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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
Eagle Alcohol Company LLCAlto Ingredientsmiscellaneous energy products and systemstax violations2020ATTTB$7,500
PACIFIC ETHANOL MAGIC VALLEY LLCAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2009ID-ENV$6,300
PACIFIC ETHANOL PEKINAlto Ingredientsmiscellaneous energy products and systemswater pollution violation2020IL-ENV$19,000
Alto IngredientsAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2023EPA$501,890
Pacific Ethanol Stockton LLCAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2023CA-ARB$60,000
PACIFIC ETHANOL, INC.Alto Ingredientsmiscellaneous energy products and systemsworkplace safety or health violation2007OSHA$10,125
PACIFIC ETHANOL, INC.Alto Ingredientsmiscellaneous energy products and systemsworkplace safety or health violation2008OSHA$14,400
PACIFIC ETHANOL STOCKTON, LLCAlto Ingredientsmiscellaneous energy products and systemsworkplace safety or health violation2018OSHA$5,900
PACIFIC ETHANOL AURORA WEST, LLCAlto Ingredientsmiscellaneous energy products and systemsworkplace safety or health violation2019OSHA$14,000
ALTO INGREDIENTS, LLCAlto Ingredientsmiscellaneous energy products and systemsworkplace safety or health violation2023OSHA$10,938
AVENTINE RENEWABLE ENERGY -MT. VERNONAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2014EPA$119,900
PACIFIC ETHANOL PEKIN, INC.Alto Ingredientsmiscellaneous energy products and systemsair pollution violation2018EPA$283,163
Pacific Ethanol, StocktonAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2018EPA$8,400
PACIFIC ETHANOL MAGIC VALLEY, LLCAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $83,497
AMVAC CHEMICAL CORPORATIONAmerican Vanguardchemicalsrailroad safety violation2011FRA$5,000
AMVAC CHEMICAL CORPORATIONAmerican Vanguardchemicalsrailroad safety violation2017FRA$5,000
AMVAC Chemical CompanyAmerican Vanguardchemicalshazardous waste violation2007AL-ENV$100,000
Amvac Chemical CorporationAmerican Vanguardchemicalspesticide violation2009CA-DPR$32,000
AMVAC CHEMICAL COMPANYAmerican Vanguardchemicalsworkplace safety or health violation2005OSHA$14,000
AMVAC CHEMICAL CORPORATIONAmerican Vanguardchemicalsair pollution violation2021EPA$87,884
AMVAC Chemical CorporationAmerican Vanguardchemicalsenvironmental violation2020EPA$272,700
AMERICAN VANGUARD CORPORATIONAmerican Vanguardchemicalsenvironmental violation2015EPA$81,855
American Vanguard Corporation DelAmerican Vanguardchemicalsenvironmental violation2004EPA$5,000
AMVAC Chemical CorporationAmerican Vanguardchemicalsenvironmental violation2015EPA$34,320
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$762,000,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$24,900,000
Amgen, Inc.Amgenpharmaceuticalslabor relations violation2011NLRB$40,000
Amgen, Inc.Amgenpharmaceuticalsemployment discrimination2018OFCCP$283,701
Amgen, Inc.Amgenpharmaceuticalsbenefit plan administrator violation2017private lawsuit-federal$2,750,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$24,750,000
Amgen and ImmunexAmgenpharmaceuticalsFalse Claims Act and related2008AL-AG$3,500,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2009IL-AG$7,200,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2008WI-AG$2,000,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $612,000,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2015MULTI-AG$71,000,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2013MULTI-AG$11,000,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2009KY-AG$2,400,000
Immunex Corp.AmgenpharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
AMGEN INCAmgenpharmaceuticalsenvironmental violation2006MA-ENV$11,600
AMGEN INCAmgenpharmaceuticalsenvironmental violation2002MA-ENV$15,000
Amgen Inc.Amgenpharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Immunex CorporationAmgenpharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
AMGEN SF, LLCAmgenpharmaceuticalsworkplace safety or health violation2013OSHA$5,400
Amgen Manufacturing, LimitedAmgenpharmaceuticalswater pollution violation2006EPA$20,000
Amgen Inc.Amgenpharmaceuticalshazardous waste violation2007EPA$24,368
Onward HealthcareAMN Healthcare Servicesmiscellaneous servicesemployment discrimination2012DOJ_RIGHTS$100,000
RX PRO HealthAMN Healthcare Servicesmiscellaneous serviceswage and hour violation2012WHD$21,268
Merritt Hawkins & Associates, Inc.AMN Healthcare Servicesmiscellaneous serviceswage and hour violation2004WHD$103,454
AMN HealthcareAMN Healthcare Servicesmiscellaneous serviceswage and hour violation2014private lawsuit-federal$3,000,000
AMN Healthcare, Inc.AMN Healthcare Servicesmiscellaneous serviceswage and hour violation2019private lawsuit-federal$20,000,000
Onward Health CareAMN Healthcare Servicesmiscellaneous servicesemployment discrimination2016NY-NYCCHR$15,500
Amphastar PharmaceuticalsAmphastar Pharmaceuticalspharmaceuticalswage and hour violation2011CA-LCO$25,000
Amphastar Pharmaceuticals, Inc.Amphastar Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2015MA-AG$325,000
AMPHASTAR PHARMACEUTICALS INCAmphastar Pharmaceuticalspharmaceuticalsworkplace safety or health violation2002OSHA$18,500
Amyris, Inc.Amyrispharmaceuticalsinvestor protection violation2021SEC$300,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2014FTC$32,500,000
AppleApple Inc.electrical and electronic equipmentwage and hour violation2016private lawsuit-state$2,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
AppleApple Inc.electrical and electronic equipmentAmericans with Disabilities Act2008MA-AG$250,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2014MULTI-AG$450,000,000
Apple, Inc.Apple Inc.electrical and electronic equipmenteconomic sanction violation2019OFAC$466,912
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020MULTI-AG$113,000,000
Apple Inc.Apple Inc.electrical and electronic equipmenthazardous waste violation2016CA-DTSC$450,000
Apple Computer, Inc.Apple Inc.electrical and electronic equipmentenvironmental violation2017NC-ENV$46,358
Apple Inc.Apple Inc.electrical and electronic equipmentenvironmental violation2014TX-ENV$21,600
Apple Inc.Apple Inc.electrical and electronic equipmentwage and hour violation2022private lawsuit-federal$30,478,508
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2022private lawsuit-federal$100,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentproduct safety violation2023private lawsuit-federal$50,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2023private lawsuit-federal$310,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$20,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$14,800,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$95,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020private lawsuit-state$6,645,440
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2018private lawsuit-state$16,500,000
Apple Inc.Apple Inc.electrical and electronic equipmentemployment discrimination2023DOJ_RIGHTS$25,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentwage and hour violation2023private lawsuit-federal$500,000
APPLE COMPUTER, INC.Apple Inc.electrical and electronic equipmentworkplace safety or health violation2012OSHA$5,000
APPLE INC.Apple Inc.electrical and electronic equipmentworkplace safety or health violation2018OSHA$5,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2024private lawsuit-federal$1,800,000
Neiman Marcus Group IncAres Managementprivate equity (including portfolio companies)product safety violation2008CPSC$50,000
Insight Global, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2015WHD$23,503
SMG CorporationAres Managementprivate equity (including portfolio companies)wage and hour violation2013WHD$10,098
SMGAres Managementprivate equity (including portfolio companies)wage and hour violation2010WHD$63,860
SMGAres Managementprivate equity (including portfolio companies)wage and hour violation2009WHD$5,280
Insight Global, Inc.Ares Managementprivate equity (including portfolio companies)wage and hour violation2005WHD$5,229
SMGAres Managementprivate equity (including portfolio companies)labor relations violation2015NLRB$54,155
99 Cent Only StoresAres Managementprivate equity (including portfolio companies)labor relations violation2006NLRB$5,855
Insight Global LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2018WHD$354,978
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-state$175,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2012private lawsuit-state$3,200,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2012private lawsuit-state$700,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2007private lawsuit-state$3,200,000
Guitar CenterAres Managementprivate equity (including portfolio companies)wage and hour violation2006private lawsuit-state$2,900,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2004private lawsuit-state$4,900,000
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2018WHD$273,254
Neiman Marcus Group, Inc.Ares Managementprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-federal$4,400,000
Neiman Marcus Group LLCAres Managementprivate equity (including portfolio companies)privacy violation2019MULTI-AG$1,500,000
SMGAres Managementprivate equity (including portfolio companies)wage and hour violation2002MA-AG$545,000
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)hazardous waste violation2015CA-MULTI$2,362,500
Insight Global, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2018WHD$11,324
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.