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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
MotorScience Inc., and MotorScience Enterprise Inc.MotorSciencewholesalersair pollution violation2013EPA$3,610,000
Ma Labs, Inc. and IT Express CorporationMa Labswholesalersexport control violation2013BIS$55,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014DOJ_CIVIL$18,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012DOJ_CIVIL$190,000,000
MCKESSON CORPORATIONMcKessonwholesalersmotor vehicle safety violation2007FMCSA$13,530
McKesson Corp.McKessonwholesalersControlled Substances Act violation2008DOJ_CIVIL$13,250,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2006DOJ_CIVIL$3,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2017DEA$150,000,000
Convergys Customer Management GroupTD Synnexwholesalersemployment discrimination2012EEOC$15,000
PSS World Medical IncMcKessonwholesalerswage and hour violation2011WHD$224,868
PSS World Medical IncMcKessonwholesalerswage and hour violation2011WHD$33,059
Convergys CorporationTD Synnexwholesalerswage and hour violation2011WHD$48,343
Convergys Government SolutionsTD Synnexwholesalerswage and hour violation2010WHD$1,277,405
Convergys Customer Managment Group Inc.TD Synnexwholesalerswage and hour violation2009WHD$200,735
Convergys Customer Management, IncTD Synnexwholesalerswage and hour violation2008WHD$47,685
MCKESSON CORPORATIONMcKessonwholesalersFamily and Medical Leave Act2007WHD$6,177
Convergys, IncTD Synnexwholesalerswage and hour violation2006WHD$352,376
McKesson Corp.McKessonwholesalerswage and hour violation2006WHD$22,445
Convergys CorporationTD Synnexwholesalerswage and hour violation2005WHD$65,976
Mckesson Health SolutionsMcKessonwholesalerswage and hour violation2004WHD$29,720
McKesson CorporationMcKessonwholesalerslabor relations violation2016NLRB$130,653
Golden State Foods Corp.Golden State Foodswholesalerslabor relations violation2004NLRB$78,842
McKesson Drug CompanyMcKessonwholesalerslabor relations violation2003NLRB$60,000
ConvergysTD Synnexwholesalerslabor relations violation2002NLRB$7,500
Convergys CorporationTD Synnexwholesalerslabor relations violation2001NLRB$5,313
PSS WORLD MEDICALMcKessonwholesalersaviation safety violation2011FAA$30,000
ConvergysTD Synnexwholesalerswage and hour violation2015private lawsuit-federal$4,500,000
McKessonMcKessonwholesalerswage and hour violation2013private lawsuit-federal$787,188
ConvergysTD Synnexwholesalerswage and hour violation2013private lawsuit-federal$1,500,000
PSS World MedicalMcKessonwholesalerswage and hour violation2004private lawsuit-federal$2,875,000
MCKESSON MEDICA-SURGICALMcKessonwholesalersaviation safety violation2015FAA$48,000
McKesson CorporationMcKessonwholesalersemployment discrimination2001private lawsuit-federal$495,000
McKesson HBOC, Inc.McKessonwholesalersbenefit plan administrator violation2006private lawsuit-federal$19,000,000
McKesson Specialty Distribution LLCMcKessonwholesalerswage and hour violation2019WHD$1,650,452
McKesson Corp.McKessonwholesalersFalse Claims Act and related2010CT-AG$15,000,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2012KY-AG$9,840,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012MULTI-AG$151,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014OH-AG$18,325,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013VA-AG$37,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013WI-AG$13,916,115
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2019WV-AG$37,000,000
McKesson Provider TechnologiesMcKessonwholesalersemployment discrimination2019OFCCP$225,000
McKesson Specialty Distribution, LLCMcKessonwholesalerswage and hour violation2017WHD$16,665
McKesson Specialty Distribution, LLCMcKessonwholesalerswage and hour violation2017WHD$1,633,745
MotorScience Enterprises, Inc.MotorSciencewholesalersair pollution violation2014CA-ARB$722,000
Golden State FoodsGolden State Foodswholesalersair pollution violation2010CA-ARB$18,000
McKesson CorporationMcKessonwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$8,001,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2022DOJ_CIVIL$1,000,000
McKesson Corp.McKessonwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
McKesson Corp.McKessonwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
McKesson Corp.McKessonwholesalersproduct safety violation2022private lawsuit-federal$146,666,666
McKesson Corp.McKessonwholesalersprice-fixing or anti-competitive practices2009private lawsuit-federal$350,000,000
McKesson Corp.McKessonwholesalersprice-fixing or anti-competitive practices2012private lawsuit-federal$82,000,000
SYNNEX INFORMATION TECHNOLOGIESTD Synnexwholesalersworkplace safety or health violation2003OSHA$7,700
MA LABSMa Labswholesalersworkplace safety or health violation2005OSHA$10,225
GOLDEN STATE FOODS CORP.Golden State Foodswholesalersworkplace safety or health violation2004OSHA$7,500
GOLDEN STATE FOODS CORPORATIONGolden State Foodswholesalersworkplace safety or health violation2006OSHA$8,325
MA LABORATORIES INCMa Labswholesalersworkplace safety or health violation2008OSHA$22,500
MCKESSON CORPORATIONMcKessonwholesalersworkplace safety or health violation2009OSHA$7,332
SYNNEX CORPORATIONTD Synnexwholesalersworkplace safety or health violation2009OSHA$5,400
GOLDEN STATE FOODS CORPORATIONGolden State Foodswholesalersworkplace safety or health violation2008OSHA$12,315
GOLDEN STATE FOODS CORPGolden State Foodswholesalersworkplace safety or health violation2009OSHA$82,240
MCKESSON CORPORATIONMcKessonwholesalersworkplace safety or health violation2011OSHA$5,935
SYNNEX CORPORATIONTD Synnexwholesalersworkplace safety or health violation2010OSHA$5,000
GOLDEN STATE FOODS CORP.Golden State Foodswholesalersworkplace safety or health violation2010OSHA$6,750
MCKESSON CORPORATIONMcKessonwholesalersworkplace safety or health violation2010OSHA$24,635
GOLDEN STATE FOODS CORPGolden State Foodswholesalersworkplace safety or health violation2013OSHA$5,000
MA LABORATORIES, INC.Ma Labswholesalersworkplace safety or health violation2012OSHA$12,540
GOLDEN STATE FOODS CORP.Golden State Foodswholesalersworkplace safety or health violation2013OSHA$6,750
GOLDEN STATE FOODS CORPORATIONGolden State Foodswholesalersworkplace safety or health violation2013OSHA$5,500
GOLDEN STATE FOODS CORP.Golden State Foodswholesalersworkplace safety or health violation2015OSHA$12,000
CONSOLIDATED ELECTRIC DISTRIBUTORS, INC.Consolidated Electrical Distributorswholesalersworkplace safety or health violation2016OSHA$18,565
MCKESSON CORPORATIONMcKessonwholesalersworkplace safety or health violation2016OSHA$7,349
GOLDEN STATE FOODS CORP.Golden State Foodswholesalersworkplace safety or health violation2016OSHA$20,638
MCKESSON CORPORATIONMcKessonwholesalersworkplace safety or health violation2016OSHA$23,350
GOLDEN STATE FOODS CORP.Golden State Foodswholesalersworkplace safety or health violation2017OSHA$6,500
GOLDEN STATE FOODS CORP.Golden State Foodswholesalersworkplace safety or health violation2018OSHA$6,282
CONSOLIDATED ELECTRICAL DISTRIBUTERS INC.Consolidated Electrical Distributorswholesalersworkplace safety or health violation2018OSHA$5,625
GOLDEN STATE FOODS CORP.Golden State Foodswholesalersworkplace safety or health violation2019OSHA$13,260
CONSOLIDATED ELECTRICAL DISTRIBUTORSConsolidated Electrical Distributorswholesalersworkplace safety or health violation2020OSHA$15,458
GOLDEN STATE FOODS CORP.Golden State Foodswholesalersworkplace safety or health violation2020OSHA$5,850
MCKESSON CORPORATIONMcKessonwholesalersworkplace safety or health violation2021OSHA$7,500
CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC.Consolidated Electrical Distributorswholesalersworkplace safety or health violation2023OSHA$5,935
CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC.Consolidated Electrical Distributorswholesalersworkplace safety or health violation2023OSHA$13,000
MCKESSON CORPORATIONMcKessonwholesalersworkplace safety or health violation2023OSHA$8,372
GOLDEN STATE FOODS CORPGolden State Foodswholesalersworkplace safety or health violation2023OSHA$7,306
GOLDEN STATE FOODS CORPORATIONGolden State Foodswholesalersenvironmental violation2013EPA$26,325
MotorScience Enterprise IncMotorSciencewholesalersair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,610,000
Recology San FranciscoRecologywaste management and environmental servicesconsumer protection violation2021CA-SFCA$107,600,000
Recology Inc.Recologywaste management and environmental serviceswater pollution violation2015CA-WAT$440,440
Recology Valley View Inc.Recologywaste management and environmental serviceswater pollution violation2020OR-ENV$14,400
RECOLOGY VALLEY VIEW INC.Recologywaste management and environmental serviceswater pollution violation2017OR-ENV$7,600
RECOLOGY OREGON COMPOST INC.Recologywaste management and environmental servicesenvironmental violation2013OR-ENV$5,600
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021USAO$36,000,000
RECOLOGY YUBA-SUTTERRecologywaste management and environmental servicesworkplace safety or health violation2013OSHA$9,000
RECOLOGY INC.Recologywaste management and environmental servicesworkplace safety or health violation2015OSHA$25,310
RECOLOGY BLOSSOM VALLEY ORGANICS-SOUTHRecologywaste management and environmental servicesworkplace safety or health violation2016OSHA$9,605
RECOLOGY INCRecologywaste management and environmental servicesworkplace safety or health violation2019OSHA$22,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2015EPA$3,500,000
San Diego Gas & Electric CompanySempra Energyutilities and power generationinvestor protection violation2010CFTC$80,000
Sempra Energy Trading LLCSempra Energyutilities and power generationinvestor protection violation2008CFTC$175,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.