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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
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesconsumer protection violation2022TX-FIN$81,750
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2022TX-SEC$125,000
Meta Platforms, Inc.Meta Platforms Inc.information technologycampaign finance violation2022WA-AG$24,660,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2022WA-INS$150,000
Uber EatsUber Technologiesmiscellaneous serviceswage and hour violation2022WA-SOLS$3,335,649
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2022BSEE$48,862
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$27,260
JUUL LabsJuul Labstobaccoconsumer protection violation2022PA-AG$38,800,000
Kronos Inc.Hellman & Friedmanprivate equity (including portfolio companies)privacy violation2022private lawsuit-federal$15,276,277
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2022CFPB$3,700,000,000
GoogleAlphabet Inc.information technologyconsumer protection violation2022DC-AG$9,500,000
GoogleAlphabet Inc.information technologyconsumer protection violation2022IN-AG$20,000,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente, Kaiser Permanente Medical Care ProgramKaiser Permanentehealthcare servicesinsurance violation2022CA-MHC$6,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$5,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2022CA-PUC$4,500,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2022CA-PUC$1,000,000
Uber Technologies, IncUber Technologiesmiscellaneous servicesconsumer protection violation2022IL-CDBACP$6,750,000
PDC ENERGYChevronoil and gasenvironmental violation2022CO-DPHE$29,760
KERR-MCGEE GATHERINGOccidental Petroleumoil and gasenvironmental violation2022CO-DPHE$10,500
JUUL Labs Inc.Juul Labstobaccoconsumer protection violation2022IA-AG$5,000,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2022NH-BSR$10,307
KAISER ALUMINUM WASHINGTON LLCKaiser Aluminummetalsair pollution violation2022WA-SRCAA$18,500
KAISER ALUMINUM WASHINGTON LLCKaiser Aluminummetalsair pollution violation2022WA-SRCAA$16,000
KAISER ALUMINUM WASHINGTON LLCKaiser Aluminummetalsair pollution violation2022WA-SRCAA$13,000
KAISER ALUMINUM WASHINGTON LLCKaiser Aluminummetalsair pollution violation2022WA-SRCAA$11,500
OXY USA INC.Occidental Petroleumoil and gasenvironmental violation2022TX-ENV$25,467
OCCIDENTAL PERMIAN LTD.Occidental Petroleumoil and gasenvironmental violation2022TX-ENV$12,600
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2022private lawsuit-federal$100,000,000
Wells Fargo & CompanyWells Fargofinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$20,820,000
KERR-MCGEEOccidental Petroleumoil and gasenvironmental violation2022CO-DPHE$4,171,200
NOBLE ENERGYChevronoil and gasenvironmental violation2022CO-DPHE$68,800
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
TD Ameritrade Holdings Corp.Charles Schwab Corp.financial servicesconsumer protection violation2022private lawsuit-federal$2,325,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2022private lawsuit-state$44,950,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2022private lawsuit-federal$12,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2022private lawsuit-federal$21,864,673
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2022CA-PUC$100,000
CHEVRON USA PRODUCTION COMPANYChevronoil and gasaviation safety violation2022FAA$24,500
Oxyvinyls, LPOccidental Petroleumoil and gasrailroad safety violation2022FRA$7,700
Oxyvinyls, LPOccidental Petroleumoil and gasrailroad safety violation2022FRA$8,100
Occidental Chemical CorporationOccidental Petroleumoil and gasrailroad safety violation2022FRA$7,000
Chevron Products CompanyChevronoil and gasrailroad safety violation2022FRA$7,500
Lyft, Inc.Lyft Inc.miscellaneous servicesdiscriminatory practices (non-employment)2022NY-NYCCHR$45,000
InstacartInstacartmiscellaneous servicesemployment discrimination2022NY-NYCCHR$87,500
Ahmc Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2022CMS$159,169
Fortuna Rehabilitation And Wellness Center, LpBrius Health Carehealthcare servicesnursing home violation2022CMS$122,700
COUNTRY VILLA WILSHIRE CONVALESCENT CENTERBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$75,000
COUNTRY VILLA WILSHIRE CONVALESCENT CENTERBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$75,000
COUNTRY VILLA WILSHIRE CONVALESCENT CENTERBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$60,100
Amaya Springs Health Care CenterBrius Health Carehealthcare servicesnursing home violation2022CMS$36,639
Country Villa SheratonBrius Health Carehealthcare servicesnursing home violation2022CMS$31,990
Country Villa SheratonBrius Health Carehealthcare servicesnursing home violation2022CMS$30,000
Windsor Chico Creek Care and Rehabilitation CenterBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$30,000
The Ellison John Transitional Care CenterBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$25,000
The Rehabilitation Center of BakersfieldBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$25,000
Country Villa Terrace Nursing CenterBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$25,000
Brighton Place Spring ValleyBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$25,000
SKYLINE HEALTHCARE CENTER-LOS ANGELESBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$25,000
The Rehabilitation Center of BakersfieldBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$25,000
Granada Rehab & Wellness Center, LPBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$25,000
COUNTRY VILLA EAST NURSING CENTERBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$25,000
SKYLINE HEALTHCARE CENTER-LOS ANGELESBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$25,000
Driftwood Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2022CMS$23,535
Eureka Rehabilitation & Wellness Center, LPBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$23,100
COUNTRY VILLA WILSHIRE CONVALESCENT CENTERBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$20,000
COUNTRY VILLA BELMONT HEIGHTS HEALTHCARE CENTERBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$20,000
Lakewood Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$20,000
Montecito Heights Healthcare & Wellness Centre, LPBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$15,000
COUNTRY VILLA SOUTH CONVALESCENT CENTERBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$15,000
COUNTRY VILLA BELMONT HEIGHTS HEALTHCARE CENTERBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$15,000
Healthcare Centre of FresnoBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$15,000
WINDSOR GARDENS CONVALESCENT CENTER OF ANAHEIMBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$15,000
Country Villa Mar Vista Nursing CenterBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$15,000
Amaya Springs Health Care CenterBrius Health Carehealthcare servicesnursing home violation2022CMS$14,040
Country Villa SheratonBrius Health Carehealthcare servicesnursing home violation2022CMS$11,911
Roseville Point Health & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2022CMS$9,750
Country Villa Mar Vista Nrs CtBrius Health Carehealthcare servicesnursing home violation2022CMS$9,750
COUNTRY VILLA EAST NURSING CENTERBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$9,050
COUNTRY VILLA EAST NURSING CENTERBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$9,050
COUNTRY VILLA REHABILITATION CENTERBrius Health Carehealthcare servicesnursing home violation2022CA-DPH$9,000
Oakland Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2022CMS$8,454
Oakhurst Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2022CMS$6,052
Westpark Rehabilitation And LivingEnsign Grouphealthcare servicesnursing home violation2022CMS$385,920
Westpark Rehabilitation And LivingEnsign Grouphealthcare servicesnursing home violation2022CMS$144,314
Clarion Wellness And Rehabilitation CenterEnsign Grouphealthcare servicesnursing home violation2022CMS$46,105
Mcallen Transitional Care CenterEnsign Grouphealthcare servicesnursing home violation2022CMS$34,164
Park Village Healthcare And RehabilitationEnsign Grouphealthcare servicesnursing home violation2022CMS$30,882
Park Village Healthcare And RehabilitationEnsign Grouphealthcare servicesnursing home violation2022CMS$29,595
CLAREMONT CARE CENTEREnsign Grouphealthcare servicesnursing home violation2022CA-DPH$25,000
CLAREMONT CARE CENTEREnsign Grouphealthcare servicesnursing home violation2022CA-DPH$25,000
Magnolia Post Acute CareEnsign Grouphealthcare servicesnursing home violation2022CA-DPH$25,000
Upland Rehabilitation and Care CenterEnsign Grouphealthcare servicesnursing home violation2022CA-DPH$25,000
Brighton Care CenterEnsign Grouphealthcare servicesnursing home violation2022CMS$24,382
Broadway Villa Post AcuteEnsign Grouphealthcare servicesnursing home violation2022CMS$18,142
San Pedro ManorEnsign Grouphealthcare servicesnursing home violation2022CMS$17,960
Cedar Pointe Health And Wellness CenterEnsign Grouphealthcare servicesnursing home violation2022CMS$15,000
San Pedro ManorEnsign Grouphealthcare servicesnursing home violation2022CMS$15,000
The Hills Post AcuteEnsign Grouphealthcare servicesnursing home violation2022CA-DPH$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.