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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
BEVERLY ENTERPRISES INC DBA TEKAMAH HEALTH & REHABFillmore Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$5,850
EDWARDS AND KELCEY INC.Jacobs Solutionsconstruction and engineeringworkplace safety or health violation2003OSHA$6,500
INTERTAPE POLYMER GROUPClearlake Capitalprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$6,480
AVERY DENNISONAvery Dennisonmiscellaneous manufacturingworkplace safety or health violation2003OSHA$5,875
KERR MCGEE ROCKY MOUNTAIN CORP.Occidental Petroleumoil and gasworkplace safety or health violation2003OSHA$14,000
GRANITE CONSTRUCTION COMPANY OF CALIFORNIA, INC.Granite Constructionconstruction and engineeringworkplace safety or health violation2003OSHA$12,000
Paxar CorporationAvery Dennisonmiscellaneous manufacturingenvironmental violation2003EPA$10,725
MORTON INTERNATIONAL, INC / ROHM & HASS CO.Stone Canyon Industriesdiversifiedenvironmental violation2003EPA$5,500
Ventura FoodsVentura Foodsfood productsenvironmental violation2003EPA$48,535
Union Oil Co of CaliforniaChevronoil and gaswater pollution violation2003EPA$66,000
TEXACO REFINING AND MARKETING INC.Chevronoil and gaswater pollution violation2003EPA$195,000
Central Garden and Pet CompanyCentral Garden & Pet Co.miscellaneous manufacturingenvironmental violation2003EPA$69,000
Hadco CorporationSanminaelectrical and electronic equipmentenvironmental violation2003EPA$66,000
Unocal - Granite Point ProductionChevronoil and gaswater pollution violation2003EPA$137,000
Unocal - Trading Bay Treatment FacilityChevronoil and gaswater pollution violation2003EPA$93,975
Unocal - Baker PlatformChevronoil and gaswater pollution violation2003EPA$27,900
Unocal - Bruce PlatformChevronoil and gaswater pollution violation2003EPA$137,500
Unocal - Dillon PlatformChevronoil and gaswater pollution violation2003EPA$13,860
Unocal - King Salmon PlatformChevronoil and gaswater pollution violation2003EPA$9,900
Unocal - Dolly Varden PlatformChevronoil and gaswater pollution violation2003EPA$46,600
Unocal - Monopod PlatformChevronoil and gaswater pollution violation2003EPA$24,400
Unocal - Steelhead PlatformChevronoil and gaswater pollution violation2003EPA$26,800
Bechtel Equipment Operations, Inc.Bechtelconstruction and engineeringair pollution violation2003EPA$10,000
Granite Construction CompanyGranite Constructionconstruction and engineeringworkplace safety or health violation2003MSHA$12,000
Granite Construction CompanyGranite Constructionconstruction and engineeringworkplace safety or health violation2003MSHA$8,000
Anadarko E&P Company LPOccidental Petroleumoil and gasoil or gas drilling violation2004BSEE$96,750
Chevron U.S.A. IncChevronoil and gasoil or gas drilling violation2004BSEE$50,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2004BSEE$35,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2004BSEE$20,000
NCO Group, Inc.Aloricabusiness servicesconsumer protection violation2004FTC$1,500,000
California United BankPacWest Bancorpfinancial serviceseconomic sanction violation2004OFAC$7,250
First Union BankWells Fargofinancial serviceseconomic sanction violation2004OFAC$18,740
Hanmi BankHanmi Financial Corp.financial serviceseconomic sanction violation2004OFAC$7,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2004OFAC$11,000
SOUTHERN CALIFORNIA EDISON COEdison Internationalutilities and power generationpipeline safety violation2004PHMSA$30,000
CHEVRON PIPELINE COChevronoil and gaspipeline safety violation2004PHMSA$10,000
Franklin Advisers, Inc. and Franklin Templeton Distributors, Inc.Franklin Resourcesfinancial servicesinvestor protection violation2004SEC$20,000,000
Wachovia CorporationWells Fargofinancial servicesinvestor protection violation2004SEC$37,000,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
Charles Schwab & Co., Inc.Charles Schwab Corp.financial servicesinvestor protection violation2004SEC$350,000
Franklin Advisers, Inc.Franklin Resourcesfinancial servicesinvestor protection violation2004SEC$50,000,000
Strong Capital Management, Inc.Wells Fargofinancial servicesinvestor protection violation2004SEC$80,000,000
Putnam Investment Management LLCFranklin Resourcesfinancial servicesinvestor protection violation2004SEC$55,000,000
Legg Mason Wood Walker, Inc.Franklin Resourcesfinancial servicesinvestor protection violation2004SEC$2,315,467
Wachovia Securities, LLCWells Fargofinancial servicesinvestor protection violation2004SEC$4,844,465
BEVERLY ENTERPRISES INCFillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2004EBSA$10,001
Advanced Digital Information CorporationQuantum Corp.electrical and electronic equipmentwage and hour violation2004WHD$73,286
IHOP 1741-LAYTONDine Brands Globalrestaurants and foodservicewage and hour violation2004WHD$6,291
KB Home Jacksonville, LLCKB Homeconstruction and engineeringwage and hour violation2004WHD$15,836
Williams-Sonoma, Inc.Williams-Sonomaretailingwage and hour violation2004WHD$67,576
Jetro Holdings, Inc.Leonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2004WHD$6,261
Kobrin Builders Supply, Inc.Foundation Building Materials Inc.building materialswage and hour violation2004WHD$12,854
Guess? IncGuess Inc.apparelwage and hour violation2004WHD$5,746
URS CorporationAECOMconstruction and engineeringwage and hour violation2004WHD$59,109
Mckesson Health SolutionsMcKessonwholesalerswage and hour violation2004WHD$29,720
Wells Fargo Bank, National AssociationWells Fargofinancial serviceswage and hour violation2004WHD$228,209
Group Health CooperativeKaiser Permanentehealthcare serviceswage and hour violation2004WHD$1,408,912
Group Health CooperativeKaiser Permanentehealthcare serviceswage and hour violation2004WHD$134,925
Group Health CooperativeKaiser Permanentehealthcare serviceswage and hour violation2004WHD$60,491
Group Health CooperativeKaiser Permanentehealthcare serviceswage and hour violation2004WHD$36,052
Merritt Hawkins & Associates, Inc.AMN Healthcare Servicesmiscellaneous serviceswage and hour violation2004WHD$103,454
KB HomeKB Homeconstruction and engineeringwage and hour violation2004WHD$35,971
URS CorporationAECOMconstruction and engineeringwage and hour violation2004WHD$28,587
IHOP #4478, Inc.Dine Brands Globalrestaurants and foodservicewage and hour violation2004WHD$33,346
Cubic Applications, Inc.Cubicinformation technologywage and hour violation2004WHD$23,183
Wachovia BankWells Fargofinancial serviceswage and hour violation2004WHD$5,798,744
Southern California Edison CompanyEdison Internationalutilities and power generationlabor relations violation2004NLRB$104,653
Kaiser Permanente, Medical Care ProgramKaiser Permanentehealthcare serviceslabor relations violation2004NLRB$80,000
HP/Compaq DirectHP Inc.electrical and electronic equipmentlabor relations violation2004NLRB$15,367
Avaya CommunicationsAvaya Holdingstelecommunicationslabor relations violation2004NLRB$75,000
Kaiser Foundation HospitalKaiser Permanentehealthcare serviceslabor relations violation2004NLRB$50,000
Kaiser Permanente Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare serviceslabor relations violation2004NLRB$12,576
Big 5 Sporting GoodsBig 5 Sporting Goodsretailinglabor relations violation2004NLRB$6,000
Trammell Crow ResidentialCBRE Groupreal estatelabor relations violation2004NLRB$8,588
Golden State Foods Corp.Golden State Foodswholesalerslabor relations violation2004NLRB$78,842
Hunt Construction GroupAECOMconstruction and engineeringlabor relations violation2004NLRB$28,827
Kaiser PermanenteKaiser Permanentehealthcare serviceslabor relations violation2004NLRB$5,000
Millard Refrigerated Services, Inc.Lineage Logisticsfreight and logisticslabor relations violation2004NLRB$12,000
Walt Disney WorldWalt Disneyentertainmentlabor relations violation2004NLRB$7,845
Walt Disney World Company (Craft Maintenance Council)Walt Disneyentertainmentlabor relations violation2004NLRB$40,000
Morton International Inc.Stone Canyon Industriesdiversifiedexport control violation2004BIS$239,500
Morton International S.A.SStone Canyon Industriesdiversifiedexport control violation2004BIS$57,000
Kaiser Foundation HospitalKaiser Permanentehealthcare servicesHHS civil monetary penalties2004HHSOIG$10,000
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsmiscellaneous energy products and systemsrailroad safety violation2004FRA$10,000
Chevron Products CompanyChevronoil and gasrailroad safety violation2004FRA$6,500
Chevron Products CompanyChevronoil and gasrailroad safety violation2004FRA$5,000
Chevron Products CompanyChevronoil and gasrailroad safety violation2004FRA$8,500
Wilbur Ellis Co.Wilbur-Ellischemicalsrailroad safety violation2004FRA$7,000
Tyco Printed Circuit Group LPTTM Technologieselectrical and electronic equipmentwater pollution violation2004USAO$9,700,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2004private lawsuit-state$4,900,000
PSS World MedicalMcKessonwholesalerswage and hour violation2004private lawsuit-federal$2,875,000
Cheesecake FactoryCheesecake Factoryrestaurants and foodservicewage and hour violation2004private lawsuit-state$4,500,000
Novellus SystemsLam Researchelectrical and electronic equipmentwage and hour violation2004private lawsuit-federal$1,650,000
Agilent TechnologiesAgilent Technologiesmiscellaneous manufacturingemployment discrimination2004private lawsuit-state$5,224,273
Caliber Collision CentersHellman & Friedmanprivate equity (including portfolio companies)consumer protection violation2004CA-AG$5,800,000
Chevron Environmental ServicesChevronoil and gasenvironmental violation2004IL-AG$350,000
Chevron Oil Co.Chevronoil and gastax violations2004LA-AG$102,000,000
Franklin/Templeton Distributors, Inc.Franklin Resourcesfinancial servicesinvestor protection violation2004CA-AG$18,000,000
Intuit, Inc.Intuitinformation technologyconsumer protection violation2004NY-AG$15,000
PayPalPayPal Holdingsfinancial servicesconsumer protection violation2004NY-AG$150,000
Strong Capital Management Co.Wells Fargofinancial servicesinvestor protection violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $115,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.