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 |
Matrixx Initiatives | | | consumer protection violation | 2010 | $428,800 |
Sears and Kmart | Sears | retailing | consumer protection violation | 2010 | $1,100,000 |
PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2010 | $1,750,000 |
Raley's Inc. | Raley's | retailing | wage and hour violation | 2010 | $550,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | hazardous waste violation | 2010 | $27,600,000 |
Starbucks | Starbucks | restaurants and foodservice | consumer protection violation | 2009 | $225,000 |
TXI Riverside Cement | Martin Marietta Materials | building materials | environmental violation | 2009 | $221,000 |
Kmart | Sears | retailing | hazardous waste violation | 2009 | $8,650,000 |
Blockbuster Inc. | DISH Network | telecommunications | consumer protection violation | 2009 | $300,000 |
Reckitt Benckiser Inc. | Reckitt Benckiser | household and personal care products | consumer protection violation | 2008 | $305,999 |
CSK Auto, Inc. dba Kragen Auto Parts. | O'Reilly Automotive | retailing | consumer protection violation | 2008 | $665,610 |
Target Corp. | Target | retailing | consumer protection violation | 2008 | $1,745,523 |
Kelly-Moore Paint Company, Inc. | Kelly-Moore Paint Company | paints and coatings | consumer protection violation | 2008 | $568,138 |
Metropolitan Life Insurance | MetLife | financial services | kickbacks and bribery | 2008 | $500,000 |
Prudential Insurance Co. | Prudential Financial | financial services | kickbacks and bribery | 2008 | $350,000 |
Unum Insurance Co. | Unum | financial services | kickbacks and bribery | 2008 | $250,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | $767,000 |
Archstone-Smith Communities LLC | | | consumer protection violation | 2007 | $678,942 |
Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2007 | $2,585,791 |
Home Depot | Home Depot | retailing | hazardous waste violation | 2007 | $9,900,000 |
AutoZone, Inc. | AutoZone | retailing | hazardous waste violation | 2007 | $1,500,000 |
Longs Drug Stores California, Inc. | CVS Health | retailing | consumer protection violation | 2007 | $1,000,000 |
Smart & Final | | | consumer protection violation | 2006 | $4,037,500 |
Hammon Plating | | | environmental violation | 2006 | $125,000 |
Nutraquest | | | consumer protection violation | 2006 | $1,000,000 |
Albertsons | Albertsons Companies | retailing | consumer protection violation | 2006 | $2,000,000 |
PepsiCo Inc. | PepsiCo | food products | lead violation | 2006 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,250,000 |
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 |
Equilon Enterprises, LLC dba Shell Oil | Shell PLC | oil and gas | environmental violation | 2005 | $10,750,000 |
West Marine Products, Inc. | L Catterton | private equity (including portfolio companies) | consumer protection violation | 2005 | $389,748 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2005 | $125,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | $525,000 |
Body Wise International Inc. | | | consumer protection violation | 2005 | $1,580,000 |
Basalite Concrete Products LLC | | | consumer protection violation | 2004 | $196,672 |
PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2004 | $854,254 |
Macy's West Inc. | Macy's | retailing | consumer protection violation | 2004 | $1,200,000 |
Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2004 | $209,000 |
BP West Coast Products | BP | oil and gas | environmental violation | 2003 | $4,000,000 |
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 |
Sorrento Lactalis, Inc. | Lactalis | food products | consumer protection violation | 2002 | $303,830 |
Old Republic Title Co. | Old Republic International | financial services | consumer protection violation | 2002 | $5,096,963 |
Milfico Foods | | | consumer protection violation | 2002 | $60,000 |
Julielle Enterprises, Inc. dba Table For Six | | | consumer protection violation | 2001 | $20,000 |
Albertson's | Albertsons Companies | retailing | consumer protection violation | 2001 | $30,000 |
Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2001 | $30,000 |
Wade Cook Financial Corp. and Wade Cook Seminars | | | consumer protection violation | 2000 | $10,000,000 |
Ford Motor Credit Corporation et al. | Ford Motor | motor vehicles | consumer protection violation | 2000 | $934,421 |
Heinz Co. | Kraft Heinz | food products | consumer protection violation | 2000 | $831,000 |
Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2000 | $2,800,000 |