Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesprivacy violation2018private lawsuit-federal$20,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprivacy violation2017private lawsuit-federal$30,446,022
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2013private lawsuit-federal$20,000,000
NetflixNetflixentertainmentprivacy violation2013private lawsuit-federal$9,000,000
FacebookMeta Platforms Inc.information technologyprivacy violation2021private lawsuit-federal$650,000,000
GoogleAlphabet Inc.information technologyprivacy violation2021private lawsuit-federal$7,500,000
Western Digital CorporationWestern Digital Corp.electrical and electronic equipmentemployment discrimination2021private lawsuit-federal$7,750,000
Wells Fargo & Co.Wells Fargofinancial servicesemployment discrimination2021private lawsuit-federal$18,700,000
Raley's Family of Fine StoresRaley'sretailingemployment discrimination2020private lawsuit-state$2,800,000
Neiman Marcus Group, LLCAres Managementprivate equity (including portfolio companies)privacy violation2021private lawsuit-federal$1,600,000
Chevron Corp.Chevronoil and gasenvironmental violation2018private lawsuit-state$5,000,000
Unocal CorporationChevronoil and gasenvironmental violation2013private lawsuit-state$32,500,000
PG&E Corp.PG&E Corp.utilities and power generationenvironmental violation2008private lawsuit-state$20,000,000
Texaco Refining and MarketingChevronoil and gasenvironmental violation2007private lawsuit-federal$2,250,000
PG&E Corp.PG&E Corp.utilities and power generationdrinking water violation2006private lawsuit-state$295,000,000
ChevronTexacoChevronoil and gasMTBE violation2003private lawsuit-state$30,800,000
Kerr-McGeeOccidental Petroleumoil and gasenvironmental violation2003private lawsuit-state$760,000
Chevron Corp.Chevronoil and gasMTBE violation2001private lawsuit-state$10,000,000
Drizly, Inc.Uber Technologiesmiscellaneous servicesprivacy violation2021private lawsuit-federal$7,100,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprivacy violation2021private lawsuit-federal$28,000,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2019private lawsuit-state$360,000,000
Franklin Resources, Inc.Franklin Resourcesfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$13,850,000
Tesla Inc.Tesla Inc.motor vehiclesproduct safety violation2018private lawsuit-federal$5,415,280
Bechtel National Inc.Bechtelconstruction and engineeringproduct safety violation2012private lawsuit-federal$1,250,000
CH2M Hill Constructors Inc.Jacobs Solutionsconstruction and engineeringproduct safety violation2012private lawsuit-federal$1,250,000
Wells Fargo Bank, N.A.Wells Fargofinancial serviceswage and hour violation2021private lawsuit-federal$95,696,122
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2013private lawsuit-state$565,000,000
Kaiser Foundation Health PlanKaiser Permanentehealthcare servicesemployment discrimination2022private lawsuit-state$11,504,759
Google LLC and Vaco LLCAlphabet Inc.information technologywage and hour violation2022private lawsuit-federal$1,500,000
Zoom Video Communications Inc.Zoom Video Communicationsmiscellaneous servicesprivacy violation2022private lawsuit-federal$85,000,000
Wells Fargo & Co.Wells Fargofinancial servicesbenefit plan administrator violation2022private lawsuit-federal$32,500,000
Apple Inc.Apple Inc.electrical and electronic equipmentwage and hour violation2022private lawsuit-federal$30,478,508
Uber Technologies Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2022private lawsuit-federal$8,435,800
Tesla Inc.Tesla Inc.motor vehiclesproduct safety violation2022private lawsuit-federal$1,500,000
McKesson Corp.McKessonwholesalersproduct safety violation2022private lawsuit-federal$146,666,666
Google, LLCAlphabet Inc.information technologyemployment discrimination2022private lawsuit-state$118,000,000
FacebookMeta Platforms Inc.information technologyprivacy violation2022private lawsuit-federal$90,000,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022private lawsuit-state$100,000,000
Pacific Gas & Electric Co.PG&E Corp.utilities and power generationutility safety violation2020private lawsuit-federal$13,500,000,000
Kronos Inc.Hellman & Friedmanprivate equity (including portfolio companies)privacy violation2022private lawsuit-federal$15,276,277
FacebookMeta Platforms Inc.information technologyworkplace safety or health violation2021private lawsuit-state$52,000,000
Blue Sky Studios Inc.Walt Disneyentertainmentprice-fixing or anti-competitive practices2016private lawsuit-federal$5,950,000
Walt Disney CompanyWalt Disneyentertainmentprice-fixing or anti-competitive practices2017private lawsuit-federal$100,000,000
Amgen Inc.Amgenpharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2022private lawsuit-federal$100,000,000
ATI Technologies ULCAdvanced Micro Deviceselectrical and electronic equipmentprice-fixing or anti-competitive practices2009private lawsuit-federal$850,000
CooperVision Inc.Cooper Companiesmedical equipment and suppliesprice-fixing or anti-competitive practices2020private lawsuit-federal$3,000,000
Electronic Arts Inc.Electronic Artsentertainmentprice-fixing or anti-competitive practices2013private lawsuit-federal$27,000,000
Immunex CorporationAmgenpharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
McKesson Corp.McKessonwholesalersprice-fixing or anti-competitive practices2009private lawsuit-federal$350,000,000
McKesson Corp.McKessonwholesalersprice-fixing or anti-competitive practices2012private lawsuit-federal$82,000,000
Neiman Marcus Group Inc.Ares Managementprivate equity (including portfolio companies)price-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Nvidia Corp.Nvidiaelectrical and electronic equipmentprice-fixing or anti-competitive practices2009private lawsuit-federal$850,000
Ortho-Clinical Diagnostics Inc.QuidelOrtho Corporationhealthcare servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$19,500,000
Reddy Ice CorporationStone Canyon Industriesdiversifiedprice-fixing or anti-competitive practices2012private lawsuit-federal$750,000
Sempra Energy CorporationSempra Energyutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$2,000,000
Visa U.S.A. Inc.Visafinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$4,100,000,000
Visa USAVisafinancial servicesprice-fixing or anti-competitive practices2009private lawsuit-federal$100,000,000
Visa USAVisafinancial servicesprice-fixing or anti-competitive practices2004private lawsuit-federal$2,025,000,000
Wells FargoWells Fargofinancial servicesprice-fixing or anti-competitive practices2013private lawsuit-federal$35,000,000
Wells Fargo & CompanyWells Fargofinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$20,820,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$8,750,000
Apple Inc.Apple Inc.electrical and electronic equipmentproduct safety violation2023private lawsuit-federal$50,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2023private lawsuit-federal$310,000,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesprivacy violation2023private lawsuit-federal$20,000,000
Hewlett Packard EnterpriseHewlett Packard Enterpriseinformation technologyemployment discrimination2023private lawsuit-state$8,500,000
24 Hour Fitness USA Inc.24 Hour Fitnessmiscellaneous servicesconsumer protection violation2018private lawsuit-federal$9,700,000
Advanced Micro Devices Inc.Advanced Micro Deviceselectrical and electronic equipmentconsumer protection violation2020private lawsuit-federal$12,100,000
Google Inc.Alphabet Inc.information technologyconsumer protection violation2017private lawsuit-federal$22,500,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2019private lawsuit-federal$7,250,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2019private lawsuit-federal$4,875,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2019private lawsuit-federal$11,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$20,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$14,800,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$95,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020private lawsuit-state$6,645,440
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2018private lawsuit-state$16,500,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesconsumer protection violation2018private lawsuit-federal$7,000,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesconsumer protection violation2018private lawsuit-state$23,400,000
CashCall Inc. and Delbert Service CorporationCashCall Inc.financial servicesconsumer protection violation2017private lawsuit-federal$14,435,000
Charles Schwab Corp.Charles Schwab Corp.financial servicesconsumer protection violation2011private lawsuit-federal$235,000,000
TD Ameritrade Holdings Corp.Charles Schwab Corp.financial servicesconsumer protection violation2022private lawsuit-federal$2,325,000
ChevronChevronoil and gasconsumer protection violation2015private lawsuit-federal$2,125,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2022private lawsuit-state$44,950,000
eBay Inc.eBayretailingconsumer protection violation2016private lawsuit-federal$1,200,000
eBay Inc.eBayretailingconsumer protection violation2015private lawsuit-federal$6,400,000
Midland Funding LLCEncore Capital Groupfinancial servicesconsumer protection violation2019private lawsuit-federal$9,805,000
Guess Inc.Guess Inc.apparelconsumer protection violation2018private lawsuit-state$1,720,000
Hewlett-Packard CompanyHP Inc.electrical and electronic equipmentconsumer protection violation2008private lawsuit-federal$500,000
HP Inc.HP Inc.electrical and electronic equipmentconsumer protection violation2019private lawsuit-federal$1,500,000
Intuit Inc.Intuitinformation technologyconsumer protection violation2019private lawsuit-federal$2,820,000
Ticketmaster Entertainment Inc.Live Nation Entertainmententertainmentconsumer protection violation2015private lawsuit-state$42,000,000
Ticketmaster Entertainment Inc.Live Nation Entertainmententertainmentconsumer protection violation2013private lawsuit-federal$23,000,000
Ticketmaster Entertainment Inc.Live Nation Entertainmententertainmentconsumer protection violation2012private lawsuit-federal$19,000,000
Facebook Inc.Meta Platforms Inc.information technologyconsumer protection violation2020private lawsuit-federal$40,000,000
PayPal, Inc.PayPal Holdingsfinancial servicesconsumer protection violation2017private lawsuit-federal$4,000,000
Ross Stores, Inc.Ross Storesretailingconsumer protection violation2019private lawsuit-federal$4,854,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2020private lawsuit-federal$3,000,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2019private lawsuit-federal$32,500,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2016private lawsuit-federal$1,814,909
Vizio Inc.Vizio Inc.electrical and electronic equipmentconsumer protection violation2016private lawsuit-federal$2,346,340
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.