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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
SIERRA PACIFIC INDUSTRIESSierra Pacific Industriesbuilding materialsworkplace safety or health violation2022OSHA$18,000
SIERRA PACIFIC INDUSTRIESSierra Pacific Industriesbuilding materialsworkplace safety or health violation2022OSHA$14,600
CALPORTLAND COMPANYCalPortlandbuilding materialsworkplace safety or health violation2022OSHA$44,375
SIERRA PACIFIC INDUSTRIESSierra Pacific Industriesbuilding materialsworkplace safety or health violation2022OSHA$22,500
CALPORTLAND-S.CA MATERIALS DIVISIONCalPortlandbuilding materialsworkplace safety or health violation2022OSHA$7,335
CALPORTLAND COMPANYCalPortlandbuilding materialsworkplace safety or health violation2022OSHA$9,475
SIERRA PACIFIC INDUSTRIESSierra Pacific Industriesbuilding materialsworkplace safety or health violation2022OSHA$18,000
SIERRA PACIFIC INDUSTRIESSierra Pacific Industriesbuilding materialsworkplace safety or health violation2022OSHA$18,000
SIERRA PACIFIC INDUSTRIESSierra Pacific Industriesbuilding materialsworkplace safety or health violation2023OSHA$14,063
FOUNDATION BUILDING MATERIALS LLCFoundation Building Materials Inc.building materialsworkplace safety or health violation2023OSHA$8,929
FOUNDATION BUILDING MATERIALS LLCFoundation Building Materials Inc.building materialsworkplace safety or health violation2023OSHA$6,300
CA PORTLAND CEMENT COCalPortlandbuilding materialsair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,425,000
California Portland Cement (CPCC)CalPortlandbuilding materialsair pollution violation2009EPA$70,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsenvironmental violation2013EPA$129,600
Sierra Pacific Industries IncSierra Pacific Industriesbuilding materialswater pollution violation2017EPA$28,000
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2017MSHA$5,008
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2011MSHA$5,300
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2022MSHA$33,600
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2022MSHA$79,400
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2022MSHA$10,034
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2021MSHA$6,331
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2022MSHA$85,580
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2022MSHA$24,059
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$24,059
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$6,688
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$13,743
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2018MSHA$12,321
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2017MSHA$5,877
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2012MSHA$6,996
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2012MSHA$6,996
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2012MSHA$5,503
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2018MSHA$7,037
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2018MSHA$7,819
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2016MSHA$7,964
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2016MSHA$5,783
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2007MSHA$7,578
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2007MSHA$8,421
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2018MSHA$5,997
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2021MSHA$6,620
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2009MSHA$5,503
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2007MSHA$6,458
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2007MSHA$6,458
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2007MSHA$8,893
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2007MSHA$6,996
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2007MSHA$5,961
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2008MSHA$5,503
CALPORTLAND CONSTRUCTIONCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$6,861
Calportland ConstructionCalPortlandbuilding materialsworkplace safety or health violation2020MSHA$5,776
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2013MSHA$7,176
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2013MSHA$24,600
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2013MSHA$7,176
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2014MSHA$12,248
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2014MSHA$26,600
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2014MSHA$31,100
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2014MSHA$6,996
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2014MSHA$6,996
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2014MSHA$6,996
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2014MSHA$17,301
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2014MSHA$7,578
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2013MSHA$23,229
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2013MSHA$6,458
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2013MSHA$14,373
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2013MSHA$8,100
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2013MSHA$52,500
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2012MSHA$7,774
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2018MSHA$9,178
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2014MSHA$6,996
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2009MSHA$6,996
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2014MSHA$6,996
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2014MSHA$66,142
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2013MSHA$6,600
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2013MSHA$15,971
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2013MSHA$7,176
Valley Sand and Rock, IncBCJ Sand and Rockbuilding materialsworkplace safety or health violation2013MSHA$24,600
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2019MSHA$7,817
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2018MSHA$7,200
NCO Group, Inc.Aloricabusiness servicesconsumer protection violation2004FTC$1,500,000
Alorica Inc.Aloricabusiness servicesemployment discrimination2013EEOC$135,000
TriNet HR CorporationTriNet Groupbusiness serviceswage and hour violation2012WHD$326,879
NCO Financial Systems of Puerto Rico, Inc.Aloricabusiness serviceswage and hour violation2010WHD$33,741
NCO FINANCIAL SYSTEM, INC.Aloricabusiness serviceswage and hour violation2009WHD$8,160
West Business SolutionsAloricabusiness servicesFamily and Medical Leave Act2006WHD$7,058
TriNet Human Resources Corp.TriNet Groupbusiness serviceswage and hour violation2016WHD$1,058,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinvestor protection violation2017SEC$450,000
West Business SolutionsAloricabusiness serviceswage and hour violation2017private lawsuit-federal$700,000
AloricaAloricabusiness serviceswage and hour violation2016private lawsuit-federal$9,250,000
Robert Half InternationalRobert Half Internationalbusiness serviceswage and hour violation2013private lawsuit-state$19,000,000
Robert Half InternationalRobert Half Internationalbusiness serviceswage and hour violation2008private lawsuit-state$615,000
Alorica, Inc.Aloricabusiness servicesemployment discrimination2018EEOC$3,500,000
TriNet Group, Inc.TriNet Groupbusiness serviceswage and hour violation2017WHD$50,758
NCO Financial Systems Inc.Aloricabusiness servicesconsumer protection violation2008TX-AG$400,000
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2012MULTI-AG$950,000
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2007MA-AG$10,000
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2012WI-AG$50,000
YourPeople, Inc.TriNet Groupbusiness servicestax violations2016CT-AG$8,070
Alorica, Inc.Aloricabusiness servicesFamily and Medical Leave Act2019WHD$12,190
Trinet Group Inc.TriNet Groupbusiness serviceswage and hour violation2017WHD$18,177
Concentrix CorporationConcentrix Corporationbusiness serviceswage and hour violation2017WHD$99,220
YourPeople Inc.TriNet Groupbusiness serviceswage and hour violation2016WHD$83,649
ALORICA, INC., AND ITS SUBSIDIARY/AFFILIATE EXPERT GLOBAL SOLUTIONS, INC.Aloricabusiness serviceslabor relations violation2020NLRB$44,972
Your People, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017AR-INS$6,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.