Violation Tracker Agency Summary Page

Agency Name: 
California Multi-Jurisdiction Case
Penalty Total since 2000: 
$1,888,077,964
Number of Records: 
198
Note: 
The individual penalty records below marked by an asterisk are ones for which Violation Tracker contains a separate federal or state entry.

Top 10 Parent CompaniesTotal Penalty $Number of Records
PG&E Corp.$1,000,000,0001
Sherwin-Williams$101,666,6671
ConAgra Brands$101,666,6671
Contran Corporation$101,666,6671
Microsoft$70,000,0001
Walmart$30,380,0005
Target$28,186,6413
Walgreens Boots Alliance$27,714,2006
CVS Health$19,721,6875
Sysco$19,400,0001


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Pacific Gas & Electric PG&E Corp. utilities and power generation consumer protection violation 2019 $1,000,000,000
ConAgra Grocery Products Company ConAgra Brands food products consumer protection violation 2019 $101,666,667
NL Industries, Inc. Contran Corporation chemicals consumer protection violation 2019 $101,666,667
The Sherwin-Williams Company Sherwin-Williams paints and coatings consumer protection violation 2019 $101,666,667
Microsoft Microsoft information technology price-fixing or anti-competitive practices 2012 $70,000,000
Wal-Mart Stores, Inc. Walmart retailing environmental violation 2010 $27,600,000
In Shape Health Clubs   consumer protection violation 2016 $26,000,000
Target Corp. Target retailing environmental violation 2011 $22,500,000
Sysco Corp. Sysco wholesalers consumer protection violation 2014 $19,400,000
Time Warner Cable LLC Charter Communications telecommunications consumer protection violation 2020 $18,800,000
Lowe's Home Centers Lowe's retailing environmental violation 2014 $18,100,000
Walgreens Walgreens Boots Alliance retailing environmental violation 2012 $16,570,000
Money Mart Express, Inc.   consumer protection violation 2011 $16,375,000
CVS Pharmacy, Inc. CVS Health retailing environmental violation 2012 $13,750,000
Fitness Evolution   consumer protection violation 2018 $13,300,000
Rite Aid Corp. Rite Aid retailing environmental violation 2013 $12,300,000
AutoZone, Inc. AutoZone retailing environmental violation 2019 (*) $11,000,000
Equilon Enterprises, LLC dba Shell Oil Royal Dutch Shell oil and gas environmental violation 2005 $10,750,000
Uber Technologies Inc. Uber Technologies miscellaneous services consumer protection violation 2016 $10,000,000
Wade Cook Financial Corp. and Wade Cook Seminars   consumer protection violation 2000 $10,000,000
Home Depot Home Depot retailing environmental violation 2007 $9,900,000
O'Reilly Auto Enterprises, LLC et al. O'Reilly Automotive retailing environmental violation 2016 $9,870,000
Safeway Inc. Cerberus Capital Management private equity (including portfolio companies) environmental violation 2015 $9,870,000
Allied Interstate LLC, and iQor Holdings Inc. Allied Interstate Inc. miscellaneous services consumer protection violation 2018 $9,000,000
Millennium Holdings LLC   environmental violation 2011 $8,700,000
Kmart Sears retailing environmental violation 2009 $8,650,000
Guthy-Renker LLC   consumer protection violation 2019 $8,500,000
Walgreen Co. Walgreens Boots Alliance retailing consumer protection violation 2020 $7,500,000
Overstock.com Overstock.com Inc. retailing consumer protection violation 2014 $6,828,000
Pick Your Part Auto Wrecking,   False Claims Act and related 2005 $5,705,964
Old Republic Title Co. Old Republic International financial services consumer protection violation 2002 $5,096,963
Woodland Biomass Power   environmental violation 2017 $4,220,000
Sims Group USA Corp.   consumer protection violation 2013 $4,100,000
Smart & Final Apollo Global Management private equity (including portfolio companies) consumer protection violation 2006 $4,037,500
Renovate America, Inc.   consumer protection violation 2019 $4,000,000
BP West Coast Products BP oil and gas environmental violation 2003 $4,000,000
Target Corp. Target retailing consumer protection violation 2015 $3,941,118
The Pep Boys Manny Moe & Jack of California Icahn Enterprises diversified environmental violation 2019 $3,700,000
Costco Wholesale Corp. Costco retailing environmental violation 2012 $3,600,000
Big Lots Stores, Inc. Big Lots retailing environmental violation 2017 $3,507,500
AutoNation AutoNation retailing environmental violation 2018 $3,380,000
Albertsons, LLC Cerberus Capital Management private equity (including portfolio companies) environmental violation 2014 $3,300,000
Active Network, LLC   consumer protection violation 2016 $2,850,000
Rite Aid Corp. Rite Aid retailing consumer protection violation 2000 $2,800,000
The TJX Companies, Inc. TJX retailing environmental violation 2014 $2,777,500
Dollar Tree Stores, Inc. Dollar Tree retailing environmental violation 2015 $2,720,000
Irwin Naturals, Inc.   consumer protection violation 2011 $2,650,000
Office Depot, Inc. Office Depot retailing consumer protection violation 2007 $2,585,791
Save Mart Supermarkets Save Mart Supermarkets retailing environmental violation 2013 $2,557,000
Stamps.com   consumer protection violation 2015 $2,500,000
CVS Pharmacy, Inc. CVS Health retailing consumer protection violation 2015 $2,400,000
99 Cents Only Stores Ares Management private equity (including portfolio companies) environmental violation 2015 $2,362,500
Service King Paint & Body, LLC   environmental violation 2019 $2,350,000
Union Pacific Union Pacific railroads environmental violation 2019 $2,300,000
Walgreens Walgreens Boots Alliance retailing consumer protection violation 2018 $2,250,000
Safeway Inc. Cerberus Capital Management private equity (including portfolio companies) consumer protection violation 2014 $2,250,000
PepsiCo Inc. PepsiCo food products environmental violation 2006 (*) $2,250,000
Dropbox, Inc.   consumer protection violation 2018 $2,150,000
CVS Pharmacy, Inc. CVS Health retailing consumer protection violation 2011 $2,020,000
Chevron Chevron oil and gas workplace safety or health violation 2013 $2,000,000
Albertsons Cerberus Capital Management private equity (including portfolio companies) consumer protection violation 2006 $2,000,000
Pioneer Ship Management Services, L.L.C. and South Harmony Shipping, Inc.   environmental violation 2012 $1,960,000
Bank of America, N.A. Bank of America financial services consumer protection violation 2017 $1,940,000
Justfabulous, Inc.   consumer protection violation 2014 $1,875,000
Cooks Collision, Inc.   environmental violation 2018 $1,825,000
Suarez Corporation Industries   consumer protection violation 2014 $1,800,000
Federal Express Ground Package, Inc. FedEx freight and logistics environmental violation 2015 $1,750,000
PETCO Animal Supplies, Inc. CVC Capital Partners private equity (including portfolio companies) consumer protection violation 2010 $1,750,000
Fashion Nova, Inc.   consumer protection violation 2019 $1,750,000
Target Corp. Target retailing consumer protection violation 2008 $1,745,523
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc. Amazon.com retailing environmental violation 2018 $1,643,500
Raley's Raley's retailing environmental violation 2014 $1,600,000
Body Wise International Inc.   consumer protection violation 2005 $1,580,000
Amazon.com Inc. Amazon.com retailing consumer protection violation 2018 $1,562,400
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts. O'Reilly Automotive retailing consumer protection violation 2014 $1,550,000
7-Eleven, Inc. Seven & I Holdings retailing environmental violation 2019 $1,525,000
Iovate Health Sciences, Inc.   consumer protection violation 2012 $1,500,000
AutoZone, Inc. AutoZone retailing environmental violation 2007 $1,500,000
Spark Networks USA, LLC   consumer protection violation 2018 $1,485,000
24 Hour Fitness 24 Hour Fitness miscellaneous services consumer protection violation 2017 $1,300,000
eHarmony, Inc.   consumer protection violation 2018 $1,280,000
Macy's West Inc. Macy's retailing consumer protection violation 2004 $1,200,000
K-B Toys   consumer protection violation 2003 $1,187,000
Dolgen California et al. Dollar General retailing environmental violation 2017 $1,125,000
Bumble Bee Foods LLC FCF Co. food products consumer protection violation 2012 $1,100,000
StarKist Co. Dongwon Group food products consumer protection violation 2012 $1,100,000
Tri-Union Seafoods LLC Thai Union Group food products consumer protection violation 2012 $1,100,000
Sears and Kmart Sears retailing consumer protection violation 2010 $1,100,000
My Pillow   consumer protection violation 2016 $1,095,000
MyLife.com   consumer protection violation 2015 $1,050,000
Savvier, Inc.   consumer protection violation 2017 $1,000,000
Ferrellgas Partners L.P. and Ferrellgas L.P. Ferrellgas Partners miscellaneous energy products and systems consumer protection violation 2013 $1,000,000
National Arbitration Forum, Inc.   consumer protection violation 2011 $1,000,000
Vista Paint Corp.   environmental violation 2011 $1,000,000
Longs Drug Stores California, Inc. CVS Health retailing consumer protection violation 2007 $1,000,000
Nutraquest   consumer protection violation 2006 $1,000,000
Staples Sycamore Partners Management private equity (including portfolio companies) consumer protection violation 2012 $968,157
Kohl's Department Stores, Inc. Kohl's retailing consumer protection violation 2015 $958,686
Wal-Mart Stores, Inc. Walmart retailing environmental violation 2017 $940,000
Ford Motor Credit Corporation et al. Ford Motor motor vehicles consumer protection violation 2000 $934,421
Liberty Mutual Group, Inc. Liberty Mutual Insurance financial services consumer protection violation 2016 $925,000
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