Pacific Gas and Electric Co. et al. | PG&E Corp. | utilities and power generation | consumer protection violation | 2022 | CA-PUC | $43,547 |
San Diego Gas & Electric Co. | Sempra Energy | utilities and power generation | consumer protection violation | 2022 | CA-PUC | $124,935 |
Southern California Edison Co. | Edison International | utilities and power generation | consumer protection violation | 2022 | CA-PUC | $103,001 |
Southern California Edison Co. | Edison International | utilities and power generation | consumer protection violation | 2022 | CA-PUC | $71,221 |
Pacific Gas and Electric Co. et al. | PG&E Corp. | utilities and power generation | consumer protection violation | 2022 | CA-PUC | $52,007 |
Pacific Gas and Electric Co. | PG&E Corp. | utilities and power generation | consumer protection violation | 2022 | CA-PUC | $42,575 |
Pacific Gas and Electric Co. et al. | PG&E Corp. | utilities and power generation | consumer protection violation | 2022 | CA-PUC | $41,753 |
Pacific Gas and Electric Co. et al. | PG&E Corp. | utilities and power generation | consumer protection violation | 2022 | CA-PUC | $31,275 |
Pacific Gas and Electric Co. et al. | PG&E Corp. | utilities and power generation | consumer protection violation | 2022 | CA-PUC | $19,841 |
Pacific Gas and Electric Co. et al. | PG&E Corp. | utilities and power generation | consumer protection violation | 2022 | CA-PUC | $8,342 |
Pacific Gas and Electric Co. | PG&E Corp. | utilities and power generation | consumer protection violation | 2022 | CA-PUC | $6,137 |
Intuit, Inc. | Intuit | information technology | consumer protection violation | 2022 | MULTI-AG | $141,000,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | investor protection violation | 2022 | VT-FIN | $640,000 |
McKesson Corp. | McKesson | wholesalers | off-label or unapproved promotion of medical products | 2022 | WA-AG | $172,666,667 |
JUUL Labs, Inc. | Juul Labs | tobacco | consumer protection violation | 2022 | WA-AG | $22,500,000 |
Kaiser Foundation Health Plan Of Washington | Kaiser Permanente | healthcare services | insurance violation | 2022 | WA-INS | $25,000 |
Kaiser Foundation Health Plan | Kaiser Permanente | healthcare services | employment discrimination | 2022 | private lawsuit-state | $11,504,759 |
Pacific Gas & Electric Co | PG&E Corp. | utilities and power generation | utility safety violation | 2022 | CA-SONDA | $20,250,000 |
Kaiser Aluminum Washington LLC | Kaiser Aluminum | metals | air pollution violation | 2022 | WA-SRCAA | $21,000 |
Molina Healthcare, Inc. | Molina Healthcare | healthcare services | Medicare Parts C and D Enforcement Action | 2022 | CMS | $43,884 |
Lunday-Thagard Company dba World Oil Refining | World Oil Corp. | oil and gas | water pollution violation | 2022 | EPA | $112,673 |
Saint Clare's Health | Prime Healthcare Services Inc. | healthcare services | employment discrimination | 2022 | EEOC | $77,550 |
Twitter Inc. | X Corp. | information technology | privacy violation | 2022 | DOJ_CIVIL | $150,000,000 |
Charles Schwab & Co., Inc. et al. | Charles Schwab Corp. | financial services | investor protection violation | 2022 | SEC | $187,000,000 |
Wells Fargo Advisors | Wells Fargo | financial services | anti-money-laundering deficiencies | 2022 | SEC | $7,000,000 |
NVIDIA Corporation | Nvidia | electrical and electronic equipment | investor protection violation | 2022 | SEC | $5,500,000 |
Google LLC and Vaco LLC | Alphabet Inc. | information technology | wage and hour violation | 2022 | private lawsuit-federal | $1,500,000 |
Zoom Video Communications Inc. | Zoom Video Communications | miscellaneous services | privacy violation | 2022 | private lawsuit-federal | $85,000,000 |
Meta Platforms Inc. | Meta Platforms Inc. | information technology | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $115,054 |
Molina Healthcare, Inc. | Molina Healthcare | healthcare services | False Claims Act and related | 2022 | USAO | $4,625,000 |
Monterey Mushrooms, Inc. | Monterey Mushrooms | food products | air pollution violation | 2022 | CA-ARB | $6,000 |
Live Nation Entertainment, Inc. and House of Blues Anaheim Restaurant Corp. | Live Nation Entertainment | entertainment | employment discrimination | 2022 | CA-CRD | $500,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2022 | CA-MHC | $10,000 |
Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2022 | CA-MHC | $1,000,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2022 | CA-MHC | $10,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2022 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2022 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2022 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2022 | CA-MHC | $10,000 |
Ross Dress for Less, Inc. | Ross Stores | retailing | wage and hour violation | 2022 | CA-LCO | $8,364 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | wage and hour violation | 2022 | CA-LCO | $9,795 |
Tesla Motors, Inc. | Tesla Inc. | motor vehicles | wage and hour violation | 2022 | CA-LCO | $6,201 |
Oracle America, Inc. | Oracle | information technology | wage and hour violation | 2022 | CA-LCO | $53,279 |
Pacific Gas and Electric Co. | PG&E Corp. | utilities and power generation | utility safety violation | 2022 | CA-PUC | $1,270,000 |
Pacific Gas and Electric Co. | PG&E Corp. | utilities and power generation | utility safety violation | 2022 | CA-PUC | $12,000,000 |
San Diego Gas & Electric | Sempra Energy | utilities and power generation | utility safety violation | 2022 | CA-PUC | $24,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2022 | CA-PUC | $10,000,000 |
San Diego Gas & Electric | Sempra Energy | utilities and power generation | utility administrative violation | 2022 | CA-PUC | $11,000 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2022 | CO-DPHE | $56,175 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2022 | CO-DPHE | $29,925 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2022 | CO-DPHE | $10,500 |
PDC Energy Inc. | Chevron | oil and gas | environmental violation | 2022 | CO-OIL | $30,000 |
Noble Energy Inc. | Chevron | oil and gas | environmental violation | 2022 | CO-OIL | $192,920 |
Instacart | Instacart | miscellaneous services | consumer protection violation | 2022 | DC-AG | $2,540,000 |
Wells Fargo and Company | Wells Fargo | financial services | benefit plan administrator violation | 2022 | EBSA | $145,000,000 |
99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $751,055 |
Avery Dennison Corporation | Avery Dennison | miscellaneous manufacturing | environmental violation | 2022 | IN-ENV | $9,000 |
Uber Technologies Inc. | Uber Technologies | miscellaneous services | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $2,238,500 |
Molina Healthcare, Inc. and Pathways of Massachusetts | Molina Healthcare | healthcare services | False Claims Act and related | 2022 | MA-AG | $4,600,000 |
JUUL Labs | Juul Labs | tobacco | tobacco litigation | 2022 | MULTI-AG | $438,500,000 |
Uber Technologies Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2022 | NJ-AG | $100,000,000 |
MAUSER CORP | Stone Canyon Industries | diversified | environmental violation | 2022 | NJ-ENV | $8,000 |
PRIME HEALTHCARE SERVICES INC | Prime Healthcare Services Inc. | healthcare services | environmental violation | 2022 | NJ-ENV | $17,625 |
Wells Fargo | Wells Fargo | financial services | workplace whistleblower retaliation | 2022 | OSHA | $22,000,000 |
Cerner Corporation | Oracle | information technology | employment discrimination | 2022 | OFCCP | $1,860,000 |
Chevron USA Inc. and TRMI-H LLC | Chevron | oil and gas | MTBE violation | 2022 | RI-AG | $175,000 |
VMware, Inc. | Broadcom | electrical and electronic equipment | investor protection violation | 2022 | SEC | $8,000,000 |
Granite Construction, Incorporated | Granite Construction | construction and engineering | accounting fraud or deficiencies | 2022 | SEC | $12,000,000 |
PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2022 | USAO | $194,000 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | financial services | insurance violation | 2022 | VA-INS | $86,400 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2022 | WA-INS | $20,000 |
McKesson Corp. | McKesson | wholesalers | off-label or unapproved promotion of medical products | 2022 | WV-AG | $133,333,333 |
Wells Fargo & Co. | Wells Fargo | financial services | benefit plan administrator violation | 2022 | private lawsuit-federal | $32,500,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2022 | private lawsuit-federal | $30,478,508 |
Uber Technologies Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2022 | private lawsuit-federal | $8,435,800 |
Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $1,500,000 |
McKesson Corp. | McKesson | wholesalers | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
QUALTRICS LLC | Silver Lake | private equity (including portfolio companies) | benefit plan administrator violation | 2022 | EBSA | $50,001 |
Reddy Ice Phoenix | Stone Canyon Industries | diversified | air pollution violation | 2022 | EPA | $182,659 |
Mattel Inc. | Mattel | miscellaneous manufacturing | accounting fraud or deficiencies | 2022 | SEC | $3,500,000 |
Oracle Corporation | Oracle | information technology | Foreign Corrupt Practices Act | 2022 | SEC | $23,000,000 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2022 | USAO | $13,000,000 |
Google, LLC | Alphabet Inc. | information technology | privacy violation | 2022 | MULTI-AG | $391,500,000 |
Google, LLC | Alphabet Inc. | information technology | employment discrimination | 2022 | private lawsuit-state | $118,000,000 |
Facebook | Meta Platforms Inc. | information technology | privacy violation | 2022 | private lawsuit-federal | $90,000,000 |
Google, LLC | Alphabet Inc. | information technology | privacy violation | 2022 | private lawsuit-state | $100,000,000 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2022 | AZ-AG | $85,000,000 |
Pacific Gas & Electric Company | PG&E Corp. | utilities and power generation | air pollution violation | 2022 | CA-ARB | $233,600 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2022 | CA-MHC | $17,500 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente, Kaiser Permanente Medical Care Program | Kaiser Permanente | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente, Kaiser Permanente Medical Care Program | Kaiser Permanente | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2022 | CA-MHC | $5,000 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | wage and hour violation | 2022 | CA-LCO | $12,399 |
Drizly | Uber Technologies | miscellaneous services | wage and hour violation | 2022 | DC-AG | $6,460,000 |
Instacart | Instacart | miscellaneous services | wage and hour violation | 2022 | DC-AG | $2,540,000 |
Ventura Foods LLC | Ventura Foods | food products | environmental violation | 2022 | LA-ENV | $32,000 |
Encore Capital Group, Inc. et al. | Encore Capital Group | financial services | consumer protection violation | 2022 | MA-AG | $12,000,000 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2022 | MULTI-AG | $9,000,000 |
Instacart | Instacart | miscellaneous services | wage and hour violation | 2022 | CA-SDCA | $46,500,000 |
PASADENA REFINING SYSTEM, INC. | Chevron | oil and gas | air pollution violation | 2022 | TX-ENV | $1,100,000 |
TD Ameritrade, Inc. | Charles Schwab Corp. | financial services | consumer protection violation | 2022 | TX-FIN | $81,750 |