Lowe's HIW Inc. | Lowe's | air pollution violation | 2007 | CA-SCAQMD | $5,000 |
Costco Wholesale Corporation # 686 | Costco | air pollution violation | 2007 | CA-SCAQMD | $188,000 |
Kmart Corp. | Sears | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
Home Depot USA Inc. | Home Depot | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
J C Penney Co. | J.C. Penney | air pollution violation | 2005 | CA-SCAQMD | $12,557 |
Walmart Stores Inc. | Walmart | air pollution violation | 2005 | CA-SCAQMD | $50,000 |
Lowe's HIW | Lowe's | air pollution violation | 2005 | CA-SCAQMD | $16,856 |
Ralphs Grocery Co. | Kroger | air pollution violation | 2005 | CA-SCAQMD | $14,000 |
Ralphs Grocery Co. | Kroger | air pollution violation | 2003 | CA-SCAQMD | $20,000 |
Costco Wholesale | Costco | air pollution violation | 2001 | CA-SCAQMD | $80,000 |
Circle K Stores, Inc. | Couche-Tard | air pollution violation | 2001 | CA-SCAQMD | $12,500 |
Costco Wholesales | Costco | air pollution violation | 2000 | CA-SCAQMD | $75,000 |
Target Stores #287 | Target | air pollution violation | 2000 | CA-SCAQMD | $5,745 |
CVS Health Corp. and CVS Pharmacy, Inc. | CVS Health | environmental violation | 2022 | CA-REC | $1,000,000 |
Sears | Sears | consumer protection violation | 2016 | CA-OCDA | $235,000 |
7-Eleven, Inc. | Seven & I Holdings | hazardous waste violation | 2019 | CA-MULTI | $1,525,000 |
AutoZone, Inc. | AutoZone | hazardous waste violation | 2019 | CA-MULTI | (*)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 |
Walmart, Inc. | Walmart | consumer protection violation | 2019 | CA-MULTI | $495,000 |
Raley's | Raley's | consumer protection violation | 2019 | CA-MULTI | $350,000 |
GameStop Inc. | GameStop | consumer protection violation | 2019 | CA-MULTI | $500,000 |
Amazon.com Inc. | Amazon.com | consumer protection violation | 2018 | CA-MULTI | $100,000 |
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc. | Amazon.com | hazardous waste violation | 2018 | CA-MULTI | $1,643,500 |
Amazon.com Inc. | Amazon.com | consumer protection violation | 2018 | CA-MULTI | $1,562,400 |
Ulta Salon, Cosmetics and Fragrance, Inc. | Ulta Beauty | consumer protection violation | 2018 | CA-MULTI | $175,000 |
Costco Wholesale Corp. | Costco | consumer protection violation | 2018 | CA-MULTI | $250,000 |
AutoNation | AutoNation | hazardous waste violation | 2018 | CA-MULTI | $3,380,000 |
Walgreens | Walgreens Boots Alliance | consumer protection violation | 2018 | CA-MULTI | $2,250,000 |
CVS Pharmacy, Inc. | CVS Health | consumer protection violation | 2017 | CA-MULTI | $551,687 |
Overstock.com | Overstock.com Inc. | consumer protection violation | 2017 | CA-MULTI | $27,000 |
Tractor Supply Company | Tractor Supply Co. | hazardous waste violation | 2017 | CA-MULTI | $485,400 |
Big Lots Stores, Inc. | Big Lots | hazardous waste violation | 2017 | CA-MULTI | $3,507,500 |
Dolgen California et al. | Dollar General | hazardous waste violation | 2017 | CA-MULTI | $1,125,000 |
Wal-Mart Stores, Inc. | Walmart | environmental violation | 2017 | CA-MULTI | $940,000 |
O'Reilly Auto Enterprises, LLC et al. | O'Reilly Automotive | environmental violation | 2016 | CA-MULTI | $9,870,000 |
Family Dollar Stores Inc. | Dollar Tree | hazardous waste violation | 2016 | CA-MULTI | $307,000 |
Walgreens | Walgreens Boots Alliance | consumer protection violation | 2015 | CA-MULTI | $502,200 |
Kohl's Department Stores, Inc. | Kohl's | consumer protection violation | 2015 | CA-MULTI | $958,686 |
CVS Pharmacy, Inc. | CVS Health | consumer protection violation | 2015 | CA-MULTI | $2,400,000 |
Wal-Mart Stores, Inc. | Walmart | consumer protection violation | 2015 | CA-MULTI | $820,000 |
Dollar Tree Stores, Inc. | Dollar Tree | hazardous waste violation | 2015 | CA-MULTI | $2,720,000 |
Target Corp. | Target | consumer protection violation | 2015 | CA-MULTI | $3,941,118 |
Safeway Inc. | Albertsons Companies | hazardous waste violation | 2015 | CA-MULTI | $9,870,000 |
The TJX Companies, Inc. | TJX | hazardous waste violation | 2014 | CA-MULTI | $2,777,500 |
Raley's | Raley's | hazardous waste violation | 2014 | CA-MULTI | $1,600,000 |
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts. | O'Reilly Automotive | consumer protection violation | 2014 | CA-MULTI | $1,550,000 |
Rite Aid Corp. | Rite Aid | consumer protection violation | 2014 | CA-MULTI | $498,250 |
Albertsons, LLC | Albertsons Companies | hazardous waste violation | 2014 | CA-MULTI | $3,300,000 |
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc. | Amazon.com | consumer protection violation | 2014 | CA-MULTI | $798,394 |
Lowe's Home Centers | Lowe's | environmental violation | 2014 | CA-MULTI | $18,100,000 |
Safeway Inc. | Albertsons Companies | consumer protection violation | 2014 | CA-MULTI | $2,250,000 |
Overstock.com | Overstock.com Inc. | consumer protection violation | 2014 | CA-MULTI | $6,828,000 |
Rite Aid Corp. | Rite Aid | hazardous waste violation | 2013 | CA-MULTI | $12,300,000 |
Kohl's Department Stores, Inc. | Kohl's | consumer protection violation | 2013 | CA-MULTI | $409,500 |
Save Mart Supermarkets | Save Mart Supermarkets | hazardous waste violation | 2013 | CA-MULTI | $2,557,000 |
Walgreens | Walgreens Boots Alliance | hazardous waste violation | 2012 | CA-MULTI | $16,570,000 |
Rite Aid Corp. | Rite Aid | consumer protection violation | 2012 | CA-MULTI | $800,000 |
Costco Wholesale Corp. | Costco | hazardous waste violation | 2012 | CA-MULTI | $3,600,000 |
CVS Pharmacy, Inc. | CVS Health | hazardous waste violation | 2012 | CA-MULTI | $13,750,000 |
Daiso California, LLC | Daiso Industries | consumer protection violation | 2012 | CA-MULTI | $350,000 |
CVS Pharmacy, Inc. | CVS Health | consumer protection violation | 2011 | CA-MULTI | $2,020,000 |
Target Corp. | Target | hazardous waste violation | 2011 | CA-MULTI | $22,500,000 |
Sears and Kmart | Sears | consumer protection violation | 2010 | CA-MULTI | $1,100,000 |
Raley's Inc. | Raley's | wage and hour violation | 2010 | CA-MULTI | $550,000 |
Wal-Mart Stores, Inc. | Walmart | hazardous waste violation | 2010 | CA-MULTI | $27,600,000 |
Kmart | Sears | hazardous waste violation | 2009 | CA-MULTI | $8,650,000 |
CSK Auto, Inc. dba Kragen Auto Parts. | O'Reilly Automotive | consumer protection violation | 2008 | CA-MULTI | $665,610 |
Target Corp. | Target | consumer protection violation | 2008 | CA-MULTI | $1,745,523 |
Walgreens | Walgreens Boots Alliance | consumer protection violation | 2007 | CA-MULTI | $767,000 |
Office Depot, Inc. | ODP Corporation | consumer protection violation | 2007 | CA-MULTI | $2,585,791 |
Home Depot | Home Depot | hazardous waste violation | 2007 | CA-MULTI | $9,900,000 |
AutoZone, Inc. | AutoZone | hazardous waste violation | 2007 | CA-MULTI | $1,500,000 |
Longs Drug Stores California, Inc. | CVS Health | consumer protection violation | 2007 | CA-MULTI | $1,000,000 |
Albertsons | Albertsons Companies | consumer protection violation | 2006 | CA-MULTI | $2,000,000 |
Walgreens | Walgreens Boots Alliance | consumer protection violation | 2005 | CA-MULTI | $125,000 |
Wal-Mart Stores, Inc. | Walmart | consumer protection violation | 2005 | CA-MULTI | $525,000 |
Macy's West Inc. | Macy's | consumer protection violation | 2004 | CA-MULTI | $1,200,000 |
Albertson's | Albertsons Companies | consumer protection violation | 2001 | CA-MULTI | $30,000 |
Safeway Inc. | Albertsons Companies | consumer protection violation | 2001 | CA-MULTI | $30,000 |
Rite Aid Corp. | Rite Aid | consumer protection violation | 2000 | CA-MULTI | $2,800,000 |
Walgreen Co. | Walgreens Boots Alliance | consumer protection violation | 2020 | CA-MULTI | $7,500,000 |
CarMax Auto Superstores California, LLC | CarMax | hazardous waste violation | 2020 | CA-MULTI | $1,600,000 |
Bed Bath & Beyond, Inc. | Bed Bath & Beyond | hazardous waste violation | 2020 | CA-MULTI | $1,490,000 |
Safeway Inc. | Albertsons Companies | consumer protection violation | 2020 | CA-MULTI | $143,000 |
Best Buy Stores, L.P | Best Buy | consumer protection violation | 2021 | CA-MULTI | $633,570 |
Walgreen Co. | Walgreens Boots Alliance | hazardous waste violation | 2020 | CA-MULTI | $3,500,000 |
Ross Stores, Inc. | Ross Stores | environmental violation | 2020 | CA-MULTI | $3,335,000 |
Amazon.com | Amazon.com | consumer protection violation | 2021 | CA-MULTI | $2,000,000 |
Target Corp. | Target | consumer protection violation | 2021 | CA-MULTI | $300,000 |
Carvana | Carvana Co. | consumer protection violation | 2021 | CA-MULTI | $850,000 |
Ulta Beauty Inc. et al. | Ulta Beauty | hazardous waste violation | 2021 | CA-MULTI | $752,000 |
Target Corp. | Target | consumer protection violation | 2022 | CA-MULTI | $5,373,618 |
Safeway | Albertsons Companies | underground storage tank violation | 2022 | CA-MULTI | $8,000,000 |
TJX Companies, Inc. | TJX | hazardous waste violation | 2022 | CA-MULTI | $2,050,000 |
CVS Pharmacy, Inc. et al. | CVS Health | consumer protection violation | 2023 | CA-MULTI | $7,500,000 |
Macy's Retail Holdings, LLC | Macy's | hazardous waste violation | 2023 | CA-MULTI | $1,600,000 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2001 | CA-MHC | $5,000 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2002 | CA-MHC | $110,000 |
Aetna Dental of California, Inc. | CVS Health | insurance violation | 2003 | CA-MHC | $5,000 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2004 | CA-MHC | $50,000 |
Aetna Dental of California, Inc. | CVS Health | insurance violation | 2006 | CA-MHC | $30,000 |
Aetna Health of California Inc. | CVS Health | insurance violation | 2006 | CA-MHC | $40,000 |