Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
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
Wells FargoWells Fargofinancial servicesconsumer protection violation2004NY-AG$2,900,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004USAO$225,000,000
ChevronChevronoil and gasenvironmental violation2004CA-CCCDA$330,000
Bechtel Corp.Bechtelconstruction and engineeringemployment discrimination2004EEOC$90,000
Harbor Freight Tools USA, Inc.Harbor Freight Toolsretailingemployment discrimination2004EEOC$225,000
Jack in the Box, Inc.Jack in the Box Inc.restaurants and foodserviceemployment discrimination2004EEOC$300,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2004CA-MHC$17,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2004CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2004CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2004CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2004CA-MHC$20,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2004CA-MHC$20,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2004CA-MHC$5,000
Ragen Mackenzie Investment Services LLCWells Fargofinancial servicesinvestor protection violation2004OR-FIN$8,500
WFS Financial, Inc.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-federal$4,550,000
Kerr-McGeeOccidental Petroleumoil and gasair pollution violation2004CO-DPHE$7,500
Chevron Environmental Services CompanyChevronoil and gaswater pollution violation2004IL-ENV$400,000
CHEVRON, USA, INC.Chevronoil and gasenvironmental violation2004LA-ENV$5,163
ANADARKO E&P CO., LPOccidental Petroleumoil and gasenvironmental violation2004LA-ENV$24,008
B-WAY CORPStone Canyon Industriesdiversifiedair pollution violation2004NJ-ENV$18,600
CHEVRON - ONYX SEPARATIONS DIVISIONChevronoil and gasair pollution violation2004NJ-ENV$99,225
II-VI OPTOELECTRONIC DEVICES INCCoherent Corp.industrial equipmentwater pollution violation2004NJ-ENV$13,500
Occidental Permian Ltd.Occidental Petroleumoil and gasenvironmental violation2004TX-ENV$11,700
Unocal Pipeline CompanyChevronoil and gasenvironmental violation2004TX-ENV$7,200
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2004TX-ENV$16,440
Chevron USA, Inc.Chevronoil and gasenvironmental violation2004TX-ENV$21,924
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsenvironmental violation2004WA-ENV$40,000
Wachovia Securities LLCWells Fargofinancial servicesinvestor protection violation2004FINRA$650,000
Wells Fargo Investments, LLCWells Fargofinancial servicesinvestor protection violation2004FINRA$150,000
Scottrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2004FINRA$16,000
Charles Schwab & Co, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2004FINRA$60,869
Wachovia Securities, LLC.Wells Fargofinancial servicesinvestor protection violation2004FINRA$39,486
Ameritrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2004FINRA$10,000,000
Southern California Edison Co. (SCE)Edison Internationalutilities and power generationutility service violation2004CA-PUC$656,000
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2004CA-SCAQMD$5,000
Chevron Products Co.Chevronoil and gasair pollution violation2004CA-SCAQMD$1,025,000
Sempra Energy SolutionsSempra Energyutilities and power generationair pollution violation2004CA-SCAQMD$6,500
Sempra Energy SolutionsSempra Energyutilities and power generationair pollution violation2004CA-SCAQMD$62,000
K B Home Coastal Inc.KB Homeconstruction and engineeringair pollution violation2004CA-SCAQMD$5,000
Southern California Gas CompanySempra Energyutilities and power generationair pollution violation2004CA-SCAQMD$25,000
Visa USAVisafinancial servicesprice-fixing or anti-competitive practices2004private lawsuit-federal$2,025,000,000
Novato Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2004CA-DPH$30,000
COUNTRY VILLA EAST NURSING CENTERBrius Health Carehealthcare servicesnursing home violation2004CA-DPH$20,000
San Rafael Healthcare & Wellness Center, LPBrius Health Carehealthcare servicesnursing home violation2004CA-DPH$16,000
San Pablo Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2004CA-DPH$5,000
The Rehabilitation Center of BakersfieldBrius Health Carehealthcare servicesnursing home violation2004CA-DPH$5,000
Park View Post AcuteEnsign Grouphealthcare servicesnursing home violation2004CA-DPH$16,450
Upland Rehabilitation and Care CenterEnsign Grouphealthcare servicesnursing home violation2004CA-DPH$10,000
KAISER PERMANENTEKaiser Permanentehealthcare servicesworkplace safety or health violation2004OSHA$5,000
UC DAVIS WILDLIFE CONSERVATION BIOLOGY DEPT.University of Californiamiscellaneous servicesworkplace safety or health violation2004OSHA$31,250
QUIDEL CORPQuidelOrtho Corporationhealthcare servicesworkplace safety or health violation2004OSHA$21,750
SAN DIEGO GAS AND ELECTRICSempra Energyutilities and power generationworkplace safety or health violation2004OSHA$7,825
PARAMOUNT FARMSWonderful Companydiversifiedworkplace safety or health violation2004OSHA$5,700
STATER BROTHERS MARKETStater Bros. Holdingsretailingworkplace safety or health violation2004OSHA$7,495
MATTEL TOYS INCMattelmiscellaneous manufacturingworkplace safety or health violation2004OSHA$20,850
KAISER FOUNDATION HOSPITAL DBA KAISER PERMANENTE SKaiser Permanentehealthcare servicesworkplace safety or health violation2004OSHA$5,935
STATER BROS MARKETS INCStater Bros. Holdingsretailingworkplace safety or health violation2004OSHA$5,435
THE NEIMAN MARCUS GROUP, INC.Ares Managementprivate equity (including portfolio companies)workplace safety or health violation2004OSHA$86,500
GIUMARRA VINEYARDS CORPGiumarra Vineyardsbeveragesworkplace safety or health violation2004OSHA$23,000
REDDY ICE CORPORATIONStone Canyon Industriesdiversifiedworkplace safety or health violation2004OSHA$106,500
REDDY ICE CORPORATIONStone Canyon Industriesdiversifiedworkplace safety or health violation2004OSHA$15,000
SOUTHERN CALIFORNIA EDISONEdison Internationalutilities and power generationworkplace safety or health violation2004OSHA$22,500
VIASYSTEMS MILWAUKEE, INC.TTM Technologieselectrical and electronic equipmentworkplace safety or health violation2004OSHA$5,000
WELLS FARGO SECURITIES, LLC.Wells Fargofinancial servicesworkplace safety or health violation2004OSHA$5,000
GRANITE CONSTRUCTION COMPANY OF CALIFORNIAGranite Constructionconstruction and engineeringworkplace safety or health violation2004OSHA$10,500
REDDY ICE CORP.Stone Canyon Industriesdiversifiedworkplace safety or health violation2004OSHA$8,500
THE CHEESECAKE FACTORYCheesecake Factoryrestaurants and foodserviceworkplace safety or health violation2004OSHA$8,425
GRANITE CONSTRUCTIONGranite Constructionconstruction and engineeringworkplace safety or health violation2004OSHA$5,600
WALT DISNEY ENTERTAINMENT, INC.Walt Disneyentertainmentworkplace safety or health violation2004OSHA$6,300
FLINT ENERGY SERVICES INC.AECOMconstruction and engineeringworkplace safety or health violation2004OSHA$5,000
PERINI CORPORATIONTutor Periniconstruction and engineeringworkplace safety or health violation2004OSHA$5,000
HARBOR FREIGHT TOOLS USA, INCHarbor Freight Toolsretailingworkplace safety or health violation2004OSHA$8,800
GOLDEN STATE FOODS CORP.Golden State Foodswholesalersworkplace safety or health violation2004OSHA$7,500
LEVI STRAUSS & COMPANY, INC.Levi Straussapparelworkplace safety or health violation2004OSHA$5,500
TISHMAN CONSTRUCTION COMPANYAECOMconstruction and engineeringworkplace safety or health violation2004OSHA$7,000
Edwards Lifesciences Corporation of Puerto RicoEdwards Lifesciencesmedical equipment and suppliesenvironmental violation2004EPA$18,774
OCCIDENTAL CHEMICAL CORPOccidental Petroleumoil and gaswater pollution violation2004EPA$1,086,500
CHEVRON ORONITE CORP.Chevronoil and gasenvironmental violation2004EPA$5,000
OXY USA, IncOccidental Petroleumoil and gaswater pollution violation2004EPA$25,000
Chevron U.S.A. Inc.Chevronoil and gasenvironmental violation2004EPA$5,000
Lunday Thagard CompanyWorld Oil Corp.oil and gasenvironmental violation2004EPA$5,000
Regents of the University of CaliforniaUniversity of Californiamiscellaneous serviceshazardous waste violation2004EPA$9,570
Union Oil Company of CaliforniaChevronoil and gaswater pollution violation2004EPA$118,800
American Vanguard Corporation DelAmerican Vanguardchemicalsenvironmental violation2004EPA$5,000
Caltech Industries, Inc.Cloroxhousehold and personal care productsenvironmental violation2004EPA$11,000
Kerr-McGee Oil & Gas CorporationOccidental Petroleumoil and gasoil or gas drilling violation2005BSEE$7,500
Anadarko E&P Company LPOccidental Petroleumoil and gasoil or gas drilling violation2005BSEE$13,500
Bechtel Hanford, Inc.Bechtelconstruction and engineeringnuclear safety violation2005DOE$125,000
BECHO INCORPORATEDTutor Periniconstruction and engineeringmotor vehicle safety violation2005FMCSA$7,580
MAINES PAPER & FOOD SERVICE INCLineage Logisticsfreight and logisticsmotor vehicle safety violation2005FMCSA$11,650
KB HomeKB Homeconstruction and engineeringconsumer protection violation2005FTC$2,000,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationnuclear safety violation2005NRC$96,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2005OFAC$5,500
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2005OFAC$42,833
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2005OCC$115,000
NOBLE MIDSTREAM SERVICES LLCChevronoil and gaspipeline safety violation2005PHMSA$55,000
First American Title Insurance CompanyFirst American Financialfinancial serviceskickbacks and bribery2005HUD$680,000
KB Home Mortgage CompanyKB Homeconstruction and engineeringmortgage abuses2005HUD$3,200,000
Coffee Bean International, Inc.Farmer Brothers Co.food productswage and hour violation2005WHD$12,512
Insight Global, Inc.Ares Managementprivate equity (including portfolio companies)wage and hour violation2005WHD$5,229
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.