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Violation Tracker Individual Record

Company: PETCO Animal Supplies, Inc.
Current Parent Company: CVC Capital Partners
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $854,254
Year: 2004
Date: May 27, 2004
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: PETCO agreed to pay $854,254 in settlement of allegations by four California District Attorneys that it overcharged customers and failed to properly care for animals.
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
HQ Country of Current Parent: Luxembourg
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: private equity (including portfolio companies)
Specific Industry of Current Parent: private equity (including portfolio companies)
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.