| Vizio Inc. | Vizio Inc. | electrical and electronic equipment | consumer protection violation | 2016 | private lawsuit-federal | $2,346,340 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $13,460,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2018 | private lawsuit-federal | $142,000,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2016 | private lawsuit-federal | $25,750,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2013 | private lawsuit-federal | $12,500,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $6,945,095 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2017 | private lawsuit-federal | $750,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2017 | private lawsuit-federal | $880,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2016 | private lawsuit-federal | $203,000,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2014 | private lawsuit-federal | $140,500,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2012 | private lawsuit-federal | $6,778,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2012 | private lawsuit-federal | $3,190,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2011 | private lawsuit-federal | $125,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2022 | private lawsuit-federal | $12,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2022 | private lawsuit-federal | $21,864,673 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $45,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2020 | private lawsuit-federal | $18,500,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $386,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $30,000,000 |
| Wells Fargo Merchant Services LLC | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $40,000,000 |
| Wells Fargo N.A. | Wells Fargo | financial services | consumer protection violation | 2017 | private lawsuit-federal | $50,000,000 |
| Robinhood Financial LLC | Robinhood Markets | financial services | consumer protection violation | 2023 | private lawsuit-federal | $9,900,000 |
| Youtube Inc. | Alphabet Inc. | information technology | workplace safety or health violation | 2023 | private lawsuit-federal | $4,702,544 |
| Google LLC | Alphabet Inc. | information technology | wage and hour violation | 2023 | private lawsuit-federal | $8,369,000 |
| Google | Alphabet Inc. | information technology | privacy violation | 2023 | private lawsuit-federal | $23,000,000 |
| Juul Labs | Juul Labs | tobacco | consumer protection violation | 2023 | private lawsuit-federal | $255,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2023 | private lawsuit-federal | $500,000 |
| KPC Healthcare | KPC Healthcare | healthcare services | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,000,000 |
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | benefit plan administrator violation | 2023 | private lawsuit-federal | $750,000 |
| Google LLC | Alphabet Inc. | information technology | wage and hour violation | 2023 | private lawsuit-state | $27,000,000 |
| Google | Alphabet Inc. | information technology | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $90,000,000 |
| Gilead Sciences | Gilead Sciences | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $246,750,000 |
| Juniper Networks Inc. | Juniper Networks | electrical and electronic equipment | benefit plan administrator violation | 2024 | private lawsuit-federal | $3,000,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2024 | private lawsuit-federal | $81,700,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | wage and hour violation | 2024 | private lawsuit-federal | $16,600,000 |
| HP Inc. | HP Inc. | electrical and electronic equipment | employment discrimination | 2024 | private lawsuit-federal | $9,000,000 |
| Hewlett Packard Enterprise Co. | Hewlett Packard Enterprise | information technology | employment discrimination | 2024 | private lawsuit-federal | $9,000,000 |
| Meta Platforms Inc. | Meta Platforms Inc. | information technology | privacy violation | 2024 | private lawsuit-federal | $37,500,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2024 | private lawsuit-federal | $1,800,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2024 | private lawsuit-federal | $6,080,000 |
| Wachovia Securities, LLC | Wells Fargo | financial services | investor protection violation | 2010 | AK-DBS | $129,131 |
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | AK-DBS | $499,000 |
| Amgen and Immunex | Amgen | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $3,500,000 |
| Occidental Chemical Corp | Occidental Petroleum | oil and gas | air pollution violation | 2019 | AL-ENV | $12,000 |
| Ventura Foods, LLC | Ventura Foods | food products | environmental violation | 2017 | AL-ENV | $50,000 |
| Ventura Foods, LLC | Ventura Foods | food products | environmental violation | 2014 | AL-ENV | $26,000 |
| Union Oil of California (UNOCAL) | Chevron | oil and gas | air pollution violation | 2012 | AL-ENV | $10,000 |
| Union Oil of California | Chevron | oil and gas | air pollution violation | 2007 | AL-ENV | $15,000 |
| AMVAC Chemical Company | American Vanguard | chemicals | hazardous waste violation | 2007 | AL-ENV | $100,000 |
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2018 | AL-SEC | $80,000 |
| Beverly Enterprises, Inc | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2005 | AR-AG | $1,500,000 |
| Beverly Enterprises, Inc | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2003 | AR-AG | $1,500,000 |
| Beverly Enterprises, Inc | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2001 | AR-AG | $40,000 |
| Western Sky Financial, CashCall Inc. and WS Funding | CashCall Inc. | financial services | consumer protection violation | 2016 | AR-AG | $750,000 |
| Your People, Inc. dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2017 | AR-INS | $6,250 |
| Farmers Insurance Exchange et al. | Farmers Insurance Exchange | financial services | insurance violation | 2013 | AR-INS | $5,000 |
| Bill.com, Inc. | Bill.com | information technology | consumer protection violation | 2013 | AR-SEC | $5,000 |
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | AR-SEC | $40,000 |
| E. & J. Gallo Winery | E. & J. Gallo Winery | beverages | tax violations | 2011 | ATTTB | $225,000 |
| Eagle Alcohol Company LLC | Alto Ingredients | miscellaneous energy products and systems | tax violations | 2020 | ATTTB | $7,500 |
| Union Oil Company of California | Chevron | oil and gas | underground storage tank violation | 2000 | AZ-AG | $675,000 |
| Ticketmaster | Live Nation Entertainment | entertainment | consumer protection violation | 2020 | AZ-AG | $71,000,000 |
| Juul Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2021 | AZ-AG | $14,500,000 |
| CashCall, Inc. and WS Funding LLC | CashCall Inc. | financial services | consumer protection violation | 2022 | AZ-AG | $4,800,000 |
| Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2022 | AZ-AG | $85,000,000 |
| Southern California Edison Co. | Edison International | utilities and power generation | utility administrative violation | 2007 | AZ-CC | $4,800,000 |
| UNOCAL | Chevron | oil and gas | environmental violation | 2000 | AZ-DEQ | $675,000 |
| Sunview Respiratory and Rehabilitation | Ensign Group | healthcare services | nursing home violation | 2021 | AZ-DHS | $5,000 |
| NCO Financial Systems, Inc. | Alorica | business services | consumer protection violation | 2010 | AZ-DIFI | $200,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2011 | AZ-DIFI | $10,000 |
| Midland Credit Management, Inc. | Encore Capital Group | financial services | consumer protection violation | 2012 | AZ-DIFI | $750,000 |
| Mercury Casualty Co. | Mercury General Corporation | financial services | insurance violation | 2013 | AZ-DIFI | $19,000 |
| YourPeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2016 | AZ-DIFI | $15,000 |
| NCO Financial Systems, Inc. | Alorica | business services | consumer protection violation | 2016 | AZ-DIFI | $100,000 |
| CashCall, Inc. | CashCall Inc. | financial services | payday lending violation | 2017 | AZ-DIFI | $250,000 |
| Teledyne LeCroy, Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2015 | BIS | $75,000 |
| Ma Labs, Inc. and IT Express Corporation | Ma Labs | wholesalers | export control violation | 2013 | BIS | $55,000 |
| PRC Laser Corporation | Coherent Corp. | industrial equipment | export control violation | 2012 | BIS | $42,000 |
| Service Steel Aerospace Corp. | Reliance Steel & Aluminum | metals | export control violation | 2010 | BIS | $12,000 |
| Yarde Metals, Inc. | Reliance Steel & Aluminum | metals | export control violation | 2010 | BIS | $12,000 |
| Reliance Steel & Aluminum Company | Reliance Steel & Aluminum | metals | export control violation | 2010 | BIS | $29,000 |
| Advanced Micro Devices | Advanced Micro Devices | electrical and electronic equipment | export control violation | 2008 | BIS | $11,000 |
| Lam Research Corporation | Lam Research | electrical and electronic equipment | export control violation | 2007 | BIS | $27,500 |
| Sun Microsystems China Limited | Oracle | information technology | export control violation | 2003 | BIS | $11,000 |
| Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | BIS | $5,000 |
| Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | BIS | $264,000 |
| Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | BIS | $8,000 |
| Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | BIS | $6,000 |
| Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | BIS | $25,000 |
| Silicon Graphics Inc. | Hewlett Packard Enterprise | information technology | export control violation | 2003 | BIS | $182,000 |
| Kaiser Aluminum & Chemical Corporation | Kaiser Aluminum | metals | export control violation | 2001 | BIS | $210,000 |
| Teledyne Energy Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2005 | BIS | $16,500 |
| Yarde Metals | Reliance Steel & Aluminum | metals | export control violation | 2005 | BIS | $10,000 |
| Varian A.G. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | BIS | $8,800 |
| Varian B.V. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | BIS | $39,600 |
| Varian Inc. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | BIS | $26,400 |
| Extreme Networks Inc. | Extreme Networks Inc. | information technology | export control violation | 2006 | BIS | $35,000 |
| Emcore Corporation | Emcore Corp. | electrical and electronic equipment | export control violation | 2003 | BIS | $400,000 |
| Morton International Inc. | Stone Canyon Industries | diversified | export control violation | 2004 | BIS | $239,500 |
| Morton International S.A.S | Stone Canyon Industries | diversified | export control violation | 2004 | BIS | $57,000 |
