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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
Agilent Technologies IncAgilent Technologiesmiscellaneous manufacturingwage and hour violation2018MI-LEO$20,000
AGILENT TECHNOLOGIES, INC.Agilent Technologiesmiscellaneous manufacturingworkplace safety or health violation2011OSHA$39,500
AGILENT TECHNOLOGIESAgilent Technologiesmiscellaneous manufacturingenvironmental violation2023EPA$5,000
AHMC Central Health LLCAHMC Healthcarehealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$153,850
AHMC Garfield Medical CenterAHMC Healthcarehealthcare servicesemployment discrimination2011EEOC$530,000
Parkview Community Hospital Medical CenterAHMC Healthcarehealthcare serviceslabor relations violation2009NLRB$78,000
AHMC Whittier Hospital Medical Center LPAHMC Healthcarehealthcare serviceslabor relations violation2006NLRB$10,000
AHMC HealthcareAHMC Healthcarehealthcare serviceswage and hour violation2013private lawsuit-state$6,000,000
Ahmc Healthcare Inc.AHMC Healthcarehealthcare servicesair pollution violation2010CA-SCAQMD$10,000
Parkview Community Hospital Medical CenterAHMC Healthcarehealthcare servicesair pollution violation2007CA-SCAQMD$20,000
Ahmc Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2022CMS$159,169
AHMC Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2012CA-DPH$35,000
AHMC Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2015CA-DPH$25,000
AHMC Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2006CA-DPH$20,000
Ahmc Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2018CMS$15,215
Royal Vista Care CenterAHMC Healthcarehealthcare servicesnursing home violation2013CA-DPH$15,000
AHMC Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2007CA-DPH$13,200
Royal Vista Care CenterAHMC Healthcarehealthcare servicesnursing home violation2017CA-DPH$10,000
Royal Vista Care CenterAHMC Healthcarehealthcare servicesnursing home violation2017CA-DPH$10,000
AHMC Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2017CA-DPH$8,400
San Gabriel Valley Medical Ctr D/P SnfAHMC Healthcarehealthcare servicesnursing home violation2020CMS$5,330
Royal Vista Care CenterAHMC Healthcarehealthcare servicesnursing home violation2020CMS$5,000
AHMC GREATER EL MONTE COMMUNITY HOSPITAL L.P.AHMC Healthcarehealthcare servicesworkplace safety or health violation2020OSHA$5,420
AHMC SAN GABRIEL VALLEY MEDICAL?LP?AHMC Healthcarehealthcare servicesworkplace safety or health violation2020OSHA$6,870
Airbnb Payments, Inc.Airbnb Inc.miscellaneous serviceseconomic sanction violation2022OFAC$91,172
Airbnb, Inc.Airbnb Inc.miscellaneous servicesinsurance violation2023WA-INS$20,000
NCO Group, Inc.Aloricabusiness servicesconsumer protection violation2004FTC$1,500,000
Alorica Inc.Aloricabusiness servicesemployment discrimination2013EEOC$135,000
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
West Business SolutionsAloricabusiness serviceswage and hour violation2017private lawsuit-federal$700,000
AloricaAloricabusiness serviceswage and hour violation2016private lawsuit-federal$9,250,000
Alorica, Inc.Aloricabusiness servicesemployment discrimination2018EEOC$3,500,000
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
Alorica, Inc.Aloricabusiness servicesFamily and Medical Leave Act2019WHD$12,190
ALORICA, INC., AND ITS SUBSIDIARY/AFFILIATE EXPERT GLOBAL SOLUTIONS, INC.Aloricabusiness serviceslabor relations violation2020NLRB$44,972
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2010AZ-DIFI$200,000
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2016AZ-DIFI$100,000
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2009HI-FIN$6,500
ALORICA INC.Aloricabusiness servicesworkplace safety or health violation2019OSHA$5,000
Google Inc.Alphabet Inc.information technologyconsumer protection violation2014FTC$19,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2012FTC$22,500,000
Google Inc.Alphabet Inc.information technologyoff-label or unapproved promotion of medical products2011FDA$500,000,000
DoubleClick, Inc.Alphabet Inc.information technologywage and hour violation2007WHD$7,657
Google FiberAlphabet Inc.information technologywage and hour violation2017private lawsuit-federal$1,286,250
GoogleAlphabet Inc.information technologywage and hour violation2017private lawsuit-state$5,500,000
GoogleAlphabet Inc.information technologywage and hour violation2017private lawsuit-state$4,750,000
Google Inc.Alphabet Inc.information technologywage and hour violation2018private lawsuit-state$875,000
Google Inc.Alphabet Inc.information technologyprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
DoubleClick Inc.Alphabet Inc.information technologyprivacy violation2002MULTI-AG$450,000
GoogleAlphabet Inc.information technologyprivacy violation2013MULTI-AG$7,000,000
GoogleAlphabet Inc.information technologycampaign finance violation2018WA-AG$217,000
Google Inc.Alphabet Inc.information technologyprivacy violation2013MULTI-AG$17,000,000
Google LLCAlphabet Inc.information technologyprivacy violation2019FTC$170,000,000
Google LLCAlphabet Inc.information technologyemployment discrimination2019private lawsuit-federal$11,000,000
Google LLC and YouTube LLCAlphabet Inc.information technologyprivacy violation2019NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000
Google, Inc.Alphabet Inc.information technologyair pollution violation2009GA-ENV$40,000
Google LLCAlphabet Inc.information technologyemployment discrimination2021OFCCP$3,835,052
GoogleAlphabet Inc.information technologyprivacy violation2021private lawsuit-federal$7,500,000
Google, LLCAlphabet Inc.information technologycampaign finance violation2021WA-AG$423,659
Google LLC and Vaco LLCAlphabet Inc.information technologywage and hour violation2022private lawsuit-federal$1,500,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022MULTI-AG$391,500,000
Google, LLCAlphabet Inc.information technologyemployment discrimination2022private lawsuit-state$118,000,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022private lawsuit-state$100,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022AZ-AG$85,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022MULTI-AG$9,000,000
GoogleAlphabet Inc.information technologyconsumer protection violation2022DC-AG$9,500,000
GoogleAlphabet Inc.information technologyconsumer protection violation2022IN-AG$20,000,000
GoogleAlphabet Inc.information technologyconsumer protection violation2023TX-AG$8,000,000
Google Inc.Alphabet Inc.information technologyconsumer protection violation2017private lawsuit-federal$22,500,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2019private lawsuit-federal$7,250,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2019private lawsuit-federal$4,875,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2019private lawsuit-federal$11,000,000
GoogleAlphabet Inc.information technologyprivacy violation2023WA-AG$39,900,000
Youtube Inc.Alphabet Inc.information technologyworkplace safety or health violation2023private lawsuit-federal$4,702,544
Google LLCAlphabet Inc.information technologywage and hour violation2023private lawsuit-federal$8,369,000
Google LLCAlphabet Inc.information technologyprivacy violation2023CA-AG$93,000,000
GoogleAlphabet Inc.information technologyprivacy violation2023private lawsuit-federal$23,000,000
Google LLCAlphabet Inc.information technologywage and hour violation2023private lawsuit-state$27,000,000
Google, LLCAlphabet Inc.information technologylabor relations violation2022NLRB$13,000
GoogleAlphabet Inc.information technologyprice-fixing or anti-competitive practices2024private lawsuit-federal$90,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2023MULTI-AG$700,000,000
GOOGLE LLCAlphabet Inc.information technologyworkplace safety or health violation2022OSHA$6,165
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsmiscellaneous energy products and systemsrailroad safety violation2012FRA$15,000
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsmiscellaneous energy products and systemsrailroad safety violation2012FRA$7,300
Pacific Ethanol Magic Valley LLCAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2014EPA$83,497
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsmiscellaneous energy products and systemsrailroad safety violation2015FRA$7,200
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsmiscellaneous energy products and systemsrailroad safety violation2015FRA$8,250
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsmiscellaneous energy products and systemsrailroad safety violation2009FRA$8,000
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsmiscellaneous energy products and systemsrailroad safety violation2009FRA$6,800
PACIFIC ETHANOL INC.Alto Ingredientsmiscellaneous energy products and systemsrailroad safety violation2008FRA$5,625
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsmiscellaneous energy products and systemsrailroad safety violation2004FRA$10,000
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsmiscellaneous energy products and systemsrailroad safety violation2007FRA$8,800
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsmiscellaneous energy products and systemsrailroad safety violation2007FRA$6,700
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsmiscellaneous energy products and systemsrailroad safety violation2008FRA$10,350
PACIFIC ETHANOL, INC.Alto Ingredientsmiscellaneous energy products and systemsrailroad safety violation2017FRA$5,000
Eagle Alcohol Company LLCAlto Ingredientsmiscellaneous energy products and systemstax violations2020ATTTB$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.