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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
Foundation Building Materials, LLCFoundation Building Materials Inc.building materialswage and hour violation2017WHD$12,872
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2018WHD$273,254
McKesson Specialty Distribution LLCMcKessonwholesalerswage and hour violation2019WHD$1,650,452
Apex Systems LLCASGN Inc.miscellaneous serviceswage and hour violation2019WHD$1,523,137
Apex Systems, LLCASGN Inc.miscellaneous serviceswage and hour violation2018WHD$123,594
LUNDA CONSTRUCTION COMPANYTutor Periniconstruction and engineeringwage and hour violation2018WHD$40,259
General Atomics Aeronautical Systems Inc.General Atomicsaerospace and military contractingwage and hour violation2019WHD$951,456
Alorica, Inc.Aloricabusiness servicesFamily and Medical Leave Act2019WHD$12,190
Wells Fargo Bank N.A.Wells Fargofinancial serviceswage and hour violation2019WHD$57,675
SkechersSkechers USA Inc.apparelwage and hour violation2018WHD$7,060
Ultimate Software Group, Inc.Hellman & Friedmanprivate equity (including portfolio companies)wage and hour violation2018WHD$830,578
Insight Global, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2018WHD$11,324
The Ultimate Software Group, Inc.Hellman & Friedmanprivate equity (including portfolio companies)wage and hour violation2018WHD$895,186
Apex Systems, LLCASGN Inc.miscellaneous serviceswage and hour violation2018WHD$167,366
Restoration Hardware Inc.RH (Restoration Hardware)housewares and home furnishingswage and hour violation2018WHD$11,009
AECOMAECOMconstruction and engineeringwage and hour violation2018WHD$307,945
Tetra Tech, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2018WHD$10,419
Trinet Group Inc.TriNet Groupbusiness serviceswage and hour violation2017WHD$18,177
Wonderful Citrus LLCWonderful Companydiversifiedwage and hour violation2017WHD$5,863
Wonderful Citrus, LLCWonderful Companydiversifiedwage and hour violation2017WHD$17,345
Insight Global, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2017WHD$354,979
Lawrence Livermore National Security LLCLawrence Livermore National Security LLCmiscellaneous serviceswage and hour violation2017WHD$601,053
Molina Healthcare, Inc.Molina Healthcarehealthcare serviceswage and hour violation2017WHD$17,514
AECOM Government Services, Inc.AECOMconstruction and engineeringwage and hour violation2017WHD$41,524
McKesson Specialty Distribution, LLCMcKessonwholesalerswage and hour violation2017WHD$16,665
Prime Healthcare Services - Lower Bucks, LLCPrime Healthcare Services Inc.healthcare serviceswage and hour violation2017WHD$31,520
Walt Disney Parks and Resorts U.S. Inc/DVCMCWalt Disneyentertainmentwage and hour violation2017WHD$209,952
Concentrix CorporationConcentrix Corporationbusiness serviceswage and hour violation2017WHD$99,220
BWAY CorporationStone Canyon Industriesdiversifiedwage and hour violation2017WHD$43,609
McKesson Specialty Distribution, LLCMcKessonwholesalerswage and hour violation2017WHD$1,633,745
Insight Global LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2017WHD$33,289
University of CaliforniaUniversity of Californiamiscellaneous serviceswage and hour violation2016WHD$746,746
Wells Fargo BankWells Fargofinancial serviceswage and hour violation2016WHD$38,230
Farmer Bros. Co.Farmer Brothers Co.food productswage and hour violation2016WHD$84,466
Franklin Templeton Distributors, Inc.Franklin Resourcesfinancial servicesFamily and Medical Leave Act2016WHD$23,252
AECOMAECOMconstruction and engineeringwage and hour violation2016WHD$5,244
99 Cent Stores Only Stores, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2016WHD$10,704
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2016WHD$31,263
AECOM Government Services, Inc.AECOMconstruction and engineeringwage and hour violation2016WHD$193,313
Jacobs Technology, IncJacobs Solutionsconstruction and engineeringwage and hour violation2016WHD$137,836
Wonderful Citrus Packing LLCWonderful Companydiversifiedwage and hour violation2016WHD$8,400
YourPeople Inc.TriNet Groupbusiness serviceswage and hour violation2016WHD$83,649
Chevron U.S.A. Inc.Chevronoil and gaswage and hour violation2015WHD$266,414
Del Monte, Inc.Fresh Del Monte Producefood productswage and hour violation2015WHD$12,150
Life Time Fitness, IncLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2015WHD$476,483
Life Time Fitness, IncLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2015WHD$139,895
Life Time Fitness, IncLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2015WHD$38,645
Life Time Fitness, IncLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2015WHD$21,047
Sunrun Installation Services, Inc.Sunrun Inc.utilities and power generationwage and hour violation2015WHD$53,667
Fisk Electric CompanyTutor Periniconstruction and engineeringwage and hour violation2015WHD$53,483
Maines Paper and Food Service IncLineage Logisticsfreight and logisticswage and hour violation2015WHD$60,412
Chevron U.S.A Inc.Chevronoil and gaswage and hour violation2014WHD$507,138
Wells Fargo & CompanyWells Fargofinancial serviceswage and hour violation2014WHD$100,001
Granite Contsruction, Inc.Granite Constructionconstruction and engineeringwage and hour violation2008WHD$149,430
Parsons Government Services Inc.Parsons Corporationconstruction and engineeringwage and hour violation2019WHD$36,000
Black Construction CorporationTutor Periniconstruction and engineeringwage and hour violation2021WHD$15,801
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2008WI-AG$2,000,000
Lunda Construction CompanyTutor Periniconstruction and engineeringwater pollution violation2010WI-AG$100,000
Lunda Construction CompanyTutor Periniconstruction and engineeringenvironmental violation2005WI-AG$25,000
Lunda Construction CompanyTutor Periniconstruction and engineeringwater pollution violation2003WI-AG$75,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013WI-AG$13,916,115
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2012WI-AG$50,000
Paramount Farms, Inc.Wonderful Companydiversifiedenvironmental violation2009WI-AG$6,000
Molina Healthcare of Wisconsin, Inc.Molina Healthcarehealthcare servicesinsurance violation2016WI-INS$11,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017WI-INS$40,000
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2015WV-AG$13,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2019WV-AG$37,000,000
Midland Credit Management, Inc.Encore Capital Groupfinancial servicesconsumer protection violation2005WV-AG$3,500,000
Visa USA Inc.Visafinancial servicesprice-fixing or anti-competitive practices2008WV-AG$6,400,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2016WV-AG$8,000,000
McKesson Corp.McKessonwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
JUUL Labs, Inc.Juul Labstobaccotobacco litigation2023WV-AG$7,900,000
NOBLE ENERGY, INC.Chevronoil and gasair pollution violation2017WV-ENV$65,700
KINGSFORD MANUFACTURING COMPANYCloroxhousehold and personal care productsair pollution violation2015WV-ENV$15,000
Noble Energy Inc.Chevronoil and gasair pollution violation2015WV-ENV$57,400
Noble Energy Inc.Chevronoil and gasair pollution violation2014WV-ENV$80,000
Chevron Appalachia LLCChevronoil and gasair pollution violation2013WV-ENV$63,000
KINGSFORD MANUFACTURING COMPANYCloroxhousehold and personal care productsair pollution violation2013WV-ENV$57,000
Andarko E&P Onshore LLCOccidental Petroleumoil and gasair pollution violation2014WY-ENV$25,000
Andarko E&P Onshore LLCOccidental Petroleumoil and gasair pollution violation2014WY-ENV$50,000
Andarko E&P Onshore LLCOccidental Petroleumoil and gasair pollution violation2013WY-ENV$10,000
Andarko E&P Onshore LLCOccidental Petroleumoil and gasair pollution violation2013WY-ENV$5,000
Andarko E&P Company LPOccidental Petroleumoil and gasair pollution violation2012WY-ENV$25,000
Chevron Mining, Inc.Chevronoil and gasair pollution violation2011WY-ENV$5,000
Rosetta Resources Operating LPChevronoil and gasair pollution violation2010WY-ENV$25,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2009WY-ENV$10,000
Kerr-McGee Oil & Gas Onshore LPOccidental Petroleumoil and gasair pollution violation2009WY-ENV$25,000
Andarko E&P Company LPOccidental Petroleumoil and gasair pollution violation2009WY-ENV$43,400
Noble Energy, Inc.Chevronoil and gasair pollution violation2009WY-ENV$19,500
Andarko Petroleum Corp. and Howell Petroleum Corp.Occidental Petroleumoil and gaswater pollution violation2007WY-ENV$68,400
Andarko E&P Company LPOccidental Petroleumoil and gasair pollution violation2007WY-ENV$22,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.