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.

Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Penalty Amount
Wade Cook Financial Corp. and Wade Cook Seminars			consumer protection violation	2000	$10,000,000
Ford Motor Credit Corporation et al.	Ford Motor	motor vehicles	consumer protection violation	2000	$934,421
Heinz Co.	Kraft Heinz	food products	consumer protection violation	2000	$831,000
Rite Aid Corp.	Rite Aid	retailing	consumer protection violation	2000	$2,800,000
Julielle Enterprises, Inc. dba Table For Six			consumer protection violation	2001	$20,000
Albertson's	Albertsons Companies	retailing	consumer protection violation	2001	$30,000
Safeway Inc.	Albertsons Companies	retailing	consumer protection violation	2001	$30,000
Sorrento Lactalis, Inc.	Lactalis	food products	consumer protection violation	2002	$303,830
Old Republic Title Co.	Old Republic International	financial services	consumer protection violation	2002	$5,096,963
Milfico Foods			consumer protection violation	2002	$60,000
BP West Coast Products	BP	oil and gas	environmental violation	2003	$4,000,000
Southern Ohio Gun Distributors, Inc.			firearms violation	2003	$50,000
Traders Sports			firearms violation	2003	$20,000
K-B Toys			consumer protection violation	2003	$1,187,000
Cos-Medical, Inc. and Cos-Medical International, Inc.			consumer protection violation	2003	$40,000
New Times Media			price-fixing or anti-competitive practices	2003	(*)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 practices	2003	(*)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
Basalite Concrete Products LLC			consumer protection violation	2004	$196,672
PETCO Animal Supplies, Inc.	CVC Capital Partners	private equity (including portfolio companies)	consumer protection violation	2004	$854,254
Macy's West Inc.	Macy's	retailing	consumer protection violation	2004	$1,200,000
Jiffy Lube International	Shell PLC	oil and gas	environmental violation	2004	$209,000
Northern California, LLC, and Quikrete of Southern California, LLC			consumer protection violation	2005	$275,000
Pick Your Part Auto Wrecking,			False Claims Act and related	2005	$5,705,964
Equilon Enterprises, LLC dba Shell Oil	Shell PLC	oil and gas	environmental violation	2005	$10,750,000
West Marine Products, Inc.	L Catterton	private equity (including portfolio companies)	consumer protection violation	2005	$389,748
Walgreens	Walgreens Boots Alliance	retailing	consumer protection violation	2005	$125,000
Wal-Mart Stores, Inc.	Walmart	retailing	consumer protection violation	2005	$525,000
Body Wise International Inc.			consumer protection violation	2005	$1,580,000
Smart & Final			consumer protection violation	2006	$4,037,500
Hammon Plating			environmental violation	2006	$125,000
Nutraquest			consumer protection violation	2006	$1,000,000
Albertsons	Albertsons Companies	retailing	consumer protection violation	2006	$2,000,000
PepsiCo Inc.	PepsiCo	food products	environmental violation	2006	(*)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
Walgreens	Walgreens Boots Alliance	retailing	consumer protection violation	2007	$767,000
Archstone-Smith Communities LLC			consumer protection violation	2007	$678,942
Office Depot, Inc.	ODP Corporation	retailing	consumer protection violation	2007	$2,585,791
Home Depot	Home Depot	retailing	environmental violation	2007	$9,900,000
AutoZone, Inc.	AutoZone	retailing	environmental violation	2007	$1,500,000
Longs Drug Stores California, Inc.	CVS Health	retailing	consumer protection violation	2007	$1,000,000
Reckitt Benckiser Inc.	Reckitt Benckiser	household and personal care products	consumer protection violation	2008	$305,999
CSK Auto, Inc. dba Kragen Auto Parts.	O'Reilly Automotive	retailing	consumer protection violation	2008	$665,610
Target Corp.	Target	retailing	consumer protection violation	2008	$1,745,523
Kelly-Moore Paint Company, Inc.	Kelly-Moore Paint Company	paints and coatings	consumer protection violation	2008	$568,138
Metropolitan Life Insurance	MetLife	financial services	kickbacks and bribery	2008	$500,000
Prudential Insurance Co.	Prudential Financial	financial services	kickbacks and bribery	2008	$350,000
Unum Insurance Co.	Unum	financial services	kickbacks and bribery	2008	$250,000
Starbucks	Starbucks	restaurants and foodservice	consumer protection violation	2009	$225,000
TXI Riverside Cement	Martin Marietta Materials	building materials	environmental violation	2009	$221,000
Kmart	Sears	retailing	environmental violation	2009	$8,650,000
Blockbuster Inc.	DISH Network	telecommunications	consumer protection violation	2009	$300,000
Matrixx Initiatives			consumer protection violation	2010	$428,800
Sears and Kmart	Sears	retailing	consumer protection violation	2010	$1,100,000
PETCO Animal Supplies, Inc.	CVC Capital Partners	private equity (including portfolio companies)	consumer protection violation	2010	$1,750,000
Raley's Inc.	Raley's	retailing	wage and hour violation	2010	$550,000
Wal-Mart Stores, Inc.	Walmart	retailing	environmental violation	2010	$27,600,000
Clorox Co.	Clorox	household and personal care products	consumer protection violation	2011	$199,654
Money Mart Express, Inc.			consumer protection violation	2011	$16,375,000
National Arbitration Forum, Inc.			consumer protection violation	2011	$1,000,000
Campbell Soup Co.	Campbell Soup	food products	consumer protection violation	2011	$173,693
CVS Pharmacy, Inc.	CVS Health	retailing	consumer protection violation	2011	$2,020,000
Millennium Holdings LLC			environmental violation	2011	$8,700,000
American Express Publishing Corp.			consumer protection violation	2011	$600,000
Target Corp.	Target	retailing	environmental violation	2011	$22,500,000
M.C. LLC			environmental violation	2011	$130,000
Irwin Naturals, Inc.			consumer protection violation	2011	$2,650,000
Vista Paint Corp.			environmental violation	2011	$1,000,000
LG Electronics	LG	diversified	consumer protection violation	2011	$275,000
Panasonic	Panasonic	electrical and electronic equipment	consumer protection violation	2011	$275,000
Samsung	Samsung	diversified	consumer protection violation	2011	$275,000
Sharp	Foxconn Technology Group (Hon Hai Precision Industry Company)	electrical and electronic equipment	consumer protection violation	2011	$275,000
Sony	Sony	electrical and electronic equipment	consumer protection violation	2011	$275,000
Walgreens	Walgreens Boots Alliance	retailing	environmental violation	2012	$16,570,000
Sensa Products, LLC and Intelligent Beauty Inc.			consumer protection violation	2012	$905,000
KFC Corp. and Harman Management Corp.	Yum Brands	restaurants and foodservice	workplace safety or health violation	2012	$294,000
Horizon Group USA, Inc.			consumer protection violation	2012	$225,000
Rite Aid Corp.	Rite Aid	retailing	consumer protection violation	2012	$800,000
Staples	Sycamore Partners Management	private equity (including portfolio companies)	consumer protection violation	2012	$968,157
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
Company Nurse LLC			consumer protection violation	2012	$200,000
Costco Wholesale Corp.	Costco	retailing	environmental violation	2012	$3,600,000
Pioneer Ship Management Services, L.L.C. and South Harmony Shipping, Inc.			environmental violation	2012	$1,960,000
CVS Pharmacy, Inc.	CVS Health	retailing	environmental violation	2012	$13,750,000
Microsoft	Microsoft	information technology	price-fixing or anti-competitive practices	2012	$70,000,000
Daiso California, LLC	Daiso Industries	retailing	consumer protection violation	2012	$350,000
Iovate Health Sciences, Inc.			consumer protection violation	2012	$1,500,000
Garfield Beach CVS, LLC, and Longs Drugs Stores, California, LLC			consumer protection violation	2013	$658,500
AmeriGas Propane, L.P.	UGI Corp.	utilities and power generation	consumer protection violation	2013	$800,000
Ferrellgas Partners L.P. and Ferrellgas L.P.	Ferrellgas Partners	miscellaneous energy products and systems	consumer protection violation	2013	$1,000,000
Toys R Us			consumer protection violation	2013	$178,730
Rite Aid Corp.	Rite Aid	retailing	environmental violation	2013	$12,300,000
Chevron	Chevron	oil and gas	workplace safety or health violation	2013	$2,000,000
Sims Group USA Corp.			consumer protection violation	2013	$4,100,000
Kohl's Department Stores, Inc.	Kohl's	retailing	consumer protection violation	2013	$409,500
Save Mart Supermarkets	Save Mart Supermarkets	retailing	environmental violation	2013	$2,557,000
Fidelity National Financial, Inc.	Fidelity National Financial	financial services	consumer protection violation	2013	$873,588
Lyft, Inc.	Lyft Inc.	miscellaneous services	consumer protection violation	2014	$250,000
Canine Care, Inc.			consumer protection violation	2014	$150,000
Justfabulous, Inc.			consumer protection violation	2014	$1,875,000
The TJX Companies, Inc.	TJX	retailing	environmental violation	2014	$2,777,500