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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
Windsor Chico Creek Care and Rehabilitation CenterBrius Health Carehealthcare servicesnursing home violation2001CA-DPH$50,000
Granada Rehab & Wellness Center, LPBrius Health Carehealthcare servicesnursing home violation2001CA-DPH$20,000
The Rehabilitation Center of BakersfieldBrius Health Carehealthcare servicesnursing home violation2001CA-DPH$20,000
Roseville Point Health & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2001CA-DPH$16,000
Windsor Chico Creek Care and Rehabilitation CenterBrius Health Carehealthcare servicesnursing home violation2001CA-DPH$16,000
Windsor Healthcare Center of OaklandBrius Health Carehealthcare servicesnursing home violation2001CA-DPH$12,000
San Rafael Healthcare & Wellness Center, LPBrius Health Carehealthcare servicesnursing home violation2001CA-DPH$10,000
The Rehabilitation Center of OaklandBrius Health Carehealthcare servicesnursing home violation2001CA-DPH$6,500
Windsor Redding Care CenterBrius Health Carehealthcare servicesnursing home violation2001CA-DPH$5,000
Channel Islands Post AcuteEnsign Grouphealthcare servicesnursing home violation2001CA-DPH$33,435
Broadway Villa Post AcuteEnsign Grouphealthcare servicesnursing home violation2001CA-DPH$12,500
St. Catherine HealthcareEnsign Grouphealthcare servicesnursing home violation2001CA-DPH$10,000
Glenwood Care CenterEnsign Grouphealthcare servicesnursing home violation2001CA-DPH$5,000
BLACK CONSTRUCTION CORPORATIONTutor Periniconstruction and engineeringworkplace safety or health violation2001OSHA$6,000
METALS USAReliance Steel & Aluminummetalsworkplace safety or health violation2001OSHA$11,250
LUNDA CONSTRUCTION CO.Tutor Periniconstruction and engineeringworkplace safety or health violation2001OSHA$35,499
KAISER PERMANENTEKaiser Permanentehealthcare servicesworkplace safety or health violation2001OSHA$8,500
KAISER PERMANENTEKaiser Permanentehealthcare servicesworkplace safety or health violation2001OSHA$5,310
KAISER PERMANENTEKaiser Permanentehealthcare servicesworkplace safety or health violation2001OSHA$10,800
JO-ANN FABRIC & CRAFT STORESLeonard Green & Partnersprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$10,310
CLOROX PRODUCTS MANUFACTURING COCloroxhousehold and personal care productsworkplace safety or health violation2001OSHA$7,125
BECHTEL POWER CORPORATIONBechtelconstruction and engineeringworkplace safety or health violation2001OSHA$8,935
UC DAVISUniversity of Californiamiscellaneous servicesworkplace safety or health violation2001OSHA$18,450
99 CENTS ONLY STORESAres Managementprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$6,150
RUIZ FOOD PRODUCTS INCRuiz Foodsfood productsworkplace safety or health violation2001OSHA$5,075
24 HOUR FITNESS24 Hour Fitnessmiscellaneous servicesworkplace safety or health violation2001OSHA$8,325
PACIFIC GAS & ELECTRICPG&E Corp.utilities and power generationworkplace safety or health violation2001OSHA$18,000
METALS USAReliance Steel & Aluminummetalsworkplace safety or health violation2001OSHA$5,175
PERINI BUILDING COMPANY INCORPORATEDTutor Periniconstruction and engineeringworkplace safety or health violation2001OSHA$18,000
LUNDA CONSTRUCTION COMPANYTutor Periniconstruction and engineeringworkplace safety or health violation2001OSHA$7,500
PAXAR CORPORATIONAvery Dennisonmiscellaneous manufacturingworkplace safety or health violation2001OSHA$6,355
EARLE M. JORGENSEN (EMJ)Reliance Steel & Aluminummetalsworkplace safety or health violation2001OSHA$11,250
OPERATIONS MANAGEMENT INTERNATIONAL, INC.Jacobs Solutionsconstruction and engineeringworkplace safety or health violation2001OSHA$5,000
WILDER CONSTRUCTIONGranite Constructionconstruction and engineeringworkplace safety or health violation2001OSHA$5,000
MORTON INTERNATIONAL INCORPORATEDStone Canyon Industriesdiversifiedenvironmental violation2001EPA$9,350
WILBUR-ELLIS COMPANYWilbur-Ellischemicalsenvironmental violation2001EPA$28,248
OXYVINYLS, L.P.Occidental Petroleumoil and gasenvironmental violation2001EPA$58,121
CHEVRON U.S.A. INC.Chevronoil and gasair pollution violation2001EPA$800,000
MICHAEL'S FURNITURE COMPANYRH (Restoration Hardware)housewares and home furnishingsair pollution violation2001EPA$191,621
UNIVERSITY OF CALIFORNIA REGENTSUniversity of Californiamiscellaneous servicesPCB violation2001EPA$118,700
REDDY ICE, INC.Stone Canyon Industriesdiversifiedenvironmental violation2001EPA$13,090
WORLD OIL CORPORATIONWorld Oil Corp.oil and gashazardous waste violation2001EPA$10,450
TEXACO EXPLORATION AND PRODUCTION, INC.Chevronoil and gaswater pollution violation2001EPA$10,000
HEWLETT-PACKARD CO.HP Inc.electrical and electronic equipmentenvironmental violation2001EPA$712,750
CHEVRON PIPELINE COMPANYChevronoil and gasair pollution violation2001EPA$87,610
Chevron U.S.A. IncChevronoil and gasoil or gas drilling violation2002BSEE$30,000
Kerr-McGee CorporationOccidental Petroleumoil and gasoil or gas drilling violation2002BSEE$66,000
Kerr-McGee Oil & Gas CorporationOccidental Petroleumoil and gasoil or gas drilling violation2002BSEE$20,000
Chevron U.S. A. Inc.Chevronoil and gasoil or gas drilling violation2002BSEE$23,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2002BSEE$5,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2002BSEE$20,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2002BSEE$17,500
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2002BSEE$15,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2002BSEE$10,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2002BSEE$36,000
Texaco Exploration and Production Inc.Chevronoil and gasoil or gas drilling violation2002BSEE$12,500
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2002BSEE$20,000
Texaco Exploration and Production IncChevronoil and gasoil or gas drilling violation2002BSEE$10,000
Prudential Securities, Inc.Wells Fargofinancial servicesdata submission deficiencies2002CFTC$65,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$3,800,000
Siebel Systems, Inc.Oracleinformation technologyinvestor protection violation2002SEC$250,000
Walt Disney Feature Animation FloridaWalt Disneyentertainmentlabor relations violation2002NLRB$81,232
AVAYAAvaya Holdingstelecommunicationslabor relations violation2002NLRB$6,925
Trammel Crow CompanyCBRE Groupreal estatelabor relations violation2002NLRB$10,000
Kaiser PermanenteKaiser Permanentehealthcare serviceslabor relations violation2002NLRB$18,234
Paramount FarmsWonderful Companydiversifiedlabor relations violation2002NLRB$54,346
Kaiser PermanenteKaiser Permanentehealthcare serviceslabor relations violation2002NLRB$10,000
Southern California Gas CompanySempra Energyutilities and power generationlabor relations violation2002NLRB$90,645
Southern California Gas CompanySempra Energyutilities and power generationlabor relations violation2002NLRB$5,000
ConvergysTD Synnexwholesalerslabor relations violation2002NLRB$7,500
Ross Stores, Inc.Ross Storesretailinglabor relations violation2002NLRB$65,000
Occidental Chemical Corp.Occidental Petroleumoil and gaslabor relations violation2002NLRB$13,256
Sempra Energy SolutionsSempra Energyutilities and power generationlabor relations violation2002NLRB$21,029
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002BIS$8,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002BIS$6,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002BIS$25,000
OxyVinyls L.P.Occidental Petroleumoil and gasrailroad safety violation2002FRA$5,000
Silicon GraphicsHewlett Packard Enterpriseinformation technologywage and hour violation2002private lawsuit-state$5,500,000
Jo-Ann StoresLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2002private lawsuit-state$6,500,000
Norwest Investment Services, Inc.Wells Fargofinancial servicesinvestor protection violation2002SEC$153,245
Beverly Enterprises, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2002CA-AG$2,586,927
DoubleClick Inc.Alphabet Inc.information technologyprivacy violation2002MULTI-AG$450,000
First American Title Insurance CompanyFirst American Financialfinancial servicesconsumer protection violation2002CA-AG$7,000,000
PayPalPayPal Holdingsfinancial servicesconsumer protection violation2002NY-AG$200,000
SMGAres Managementprivate equity (including portfolio companies)wage and hour violation2002MA-AG$545,000
Texaco Exploration and ProductionChevronoil and gasenvironmental violation2002IL-AG$70,000
TicketmasterLive Nation Entertainmententertainmentconsumer protection violation2002NY-AG$37,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2002CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2002CA-MHC$110,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2002CA-MHC$5,000
Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2002CA-MHC$100,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2002CA-MHC$5,000
Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2002CA-MHC$1,000,000
Scan Health PlanSCAN Health Planhealthcare servicesinsurance violation2002CA-MHC$250,000
KAISER FOUNDATION HEALTH PLANKaiser Permanentehealthcare servicesinsurance violation2002VA-INS$9,000
2-10 HOME BUYERS WARRANTY OF VIRGINIA INCGenstar Capitalprivate equity (including portfolio companies)insurance violation2002VA-INS$12,000
Bio-Rad Laboratories, Inc.Bio-Rad Laboratorieshealthcare serviceshazardous waste violation2002CA-DTSC$18,150
KERR-MCGEE GATHERINGOccidental Petroleumoil and gasair pollution violation2002CO-DPHE$6,720
Agilent Technologies, IncAgilent Technologiesmiscellaneous manufacturinghazardous waste violation2002CO-DPHE$25,000
ChevronTexaco USA Inc.Chevronoil and gasenvironmental violation2002CO-OIL$8,000
Lydall Filtration/Separation Inc.Clearlake Capitalprivate equity (including portfolio companies)environmental violation2002CT-ENV$120,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.