Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $19,026 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $5,731 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $8,549 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $9,211 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $9,211 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $8,549 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $10,235 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $12,012 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $10,235 |
MOLINA HEALTHCARE OF WASHINGTON INC | Molina Healthcare | healthcare services | insurance violation | 2021 | WA-INS | $20,000 |
Molina Healthcare of Texas Inc. | Molina Healthcare | healthcare services | insurance violation | 2021 | TX-INS | $600,000 |
Recology San Francisco | Recology | waste management and environmental services | consumer protection violation | 2021 | CA-SFCA | $107,600,000 |
First American Title Co. | First American Financial | financial services | insurance violation | 2021 | CA-INS | $50,000 |
California Physicians' Service dba. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
PG&E | PG&E Corp. | utilities and power generation | environmental violation | 2021 | CA-SFCA | $160,600,000 |
Google LLC | Alphabet Inc. | information technology | employment discrimination | 2021 | OFCCP | $3,835,052 |
Farmers Insurance Exchange and Truck Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2021 | VA-INS | $15,950 |
Facebook | Meta Platforms Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $650,000,000 |
Google | Alphabet Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $7,500,000 |
Western Digital Corporation | Western Digital Corp. | electrical and electronic equipment | employment discrimination | 2021 | private lawsuit-federal | $7,750,000 |
Wells Fargo & Co. | Wells Fargo | financial services | employment discrimination | 2021 | private lawsuit-federal | $18,700,000 |
Chevron Products Company | Chevron | oil and gas | air pollution violation | 2021 | CA-ARB | $77,000 |
Chevron Products Company | Chevron | oil and gas | air pollution violation | 2021 | CA-ARB | $99,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $15,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $7,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $7,500 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $15,000 |
Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Adventist Health Physicians Network | Adventist Health (CA) | healthcare services | privacy violation | 2021 | CA-VCDA | $40,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2021 | WA-INS | $10,000 |
FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2021 | BIS | $307,922 |
CHILDRENS HOSPITAL LOS ANGELES | Children's Hospital Los Angeles | healthcare services | benefit plan administrator violation | 2021 | EBSA | $10,000 |
Wells Fargo Bank | Wells Fargo | financial services | discriminatory practices (non-employment) | 2021 | HUD | $125,000 |
CH2M Hill Plateau Remediation Company | Jacobs Solutions | construction and engineering | False Claims Act and related | 2021 | USAO | $3,038,270 |
Bechtel, Oil, Gas & Chemicals, Inc. | Bechtel | construction and engineering | employment discrimination | 2021 | OFCCP | $200,000 |
Prime Healthcare Services | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2021 | CA-AG | $2,258,546 |
First American Title Co. | First American Financial | financial services | insurance violation | 2021 | CA-INS | $1,185,000 |
First American Title Co. | First American Financial | financial services | insurance violation | 2021 | CA-INS | $55,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $150,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $30,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,500 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,500 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $6,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $12,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | environmental violation | 2021 | CA-WAT | $5,900,000 |
Chevron USA Inc. | Chevron | oil and gas | environmental violation | 2021 | EPA | $132,676 |
Noble Energy, Inc. et al. | Chevron | oil and gas | water pollution violation | 2021 | EPA | $1,000,000 |
ESPN, Inc | Walt Disney | entertainment | telecommunications violation | 2021 | FCC | $20,000 |
LendingClub Corp. | LendingClub Corp. | financial services | consumer protection violation | 2021 | FTC | $18,000,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | investor protection violation | 2021 | FINRA | $69,600,000 |
Dolco Packaging | Genstar Capital | private equity (including portfolio companies) | environmental violation | 2021 | IN-ENV | $13,410 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $90,000,000 |
Prime Healthcare Services | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $35,463,057 |
Black Construction Corporation | Tutor Perini | construction and engineering | wage and hour violation | 2021 | WHD | $15,801 |
Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2021 | MA-AG | $2,250,000 |
McKesson Corporation | McKesson | wholesalers | off-label or unapproved promotion of medical products | 2021 | MULTI-AG | $8,001,000,000 |
JUUL Labs, Inc. | Juul Labs | tobacco | consumer protection violation | 2021 | NC-AG | $40,000,000 |
Lineage Logistics | Lineage Logistics | freight and logistics | environmental violation | 2021 | NC-ENV | $126,434 |
Apex Systems, Inc. | ASGN Inc. | miscellaneous services | employment discrimination | 2021 | OFCCP | $15,000 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | banking violation | 2021 | OCC | $250,000,000 |
Postmates | Uber Technologies | miscellaneous services | wage and hour violation | 2021 | WA-SOLS | $972,075 |
Uber | Uber Technologies | miscellaneous services | wage and hour violation | 2021 | WA-SOLS | $3,452,686 |
First American Financial Corporation | First American Financial | financial services | privacy violation | 2021 | SEC | $487,616 |
Keysight Technologies, Inc. | Keysight Technologies | automotive parts | export control violation | 2021 | DDTC | $6,600,000 |
SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | USAO | $36,000,000 |
OXY USA INC. | Occidental Petroleum | oil and gas | hazardous waste violation | 2021 | USAO | $38,031 |
Google, LLC | Alphabet Inc. | information technology | campaign finance violation | 2021 | WA-AG | $423,659 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2021 | WA-INS | $20,000 |
Neiman Marcus Group, LLC | Ares Management | private equity (including portfolio companies) | privacy violation | 2021 | private lawsuit-federal | $1,600,000 |
Juul Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2021 | AZ-AG | $14,500,000 |
Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $25,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |