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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
ConAgra Brands$101,666,6671
Contran Corporation$101,666,6671
Sherwin-Williams$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 ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Best Buy Stores, L.PBest Buyretailingconsumer protection violation2021$633,570
Nakedwines.com, Inc. consumer protection violation2022$650,000
Garfield Beach CVS, LLC, and Longs Drugs Stores, California, LLC consumer protection violation2013$658,500
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2008$665,610
Archstone-Smith Communities LLC consumer protection violation2007$678,942
Ghirardelli and Russell StoverLindt & Sprunglifood productsconsumer protection violation2019$750,000
Ulta Beauty Inc. et al.Ulta Beautyretailinghazardous waste violation2021$752,000
Mondelez InternationalMondelez Internationalfood productsfood safety violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $758,250
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasconsumer protection violation2016$762,500
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2007$767,000
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comretailingconsumer protection violation2014$798,394
AmeriGas Propane, L.P.UGI Corp.utilities and power generationconsumer protection violation2013$800,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2012$800,000
Copart Inc.Copart Inc.information serviceshazardous waste violation2022$800,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2015$820,000
Heinz Co.Kraft Heinzfood productsconsumer protection violation2000$831,000
The Procter & Gamble Co.Procter & Gamblehousehold and personal care productsconsumer protection violation2015$850,000
CarvanaCarvana Co.retailingconsumer protection violation2021$850,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004$854,254
Fidelity National Financial, Inc.Fidelity National Financialfinancial servicesconsumer protection violation2013$873,588
Party City Corporation hazardous waste violation2019$878,750
Sensa Products, LLC and Intelligent Beauty Inc. consumer protection violation2012$905,000
Liberty Mutual Group, Inc.Liberty Mutual Insurancefinancial servicesconsumer protection violation2016$925,000
Ford Motor Credit Corporation et al.Ford Motormotor vehiclesconsumer protection violation2000$934,421
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2017$940,000
Yeezy Apparel LLC and Yeezy LLC consumer protection violation2021$950,000
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2015$958,686
StaplesSycamore Partners Managementprivate equity (including portfolio companies)consumer protection violation2012$968,157
Savvier, Inc. consumer protection violation2017$1,000,000
Ferrellgas Partners L.P. and Ferrellgas L.P.Ferrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2013$1,000,000
National Arbitration Forum, Inc. consumer protection violation2011$1,000,000
Vista Paint Corp. hazardous waste violation2011$1,000,000
Longs Drug Stores California, Inc.CVS Healthretailingconsumer protection violation2007$1,000,000
Nutraquest consumer protection violation2006$1,000,000
Care.com consumer protection violation2020$1,000,000
MyLife.com consumer protection violation2015$1,050,000
My Pillow consumer protection violation2016$1,095,000
Bumble Bee Foods LLCFCF Co.food productsconsumer protection violation2012$1,100,000
StarKist Co.Dongwon Groupfood productsconsumer protection violation2012$1,100,000
Tri-Union Seafoods LLCThai Union Groupfood productsconsumer protection violation2012$1,100,000
Sears and KmartSearsretailingconsumer protection violation2010$1,100,000
Hassan & Sons, Inc. and H&S Energy, LLC and H&S Energy Products, LLC environmental violation2021$1,100,000
Evig, LLC dba Balance of Nature consumer protection violation2023$1,100,000
Alliance United Insurance consumer protection violation2023$1,100,000
Dolgen California et al.Dollar Generalretailinghazardous waste violation2017$1,125,000
K-B Toys consumer protection violation2003$1,187,000
Macy's West Inc.Macy'sretailingconsumer protection violation2004$1,200,000
Lavender Lingerie LLC dba Savage X Fenty consumer protection violation2022$1,200,000
eHarmony, Inc. consumer protection violation2018$1,280,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2017$1,300,000
Old Dominion Freight LineOld Dominion Freight Linefreight and logisticsenvironmental violation2022$1,360,000
Kelly-Moore Paint CompanyKelly-Moore Paint Companypaints and coatingshazardous waste violation2020$1,430,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2023$1,460,000
Spark Networks USA, LLC consumer protection violation2018$1,485,000
Bed Bath & Beyond, Inc.Bed Bath & Beyondretailinghazardous waste violation2020$1,490,000
Iovate Health Sciences, Inc. consumer protection violation2012$1,500,000
AutoZone, Inc.AutoZoneretailinghazardous waste violation2007$1,500,000
Tesla Inc.Tesla Inc.motor vehiclesenvironmental violation2024$1,500,000
7-Eleven, Inc.Seven & I Holdingsretailinghazardous waste violation2019$1,525,000
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2014$1,550,000
Amazon.com Inc.Amazon.comretailingconsumer protection violation2018$1,562,400
Pacifica Hosts, Inc. and Pacifica Senior Living LLC environmental violation2023$1,575,000
Body Wise International Inc. consumer protection violation2005$1,580,000
Raley'sRaley'sretailinghazardous waste violation2014$1,600,000
CarMax Auto Superstores California, LLCCarMaxretailinghazardous waste violation2020$1,600,000
Macy's Retail Holdings, LLCMacy'sretailinghazardous waste violation2023$1,600,000
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc.Amazon.comretailinghazardous waste violation2018$1,643,500
Golden Gate Petroleum et al. underground storage tank violation2023$1,700,000
Westgate Petroleum Co. and Eastgate Petroleum LLC dba Golden Gate Petroleum, et al. environmental violation2023$1,700,000
Target Corp.Targetretailingconsumer protection violation2008$1,745,523
Federal Express Ground Package, Inc.FedExfreight and logisticshazardous waste violation2015$1,750,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2010$1,750,000
Fashion Nova, Inc. consumer protection violation2019$1,750,000
Suarez Corporation Industries consumer protection violation2014$1,800,000
Cooks Collision, Inc. hazardous waste violation2018$1,825,000
Justfabulous, Inc. consumer protection violation2014$1,875,000
Beauty Systems Group LLC and Sally Beauty Supply LLC hazardous waste violation2021$1,914,982
Bank of America, N.A.Bank of Americafinancial servicesconsumer protection violation2017$1,940,000
Pioneer Ship Management Services, L.L.C. and South Harmony Shipping, Inc. environmental violation2012$1,960,000
ChevronChevronoil and gasworkplace safety or health violation2013$2,000,000
AlbertsonsAlbertsons Companiesretailingconsumer protection violation2006$2,000,000
Amazon.comAmazon.comretailingconsumer protection violation2021$2,000,000
Match Group Inc. consumer protection violation2021$2,000,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2022$2,000,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2011$2,020,000
TJX Companies, Inc.TJXretailinghazardous waste violation2022$2,050,000
Dropbox, Inc. consumer protection violation2018$2,150,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2018$2,250,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2014$2,250,000
PepsiCo Inc.PepsiCofood productslead violation2006(*)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
Union PacificUnion Pacificrailroadshazardous waste violation2019$2,300,000
Service King Paint & Body, LLC privacy violation2019$2,350,000
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)hazardous waste violation2015$2,362,500
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2015$2,400,000
Stamps.com consumer protection violation2015$2,500,000
Pick-n-Pull Auto and Truck DismantlersSchnitzer Steel Industriesmetalshazardous waste violation2022$2,500,000
Save Mart SupermarketsSave Mart Supermarketsretailinghazardous waste violation2013$2,557,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2007$2,585,791
Irwin Naturals, Inc. consumer protection violation2011$2,650,000
Dollar Tree Stores, Inc.Dollar Treeretailinghazardous waste violation2015$2,720,000
The TJX Companies, Inc.TJXretailinghazardous waste violation2014$2,777,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.