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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: California
Current Parent Penalty Total since 2000: $96,161,728,493
Number of Records: 6,710
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.$6,101,430,65419
Occidental Petroleum$5,444,189,210250
Alphabet Inc.$2,711,250,32744
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
KERN OIL AND REFINING COMPANYCasey Companyoil and gasrailroad safety violation2018FRA$8,000
Occidental Chemical CorporationOccidental Petroleumoil and gasrailroad safety violation2018FRA$8,000
Occidental Chemical CorporationOccidental Petroleumoil and gasrailroad safety violation2018FRA$7,000
Occidental Chemical CorporationOccidental Petroleumoil and gasrailroad safety violation2018FRA$7,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2018BSEE$95,250
Chevron U.S.A. IncChevronoil and gasoil or gas drilling violation2018BSEE$37,700
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2018BSEE$21,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2017BSEE$30,000
SRC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2019USAO$723,236
ChevronChevronoil and gasenvironmental violation2007NJ-AG$1,000,000
Chevron Corp.Chevronoil and gasFalse Claims Act and related2012UT-AG$1,800,000
Chevron CorporationChevronoil and gasFalse Claims Act and related2013NM-AG$5,200,000
Chevron Environmental ServicesChevronoil and gasenvironmental violation2004IL-AG$350,000
Chevron Oil Co.Chevronoil and gastax violations2004LA-AG$102,000,000
Chevron Oil Co.Chevronoil and gastax violations2000LA-AG$9,600,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Chevron U.S.A. Inc.Chevronoil and gashazardous waste violation2011CA-AG$24,500,000
Chevron USA, Inc. and Texaco Downstream Properties, Inc.Chevronoil and gasFalse Claims Act and related2012MA-AG$1,700,000
DeMenno-Kerdoon and D/K EnvironmentalWorld Oil Corp.oil and gasenvironmental violation2019EPA$207,059
Kerr McGee Chemical and Hydrovac Industrial ServicesOccidental Petroleumoil and gaswater pollution violation2005MO-AG$138,000
Kerr-McGee Chemical, LLCOccidental Petroleumoil and gasenvironmental violation2005IL-AG$100,000
Occidental Chemical CorporationOccidental Petroleumoil and gaswater pollution violation2014NJ-AG$190,000,000
Texaco Exploration and ProductionChevronoil and gasenvironmental violation2002IL-AG$70,000
Texaco Inc.Chevronoil and gasenvironmental violation2011IL-AG$1,700,000
Union Oil Company of CaliforniaChevronoil and gasunderground storage tank violation2000AZ-AG$675,000
UnocalChevronoil and gastax violations2000LA-AG$4,360,000
Chevron CorporationChevronoil and gasForeign Corrupt Practices Act2007USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Chevron CorporationChevronoil and gaswage and hour violation2019private lawsuit-federal$3,200,000
California Resources CorporationCalifornia Resourcesoil and gashazardous waste violation2019CA-MULTI$464,000
Chevron U.S.A. Inc.Chevronoil and gasconsumer protection violation2018CA-MULTI$141,355
ChevronChevronoil and gasworkplace safety or health violation2013CA-MULTI$2,000,000
ChevronChevronoil and gasenvironmental violation2004CA-CCCDA$330,000
Chevron Oil Co.Chevronoil and gaskickbacks and bribery2007NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
TexacoChevronoil and gasenvironmental violation2009CA-SDCA$175,000
Texaco Refining and Marketing, Inc.Chevronoil and gasenvironmental violation2001USAO$4,000,000
Chevron U.S.A. Inc.Chevronoil and gaswage and hour violation2015WHD$266,414
Chevron U.S.A Inc.Chevronoil and gaswage and hour violation2014WHD$507,138
Kern Oil & Refining Co.Casey Companyoil and gasenvironmental violation2019EPA$500,000
Chevron CorporationChevronoil and gasinsurance violation2016TX-INS$26,500
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2020USAO$688,500
Chevron USAChevronoil and gasMTBE violation2019VT-AG$316,667
ChevronChevronoil and gasMTBE violation2011NH-AG$625,000
OCCIDENTAL CHEM CORPOccidental Petroleumoil and gasenvironmental violation2003PA-ENV$5,375
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2007PA-ENV$6,400
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2005PA-ENV$6,997
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2003PA-ENV$23,280
ANADARKO E&P ONSHORE LLCOccidental Petroleumoil and gasenvironmental violation2012PA-ENV$6,500
OCCIDENTAL CHEM CORPOccidental Petroleumoil and gasenvironmental violation2003PA-ENV$5,000
OCCIDENTAL CHEM CORPOccidental Petroleumoil and gasenvironmental violation2000PA-ENV$10,800
NOBLE ENERGY INCChevronoil and gasenvironmental violation2015PA-ENV$15,000
NOBLE ENERGY INCChevronoil and gasenvironmental violation2013PA-ENV$6,000
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2016PA-ENV$52,978
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2013PA-ENV$76,550
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2008PA-ENV$16,230
ANADARKO E&P ONSHORE LLCOccidental Petroleumoil and gasenvironmental violation2010PA-ENV$12,455
ANADARKO E&P ONSHORE LLCOccidental Petroleumoil and gasenvironmental violation2010PA-ENV$9,641
Occidental Chemical CorpOccidental Petroleumoil and gasair pollution violation2019AL-ENV$12,000
Union Oil of California (UNOCAL)Chevronoil and gasair pollution violation2012AL-ENV$10,000
Union Oil of CaliforniaChevronoil and gasair pollution violation2007AL-ENV$15,000
UNOCALChevronoil and gasenvironmental violation2000AZ-DEQ$675,000
Noble Energy, Inc.Chevronoil and gasoil or gas drilling violation2020BSEE$136,400
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2020BSEE$83,100
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2020BSEE$65,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2019BSEE$38,100
Kern Oil & Refining Co.Casey Companyoil and gasair pollution violation2020CA-ARB$54,000
Chevron Products Co.Chevronoil and gasair pollution violation2019CA-ARB$60,000
Chevron USA Inc.Chevronoil and gasair pollution violation2019CA-ARB$28,000
Chevron Products CompanyChevronoil and gasair pollution violation2017CA-ARB$88,000
Kern Oil & Refining CompanyCasey Companyoil and gasair pollution violation2017CA-ARB$75,000
Kern Oil & Refining Co.Casey Companyoil and gasair pollution violation2017CA-ARB$90,000
Chevron Products Company, a Division of Chevron USA, Inc.Chevronoil and gasair pollution violation2015CA-ARB$13,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2014CA-ARB$329,700
THUMS Long Beach CompanyCalifornia Resourcesoil and gasair pollution violation2014CA-ARB$254,100
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2014CA-ARB$329,700
Chevron North America Exploration and Production CompanyChevronoil and gasair pollution violation2013CA-ARB$328,500
Chevron Products CompanyChevronoil and gasair pollution violation2013CA-ARB$364,500
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2013CA-ARB$192,500
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2013CA-ARB$25,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2013CA-ARB$22,500
ChevronChevronoil and gasair pollution violation2012CA-ARB$400,000
ChevronChevronoil and gasair pollution violation2012CA-ARB$145,000
ChevronChevronoil and gasair pollution violation2012CA-ARB$22,500
Kern Oil & Refining Co.Casey Companyoil and gasair pollution violation2020CA-ARB$36,000
Occidental of Elk Hills, Inc.California Resourcesoil and gaswater pollution violation2014CA-WAT$346,500
Chevron CorporationChevronoil and gasunderground storage tank violation2014CA-WAT$1,660,000
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2020CO-DPHE$47,425
PDC EnergyChevronoil and gasair pollution violation2020CO-DPHE$14,700
Noble EnergyChevronoil and gasair pollution violation2020CO-DPHE$32,480
AnadarkoOccidental Petroleumoil and gasair pollution violation2020CO-DPHE$23,800
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2020CO-DPHE$50,750
PDC EnergyChevronoil and gasair pollution violation2019CO-DPHE$12,950
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2019CO-DPHE$104,280
Noble EnergyChevronoil and gasair pollution violation2019CO-DPHE$29,050
Noble EnergyChevronoil and gasair pollution violation2018CO-DPHE$6,440
Noble EnergyChevronoil and gasair pollution violation2018CO-DPHE$6,540
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2018CO-DPHE$25,500
AnadarkoOccidental Petroleumoil and gasair pollution violation2018CO-DPHE$6,000
Noble EnergyChevronoil and gasair pollution violation2018CO-DPHE$25,802
Noble EnergyChevronoil and gasair pollution violation2018CO-DPHE$5,400
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2017CO-DPHE$12,600
Noble EnergyChevronoil and gasair pollution violation2017CO-DPHE$70,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.