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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
Your People, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017AR-INS$6,250
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2010AZ-DIFI$200,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016AZ-DIFI$15,000
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2016AZ-DIFI$100,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016CA-INS$3,660,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017CO-INS$287,500
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2009HI-FIN$6,500
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017IA-INS$26,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016ID-INS$25,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017IL-INS$460,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016LA-INS$18,000
YourPeople dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2018MA-INS$300,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017ME-INS$20,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016MN-FIN$100,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016MO-INS$62,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NC-INS$104,500
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017ND-INS$10,000
YourPeople, Inc. d/b/a Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NE-DOI$5,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NH-INS$26,000
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016NJ-DBI$100,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NY-DFS$1,200,000
YourPeople Inc. DBA Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017OK-INS$63,875
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016OR-FIN$33,500
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017RI-FIN$15,000
Your People Inc dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016SC-INS$29,500
Your People Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017SD-INS$12,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016TN-INS$62,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016TX-INS$550,000
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017UT-INS$125,000
YOURPEOPLE INC. D/B/A ZENEFITSTriNet Groupbusiness servicesinsurance violation2016VA-INS$106,400
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017VT-FIN$12,000
Yourpeople Inc Dba ZenefitsTriNet Groupbusiness servicesinsurance violation2016WA-INS$100,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017WI-INS$40,000
ConcentrixConcentrix Corporationbusiness serviceswage and hour violation2018MI-LEO$6,069
Concentrix Services Us IncConcentrix Corporationbusiness serviceswage and hour violation2018MI-LEO$6,642
BENCHMARK STAFFINGRobert Half Internationalbusiness servicesworkplace safety or health violation2003OSHA$5,000
STRATEGIC OUTSOURCING INCTriNet Groupbusiness servicesworkplace safety or health violation2010OSHA$13,840
STRATEGIC OUTSOURCING INCTriNet Groupbusiness servicesworkplace safety or health violation2010OSHA$25,000
STRATEGIC OUTSOURCING, INC.TriNet Groupbusiness servicesworkplace safety or health violation2015OSHA$15,700
STRATEGIC OUTSOURCING, INCTriNet Groupbusiness servicesworkplace safety or health violation2015OSHA$7,605
ALORICA INC.Aloricabusiness servicesworkplace safety or health violation2019OSHA$5,000
AMVAC CHEMICAL CORPORATIONAmerican Vanguardchemicalsrailroad safety violation2011FRA$5,000
Wilbur-EllisWilbur-Ellischemicalspesticide violation2013EPA$62,080
WILBUR-ELLIS COMPANYWilbur-Ellischemicalsmotor vehicle safety violation2008FMCSA$14,620
Wilbur Ellis Co.Wilbur-Ellischemicalsrailroad safety violation2004FRA$7,000
Wilbur Ellis Co.Wilbur-Ellischemicalsrailroad safety violation2017FRA$5,000
Wilbur-Ellis CompanyWilbur-Ellischemicalsfood safety violation2018USAO$5,515,124
Wilbur-Ellis Company LlcWilbur-Ellischemicalsmotor vehicle safety violation2017FMCSA$21,300
AMVAC CHEMICAL CORPORATIONAmerican Vanguardchemicalsrailroad safety violation2017FRA$5,000
Wilbur-EllisWilbur-Ellischemicalspesticide violation2020EPA$73,372
AMVAC Chemical CompanyAmerican Vanguardchemicalshazardous waste violation2007AL-ENV$100,000
Wilbur Ellis CompanyWilbur-Ellischemicalspesticide violation2012CA-DPR$206,560
Amvac Chemical CorporationAmerican Vanguardchemicalspesticide violation2009CA-DPR$32,000
Wilbur-Ellis CompanyWilbur-Ellischemicalspesticide violation2000CA-DPR$150,000
Wilbur-Ellis Feed LLC,Wilbur-Ellischemicalsenvironmental violation2020OR-ENV$14,053
Wilbur-Ellis Feed, LLCWilbur-Ellischemicalsenvironmental violation2019OR-ENV$10,012
AMVAC CHEMICAL COMPANYAmerican Vanguardchemicalsworkplace safety or health violation2005OSHA$14,000
WILBUR ELLIS COMPANYWilbur-Ellischemicalsworkplace safety or health violation2009OSHA$13,950
WILBUR ELLIS, INC DBA HUGHSON CHEMICAL COMPANYWilbur-Ellischemicalsworkplace safety or health violation2007OSHA$15,875
WILBUR-ELLIS CO. DBA SOILSERV, INC.Wilbur-Ellischemicalsworkplace safety or health violation2008OSHA$7,535
WILBUR-ELLISWilbur-Ellischemicalsworkplace safety or health violation2016OSHA$41,760
WILBUR ELLIS FEED LLCWilbur-Ellischemicalsworkplace safety or health violation2016OSHA$7,200
WILBUR-ELLIS COMPANY LLCWilbur-Ellischemicalsworkplace safety or health violation2017OSHA$54,865
WILBUR-ELLIS COMPANYWilbur-Ellischemicalsworkplace safety or health violation2017OSHA$14,450
WILBUR-ELLIS COMPANY, LLCWilbur-Ellischemicalsworkplace safety or health violation2017OSHA$7,500
WILBUR-ELLIS COMPANYWilbur-Ellischemicalsworkplace safety or health violation2019OSHA$9,215
WILBUR-ELLIS COMPANY LLCWilbur-Ellischemicalsworkplace safety or health violation2022OSHA$5,400
AMVAC CHEMICAL CORPORATIONAmerican Vanguardchemicalsair pollution violation2021EPA$87,884
WILBUR-ELLIS COMPANYWilbur-Ellischemicalsenvironmental violation2001EPA$28,248
AMVAC Chemical CorporationAmerican Vanguardchemicalsenvironmental violation2020EPA$272,700
WILBUR-ELLIS COMPANYWilbur-Ellischemicalsair pollution violation2015EPA$180,525
WILBUR ELLIS COMPANYWilbur-Ellischemicalsenvironmental violation2000EPA$13,200
Wilbur-Eillis CompanyWilbur-Ellischemicalsenvironmental violation2009EPA$99,600
Wilbur-Ellis CompanyWilbur-Ellischemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,080
AMERICAN VANGUARD CORPORATIONAmerican Vanguardchemicalsenvironmental violation2015EPA$81,855
Wilbur-Ellis Company LLCWilbur-Ellischemicalsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $73,372
Wilbur-Ellis Company LLCWilbur-Ellischemicalsenvironmental violation2023EPA$24,880
Wilbur Ellis CompanyWilbur-Ellischemicalsenvironmental violation2012EPA$50,320
Wilbur-Ellis Company (Central Ferry, WA)Wilbur-Ellischemicalsair pollution violation2017EPA$12,100
Wilbur-Ellis Company (Walla Walla, WA)Wilbur-Ellischemicalsair pollution violation2017EPA$15,000
American Vanguard Corporation DelAmerican Vanguardchemicalsenvironmental violation2004EPA$5,000
AMVAC Chemical CorporationAmerican Vanguardchemicalsenvironmental violation2015EPA$34,320
Bechtel National, Inc.Bechtelconstruction and engineeringnuclear safety violation2015DOE$800,000
URS Energy & Construction, Inc.AECOMconstruction and engineeringnuclear safety violation2011DOE$112,500
Bechtel National, Inc.Bechtelconstruction and engineeringnuclear safety violation2010DOE$170,000
Parsons Infrastructure and Technology Group, Inc.Parsons Corporationconstruction and engineeringnuclear safety violation2010DOE$190,000
Bechtel National, IncorporatedBechtelconstruction and engineeringnuclear safety violation2012DOE$150,000
Parsons Infrastructure & Technology Group, Inc.Parsons Corporationconstruction and engineeringnuclear safety violation2010DOE$70,000
Bechtel Jacobs Company, LLCBechtelconstruction and engineeringnuclear safety violation2010DOE$562,500
Bechtel Jacobs Company, LLCBechtelconstruction and engineeringnuclear safety violation2010DOE$1,200,000
GRANITE CONSTRUCTION COMPANYGranite Constructionconstruction and engineeringmotor vehicle safety violation2012FMCSA$29,040
CH2M HILL Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringasbestos violation2014EPA$131,594
CH2M Hill Hanford Group Inc.Jacobs Solutionsconstruction and engineeringkickbacks and bribery2011DOE$1,500,000
URS E & C Holdings Inc.AECOMconstruction and engineeringFalse Claims Act and related2016DOJ_CIVIL$9,000,000
Parsons Government Services Inc.Parsons Corporationconstruction and engineeringFalse Claims Act and related2015DOJ_CIVIL$3,800,000
CH2M Hill Companies Ltd.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$19,000,000
Granite Construction CompanyGranite Constructionconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$367,500
Bechtel Hanford, Inc.Bechtelconstruction and engineeringnuclear safety violation2005DOE$125,000
CH2M Hill Hanford Group, Inc.Jacobs Solutionsconstruction and engineeringnuclear safety violation2000DOE$50,000
BECHO INCORPORATEDTutor Periniconstruction and engineeringmotor vehicle safety violation2005FMCSA$7,580
KB HomeKB Homeconstruction and engineeringconsumer protection violation2005FTC$2,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.