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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
Sherwin-Williams$101,666,6671
ConAgra Brands$101,666,6671
Contran Corporation$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
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2014$1,550,000
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2008$665,610
Costco Wholesale Corp.Costcoretailingconsumer protection violation2018$250,000
Costco Wholesale Corp.Costcoretailinghazardous waste violation2012$3,600,000
Cos-Medical, Inc. and Cos-Medical International, Inc. consumer protection violation2003$40,000
Copart Inc.Copart Inc.information serviceshazardous waste violation2022$800,000
Cooks Collision, Inc. hazardous waste violation2018$1,825,000
ConAgra Grocery Products CompanyConAgra Brandsfood productsconsumer protection violation2019$101,666,667
Company Nurse LLC consumer protection violation2012$200,000
Clorox Co.Cloroxhousehold and personal care productsconsumer protection violation2011$199,654
Chewy Inc.BC Partnersprivate equity (including portfolio companies)consumer protection violation2021$600,000
Chevron U.S.A. Inc.Chevronoil and gasconsumer protection violation2018$141,355
ChevronChevronoil and gasworkplace safety or health violation2013$2,000,000
CarvanaCarvana Co.retailingconsumer protection violation2021$850,000
CarMax Auto Superstores California, LLCCarMaxretailinghazardous waste violation2020$1,600,000
Care.com consumer protection violation2020$1,000,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2022$2,000,000
Cannacraft, Inc. consumer protection violation2021$300,000
Canine Care, Inc. consumer protection violation2014$150,000
Campbell Soup Co.Campbell Soupfood productsconsumer protection violation2011$173,693
California Resources CorporationCalifornia Resourcesoil and gashazardous waste violation2019$464,000
C&F Foods, Inc. consumer protection violation2015$30,000
Bumble Bee Foods LLCFCF Co.food productsconsumer protection violation2012$1,100,000
Builder Services Group, Inc., dba TruTeam of California environmental violation2021$409,500
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
Box.com consumer protection violation2020$274,000
Body Wise International Inc. consumer protection violation2005$1,580,000
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2009$300,000
Big Lots Stores, Inc.Big Lotsretailinghazardous waste violation2017$3,507,500
BevMo!, Inc. consumer protection violation2019$347,034
Best Buy Stores, L.PBest Buyretailingconsumer protection violation2021$633,570
Bed Bath & Beyond, Inc.Bed Bath & Beyondretailinghazardous waste violation2020$1,490,000
Beauty Systems Group LLC and Sally Beauty Supply LLC hazardous waste violation2021$1,914,982
Basalite Concrete Products LLC consumer protection violation2004$196,672
Barwinners, and Legal Education Unlimited, Inc. consumer protection violation2015$130,000
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
Archstone-Smith Communities LLC consumer protection violation2007$678,942
Applied BioSciences Corp. consumer protection violation2021$50,000
Amplify EnergyAmplify Energy Corp.oil and gasenvironmental violation2022$4,900,000
AmeriGas Propane, L.P.UGI Corp.utilities and power generationconsumer protection violation2013$800,000
American Express Publishing Corp. consumer protection violation2011$600,000
Amazon.com Inc.Amazon.comretailingconsumer protection violation2018$100,000
Amazon.com Inc.Amazon.comretailingconsumer protection violation2018$1,562,400
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
Alliance United Insurance consumer protection violation2023$1,100,000
Albertsons, LLCAlbertsons Companiesretailinghazardous waste violation2014$3,300,000
AlbertsonsAlbertsons Companiesretailingconsumer protection violation2006$2,000,000
Albertson'sAlbertsons Companiesretailingconsumer protection violation2001$30,000
Active Network, LLC consumer protection violation2016$2,850,000
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)hazardous waste violation2015$2,362,500
7-Eleven, Inc.Seven & I Holdingsretailinghazardous waste violation2019$1,525,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2017$1,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.