VMware, Inc. | Broadcom | electrical and electronic equipment | investor protection violation | 2022 | SEC | $8,000,000 |
Granite Construction, Incorporated | Granite Construction | construction and engineering | accounting fraud or deficiencies | 2022 | SEC | $12,000,000 |
PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2022 | USAO | $194,000 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | financial services | insurance violation | 2022 | VA-INS | $86,400 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2022 | WA-INS | $20,000 |
McKesson Corp. | McKesson | wholesalers | off-label or unapproved promotion of medical products | 2022 | WV-AG | $133,333,333 |
Wells Fargo & Co. | Wells Fargo | financial services | benefit plan administrator violation | 2022 | private lawsuit-federal | $32,500,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2022 | private lawsuit-federal | $30,478,508 |
Uber Technologies Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2022 | private lawsuit-federal | $8,435,800 |
Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $1,500,000 |
McKesson Corp. | McKesson | wholesalers | product safety violation | 2022 | private lawsuit-federal | $146,666,666 |
QUALTRICS LLC | Silver Lake | private equity (including portfolio companies) | benefit plan administrator violation | 2022 | EBSA | $50,001 |
Reddy Ice Phoenix | Stone Canyon Industries | diversified | air pollution violation | 2022 | EPA | $182,659 |
Mattel Inc. | Mattel | miscellaneous manufacturing | accounting fraud or deficiencies | 2022 | SEC | $3,500,000 |
Oracle Corporation | Oracle | information technology | Foreign Corrupt Practices Act | 2022 | SEC | $23,000,000 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2022 | USAO | $13,000,000 |
Google, LLC | Alphabet Inc. | information technology | privacy violation | 2022 | MULTI-AG | $391,500,000 |
Google, LLC | Alphabet Inc. | information technology | employment discrimination | 2022 | private lawsuit-state | $118,000,000 |
Facebook | Meta Platforms Inc. | information technology | privacy violation | 2022 | private lawsuit-federal | $90,000,000 |
Google, LLC | Alphabet Inc. | information technology | privacy violation | 2022 | private lawsuit-state | $100,000,000 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2022 | AZ-AG | $85,000,000 |
Pacific Gas & Electric Company | PG&E Corp. | utilities and power generation | air pollution violation | 2022 | CA-ARB | $233,600 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2022 | CA-MHC | $17,500 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente, Kaiser Permanente Medical Care Program | Kaiser Permanente | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente, Kaiser Permanente Medical Care Program | Kaiser Permanente | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2022 | CA-MHC | $5,000 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | wage and hour violation | 2022 | CA-LCO | $12,399 |
Drizly | Uber Technologies | miscellaneous services | wage and hour violation | 2022 | DC-AG | $6,460,000 |
Instacart | Instacart | miscellaneous services | wage and hour violation | 2022 | DC-AG | $2,540,000 |
Ventura Foods LLC | Ventura Foods | food products | environmental violation | 2022 | LA-ENV | $32,000 |
Encore Capital Group, Inc. et al. | Encore Capital Group | financial services | consumer protection violation | 2022 | MA-AG | $12,000,000 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2022 | MULTI-AG | $9,000,000 |
Instacart | Instacart | miscellaneous services | wage and hour violation | 2022 | CA-SDCA | $46,500,000 |
PASADENA REFINING SYSTEM, INC. | Chevron | oil and gas | air pollution violation | 2022 | TX-ENV | $1,100,000 |
TD Ameritrade, Inc. | Charles Schwab Corp. | financial services | consumer protection violation | 2022 | TX-FIN | $81,750 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2022 | TX-SEC | $125,000 |
Meta Platforms, Inc. | Meta Platforms Inc. | information technology | campaign finance violation | 2022 | WA-AG | $24,660,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2022 | WA-INS | $150,000 |
Uber Eats | Uber Technologies | miscellaneous services | wage and hour violation | 2022 | WA-SOLS | $3,335,649 |
Anadarko Petroleum Corporation | Occidental Petroleum | oil and gas | oil or gas drilling violation | 2022 | BSEE | $48,862 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | Medicare Parts C and D Enforcement Action | 2022 | CMS | $27,260 |
JUUL Labs | Juul Labs | tobacco | consumer protection violation | 2022 | PA-AG | $38,800,000 |
Kronos Inc. | Hellman & Friedman | private equity (including portfolio companies) | privacy violation | 2022 | private lawsuit-federal | $15,276,277 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2022 | CFPB | $3,700,000,000 |
Google | Alphabet Inc. | information technology | consumer protection violation | 2022 | DC-AG | $9,500,000 |
Google | Alphabet Inc. | information technology | consumer protection violation | 2022 | IN-AG | $20,000,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2022 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente, Kaiser Permanente Medical Care Program | Kaiser Permanente | healthcare services | insurance violation | 2022 | CA-MHC | $6,500 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2022 | CA-MHC | $5,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2022 | CA-PUC | $4,500,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2022 | CA-PUC | $1,000,000 |
Uber Technologies, Inc | Uber Technologies | miscellaneous services | consumer protection violation | 2022 | IL-CDBACP | $6,750,000 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2022 | CO-DPHE | $29,760 |
KERR-MCGEE GATHERING | Occidental Petroleum | oil and gas | environmental violation | 2022 | CO-DPHE | $10,500 |
JUUL Labs Inc. | Juul Labs | tobacco | consumer protection violation | 2022 | IA-AG | $5,000,000 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2022 | NH-BSR | $10,307 |
KAISER ALUMINUM WASHINGTON LLC | Kaiser Aluminum | metals | air pollution violation | 2022 | WA-SRCAA | $18,500 |
KAISER ALUMINUM WASHINGTON LLC | Kaiser Aluminum | metals | air pollution violation | 2022 | WA-SRCAA | $16,000 |
KAISER ALUMINUM WASHINGTON LLC | Kaiser Aluminum | metals | air pollution violation | 2022 | WA-SRCAA | $13,000 |
KAISER ALUMINUM WASHINGTON LLC | Kaiser Aluminum | metals | air pollution violation | 2022 | WA-SRCAA | $11,500 |
OXY USA INC. | Occidental Petroleum | oil and gas | environmental violation | 2022 | TX-ENV | $25,467 |
OCCIDENTAL PERMIAN LTD. | Occidental Petroleum | oil and gas | environmental violation | 2022 | TX-ENV | $12,600 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000,000 |
Wells Fargo & Company | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,820,000 |
KERR-MCGEE | Occidental Petroleum | oil and gas | environmental violation | 2022 | CO-DPHE | $4,171,200 |
NOBLE ENERGY | Chevron | oil and gas | environmental violation | 2022 | CO-DPHE | $68,800 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $20,000,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $14,800,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $95,000,000 |
TD Ameritrade Holdings Corp. | Charles Schwab Corp. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $2,325,000 |
DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2022 | private lawsuit-state | $44,950,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2022 | private lawsuit-federal | $12,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2022 | private lawsuit-federal | $21,864,673 |
Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2022 | CA-PUC | $100,000 |
CHEVRON USA PRODUCTION COMPANY | Chevron | oil and gas | aviation safety violation | 2022 | FAA | $24,500 |
Oxyvinyls, LP | Occidental Petroleum | oil and gas | railroad safety violation | 2022 | FRA | $7,700 |
Oxyvinyls, LP | Occidental Petroleum | oil and gas | railroad safety violation | 2022 | FRA | $8,100 |
Occidental Chemical Corporation | Occidental Petroleum | oil and gas | railroad safety violation | 2022 | FRA | $7,000 |
Chevron Products Company | Chevron | oil and gas | railroad safety violation | 2022 | FRA | $7,500 |
Lyft, Inc. | Lyft Inc. | miscellaneous services | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $45,000 |
Instacart | Instacart | miscellaneous services | employment discrimination | 2022 | NY-NYCCHR | $87,500 |
Ahmc Seton Medical Center | AHMC Healthcare | healthcare services | nursing home violation | 2022 | CMS | $159,169 |
Fortuna Rehabilitation And Wellness Center, Lp | Brius Health Care | healthcare services | nursing home violation | 2022 | CMS | $122,700 |
COUNTRY VILLA WILSHIRE CONVALESCENT CENTER | Brius Health Care | healthcare services | nursing home violation | 2022 | CA-DPH | $75,000 |
COUNTRY VILLA WILSHIRE CONVALESCENT CENTER | Brius Health Care | healthcare services | nursing home violation | 2022 | CA-DPH | $75,000 |
COUNTRY VILLA WILSHIRE CONVALESCENT CENTER | Brius Health Care | healthcare services | nursing home violation | 2022 | CA-DPH | $60,100 |
Amaya Springs Health Care Center | Brius Health Care | healthcare services | nursing home violation | 2022 | CMS | $36,639 |
Country Villa Sheraton | Brius Health Care | healthcare services | nursing home violation | 2022 | CMS | $31,990 |
Country Villa Sheraton | Brius Health Care | healthcare services | nursing home violation | 2022 | CMS | $30,000 |
Windsor Chico Creek Care and Rehabilitation Center | Brius Health Care | healthcare services | nursing home violation | 2022 | CA-DPH | $30,000 |
The Ellison John Transitional Care Center | Brius Health Care | healthcare services | nursing home violation | 2022 | CA-DPH | $25,000 |
The Rehabilitation Center of Bakersfield | Brius Health Care | healthcare services | nursing home violation | 2022 | CA-DPH | $25,000 |
Country Villa Terrace Nursing Center | Brius Health Care | healthcare services | nursing home violation | 2022 | CA-DPH | $25,000 |
Brighton Place Spring Valley | Brius Health Care | healthcare services | nursing home violation | 2022 | CA-DPH | $25,000 |
SKYLINE HEALTHCARE CENTER-LOS ANGELES | Brius Health Care | healthcare services | nursing home violation | 2022 | CA-DPH | $25,000 |
The Rehabilitation Center of Bakersfield | Brius Health Care | healthcare services | nursing home violation | 2022 | CA-DPH | $25,000 |
Granada Rehab & Wellness Center, LP | Brius Health Care | healthcare services | nursing home violation | 2022 | CA-DPH | $25,000 |
COUNTRY VILLA EAST NURSING CENTER | Brius Health Care | healthcare services | nursing home violation | 2022 | CA-DPH | $25,000 |
SKYLINE HEALTHCARE CENTER-LOS ANGELES | Brius Health Care | healthcare services | nursing home violation | 2022 | CA-DPH | $25,000 |
Driftwood Healthcare Center | Brius Health Care | healthcare services | nursing home violation | 2022 | CMS | $23,535 |
Eureka Rehabilitation & Wellness Center, LP | Brius Health Care | healthcare services | nursing home violation | 2022 | CA-DPH | $23,100 |