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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
Del Monte Fresh Produce N.A., Inc.Fresh Del Monte Producefood productsair pollution violation2020CA-ARB$1,990,650
Kern Oil & Refining Co.Casey Companyoil and gasair pollution violation2020CA-ARB$54,000
Chevron Products Co.Chevronoil and gasair pollution violation2019CA-ARB$60,000
Chevron USA Inc.Chevronoil and gasair pollution violation2019CA-ARB$28,000
Chevron Products CompanyChevronoil and gasair pollution violation2017CA-ARB$88,000
Kern Oil & Refining CompanyCasey Companyoil and gasair pollution violation2017CA-ARB$75,000
Kern Oil & Refining Co.Casey Companyoil and gasair pollution violation2017CA-ARB$90,000
Ross Stores, Inc.Ross Storesretailingair pollution violation2016CA-ARB$38,250
Chevron Products Company, a Division of Chevron USA, Inc.Chevronoil and gasair pollution violation2015CA-ARB$13,000
Save Mart SupermarketsSave Mart Supermarketsretailingair pollution violation2015CA-ARB$150,000
Restoration Hardware, Inc.RH (Restoration Hardware)housewares and home furnishingsair pollution violation2014CA-ARB$14,700
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2014CA-ARB$329,700
THUMS Long Beach CompanyCalifornia Resourcesoil and gasair pollution violation2014CA-ARB$254,100
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2014CA-ARB$329,700
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2014CA-ARB$75,000
MotorScience Enterprises, Inc.MotorSciencewholesalersair pollution violation2014CA-ARB$722,000
Chevron North America Exploration and Production CompanyChevronoil and gasair pollution violation2013CA-ARB$328,500
Chevron Products CompanyChevronoil and gasair pollution violation2013CA-ARB$364,500
Harbor Freight Tools USA, Inc.Harbor Freight Toolsretailingair pollution violation2013CA-ARB$94,200
Sierra Pacific Industries, Inc.Sierra Pacific Industriesbuilding materialsair pollution violation2013CA-ARB$40,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationair pollution violation2013CA-ARB$20,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2013CA-ARB$192,500
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2013CA-ARB$25,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2013CA-ARB$22,500
Paramount CitrusWonderful Companydiversifiedair pollution violation2012CA-ARB$6,750
ChevronChevronoil and gasair pollution violation2012CA-ARB$400,000
ChevronChevronoil and gasair pollution violation2012CA-ARB$145,000
ChevronChevronoil and gasair pollution violation2012CA-ARB$22,500
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2011CA-ARB$23,000
Golden State FoodsGolden State Foodswholesalersair pollution violation2010CA-ARB$18,000
Jo-Ann Stores, Inc.Leonard Green & Partnersprivate equity (including portfolio companies)air pollution violation2009CA-ARB$10,000
Club Car, Inc.Platinum Equityprivate equity (including portfolio companies)air pollution violation2009CA-ARB$15,000
Millard Refrigerated Services, Inc.Lineage Logisticsfreight and logisticsair pollution violation2008CA-ARB$35,550
Williams-Sonoma, Inc.Williams-Sonomaretailingair pollution violation2008CA-ARB$40,600
Pacific Gas and ElectricPG&E Corp.utilities and power generationair pollution violation2007CA-ARB$220,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2007CA-ARB$13,000,000
Stater Bros.Stater Bros. Holdingsretailingair pollution violation2006CA-ARB$19,000
Sempra EnergySempra Energyutilities and power generationair pollution violation2006CA-ARB$10,000
Kern Oil & Refining Co.Casey Companyoil and gasair pollution violation2020CA-ARB$36,000
Chevron Products CompanyChevronoil and gasair pollution violation2021CA-ARB$77,000
Chevron Products CompanyChevronoil and gasair pollution violation2021CA-ARB$99,000
Monterey Mushrooms, Inc.Monterey Mushroomsfood productsair pollution violation2022CA-ARB$6,000
Pacific Gas & Electric CompanyPG&E Corp.utilities and power generationair pollution violation2022CA-ARB$233,600
Pacific Ethanol Stockton LLCAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2023CA-ARB$60,000
Chevron USA Inc.Chevronoil and gasair pollution violation2001CA-BAAQMD$300,000
Tesla, Inc.Tesla Inc.motor vehiclesair pollution violation2021CA-BAAQMD$1,000,000
Chevron USA Inc.Chevronoil and gasair pollution violation2020CA-BAAQMD$147,000
Chevron USA Inc.Chevronoil and gasair pollution violation2020CA-BAAQMD$146,500
Chevron USA Inc.Chevronoil and gasair pollution violation2018CA-BAAQMD$225,500
Chevron USA Inc.Chevronoil and gasair pollution violation2018CA-BAAQMD$170,000
Tesla, Inc.Tesla Inc.motor vehiclesair pollution violation2018CA-BAAQMD$139,500
Bio-Rad Laboratories, Inc.Bio-Rad Laboratorieshealthcare servicesair pollution violation2018CA-BAAQMD$990,000
Chevron USA Inc.Chevronoil and gasair pollution violation2017CA-BAAQMD$181,000
Chevron USA Inc.Chevronoil and gasair pollution violation2015CA-BAAQMD$146,000
Chevron USA Inc.Chevronoil and gasair pollution violation2014CA-BAAQMD$278,000
Chevron USA Inc.Chevronoil and gasair pollution violation2013CA-BAAQMD$190,000
Chevron USA Inc.Chevronoil and gasair pollution violation2011CA-BAAQMD$170,000
Chevron USA Inc.Chevronoil and gasair pollution violation2001CA-BAAQMD$242,500
ChevronChevronoil and gasair pollution violation2024CA-BAAQMD$137,500,000
ChevronChevronoil and gasenvironmental violation2004CA-CCCDA$330,000
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)employment discrimination2019CA-CRD$1,200,000
Save Mart SupermarketsSave Mart Supermarketsretailingemployment discrimination2018CA-CRD$75,000
The Permanente Medical Group, Inc.Kaiser Permanentehealthcare servicesemployment discrimination2018CA-CRD$30,000
Live Nation Entertainment, Inc. and House of Blues Anaheim Restaurant Corp.Live Nation Entertainmententertainmentemployment discrimination2022CA-CRD$500,000
Wells Fargo Financial California, Inc.Wells Fargofinancial servicesconsumer protection violation2005CA-DFPI$1,621,010
Wells Fargo Fund Distributor, LLCWells Fargofinancial servicesconsumer protection violation2014CA-DFPI$8,000
CashCall, Inc.CashCall Inc.financial servicespayday lending violation2015CA-DFPI$1,000,000
LendingClub Corp.LendingClub Corp.financial servicesinvestor protection violation2015CA-DFPI$46,000
Adventist Health Sonora - D/P SNF (Unit 6)Adventist Health (CA)healthcare servicesnursing home violation2011CA-DPH$12,000
AHMC Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2012CA-DPH$35,000
AHMC Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2015CA-DPH$25,000
AHMC Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2006CA-DPH$20,000
Royal Vista Care CenterAHMC Healthcarehealthcare servicesnursing home violation2013CA-DPH$15,000
AHMC Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2007CA-DPH$13,200
Royal Vista Care CenterAHMC Healthcarehealthcare servicesnursing home violation2017CA-DPH$10,000
Royal Vista Care CenterAHMC Healthcarehealthcare servicesnursing home violation2017CA-DPH$10,000
AHMC Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2017CA-DPH$8,400
Highland Park Skilled Nursing & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2008CA-DPH$90,000
NORWALK SKILLED NURSING & WELLNESS CENTREBrius Health Carehealthcare servicesnursing home violation2007CA-DPH$80,000
San Jose Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2010CA-DPH$80,000
Country Villa Terrace Nursing CenterBrius Health Carehealthcare servicesnursing home violation2015CA-DPH$80,000
Gridley Healthcare & Wellness Centre, LLCBrius Health Carehealthcare servicesnursing home violation2006CA-DPH$75,000
COUNTRY VILLA BELMONT HEIGHTS HEALTHCARE CENTERBrius Health Carehealthcare servicesnursing home violation2013CA-DPH$75,000
COUNTRY VILLA WILSHIRE CONVALESCENT CENTERBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$75,000
COUNTRY VILLA WILSHIRE CONVALESCENT CENTERBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$75,000
San Rafael Healthcare & Wellness Center, LPBrius Health Carehealthcare servicesnursing home violation2001CA-DPH$70,000
Park Avenue Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$65,000
COUNTRY VILLA WILSHIRE CONVALESCENT CENTERBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$60,100
Lakewood Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2016CA-DPH$60,000
Lakewood Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2017CA-DPH$60,000
Lakewood Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2019CA-DPH$60,000
Vernon Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2019CA-DPH$60,000
Windsor Chico Creek Care and Rehabilitation CenterBrius Health Carehealthcare servicesnursing home violation2001CA-DPH$50,000
LAS FLORES CONVALESCENT HOSPITALBrius Health Carehealthcare servicesnursing home violation2018CA-DPH$45,000
COUNTRY VILLA WESTWOOD CONVALESCENT CENTERBrius Health Carehealthcare servicesnursing home violation2019CA-DPH$43,000
Windsor Redding Care CenterBrius Health Carehealthcare servicesnursing home violation2012CA-DPH$42,500
COUNTRY VILLA LOS FELIZ NURSING CENTERBrius Health Carehealthcare servicesnursing home violation2016CA-DPH$40,000
Lakewood Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2017CA-DPH$40,000
Lakewood Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2017CA-DPH$40,000
Lakewood Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2017CA-DPH$40,000
ORANGE HEALTHCARE & WELLNESS CENTRE, LLCBrius Health Carehealthcare servicesnursing home violation2010CA-DPH$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.