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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
Contran Corporation$101,666,6671
Sherwin-Williams$101,666,6671
ConAgra Brands$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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Service King Paint & Body, LLC privacy violation2019$2,350,000
Renovate America, Inc. consumer protection violation2019$4,000,000
Party City Corporation environmental violation2019$878,750
Guthy-Renker LLC consumer protection violation2019$8,500,000
Harman Management Corp. workplace safety or health violation2018$195,000
Spark Networks USA, LLC consumer protection violation2018$1,485,000
Tannerite Sports LLC consumer protection violation2018$350,000
Goop, Inc. consumer protection violation2018$145,000
Fitness Evolution consumer protection violation2018$13,300,000
Cooks Collision, Inc. environmental violation2018$1,825,000
Dropbox, Inc. consumer protection violation2018$2,150,000
JBR, Inc. dba San Francisco Bay Gourmet Coffee and Rogers Family Co. environmental violation2018$250,000
eHarmony, Inc. consumer protection violation2018$1,280,000
Savvier, Inc. consumer protection violation2017$1,000,000
McDonald Hearing Aid Center Inc. consumer protection violation2017$600,000
People's Choice Charities consumer protection violation2017$30,000
Mexilink consumer protection violation2017$238,000
Woodland Biomass Power environmental violation2017$4,220,000
Lebanon Seaboard consumer protection violation2017$175,000
Wacoal America Inc. consumer protection violation2016$350,000
My Pillow consumer protection violation2016$1,095,000
In Shape Health Clubs consumer protection violation2016$26,000,000
Active Network, LLC consumer protection violation2016$2,850,000
Neurobrands LLC consumer protection violation2016$500,000
Leslie's Poolmart, Inc. consumer protection violation2015$79,289
Stamps.com consumer protection violation2015$2,500,000
Barwinners, and Legal Education Unlimited, Inc. consumer protection violation2015$130,000
C&F Foods, Inc. consumer protection violation2015$30,000
MyLife.com consumer protection violation2015$1,050,000
Canine Care, Inc. consumer protection violation2014$150,000
Justfabulous, Inc. consumer protection violation2014$1,875,000
Suarez Corporation Industries consumer protection violation2014$1,800,000
Garfield Beach CVS, LLC, and Longs Drugs Stores, California, LLC consumer protection violation2013$658,500
Toys R Us consumer protection violation2013$178,730
Sims Group USA Corp. consumer protection violation2013$4,100,000
Sensa Products, LLC and Intelligent Beauty Inc. consumer protection violation2012$905,000
Horizon Group USA, Inc. consumer protection violation2012$225,000
Company Nurse LLC consumer protection violation2012$200,000
Pioneer Ship Management Services, L.L.C. and South Harmony Shipping, Inc. environmental violation2012$1,960,000
Iovate Health Sciences, Inc. consumer protection violation2012$1,500,000
Money Mart Express, Inc. consumer protection violation2011$16,375,000
National Arbitration Forum, Inc. consumer protection violation2011$1,000,000
Millennium Holdings LLC environmental violation2011$8,700,000
American Express Publishing Corp. consumer protection violation2011$600,000
M.C. LLC environmental violation2011$130,000
Irwin Naturals, Inc. consumer protection violation2011$2,650,000
Vista Paint Corp. environmental violation2011$1,000,000
Matrixx Initiatives consumer protection violation2010$428,800
Archstone-Smith Communities LLC consumer protection violation2007$678,942
Smart & Final consumer protection violation2006$4,037,500
Hammon Plating environmental violation2006$125,000
Nutraquest consumer protection violation2006$1,000,000
Northern California, LLC, and Quikrete of Southern California, LLC consumer protection violation2005$275,000
Pick Your Part Auto Wrecking, False Claims Act and related2005$5,705,964
Body Wise International Inc. consumer protection violation2005$1,580,000
Basalite Concrete Products LLC consumer protection violation2004$196,672
Southern Ohio Gun Distributors, Inc. firearms violation2003$50,000
Traders Sports firearms violation2003$20,000
K-B Toys consumer protection violation2003$1,187,000
Cos-Medical, Inc. and Cos-Medical International, Inc. consumer protection violation2003$40,000
New Times Media price-fixing or anti-competitive practices2003(*)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 practices2003(*)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
Milfico Foods consumer protection violation2002$60,000
Julielle Enterprises, Inc. dba Table For Six consumer protection violation2001$20,000
Wade Cook Financial Corp. and Wade Cook Seminars consumer protection violation2000$10,000,000
PS Orangeco, Inc. consumer protection violation2019$140,000
Fashion Nova, Inc. consumer protection violation2019$1,750,000
Box.com consumer protection violation2020$274,000
Direct Wines, Inc., and Wine Awesomeness, LLC consumer protection violation2020$365,000
BevMo!, Inc. consumer protection violation2019$347,034
Goodwill Industries of Sacramento Valley and Northern Nevada, Inc. environmental violation2020$200,000
Care.com consumer protection violation2020$1,000,000
United Brands Products Design, Development and Marketing, Inc. consumer protection violation2020$50,000
Home Chef consumer protection violation2021$450,000
Applied BioSciences Corp. consumer protection violation2021$50,000
Cannacraft, Inc. consumer protection violation2021$300,000
Guarantee Appraisal Corp. consumer protection violation2021$415,000
Match Group Inc. consumer protection violation2021$2,000,000
Yeezy Apparel LLC and Yeezy LLC consumer protection violation2021$950,000
Pestmaster Services LP environmental violation2021$575,000
Beauty Systems Group LLC and Sally Beauty Supply LLC environmental violation2021$1,914,982
Inter-State Oil Co. consumer protection violation2021$175,000
Hassan & Sons, Inc. and H&S Energy, LLC and H&S Energy Products, LLC environmental violation2021$1,100,000
Builder Services Group, Inc., dba TruTeam of California environmental violation2021$409,500
Nakedwines.com, Inc. consumer protection violation2022$650,000
Pacific Commercial Company wage and hour violation2022$522,220
Lavender Lingerie LLC dba Savage X Fenty consumer protection violation2022$1,200,000
Faizan Corporation environmental violation2023$500,000
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
Evig, LLC dba Balance of Nature consumer protection violation2023$1,100,000
Pacifica Hosts, Inc. and Pacifica Senior Living LLC environmental violation2023$1,575,000
Handy Technologies, Inc. wage and hour violation2023$6,000,000
Alliance United Insurance consumer protection violation2023$1,100,000
Organifi, LLC consumer protection violation2023$200,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2017$1,300,000
Safeway Inc.Albertsons Companiesretailingenvironmental violation2015$9,870,000
Albertsons, LLCAlbertsons Companiesretailingenvironmental violation2014$3,300,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2014$2,250,000
AlbertsonsAlbertsons Companiesretailingconsumer protection violation2006$2,000,000
Albertson'sAlbertsons Companiesretailingconsumer protection violation2001$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.