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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
Sherwin-Williams$101,666,6671
ConAgra Brands$101,666,6671
Contran Corporation$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
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2014$1,550,000
7-Eleven, Inc.Seven & I Holdingsretailinghazardous waste violation2019$1,525,000
Iovate Health Sciences, Inc. consumer protection violation2012$1,500,000
AutoZone, Inc.AutoZoneretailinghazardous waste violation2007$1,500,000
Tesla Inc.Tesla Inc.motor vehiclesenvironmental violation2024$1,500,000
Bed Bath & Beyond, Inc.Bed Bath & Beyondretailinghazardous waste violation2020$1,490,000
Spark Networks USA, LLC consumer protection violation2018$1,485,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2023$1,460,000
Kelly-Moore Paint CompanyKelly-Moore Paint Companypaints and coatingshazardous waste violation2020$1,430,000
Old Dominion Freight LineOld Dominion Freight Linefreight and logisticsenvironmental violation2022$1,360,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2017$1,300,000
eHarmony, Inc. consumer protection violation2018$1,280,000
Macy's West Inc.Macy'sretailingconsumer protection violation2004$1,200,000
Lavender Lingerie LLC dba Savage X Fenty consumer protection violation2022$1,200,000
K-B Toys consumer protection violation2003$1,187,000
Dolgen California et al.Dollar Generalretailinghazardous waste violation2017$1,125,000
Bumble Bee Foods LLCFCF Co.food productsconsumer protection violation2012$1,100,000
StarKist Co.Dongwon Groupfood productsconsumer protection violation2012$1,100,000
Tri-Union Seafoods LLCThai Union Groupfood productsconsumer protection violation2012$1,100,000
Sears and KmartSearsretailingconsumer protection violation2010$1,100,000
Hassan & Sons, Inc. and H&S Energy, LLC and H&S Energy Products, LLC environmental violation2021$1,100,000
Evig, LLC dba Balance of Nature consumer protection violation2023$1,100,000
Alliance United Insurance consumer protection violation2023$1,100,000
My Pillow consumer protection violation2016$1,095,000
MyLife.com consumer protection violation2015$1,050,000
Savvier, Inc. consumer protection violation2017$1,000,000
Ferrellgas Partners L.P. and Ferrellgas L.P.Ferrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2013$1,000,000
National Arbitration Forum, Inc. consumer protection violation2011$1,000,000
Vista Paint Corp. hazardous waste violation2011$1,000,000
Longs Drug Stores California, Inc.CVS Healthretailingconsumer protection violation2007$1,000,000
Nutraquest consumer protection violation2006$1,000,000
Care.com consumer protection violation2020$1,000,000
StaplesSycamore Partners Managementprivate equity (including portfolio companies)consumer protection violation2012$968,157
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2015$958,686
Yeezy Apparel LLC and Yeezy LLC consumer protection violation2021$950,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2017$940,000
Ford Motor Credit Corporation et al.Ford Motormotor vehiclesconsumer protection violation2000$934,421
Liberty Mutual Group, Inc.Liberty Mutual Insurancefinancial servicesconsumer protection violation2016$925,000
Sensa Products, LLC and Intelligent Beauty Inc. consumer protection violation2012$905,000
Party City Corporation hazardous waste violation2019$878,750
Fidelity National Financial, Inc.Fidelity National Financialfinancial servicesconsumer protection violation2013$873,588
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004$854,254
The Procter & Gamble Co.Procter & Gamblehousehold and personal care productsconsumer protection violation2015$850,000
CarvanaCarvana Co.retailingconsumer protection violation2021$850,000
Heinz Co.Kraft Heinzfood productsconsumer protection violation2000$831,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2015$820,000
AmeriGas Propane, L.P.UGI Corp.utilities and power generationconsumer protection violation2013$800,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2012$800,000
Copart Inc.Copart Inc.information serviceshazardous waste violation2022$800,000
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comretailingconsumer protection violation2014$798,394
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2007$767,000
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasconsumer protection violation2016$762,500
Mondelez InternationalMondelez Internationalfood productsfood safety violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $758,250
Ulta Beauty Inc. et al.Ulta Beautyretailinghazardous waste violation2021$752,000
Ghirardelli and Russell StoverLindt & Sprunglifood productsconsumer protection violation2019$750,000
Archstone-Smith Communities LLC consumer protection violation2007$678,942
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2008$665,610
Garfield Beach CVS, LLC, and Longs Drugs Stores, California, LLC consumer protection violation2013$658,500
Nakedwines.com, Inc. consumer protection violation2022$650,000
Best Buy Stores, L.PBest Buyretailingconsumer protection violation2021$633,570
McDonald Hearing Aid Center Inc. consumer protection violation2017$600,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2016$600,000
American Express Publishing Corp. consumer protection violation2011$600,000
Chewy Inc.BC Partnersprivate equity (including portfolio companies)consumer protection violation2021$600,000
Pestmaster Services LP pesticide violation2021$575,000
Kelly-Moore Paint Company, Inc.Kelly-Moore Paint Companypaints and coatingsconsumer protection violation2008$568,138
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2017$551,687
Raley's Inc.Raley'sretailingwage and hour violation2010$550,000
Ritz-Carlton Hotel CompanyMarriott Internationalhotelshazardous waste violation2022$535,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005$525,000
Pacific Commercial Company wage and hour violation2022$522,220
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsconsumer protection violation2015$506,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2015$502,200
GameStop Inc.GameStopretailingconsumer protection violation2019$500,000
Neurobrands LLC consumer protection violation2016$500,000
Metropolitan Life InsuranceMetLifefinancial serviceskickbacks and bribery2008$500,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021$500,000
Faizan Corporation hazardous waste violation2023$500,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2014$498,250
Walmart, Inc.Walmartretailingconsumer protection violation2019$495,000
Tractor Supply CompanyTractor Supply Co.retailinghazardous waste violation2017$485,400
California Resources CorporationCalifornia Resourcesoil and gashazardous waste violation2019$464,000
Home Chef consumer protection violation2021$450,000
Matrixx Initiatives consumer protection violation2010$428,800
Guarantee Appraisal Corp. consumer protection violation2021$415,000
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2013$409,500
Builder Services Group, Inc., dba TruTeam of California environmental violation2021$409,500
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)consumer protection violation2005$389,748
General MillsGeneral Millsfood productsconsumer protection violation2017$375,000
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
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2021$375,000
Direct Wines, Inc., and Wine Awesomeness, LLC consumer protection violation2020$365,000
Perrigo Co.Perrigopharmaceuticalsconsumer protection violation2022$360,000
Raley'sRaley'sretailingconsumer protection violation2019$350,000
Tannerite Sports LLC consumer protection violation2018$350,000
Wacoal America Inc. consumer protection violation2016$350,000
Daiso California, LLCDaiso Industriesretailingconsumer protection violation2012$350,000
Prudential Insurance Co.Prudential Financialfinancial serviceskickbacks and bribery2008$350,000
BevMo!, Inc. consumer protection violation2019$347,034
Family Dollar Stores Inc.Dollar Treeretailinghazardous waste violation2016$307,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.