Del Monte Fresh Production, Inc. | Fresh Del Monte Produce | food products | environmental violation | 2019 | VA-ENV | $9,750 |
Solenis LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2017 | VA-ENV | $10,039 |
Del Monte Fresh Production, Inc. | Fresh Del Monte Produce | food products | environmental violation | 2015 | VA-ENV | $10,500 |
HP Enterprise Services, LLC | Hewlett Packard Enterprise | information technology | environmental violation | 2013 | VA-ENV | $32,359 |
Cabinetworks Group Michigan LLC | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2022 | VA-ENV | $27,797 |
CashCall, Inc. | CashCall Inc. | financial services | consumer protection violation | 2017 | VA-AG | $15,335,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2013 | VA-AG | $37,000,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2012 | UT-INS | $15,000 |
First American Title Insurance Company: | First American Financial | financial services | insurance violation | 2014 | UT-INS | $73,000 |
First American Title Insurance Company | First American Financial | financial services | insurance violation | 2016 | UT-INS | $6,500 |
YourPeople Inc., dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2017 | UT-INS | $125,000 |
Granite Construction Co. | Granite Construction | construction and engineering | environmental violation | 2017 | UT-ENV | $19,500 |
Chevron | Chevron | oil and gas | air pollution violation | 2015 | UT-ENV | $5,947 |
Chevron Pipe Line Co. | Chevron | oil and gas | oil spill | 2014 | UT-ENV | $5,350,000 |
Chevron Pipe Line Co. | Chevron | oil and gas | oil spill | 2011 | UT-ENV | $4,500,000 |
Chevron Corp. | Chevron | oil and gas | False Claims Act and related | 2012 | UT-AG | $1,800,000 |
Telephonics Corporation | TTM Technologies | electrical and electronic equipment | False Claims Act and related | 2017 | USAO | $4,250,000 |
Brius Management Co. | Brius Health Care | healthcare services | kickbacks and bribery | 2017 | USAO | $6,900,000 |
URS Corporation | AECOM | construction and engineering | False Claims Act and related | 2017 | USAO | $900,000 |
Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | USAO | $3,000,000 |
AECOM on behalf of URS | AECOM | construction and engineering | False Claims Act and related | 2016 | USAO | $57,500,000 |
Bechtel National Inc. | Bechtel | construction and engineering | False Claims Act and related | 2016 | USAO | $67,500,000 |
Saint Michael's Medical Center Inc. | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2016 | USAO | $450,000 |
URS Corporation AES | AECOM | construction and engineering | False Claims Act and related | 2016 | USAO | $580,000 |
Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | USAO | $20,230,917 |
Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | USAO | $8,250,000 |
John Muir Health | John Muir Health | healthcare services | False Claims Act and related | 2015 | USAO | $550,000 |
St. Helena Hospital | Adventist Health (CA) | healthcare services | False Claims Act and related | 2014 | USAO | $2,250,000 |
Agilent Technologies Inc. | Agilent Technologies | miscellaneous manufacturing | False Claims Act and related | 2014 | USAO | $849,678 |
CA Inc. | Broadcom | electrical and electronic equipment | False Claims Act and related | 2013 | USAO | $8,000,000 |
Bashas' Inc. | Raley's | retailing | food safety violation | 2013 | USAO | $1,472,487 |
SCAN Health Plan | SCAN Health Plan | healthcare services | False Claims Act and related | 2012 | USAO | $319,850,000 |
Simi Valley Hospital | Adventist Health (CA) | healthcare services | False Claims Act and related | 2010 | USAO | $5,150,000 |
Wachovia Bank N.A. | Wells Fargo | financial services | anti-money-laundering deficiencies | 2010 | USAO | $50,000,000 |
Tutor Perini Corporation | Tutor Perini | construction and engineering | fraud | 2009 | USAO | $9,750,000 |
Teledyne Reynolds Inc. | Teledyne Technologies | miscellaneous manufacturing | False Claims Act and related | 2008 | USAO | $825,000 |
Tyco Printed Circuit Group LP | TTM Technologies | electrical and electronic equipment | water pollution violation | 2004 | USAO | $9,700,000 |
TrellisWare Technologies, Inc. | ViaSat Inc. | telecommunications | False Claims Act and related | 2018 | USAO | $12,177,631 |
Natera, Inc. | Natera Inc. | healthcare services | False Claims Act and related | 2018 | USAO | $10,635,615 |
Wilbur-Ellis Company | Wilbur-Ellis | chemicals | food safety violation | 2018 | USAO | $5,515,124 |
LendingClub Corporation | LendingClub Corp. | financial services | banking violation | 2018 | USAO | $2,000,000 |
Prime Healthcare Services, Inc. | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2019 | USAO | $1,250,000 |
SRC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2019 | USAO | $723,236 |
Fortinet, Inc. | Fortinet | information technology | False Claims Act and related | 2019 | USAO | $545,000 |
LifeScan Inc. | Platinum Equity | private equity (including portfolio companies) | drug or medical equipment safety violation | 2000 | USAO | $60,000,000 |
CH2M Hill | Jacobs Solutions | construction and engineering | False Claims Act and related | 2019 | USAO | $6,400,000 |
Chevron Corporation | Chevron | oil and gas | Foreign Corrupt Practices Act | 2007 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
Operations Management International, Inc. | Jacobs Solutions | construction and engineering | environmental violation | 2006 | USAO | $2,000,000 |
Computer Associates International, Inc. | Broadcom | electrical and electronic equipment | accounting fraud or deficiencies | 2004 | USAO | $225,000,000 |
Wells Fargo Bank | Wells Fargo | financial services | False Claims Act and related | 2008 | USAO | $4,046,786 |
Kaiser Foundation Hospital et al. | Kaiser Permanente | healthcare services | False Claims Act and related | 2009 | USAO | $3,752,000 |
Southern California Edison | Edison International | utilities and power generation | environmental violation | 2013 | USAO | $1,800,000 |
University of California | University of California | miscellaneous services | False Claims Act and related | 2014 | USAO | $499,700 |
PG&E et al. | PG&E Corp. | utilities and power generation | environmental violation | 2013 | USAO | $50,500,000 |
Pacific Gas & Electric | PG&E Corp. | utilities and power generation | utility safety violation | 2012 | USAO | $29,500,000 |
Sutter Health Association | Sutter Health | healthcare services | False Claims Act and related | 2011 | USAO | $1,433,509 |
Texaco Refining and Marketing, Inc. | Chevron | oil and gas | environmental violation | 2001 | USAO | $4,000,000 |
Avaya Communications, Inc. | Avaya Holdings | telecommunications | False Claims Act and related | 2006 | USAO | $255,000 |
Oracle Corporation | Oracle | information technology | False Claims Act and related | 2005 | USAO | $8,000,000 |
CH2M Hill, Inc. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2017 | USAO | $1,500,000 |
Southern California Edison | Edison International | utilities and power generation | environmental violation | 2020 | USAO | $900,000 |
ResMed Corp. | ResMed Inc. | medical equipment and supplies | False Claims Act and related | 2020 | USAO | $37,500,000 |
Lyft, Inc. | Lyft Inc. | miscellaneous services | Americans with Disabilities Act | 2020 | USAO | $40,000 |
PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2020 | USAO | $688,500 |
Bechtel Corporation | Bechtel | construction and engineering | False Claims Act and related | 2020 | USAO | $28,875,000 |
AECOM Energy & Construction, Inc. | AECOM | construction and engineering | False Claims Act and related | 2020 | USAO | $28,875,000 |
Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | USAO | $10,000,000 |
CH2M Hill Plateau Remediation Company | Jacobs Solutions | construction and engineering | False Claims Act and related | 2021 | USAO | $3,038,270 |
SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | USAO | $36,000,000 |
OXY USA INC. | Occidental Petroleum | oil and gas | hazardous waste violation | 2021 | USAO | $38,031 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | banking violation | 2021 | USAO | $72,600,000 |
Molina Healthcare, Inc. | Molina Healthcare | healthcare services | False Claims Act and related | 2022 | USAO | $4,625,000 |
PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2022 | USAO | $194,000 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2022 | USAO | $13,000,000 |
Wells Fargo | Wells Fargo | financial services | Americans with Disabilities Act | 2023 | USAO | $10,000 |
Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
eBay Inc. | eBay | retailing | obstruction of justice | 2024 | USAO | $3,000,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2024 | USAO | $80,000,000 |
Ameritrade Inc. | Charles Schwab Corp. | financial services | investor protection violation | 2007 | TX-SEC | $200,000 |
A.G. Edwards & Sons Inc. | Wells Fargo | financial services | investor protection violation | 2008 | TX-SEC | $5,000 |
LPL Financial Corporation | LPL Financial | financial services | investor protection violation | 2008 | TX-SEC | $5,000 |
TD Ameritrade Inc. | Charles Schwab Corp. | financial services | investor protection violation | 2015 | TX-SEC | $400,000 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2016 | TX-SEC | $95,000 |
Scottrade Inc. | Charles Schwab Corp. | financial services | investor protection violation | 2016 | TX-SEC | $100,000 |
Charles Schwab & Co. Inc. | Charles Schwab Corp. | financial services | investor protection violation | 2016 | TX-SEC | $125,000 |
LendingClub Corporation | LendingClub Corp. | financial services | investor protection violation | 2020 | TX-SEC | $400,000 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2022 | TX-SEC | $125,000 |
Andarko E&P Onshore LLC | Occidental Petroleum | oil and gas | environmental violation | 2018 | TX-RRC | $17,875 |
Andarko E&P Onshore LLC | Occidental Petroleum | oil and gas | environmental violation | 2018 | TX-RRC | $22,925 |
Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
Blackbrush O & G, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-RRC | $11,250 |
Oncor Electric Delivery Company LLC | Sempra Energy | utilities and power generation | utility service violation | 2020 | TX-PUC | $300,000 |
Oncor | Sempra Energy | utilities and power generation | utility service violation | 2019 | TX-PUC | $75,000 |
Oncor | Sempra Energy | utilities and power generation | utility service violation | 2019 | TX-PUC | $25,000 |
Oncor Electric Delivery Company LLC | Sempra Energy | utilities and power generation | utility service violation | 2019 | TX-PUC | $432,000 |
Oncor Electric Delivery Company LLC | Sempra Energy | utilities and power generation | utility service violation | 2018 | TX-PUC | $329,000 |
Oncor Electric Delivery Company LLC | Sempra Energy | utilities and power generation | utility service violation | 2017 | TX-PUC | $288,500 |
Oncor Electric Delivery Company LLC | Sempra Energy | utilities and power generation | utility service violation | 2016 | TX-PUC | $130,000 |