Inc. dba Table For Six			consumer protection violation	2001	$20,000