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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Sanamluang Cafe | wage and hour violation | 2018 | CA-LCO | $833,707 | ||
| Fresh & Easy Neighborhood Market, Inc. | consumer protection violation | 2013 | CA-SDCA | $833,136 | ||
| Global Horizons Manpower | wage and hour violation | 2005 | WHD | $832,794 | ||
| Operative Plasterers' and Cement Masons' International Association; Operative Plasterers' and Cement | labor relations violation | 2015 | NLRB | $832,000 | ||
| Heinz Co. | Kraft Heinz | food products | consumer protection violation | 2000 | CA-MULTI | $831,000 |
| Exxonmobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2016 | CA-SCAQMD | $830,000 |
| Amalfi Stone & Masonry Company, Inc. | wage and hour violation | 2024 | CA-AG | $826,430 | ||
| Trader Joe's | Aldi | retailing | wage and hour violation | 2019 | CA-LCO | $825,813 |
| Grocery Outlet | wage and hour violation | 2019 | CA-LCO | $825,813 | ||
| Alan Berman Trucking, Inc. | wage and hour violation | 2007 | WHD | $825,000 | ||
| USS-POSCO Industries | United States Steel | metals | hazardous waste violation | 2019 | CA-DTSC | $825,000 |
| Integral Hygienic Solutions, Inc. | pesticide violation | 2023 | EPA | $824,194 | ||
| Carpet America Recovery Effort | environmental violation | 2018 | CA-REC | $821,250 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2015 | CA-MULTI | $820,000 |
| Orthopedic Associates of Northern California | False Claims Act and related | 2016 | USAO | $815,794 | ||
| Torrance Carwash Inc. dba Torrance Car Wash | wage and hour violation | 2022 | CA-LCO | $815,311 | ||
| Center Staging Music Production, Inc | wage and hour violation | 2008 | CA-LCO | $810,000 | ||
| West Anaheim Medical Center | Prime Healthcare Services Inc. | healthcare services | HHS civil monetary penalties | 2006 | HHSOIG | $809,945 |
| Ecotality Inc | wage and hour violation | 2013 | WHD | $807,626 | ||
| Sensient Natural Ingredients LLC | Sensient Technologies | chemicals | employment discrimination | 2017 | EEOC | $800,000 |
| AmeriGas Propane, L.P. | UGI Corp. | utilities and power generation | consumer protection violation | 2013 | CA-MULTI | $800,000 |
| Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2012 | CA-MULTI | $800,000 |
| Bayview Property Managers | housing code violation | 2012 | CA-SFCA | $800,000 | ||
| Infosys Limited | Infosys Limited | business services | wage and hour violation | 2019 | CA-AG | $800,000 |
| Orange Coast Title Co. and California Title Co. et al. | insurance violation | 2006 | CA-INS | $800,000 | ||
| United/Pacificare | insurance violation | 2010 | CA-MHC | $800,000 | ||
| RiverSource Life Insurance Co. | Ameriprise Financial | financial services | insurance violation | 2015 | CA-INS | $800,000 |
| Monterey One Water | environmental violation | 2021 | CA-WAT | $800,000 | ||
| Copart Inc. | Copart Inc. | information services | hazardous waste violation | 2022 | CA-MULTI | $800,000 |
| Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2005 | CA-BAAQMD | $800,000 |
| Otto Farms, LLC | cannabis violation | 2021 | CA-DCC | $800,000 | ||
| Pool Water Products, Inc. | environmental violation | 2020 | EPA | $800,000 | ||
| Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc. | Amazon.com | retailing | consumer protection violation | 2014 | CA-MULTI | $798,394 |
| Bioscrip, Inc | Option Care Health | healthcare services | HHS civil monetary penalties | 2008 | HHSOIG | $795,000 |
| Trendwest Resorts | Travel + Leisure Co. | hotels | consumer protection violation | 2003 | CA-AG | $795,000 |
| Phillips 66 Company | Phillips 66 | oil and gas | air pollution violation | 2016 | CA-BAAQMD | $793,250 |
| SK Innovation Co., Ltd. | SK Holdings | electrical and electronic equipment | air pollution violation | 2014 | CA-ARB | $790,000 |
| Ducommun AeroStructures | Ducommun | aerospace and military contracting | labor relations violation | 2006 | NLRB | $786,196 |
| Bombardier Recreational Products Inc. | air pollution violation | 2017 | CA-ARB | $783,000 | ||
| The Recycle Depot Inc. | environmental violation | 2017 | CA-REC | $778,750 | ||
| Premier Transport Ambulance | wage and hour violation | 2015 | CA-LCO | $778,621 | ||
| Western Farm Service | environmental violation | 2005 | private lawsuit-state | $775,000 | ||
| ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2005 | EPA | $769,393 |
| Northrop Grumman Systems Corp. | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2003 | CA-DTSC | $768,317 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2007 | CA-MULTI | $767,000 |
| Northpointe Healthcare Centre | Brius Health Care | healthcare services | nursing home violation | 2018 | CMS | $763,113 |
| Equilon Enterprises, LLC dba Shell Oil | Shell PLC | oil and gas | consumer protection violation | 2016 | CA-MULTI | $762,500 |
| Endo Pharmaceuticals | Endo International | pharmaceuticals | consumer protection violation | 2019 | CA-AG | $760,000 |
| Accutel Communications | consumer protection violation | 2002 | CA-PUC | $760,000 | ||
| San Jose Clean Energy | consumer protection violation | 2021 | CA-PUC | $758,263 | ||
| Mondelez International | Mondelez International | food products | food safety violation | 2016 | CA-MULTI | (*)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 |
| Saddleback Roofing Inc. | wage and hour violation | 2021 | WHD | $758,166 | ||
| Trojan Battery Company, LLC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2019 | CA-SCAQMD | $755,000 |
| All Metals Processing | hazardous waste violation | 2008 | EPA | $754,964 | ||
| Farmer's Group, Inc. | Zurich Insurance | financial services | wage and hour violation | 2010 | WHD | $754,148 |
| Ulta Beauty Inc. et al. | Ulta Beauty | retailing | hazardous waste violation | 2021 | CA-MULTI | $752,000 |
| Solarcity Corporation | Tesla Inc. | motor vehicles | wage and hour violation | 2013 | WHD | $751,154 |
| 99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $751,055 |
| Bronco Wine Co. | tax violations | 2000 | ATTTB | $750,000 | ||
| City National Bank | Royal Bank of Canada | financial services | banking violation | 2005 | OCC | $750,000 |
| W. Bockstiegel Reederei GmBH & CO. KG and W. Bockstiegel GmBH & Co. Reederei KG MS NILS B | environmental violation | 2016 | EPA | $750,000 | ||
| Fox Rent A Car, Inc. | consumer protection violation | 2006 | CA-AG | $750,000 | ||
| LG Electronics Inc. | LG Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $750,000 |
| Mondelez International, Inc. | Mondelez International | food products | environmental violation | 2016 | CA-AG | $750,000 |
| SONY BMG Music Entertainment | Sony | electrical and electronic equipment | consumer protection violation | 2006 | CA-AG | $750,000 |
| ALCO Iron & Metal | consumer protection violation | 2015 | CA-ACDA | $750,000 | ||
| Ghirardelli and Russell Stover | Lindt & Sprungli | food products | consumer protection violation | 2019 | CA-MULTI | $750,000 |
| Motel 6 | Blackstone | private equity (including portfolio companies) | consumer protection violation | 2016 | CA-SCDA | $750,000 |
| Stewart Title of California, Inc. | Stewart Information Services | financial services | insurance violation | 2005 | CA-INS | $750,000 |
| Derivium Capital, LLC | investor protection violation | 2006 | CA-DFPI | $750,000 | ||
| Infinity Insurance Companies | Kemper | financial services | insurance violation | 2007 | CA-INS | $750,000 |
| American Bankers Life Assurance Company of Florida et al. | Assurant | financial services | insurance violation | 2008 | CA-INS | $750,000 |
| Health Net | Centene | healthcare services | insurance violation | 2010 | CA-MHC | $750,000 |
| Kaiser Foundation Health Plan | Kaiser Permanente | healthcare services | insurance violation | 2010 | CA-MHC | $750,000 |
| First Mortgage Corp. | consumer protection violation | 2015 | CA-DFPI | $750,000 | ||
| Sunnyside Corporation (Corrected Version; Previous Version Retracted) | air pollution violation | 2015 | CA-ARB | $750,000 | ||
| Goldenvale, Inc. | air pollution violation | 2011 | CA-ARB | $750,000 | ||
| Dynapac Harvesting, Inc. | employment discrimination | 2020 | CA-CRD | $750,000 | ||
| RASIER-CA, LLC | Uber Technologies | miscellaneous services | consumer protection violation | 2018 | CA-PUC | $750,000 |
| Sermatech International Inc. | Linde | industrial services | air pollution violation | 2010 | CA-SCAQMD | $750,000 |
| Paramount Petroleum Corporation | Delek | oil and gas | air pollution violation | 2004 | CA-SCAQMD | $750,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $750,000 |
| Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2022 | CA-AG | $750,000 |
| The Hills LLC and Shadow Light Ranch LLC | water pollution violation | 2024 | CA-WAT | $750,000 | ||
| Arizona Pipeline Company | wage and hour violation | 2009 | WHD | $749,862 | ||
| University of California | University of California | miscellaneous services | wage and hour violation | 2016 | WHD | $746,746 |
| CleanPowerSF | utility service violation | 2023 | CA-PUC | $745,387 | ||
| Obrascon Huarte Lain, S.A. | water pollution violation | 2020 | CA-WAT | $741,466 | ||
| TORRANCE REFINING COMPANY LLC | PBF Energy | oil and gas | air pollution violation | 2023 | CA-SCAQMD | $736,845 |
| George E. Warren Corporation | air pollution violation | 2018 | CA-ARB | $735,000 | ||
| Laguna Honda Hospital & Rehabilitation Ctr D/P Snf | nursing home violation | 2019 | CMS | $732,999 | ||
| Hathaway Dinwiddie Construction Company | employment discrimination | 2021 | EEOC | $725,000 | ||
| MiAngels Apparel, Inc. | wage and hour violation | 2004 | WHD | $724,604 | ||
| Jamileh Recycling | False Claims Act and related | 2022 | CA-REC | $722,138 | ||
| MotorScience Enterprises, Inc. | MotorScience | wholesalers | air pollution violation | 2014 | CA-ARB | $722,000 |
| TitleMax of California, Inc. | TMX Finance | financial services | consumer protection violation | 2019 | CA-DFPI | $720,140 |
| Sanchez-Abraham Corporation | wage and hour violation | 2014 | CA-LCO | $716,000 | ||
| Pacific Union Financial, LLC | consumer protection violation | 2015 | CA-DFPI | $715,000 | ||
| Golden Gate Pharmacy Holdings | Controlled Substances Act violation | 2017 | USAO | $712,250 | ||
| Corrections Corporation of America, a MD Corp | CoreCivic | miscellaneous services | wage and hour violation | 2006 | WHD | $710,347 |
| Hometown Buffet, Inc. | employment discrimination | 2009 | EEOC | $710,000 |
