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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: California
Current Parent Penalty Total since 2000: $95,988,162,967
Number of Records: 6,691
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Wells Fargo$27,616,269,231266
PG&E Corp.$19,997,607,075135
McKesson$9,570,363,75644
Visa$6,233,670,0005
Meta Platforms Inc.$6,032,930,65418
Occidental Petroleum$5,444,189,210250
Alphabet Inc.$2,649,250,32743
Apple Inc.$1,373,218,81824
Juul Labs$1,367,700,00012
Edison International$1,335,309,77382

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Andarko E&P Onshore LLCOccidental Petroleumoil and gasair pollution violation2014WY-ENV$25,000
Andarko E&P Onshore LLCOccidental Petroleumoil and gasair pollution violation2014WY-ENV$50,000
Andarko E&P Onshore LLCOccidental Petroleumoil and gasair pollution violation2013WY-ENV$10,000
Andarko E&P Onshore LLCOccidental Petroleumoil and gasair pollution violation2013WY-ENV$5,000
Andarko E&P Company LPOccidental Petroleumoil and gasair pollution violation2012WY-ENV$25,000
Chevron Mining, Inc.Chevronoil and gasair pollution violation2011WY-ENV$5,000
Rosetta Resources Operating LPChevronoil and gasair pollution violation2010WY-ENV$25,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2009WY-ENV$10,000
Kerr-McGee Oil & Gas Onshore LPOccidental Petroleumoil and gasair pollution violation2009WY-ENV$25,000
Andarko E&P Company LPOccidental Petroleumoil and gasair pollution violation2009WY-ENV$43,400
Noble Energy, Inc.Chevronoil and gasair pollution violation2009WY-ENV$19,500
Andarko Petroleum Corp. and Howell Petroleum Corp.Occidental Petroleumoil and gaswater pollution violation2007WY-ENV$68,400
Andarko E&P Company LPOccidental Petroleumoil and gasair pollution violation2007WY-ENV$22,400
NOBLE ENERGY, INC.Chevronoil and gasair pollution violation2017WV-ENV$65,700
KINGSFORD MANUFACTURING COMPANYCloroxhousehold and personal care productsair pollution violation2015WV-ENV$15,000
Noble Energy Inc.Chevronoil and gasair pollution violation2015WV-ENV$57,400
Noble Energy Inc.Chevronoil and gasair pollution violation2014WV-ENV$80,000
Chevron Appalachia LLCChevronoil and gasair pollution violation2013WV-ENV$63,000
KINGSFORD MANUFACTURING COMPANYCloroxhousehold and personal care productsair pollution violation2013WV-ENV$57,000
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2015WV-AG$13,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2019WV-AG$37,000,000
Midland Credit Management, Inc.Encore Capital Groupfinancial servicesconsumer protection violation2005WV-AG$3,500,000
Visa USA Inc.Visafinancial servicesprice-fixing or anti-competitive practices2008WV-AG$6,400,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2016WV-AG$8,000,000
McKesson Corp.McKessonwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
JUUL Labs, Inc.Juul Labstobaccotobacco litigation2023WV-AG$7,900,000
Molina Healthcare of Wisconsin, Inc.Molina Healthcarehealthcare servicesinsurance violation2016WI-INS$11,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017WI-INS$40,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2008WI-AG$2,000,000
Lunda Construction CompanyTutor Periniconstruction and engineeringwater pollution violation2010WI-AG$100,000
Lunda Construction CompanyTutor Periniconstruction and engineeringenvironmental violation2005WI-AG$25,000
Lunda Construction CompanyTutor Periniconstruction and engineeringwater pollution violation2003WI-AG$75,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013WI-AG$13,916,115
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2012WI-AG$50,000
Paramount Farms, Inc.Wonderful Companydiversifiedenvironmental violation2009WI-AG$6,000
The Walt Disney Co.Walt Disneyentertainmentwage and hour violation2017WHD$3,800,000
Life Time Fitness Inc.Leonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2016WHD$976,765
Chevron CorporationChevronoil and gaswage and hour violation2016WHD$1,500,000
Molina Healthcare of New Mexico Inc.Molina Healthcarehealthcare serviceswage and hour violation2016WHD$701,855
Advanced Digital Information CorporationQuantum Corp.electrical and electronic equipmentwage and hour violation2004WHD$73,286
Wells Fargo Bank, N. A.Wells Fargofinancial servicesFamily and Medical Leave Act2016WHD$11,874
Insight Global, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2015WHD$23,503
Cubic Global Defense, Inc.Cubicinformation technologywage and hour violation2015WHD$23,522
Flint Energy Services, Inc.AECOMconstruction and engineeringwage and hour violation2015WHD$93,092
Flint Energy Services, Inc.AECOMconstruction and engineeringwage and hour violation2015WHD$16,378
General Atomics Aeronautical Systems, Inc.General Atomicsaerospace and military contractingwage and hour violation2015WHD$945,001
National Consolidated Couriers IncNational Consolidated Couriersmiscellaneous serviceswage and hour violation2015WHD$382,275
National Consolidated Couriers, IncNational Consolidated Couriersmiscellaneous serviceswage and hour violation2015WHD$1,448,275
National Consolidated Couriers, IncNational Consolidated Couriersmiscellaneous serviceswage and hour violation2015WHD$18,641
National Consolidated Couriers, Inc.National Consolidated Couriersmiscellaneous serviceswage and hour violation2015WHD$57,858
National Consolidated Couriers, Inc.National Consolidated Couriersmiscellaneous serviceswage and hour violation2015WHD$590,144
Maines Paper and Food Service, Inc.Lineage Logisticsfreight and logisticswage and hour violation2015WHD$156,020
Trimble Navigation LimitedTrimble Navigationmiscellaneous manufacturingwage and hour violation2014WHD$17,897
Masco Cabinetry, LLCPlatinum Equityprivate equity (including portfolio companies)wage and hour violation2014WHD$15,598
Save Mart Supermarkets, Inc.Save Mart Supermarketsretailingwage and hour violation2014WHD$138,660
Jacobs Project Management Co.Jacobs Solutionsconstruction and engineeringwage and hour violation2014WHD$34,220
Corvel HealthcareCorVel Corporationmiscellaneous serviceswage and hour violation2014WHD$6,762
IHOP 1551 Inc.Dine Brands Globalrestaurants and foodservicewage and hour violation2014WHD$19,452
Molina Hospital Management, Inc.Molina Healthcarehealthcare serviceswage and hour violation2014WHD$15,706
URS CorporationAECOMconstruction and engineeringwage and hour violation2014WHD$15,502
Asset Acceptance, LLCEncore Capital Groupfinancial servicesFamily and Medical Leave Act2014WHD$7,450
American Environmental Group, LtdTetra Tech Inc.construction and engineeringwage and hour violation2014WHD$39,726
Chevron U.S.A.Chevronoil and gaswage and hour violation2014WHD$15,443
University of CaliforniaUniversity of Californiamiscellaneous serviceswage and hour violation2013WHD$36,766
The Clorox CompanyCloroxhousehold and personal care productsFamily and Medical Leave Act2013WHD$10,000
Solarcity CorporationTesla Inc.motor vehicleswage and hour violation2013WHD$751,154
Tetra Tech Construction Services, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2013WHD$10,494
The Endurance International GroupClearlake Capitalprivate equity (including portfolio companies)Family and Medical Leave Act2013WHD$29,708
Tutor Perini Fort Lauderdale-Hollywood VenturTutor Periniconstruction and engineeringwage and hour violation2013WHD$39,107
Oxnard Manor LPBrius Health Carehealthcare serviceswage and hour violation2013WHD$31,449
Jacob's Engineering Group, Inc.Jacobs Solutionsconstruction and engineeringwage and hour violation2013WHD$16,807
Parsons Infrastructure & Technology GroupParsons Corporationconstruction and engineeringwage and hour violation2013WHD$151,870
SMG CorporationAres Managementprivate equity (including portfolio companies)wage and hour violation2013WHD$10,098
Kratos Defense & Security Solutions, Inc.Kratos Defense & Security Solutionsaerospace and military contractingwage and hour violation2013WHD$18,380
CBRE, Inc.CBRE Groupreal estatewage and hour violation2012WHD$24,875
Bloom Energy CorporationBloom Energyutilities and power generationwage and hour violation2012WHD$70,005
Tetra Tech Construction, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2012WHD$22,330
SanDisk CorporationWestern Digital Corp.electrical and electronic equipmentwage and hour violation2012WHD$19,813
Natera, Inc.Natera Inc.healthcare serviceswage and hour violation2012WHD$28,544
RX PRO HealthAMN Healthcare Servicesmiscellaneous serviceswage and hour violation2012WHD$21,268
SNAP, Inc.Snap Inc.information technologywage and hour violation2012WHD$9,751
Lifetime Fitness, IncLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2012WHD$355,174
The Cheesecake Factory Restaurants Inc.Cheesecake Factoryrestaurants and foodservicewage and hour violation2012WHD$10,710
TriNet HR CorporationTriNet Groupbusiness serviceswage and hour violation2012WHD$326,879
Taleo CorporationOracleinformation technologywage and hour violation2012WHD$9,725
Harbor Freight Tools USA, IncHarbor Freight Toolsretailingwage and hour violation2012WHD$6,350
Southland Management LLCEnsign Grouphealthcare serviceswage and hour violation2012WHD$19,566
Restoration Hardware, IncRH (Restoration Hardware)housewares and home furnishingswage and hour violation2012WHD$32,414
O'Reilly Media, Inc.O'Reilly Mediamediawage and hour violation2011WHD$150,233
O'Reilly Media Inc.O'Reilly Mediamediawage and hour violation2011WHD$24,080
Apex Systems Inc.ASGN Inc.miscellaneous serviceswage and hour violation2011WHD$920,225
Apex Systems Inc.ASGN Inc.miscellaneous serviceswage and hour violation2011WHD$1,095,663
Flint Energy Services, Inc.AECOMconstruction and engineeringwage and hour violation2011WHD$40,089
Flint Energy Services, Inc.AECOMconstruction and engineeringwage and hour violation2011WHD$37,098
KB HomeKB Homeconstruction and engineeringwage and hour violation2011WHD$22,651
Ihop #3126Dine Brands Globalrestaurants and foodservicewage and hour violation2011WHD$14,057
Reddy Ice CorporationStone Canyon Industriesdiversifiedwage and hour violation2011WHD$128,565
Shippers Transport Express, IncShippers Transport Expressfreight and logisticswage and hour violation2011WHD$94,294
PSS World Medical IncMcKessonwholesalerswage and hour violation2011WHD$224,868
O.S.I. Systems, Inc.OSI Systems Inc.miscellaneous manufacturingwage and hour violation2011WHD$8,922
PSS World Medical IncMcKessonwholesalerswage and hour violation2011WHD$33,059
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.