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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
Traders Sports firearms violation2003$20,000
Julielle Enterprises, Inc. dba Table For Six consumer protection violation2001$20,000
Overstock.comOverstock.com Inc.retailingconsumer protection violation2017$27,000
People's Choice Charities consumer protection violation2017$30,000
C&F Foods, Inc. consumer protection violation2015$30,000
Albertson'sAlbertsons Companiesretailingconsumer protection violation2001$30,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2001$30,000
Cos-Medical, Inc. and Cos-Medical International, Inc. consumer protection violation2003$40,000
Southern Ohio Gun Distributors, Inc. firearms violation2003$50,000
United Brands Products Design, Development and Marketing, Inc. consumer protection violation2020$50,000
Applied BioSciences Corp. consumer protection violation2021$50,000
Milfico Foods consumer protection violation2002$60,000
Leslie's Poolmart, Inc. consumer protection violation2015$79,289
Taco BellYum Brandsrestaurants and foodserviceconsumer protection violation2023$85,500
Amazon.com Inc.Amazon.comretailingconsumer protection violation2018$100,000
Hammon Plating environmental violation2006$125,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2005$125,000
Barwinners, and Legal Education Unlimited, Inc. consumer protection violation2015$130,000
M.C. LLC environmental violation2011$130,000
PS Orangeco, Inc. consumer protection violation2019$140,000
Chevron U.S.A. Inc.Chevronoil and gasconsumer protection violation2018$141,355
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2020$143,000
Goop, Inc. consumer protection violation2018$145,000
Canine Care, Inc. consumer protection violation2014$150,000
Campbell Soup Co.Campbell Soupfood productsconsumer protection violation2011$173,693
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyretailingconsumer protection violation2018$175,000
Lebanon Seaboard consumer protection violation2017$175,000
Inter-State Oil Co. consumer protection violation2021$175,000
Toys R Us consumer protection violation2013$178,730
Hershey CompanyHersheyfood productsconsumer protection violation2015$186,673
Harman Management Corp. workplace safety or health violation2018$195,000
Basalite Concrete Products LLC consumer protection violation2004$196,672
Clorox Co.Cloroxhousehold and personal care productsconsumer protection violation2011$199,654
Midas InternationalSumitomo Groupdiversifiedconsumer protection violation2018$200,000
Company Nurse LLC consumer protection violation2012$200,000
Goodwill Industries of Sacramento Valley and Northern Nevada, Inc. environmental violation2020$200,000
Organifi, LLC consumer protection violation2023$200,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2004$209,000
TXI Riverside CementMartin Marietta Materialsbuilding materialsenvironmental violation2009$221,000
Horizon Group USA, Inc. consumer protection violation2012$225,000
StarbucksStarbucksrestaurants and foodserviceconsumer protection violation2009$225,000
Mexilink consumer protection violation2017$238,000
Costco Wholesale Corp.Costcoretailingconsumer protection violation2018$250,000
JBR, Inc. dba San Francisco Bay Gourmet Coffee and Rogers Family Co. environmental violation2018$250,000
Lyft, Inc.Lyft Inc.miscellaneous servicesconsumer protection violation2014$250,000
Unum Insurance Co.Unumfinancial serviceskickbacks and bribery2008$250,000
Box.com consumer protection violation2020$274,000
LG ElectronicsLGdiversifiedconsumer protection violation2011$275,000
PanasonicPanasonicelectrical and electronic equipmentconsumer protection violation2011$275,000
SamsungSamsungdiversifiedconsumer protection violation2011$275,000
SharpFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentconsumer protection violation2011$275,000
SonySonyelectrical and electronic equipmentconsumer protection violation2011$275,000
Northern California, LLC, and Quikrete of Southern California, LLC consumer protection violation2005$275,000
KFC Corp. and Harman Management Corp.Yum Brandsrestaurants and foodserviceworkplace safety or health violation2012$294,000
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2009$300,000
Cannacraft, Inc. consumer protection violation2021$300,000
Target Corp.Targetretailingconsumer protection violation2021$300,000
Sorrento Lactalis, Inc.Lactalisfood productsconsumer protection violation2002$303,830
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2008$305,999
Family Dollar Stores Inc.Dollar Treeretailingenvironmental violation2016$307,000
BevMo!, Inc. consumer protection violation2019$347,034
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
Perrigo Co.Perrigopharmaceuticalsconsumer protection violation2022$360,000
Direct Wines, Inc., and Wine Awesomeness, LLC consumer protection violation2020$365,000
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
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)consumer protection violation2005$389,748
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2013$409,500
Builder Services Group, Inc., dba TruTeam of California environmental violation2021$409,500
Guarantee Appraisal Corp. consumer protection violation2021$415,000
Matrixx Initiatives consumer protection violation2010$428,800
Home Chef consumer protection violation2021$450,000
California Resources CorporationCalifornia Resourcesoil and gasenvironmental violation2019$464,000
Tractor Supply CompanyTractor Supply Co.retailingenvironmental violation2017$485,400
Walmart, Inc.Walmartretailingconsumer protection violation2019$495,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2014$498,250
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 environmental violation2023$500,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2015$502,200
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsconsumer protection violation2015$506,000
Pacific Commercial Company wage and hour violation2022$522,220
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005$525,000
Ritz-Carlton Hotel CompanyMarriott Internationalhotelsenvironmental violation2022$535,000
Raley's Inc.Raley'sretailingwage and hour violation2010$550,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2017$551,687
Kelly-Moore Paint Company, Inc.Kelly-Moore Paint Companypaints and coatingsconsumer protection violation2008$568,138
Pestmaster Services LP environmental violation2021$575,000
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
Best Buy Stores, L.PBest Buyretailingconsumer protection violation2021$633,570
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.