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Violation Tracker Individual Record

Company: Smart & Final
Penalty: $4,037,500
Year: 2006
Date: October 18, 2006
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Smart & Final agreed to pay a $437,500 civil penalty and $3.6 million in restitution in settlement of allegations by the Santa Clara, Santa Barbara and Solano District Attorneys and the City Attorney for the City of San Diego that it failed to charge the advertised or posted prices for items at its checkout registers.
Level of Government: local
Action Type: agency action
Agency: California Multi-Jurisdiction Case
Civil or Criminal Case: civil
Private Lawsuit Resolution Type: settlement
Facility State: California
Facility County: multi-county
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.