Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Wells Fargo	$27,616,269,231	266
PG&E Corp.	$19,997,607,075	135
McKesson	$9,570,363,756	44
Visa	$6,233,670,000	5
Meta Platforms Inc.	$6,032,930,654	18
Occidental Petroleum	$5,444,189,210	250
Alphabet Inc.	$2,649,250,327	43
Apple Inc.	$1,373,218,818	24
Juul Labs	$1,367,700,000	12
Edison International	$1,335,309,773	82

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Insight Global, LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2018	WHD	$11,324
Insight Global, LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2017	WHD	$354,979
Insight Global LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2017	WHD	$33,289
99 Cent Stores Only Stores, LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2016	WHD	$10,704
99 Cents Only Stores, LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2016	WHD	$31,263
Ares Management LLC	Ares Management	private equity (including portfolio companies)	investor protection violation	2020	SEC	$1,000,000
Insight Global, LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2020	WA-DLI	$9,283
99 Cents Only Stores	Ares Management	private equity (including portfolio companies)	pesticide violation	2007	CA-DPR	$13,743
Blackbrush O & G, LLC	Ares Management	private equity (including portfolio companies)	environmental violation	2014	TX-RRC	$11,250
Blackbrush O & G, LLC	Ares Management	private equity (including portfolio companies)	environmental violation	2014	TX-RRC	$11,250
Blackbrush O & G, LLC	Ares Management	private equity (including portfolio companies)	environmental violation	2014	TX-RRC	$11,250
Blackbrush O & G, LLC	Ares Management	private equity (including portfolio companies)	environmental violation	2014	TX-RRC	$11,250
Blackbrush O & G, LLC	Ares Management	private equity (including portfolio companies)	environmental violation	2014	TX-RRC	$11,250
99 Cents Only Stores, LLC	Ares Management	private equity (including portfolio companies)	employment discrimination	2019	CA-CRD	$1,200,000
Neiman Marcus Group, LLC	Ares Management	private equity (including portfolio companies)	privacy violation	2021	private lawsuit-federal	$1,600,000
99 Cents Only Stores, LLC	Ares Management	private equity (including portfolio companies)	pesticide violation	2021	CA-DPR	$122,211
99 Cents Only Stores	Ares Management	private equity (including portfolio companies)	air pollution violation	2012	CA-SCAQMD	$36,661
99 Cents Only Stores LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2019	CA-LCO	$9,454
99 Cents Only Stores LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2014	CA-LCO	$10,880
99Â¢ Only Stores	Ares Management	private equity (including portfolio companies)	wage and hour violation	2008	CA-LCO	$9,288
99 Cents Only Stores LLC	Ares Management	private equity (including portfolio companies)	environmental violation	2022	EPA	$751,055
Neiman Marcus Group Inc.	Ares Management	private equity (including portfolio companies)	price-fixing or anti-competitive practices	2005	private lawsuit-federal	$12,437,500
99 Cents Only Stores, LLC	Ares Management	private equity (including portfolio companies)	pesticide violation	2023	CA-DPR	$21,125
Guitar Center, Inc.	Ares Management	private equity (including portfolio companies)	environmental violation	2023	NM-ENV	$11,340
99 Cents Only Stores LLC	Ares Management	private equity (including portfolio companies)	benefit plan administrator violation	2023	private lawsuit-federal	$750,000
Insight Global, LLC	Ares Management	private equity (including portfolio companies)	labor relations violation	2022	NLRB	$7,500
Insight Global	Ares Management	private equity (including portfolio companies)	wage and hour violation	2023	IL-DOL	$31,185
99 CENTS ONLY STORES	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2001	OSHA	$6,150
99 CENTS ONLY STORES	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2003	OSHA	$10,120
99 CENTS ONLY STORES	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2003	OSHA	$16,810
SMG	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2002	OSHA	$8,625
THE NEIMAN MARCUS GROUP, INC.	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2004	OSHA	$86,500
GUITAR CENTER STORES INC	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2008	OSHA	$11,315
99 CENTS ONLY STORES	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2010	OSHA	$5,025
99 CENTS ONLY STORE	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$20,195
99 CENTS ONLY STORE	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$5,000
SMG	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2010	OSHA	$5,000
GUITAR CENTER	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$7,000
99 CENTS ONLY STORES	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2014	OSHA	$18,675
SMG	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$24,000
SMG	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$33,600
99 CENTS ONLY STORES TEXAS, INC.	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$61,200
99 CENTS ONLY STORES TEXAS, INC.	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2012	OSHA	$11,400
99 CENTS ONLY STORES LLC	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2014	OSHA	$5,000
99 CENTS ONLY STORES	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$6,000
99 CENTS ONLY STORES LLC	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$9,625
INSIGHT GLOBAL, LLC	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$16,875
99 CENTS ONLY STORES, STORE #119	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2017	OSHA	$9,900
99 CENTS ONLY STORE LLC	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2018	OSHA	$37,375
99 CENTS ONLY STORE, LLC	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2018	OSHA	$11,750
99 CENTS ONLY STORES LLC	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2019	OSHA	$28,000
99 CENTS ONLY STORES LLC	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2019	OSHA	$9,935
99 CENT ONLY STORES LLC #383	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2020	OSHA	$8,100
GUITAR CENTER STORES, INC.	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2021	OSHA	$7,834
99 CENTS ONLY STORES	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2022	OSHA	$5,000
GUITAR CENTER	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2022	OSHA	$11,340
GUITAR CENTER STORES, INC.	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2022	OSHA	$22,324
THE NEIMAN MARCUS GROUP, LLC.	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2023	OSHA	$5,122
99 CENTS ONLY STORES TEXAS, INC.	Ares Management	private equity (including portfolio companies)	workplace safety or health violation	2023	OSHA	$92,189
99 Cents Only Stores	Ares Management	private equity (including portfolio companies)	environmental violation	2010	EPA	$409,490
99 Cents Only Stores, LLC	Ares Management	private equity (including portfolio companies)	environmental violation	2022	EPA	$751,055
Apex Systems, LLC	ASGN Inc.	miscellaneous services	employment discrimination	2016	OFCCP	$148,500
Apex Systems Inc.	ASGN Inc.	miscellaneous services	wage and hour violation	2011	WHD	$920,225
Apex Systems Inc.	ASGN Inc.	miscellaneous services	wage and hour violation	2011	WHD	$1,095,663
Apex Systems, Inc.	ASGN Inc.	miscellaneous services	employment screening violation	2015	private lawsuit-federal	$88,400
Apex Systems LLC	ASGN Inc.	miscellaneous services	wage and hour violation	2019	WHD	$1,523,137
Apex Systems, LLC	ASGN Inc.	miscellaneous services	wage and hour violation	2018	WHD	$123,594
Apex Systems, LLC	ASGN Inc.	miscellaneous services	wage and hour violation	2018	WHD	$167,366
Apex Systems, Inc.	ASGN Inc.	miscellaneous services	employment discrimination	2021	OFCCP	$15,000
APEX SYSTEMS LLC	ASGN Inc.	miscellaneous services	workplace safety or health violation	2022	OSHA	$14,400
Avaya Incorporated	Avaya Holdings	telecommunications	wage and hour violation	2008	WHD	$17,508
Avaya, Inc.	Avaya Holdings	telecommunications	wage and hour violation	2005	WHD	$20,587
Avaya, Inc.	Avaya Holdings	telecommunications	labor relations violation	2006	NLRB	$169,500
Avaya, Inc.	Avaya Holdings	telecommunications	labor relations violation	2005	NLRB	$20,000
Avaya Communications	Avaya Holdings	telecommunications	labor relations violation	2004	NLRB	$75,000
AVAYA	Avaya Holdings	telecommunications	labor relations violation	2002	NLRB	$6,925
Avaya Inc.	Avaya Holdings	telecommunications	employment discrimination	2007	private lawsuit-state	$4,555,459
Avaya Communications, Inc.	Avaya Holdings	telecommunications	False Claims Act and related	2006	USAO	$255,000
Avaya Inc	Avaya Holdings	telecommunications	wage and hour violation	2012	MI-LEO	$72,783
Avery Dennison Corporation	Avery Dennison	miscellaneous manufacturing	Foreign Corrupt Practices Act	2009	SEC	$518,470
Avery Dennison	Avery Dennison	miscellaneous manufacturing	labor relations violation	2000	NLRB	$1,600,000
Avery Dennison Corp.	Avery Dennison	miscellaneous manufacturing	environmental violation	2018	OH-ENV	$20,000
PAXAR CORPORATION	Avery Dennison	miscellaneous manufacturing	air pollution violation	2007	SC-ENV	$18,000
PAXAR CORPORATION	Avery Dennison	miscellaneous manufacturing	hazardous waste violation	2003	SC-ENV	$5,000
PAXAR CORPORATION	Avery Dennison	miscellaneous manufacturing	air pollution violation	2002	SC-ENV	$8,000
Avery Dennison Corporation	Avery Dennison	miscellaneous manufacturing	environmental violation	2022	IN-ENV	$9,000
AVERY DENNISON CORPORATION	Avery Dennison	miscellaneous manufacturing	workplace safety or health violation	2002	OSHA	$6,750
PAXAR CORPORATION	Avery Dennison	miscellaneous manufacturing	workplace safety or health violation	2001	OSHA	$6,355
PAXAR CORPORATION	Avery Dennison	miscellaneous manufacturing	workplace safety or health violation	2002	OSHA	$7,500
AVERY DENNISON	Avery Dennison	miscellaneous manufacturing	workplace safety or health violation	2003	OSHA	$5,875
AVERY DENNISON CORPORATION	Avery Dennison	miscellaneous manufacturing	workplace safety or health violation	2005	OSHA	$7,275
AVERY DENNISON INC	Avery Dennison	miscellaneous manufacturing	workplace safety or health violation	2012	OSHA	$22,500
AVERY DENNISON RETAIL INFORMATION SERVICES LLC	Avery Dennison	miscellaneous manufacturing	workplace safety or health violation	2012	OSHA	$6,200
AVERY DENNISON INC.	Avery Dennison	miscellaneous manufacturing	workplace safety or health violation	2012	OSHA	$20,300
AVERY DENNISON CORPORATION	Avery Dennison	miscellaneous manufacturing	workplace safety or health violation	2015	OSHA	$10,000
AVERY DENNISON CORPORATION	Avery Dennison	miscellaneous manufacturing	workplace safety or health violation	2015	OSHA	$7,000
AVERY DENNISON INC.	Avery Dennison	miscellaneous manufacturing	workplace safety or health violation	2015	OSHA	$9,880
AVERY DENNISON	Avery Dennison	miscellaneous manufacturing	workplace safety or health violation	2015	OSHA	$6,300
AVERY DENNISON CORPORATION FASTENER DIVISION	Avery Dennison	miscellaneous manufacturing	workplace safety or health violation	2016	OSHA	$15,000
AVERY DENNISON CORPORATION	Avery Dennison	miscellaneous manufacturing	workplace safety or health violation	2017	OSHA	$5,926
AVERY DENNISON	Avery Dennison	miscellaneous manufacturing	workplace safety or health violation	2018	OSHA	$12,934