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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2017USAO$4,250,000
Teledyne Technologies, Inc.Teledyne Technologiesmiscellaneous manufacturingeconomic sanction violation2012OFAC$30,385
TELEDYNE TECHNOLOGIES INCTeledyne Technologiesmiscellaneous manufacturingaviation safety violation2015FAA$49,000
TELEDYNE TECHNOLOGIES INCTeledyne Technologiesmiscellaneous manufacturingworkplace safety or health violation2021OSHA$80,450
Teledyne Tech dba Teledyne RelaysTeledyne Technologiesmiscellaneous manufacturingair pollution violation2006CA-SCAQMD$12,500
TELEDYNE SSITeledyne Technologiesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$27,716
Teledyne Reynolds Inc.Teledyne Technologiesmiscellaneous manufacturingFalse Claims Act and related2008USAO$825,000
TELEDYNE REYNOLDS INCTeledyne Technologiesmiscellaneous manufacturingworkplace safety or health violation2011OSHA$19,050
Teledyne ResonTeledyne Technologiesmiscellaneous manufacturingemployment discrimination2014private lawsuit-state$1,382,315
Teledyne LeCroy, Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2015BIS$75,000
TELEDYNE INSTRUMENTS, INC.Teledyne Technologiesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$6,845
Teledyne Energy Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2005BIS$16,500
TELEDYNE ENERGETICS RISITeledyne Technologiesmiscellaneous manufacturingworkplace safety or health violation2022OSHA$12,260
TELEDYNE DEFENSE ELECTRONICS, LLCTeledyne Technologiesmiscellaneous manufacturingworkplace safety or health violation2021OSHA$6,750
Teledyne Advance ProductsTeledyne Technologiesmiscellaneous manufacturinglabor relations violation2001NLRB$100,000
Tekni-Plex, Inc. dba Dolco PackagingGenstar Capitalprivate equity (including portfolio companies)environmental violation2023IN-ENV$11,150
Tekni-Plex, Inc.Genstar Capitalprivate equity (including portfolio companies)pesticide violation2013CA-DPR$64,500
Tekni-Plex, Inc.Genstar Capitalprivate equity (including portfolio companies)environmental violation2013TX-ENV$8,800
Tekni-Plex, Inc.Genstar Capitalprivate equity (including portfolio companies)environmental violation2007TX-ENV$12,700
TEKNI-PLEX, INC.Genstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2007OSHA$8,970
TEKNI-PLEX, INC.Genstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$12,230
TEKNI-PLEX, INC.Genstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$7,760
TEKNI-PLEX, INC.Genstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$18,000
TEKNI-PLEX, INC.Genstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$8,701
TEKNI-PLEX TRISEALGenstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$6,750
TEKNI-PLEX INC DBA DOLCO PACKAGINGGenstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$9,945
TEKNI-PLEX FLEXIBLES, LLC.Genstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$5,300
TEKNI PLEX INC.Genstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$22,816
TEKNI PLEX INCGenstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$22,000
TEKNI PLEX INCGenstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,300
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2018SEC$500,000
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2009MULTI-AG$456,000,000
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2015MA-AG$160,000
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesconsumer protection violation2022TX-FIN$81,750
TD Ameritrade Inc.Charles Schwab Corp.financial servicesinvestor protection violation2011SEC$10,000,000
TD Ameritrade Inc.Charles Schwab Corp.financial servicesinvestor protection violation2015TX-SEC$400,000
TD Ameritrade Holdings Corp.Charles Schwab Corp.financial servicesconsumer protection violation2022private lawsuit-federal$2,325,000
TD Ameritrade Clearing, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2013FINRA$1,150,000
TD AmeritradeCharles Schwab Corp.financial servicesinvestor protection violation2014SEC$100,800
TD AmeritradeCharles Schwab Corp.financial serviceswage and hour violation2009private lawsuit-federal$2,500,000
Taleo CorporationOracleinformation technologywage and hour violation2012WHD$9,725
Taleo Corp.Oracleinformation technologyFalse Claims Act and related2011DOJ_CIVIL$6,490,000
SYNNEX INFORMATION TECHNOLOGIESTD Synnexwholesalersworkplace safety or health violation2003OSHA$7,700
SYNNEX CORPORATIONTD Synnexwholesalersworkplace safety or health violation2009OSHA$5,400
SYNNEX CORPORATIONTD Synnexwholesalersworkplace safety or health violation2010OSHA$5,000
SWINERTON RENEWABLE ENERGYSwinertonconstruction and engineeringworkplace safety or health violation2017OSHA$12,726
Swinerton Builders, Prairie State Solar LLC, and Big River Solar LLCSwinertonconstruction and engineeringwater pollution violation2023EPA$401,898
SWINERTON BUILDERS, INC.Swinertonconstruction and engineeringworkplace safety or health violation2018OSHA$8,051
Swinerton BuildersSwinertonconstruction and engineeringenvironmental violation2024EPA$2,300,000
SWINERTON BUILDERSSwinertonconstruction and engineeringworkplace safety or health violation2006OSHA$12,300
SWINERTON BUILDERSSwinertonconstruction and engineeringworkplace safety or health violation2012OSHA$5,000
SWINERTON BUILDERSSwinertonconstruction and engineeringworkplace safety or health violation2012OSHA$23,075
SWINERTON BUILDERSSwinertonconstruction and engineeringworkplace safety or health violation2017OSHA$20,777
SWINERTON BUILDERSSwinertonconstruction and engineeringworkplace safety or health violation2017OSHA$5,400
SWINERTON BUILDERSSwinertonconstruction and engineeringworkplace safety or health violation2017OSHA$6,500
SWINERTON BUILDERSSwinertonconstruction and engineeringworkplace safety or health violation2019OSHA$13,260
SWINERTON BUILDERSSwinertonconstruction and engineeringworkplace safety or health violation2019OSHA$6,073
Swinerton BuildersSwinertonconstruction and engineeringwater pollution violation2014EPA$6,000
SwinertonSwinertonconstruction and engineeringwage and hour violation2022CO-DL$18,740
Sverdrup Technology, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2001DOJ_CIVIL$2,500,000
Sutter West Bay Hospitals, A Wholly Owned & Controlled Subsidiary of Sutter Health, d/b/a Sutter NovSutter Healthhealthcare serviceslabor relations violation2012NLRB$17,497
Sutter Warrack/Sutter Medical CenterSutter Healthhealthcare serviceslabor relations violation2005NLRB$102,000
Sutter Valley HospitalsSutter Healthhealthcare serviceswage and hour violation2017WHD$27,550
SUTTER VALLEY HOSPITALSSutter Healthhealthcare servicesworkplace safety or health violation2020OSHA$7,175
Sutter Solano Medical CenterSutter Healthhealthcare serviceslabor relations violation2006NLRB$25,000
SUTTER SOLANO MEDICAL CENTERSutter Healthhealthcare servicesworkplace safety or health violation2005OSHA$5,000
Sutter Roseville Medical CenterSutter Healthhealthcare serviceslabor relations violation2007NLRB$54,246
Sutter Memorial Center SacramentoSutter Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$30,500,000
SUTTER MEDICAL CENTERSutter Healthhealthcare servicesworkplace safety or health violation2003OSHA$6,750
Sutter Health, Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack HospitalSutter Healthhealthcare serviceslabor relations violation2006NLRB$172,800
Sutter Health, Inc./Sutter Eden Medical CenterSutter Healthhealthcare serviceslabor relations violation2006NLRB$115,776
Sutter Health, Inc./Sutter Delta Medical CenterSutter Healthhealthcare serviceslabor relations violation2006NLRB$204,000
Sutter Health, Inc./Alta Bates Summit Medical CenterSutter Healthhealthcare serviceslabor relations violation2009NLRB$40,842
Sutter Health, Inc./Alta Bates Summit Medical CenterSutter Healthhealthcare serviceslabor relations violation2006NLRB$291,840
Sutter Health Plan dba Sutter Health PlusSutter Healthhealthcare servicesinsurance violation2022CA-MHC$10,000
Sutter Health Plan dba Sutter Health PlusSutter Healthhealthcare servicesinsurance violation2021CA-MHC$19,500
Sutter Health LLCSutter Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$30,000,000
Sutter Health Inc./Sutter Solano Medical CenterSutter Healthhealthcare serviceslabor relations violation2006NLRB$102,000
Sutter Health Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack HospitalSutter Healthhealthcare serviceslabor relations violation2007NLRB$12,000
Sutter Health Inc./Sutter Lakeside HospitalSutter Healthhealthcare serviceslabor relations violation2006NLRB$10,880
Sutter Health Inc./St. Luke's HospitalSutter Healthhealthcare serviceslabor relations violation2006NLRB$279,360
Sutter Health Inc./California Pacific Medical CenterSutter Healthhealthcare serviceslabor relations violation2006NLRB$460,800
Sutter Health Central Valley Region, d/b/a Sutter Tracy Community HospitalSutter Healthhealthcare serviceslabor relations violation2015NLRB$29,745
Sutter Health AssociationSutter Healthhealthcare servicesFalse Claims Act and related2011USAO$1,433,509
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,000,000
Sutter HealthSutter Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$1,507,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$15,117,516
Sutter HealthSutter Healthhealthcare servicesprice-fixing or anti-competitive practices2019CA-AG$575,000,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$90,000,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2022USAO$13,000,000
SUTTER HEALTHSutter Healthhealthcare servicesworkplace safety or health violation2019OSHA$5,000
SUTTER HEALTHSutter Healthhealthcare servicesworkplace safety or health violation2020OSHA$155,250
SUTTER HEALTHSutter Healthhealthcare servicesworkplace safety or health violation2020OSHA$10,460
SUTTER HEALTHSutter Healthhealthcare servicesworkplace safety or health violation2020OSHA$8,425
SUTTER HEALTHSutter Healthhealthcare servicesworkplace safety or health violation2022OSHA$5,000
SUTTER EAST BAY HOSPITALS DBA ABSMCSutter Healthhealthcare servicesworkplace safety or health violation2012OSHA$71,275
SUTTER BAY MEDICAL FOUNDATIONSutter Healthhealthcare servicesworkplace safety or health violation2019OSHA$19,200
SUTTER BAY MEDICAL FOUNDATIONSutter Healthhealthcare servicesworkplace safety or health violation2020OSHA$6,750
SUTTER BAY MEDICAL FOUNDATIONSutter Healthhealthcare servicesworkplace safety or health violation2022OSHA$5,060
SUTTER BAY HOSPITALSSutter Healthhealthcare servicesworkplace safety or health violation2017OSHA$5,000
SUTTER BAY HOSPITALSSutter Healthhealthcare servicesworkplace safety or health violation2019OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.