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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
JACK IN THE BOXJack in the Box Inc.restaurants and foodserviceworkplace safety or health violation2008OSHA$5,900
THE CHEESECAKE FACTORY BAKERY, INC.Cheesecake Factoryrestaurants and foodserviceworkplace safety or health violation2008OSHA$6,750
APPLEBEES NEIGHBORHOOD GRILL AND BARDine Brands Globalrestaurants and foodserviceworkplace safety or health violation2009OSHA$5,000
THE CHEESECAKE FACTORYCheesecake Factoryrestaurants and foodserviceworkplace safety or health violation2012OSHA$6,180
WOLFGANG PUCK EXPRESSWolfgang Puck Worldwiderestaurants and foodserviceworkplace safety or health violation2011OSHA$5,500
THE CHEESECAKE FACTORYCheesecake Factoryrestaurants and foodserviceworkplace safety or health violation2013OSHA$6,235
PANDA EXPRESSPanda Restaurant Grouprestaurants and foodserviceworkplace safety or health violation2014OSHA$6,000
PANDA EXPRESSPanda Restaurant Grouprestaurants and foodserviceworkplace safety or health violation2015OSHA$21,750
JACK IN THE BOXJack in the Box Inc.restaurants and foodserviceworkplace safety or health violation2015OSHA$5,000
JACK IN THE BOX #0052Jack in the Box Inc.restaurants and foodserviceworkplace safety or health violation2016OSHA$8,400
PANDA RESTAURANT GROUP, INC.Panda Restaurant Grouprestaurants and foodserviceworkplace safety or health violation2016OSHA$21,335
JACK IN THE BOX, INCJack in the Box Inc.restaurants and foodserviceworkplace safety or health violation2018OSHA$9,147
JACK IN THE BOX INC.Jack in the Box Inc.restaurants and foodserviceworkplace safety or health violation2018OSHA$8,320
PANDA RESTAURANT GROUP, INC.Panda Restaurant Grouprestaurants and foodserviceworkplace safety or health violation2018OSHA$28,580
PANDA EXPRESS INCPanda Restaurant Grouprestaurants and foodserviceworkplace safety or health violation2018OSHA$15,573
IHOP #3098Dine Brands Globalrestaurants and foodserviceworkplace safety or health violation2018OSHA$24,576
PANDA RESTAURANT GROUP, INC.Panda Restaurant Grouprestaurants and foodserviceworkplace safety or health violation2020OSHA$8,500
APPLEBEE'SDine Brands Globalrestaurants and foodserviceworkplace safety or health violation2020OSHA$7,700
RUBIO'S RESTAURANTS, INC.Rubio's Restaurantsrestaurants and foodserviceworkplace safety or health violation2021OSHA$10,340
THE CHEESECAKE FACTORY RESTAURANTS, INC.Cheesecake Factoryrestaurants and foodserviceworkplace safety or health violation2022OSHA$8,550
THE CHEESECAKE FACTORYCheesecake Factoryrestaurants and foodserviceworkplace safety or health violation2023OSHA$12,350
THE CHEESECAKE FACTORY BAKERY, INC.Cheesecake Factoryrestaurants and foodserviceenvironmental violation2010EPA$26,325
Cheesecake Factory Restaurants Inc.Cheesecake Factoryrestaurants and foodservicewage and hour violation2024CA-LCO$1,000,000
CBRE, Inc.CBRE Groupreal estatewage and hour violation2012WHD$24,875
CB Richard EllisCBRE Groupreal estatelabor relations violation2007NLRB$16,195
Trammell Crow ResidentialCBRE Groupreal estatelabor relations violation2004NLRB$8,588
Trammel Crow CompanyCBRE Groupreal estatelabor relations violation2002NLRB$10,000
MacerichMacerichreal estatewage and hour violation2011private lawsuit-state$2,200,000
Pacifica Host HotelsPacifica Companiesreal estatewage and hour violation2008private lawsuit-state$6,500,000
CB Richard EllisCBRE Groupreal estateemployment discrimination2010private lawsuit-federal$4,150,000
Essex Property Trust, Inc., and Essex Portfolio, L.P.Essex Property Trustreal estatediscriminatory practices (non-employment)2019HUD$20,000
Trammell Crow ResidentialCBRE Groupreal estateAmericans with Disabilities Act2011NY-AG$75,000
CB RICHARD ELLIS - NE PARTNERS, LPCBRE Groupreal estatebenefit plan administrator violation2020EBSA$10,001
Trammell CrowCBRE Groupreal estateprice-fixing or anti-competitive practices2020CO-AG$250,000
Vereit, Inc.Realty Incomereal estateinvestor protection violation2020SEC$8,000,000
CB RICHARD ELLISCBRE Groupreal estatehazardous waste violation2012NJ-ENV$6,300
PrologisPrologisreal estateenvironmental violation2020OR-ENV$18,397
CBRE, Inc.CBRE Groupreal estateinvestor protection violation2023SEC$375,000
ESSEX PROPERTY TRUST INCEssex Property Trustreal estateworkplace safety or health violation2000OSHA$5,975
CBRE REAL ESTATE SERVICES, INC.CBRE Groupreal estateworkplace safety or health violation2008OSHA$5,000
C.B. RICHARD ELLIS, INC.CBRE Groupreal estateworkplace safety or health violation2011OSHA$6,300
TRAMMELL CROW RESIDENTIAL DBA TCRCBRE Groupreal estateworkplace safety or health violation2009OSHA$14,000
CB RICHARD ELLIS-NEW ENGLAND PARTNERS, LIMITED PARCBRE Groupreal estateworkplace safety or health violation2008OSHA$65,500
PROLOGISPrologisreal estateworkplace safety or health violation2010OSHA$10,800
CB RICHARD ELLIS INC.CBRE Groupreal estateworkplace safety or health violation2010OSHA$35,000
CB RICHARD ELLIS, INC.CBRE Groupreal estateworkplace safety or health violation2012OSHA$7,700
CB RICHARD ELLISCBRE Groupreal estateworkplace safety or health violation2014OSHA$6,300
TRAMMELL CROW RESIDENTIALCBRE Groupreal estateworkplace safety or health violation2018OSHA$6,282
CBRE, INC.CBRE Groupreal estateworkplace safety or health violation2018OSHA$9,472
CBRE, INCCBRE Groupreal estateworkplace safety or health violation2020OSHA$27,306
CBRE, INC.CBRE Groupreal estateworkplace safety or health violation2020OSHA$18,000
CBRE GROUP, INC.CBRE Groupreal estateworkplace safety or health violation2020OSHA$27,306
CBRE, INC.CBRE Groupreal estateworkplace safety or health violation2022OSHA$29,004
CBRE INC.CBRE Groupreal estateworkplace safety or health violation2022OSHA$5,000
CBRECBRE Groupreal estateworkplace safety or health violation2022OSHA$16,878
CBRE, INC.CBRE Groupreal estateworkplace safety or health violation2022OSHA$45,000
CBRE, INC.CBRE Groupreal estateworkplace safety or health violation2023OSHA$10,436
ProLogisPrologisreal estatewater pollution violation2015EPA$5,000
BIRKO CORPORATIONPlatinum Equityprivate equity (including portfolio companies)motor vehicle safety violation2015FMCSA$7,800
Diversey, Inc.Platinum Equityprivate equity (including portfolio companies)railroad safety violation2013FRA$5,000
Diversey, Inc.Platinum Equityprivate equity (including portfolio companies)railroad safety violation2013FRA$5,000
Jo-Ann Stores Inc.Leonard Green & Partnersprivate equity (including portfolio companies)product safety violation2010CPSC$50,000
Backcountry.com LLCTSG Consumer Partnersprivate equity (including portfolio companies)consumer protection violation2015FTC$150,000
Neiman Marcus Group IncAres Managementprivate equity (including portfolio companies)product safety violation2008CPSC$50,000
Beverly Enterprises Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2006DOJ_CIVIL$20,000,000
Lifescan, Inc.Platinum Equityprivate equity (including portfolio companies)False Claims Act and related2001DOJ_CIVIL$15,000,000
Colorite Specialty ResinsGenstar Capitalprivate equity (including portfolio companies)environmental violation2008EPA$2,300,000
VeriFone Holdings, Inc.Francisco Partnersprivate equity (including portfolio companies)accounting fraud or deficiencies2009SEC$25,000
BEVERLY ENTERPRISES INCFillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2004EBSA$10,001
Life Time Fitness Inc.Leonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2016WHD$976,765
Beverly Enterprises, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)employment discrimination2001EEOC$1,200,000
Insight Global, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2015WHD$23,503
Masco Cabinetry, LLCPlatinum Equityprivate equity (including portfolio companies)wage and hour violation2014WHD$15,598
The Endurance International GroupClearlake Capitalprivate equity (including portfolio companies)Family and Medical Leave Act2013WHD$29,708
SMG CorporationAres Managementprivate equity (including portfolio companies)wage and hour violation2013WHD$10,098
Lifetime Fitness, IncLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2012WHD$355,174
SMGAres Managementprivate equity (including portfolio companies)wage and hour violation2010WHD$63,860
SMGAres Managementprivate equity (including portfolio companies)wage and hour violation2009WHD$5,280
Jo-Ann Stores, Inc.Leonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2007WHD$5,280
Jostens, Inc.Platinum Equityprivate equity (including portfolio companies)Family and Medical Leave Act2007WHD$5,457
Insight Global, Inc.Ares Managementprivate equity (including portfolio companies)wage and hour violation2005WHD$5,229
Beverly Enterprises-Minnesota, LLCFillmore Capital Partnersprivate equity (including portfolio companies)wage and hour violation2005WHD$14,259
Jetro Holdings, Inc.Leonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2004WHD$6,261
Life Time Fitness, Inc.Leonard Green & Partnersprivate equity (including portfolio companies)employment discrimination2017EEOC$86,000
SMGAres Managementprivate equity (including portfolio companies)labor relations violation2015NLRB$54,155
Golden Living CenterFillmore Capital Partnersprivate equity (including portfolio companies)labor relations violation2010NLRB$25,000
99 Cent Only StoresAres Managementprivate equity (including portfolio companies)labor relations violation2006NLRB$5,855
Beverly Enterprises-Pleasant GroveFillmore Capital Partnersprivate equity (including portfolio companies)labor relations violation2005NLRB$23,000
Beverly Enterprises-Alabama, Inc., d/b/a Boaz Health Care CenterFillmore Capital Partnersprivate equity (including portfolio companies)labor relations violation2000NLRB$18,000
Transworld Systems, Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2017CFPB$2,500,000
Beverly EnterprisesFillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2000DOJ_CIVIL$170,000,000
Platinum Equity Advisors, LLCPlatinum Equityprivate equity (including portfolio companies)investor protection violation2017SEC$3,402,132
GOLDEN LIVING CENTER-BLOOMINGTONFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2016CMS$5,100
GOLDEN LIVING CENTER-BRANDYWINEFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2017CMS$7,150
GOLDEN LIVING CENTER-INDIANAPOLISFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2017CMS$8,125
GOLDEN LIVINGCENTER - NAPAFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2017CMS$9,296
GOLDEN LIVING CENTER-BROOKVIEWFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2015CMS$15,080
GOLDEN LIVINGCENTER - NAPAFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2016CMS$18,720
GOLDEN LIVINGCENTER - NAPAFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2017CMS$19,568
GOLDEN LIVINGCENTER SANTA ROSAFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2017CMS$26,130
GOLDEN LIVING CENTER-WOODBRIDGEFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2016CMS$36,099
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.