Traders Sports | | | firearms violation | 2003 | $20,000 |
Julielle Enterprises, Inc. dba Table For Six | | | consumer protection violation | 2001 | $20,000 |
Overstock.com | Overstock.com Inc. | retailing | consumer protection violation | 2017 | $27,000 |
People's Choice Charities | | | consumer protection violation | 2017 | $30,000 |
C&F Foods, Inc. | | | consumer protection violation | 2015 | $30,000 |
Albertson's | Albertsons Companies | retailing | consumer protection violation | 2001 | $30,000 |
Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2001 | $30,000 |
Cos-Medical, Inc. and Cos-Medical International, Inc. | | | consumer protection violation | 2003 | $40,000 |
Southern Ohio Gun Distributors, Inc. | | | firearms violation | 2003 | $50,000 |
United Brands Products Design, Development and Marketing, Inc. | | | consumer protection violation | 2020 | $50,000 |
Applied BioSciences Corp. | | | consumer protection violation | 2021 | $50,000 |
Milfico Foods | | | consumer protection violation | 2002 | $60,000 |
Leslie's Poolmart, Inc. | | | consumer protection violation | 2015 | $79,289 |
Taco Bell | Yum Brands | restaurants and foodservice | consumer protection violation | 2023 | $85,500 |
Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2018 | $100,000 |
Hammon Plating | | | environmental violation | 2006 | $125,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2005 | $125,000 |
Barwinners, and Legal Education Unlimited, Inc. | | | consumer protection violation | 2015 | $130,000 |
M.C. LLC | | | environmental violation | 2011 | $130,000 |
PS Orangeco, Inc. | | | consumer protection violation | 2019 | $140,000 |
Chevron U.S.A. Inc. | Chevron | oil and gas | consumer protection violation | 2018 | $141,355 |
Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2020 | $143,000 |
Goop, Inc. | | | consumer protection violation | 2018 | $145,000 |
Canine Care, Inc. | | | consumer protection violation | 2014 | $150,000 |
Campbell Soup Co. | Campbell Soup | food products | consumer protection violation | 2011 | $173,693 |
Ulta Salon, Cosmetics and Fragrance, Inc. | Ulta Beauty | retailing | consumer protection violation | 2018 | $175,000 |
Lebanon Seaboard | | | consumer protection violation | 2017 | $175,000 |
Inter-State Oil Co. | | | consumer protection violation | 2021 | $175,000 |
Toys R Us | | | consumer protection violation | 2013 | $178,730 |
Hershey Company | Hershey | food products | consumer protection violation | 2015 | $186,673 |
Harman Management Corp. | | | workplace safety or health violation | 2018 | $195,000 |
Basalite Concrete Products LLC | | | consumer protection violation | 2004 | $196,672 |
Clorox Co. | Clorox | household and personal care products | consumer protection violation | 2011 | $199,654 |
Midas International | Sumitomo Group | diversified | consumer protection violation | 2018 | $200,000 |
Company Nurse LLC | | | consumer protection violation | 2012 | $200,000 |
Goodwill Industries of Sacramento Valley and Northern Nevada, Inc. | | | environmental violation | 2020 | $200,000 |
Organifi, LLC | | | consumer protection violation | 2023 | $200,000 |
Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2004 | $209,000 |
TXI Riverside Cement | Martin Marietta Materials | building materials | environmental violation | 2009 | $221,000 |
Horizon Group USA, Inc. | | | consumer protection violation | 2012 | $225,000 |
Starbucks | Starbucks | restaurants and foodservice | consumer protection violation | 2009 | $225,000 |
Mexilink | | | consumer protection violation | 2017 | $238,000 |
Costco Wholesale Corp. | Costco | retailing | consumer protection violation | 2018 | $250,000 |
JBR, Inc. dba San Francisco Bay Gourmet Coffee and Rogers Family Co. | | | environmental violation | 2018 | $250,000 |
Lyft, Inc. | Lyft Inc. | miscellaneous services | consumer protection violation | 2014 | $250,000 |
Unum Insurance Co. | Unum | financial services | kickbacks and bribery | 2008 | $250,000 |
Box.com | | | consumer protection violation | 2020 | $274,000 |
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 |
Northern California, LLC, and Quikrete of Southern California, LLC | | | consumer protection violation | 2005 | $275,000 |
KFC Corp. and Harman Management Corp. | Yum Brands | restaurants and foodservice | workplace safety or health violation | 2012 | $294,000 |
Blockbuster Inc. | DISH Network | telecommunications | consumer protection violation | 2009 | $300,000 |
Cannacraft, Inc. | | | consumer protection violation | 2021 | $300,000 |
Target Corp. | Target | retailing | consumer protection violation | 2021 | $300,000 |
Sorrento Lactalis, Inc. | Lactalis | food products | consumer protection violation | 2002 | $303,830 |
Reckitt Benckiser Inc. | Reckitt Benckiser | household and personal care products | consumer protection violation | 2008 | $305,999 |
Family Dollar Stores Inc. | Dollar Tree | retailing | environmental violation | 2016 | $307,000 |
BevMo!, Inc. | | | consumer protection violation | 2019 | $347,034 |
Raley's | Raley's | retailing | consumer protection violation | 2019 | $350,000 |
Tannerite Sports LLC | | | consumer protection violation | 2018 | $350,000 |
Wacoal America Inc. | | | consumer protection violation | 2016 | $350,000 |
Daiso California, LLC | Daiso Industries | retailing | consumer protection violation | 2012 | $350,000 |
Prudential Insurance Co. | Prudential Financial | financial services | kickbacks and bribery | 2008 | $350,000 |
Perrigo Co. | Perrigo | pharmaceuticals | consumer protection violation | 2022 | $360,000 |
Direct Wines, Inc., and Wine Awesomeness, LLC | | | consumer protection violation | 2020 | $365,000 |
General Mills | General Mills | food products | consumer protection violation | 2017 | $375,000 |
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 |
Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | $375,000 |
West Marine Products, Inc. | L Catterton | private equity (including portfolio companies) | consumer protection violation | 2005 | $389,748 |
Kohl's Department Stores, Inc. | Kohl's | retailing | consumer protection violation | 2013 | $409,500 |
Builder Services Group, Inc., dba TruTeam of California | | | environmental violation | 2021 | $409,500 |
Guarantee Appraisal Corp. | | | consumer protection violation | 2021 | $415,000 |
Matrixx Initiatives | | | consumer protection violation | 2010 | $428,800 |
Home Chef | | | consumer protection violation | 2021 | $450,000 |
California Resources Corporation | California Resources | oil and gas | environmental violation | 2019 | $464,000 |
Tractor Supply Company | Tractor Supply Co. | retailing | environmental violation | 2017 | $485,400 |
Walmart, Inc. | Walmart | retailing | consumer protection violation | 2019 | $495,000 |
Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2014 | $498,250 |
GameStop Inc. | GameStop | retailing | consumer protection violation | 2019 | $500,000 |
Neurobrands LLC | | | consumer protection violation | 2016 | $500,000 |
Metropolitan Life Insurance | MetLife | financial services | kickbacks and bribery | 2008 | $500,000 |
PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | $500,000 |
Faizan Corporation | | | environmental violation | 2023 | $500,000 |
Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2015 | $502,200 |
Johnson & Johnson | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2015 | $506,000 |
Pacific Commercial Company | | | wage and hour violation | 2022 | $522,220 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | $525,000 |
Ritz-Carlton Hotel Company | Marriott International | hotels | environmental violation | 2022 | $535,000 |
Raley's Inc. | Raley's | retailing | wage and hour violation | 2010 | $550,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2017 | $551,687 |
Kelly-Moore Paint Company, Inc. | Kelly-Moore Paint Company | paints and coatings | consumer protection violation | 2008 | $568,138 |
Pestmaster Services LP | | | environmental violation | 2021 | $575,000 |
McDonald Hearing Aid Center Inc. | | | consumer protection violation | 2017 | $600,000 |
Allstate Insurance Co. | Allstate | financial services | insurance violation | 2016 | $600,000 |
American Express Publishing Corp. | | | consumer protection violation | 2011 | $600,000 |
Chewy Inc. | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | $600,000 |
Best Buy Stores, L.P | Best Buy | retailing | consumer protection violation | 2021 | $633,570 |