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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
Sutter Solano Medical CenterSutter Healthhealthcare serviceslabor relations violation2006NLRB$25,000
99 Cent Only StoresAres Managementprivate equity (including portfolio companies)labor relations violation2006NLRB$5,855
Varian A.G.Agilent Technologiesmiscellaneous manufacturingexport control violation2006BIS$8,800
Varian B.V.Agilent Technologiesmiscellaneous manufacturingexport control violation2006BIS$39,600
Varian Inc.Agilent Technologiesmiscellaneous manufacturingexport control violation2006BIS$26,400
Extreme Networks Inc.Extreme Networks Inc.information technologyexport control violation2006BIS$35,000
West Anaheim Medical CenterPrime Healthcare Services Inc.healthcare servicesHHS civil monetary penalties2006HHSOIG$809,945
Clorox CompanyCloroxhousehold and personal care productsrailroad safety violation2006FRA$5,875
Occidental Chemical Corp.Occidental Petroleumoil and gasrailroad safety violation2006FRA$6,800
Occidental Chemical Corp.Occidental Petroleumoil and gasrailroad safety violation2006FRA$6,800
Jack In The BoxJack in the Box Inc.restaurants and foodservicewage and hour violation2006CA-LCO$7,500
Siebel SystemsOracleinformation technologywage and hour violation2006private lawsuit-state$27,500,000
Electronic ArtsElectronic Artsentertainmentwage and hour violation2006private lawsuit-state$14,900,000
Electronic ArtsElectronic Artsentertainmentwage and hour violation2006private lawsuit-federal$785,000
Guitar CenterAres Managementprivate equity (including portfolio companies)wage and hour violation2006private lawsuit-state$2,900,000
OracleOracleinformation technologywage and hour violation2006private lawsuit-federal$12,700,000
Electronic ArtsElectronic Artsentertainmentwage and hour violation2006private lawsuit-state$15,600,000
24 Hour Fitness24 Hour Fitnessmiscellaneous serviceswage and hour violation2006private lawsuit-federal$38,000,000
Strong Capital Management, Inc.Wells Fargofinancial servicesinvestor protection violation2006SEC$2,185,927
McKesson HBOC, Inc.McKessonwholesalersbenefit plan administrator violation2006private lawsuit-federal$19,000,000
Ruiz Food ProductsRuiz Foodsfood productsbenefit plan administrator violation2006private lawsuit-federal$5,250,000
Disney Enterprises Inc.Walt Disneyentertainmentlead violation2006CA-AG$25,000
E & J Gallo WineryE. & J. Gallo Winerybeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
Hewlett-PackardHP Inc.electrical and electronic equipmentprivacy violation2006CA-AG$14,500,000
PayPal, Inc.PayPal Holdingsfinancial servicesconsumer protection violation2006MULTI-AG$1,700,000
Ross Stores Inc.Ross Storesretailinglead violation2006CA-AG$25,000
Sempra Energy CorporationSempra Energyutilities and power generationprice-fixing or anti-competitive practices2006NV-AG$30,000,000
Wachovia Capital Markets LLCWells Fargofinancial servicesinvestor protection violation2006MULTI-AG$25,000,000
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006USAO$2,000,000
PG&EPG&E Corp.utilities and power generationconsumer protection violation2006CA-SFCA$6,500,000
Bechtel National Inc.Bechtelconstruction and engineeringnuclear safety violation2006DOE$198,000
University of CaliforniaUniversity of Californiamiscellaneous servicesemployment discrimination2006private lawsuit-federal$16,441,253
Avaya Communications, Inc.Avaya HoldingstelecommunicationsFalse Claims Act and related2006USAO$255,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2006CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2006CA-MHC$5,000
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2006CA-INS$1,000,000
Mercury Insurance Co.Mercury General Corporationfinancial servicesinsurance violation2006CA-INS$9,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2006CA-MHC$5,000
Workmen's Auto Insurance Co.Mercury General Corporationfinancial servicesinsurance violation2006CA-INS$100,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2006CA-MHC$50,000
Kaiser Foundation Health PlanKaiser Permanentehealthcare servicesinsurance violation2006CA-MHC$5,000,000
Mercury Insurance GroupMercury General Corporationfinancial servicesinsurance violation2006CA-INS$300,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2006CA-MHC$50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2006CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2006CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2006CA-MHC$7,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2006CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2006CA-MHC$7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2006CA-MHC$100,000
Farmers Insurance Exchange and Truck Insurance Exchange and Mid-Century Insurance Co.Farmers Insurance Exchangefinancial servicesinsurance violation2006CO-INS$49,500
Pacific Life & Annuity Co.Pacific Lifefinancial servicesinsurance violation2006FL-OFR$38,000
Investment Centers of America Inc.LPL Financialfinancial servicesinvestor protection violation2006ND-SEC$6,000
Stater Bros.Stater Bros. Holdingsretailingair pollution violation2006CA-ARB$19,000
Sempra EnergySempra Energyutilities and power generationair pollution violation2006CA-ARB$10,000
KAISER ALUMINUM & CHEMCIAL CORPKaiser Aluminummetalshazardous waste violation2006FL-DEP$97,000
HUNT CONSTRUCTION GROUPAECOMconstruction and engineeringwater pollution violation2006IN-ENV$7,000
AMGEN INCAmgenpharmaceuticalsenvironmental violation2006MA-ENV$11,600
Lunda ConstructionTutor Periniconstruction and engineeringenvironmental violation2006MN-ENV$15,200
Burlington Industries LLCPlatinum Equityprivate equity (including portfolio companies)air pollution violation2006NC-ENV$29,170
OXYVINYLS LPOccidental Petroleumoil and gasair pollution violation2006NJ-ENV$200,000
COLORITE SPECIALTY RESINSGenstar Capitalprivate equity (including portfolio companies)air pollution violation2006NJ-ENV$22,800
CHEVRON - ONYX SEPARATIONS DIVISIONChevronoil and gasair pollution violation2006NJ-ENV$8,000
ST MARYS HOSPITALPrime Healthcare Services Inc.healthcare servicesair pollution violation2006NJ-ENV$6,200
MORTON INTERNATIONAL INCStone Canyon Industriesdiversifiedair pollution violation2006NJ-ENV$50,520
Union Oil Company of CaliforniaChevronoil and gasenvironmental violation2006TX-ENV$79,820
KB HOME LONE STAR LPKB Homeconstruction and engineeringenvironmental violation2006TX-ENV$28,000
Monterey Mushrooms, Inc.Monterey Mushroomsfood productsenvironmental violation2006TX-ENV$38,640
Chevron Pipe Line CompanyChevronoil and gasenvironmental violation2006TX-ENV$10,000
PG&E Corp.PG&E Corp.utilities and power generationdrinking water violation2006private lawsuit-state$295,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility service violation2006CA-PUC$500,000
SEMPRASempra Energyutilities and power generationutility service violation2006CA-PUC$2,000,000
Chevron USA Inc.Chevronoil and gasair pollution violation2006CA-SCAQMD$25,000
Chevron Products Co.Chevronoil and gasair pollution violation2006CA-SCAQMD$5,220
Demenno/KerdoonWorld Oil Corp.oil and gasair pollution violation2006CA-SCAQMD$225,000
First American TitleFirst American Financialfinancial servicesair pollution violation2006CA-SCAQMD$38,211
Teledyne Tech dba Teledyne RelaysTeledyne Technologiesmiscellaneous manufacturingair pollution violation2006CA-SCAQMD$12,500
Chevron Products Co.Chevronoil and gasair pollution violation2006CA-SCAQMD$6,000
Walt Disney Pictures and TelevisionWalt Disneyentertainmentair pollution violation2006CA-SCAQMD$9,650
Sempra EnergySempra Energyutilities and power generationair pollution violation2006CA-SCAQMD$5,000
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2006CA-SCAQMD$33,500
Wedbush Morgan SecuritiesWedbush Securitiesfinancial servicesair pollution violation2006CA-SCAQMD$5,000
Thums Long BeachCalifornia Resourcesoil and gasair pollution violation2006CA-SCAQMD$6,500
Chevron Products Co.Chevronoil and gasair pollution violation2006CA-SCAQMD$6,500,000
Network Appliance, Inc. ,NetAppelectrical and electronic equipmentwage and hour violation2006CA-LCO$10,133
AHMC Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2006CA-DPH$20,000
Gridley Healthcare & Wellness Centre, LLCBrius Health Carehealthcare servicesnursing home violation2006CA-DPH$75,000
The Rehabilitation Center of OaklandBrius Health Carehealthcare servicesnursing home violation2006CA-DPH$15,000
Fortuna Rehabilitation & Wellness Center, LPBrius Health Carehealthcare servicesnursing home violation2006CA-DPH$11,500
OXNARD MANOR HEALTHCARE CENTERBrius Health Carehealthcare servicesnursing home violation2006CA-DPH$8,000
Ukiah Post AcuteEnsign Grouphealthcare servicesnursing home violation2006CA-DPH$20,000
GRANITE CONSTRUCTION CO INCGranite Constructionconstruction and engineeringworkplace safety or health violation2006OSHA$5,060
MILLARD REFRIGERATED SVCSLineage Logisticsfreight and logisticsworkplace safety or health violation2006OSHA$5,450
CEDARS-SINAI MEDICAL CENTERCedars-Sinai Health Systemhealthcare servicesworkplace safety or health violation2006OSHA$18,710
SIMPSON STRONG-TIE COMPANY INC.Simpson Manufacturingmiscellaneous manufacturingworkplace safety or health violation2006OSHA$5,900
24 HOUR FITNESS24 Hour Fitnessmiscellaneous servicesworkplace safety or health violation2006OSHA$23,450
KAISER PERMANENTE HOSPITALKaiser Permanentehealthcare servicesworkplace safety or health violation2006OSHA$5,000
J D HEISKELL DAIRY FEEDJ.D. Heiskell & Companyagribusinessworkplace safety or health violation2006OSHA$5,060
SWINERTON BUILDERSSwinertonconstruction and engineeringworkplace safety or health violation2006OSHA$12,300
SOUTHERN CALIFORNIA EDISONEdison Internationalutilities and power generationworkplace safety or health violation2006OSHA$18,000
JACK IN THE BOXJack in the Box Inc.restaurants and foodserviceworkplace safety or health violation2006OSHA$17,460
CH2M HILL OMIJacobs Solutionsconstruction and engineeringworkplace safety or health violation2006OSHA$6,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.