PASADENA REFINING SYSTEM, INC. | Chevron | oil and gas | water pollution violation | 2022 | EPA | $26,900 |
99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $751,055 |
Brett Womack | PG&E Corp. | utilities and power generation | water pollution violation | 2022 | EPA | $42,000 |
Laurie Shelby | Tesla Inc. | motor vehicles | air pollution violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $275,000 |
Keysight Technologies | Keysight Technologies | automotive parts | hazardous waste violation | 2022 | EPA | $32,000 |
CalPortland | CalPortland | building materials | workplace safety or health violation | 2022 | MSHA | $33,600 |
CalPortland | CalPortland | building materials | workplace safety or health violation | 2022 | MSHA | $79,400 |
CalPortland | CalPortland | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
CalPortland | CalPortland | building materials | workplace safety or health violation | 2022 | MSHA | $85,580 |
CalPortland | CalPortland | building materials | workplace safety or health violation | 2022 | MSHA | $24,059 |
Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2022 | MSHA | $8,767 |
Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2022 | MSHA | $8,767 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $12,754 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $5,290 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $5,290 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $9,500 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $8,549 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $5,290 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $5,290 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $6,725 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $22,329 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $19,026 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $7,285 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $7,285 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $7,285 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $16,213 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $7,285 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $16,213 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $7,285 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $7,285 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $7,285 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $7,285 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $7,285 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $8,549 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $19,026 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $5,731 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $8,549 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $9,211 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $9,211 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $8,549 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $10,235 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $12,012 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2022 | MSHA | $10,235 |
Spacelabs Healthcare, LLC | OSI Systems Inc. | miscellaneous manufacturing | False Claims Act and related | 2023 | DOJ_CIVIL | $2,500,000 |
Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2023 | CA-MHC | $10,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $10,000 |
Instacart | Instacart | miscellaneous services | wage and hour violation | 2023 | CA-SFCA | $5,250,000 |
KAISER ALUMINUM WASHINGTON LLC | Kaiser Aluminum | metals | air pollution violation | 2023 | WA-SRCAA | $13,500 |
KAISER ALUMINUM WASHINGTON LLC | Kaiser Aluminum | metals | air pollution violation | 2023 | WA-SRCAA | $23,500 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | product safety violation | 2023 | private lawsuit-federal | $50,000,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2023 | private lawsuit-federal | $310,000,000 |
Space Exploration Technologies Corp (SpaceX) | Space Exploration Technologies (SpaceX) | aerospace and military contracting | aviation safety violation | 2023 | FAA | $175,000 |
Wells Fargo | Wells Fargo | financial services | Americans with Disabilities Act | 2023 | USAO | $10,000 |
E. & J. Gallo Winery | E. & J. Gallo Winery | beverages | water pollution violation | 2023 | CA-WAT | $378,668 |
CHEVRON PRODUCTS CO. | Chevron | oil and gas | air pollution violation | 2023 | CA-SCAQMD | $266,000 |
Tekni-Plex, Inc. dba Dolco Packaging | Genstar Capital | private equity (including portfolio companies) | environmental violation | 2023 | IN-ENV | $11,150 |
Wells Fargo & Co. | Wells Fargo | financial services | banking violation | 2023 | FED | $67,762,500 |
Wells Fargo & Co. | Wells Fargo | financial services | economic sanction violation | 2023 | OFAC | $30,000,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | investor protection violation | 2023 | MULTI-FIN | $10,200,000 |
Adobe Inc. | Adobe Systems | information technology | False Claims Act and related | 2023 | DOJ_CIVIL | $3,000,000 |
JUUL Labs | Juul Labs | tobacco | tobacco litigation | 2023 | MULTI-AG | $462,000,000 |
JUUL Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2023 | DC-AG | $15,200,000 |
Google | Alphabet Inc. | information technology | consumer protection violation | 2023 | TX-AG | $8,000,000 |
JUUL Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2023 | WV-AG | $7,900,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | privacy violation | 2023 | private lawsuit-federal | $20,000,000 |
Hewlett Packard Enterprise | Hewlett Packard Enterprise | information technology | employment discrimination | 2023 | private lawsuit-state | $8,500,000 |
Hewlett Packard Enterprise Company, Inc. | Hewlett Packard Enterprise | information technology | wage and hour violation | 2023 | CA-LCO | $122,974 |
Kaiser Foundation Health Plan, Inc. dba San Francisco Medical Center | Kaiser Permanente | healthcare services | wage and hour violation | 2023 | CA-LCO | $23,263 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $25,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $40,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $6,500 |
Lyft, Inc. | Lyft Inc. | miscellaneous services | consumer protection violation | 2023 | CA-PUC | $16,000 |
Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2023 | CA-PUC | $150,000,000 |
Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2023 | CA-PUC | $132,500 |
Southern California Gas Company | Sempra Energy | utilities and power generation | consumer protection violation | 2023 | CA-PUC | $2,700,000 |
Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2023 | CA-PUC | $20,000 |
University of California | University of California | miscellaneous services | air pollution violation | 2023 | CA-SCAQMD | $19,638 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $10,500 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $73,675 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $84,000 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $80,675 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $98,000 |
INTUIT PAYMENTS INC. | Intuit | information technology | consumer protection violation | 2023 | FL-OFR | $5,800 |
II VI INC | Coherent Corp. | industrial equipment | environmental violation | 2023 | NJ-ENV | $7,500 |
Granite Construction | Granite Construction | construction and engineering | environmental violation | 2023 | OR-ENV | $5,600 |
Airbnb, Inc. | Airbnb Inc. | miscellaneous services | insurance violation | 2023 | WA-INS | $20,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2023 | WA-INS | $30,000 |
Sierra Pacific Industries | Sierra Pacific Industries | building materials | air pollution violation | 2023 | WA-NCAA | $63,000 |
Ttm Technologies, Inc. | TTM Technologies | electrical and electronic equipment | benefit plan administrator violation | 2023 | EBSA | $50,001 |
Pacific Gas And Electric Company | PG&E Corp. | utilities and power generation | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Natera | Natera Inc. | healthcare services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Kaiser Foundation Health Plan of Washington | Kaiser Permanente | healthcare services | employment discrimination | 2023 | EEOC | $140,000 |
Juul Labs and Altria | Juul Labs | tobacco | consumer protection violation | 2023 | MN-AG | $60,500,000 |
Google | Alphabet Inc. | information technology | privacy violation | 2023 | WA-AG | $39,900,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | consumer protection violation | 2023 | private lawsuit-federal | $9,900,000 |
Youtube Inc. | Alphabet Inc. | information technology | workplace safety or health violation | 2023 | private lawsuit-federal | $4,702,544 |
Alta Vista Healthcare & Wellness Centre | Brius Health Care | healthcare services | False Claims Act and related | 2023 | CA-AG | $2,800,000 |
Oregon Tool Inc. | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $337,253 |
Ross Stores Inc. | Ross Stores | retailing | pesticide violation | 2023 | EPA | $55,000 |
Google LLC | Alphabet Inc. | information technology | wage and hour violation | 2023 | private lawsuit-federal | $8,369,000 |
Southern California Gas Company | Sempra Energy | utilities and power generation | consumer protection violation | 2023 | CA-AG | $175,000 |