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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
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$10,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$7,500
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$150,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$30,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$89,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$12,500
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$40,282
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$7,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$17,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$17,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$10,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesconsumer protection violation2018private lawsuit-federal$7,000,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesconsumer protection violation2018private lawsuit-state$23,400,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$25,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$40,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$6,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$7,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$10,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$20,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$75,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$6,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$7,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$200,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$45,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$40,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$30,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$25,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$25,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$20,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$20,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$15,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$12,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$8,400
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesMedicare Parts C and D Enforcement Action2024CMS$30,160
Occidental Elk Hills Inc.California Resourcesoil and gasfederal leasing royalty violation2014ONRR$135,744
California Resources CorporationCalifornia Resourcesoil and gashazardous waste violation2019CA-MULTI$464,000
THUMS Long Beach CompanyCalifornia Resourcesoil and gasair pollution violation2014CA-ARB$254,100
Occidental of Elk Hills, Inc.California Resourcesoil and gaswater pollution violation2014CA-WAT$346,500
California Resources Production CorpCalifornia Resourcesoil and gasair pollution violation2017CA-SCAQMD$6,500
Thums Long Beach CoCalifornia Resourcesoil and gasair pollution violation2017CA-SCAQMD$5,000
Thums Long BeachCalifornia Resourcesoil and gasair pollution violation2013CA-SCAQMD$217,000
Thums Long BeachCalifornia Resourcesoil and gasair pollution violation2006CA-SCAQMD$6,500
OCCIDENTAL OF ELK HILLS, INC.California Resourcesoil and gasworkplace safety or health violation2007OSHA$35,000
OCCIDENTAL OF ELK HILLS INCCalifornia Resourcesoil and gasworkplace safety or health violation2010OSHA$18,000
California Water Service CompanyCalifornia Water Service Grouputilities and power generationwater pollution violation2016CA-WAT$1,000,000
California Water Service CompanyCalifornia Water Service Grouputilities and power generationconsumer protection violation2022CA-PUC$19,420
California Water Service CompanyCalifornia Water Service Grouputilities and power generationconsumer protection violation2022CA-PUC$52,277
CALIFORNIA WATER SERVICE COMPANYCalifornia Water Service Grouputilities and power generationworkplace safety or health violation2017OSHA$5,250
CALLAWAY GOLF BALL OPERATIONS INCCallaway Golfmiscellaneous manufacturingenvironmental violation2009MA-ENV$5,750
CALLOWAY GOLFCallaway Golfmiscellaneous manufacturingworkplace safety or health violation2002OSHA$26,325
CALLOWAY GOLFCallaway Golfmiscellaneous manufacturingworkplace safety or health violation2002OSHA$13,500
CALLOWAY GOLFCallaway Golfmiscellaneous manufacturingworkplace safety or health violation2002OSHA$18,000
CalPortland CompanyCalPortlandbuilding materialsair pollution violation2011EPA$1,425,000
CalPortland CompanyCalPortlandbuilding materialsair pollution violation2010EPA$350,000
CALIFORNIA PORTLAND CEMEMT CO. d/b/a CATALINA PACIFIC CONCRETECalPortlandbuilding materialslabor relations violation2006NLRB$536,537
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2020CA-SCAQMD$20,500
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2019CA-SCAQMD$5,000
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2019CA-SCAQMD$5,000
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2019CA-SCAQMD$7,500
California Portland Cement Co.CalPortlandbuilding materialsair pollution violation2019CA-SCAQMD$8,500
California Portland Cement Co.CalPortlandbuilding materialsair pollution violation2018CA-SCAQMD$10,000
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2017CA-SCAQMD$11,000
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2017CA-SCAQMD$30,000
California Portland Cement Co.CalPortlandbuilding materialsair pollution violation2011CA-SCAQMD$11,389
California Portland Cement Co.CalPortlandbuilding materialsair pollution violation2009CA-SCAQMD$5,000
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2004CA-SCAQMD$5,000
CALIFORNIA PORTLAND CEMENT COMPANYCalPortlandbuilding materialsworkplace safety or health violation2002OSHA$18,300
CALPORTLAND COMPANY INC.CalPortlandbuilding materialsworkplace safety or health violation2017OSHA$9,500
CALPORTLAND COMPANYCalPortlandbuilding materialsworkplace safety or health violation2018OSHA$5,115
CALPORTLAND COMPANYCalPortlandbuilding materialsworkplace safety or health violation2022OSHA$44,375
CALPORTLAND-S.CA MATERIALS DIVISIONCalPortlandbuilding materialsworkplace safety or health violation2022OSHA$7,335
CALPORTLAND COMPANYCalPortlandbuilding materialsworkplace safety or health violation2022OSHA$9,475
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.