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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
BECHTEL CORPORATIONBechtelconstruction and engineeringworkplace safety or health violation2000OSHA$6,750
TWENTIETH CENTURY FOX TELEVISIONWalt Disneyentertainmentworkplace safety or health violation2000OSHA$28,900
KAISER ALUMINUMKaiser Aluminummetalsworkplace safety or health violation2000OSHA$18,150
KAISER PERMANENTEKaiser Permanentehealthcare servicesworkplace safety or health violation2000OSHA$15,750
AHF DUCOMMUN INC.Ducommunaerospace and military contractingworkplace safety or health violation2000OSHA$5,100
CHEVRON USAChevronoil and gasworkplace safety or health violation2000OSHA$5,325
RELIANCE STEEL CO INCReliance Steel & Aluminummetalsworkplace safety or health violation2000OSHA$5,700
GRANITE CONST COGranite Constructionconstruction and engineeringworkplace safety or health violation2000OSHA$5,400
LYDALL WESTEXClearlake Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$6,550
MORTON INTERNATIONAL INCStone Canyon Industriesdiversifiedworkplace safety or health violation2000OSHA$63,000
BRICE BUILDING COMPANY, INC.Tutor Periniconstruction and engineeringworkplace safety or health violation2000OSHA$13,000
LUNDA CONSTRUCTION COMPANYTutor Periniconstruction and engineeringworkplace safety or health violation2000OSHA$5,000
EVERGREEN UTILITY CONTRACTORS INCTetra Tech Inc.construction and engineeringworkplace safety or health violation2000OSHA$7,600
LYDALL THERMAL/ACOUSTICAL GROUPClearlake Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$17,200
JOANN STORES, INC., D/B/A JOANN, ETC.Leonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$13,050
LYDALL WESTEX, INC.Clearlake Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$7,175
OCCIDENTAL CHEMICAL CORPORATIONOccidental Petroleumoil and gasenvironmental violation2000EPA$7,425
VIASYSTEMS PUERTO RICO INCTTM Technologieselectrical and electronic equipmentenvironmental violation2000EPA$5,000
MORTON INTERNATIONAL, INC.Stone Canyon Industriesdiversifiedwater pollution violation2000EPA$75,500
VENTURA FOODS LLC - ALBERT LEA DIVISIONVentura Foodsfood productsenvironmental violation2000EPA$34,554
UNION OIL COMPANY OF CALIFORNIAChevronoil and gasdrinking water violation2000EPA$9,900
JOSTENS, INC.Platinum Equityprivate equity (including portfolio companies)environmental violation2000EPA$5,000
CHEVRON U.S.A. PRODUCTION COMPANYChevronoil and gaswater pollution violation2000EPA$5,000
KAISER ALUMINUM AND CHEMICAL CORPORATIONKaiser Aluminummetalsair pollution violation2000EPA$200,000
TEXACOChevronoil and gasair pollution violation2000EPA$600,000
LSI LOGICBroadcomelectrical and electronic equipmentenvironmental violation2000EPA$5,000
CHEVRON U.S.A., INC.Chevronoil and gasair pollution violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
SUNKIST GROWERS INCORPORATEDSunkist Growersfood productshazardous waste violation2000EPA$27,435
AEROCHEM INC.Ducommunaerospace and military contractingenvironmental violation2000EPA$5,000
SANMINA CORPORATIONSanminaelectrical and electronic equipmentenvironmental violation2000EPA$5,000
POWER CIRCUITS, INC.TTM Technologieselectrical and electronic equipmentenvironmental violation2000EPA$5,000
SEMTECH CORPORATIONSemtech Corp.electrical and electronic equipmentenvironmental violation2000EPA$5,000
KELLY-MOORE PAINT COMPANY, INC.Kelly-Moore Paint Companypaints and coatingsenvironmental violation2000EPA$169,898
CHEVRON U.S.A., INC.Chevronoil and gasenvironmental violation2000EPA$20,000
WILBUR ELLIS COMPANYWilbur-Ellischemicalsenvironmental violation2000EPA$13,200
KAISER ALUMINUM AND CHEMICAL CORPORATIONKaiser Aluminummetalsenvironmental violation2000EPA$5,000
CONEXANT SYSTEMS, INC.Synaptics Inc.information technologyenvironmental violation2000EPA$5,000
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsworkplace safety or health violation2000MSHA$14,000
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsworkplace safety or health violation2000MSHA$10,000
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsworkplace safety or health violation2000MSHA$14,000
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsworkplace safety or health violation2000MSHA$14,000
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsworkplace safety or health violation2000MSHA$16,000
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsworkplace safety or health violation2000MSHA$16,000
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsworkplace safety or health violation2000MSHA$16,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2001BSEE$10,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2001BSEE$350,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2001BSEE$810,000
Fisher-PriceMattelmiscellaneous manufacturingproduct safety violation2001CPSC$1,100,000
LEADING EDGE AVIATION SERVICES AMARILLO INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2001FAA$24,000
Union Oil Company of California (Unocal)Chevronoil and gasFalse Claims Act and related2001DOJ_CIVIL$21,500,000
Lifescan, Inc.Platinum Equityprivate equity (including portfolio companies)False Claims Act and related2001DOJ_CIVIL$15,000,000
Sverdrup Technology, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2001DOJ_CIVIL$2,500,000
TexacoChevronoil and gasair pollution violation2001EPA$568,000
IMMUNOMEDICS, INC. EMPLOYEES' 401(K) SAVINGS PLANGilead Sciencespharmaceuticalsbenefit plan administrator violation2001EBSA$10,001
Beverly Enterprises, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)employment discrimination2001EEOC$1,200,000
Convergys CorporationTD Synnexwholesalerslabor relations violation2001NLRB$5,313
Walt Disney World CompanyWalt Disneyentertainmentlabor relations violation2001NLRB$1,200,000
Teledyne Advance ProductsTeledyne Technologiesmiscellaneous manufacturinglabor relations violation2001NLRB$100,000
Levi Strauss & Co.Levi Straussapparellabor relations violation2001NLRB$17,000
Millard Refrigerated, Inc.Lineage Logisticsfreight and logisticslabor relations violation2001NLRB$5,500
Kaiser Permanente, Sacramento Advice & Appointment Center and Sacramento Foundation HospitalKaiser Permanentehealthcare serviceslabor relations violation2001NLRB$9,000
GUESS, INCGuess Inc.apparellabor relations violation2001NLRB$109,841
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsexport control violation2001BIS$210,000
Molina Medical CentersMolina Healthcarehealthcare servicesHHS civil monetary penalties2001HHSOIG$600,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2001private lawsuit-state$90,009,208
McKesson CorporationMcKessonwholesalersemployment discrimination2001private lawsuit-federal$495,000
Western Asset Management Co.Franklin Resourcesfinancial servicesinvestor protection violation2001SEC$50,000
Legg Mason Fund Adviser, Inc.Franklin Resourcesfinancial servicesinvestor protection violation2001SEC$50,000
Legg Mason Wood Walker, IncorporatedFranklin Resourcesfinancial servicesinvestor protection violation2001SEC$50,000
Prudential Securities IncorporatedWells Fargofinancial servicesinvestor protection violation2001SEC$800,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2001WA-AG$29,000
Beverly Enterprises, IncFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2001AR-AG$40,000
Kelly-Moore Paint Company, Inc.Kelly-Moore Paint Companypaints and coatingsworkplace safety or health violation2001HI-AG$5,800,000
Texaco Refining and Marketing, Inc.Chevronoil and gasenvironmental violation2001USAO$4,000,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2001CA-MHC$25,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2001CA-MHC$5,000
PACIFIC LIFE & ANNUITY COMPANYPacific Lifefinancial servicesinsurance violation2001VA-INS$9,000
KERR-MCGEE GATHERINGOccidental Petroleumoil and gasair pollution violation2001CO-DPHE$84,000
Granite Construction CoGranite Constructionconstruction and engineeringair pollution violation2001CO-DPHE$11,700
COLORITE SPECIALTY RESINSGenstar Capitalprivate equity (including portfolio companies)air pollution violation2001NJ-ENV$7,000
CHEVRON EL PASO REFINERY SOUTHChevronoil and gasenvironmental violation2001TX-ENV$53,125
CHEVRON EL PASO REFINERY SOUTHChevronoil and gasenvironmental violation2001TX-ENV$102,500
UNION PACIFIC RESOURCES - AUSTIN CHALKOccidental Petroleumoil and gasenvironmental violation2001TX-ENV$8,750
CHEVRON USA INC - EL PASO REFINERY NORTHChevronoil and gasenvironmental violation2001TX-ENV$51,250
Prudential Securities IncorporatedWells Fargofinancial servicesinvestor protection violation2001FINRA$20,000
Prudential Securities, Inc.Wells Fargofinancial servicesinvestor protection violation2001FINRA$10,000
First Union Brokerage Services, Inc.Wells Fargofinancial servicesinvestor protection violation2001FINRA$32,500
Chevron Corp.Chevronoil and gasMTBE violation2001private lawsuit-state$10,000,000
Southern California Gas CompanySempra Energyutilities and power generationair pollution violation2001CA-SCAQMD$25,000
Sempra Energy SolutionsSempra Energyutilities and power generationair pollution violation2001CA-SCAQMD$6,800
Kaiser Aluminum & Chem Corp.Kaiser Aluminummetalsair pollution violation2001CA-SCAQMD$10,000
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2001CA-SCAQMD$33,500
Chevron Products Co.Chevronoil and gasair pollution violation2001CA-SCAQMD$40,000
Chevron Products Co.Chevronoil and gasair pollution violation2001CA-SCAQMD$20,000
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2001CA-SCAQMD$5,000
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2001CA-SCAQMD$59,767
Chevron Products Co.Chevronoil and gasair pollution violation2001CA-SCAQMD$6,000
Chevron USA Inc.Chevronoil and gasair pollution violation2001CA-BAAQMD$300,000
Chevron USA Inc.Chevronoil and gasair pollution violation2001CA-BAAQMD$242,500
San Rafael Healthcare & Wellness Center, LPBrius Health Carehealthcare servicesnursing home violation2001CA-DPH$70,000
Windsor Chico Creek Care and Rehabilitation CenterBrius Health Carehealthcare servicesnursing home violation2001CA-DPH$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.