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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
CALIBER COLLISION CENTERSHellman & Friedmanprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$5,540
JETRO HOLDINGS LLC.Leonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$7,000
TEKNI-PLEX, INC.Genstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$7,760
JOANN FABRICS AND CRAFTS STORE # 1572Leonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$5,480
LIFE TIME FITNESSLeonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$7,391
JETRO RESTAURANT DEPOT, LLCLeonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$6,652
DOLCO PACKAGING, LLCGenstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$19,956
99 CENTS ONLY STORE LLCAres Managementprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$37,375
JOSEPH T. RYERSON - SON, INC.Platinum Equityprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$11,250
RYERSON INC.Platinum Equityprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$7,391
99 CENTS ONLY STORE, LLCAres Managementprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$11,750
MASCO CABINETRY LLCPlatinum Equityprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$5,100
JOSTENS, INCPlatinum Equityprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$11,000
JOSEPH T. RYERSON & SON, INC.Platinum Equityprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$35,000
99 CENTS ONLY STORES LLCAres Managementprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$28,000
99 CENTS ONLY STORES LLCAres Managementprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$9,935
AERSALE COMPONENT SOLUTIONSLeonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$7,500
JO-ANN STORES, LLCLeonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$5,304
LYDALL THERMAL/ACOUSTICAL, INC.Clearlake Capitalprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$13,300
MASCO CABINETRY MIDDLEFIELD LLCPlatinum Equityprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$7,956
CLUB CAR, LLCPlatinum Equityprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$8,096
LIFE TIME FITNESS INCLeonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$5,600
TEKNI-PLEX, INC.Genstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$18,000
JOSEPH T. RYERSON & SON, INC.Platinum Equityprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$10,603
INTERTAPE POLYMER CORP.Clearlake Capitalprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$10,395
JOANN FABRICS AND CRAFTSLeonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$6,300
JO-ANN STORES, LLCLeonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$10,957
99 CENT ONLY STORES LLC #383Ares Managementprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$8,100
TEKNI-PLEX FLEXIBLES, LLC.Genstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$5,300
JO-ANN STORES, LLCLeonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$40,482
CUSTOM TRUCK ONE SOURCEPlatinum Equityprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$20,553
JOSEPH T. RYERSON & SONS INC.Platinum Equityprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$9,948
JOSEPH T. RYERSON - SON, INC.Platinum Equityprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$9,000
JOANN FABRICS AND CRAFTSLeonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$8,123
JETRO HOLDINGS, LLCLeonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$13,653
OREGON TOOLPlatinum Equityprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$14,043
JOSEPH T. RYERSON & SON, INC.Platinum Equityprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$25,473
JETRO HOLDINGS, LLCLeonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$13,680
TEKNI-PLEX, INC.Genstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$8,701
INTERTAPE POLYMER GROUPClearlake Capitalprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$15,369
JOSEPH T. RYERSON AND SON, INCPlatinum Equityprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$13,653
GUITAR CENTER STORES, INC.Ares Managementprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$7,834
LYDALL PERFORMANCE MATERIALS, INC.Clearlake Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$12,432
CALIBER COLLISIONHellman & Friedmanprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,044
CALIBER COLLISIONHellman & Friedmanprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$10,566
CABINETWORKS GROUP MIDDLEFIELD LLCPlatinum Equityprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,806
99 CENTS ONLY STORESAres Managementprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$5,000
JETRO HOLDINGS LLCLeonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$9,000
INTERTAPE POLYMER GROUPClearlake Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$11,602
GUITAR CENTERAres Managementprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$11,340
JOANN FABRIC AND CRAFTSLeonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$6,696
GUITAR CENTER STORES, INC.Ares Managementprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$22,324
THE NEIMAN MARCUS GROUP, LLC.Ares Managementprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$5,122
JETRO HOLDINGS, LLCLeonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$15,313
99 CENTS ONLY STORES TEXAS, INC.Ares Managementprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$92,189
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
JOSEPH T. RYERSON & SON, INC.Platinum Equityprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$7,813
CABINETWORKS GROUPPlatinum Equityprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,915
INTERTAPE POLYMER CORP.Clearlake Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$10,500
Colorite Specialty ResinsGenstar Capitalprivate equity (including portfolio companies)air pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000
SOLENIS, LLCPlatinum Equityprivate equity (including portfolio companies)environmental violation2017EPA$99,000
SOLENIS, LLCPlatinum Equityprivate equity (including portfolio companies)environmental violation2021EPA$498,620
SOLENIS LLCPlatinum Equityprivate equity (including portfolio companies)environmental violation2019EPA$20,600
JOSTENS, INC.Platinum Equityprivate equity (including portfolio companies)environmental violation2000EPA$5,000
Diversey, Inc.Platinum Equityprivate equity (including portfolio companies)environmental violation2022EPA$15,360
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)hazardous waste violation2023EPA$337,253
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)environmental violation2010EPA$409,490
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)environmental violation2022EPA$751,055
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$762,000,000
SciClone PharmaceuticalsSciClone PharmaceuticalspharmaceuticalsForeign Corrupt Practices Act2016SEC$12,000,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$24,900,000
IMMUNOMEDICS, INC. EMPLOYEES' 401(K) SAVINGS PLANGilead Sciencespharmaceuticalsbenefit plan administrator violation2001EBSA$10,001
Amgen, Inc.Amgenpharmaceuticalslabor relations violation2011NLRB$40,000
Cytrx CorporationCytRxpharmaceuticalsinvestor protection violation2017SEC$75,000
Amphastar PharmaceuticalsAmphastar Pharmaceuticalspharmaceuticalswage and hour violation2011CA-LCO$25,000
Amgen, Inc.Amgenpharmaceuticalsemployment discrimination2018OFCCP$283,701
Amgen, Inc.Amgenpharmaceuticalsbenefit plan administrator violation2017private lawsuit-federal$2,750,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$24,750,000
Amgen and ImmunexAmgenpharmaceuticalsFalse Claims Act and related2008AL-AG$3,500,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2009IL-AG$7,200,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2008WI-AG$2,000,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $612,000,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2015MULTI-AG$71,000,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2013MULTI-AG$11,000,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2009KY-AG$2,400,000
Amphastar Pharmaceuticals, Inc.Amphastar Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2015MA-AG$325,000
Gilead SciencesGilead SciencespharmaceuticalsFalse Claims Act and related2013LA-AG$250,000
Immunex Corp.AmgenpharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Gilead Sciences, Inc.Gilead SciencespharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$97,000,000
AMGEN INCAmgenpharmaceuticalsenvironmental violation2006MA-ENV$11,600
AMGEN INCAmgenpharmaceuticalsenvironmental violation2002MA-ENV$15,000
Amyris, Inc.Amyrispharmaceuticalsinvestor protection violation2021SEC$300,000
Amgen Inc.Amgenpharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Immunex CorporationAmgenpharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Ultragenyx Pharmaceutical Inc.Ultragenyx PharmaceuticalpharmaceuticalsFalse Claims Act and related2023DOJ_CIVIL$6,000,000
Gilead SciencesGilead Sciencespharmaceuticalsprice-fixing or anti-competitive practices2024private lawsuit-federal$246,750,000
GILEAD SCIENCESGilead Sciencespharmaceuticalsworkplace safety or health violation2000OSHA$5,700
AMPHASTAR PHARMACEUTICALS INCAmphastar Pharmaceuticalspharmaceuticalsworkplace safety or health violation2002OSHA$18,500
AMGEN SF, LLCAmgenpharmaceuticalsworkplace safety or health violation2013OSHA$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.