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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
Pacifica Host HotelsPacifica Companiesreal estatewage and hour violation2008private lawsuit-state$6,500,000
Jack in the BoxJack in the Box Inc.restaurants and foodservicewage and hour violation2008private lawsuit-state$8,000,000
Cadence Design SysemsCadence Design Systemsmiscellaneous serviceswage and hour violation2008private lawsuit-federal$7,664,856
Robert Half InternationalRobert Half Internationalbusiness serviceswage and hour violation2008private lawsuit-state$615,000
OracleOracleinformation technologywage and hour violation2008private lawsuit-federal$8,950,000
A.G. EdwardsWells Fargofinancial serviceswage and hour violation2007private lawsuit-federal$20,000,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2007private lawsuit-state$3,200,000
Kaiser Foundation HospitalsKaiser Permanentehealthcare serviceswage and hour violation2007private lawsuit-state$9,000,000
Rubio's RestaurantsRubio's Restaurantsrestaurants and foodservicewage and hour violation2007private lawsuit-state$7,500,000
Wells FargoWells Fargofinancial serviceswage and hour violation2007private lawsuit-federal$12,800,000
Siebel SystemsOracleinformation technologywage and hour violation2006private lawsuit-state$27,500,000
Electronic ArtsElectronic Artsentertainmentwage and hour violation2006private lawsuit-state$14,900,000
Electronic ArtsElectronic Artsentertainmentwage and hour violation2006private lawsuit-federal$785,000
Guitar CenterAres Managementprivate equity (including portfolio companies)wage and hour violation2006private lawsuit-state$2,900,000
OracleOracleinformation technologywage and hour violation2006private lawsuit-federal$12,700,000
Electronic ArtsElectronic Artsentertainmentwage and hour violation2006private lawsuit-state$15,600,000
24 Hour Fitness24 Hour Fitnessmiscellaneous serviceswage and hour violation2006private lawsuit-federal$38,000,000
Shurgard StoragePublic Storagemiscellaneous serviceswage and hour violation2005private lawsuit-federal$3,000,000
SkechersSkechers USA Inc.apparelwage and hour violation2005private lawsuit-state$1,600,000
Gap Inc.Gap Inc.retailingwage and hour violation2005private lawsuit-state$1,800,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2004private lawsuit-state$4,900,000
PSS World MedicalMcKessonwholesalerswage and hour violation2004private lawsuit-federal$2,875,000
Cheesecake FactoryCheesecake Factoryrestaurants and foodservicewage and hour violation2004private lawsuit-state$4,500,000
Novellus SystemsLam Researchelectrical and electronic equipmentwage and hour violation2004private lawsuit-federal$1,650,000
Jack in the BoxJack in the Box Inc.restaurants and foodservicewage and hour violation2003private lawsuit-state$9,300,000
Silicon GraphicsHewlett Packard Enterpriseinformation technologywage and hour violation2002private lawsuit-state$5,500,000
Jo-Ann StoresLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2002private lawsuit-state$6,500,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2001private lawsuit-state$90,009,208
Tilly's Inc.Tilly's Inc.retailingwage and hour violation2017private lawsuit-state$2,800,000
Ruiz Food ProductsRuiz Foodsfood productswage and hour violation2013private lawsuit-federal$2,500,000
Bashas' IncRaley'sretailingemployment discrimination2015private lawsuit-federal$6,500,000
CB Richard EllisCBRE Groupreal estateemployment discrimination2010private lawsuit-federal$4,150,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesemployment discrimination2016private lawsuit-federal$6,140,000
Gap Inc.Gap Inc.retailingemployment discrimination2003private lawsuit-federal$538,000
McKesson CorporationMcKessonwholesalersemployment discrimination2001private lawsuit-federal$495,000
Uber TechnologiesUber Technologiesmiscellaneous servicesemployment discrimination2018private lawsuit-federal$10,000,000
Wells Fargo AdvisorsWells Fargofinancial servicesemployment discrimination2011private lawsuit-federal$32,000,000
Wells Fargo AdvisorsWells Fargofinancial servicesemployment discrimination2017private lawsuit-federal$35,500,000
Agilent TechnologiesAgilent Technologiesmiscellaneous manufacturingemployment discrimination2004private lawsuit-state$5,224,273
Avaya Inc.Avaya Holdingstelecommunicationsemployment discrimination2007private lawsuit-state$4,555,459
Teledyne ResonTeledyne Technologiesmiscellaneous manufacturingemployment discrimination2014private lawsuit-state$1,382,315
Corepower Yoga LLCTSG Consumer Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$1,650,000
Wells Fargo Advisors, LLCWells Fargofinancial serviceswage and hour violation2018private lawsuit-federal$9,500,000
Tesla, Inc.Tesla Inc.motor vehicleswage and hour violation2018private lawsuit-federal$1,026,755
Pacific Gas And Electric CompanyPG&E Corp.utilities and power generationwage and hour violation2018private lawsuit-federal$5,500,000
Intel CorporationIntelelectrical and electronic equipmentwage and hour violation2018private lawsuit-state$5,000,000
Google Inc.Alphabet Inc.information technologywage and hour violation2018private lawsuit-state$875,000
Neiman Marcus Group, Inc.Ares Managementprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-federal$4,400,000
Adobe Systems IncorporatedAdobe Systemsinformation technologyprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
Google Inc.Alphabet Inc.information technologyprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
Intel CorporationIntelelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
Lucasfilm Ltd. and PixarWalt Disneyentertainmentprice-fixing or anti-competitive practices2014private lawsuit-federal$9,000,000
Intuit Inc.Intuitinformation technologyprice-fixing or anti-competitive practices2014private lawsuit-federal$11,000,000
Bechtel CorporationBechtelconstruction and engineeringbenefit plan administrator violation2011private lawsuit-federal$18,500,000
McKesson HBOC, Inc.McKessonwholesalersbenefit plan administrator violation2006private lawsuit-federal$19,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbenefit plan administrator violation2014private lawsuit-federal$62,500,000
Wells Fargo & CompanyWells Fargofinancial servicesbenefit plan administrator violation2011private lawsuit-federal$17,500,000
Wells Fargo & CompanyWells Fargofinancial servicesbenefit plan administrator violation2015private lawsuit-federal$7,420,000
Wachovia CorporationWells Fargofinancial servicesbenefit plan administrator violation2011private lawsuit-federal$12,350,000
Wachovia SecuritiesWells Fargofinancial servicesbenefit plan administrator violation2009private lawsuit-federal$1,005,000
Amgen, Inc.Amgenpharmaceuticalsbenefit plan administrator violation2017private lawsuit-federal$2,750,000
Conexant Systems Inc.Synaptics Inc.information technologybenefit plan administrator violation2009private lawsuit-federal$3,250,000
JDS Uniphase CorporationViavi Solutionsmiscellaneous manufacturingbenefit plan administrator violation2010private lawsuit-federal$3,000,000
KB HomeKB Homeconstruction and engineeringbenefit plan administrator violation2010private lawsuit-federal$3,000,000
Ruiz Food ProductsRuiz Foodsfood productsbenefit plan administrator violation2006private lawsuit-federal$5,250,000
Edison InternationalEdison Internationalutilities and power generationbenefit plan administrator violation2018private lawsuit-federal$13,161,491
Beverly Enterprises Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2010private lawsuit-federal$6,250,000
Apex Systems, Inc.ASGN Inc.miscellaneous servicesemployment screening violation2015private lawsuit-federal$88,400
Uber TechnologiesUber Technologiesmiscellaneous servicesemployment screening violation2018private lawsuit-federal$7,500,000
Wells Fargo BankWells Fargofinancial servicesemployment screening violation2016private lawsuit-federal$12,000,000
Postmates Inc.Uber Technologiesmiscellaneous servicesemployment screening violation2017private lawsuit-state$2,500,000
Harbor Freight Tools USA Inc.Harbor Freight Toolsretailingemployment screening violation2015private lawsuit-federal$1,040,000
Lineage Logistics, LLCLineage Logisticsfreight and logisticsemployment screening violation2017private lawsuit-federal$149,205
Corelogic National Background Data, LLCCoreLogicmiscellaneous servicesemployment screening violation2018private lawsuit-federal$14,541,428
AMN Healthcare, Inc.AMN Healthcare Servicesmiscellaneous serviceswage and hour violation2019private lawsuit-federal$20,000,000
Uber Technologies Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2019private lawsuit-federal$1,304,250
Google LLCAlphabet Inc.information technologyemployment discrimination2019private lawsuit-federal$11,000,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2019private lawsuit-federal$20,000,000
Chevron CorporationChevronoil and gaswage and hour violation2019private lawsuit-federal$3,200,000
CorePower Yoga, LLCTSG Consumer Partnersprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-federal$1,492,500
John Muir HealthJohn Muir Healthhealthcare serviceswage and hour violation2019private lawsuit-federal$9,500,000
University of CaliforniaUniversity of Californiamiscellaneous servicesemployment discrimination2006private lawsuit-federal$16,441,253
University of CaliforniaUniversity of Californiamiscellaneous servicesemployment discrimination2003private lawsuit-state$18,000,000
Wells Fargo & CompanyWells Fargofinancial serviceswage and hour violation2020private lawsuit-federal$35,000,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2019private lawsuit-federal$395,000
Walt Disney Parks And Resorts U.S., Inc.Walt Disneyentertainmentwage and hour violation2020private lawsuit-federal$2,000,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2020private lawsuit-federal$5,400,000
Wells Fargo & Co.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2019private lawsuit-federal$10,000,000
Facebook, Inc.Meta Platforms Inc.information technologydiscriminatory practices (non-employment)2019private lawsuit-federal$2,450,000
Wells FargoWells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2011private lawsuit-state$3,520,000
WFS Financial, Inc.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-federal$4,550,000
Wells Fargo BankWells Fargofinancial serviceswage and hour violation2020private lawsuit-federal$10,928,870
Facebook, Inc.Meta Platforms Inc.information technologywage and hour violation2020private lawsuit-federal$1,650,000
Corelogic, Inc.CoreLogicmiscellaneous serviceswage and hour violation2020private lawsuit-federal$6,000,000
Wells Fargo & CompanyWells Fargofinancial servicesbenefit plan administrator violation2020private lawsuit-federal$79,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial serviceswage and hour violation2020private lawsuit-federal$25,696,122
Vizio, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2019private lawsuit-federal$17,000,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesprivacy violation2018private lawsuit-federal$20,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.