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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
ENSIGN SANTA ROSA, LLCEnsign Grouphealthcare servicesworkplace safety or health violation2023OSHA$13,500
PRICESMART, INC.PriceSmartretailingworkplace safety or health violation2023OSHA$8,438
SBE ENTERTAINMENT GROUP, LLCSBE Entertainment Grouphotelsworkplace safety or health violation2023OSHA$6,050
SUNRUN INCSunrun Inc.utilities and power generationworkplace safety or health violation2023OSHA$25,000
REDDY ICE LLCStone Canyon Industriesdiversifiedworkplace safety or health violation2023OSHA$10,520
WONDERFUL CITRUS PACKING LLCWonderful Companydiversifiedworkplace safety or health violation2023OSHA$26,500
UBER TECHNOLOGIESUber Technologiesmiscellaneous servicesworkplace safety or health violation2023OSHA$6,350
OPERATIONS MANAGEMENT INTERNATIONAL, INC.Jacobs Solutionsconstruction and engineeringworkplace safety or health violation2023OSHA$10,372
LINEAGE LOGISTICS LLCLineage Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$24,000
LINEAGE LOGISTICS, LLCLineage Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$23,500
LEVI STRAUSS & CO.Levi Straussapparelworkplace safety or health violation2023OSHA$12,052
SUNRUN INSTALLATION SERVICES, INC.Sunrun Inc.utilities and power generationworkplace safety or health violation2023OSHA$173,999
LIEBOVICH BROS, INC.Reliance Steel & Aluminummetalsworkplace safety or health violation2023OSHA$16,878
MCKESSON CORPORATIONMcKessonwholesalersworkplace safety or health violation2023OSHA$8,372
LINEAGE LOGISTICS LLCLineage Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$16,131
TEKNI PLEX INCGenstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,300
GRANITE CONSTRUCTION COMPANYGranite Constructionconstruction and engineeringworkplace safety or health violation2023OSHA$27,560
SOUTHERN CALIFORNIA EDISON COEdison Internationalutilities and power generationworkplace safety or health violation2023OSHA$18,000
ICU MEDICALICU Medical Inc.medical equipment and suppliesworkplace safety or health violation2023OSHA$7,590
JOSEPH T. RYERSON & SON, INC.Platinum Equityprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$7,813
GOLDEN STATE FOODS CORPGolden State Foodswholesalersworkplace safety or health violation2023OSHA$7,306
SIMPSON STRONG-TIE COMPANY, INC.Simpson Manufacturingmiscellaneous manufacturingworkplace safety or health violation2023OSHA$16,131
COHERENT, INCCoherent Corp.industrial equipmentworkplace safety or health violation2023OSHA$11,249
FOUNDATION BUILDING MATERIALS LLCFoundation Building Materials Inc.building materialsworkplace safety or health violation2023OSHA$8,929
STATER BROS. MARKETSStater Bros. Holdingsretailingworkplace safety or health violation2023OSHA$14,029
FOUNDATION BUILDING MATERIALS LLCFoundation Building Materials Inc.building materialsworkplace safety or health violation2023OSHA$6,300
CABINETWORKS GROUPPlatinum Equityprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,915
RELIANCE STEEL & ALUMINUM CO.Reliance Steel & Aluminummetalsworkplace safety or health violation2023OSHA$34,568
FACEBOOK TECHNOLOGIES LLCMeta Platforms Inc.information technologyworkplace safety or health violation2023OSHA$30,000
INTERTAPE POLYMER CORP.Clearlake Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$10,500
RIVIAN AUTOMOTIVE, LLCRivian Automotive Inc.motor vehiclesworkplace safety or health violation2023OSHA$6,464
RIVIAN AUTOMOTIVE, LLCRivian Automotive Inc.motor vehiclesworkplace safety or health violation2023OSHA$6,464
AGILENT TECHNOLOGIESAgilent Technologiesmiscellaneous manufacturingenvironmental violation2023EPA$5,000
Swinerton Builders, Prairie State Solar LLC, and Big River Solar LLCSwinertonconstruction and engineeringwater pollution violation2023EPA$401,898
Wonderful Citrus Packing LLC DBA Rio Grande JuiceWonderful Companydiversifiedair pollution violation2023EPA$128,200
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)hazardous waste violation2023EPA$337,253
Lineage Logistics, LLCLineage Logisticsfreight and logisticsenvironmental violation2023EPA$172,591
KERR-MCGEE GATHERING LLCOccidental Petroleumoil and gasair pollution violation2023EPA$3,500,000
Wilbur-Ellis Company LLCWilbur-Ellischemicalsenvironmental violation2023EPA$24,880
Ross Stores, IncRoss Storesretailingenvironmental violation2023EPA$55,000
FORMFACTOR INCFormfactor Inc.electrical and electronic equipmentenvironmental violation2023EPA$258,170
Hilmar Cheese CompanyHilmar Cheesefood productsenvironmental violation2023EPA$92,000
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$24,059
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$6,688
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$13,743
CALPORTLAND CONSTRUCTIONCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$6,861
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2023MSHA$11,088
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2023MSHA$7,432
Park Village Healthcare And RehabilitationEnsign Grouphealthcare servicesnursing home violation2023CMS$49,777
Raleigh Rehabilitation CenterSovereign Healthcare Holdingshealthcare servicesnursing home violation2023CMS$47,973
Pleasant Valley Healthcare And Rehabilitation CentEnsign Grouphealthcare servicesnursing home violation2023CMS$39,676
Four Seasons Healthcare & Wellness Center, LpBrius Health Carehealthcare servicesnursing home violation2023CMS$22,910
Hunters Pond Rehabilitation And HealthcareEnsign Grouphealthcare servicesnursing home violation2023CMS$11,455
Park Village Healthcare And RehabilitationEnsign Grouphealthcare servicesnursing home violation2023CMS$7,901
The Healthcare Resort Of PlanoEnsign Grouphealthcare servicesnursing home violation2023CMS$7,443
Westover Hills Rehabilitation And HealthcareEnsign Grouphealthcare servicesnursing home violation2023CMS$7,443
GoogleAlphabet Inc.information technologyprice-fixing or anti-competitive practices2024private lawsuit-federal$90,000,000
eBay Inc.eBayretailingobstruction of justice2024USAO$3,000,000
Swinerton BuildersSwinertonconstruction and engineeringenvironmental violation2024EPA$2,300,000
Chevron U.S.A. Inc.Chevronoil and gasenvironmental violation2024FWS$2,350,000
Gilead SciencesGilead Sciencespharmaceuticalsprice-fixing or anti-competitive practices2024private lawsuit-federal$246,750,000
Juniper Networks Inc.Juniper Networkselectrical and electronic equipmentbenefit plan administrator violation2024private lawsuit-federal$3,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2024private lawsuit-federal$81,700,000
Wells Fargo Bank N.A.Wells Fargofinancial serviceswage and hour violation2024private lawsuit-federal$16,600,000
Prosper Marketplace, Inc.Prosper Marketplacefinancial servicesconsumer protection violation2024CO-AG$10,000
eBay Inc.eBayretailingControlled Substances Act violation2024DOJ_CIVIL$59,000,000
Tesla Inc.Tesla Inc.motor vehiclesenvironmental violation2024CA-MULTI$1,500,000
DoorDashDoorDashmiscellaneous servicesconsumer protection violation2024CA-AG$375,000
ChevronChevronoil and gasair pollution violation2024CA-BAAQMD$137,500,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesinvestor protection violation2024MA-SEC$7,500,000
Oxy USA, Inc.Occidental Petroleumoil and gasair pollution violation2024NM-ENV$1,200,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2024MD-INS$100,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$40,000
Burlington Industries LLCPlatinum Equityprivate equity (including portfolio companies)air pollution violation2024NC-ENV$28,432
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$15,000
KAISER ALUMINUM WASHINGTON LLCKaiser Aluminummetalsair pollution violation2024WA-SRCAA$10,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2024WA-INS$10,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2024MD-INS$5,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2024USAO$80,000,000
Skechers U.S.A. Inc.Skechers USA Inc.apparelinvestor protection violation2024SEC$1,250,000
HP Inc.HP Inc.electrical and electronic equipmentemployment discrimination2024private lawsuit-federal$9,000,000
Hewlett Packard Enterprise Co.Hewlett Packard Enterpriseinformation technologyemployment discrimination2024private lawsuit-federal$9,000,000
Meta Platforms Inc.Meta Platforms Inc.information technologyprivacy violation2024private lawsuit-federal$37,500,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2024private lawsuit-federal$1,800,000
Tesla Inc.Tesla Inc.motor vehiclesconsumer protection violation2024private lawsuit-federal$6,080,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2024CA-PUC$45,000,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2024CA-PUC$2,404,000
Cheesecake Factory Restaurants Inc.Cheesecake Factoryrestaurants and foodservicewage and hour violation2024CA-LCO$1,000,000
InstacartInstacartmiscellaneous serviceswage and hour violation2024WA-SOLS$730,041
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesMedicare Parts C and D Enforcement Action2024CMS$30,160
Lyft, Inc.Lyft Inc.miscellaneous servicesconsumer protection violation2024CA-PUC$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.