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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
Morton International S.A.SStone Canyon Industriesdiversifiedexport control violation2004BIS$57,000
FLIR Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2021BIS$307,922
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2015BSEE$350,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2014BSEE$70,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2014BSEE$35,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2014BSEE$25,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2014BSEE$160,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2014BSEE$37,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2013BSEE$40,000
Anadarko Petroleum Corp.Occidental Petroleumoil and gasoil or gas drilling violation2013BSEE$50,000
Chevron USA Inc.Chevronoil and gasoil or gas drilling violation2012BSEE$35,000
Chevron USA, INCChevronoil and gasoil or gas drilling violation2012BSEE$30,000
Chevron USA Inc.Chevronoil and gasoil or gas drilling violation2012BSEE$45,000
Chevron U.S.A.Chevronoil and gasoil or gas drilling violation2016BSEE$149,520
Anadarko PetroleumOccidental Petroleumoil and gasoil or gas drilling violation2009BSEE$80,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2007BSEE$15,000
Noble Energy, Inc.Chevronoil and gasoil or gas drilling violation2007BSEE$35,000
Chevron U.S.A. IncChevronoil and gasoil or gas drilling violation2006BSEE$30,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2006BSEE$25,000
Kerr-McGee Oil & Gas CorporationOccidental Petroleumoil and gasoil or gas drilling violation2006BSEE$15,000
Noble Energy, Inc.Chevronoil and gasoil or gas drilling violation2006BSEE$50,000
Noble EnergyChevronoil and gasoil or gas drilling violation2006BSEE$8,000
Noble Energy, Inc.Chevronoil and gasoil or gas drilling violation2006BSEE$160,000
Kerr-McGee Oil & Gas CorporationOccidental Petroleumoil and gasoil or gas drilling violation2005BSEE$7,500
Anadarko E&P Company LPOccidental Petroleumoil and gasoil or gas drilling violation2005BSEE$13,500
Anadarko E&P Company LPOccidental Petroleumoil and gasoil or gas drilling violation2004BSEE$96,750
Chevron U.S.A. IncChevronoil and gasoil or gas drilling violation2004BSEE$50,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2004BSEE$35,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2004BSEE$20,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2003BSEE$40,000
Kerr-McGee Oil & Gas CorporationOccidental Petroleumoil and gasoil or gas drilling violation2003BSEE$467,950
Union Oil company of CaliforniaChevronoil and gasoil or gas drilling violation2003BSEE$54,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2003BSEE$15,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2003BSEE$210,000
Chevron U.S.A. IncChevronoil and gasoil or gas drilling violation2002BSEE$30,000
Kerr-McGee CorporationOccidental Petroleumoil and gasoil or gas drilling violation2002BSEE$66,000
Kerr-McGee Oil & Gas CorporationOccidental Petroleumoil and gasoil or gas drilling violation2002BSEE$20,000
Chevron U.S. A. Inc.Chevronoil and gasoil or gas drilling violation2002BSEE$23,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2002BSEE$5,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2002BSEE$20,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2002BSEE$17,500
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2002BSEE$15,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2002BSEE$10,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2002BSEE$36,000
Texaco Exploration and Production Inc.Chevronoil and gasoil or gas drilling violation2002BSEE$12,500
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2002BSEE$20,000
Texaco Exploration and Production IncChevronoil and gasoil or gas drilling violation2002BSEE$10,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2001BSEE$10,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2001BSEE$350,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2001BSEE$810,000
Chevron U.S.A. IncChevronoil and gasoil or gas drilling violation2000BSEE$15,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2000BSEE$25,000
Union Pacific ResourcesOccidental Petroleumoil and gasoil or gas drilling violation2000BSEE$27,500
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2000BSEE$22,000
Union Pacific ResourcesOccidental Petroleumoil and gasoil or gas drilling violation2000BSEE$12,500
Texaco Exploration and Production Inc.Chevronoil and gasoil or gas drilling violation2000BSEE$63,000
Anadarko PetroleumOccidental Petroleumoil and gasoil or gas drilling violation2000BSEE$8,500
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2000BSEE$5,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2000BSEE$22,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2000BSEE$20,000
Kerr-McGee CorporationOccidental Petroleumoil and gasoil or gas drilling violation2000BSEE$7,500
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2017BSEE$41,500
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2017BSEE$42,704
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2018BSEE$95,250
Chevron U.S.A. IncChevronoil and gasoil or gas drilling violation2018BSEE$37,700
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2018BSEE$21,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2017BSEE$30,000
Noble Energy, Inc.Chevronoil and gasoil or gas drilling violation2020BSEE$136,400
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2020BSEE$83,100
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2020BSEE$65,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2019BSEE$38,100
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2022BSEE$48,862
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2021BSEE$45,463
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2020BSEE$32,250
Beverly Enterprises, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2002CA-AG$2,586,927
Caliber Collision CentersHellman & Friedmanprivate equity (including portfolio companies)consumer protection violation2004CA-AG$5,800,000
Chevron U.S.A. Inc.Chevronoil and gashazardous waste violation2011CA-AG$24,500,000
Disney Enterprises Inc.Walt Disneyentertainmentlead violation2006CA-AG$25,000
EbayeBayretailingprice-fixing or anti-competitive practices2014CA-AG$3,750,000
First American Title Insurance CompanyFirst American Financialfinancial servicesconsumer protection violation2002CA-AG$7,000,000
Franklin/Templeton Distributors, Inc.Franklin Resourcesfinancial servicesinvestor protection violation2004CA-AG$18,000,000
Hewlett-PackardHP Inc.electrical and electronic equipmentprivacy violation2006CA-AG$14,500,000
Marvel Entertainment inc.Walt Disneyentertainmentlead violation2008CA-AG$43,001
Mattel, Inc.Mattelmiscellaneous manufacturinglead violation2008CA-AG$1,000,000
Ross Stores Inc.Ross Storesretailinglead violation2006CA-AG$25,000
SCAN Health Plan, Senior Care Action Network, and Scan GroupSCAN Health Planhealthcare servicesFalse Claims Act and related2012CA-AG$323,670,000
Southern California Gas CompanySempra Energyutilities and power generationenvironmental violation2018CA-AG$119,500,000
The Cheesecake Factory Restaurants Inc.Cheesecake Factoryrestaurants and foodserviceenvironmental violation2005CA-AG$22,756
Wells FargoWells Fargofinancial servicesmortgage abuses2010CA-AG$33,868,615
Wells FargoWells Fargofinancial servicesinvestor protection violation2009CA-AG$1,400,000,000
Wells Fargo BankWells Fargofinancial servicesprivacy violation2016CA-AG$8,500,000
Sutter HealthSutter Healthhealthcare servicesprice-fixing or anti-competitive practices2019CA-AG$575,000,000
VMwareBroadcomelectrical and electronic equipmentFalse Claims Act and related2020CA-AG$4,000,000
Prime Healthcare ServicesPrime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2021CA-AG$2,258,546
Alta Vista Healthcare & Wellness CentreBrius Health Carehealthcare servicesFalse Claims Act and related2023CA-AG$2,800,000
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2023CA-AG$175,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare serviceshazardous waste violation2023CA-AG$49,000,000
Google LLCAlphabet Inc.information technologyprivacy violation2023CA-AG$93,000,000
DoorDashDoorDashmiscellaneous servicesconsumer protection violation2024CA-AG$375,000
The Clorox CompanyCloroxhousehold and personal care productsair pollution violation2020CA-ARB$10,000
Del Monte Fresh Produce N.A., Inc.Fresh Del Monte Producefood productsair pollution violation2020CA-ARB$1,990,650
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.