ENSIGN SANTA ROSA, LLC | Ensign Group | healthcare services | workplace safety or health violation | 2023 | OSHA | $13,500 |
PRICESMART, INC. | PriceSmart | retailing | workplace safety or health violation | 2023 | OSHA | $8,438 |
SBE ENTERTAINMENT GROUP, LLC | SBE Entertainment Group | hotels | workplace safety or health violation | 2023 | OSHA | $6,050 |
SUNRUN INC | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $25,000 |
REDDY ICE LLC | Stone Canyon Industries | diversified | workplace safety or health violation | 2023 | OSHA | $10,520 |
WONDERFUL CITRUS PACKING LLC | Wonderful Company | diversified | workplace safety or health violation | 2023 | OSHA | $26,500 |
UBER TECHNOLOGIES | Uber Technologies | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $6,350 |
OPERATIONS MANAGEMENT INTERNATIONAL, INC. | Jacobs Solutions | construction and engineering | workplace safety or health violation | 2023 | OSHA | $10,372 |
LINEAGE LOGISTICS LLC | Lineage Logistics | freight and logistics | workplace safety or health violation | 2023 | OSHA | $24,000 |
LINEAGE LOGISTICS, LLC | Lineage Logistics | freight and logistics | workplace safety or health violation | 2023 | OSHA | $23,500 |
LEVI STRAUSS & CO. | Levi Strauss | apparel | workplace safety or health violation | 2023 | OSHA | $12,052 |
SUNRUN INSTALLATION SERVICES, INC. | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $173,999 |
LIEBOVICH BROS, INC. | Reliance Steel & Aluminum | metals | workplace safety or health violation | 2023 | OSHA | $16,878 |
MCKESSON CORPORATION | McKesson | wholesalers | workplace safety or health violation | 2023 | OSHA | $8,372 |
LINEAGE LOGISTICS LLC | Lineage Logistics | freight and logistics | workplace safety or health violation | 2023 | OSHA | $16,131 |
TEKNI PLEX INC | Genstar Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,300 |
GRANITE CONSTRUCTION COMPANY | Granite Construction | construction and engineering | workplace safety or health violation | 2023 | OSHA | $27,560 |
SOUTHERN CALIFORNIA EDISON CO | Edison International | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $18,000 |
ICU MEDICAL | ICU Medical Inc. | medical equipment and supplies | workplace safety or health violation | 2023 | OSHA | $7,590 |
JOSEPH T. RYERSON & SON, INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $7,813 |
GOLDEN STATE FOODS CORP | Golden State Foods | wholesalers | workplace safety or health violation | 2023 | OSHA | $7,306 |
SIMPSON STRONG-TIE COMPANY, INC. | Simpson Manufacturing | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $16,131 |
COHERENT, INC | Coherent Corp. | industrial equipment | workplace safety or health violation | 2023 | OSHA | $11,249 |
FOUNDATION BUILDING MATERIALS LLC | Foundation Building Materials Inc. | building materials | workplace safety or health violation | 2023 | OSHA | $8,929 |
STATER BROS. MARKETS | Stater Bros. Holdings | retailing | workplace safety or health violation | 2023 | OSHA | $14,029 |
FOUNDATION BUILDING MATERIALS LLC | Foundation Building Materials Inc. | building materials | workplace safety or health violation | 2023 | OSHA | $6,300 |
CABINETWORKS GROUP | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $6,915 |
RELIANCE STEEL & ALUMINUM CO. | Reliance Steel & Aluminum | metals | workplace safety or health violation | 2023 | OSHA | $34,568 |
FACEBOOK TECHNOLOGIES LLC | Meta Platforms Inc. | information technology | workplace safety or health violation | 2023 | OSHA | $30,000 |
INTERTAPE POLYMER CORP. | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,500 |
RIVIAN AUTOMOTIVE, LLC | Rivian Automotive Inc. | motor vehicles | workplace safety or health violation | 2023 | OSHA | $6,464 |
RIVIAN AUTOMOTIVE, LLC | Rivian Automotive Inc. | motor vehicles | workplace safety or health violation | 2023 | OSHA | $6,464 |
AGILENT TECHNOLOGIES | Agilent Technologies | miscellaneous manufacturing | environmental violation | 2023 | EPA | $5,000 |
Swinerton Builders, Prairie State Solar LLC, and Big River Solar LLC | Swinerton | construction and engineering | water pollution violation | 2023 | EPA | $401,898 |
Wonderful Citrus Packing LLC DBA Rio Grande Juice | Wonderful Company | diversified | air pollution violation | 2023 | EPA | $128,200 |
Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | hazardous waste violation | 2023 | EPA | $337,253 |
Lineage Logistics, LLC | Lineage Logistics | freight and logistics | environmental violation | 2023 | EPA | $172,591 |
KERR-MCGEE GATHERING LLC | Occidental Petroleum | oil and gas | air pollution violation | 2023 | EPA | $3,500,000 |
Wilbur-Ellis Company LLC | Wilbur-Ellis | chemicals | environmental violation | 2023 | EPA | $24,880 |
Ross Stores, Inc | Ross Stores | retailing | environmental violation | 2023 | EPA | $55,000 |
FORMFACTOR INC | Formfactor Inc. | electrical and electronic equipment | environmental violation | 2023 | EPA | $258,170 |
Hilmar Cheese Company | Hilmar Cheese | food products | environmental violation | 2023 | EPA | $92,000 |
CalPortland Company | CalPortland | building materials | workplace safety or health violation | 2023 | MSHA | $24,059 |
CalPortland Company | CalPortland | building materials | workplace safety or health violation | 2023 | MSHA | $6,688 |
Calportland | CalPortland | building materials | workplace safety or health violation | 2023 | MSHA | $13,743 |
CALPORTLAND CONSTRUCTION | CalPortland | building materials | workplace safety or health violation | 2023 | MSHA | $6,861 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2023 | MSHA | $11,088 |
Morton Salt Inc | Stone Canyon Industries | diversified | workplace safety or health violation | 2023 | MSHA | $7,432 |
Park Village Healthcare And Rehabilitation | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $49,777 |
Raleigh Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2023 | CMS | $47,973 |
Pleasant Valley Healthcare And Rehabilitation Cent | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $39,676 |
Four Seasons Healthcare & Wellness Center, Lp | Brius Health Care | healthcare services | nursing home violation | 2023 | CMS | $22,910 |
Hunters Pond Rehabilitation And Healthcare | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $11,455 |
Park Village Healthcare And Rehabilitation | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $7,901 |
The Healthcare Resort Of Plano | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $7,443 |
Westover Hills Rehabilitation And Healthcare | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $7,443 |
Google | Alphabet Inc. | information technology | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $90,000,000 |
eBay Inc. | eBay | retailing | obstruction of justice | 2024 | USAO | $3,000,000 |
Swinerton Builders | Swinerton | construction and engineering | environmental violation | 2024 | EPA | $2,300,000 |
Chevron U.S.A. Inc. | Chevron | oil and gas | environmental violation | 2024 | FWS | $2,350,000 |
Gilead Sciences | Gilead Sciences | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $246,750,000 |
Juniper Networks Inc. | Juniper Networks | electrical and electronic equipment | benefit plan administrator violation | 2024 | private lawsuit-federal | $3,000,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2024 | private lawsuit-federal | $81,700,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | wage and hour violation | 2024 | private lawsuit-federal | $16,600,000 |
Prosper Marketplace, Inc. | Prosper Marketplace | financial services | consumer protection violation | 2024 | CO-AG | $10,000 |
eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | DOJ_CIVIL | $59,000,000 |
Tesla Inc. | Tesla Inc. | motor vehicles | environmental violation | 2024 | CA-MULTI | $1,500,000 |
DoorDash | DoorDash | miscellaneous services | consumer protection violation | 2024 | CA-AG | $375,000 |
Chevron | Chevron | oil and gas | air pollution violation | 2024 | CA-BAAQMD | $137,500,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | investor protection violation | 2024 | MA-SEC | $7,500,000 |
Oxy USA, Inc. | Occidental Petroleum | oil and gas | air pollution violation | 2024 | NM-ENV | $1,200,000 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2024 | MD-INS | $100,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2024 | CA-MHC | $40,000 |
Burlington Industries LLC | Platinum Equity | private equity (including portfolio companies) | air pollution violation | 2024 | NC-ENV | $28,432 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2024 | CA-MHC | $15,000 |
KAISER ALUMINUM WASHINGTON LLC | Kaiser Aluminum | metals | air pollution violation | 2024 | WA-SRCAA | $10,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2024 | WA-INS | $10,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2024 | MD-INS | $5,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2024 | USAO | $80,000,000 |
Skechers U.S.A. Inc. | Skechers USA Inc. | apparel | investor protection violation | 2024 | SEC | $1,250,000 |
HP Inc. | HP Inc. | electrical and electronic equipment | employment discrimination | 2024 | private lawsuit-federal | $9,000,000 |
Hewlett Packard Enterprise Co. | Hewlett Packard Enterprise | information technology | employment discrimination | 2024 | private lawsuit-federal | $9,000,000 |
Meta Platforms Inc. | Meta Platforms Inc. | information technology | privacy violation | 2024 | private lawsuit-federal | $37,500,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2024 | private lawsuit-federal | $1,800,000 |
Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2024 | private lawsuit-federal | $6,080,000 |
Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2024 | CA-PUC | $45,000,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2024 | CA-PUC | $2,404,000 |
Cheesecake Factory Restaurants Inc. | Cheesecake Factory | restaurants and foodservice | wage and hour violation | 2024 | CA-LCO | $1,000,000 |
Instacart | Instacart | miscellaneous services | wage and hour violation | 2024 | WA-SOLS | $730,041 |
California Physicians' Service | California Physicians' Service | healthcare services | Medicare Parts C and D Enforcement Action | 2024 | CMS | $30,160 |
Lyft, Inc. | Lyft Inc. | miscellaneous services | consumer protection violation | 2024 | CA-PUC | $20,000 |