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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kelly-Moore Paint CompanyKelly-Moore Paint Companypaints and coatingshazardous waste violation2020CA-MULTI$1,430,000
Encore Capital Group, Inc.Encore Capital Groupfinancial servicesconsumer protection violation2020CFPB$15,079,308
DoorDash, Inc.DoorDashmiscellaneous serviceswage and hour violation2020DC-AG$2,500,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$6,375,000
Gilead Sciences, Inc.Gilead SciencespharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$97,000,000
Central Garden & Pet, Inc.Central Garden & Pet Co.miscellaneous manufacturingpesticide violation2020EPA$285,700
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020MULTI-AG$113,000,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2020NH-BSR$976,000
Keysight Technologies, IncKeysight Technologiesautomotive partseconomic sanction violation2020OFAC$473,157
Hewlett Packard EnterpriseHewlett Packard Enterpriseinformation technologyemployment discrimination2020OFCCP$427,000
HP Inc.HP Inc.electrical and electronic equipmentemployment discrimination2020OFCCP$1,023,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2020SD-INS$85,000
The Cheesecake Factory IncorporatedCheesecake Factoryrestaurants and foodserviceaccounting fraud or deficiencies2020SEC$125,000
HP Inc.HP Inc.electrical and electronic equipmentaccounting fraud or deficiencies2020SEC$6,000,000
Bechtel CorporationBechtelconstruction and engineeringFalse Claims Act and related2020USAO$28,875,000
AECOM Energy & Construction, Inc.AECOMconstruction and engineeringFalse Claims Act and related2020USAO$28,875,000
TwitterX Corp.information technologycampaign finance violation2020WA-AG$100,000
Insight Global, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2020WA-DLI$9,283
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2020WA-INS$50,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2020WA-INS$15,000
Wells Fargo BankWells Fargofinancial serviceswage and hour violation2020private lawsuit-federal$10,928,870
Facebook, Inc.Meta Platforms Inc.information technologywage and hour violation2020private lawsuit-federal$1,650,000
Corelogic, Inc.CoreLogicmiscellaneous serviceswage and hour violation2020private lawsuit-federal$6,000,000
Wells Fargo & CompanyWells Fargofinancial servicesbenefit plan administrator violation2020private lawsuit-federal$79,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial serviceswage and hour violation2020private lawsuit-federal$25,696,122
Noble Energy, Inc.Chevronoil and gasoil or gas drilling violation2020BSEE$136,400
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2020BSEE$83,100
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2020BSEE$65,000
The Clorox CompanyCloroxhousehold and personal care productsair pollution violation2020CA-ARB$10,000
Del Monte Fresh Produce N.A., Inc.Fresh Del Monte Producefood productsair pollution violation2020CA-ARB$1,990,650
Kern Oil & Refining Co.Casey Companyoil and gasair pollution violation2020CA-ARB$54,000
Kern Oil & Refining Co.Casey Companyoil and gasair pollution violation2020CA-ARB$36,000
Ducommun AeroStructures, Inc.Ducommunaerospace and military contractinghazardous waste violation2020CA-DTSC$40,000
California Physicians' Service dba. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' Service dba. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' Service dba. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$10,000
Ross Stores, Inc.Ross Storesretailingenvironmental violation2020CA-MULTI$3,335,000
Southern California Edison CompanyEdison Internationalutilities and power generationenvironmental violation2020CA-SBCDA$3,500,000
Monterey Mushrooms, Inc.Monterey Mushroomsfood productswater pollution violation2020CA-WAT$911,800
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2020CO-DPHE$47,425
PDC EnergyChevronoil and gasair pollution violation2020CO-DPHE$14,700
Noble EnergyChevronoil and gasair pollution violation2020CO-DPHE$32,480
AnadarkoOccidental Petroleumoil and gasair pollution violation2020CO-DPHE$23,800
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2020CO-DPHE$50,750
Chevron USA Inc.Chevronoil and gasenvironmental violation2020CO-OIL$36,295
Noble Energy IncChevronoil and gasenvironmental violation2020CO-OIL$54,400
Chevron USA Inc.Chevronoil and gasenvironmental violation2020CO-OIL$31,500
Noble Energy Inc.Chevronoil and gasenvironmental violation2020CO-OIL$148,744
SRC Energy Inc.Chevronoil and gasenvironmental violation2020CO-OIL$6,318
Noble Energy Inc.Chevronoil and gasenvironmental violation2020CO-OIL$10,000
Kerr-McGee Oil & Gas Onshore LPOccidental Petroleumoil and gasenvironmental violation2020CO-OIL$18,250,000
Noble Energy Inc.Chevronoil and gasenvironmental violation2020CO-OIL$43,337
Del Taco, LLCJack in the Box Inc.restaurants and foodserviceemployment discrimination2020EEOC$1,250,000
MONTEREY MUSHROOMS INC.Monterey Mushroomsfood productsenvironmental violation2020FL-DEP$6,000
WALT DISNEY PARKS AND RESORTS U.S., INC.Walt Disneyentertainmentair pollution violation2020FL-DEP$9,000
SPACE EXPLORATION TECHNOLOGIES CORP.Space Exploration Technologies (SpaceX)aerospace and military contractinghazardous waste violation2020FL-DEP$33,320
BWAY CorporationStone Canyon Industriesdiversifiedhazardous waste violation2020GA-ENV$5,100
PACIFIC ETHANOL PEKINAlto Ingredientsmiscellaneous energy products and systemswater pollution violation2020IL-ENV$19,000
ALCOA WARRICK LLCKaiser Aluminummetalsair pollution violation2020IN-ENV$21,000
Intertape Polymer GroupClearlake Capitalprivate equity (including portfolio companies)air pollution violation2020MI-ENV$42,500
PayPal, Inc. dba VenmoPayPal Holdingsfinancial servicesconsumer protection violation2020MN-FIN$20,000
MAUSER USA, LLCStone Canyon Industriesdiversifiedair pollution violation2020NJ-ENV$6,300
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringemployment discrimination2020OFCCP$439,911
Recology Valley View Inc.Recologywaste management and environmental serviceswater pollution violation2020OR-ENV$14,400
PrologisPrologisreal estateenvironmental violation2020OR-ENV$18,397
Wilbur-Ellis Feed LLC,Wilbur-Ellischemicalsenvironmental violation2020OR-ENV$14,053
Robinhood Financial LLCRobinhood Marketsfinancial servicesinvestor protection violation2020SEC$65,000,000
OXY USA WTP LPOccidental Petroleumoil and gasenvironmental violation2020TX-ENV$7,028
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2020TX-ENV$13,260
Ticketmaster L.L.C.Live Nation Entertainmententertainmentfraud2020USAO$10,000,000
MASCO Cabinetry LLCPlatinum Equityprivate equity (including portfolio companies)environmental violation2020VA-ENV$15,169
Raley's Family of Fine StoresRaley'sretailingemployment discrimination2020private lawsuit-state$2,800,000
Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLCWells Fargofinancial servicesinvestor protection violation2020FINRA$2,075,000
Kern Oil And Refining CompanyCasey Companyoil and gasrailroad safety violation2020FRA$8,500
Chevron OroniteChevronoil and gasrailroad safety violation2020FRA$10,000
KERR-MCGEE GATHERINGOccidental Petroleumoil and gasair pollution violation2020CO-DPHE$52,150
Mercury Casualty CompanyMercury General Corporationfinancial servicesinsurance violation2020NY-DFS$11,000
KB HomeKB Homeconstruction and engineeringair pollution violation2020CA-SCAQMD$15,000
KB Home Coastal Inc.KB Homeconstruction and engineeringair pollution violation2020CA-SCAQMD$10,000
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2020CA-SCAQMD$20,500
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2020CA-SCAQMD$7,500
Southern California Edison Co. (SCE)Edison Internationalutilities and power generationutility safety violation2020CA-PUC$1,000,000
Southern California Gas CompanySempra Energyutilities and power generationutility safety violation2020CA-PUC$300,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2020CA-PUC$600,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2020CA-PUC$1,937,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2020CA-PUC$900,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2020CA-PUC$110,000,000
Mauser USA, LLCStone Canyon Industriesdiversifiedenvironmental violation2020TX-ENV$7,771
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.