| Sensa Products, LLC and Intelligent Beauty Inc. | | | consumer protection violation | 2012 | $905,000 |
| Horizon Group USA, Inc. | | | consumer protection violation | 2012 | $225,000 |
| Company Nurse LLC | | | consumer protection violation | 2012 | $200,000 |
| Pioneer Ship Management Services, L.L.C. and South Harmony Shipping, Inc. | | | environmental violation | 2012 | $1,960,000 |
| Iovate Health Sciences, Inc. | | | consumer protection violation | 2012 | $1,500,000 |
| Money Mart Express, Inc. | | | consumer protection violation | 2011 | $16,375,000 |
| National Arbitration Forum, Inc. | | | consumer protection violation | 2011 | $1,000,000 |
| Millennium Holdings LLC | | | lead violation | 2011 | $8,700,000 |
| American Express Publishing Corp. | | | consumer protection violation | 2011 | $600,000 |
| M.C. LLC | | | environmental violation | 2011 | $130,000 |
| Irwin Naturals, Inc. | | | consumer protection violation | 2011 | $2,650,000 |
| Vista Paint Corp. | | | hazardous waste violation | 2011 | $1,000,000 |
| Matrixx Initiatives | | | consumer protection violation | 2010 | $428,800 |
| Archstone-Smith Communities LLC | | | consumer protection violation | 2007 | $678,942 |
| Smart & Final | | | consumer protection violation | 2006 | $4,037,500 |
| Hammon Plating | | | environmental violation | 2006 | $125,000 |
| Nutraquest | | | consumer protection violation | 2006 | $1,000,000 |
| Northern California, LLC, and Quikrete of Southern California, LLC | | | consumer protection violation | 2005 | $275,000 |
| Pick Your Part Auto Wrecking, | | | False Claims Act and related | 2005 | $5,705,964 |
| Body Wise International Inc. | | | consumer protection violation | 2005 | $1,580,000 |
| Basalite Concrete Products LLC | | | consumer protection violation | 2004 | $196,672 |
| Southern Ohio Gun Distributors, Inc. | | | firearms violation | 2003 | $50,000 |
| Traders Sports | | | firearms violation | 2003 | $20,000 |
| K-B Toys | | | consumer protection violation | 2003 | $1,187,000 |
| Cos-Medical, Inc. and Cos-Medical International, Inc. | | | consumer protection violation | 2003 | $40,000 |
| 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 |
| Milfico Foods | | | consumer protection violation | 2002 | $60,000 |
| Julielle Enterprises, Inc. dba Table For Six | | | consumer protection violation | 2001 | $20,000 |
| Wade Cook Financial Corp. and Wade Cook Seminars | | | consumer protection violation | 2000 | $10,000,000 |
| PS Orangeco, Inc. | | | consumer protection violation | 2019 | $140,000 |
| Fashion Nova, Inc. | | | consumer protection violation | 2019 | $1,750,000 |
| Box.com | | | consumer protection violation | 2020 | $274,000 |
| Direct Wines, Inc., and Wine Awesomeness, LLC | | | consumer protection violation | 2020 | $365,000 |
| BevMo!, Inc. | | | consumer protection violation | 2019 | $347,034 |
| Goodwill Industries of Sacramento Valley and Northern Nevada, Inc. | | | environmental violation | 2020 | $200,000 |
| Care.com | | | consumer protection violation | 2020 | $1,000,000 |
| United Brands Products Design, Development and Marketing, Inc. | | | consumer protection violation | 2020 | $50,000 |
| Home Chef | | | consumer protection violation | 2021 | $450,000 |
| Applied BioSciences Corp. | | | consumer protection violation | 2021 | $50,000 |
| Cannacraft, Inc. | | | consumer protection violation | 2021 | $300,000 |
| Guarantee Appraisal Corp. | | | consumer protection violation | 2021 | $415,000 |
| Match Group Inc. | | | consumer protection violation | 2021 | $2,000,000 |
| Yeezy Apparel LLC and Yeezy LLC | | | consumer protection violation | 2021 | $950,000 |
| Pestmaster Services LP | | | pesticide violation | 2021 | $575,000 |
| Beauty Systems Group LLC and Sally Beauty Supply LLC | | | hazardous waste violation | 2021 | $1,914,982 |
| Inter-State Oil Co. | | | consumer protection violation | 2021 | $175,000 |
| Hassan & Sons, Inc. and H&S Energy, LLC and H&S Energy Products, LLC | | | environmental violation | 2021 | $1,100,000 |
| Builder Services Group, Inc., dba TruTeam of California | | | environmental violation | 2021 | $409,500 |
| Nakedwines.com, Inc. | | | consumer protection violation | 2022 | $650,000 |
| Pacific Commercial Company | | | wage and hour violation | 2022 | $522,220 |
| Lavender Lingerie LLC dba Savage X Fenty | | | consumer protection violation | 2022 | $1,200,000 |
| Faizan Corporation | | | hazardous waste violation | 2023 | $500,000 |
| Golden Gate Petroleum et al. | | | underground storage tank violation | 2023 | $1,700,000 |
| Westgate Petroleum Co. and Eastgate Petroleum LLC dba Golden Gate Petroleum, et al. | | | environmental violation | 2023 | $1,700,000 |
| Evig, LLC dba Balance of Nature | | | consumer protection violation | 2023 | $1,100,000 |
| Pacifica Hosts, Inc. and Pacifica Senior Living LLC | | | environmental violation | 2023 | $1,575,000 |
| Handy Technologies, Inc. | | | wage and hour violation | 2023 | $6,000,000 |
| Alliance United Insurance | | | consumer protection violation | 2023 | $1,100,000 |
| Organifi, LLC | | | consumer protection violation | 2023 | $200,000 |
