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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020FTC$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaretailingair pollution violation2008CA-ARB$40,600
REJUVENATION INCWilliams-Sonomaretailingenvironmental violation2017OR-ENV$18,503
REJUVENATION INCWilliams-Sonomaretailingenvironmental violation2017OR-ENV$18,503
WILLIAMS SONOMA, INC.Williams-Sonomaretailingworkplace safety or health violation2010OSHA$9,000
WILLIAMS-SONOMAWilliams-Sonomaretailingworkplace safety or health violation2011OSHA$18,500
WILLIAMS-SONOMA, INC.Williams-Sonomaretailingworkplace safety or health violation2015OSHA$9,000
WILLIAMS-SONOMA STORES, INC.Williams-Sonomaretailingworkplace safety or health violation2016OSHA$6,414
WILLIAMS-SONOMA, INC.Williams-Sonomaretailingworkplace safety or health violation2017OSHA$5,432
WILLIAMS SONOMAWilliams-Sonomaretailingworkplace safety or health violation2017OSHA$40,651
WILLIAMS-SONOMA, INC. STORE #517Williams-Sonomaretailingworkplace safety or health violation2017OSHA$7,697
WILLIAMS-SONOMA, INC.Williams-Sonomaretailingworkplace safety or health violation2019OSHA$6,441
WILLIAMS-SONOMA, INC.Williams-Sonomaretailingworkplace safety or health violation2019OSHA$20,838
WILLIAMS-SONOMA STORES, INC.Williams-Sonomaretailingworkplace safety or health violation2022OSHA$85,198
WILLIAMS-SONOMA, INC.Williams-Sonomaretailingworkplace safety or health violation2022OSHA$12,431
WILLIAMS-SONOMA DIRECT, INCWilliams-Sonomaretailingworkplace safety or health violation2023OSHA$6,250
WILLIAMS-SONOMA, INC.Williams-Sonomaretailingworkplace safety or health violation2023OSHA$10,000
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
Wilbur-EllisWilbur-Ellischemicalspesticide violation2020EPA$73,372
Wilbur Ellis CompanyWilbur-Ellischemicalspesticide violation2012CA-DPR$206,560
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
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
WILBUR-ELLIS COMPANYWilbur-Ellischemicalsenvironmental violation2001EPA$28,248
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
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
Whalen Furniture Manufacturing Inc. dba Bayside FurnishingsWhalen Furniture Manufacturinghousewares and home furnishingsproduct safety violation2013CPSC$725,000
Western Digital CorporationWestern Digital Corp.electrical and electronic equipmenthazardous waste violation2012EPA$62,500
SanDisk CorporationWestern Digital Corp.electrical and electronic equipmentwage and hour violation2012WHD$19,813
Western DigitalWestern Digital Corp.electrical and electronic equipmentwage and hour violation2011private lawsuit-state$2,075,000
Hitachi Global Storage Technologies, Inc.Western Digital Corp.electrical and electronic equipmenthazardous waste violation2019CA-DTSC$45,000
Hitachi Global Storage Technologies, Inc.Western Digital Corp.electrical and electronic equipmenthazardous waste violation2005CA-DTSC$87,859
Western Digital CorporationWestern Digital Corp.electrical and electronic equipmentemployment discrimination2021private lawsuit-federal$7,750,000
WESTERN DIGITAL TECHNOLOGIESWestern Digital Corp.electrical and electronic equipmenthazardous waste violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,500
Wachovia Bank N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$148,000,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2015CFPB$34,800,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2015OCC$4,000,000
Wells FargoWells Fargofinancial servicesbanking violation2013OCC$1,991,141,181
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2011OCC$34,500,000
Wachovia Bank N.A.Wells Fargofinancial servicesbanking violation2010OCC$50,000,000
Wells Fargo & CompanyWells Fargofinancial servicesbanking violation2012FED$87,000,000
Wells Fargo & CompanyWells Fargofinancial servicesbanking violation2011FED$85,000,000
Wachovia BankWells Fargofinancial servicesanti-money-laundering deficiencies2010FINCEN$110,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesFalse Claims Act and related2016DOJ_CIVIL$1,200,000,000
Wells Fargo & CompanyWells Fargofinancial servicesmortgage abuses2012DOJ$5,342,200,000
Wells Fargo Advisors LLCWells Fargofinancial servicesinvestor protection violation2014SEC$5,000,000
Wells FargoWells Fargofinancial servicestoxic securities abuses2012SEC$6,500,000
Wells Fargo Securities LLCWells Fargofinancial servicestoxic securities abuses2011SEC$11,000,000
Wells FargoWells Fargofinancial servicestoxic securities abuses2013FHFA$591,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicestoxic securities abuses2013FHFA$869,000,000
WachoviaWells Fargofinancial servicestoxic securities abuses2015NCUA$53,000,000
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2012DOJ_RIGHTS$234,300,000
Wells Fargo & CompanyWells Fargofinancial servicesAmericans with Disabilities Act2011DOJ_RIGHTS$16,055,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2016OCC$70,000,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2016CFPB$4,010,000
Wells Fargo BankWells Fargofinancial servicesbanking violation2016CFPB$100,000,000
Wells Fargo BankWells Fargofinancial servicesbanking violation2016OCC$35,000,000
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesdata submission deficiencies2003CFTC$45,000
Prudential Securities, Inc.Wells Fargofinancial servicesdata submission deficiencies2002CFTC$65,000
WELLS FARGO FINANCIAL BANKWells Fargofinancial servicesbanking violation2009FDIC$125,000
A.G. Edwards and Sons Inc.Wells Fargofinancial serviceseconomic sanction violation2008OFAC$122,358
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2007OFAC$11,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2005OFAC$5,500
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2005OFAC$42,833
First Union BankWells Fargofinancial serviceseconomic sanction violation2004OFAC$18,740
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2004OFAC$11,000
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2003OFAC$5,500
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2009OCC$51,205
Wachovia Bank, National AssociationWells Fargofinancial servicesbanking violation2008OCC$168,900,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2005OCC$115,000
Evergreen Investment Management Company LLCWells Fargofinancial servicesinvestor protection violation2009SEC$40,000,000
Evergreen Investment Management CompanyWells Fargofinancial servicesinvestor protection violation2007SEC$32,500,000
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesinvestor protection violation2007SEC$3,860,000
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesinvestor protection violation2006SEC$125,000
Wachovia Capital Markets, LLCWells Fargofinancial servicesinvestor protection violation2006SEC$125,000
Wachovia CorporationWells Fargofinancial servicesinvestor protection violation2004SEC$37,000,000
Strong Capital Management, Inc.Wells Fargofinancial servicesinvestor protection violation2004SEC$80,000,000
Wachovia Securities, LLCWells Fargofinancial servicesinvestor protection violation2004SEC$4,844,465
Prudential Securities, Inc.Wells Fargofinancial servicesinvestor protection violation2003SEC$382,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.