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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
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2019$1,000,000,000
ConAgra Grocery Products CompanyConAgra Brandsfood productsconsumer protection violation2019$101,666,667
NL Industries, Inc.Contran Corporationchemicalsconsumer protection violation2019$101,666,667
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsconsumer protection violation2019$101,666,667
MicrosoftMicrosoftinformation technologyprice-fixing or anti-competitive practices2012$70,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,000,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2022$55,000,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2010$27,600,000
In Shape Health Clubs consumer protection violation2016$26,000,000
Target Corp.Targetretailingenvironmental violation2011$22,500,000
Sysco Corp.Syscowholesalersconsumer protection violation2014$19,400,000
Time Warner Cable LLCCharter Communicationstelecommunicationsconsumer protection violation2020$18,800,000
Lowe's Home CentersLowe'sretailingenvironmental violation2014$18,100,000
WalgreensWalgreens Boots Allianceretailingenvironmental violation2012$16,570,000
Money Mart Express, Inc. consumer protection violation2011$16,375,000
CVS Pharmacy, Inc.CVS Healthretailingenvironmental violation2012$13,750,000
Fitness Evolution consumer protection violation2018$13,300,000
Rite Aid Corp.Rite Aidretailingenvironmental violation2013$12,300,000
AutoZone, Inc.AutoZoneretailingenvironmental violation2019(*)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
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasenvironmental violation2005$10,750,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2016$10,000,000
Wade Cook Financial Corp. and Wade Cook Seminars consumer protection violation2000$10,000,000
Home DepotHome Depotretailingenvironmental violation2007$9,900,000
O'Reilly Auto Enterprises, LLC et al.O'Reilly Automotiveretailingenvironmental violation2016$9,870,000
Safeway Inc.Albertsons Companiesretailingenvironmental violation2015$9,870,000
Allied Interstate LLC, and iQor Holdings Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2018$9,000,000
Millennium Holdings LLC environmental violation2011$8,700,000
KmartSearsretailingenvironmental violation2009$8,650,000
Guthy-Renker LLC consumer protection violation2019$8,500,000
SafewayAlbertsons Companiesretailingenvironmental violation2022$8,000,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2020$7,500,000
CVS Pharmacy, Inc. et al.CVS Healthretailingconsumer protection violation2023$7,500,000
Overstock.comOverstock.com Inc.retailingconsumer protection violation2014$6,828,000
Handy Technologies, Inc. wage and hour violation2023$6,000,000
AT&TAT&Ttelecommunicationsenvironmental violation2022$5,900,000
Pick Your Part Auto Wrecking, False Claims Act and related2005$5,705,964
DISH Network California Service Corp.DISH Networktelecommunicationsenvironmental violation2022$5,500,000
Target Corp.Targetretailingconsumer protection violation2022$5,373,618
Old Republic Title Co.Old Republic Internationalfinancial servicesconsumer protection violation2002$5,096,963
Amplify EnergyAmplify Energy Corp.oil and gasenvironmental violation2022$4,900,000
Woodland Biomass Power environmental violation2017$4,220,000
Sims Group USA Corp. consumer protection violation2013$4,100,000
Smart & Final consumer protection violation2006$4,037,500
Renovate America, Inc. consumer protection violation2019$4,000,000
BP West Coast ProductsBPoil and gasenvironmental violation2003$4,000,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationenvironmental violation2020$4,000,000
Target Corp.Targetretailingconsumer protection violation2015$3,941,118
Bridgestone Retail Operations, LLCBridgestoneautomotive partsenvironmental violation2022$3,940,000
The Pep Boys Manny Moe & Jack of CaliforniaIcahn Enterprisesdiversifiedenvironmental violation2019$3,700,000
Costco Wholesale Corp.Costcoretailingenvironmental violation2012$3,600,000
Big Lots Stores, Inc.Big Lotsretailingenvironmental violation2017$3,507,500
Walgreen Co.Walgreens Boots Allianceretailingenvironmental violation2020$3,500,000
Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2021$3,500,000
AutoNationAutoNationretailingenvironmental violation2018$3,380,000
Ross Stores, Inc.Ross Storesretailingenvironmental violation2020$3,335,000
Albertsons, LLCAlbertsons Companiesretailingenvironmental violation2014$3,300,000
Brookdale Senior Living, Inc.Brookdale Senior Livinghealthcare servicesnursing home violation2022$3,250,000
Active Network, LLC consumer protection violation2016$2,850,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2000$2,800,000
The TJX Companies, Inc.TJXretailingenvironmental violation2014$2,777,500
Dollar Tree Stores, Inc.Dollar Treeretailingenvironmental violation2015$2,720,000
Irwin Naturals, Inc. consumer protection violation2011$2,650,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2007$2,585,791
Save Mart SupermarketsSave Mart Supermarketsretailingenvironmental violation2013$2,557,000
Stamps.com consumer protection violation2015$2,500,000
Pick-n-Pull Auto and Truck DismantlersSchnitzer Steel Industriesmetalsenvironmental violation2022$2,500,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2015$2,400,000
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)environmental violation2015$2,362,500
Service King Paint & Body, LLC privacy violation2019$2,350,000
Union PacificUnion Pacificrailroadsenvironmental violation2019$2,300,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2018$2,250,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2014$2,250,000
PepsiCo Inc.PepsiCofood productsenvironmental 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
Dropbox, Inc. consumer protection violation2018$2,150,000
TJX Companies, Inc.TJXretailingenvironmental violation2022$2,050,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2011$2,020,000
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
Pioneer Ship Management Services, L.L.C. and South Harmony Shipping, Inc. environmental violation2012$1,960,000
Bank of America, N.A.Bank of Americafinancial servicesconsumer protection violation2017$1,940,000
Beauty Systems Group LLC and Sally Beauty Supply LLC environmental violation2021$1,914,982
Justfabulous, Inc. consumer protection violation2014$1,875,000
Cooks Collision, Inc. environmental violation2018$1,825,000
Suarez Corporation Industries consumer protection violation2014$1,800,000
Federal Express Ground Package, Inc.FedExfreight and logisticsenvironmental 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
Target Corp.Targetretailingconsumer protection violation2008$1,745,523
Golden Gate Petroleum et al. environmental violation2023$1,700,000
Westgate Petroleum Co. and Eastgate Petroleum LLC dba Golden Gate Petroleum, et al. environmental violation2023$1,700,000
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc.Amazon.comretailingenvironmental violation2018$1,643,500
Raley'sRaley'sretailingenvironmental violation2014$1,600,000
CarMax Auto Superstores California, LLCCarMaxretailingenvironmental violation2020$1,600,000
Macy's Retail Holdings, LLCMacy'sretailingenvironmental violation2023$1,600,000
Body Wise International Inc. consumer protection violation2005$1,580,000
Pacifica Hosts, Inc. and Pacifica Senior Living LLC environmental violation2023$1,575,000
Amazon.com Inc.Amazon.comretailingconsumer protection violation2018$1,562,400
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2014$1,550,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.