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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
Agilent Technologies Inc.Agilent Technologiesmiscellaneous manufacturingexport control violation2003DDTC$225,000
Applebee's Neighborhood Bar & GrillDine Brands Globalrestaurants and foodserviceemployment discrimination2003EEOC$40,000
IHOP Store 4411, Inc.Dine Brands Globalrestaurants and foodservicewage and hour violation2003WHD$23,213
University of California, San DiegoUniversity of Californiamiscellaneous serviceswage and hour violation2003WHD$5,732
Jack in the Box Distribution Center SystemsJack in the Box Inc.restaurants and foodservicelabor relations violation2003NLRB$88,400
Kaiser Permanente-Kaiser Foundation Hospital-Los Angeles Med. CenterKaiser Permanentehealthcare serviceslabor relations violation2003NLRB$300,000
Walt Disney World Co.Walt Disneyentertainmentlabor relations violation2003NLRB$25,000
McKesson Drug CompanyMcKessonwholesalerslabor relations violation2003NLRB$60,000
Group Health CooperativeKaiser Permanentehealthcare serviceslabor relations violation2003NLRB$14,000
Bechtel NevadaBechtelconstruction and engineeringlabor relations violation2003NLRB$12,000
Operations Management InternationalJacobs Solutionsconstruction and engineeringlabor relations violation2003NLRB$16,000
Kaiser Aluminum & Chemical Corp.Kaiser Aluminummetalslabor relations violation2003NLRB$16,800
Metals USA, Specialty Metals Northwest, Inc.Reliance Steel & Aluminummetalslabor relations violation2003NLRB$14,609
Kaiser PermanenteKaiser Permanentehealthcare serviceslabor relations violation2003NLRB$10,000
Sun Microsystems China LimitedOracleinformation technologyexport control violation2003BIS$11,000
Sun Microsystems Inc.Oracleinformation technologyexport control violation2003BIS$5,000
Sun Microsystems Inc.Oracleinformation technologyexport control violation2003BIS$264,000
Silicon Graphics Inc.Hewlett Packard Enterpriseinformation technologyexport control violation2003BIS$182,000
Emcore CorporationEmcore Corp.electrical and electronic equipmentexport control violation2003BIS$400,000
Kaiser Foundation HospitalKaiser Permanentehealthcare servicesHHS civil monetary penalties2003HHSOIG$20,000
Restoration HardwareRH (Restoration Hardware)housewares and home furnishingswage and hour violation2003CA-LCO$12,810
Jack in the BoxJack in the Box Inc.restaurants and foodservicewage and hour violation2003private lawsuit-state$9,300,000
Gap Inc.Gap Inc.retailingemployment discrimination2003private lawsuit-federal$538,000
Beverly Enterprises Hawaii, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2003HI-AG$950,000
Beverly Enterprises, IncFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2003AR-AG$1,500,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
LifeScan, Inc.Platinum Equityprivate equity (including portfolio companies)drug or medical equipment safety violation2003MULTI-AG$30,600,000
Lunda Construction CompanyTutor Periniconstruction and engineeringwater pollution violation2003WI-AG$75,000
Wells Fargo Financial BankWells Fargofinancial servicesconsumer protection violation2003NY-AG$33,500
Wells Fargo Home Mortgage, Inc.Wells Fargofinancial servicesconsumer protection violation2003CA-SCCDA$25,000
Wells Fargo Financial Texas, Inc.Wells Fargofinancial servicesemployment discrimination2003EEOC$110,000
CH2M Hill Hanford GroupJacobs Solutionsconstruction and engineeringnuclear safety violation2003DOE$82,500
University of CaliforniaUniversity of Californiamiscellaneous servicesemployment discrimination2003private lawsuit-state$18,000,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2003CA-MHC$50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2003CA-MHC$40,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2003CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2003CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2003CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2003CA-MHC$7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2003CA-MHC$10,000
Workmen's Auto Insurance CompanyMercury General Corporationfinancial servicesinsurance violation2003IN-INS$8,000
A.G. Edwards & Sons Inc.Wells Fargofinancial servicesinvestor protection violation2003NE-DBF$20,000
KAISER FOUNDATION HEALTH PLANKaiser Permanentehealthcare servicesinsurance violation2003VA-INS$125,000
FARMERS INSURANCE EXCHANGEFarmers Insurance Exchangefinancial servicesinsurance violation2003VA-INS$42,000
OCCIDENTAL CHEM CORPOccidental Petroleumoil and gasenvironmental violation2003PA-ENV$5,375
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2003PA-ENV$23,280
OCCIDENTAL CHEM CORPOccidental Petroleumoil and gasenvironmental violation2003PA-ENV$5,000
AECOM INCAECOMconstruction and engineeringenvironmental violation2003PA-ENV$37,500
Dolco Packaging CorporationGenstar Capitalprivate equity (including portfolio companies)air pollution violation2003GA-ENV$6,000
KERR-MCGEE OIL & GAS CORP.Occidental Petroleumoil and gasenvironmental violation2003LA-ENV$12,102
EMCOREEmcore Corp.electrical and electronic equipmenthazardous waste violation2003NJ-ENV$30,000
II-VI OPTOELECTRONIC DEVICES INCCoherent Corp.industrial equipmenthazardous waste violation2003NJ-ENV$5,000
PAXAR CORPORATIONAvery Dennisonmiscellaneous manufacturinghazardous waste violation2003SC-ENV$5,000
Chevron USA, Inc.Chevronoil and gasenvironmental violation2003TX-ENV$16,000
KB Home Lone Star LPKB Homeconstruction and engineeringenvironmental violation2003TX-ENV$12,000
Occidental Chemical CorporationOccidental Petroleumoil and gasenvironmental violation2003TX-ENV$6,250
ChevronTexacoChevronoil and gasMTBE violation2003private lawsuit-state$30,800,000
Kerr-McGeeOccidental Petroleumoil and gasenvironmental violation2003private lawsuit-state$760,000
Chevron Products Co.Chevronoil and gasair pollution violation2003CA-SCAQMD$375,000
University of CaliforniaUniversity of Californiamiscellaneous servicesair pollution violation2003CA-SCAQMD$9,000
Kaiser Foundation HospitalKaiser Permanentehealthcare servicesair pollution violation2003CA-SCAQMD$7,500
Chevron Products Co.Chevronoil and gasair pollution violation2003CA-SCAQMD$175,250
Unocal Corp.Chevronoil and gasair pollution violation2003CA-SCAQMD$55,024
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2003CA-SCAQMD$30,000
Chevron,USA Products Co.Chevronoil and gasair pollution violation2003CA-SCAQMD$9,000
COUNTRY VILLA EAST NURSING CENTERBrius Health Carehealthcare servicesnursing home violation2003CA-DPH$10,400
Country Villa Plaza Convalescent CenterBrius Health Carehealthcare servicesnursing home violation2003CA-DPH$9,750
COUNTRY VILLA REHABILITATION CENTERBrius Health Carehealthcare servicesnursing home violation2003CA-DPH$8,000
PANORAMA GARDENS NURSING AND REHABILITATION CENTEREnsign Grouphealthcare servicesnursing home violation2003CA-DPH$17,000
Broadway Villa Post AcuteEnsign Grouphealthcare servicesnursing home violation2003CA-DPH$16,000
PALM TERRACE HEALTHCARE & REHABILITATION CENTEREnsign Grouphealthcare servicesnursing home violation2003CA-DPH$15,100
SEA CLIFF HEALTHCARE CENTEREnsign Grouphealthcare servicesnursing home violation2003CA-DPH$8,607
Broadway Villa Post AcuteEnsign Grouphealthcare servicesnursing home violation2003CA-DPH$8,034
BLACK CONSTRUCTION CORPORATIONTutor Periniconstruction and engineeringworkplace safety or health violation2003OSHA$20,000
ROY ANDERSON CORPORATIONTutor Periniconstruction and engineeringworkplace safety or health violation2003OSHA$7,525
SUTTER MEDICAL CENTERSutter Healthhealthcare servicesworkplace safety or health violation2003OSHA$6,750
UC DAVIS HEALTHCARE SYSTEMUniversity of Californiamiscellaneous servicesworkplace safety or health violation2003OSHA$14,390
MILLARD REFRIGERATED SERVICESLineage Logisticsfreight and logisticsworkplace safety or health violation2003OSHA$14,850
STATER BRO HOLDINGS INCStater Bros. Holdingsretailingworkplace safety or health violation2003OSHA$24,180
STATER BROSStater Bros. Holdingsretailingworkplace safety or health violation2003OSHA$18,000
GIUMARRA VINEYARDS CORPGiumarra Vineyardsbeveragesworkplace safety or health violation2003OSHA$5,000
SIERRA PACIFIC INDUSTRIESSierra Pacific Industriesbuilding materialsworkplace safety or health violation2003OSHA$6,750
PACIFIC GAS & ELECTRIC COMPANYPG&E Corp.utilities and power generationworkplace safety or health violation2003OSHA$5,400
SIERRA PACIFIC INDUSTRIESSierra Pacific Industriesbuilding materialsworkplace safety or health violation2003OSHA$18,000
K B HOMEKB Homeconstruction and engineeringworkplace safety or health violation2003OSHA$7,740
WALT DISNEY PARKS & RESORTS US INC DBA DISNEYLANDWalt Disneyentertainmentworkplace safety or health violation2003OSHA$5,060
99 CENTS ONLY STORESAres Managementprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$10,120
99 CENTS ONLY STORESAres Managementprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$16,810
LUNDAY THAGARD WORLD OILWorld Oil Corp.oil and gasworkplace safety or health violation2003OSHA$16,550
SAVE MART SUPERMARKETS DBA FOOD MAXXSave Mart Supermarketsretailingworkplace safety or health violation2003OSHA$18,000
UNIVERSITY OF CALIFORNIA SANTA BARBARAUniversity of Californiamiscellaneous servicesworkplace safety or health violation2003OSHA$18,750
BENCHMARK STAFFINGRobert Half Internationalbusiness servicesworkplace safety or health violation2003OSHA$5,000
SYNNEX INFORMATION TECHNOLOGIESTD Synnexwholesalersworkplace safety or health violation2003OSHA$7,700
UC BERKELEY - PARKING & TRANSPORTATION DEPTUniversity of Californiamiscellaneous servicesworkplace safety or health violation2003OSHA$7,130
REYNOLDS INDUSTRIES, INCTeledyne Technologiesmiscellaneous manufacturingworkplace safety or health violation2003OSHA$38,370
CHEVRON PRODUCTS COMPANYChevronoil and gasworkplace safety or health violation2003OSHA$5,000
STATER BROTHERS MARKETSStater Bros. Holdingsretailingworkplace safety or health violation2003OSHA$18,000
WALT DISNEY PARKS & RESORTS US INC DBA DISNEYLANDWalt Disneyentertainmentworkplace safety or health violation2003OSHA$18,350
SOUTHERN CALIFORNIA EDISON COEdison Internationalutilities and power generationworkplace safety or health violation2003OSHA$5,000
YARDE METALS, INC.Reliance Steel & Aluminummetalsworkplace safety or health violation2003OSHA$9,857
BEVERLY ENTERPRISES INC DBA TEKAMAH HEALTH & REHABFillmore Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$5,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.