Violation Tracker

Basic Search | Summaries | Advanced Search

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 Companies	Total Penalty $	Number of Records
Wells Fargo	$27,616,269,231	266
PG&E Corp.	$19,997,607,075	135
McKesson	$9,570,363,756	44
Visa	$6,233,670,000	5
Meta Platforms Inc.	$6,032,930,654	18
Occidental Petroleum	$5,444,189,210	250
Alphabet Inc.	$2,649,250,327	43
Apple Inc.	$1,373,218,818	24
Juul Labs	$1,367,700,000	12
Edison International	$1,335,309,773	82

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)

Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
99 Cents Only Stores LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2014	CA-LCO	$10,880
99Â¢ Only Stores	Ares Management	private equity (including portfolio companies)	wage and hour violation	2008	CA-LCO	$9,288
99 Cents Only Stores LLC	Ares Management	private equity (including portfolio companies)	environmental violation	2022	EPA	$751,055
QUALTRICS LLC	Silver Lake	private equity (including portfolio companies)	benefit plan administrator violation	2022	EBSA	$50,001
Kronos Inc.	Hellman & Friedman	private equity (including portfolio companies)	privacy violation	2022	private lawsuit-federal	$15,276,277
Neiman Marcus Group Inc.	Ares Management	private equity (including portfolio companies)	price-fixing or anti-competitive practices	2005	private lawsuit-federal	$12,437,500
Tekni-Plex, Inc. dba Dolco Packaging	Genstar Capital	private equity (including portfolio companies)	environmental violation	2023	IN-ENV	$11,150
Transworld Systems, Inc.	Platinum Equity	private equity (including portfolio companies)	consumer protection violation	2015	NC-INS	$163,410
Oregon Tool Inc.	Platinum Equity	private equity (including portfolio companies)	environmental violation	2023	EPA	$337,253
99 Cents Only Stores, LLC	Ares Management	private equity (including portfolio companies)	pesticide violation	2023	CA-DPR	$21,125
Guitar Center, Inc.	Ares Management	private equity (including portfolio companies)	environmental violation	2023	NM-ENV	$11,340
Golden Living Center-Woodbridge	Fillmore Capital Partners	private equity (including portfolio companies)	nursing home violation	2019	CMS	$61,181
Golden Living Center-Valparaiso	Fillmore Capital Partners	private equity (including portfolio companies)	nursing home violation	2019	CMS	$12,500
Life Time Fitness	Leonard Green & Partners	private equity (including portfolio companies)	wage and hour violation	2022	MI-LEO	$7,699
Lifetime Fitness	Leonard Green & Partners	private equity (including portfolio companies)	wage and hour violation	2018	MI-LEO	$14,400
Jostens Inc	Platinum Equity	private equity (including portfolio companies)	wage and hour violation	2018	MI-LEO	$7,619
Oregon Tool, Inc.	Platinum Equity	private equity (including portfolio companies)	anti-money-laundering deficiencies	2023	USAO	$1,700,000
99 Cents Only Stores LLC	Ares Management	private equity (including portfolio companies)	benefit plan administrator violation	2023	private lawsuit-federal	$750,000
Cabinetworks Group Michigan LLC	Platinum Equity	private equity (including portfolio companies)	environmental violation	2022	VA-ENV	$27,797
Insight Global, LLC	Ares Management	private equity (including portfolio companies)	labor relations violation	2022	NLRB	$7,500
Insight Global	Ares Management	private equity (including portfolio companies)	wage and hour violation	2023	IL-DOL	$31,185
Joann Fabrics and Crafts	Leonard Green & Partners	private equity (including portfolio companies)	wage and hour violation	2022	IL-DOL	$41,310
Burlington Industries LLC	Platinum Equity	private equity (including portfolio companies)	air pollution violation	2024	NC-ENV	$28,432
JO-ANN FABRIC & CRAFT STORES	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2001	OSHA	$10,310
99 CENTS ONLY STORES	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2001	OSHA	$6,150
99 CENTS ONLY STORES	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2003	OSHA	$10,120
99 CENTS ONLY STORES	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2003	OSHA	$16,810
LYDALL WESTEX	Clearlake Capital	private equity (including portfolio companies)	workplace safety or health violation	2000	OSHA	$6,550
LYDALL THERMAL/ACOUSTICAL GROUP	Clearlake Capital	private equity (including portfolio companies)	workplace safety or health violation	2000	OSHA	$17,200
JOANN STORES, INC., D/B/A JOANN, ETC.	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2000	OSHA	$13,050
LYDALL WESTEX, INC.	Clearlake Capital	private equity (including portfolio companies)	workplace safety or health violation	2000	OSHA	$7,175
SMG	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2002	OSHA	$8,625
BEVERLY ENTERPRISES-ARKANSAS, INC. DBA SALINE NURS	Fillmore Capital Partners	private equity (including portfolio companies)	workplace safety or health violation	2002	OSHA	$5,000
BEVERLY ENTERPRISES INC DBA TEKAMAH HEALTH & REHAB	Fillmore Capital Partners	private equity (including portfolio companies)	workplace safety or health violation	2003	OSHA	$5,850
THE NEIMAN MARCUS GROUP, INC.	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2004	OSHA	$86,500
INTERTAPE POLYMER GROUP	Clearlake Capital	private equity (including portfolio companies)	workplace safety or health violation	2003	OSHA	$6,480
TEKNI-PLEX TRISEAL	Genstar Capital	private equity (including portfolio companies)	workplace safety or health violation	2005	OSHA	$6,750
INTERTAPE POLYMER CORP	Clearlake Capital	private equity (including portfolio companies)	workplace safety or health violation	2006	OSHA	$9,382
TEKNI-PLEX INC DBA DOLCO PACKAGING	Genstar Capital	private equity (including portfolio companies)	workplace safety or health violation	2006	OSHA	$9,945
JOSEPH T. RYERSON & SON, INC. DBA RYERSON TULL	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2005	OSHA	$6,125
JOSEPH T. RYERSON & SON, INC. DBA RYERSON TULL	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2005	OSHA	$19,000
JETRO CASH & CARRY	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2005	OSHA	$7,500
RYERSON METAL PROCESSING	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2006	OSHA	$17,400
JO-ANN FABRICS & CRAFTS	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2008	OSHA	$5,060
TEKNI-PLEX, INC.	Genstar Capital	private equity (including portfolio companies)	workplace safety or health violation	2007	OSHA	$8,970
JOSEPH T. RYERSON & SON, INC.	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2007	OSHA	$17,500
JOSEPH T RYERSON & SON INC	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2008	OSHA	$7,070
GUITAR CENTER STORES INC	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2008	OSHA	$11,315
JO-ANN FABRICS AND CRAFTS	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2007	OSHA	$5,000
JETRO CASH AND CARRY ENTERPRISES, INC.	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2008	OSHA	$6,000
JETRO CASH & CARRY	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2008	OSHA	$5,000
RYERSON	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2009	OSHA	$7,250
JETRO CASH & CARRY	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2007	OSHA	$5,600
RYERSON, INC.	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2008	OSHA	$7,000
GOLDEN LIVING CENTER	Fillmore Capital Partners	private equity (including portfolio companies)	workplace safety or health violation	2009	OSHA	$10,700
99 CENTS ONLY STORES	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2010	OSHA	$5,025
JETRO HOLDINGS INC.	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2010	OSHA	$13,232
99 CENTS ONLY STORE	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$20,195
99 CENTS ONLY STORE	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$5,000
SMG	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2010	OSHA	$5,000
GOLDEN LIVING CENTER	Fillmore Capital Partners	private equity (including portfolio companies)	workplace safety or health violation	2010	OSHA	$5,739
GUITAR CENTER	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$7,000
RYERSON INC.	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$23,800
RYERSON METALS	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2010	OSHA	$5,895
JETRO CASH AND CARRY ENTERPRISES, LLC.	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2010	OSHA	$7,500
JETRO CASH & CARRY OF FLORIDA	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2010	OSHA	$21,000
JOANN FABRIC & CRAFT STORE	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2010	OSHA	$6,300
99 CENTS ONLY STORES	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2014	OSHA	$18,675
CLIPPER WINDPOWER, INC.	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$5,000
JETRO/RD DBA RESTAURANT DEPOT, LLC	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$7,700
JETRO HOLDINGS LLC DBA RESTAURANT DEPOT	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$8,400
LIFETIME FITNESS INC.	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$7,000
INGRAM MICRO INC	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$23,150
SMG	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$24,000
SMG	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$33,600
99 CENTS ONLY STORES TEXAS, INC.	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$61,200
99 CENTS ONLY STORES TEXAS, INC.	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$11,400
GOLDEN LIVING CENTER - BROKEN BOW	Fillmore Capital Partners	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$8,771
DOLCO PACKAGING CORPORATION DIV OF TEKNI-PLEX, INC.	Genstar Capital	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$38,460
INGRAM MICRO, INC.	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$15,950
BLOUNT INTERNATIONAL, INC.	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2013	OSHA	$14,280
GOLDEN LIVING CENTER	Fillmore Capital Partners	private equity (including portfolio companies)	workplace safety or health violation	2013	OSHA	$7,735
JETRO HOLDINGS, INC.	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2014	OSHA	$11,823
99 CENTS ONLY STORES LLC	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2014	OSHA	$5,000
MASCO CABINETRY, LLC	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$10,000
99 CENTS ONLY STORES	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$6,000
99 CENTS ONLY STORES LLC	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$9,625
JO-ANN STORES, LLC	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$14,000
MASCO CABINETRY LLC	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$12,285
RYERSON, INC.	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$5,400
RYERSON INC.	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$9,000
JETRO HOLDINGS, LLC	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$23,400
INSIGHT GLOBAL, LLC	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$16,875
TEKNI PLEX INC.	Genstar Capital	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$22,816
INTERTAPE POLYMER GROUP	Clearlake Capital	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$21,000
JOSEPH T. RYERSON & SON, INC.	Platinum Equity	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$15,573
TEKNI-PLEX, INC.	Genstar Capital	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$12,230
JETRO HOLDINGS, LLC	Leonard Green & Partners	private equity (including portfolio companies)	workplace safety or health violation	2017	OSHA	$24,000
GOLDEN LIVING, INC.	Fillmore Capital Partners	private equity (including portfolio companies)	workplace safety or health violation	2017	OSHA	$7,300
99 CENTS ONLY STORES, STORE #119	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2017	OSHA	$9,900
CALIBER COLLISION CENTERS	Hellman & Friedman	private equity (including portfolio companies)	workplace safety or health violation	2017	OSHA	$5,540