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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
Lydall Filtration/Separation Inc.Clearlake Capitalprivate equity (including portfolio companies)environmental violation2002CT-ENV$120,000
HEWLETT PACKARD ENTERPRISE COMPANYHewlett Packard Enterpriseinformation technologyenvironmental violation2002MA-ENV$15,000
AMGEN INCAmgenpharmaceuticalsenvironmental violation2002MA-ENV$15,000
CHEVRON OIL CO @ PERTH AMBOY REFINERYChevronoil and gashazardous waste violation2002NJ-ENV$5,000
PAXAR CORPORATIONAvery Dennisonmiscellaneous manufacturingair pollution violation2002SC-ENV$8,000
MORTON INTERNATIONAL, INC.Stone Canyon Industriesdiversifiedair pollution violation2002SC-ENV$10,000
OXY VINYLS LPOccidental Petroleumoil and gasenvironmental violation2002TX-ENV$7,500
CHEVRON USA EL PASO TERMINALChevronoil and gasenvironmental violation2002TX-ENV$26,250
OXY VINYLS LPOccidental Petroleumoil and gasenvironmental violation2002TX-ENV$6,250
OXY VINYLS LPOccidental Petroleumoil and gasenvironmental violation2002TX-ENV$26,560
Mattel, Inc.Mattelmiscellaneous manufacturingcampaign finance violation2002FEC$94,000
Chevron Products Co.Chevronoil and gasair pollution violation2002CA-SCAQMD$39,500
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2002CA-SCAQMD$127,750
University of CaliforniaUniversity of Californiamiscellaneous servicesair pollution violation2002CA-SCAQMD$8,500
Southern California Gas CompanySempra Energyutilities and power generationair pollution violation2002CA-SCAQMD$15,750
Sempra Energy SolutionsSempra Energyutilities and power generationair pollution violation2002CA-SCAQMD$10,000
Sempra Energy SolutionsSempra Energyutilities and power generationair pollution violation2002CA-SCAQMD$22,000
The Cheesecake Factory, Inc.Cheesecake Factoryrestaurants and foodserviceair pollution violation2002CA-SCAQMD$30,000
First American Financial Corp.First American Financialfinancial servicesair pollution violation2002CA-SCAQMD$6,500
Sempra Energy SolutionsSempra Energyutilities and power generationair pollution violation2002CA-SCAQMD$27,675
Chevron Products Co.Chevronoil and gasair pollution violation2002CA-SCAQMD$24,250
Burlingame Skilled Nursing D/P SNFBrius Health Carehealthcare servicesnursing home violation2002CA-DPH$20,300
Windsor Chico Creek Care and Rehabilitation CenterBrius Health Carehealthcare servicesnursing home violation2002CA-DPH$20,000
Hayward Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2002CA-DPH$10,000
Windsor Chico Care CenterBrius Health Carehealthcare servicesnursing home violation2002CA-DPH$9,116
Country Villa Plaza Convalescent CenterBrius Health Carehealthcare servicesnursing home violation2002CA-DPH$6,000
PALM TERRACE HEALTHCARE & REHABILITATION CENTEREnsign Grouphealthcare servicesnursing home violation2002CA-DPH$15,000
Channel Islands Post AcuteEnsign Grouphealthcare servicesnursing home violation2002CA-DPH$7,000
Kaiser Foundation Hospital Manteca D/P SNFKaiser Permanentehealthcare servicesnursing home violation2002CA-DPH$16,000
ROSS STORES INCRoss Storesretailingworkplace safety or health violation2002OSHA$6,815
SOUTHERN CALIFORNIA EDISONEdison Internationalutilities and power generationworkplace safety or health violation2002OSHA$9,000
UNIVERSITY OF CALIFORNIA, DAVISUniversity of Californiamiscellaneous servicesworkplace safety or health violation2002OSHA$18,900
WALT DISNEY ENTERTAINMENT CHARACTER COSTUMEWalt Disneyentertainmentworkplace safety or health violation2002OSHA$10,510
SOUTHERN CALIFORNIA EDISONEdison Internationalutilities and power generationworkplace safety or health violation2002OSHA$18,000
MILLARD REFRIGERATED SERVICESLineage Logisticsfreight and logisticsworkplace safety or health violation2002OSHA$7,155
KAISER PERMANENTEKaiser Permanentehealthcare servicesworkplace safety or health violation2002OSHA$18,300
KAISER PERMANENTE OAKLAND MEDICAL CENTERKaiser Permanentehealthcare servicesworkplace safety or health violation2002OSHA$22,500
SIERRA PACIFIC INDUSTRIESSierra Pacific Industriesbuilding materialsworkplace safety or health violation2002OSHA$18,000
PG&EPG&E Corp.utilities and power generationworkplace safety or health violation2002OSHA$6,750
DELANO FARMS COMPANYDelano Farms Companyfood productsworkplace safety or health violation2002OSHA$16,575
CALIFORNIA PORTLAND CEMENT COMPANYCalPortlandbuilding materialsworkplace safety or health violation2002OSHA$18,300
AVERY DENNISON CORPORATIONAvery Dennisonmiscellaneous manufacturingworkplace safety or health violation2002OSHA$6,750
CALLOWAY GOLFCallaway Golfmiscellaneous manufacturingworkplace safety or health violation2002OSHA$26,325
CALLOWAY GOLFCallaway Golfmiscellaneous manufacturingworkplace safety or health violation2002OSHA$13,500
TOUCHSTONE TELEVISIONWalt Disneyentertainmentworkplace safety or health violation2002OSHA$5,060
RELIANCE STEEL CO INCReliance Steel & Aluminummetalsworkplace safety or health violation2002OSHA$19,935
UC LOS ANGELES - FACILITIESUniversity of Californiamiscellaneous servicesworkplace safety or health violation2002OSHA$6,400
AHF DUCOMMUN INC.Ducommunaerospace and military contractingworkplace safety or health violation2002OSHA$6,370
SOUTHERN CALIFORNIA EDISONEdison Internationalutilities and power generationworkplace safety or health violation2002OSHA$18,300
24 HOUR FITNESS24 Hour Fitnessmiscellaneous servicesworkplace safety or health violation2002OSHA$20,285
KAISER PERMANENTEKaiser Permanentehealthcare servicesworkplace safety or health violation2002OSHA$10,710
AMPHASTAR PHARMACEUTICALS INCAmphastar Pharmaceuticalspharmaceuticalsworkplace safety or health violation2002OSHA$18,500
UC BERKELEY PHYSICAL PLANTUniversity of Californiamiscellaneous servicesworkplace safety or health violation2002OSHA$19,005
ROSS STORESRoss Storesretailingworkplace safety or health violation2002OSHA$8,150
CALLOWAY GOLFCallaway Golfmiscellaneous manufacturingworkplace safety or health violation2002OSHA$18,000
UNOCAL ALASKAChevronoil and gasworkplace safety or health violation2002OSHA$14,000
PACKAGED ICE, INC./DBA REDDY ICEStone Canyon Industriesdiversifiedworkplace safety or health violation2002OSHA$12,750
REDDY ICE/ PACKAGED ICE, INC.Stone Canyon Industriesdiversifiedworkplace safety or health violation2002OSHA$23,675
GRANITE CONSTRUCTION COMPANY OF CALIFORNIA, INC.Granite Constructionconstruction and engineeringworkplace safety or health violation2002OSHA$21,750
CHEVRON PRODUCTS COMPANYChevronoil and gasworkplace safety or health violation2002OSHA$6,300
ANADARKO PETROLEUM CORP.Occidental Petroleumoil and gasworkplace safety or health violation2002OSHA$6,375
PAXAR CORPORATIONAvery Dennisonmiscellaneous manufacturingworkplace safety or health violation2002OSHA$7,500
SMGAres Managementprivate equity (including portfolio companies)workplace safety or health violation2002OSHA$8,625
BEVERLY ENTERPRISES-ARKANSAS, INC. DBA SALINE NURSFillmore Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2002OSHA$5,000
PERINI CONSTRUCTION, INCORPORATEDTutor Periniconstruction and engineeringworkplace safety or health violation2002OSHA$10,800
DEL MONTE FRESH PRODUCE COMPANYFresh Del Monte Producefood productsworkplace safety or health violation2002OSHA$11,925
Occidental Chemical CorporationOccidental Petroleumoil and gasPCB violation2002EPA$7,460
OCCIDENTAL CHEMICAL CORP ( OXYCHEM )Occidental Petroleumoil and gasenvironmental violation2002EPA$105,000
Kerr-McGee Chemical LLCOccidental Petroleumoil and gasenvironmental violation2002EPA$21,005
HV Manufacturing CompanyCloroxhousehold and personal care productsenvironmental violation2002EPA$10,000
KELLY-MOORE PAINT COMPANYKelly-Moore Paint Companypaints and coatingshazardous waste violation2002EPA$30,111
Chevron Oronite Company LLCChevronoil and gasenvironmental violation2002EPA$49,500
OCCIDENTAL PERMIAN LTD.Occidental Petroleumoil and gaswater pollution violation2002EPA$11,000
Chevron Products CompanyChevronoil and gasenvironmental violation2002EPA$9,000
CHEVRON U.S.A.Chevronoil and gaswater pollution violation2002EPA$375,000
CHEVRONChevronoil and gasdrinking water violation2002EPA$425,000
CHEVRONChevronoil and gasdrinking water violation2002EPA$25,000
CHEVRONChevronoil and gasdrinking water violation2002EPA$25,000
CHEVRONChevronoil and gasdrinking water violation2002EPA$25,000
TEXACO EXPLORATION AND PRODUCTION, INC.Chevronoil and gaswater pollution violation2002EPA$848,622
TEXACO EXPLORATION AND PRODUCTIONChevronoil and gasair pollution violation2002EPA$305,000
UNOCAL CORPORATIONChevronoil and gasair pollution violation2002EPA$1,750,000
CHEVRON U.S.A., INC.Chevronoil and gaswater pollution violation2002EPA$65,000
Pacific Gas and ElectricPG&E Corp.utilities and power generationwater pollution violation2002EPA$22,000
Frontier-Kemper Constructors Inc.Tutor Periniconstruction and engineeringworkplace safety or health violation2002MSHA$30,000
Frontier-Kemper Constructors Inc.Tutor Periniconstruction and engineeringworkplace safety or health violation2002MSHA$30,000
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsworkplace safety or health violation2002MSHA$18,750
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2003BSEE$40,000
Kerr-McGee Oil & Gas CorporationOccidental Petroleumoil and gasoil or gas drilling violation2003BSEE$467,950
Union Oil company of CaliforniaChevronoil and gasoil or gas drilling violation2003BSEE$54,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2003BSEE$15,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2003BSEE$210,000
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesdata submission deficiencies2003CFTC$45,000
LEADING EDGE AVIATION SERVICES AMARILLO INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2003FAA$24,000
Chevron USAChevronoil and gasair pollution violation2003EPA$278,500,000
Chevron/TexacoChevronoil and gaseconomic sanction violation2003OFAC$14,071
ESPN, Inc.Walt Disneyentertainmenteconomic sanction violation2003OFAC$39,050
University of California at Los AngelesUniversity of Californiamiscellaneous serviceseconomic sanction violation2003OFAC$5,750
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2003OFAC$5,500
Prudential Securities, Inc.Wells Fargofinancial servicesinvestor protection violation2003SEC$382,000
Agilent Technologies Inc.Agilent Technologiesmiscellaneous manufacturingexport control violation2003DDTC$225,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.