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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
Google LLCAlphabet Inc.information technologyprivacy violation2023CA-AG$93,000,000
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$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
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)pesticide violation2023CA-DPR$21,125
Hydrofarm, LLCHydrofarmagribusinesspesticide violation2023CA-DPR$10,992
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare serviceswage and hour violation2023CA-LCO$18,198
Kerr McGee Oil & Gas Onshore LPOccidental Petroleumoil and gasenvironmental violation2023CO-OIL$30,000
NateraNatera Inc.healthcare servicesbenefit plan administrator violation2023EBSA$10,001
Palantir Technologies Inc.Palantir Technologiesinformation technologybenefit plan administrator violation2023EBSA$10,001
LEADING EDGE AVIATION INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2023FAA$5,065
GLENN SPRINGS HOLDINGSOccidental Petroleumoil and gasenvironmental violation2023NJ-ENV$8,000
Guitar Center, Inc.Ares Managementprivate equity (including portfolio companies)environmental violation2023NM-ENV$11,340
Panda ExpressPanda Restaurant Grouprestaurants and foodservicewage and hour violation2023NY-NYCDCWP$3,450,000
Intel CorporationIntelelectrical and electronic equipmentenvironmental violation2023OR-ENV$30,816
Kaiser Foundation Health Plan of the NorthwestKaiser Permanentehealthcare servicesinsurance violation2023OR-FIN$25,000
LPL Financial, LLCLPL Financialfinancial servicesinvestor protection violation2023PA-BKG$190,000
DoorDash, Inc.DoorDashmiscellaneous serviceswage and hour violation2023WA-SOLS$1,635,823
Wells Fargo Clearing Services LLCWells Fargofinancial servicesinvestor protection violation2023SEC$35,000,000
Southern California Gas CompanySempra Energyutilities and power generationair pollution violation2023CA-SCAQMD$28,104
Southern California Gas CompanySempra Energyutilities and power generationair pollution violation2023CA-SCAQMD$48,596
LUNDAY-THAGARD COMPANYWorld Oil Corp.oil and gasair pollution violation2023CA-SCAQMD$115,500
KAISER ALUMINUM WASHINGTON LLCKaiser Aluminummetalsair pollution violation2023WA-SRCAA$16,500
KAISER ALUMINUM WASHINGTON LLCKaiser Aluminummetalsair pollution violation2023WA-SRCAA$9,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON et al.Kaiser Permanentehealthcare servicesinsurance violation2023WA-INS$200,000
Salesforce Inc.Salesforce.cominformation technologyemployment discrimination2023OFCCP$132,581
CBRE, Inc.CBRE Groupreal estateinvestor protection violation2023SEC$375,000
Lyft Inc.Lyft Inc.miscellaneous servicesinvestor protection violation2023SEC$10,000,000
GoogleAlphabet Inc.information technologyprivacy violation2023private lawsuit-federal$23,000,000
Juul LabsJuul Labstobaccoconsumer protection violation2023private lawsuit-federal$255,000,000
The Mildred & Shirley L Garrison Geriatric EducatiEnsign Grouphealthcare servicesnursing home violation2023CMS$5,000
Parkview Rehabilitation Center At Winter ParkSovereign Healthcare Holdingshealthcare servicesnursing home violation2023FL-AHCA$10,000
Tuskawilla Nursing And Rehab CenterSovereign Healthcare Holdingshealthcare servicesnursing home violation2023FL-AHCA$10,000
Pecan Valley Rehabilitation And HealthcareEnsign Grouphealthcare servicesnursing home violation2023CMS$184,142
The Ellison John Transitional Care CenterBrius Health Carehealthcare servicesnursing home violation2023CMS$69,924
Windsor Gardens Convalescent Center Of AnaheimBrius Health Carehealthcare servicesnursing home violation2023CMS$30,235
Country Villa SheratonBrius Health Carehealthcare servicesnursing home violation2023CMS$26,130
The Villages Of DallasEnsign Grouphealthcare servicesnursing home violation2023CMS$23,384
Pleasant Valley Healthcare And Rehabilitation CentEnsign Grouphealthcare servicesnursing home violation2023CMS$19,500
Country Villa Terrace Nrsg CtrBrius Health Carehealthcare servicesnursing home violation2023CMS$17,850
Park Avenue Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2023CMS$15,000
The Orchard - Post Acute CareEnsign Grouphealthcare servicesnursing home violation2023CMS$15,000
Westover Hills Rehabilitation And HealthcareEnsign Grouphealthcare servicesnursing home violation2023CMS$15,000
River Pointe Of Trinity Healthcare And RehabilitatEnsign Grouphealthcare servicesnursing home violation2023CMS$15,000
The Mildred & Shirley L Garrison Geriatric EducatiEnsign Grouphealthcare servicesnursing home violation2023CMS$15,000
The Healthcare Resort Of PlanoEnsign Grouphealthcare servicesnursing home violation2023CMS$15,000
Mckinney Healthcare And Rehabilitation CenterEnsign Grouphealthcare servicesnursing home violation2023CMS$15,000
San Pedro ManorEnsign Grouphealthcare servicesnursing home violation2023CMS$11,622
Westpark Rehabilitation And LivingEnsign Grouphealthcare servicesnursing home violation2023CMS$11,170
Ocala Oaks Rehabilitation CenterSovereign Healthcare Holdingshealthcare servicesnursing home violation2023CMS$9,750
Mountain View Rehabilitation And Care CenterEnsign Grouphealthcare servicesnursing home violation2023CMS$9,750
Fort Dodge Health And RehabilitationEnsign Grouphealthcare servicesnursing home violation2023CMS$9,750
Sarasota Point Rehabilitation CenterSovereign Healthcare Holdingshealthcare servicesnursing home violation2023CMS$8,648
Raleigh Rehabilitation CenterSovereign Healthcare Holdingshealthcare servicesnursing home violation2023CMS$8,648
Alameda Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2023CMS$5,000
Lineage Logistics LLCLineage Logisticsfreight and logisticsair pollution violation2023EPA$172,591
Alto IngredientsAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2023EPA$501,890
AECOMAECOMconstruction and engineeringFalse Claims Act and related2023DOJ_CIVIL$11,800,000
Apple Inc.Apple Inc.electrical and electronic equipmentemployment discrimination2023DOJ_RIGHTS$25,000,000
UberUber Technologiesmiscellaneous serviceswage and hour violation2023NY-AG$290,000,000
LyftLyft Inc.miscellaneous serviceswage and hour violation2023NY-AG$38,000,000
First American Financial CorporationFirst American Financialfinancial servicesprice-fixing or anti-competitive practices2023NY-AG$4,500,000
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023USAO$1,700,000
Apple Inc.Apple Inc.electrical and electronic equipmentwage and hour violation2023private lawsuit-federal$500,000
KPC HealthcareKPC Healthcarehealthcare servicesbenefit plan administrator violation2023private lawsuit-federal$5,000,000
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)benefit plan administrator violation2023private lawsuit-federal$750,000
Google LLCAlphabet Inc.information technologywage and hour violation2023private lawsuit-state$27,000,000
OXY USA WTP LPOccidental Petroleumoil and gasair pollution violation2023TX-ENV$42,120
Occidental Chemical CorporationOccidental Petroleumoil and gasair pollution violation2023TX-ENV$10,500
Oxy Vinyls, LPOccidental Petroleumoil and gasair pollution violation2023TX-ENV$63,961
Oxy Vinyls, LPOccidental Petroleumoil and gasair pollution violation2023TX-ENV$6,360
Bill Me Later, Inc.eBayretailingconsumer protection violation2023MA-BKG$1,500,000
First American Title Insurance CompanyFirst American Financialfinancial servicesprivacy violation2023NY-DFS$1,000,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2023CA-MHC$200,000,000
LPL Financial, LLCLPL Financialfinancial servicesinvestor protection violation2023MA-SEC$250,000
Pacific Ethanol Stockton LLCAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2023CA-ARB$60,000
PDC ENERGYChevronoil and gasenvironmental violation2023CO-DPHE$31,500
PDC Energy Inc.Chevronoil and gasenvironmental violation2023CO-OIL$29,668
Wells Fargo Clearing Services LLCWells Fargofinancial servicesinvestor protection violation2023ME-SEC$5,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2023MD-INS$10,000
FormFactor Inc.Formfactor Inc.electrical and electronic equipmentenvironmental violation2023OR-ENV$7,800
Twentieth Century Fox Film CorporationWalt Disneyentertainmentwage and hour violation2023CA-LCO$19,143
Regents of the University of CaliforniaUniversity of Californiamiscellaneous servicesutility service violation2023CA-PUC$203,086
Southern California EdisonEdison Internationalutilities and power generationutility service violation2023CA-PUC$58,000
SoCalGasSempra Energyutilities and power generationutility service violation2023CA-PUC$2,700,000
Lyft, Inc.Lyft Inc.miscellaneous servicesconsumer protection violation2023CA-PUC$16,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2023CA-PUC$1,074,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2023CA-PUC$8,000,000
WESTPARK REHABILITATION AND LIVINGEnsign Grouphealthcare servicesnursing home violation2023CMS$28,229
TUSKAWILLA NURSING AND REHAB CENTERSovereign Healthcare Holdingshealthcare servicesnursing home violation2023CMS$16,104
WINDSOR HEALTHCARE CENTER OF OAKLANDBrius Health Carehealthcare servicesnursing home violation2023CMS$9,440
NORWALK SKILLED NURSING & WELLNESS CENTRE, LLCBrius Health Carehealthcare servicesnursing home violation2023CMS$5,244
COUNTRY VILLA BAY VISTA HCCBrius Health Carehealthcare servicesnursing home violation2023CMS$5,244
LEADING EDGE AVIATION INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2023FAA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.