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
Insight Global, Inc.Ares Managementprivate equity (including portfolio companies)wage and hour violation2005WHD$5,229
Cubic Applications IncCubicinformation technologywage and hour violation2005WHD$8,898
HP, IncHP Inc.electrical and electronic equipmentwage and hour violation2005WHD$5,329
Sanmina CorporationSanminaelectrical and electronic equipmentwage and hour violation2005WHD$126,753
Convergys CorporationTD Synnexwholesalerswage and hour violation2005WHD$65,976
Avaya, Inc.Avaya Holdingstelecommunicationswage and hour violation2005WHD$20,587
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare serviceswage and hour violation2005WHD$520,692
Beverly Enterprises-Minnesota, LLCFillmore Capital Partnersprivate equity (including portfolio companies)wage and hour violation2005WHD$14,259
CorVel CorporationCorVel Corporationmiscellaneous serviceswage and hour violation2005WHD$22,840
Fisk Electric CompanyTutor Periniconstruction and engineeringwage and hour violation2005WHD$9,435
Gem HealthcareEnsign Grouphealthcare serviceswage and hour violation2005WHD$9,176
Victoria Ventura Healthcare LLCEnsign Grouphealthcare serviceswage and hour violation2005WHD$34,909
The First American Title Insurance, Co.First American Financialfinancial serviceswage and hour violation2005WHD$24,067
Williams-Sonoma, Inc.Williams-Sonomaretailingwage and hour violation2005WHD$932,977
Clorox CompanyCloroxhousehold and personal care productslabor relations violation2005NLRB$22,083
Millard Refrigerated Services, Inc.Lineage Logisticsfreight and logisticslabor relations violation2005NLRB$12,621
Bechtel Bettis, Inc.Bechtelconstruction and engineeringlabor relations violation2005NLRB$462,533
Avaya, Inc.Avaya Holdingstelecommunicationslabor relations violation2005NLRB$20,000
Kaiser PermanenteKaiser Permanentehealthcare serviceslabor relations violation2005NLRB$6,914
Liebovich Brothers Steel & AluminumReliance Steel & Aluminummetalslabor relations violation2005NLRB$6,156
Earle M. Jorgensen CompanyReliance Steel & Aluminummetalslabor relations violation2005NLRB$63,000
LEVI STRAUSSLevi Straussapparellabor relations violation2005NLRB$10,000
Beverly Enterprises-Pleasant GroveFillmore Capital Partnersprivate equity (including portfolio companies)labor relations violation2005NLRB$23,000
Bechtel BBWI IdahoBechtelconstruction and engineeringlabor relations violation2005NLRB$10,763
Walt Disney WorldWalt Disneyentertainmentlabor relations violation2005NLRB$7,570
Toma Metals, Inc.Reliance Steel & Aluminummetalslabor relations violation2005NLRB$73,916
Sutter Warrack/Sutter Medical CenterSutter Healthhealthcare serviceslabor relations violation2005NLRB$102,000
Teledyne Energy Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2005BIS$16,500
Yarde MetalsReliance Steel & Aluminummetalsexport control violation2005BIS$10,000
Kaiser Foundation HospitalKaiser Permanentehealthcare servicesHHS civil monetary penalties2005HHSOIG$20,000
Shurgard StoragePublic Storagemiscellaneous serviceswage and hour violation2005private lawsuit-federal$3,000,000
SkechersSkechers USA Inc.apparelwage and hour violation2005private lawsuit-state$1,600,000
Gap Inc.Gap Inc.retailingwage and hour violation2005private lawsuit-state$1,800,000
Legg Mason Wood Walker, IncorporatedFranklin Resourcesfinancial servicesinvestor protection violation2005SEC$1,000,000
Putnam Investment Management, LLCFranklin Resourcesfinancial servicesinvestor protection violation2005SEC$40,000,001
Beverly Enterprises, IncFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2005AR-AG$1,500,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical GroupKaiser Permanentehealthcare servicesFalse Claims Act and related2005HI-AG$900,000
Kerr McGee Chemical and Hydrovac Industrial ServicesOccidental Petroleumoil and gaswater pollution violation2005MO-AG$138,000
Kerr-McGee Chemical, LLCOccidental Petroleumoil and gasenvironmental violation2005IL-AG$100,000
Lunda Construction CompanyTutor Periniconstruction and engineeringenvironmental violation2005WI-AG$25,000
Midland Credit Management, Inc.Encore Capital Groupfinancial servicesconsumer protection violation2005WV-AG$3,500,000
The Cheesecake Factory Restaurants Inc.Cheesecake Factoryrestaurants and foodserviceenvironmental violation2005CA-AG$22,756
Wells Fargo Financial Leasing, Inc.Wells Fargofinancial servicesconsumer protection violation2005MULTI-AG$10,000,000
Raley'sRaley'sretailingemployment discrimination2005EEOC$45,023
Bechtel JacobsBechtelconstruction and engineeringnuclear safety violation2005DOE$247,500
CH2M HillJacobs Solutionsconstruction and engineeringnuclear safety violation2005DOE$316,250
Oracle CorporationOracleinformation technologyFalse Claims Act and related2005USAO$8,000,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2005CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2005CA-MHC$7,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2005CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2005CA-MHC$100,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2005CA-MHC$10,000
Kaiser Foundation Health PlanKaiser Permanentehealthcare servicesprivacy violation2005CA-MHC$200,000
Wells Fargo Financial California, Inc.Wells Fargofinancial servicesconsumer protection violation2005CA-DFPI$1,621,010
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2005CA-MHC$5,000
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2005PA-ENV$6,997
Hitachi Global Storage Technologies, Inc.Western Digital Corp.electrical and electronic equipmenthazardous waste violation2005CA-DTSC$87,859
KERR-MCGEE GATHERINGOccidental Petroleumoil and gasair pollution violation2005CO-DPHE$59,530
Chevron USA IncChevronoil and gasenvironmental violation2005LA-ENV$5,558
B-Way Corp.Stone Canyon Industriesdiversifiedenvironmental violation2005OH-ENV$95,000
Leading Edge Aviation Services Amarillo, Inc.International Aerospace Coatingsmiscellaneous servicesenvironmental violation2005TX-ENV$23,451
Unocal Pipeline CompanyChevronoil and gasenvironmental violation2005TX-ENV$12,000
Chevron Pipe Line CompanyChevronoil and gasenvironmental violation2005TX-ENV$7,500
Chevron U.S.A, Inc.Chevronoil and gasenvironmental violation2005TX-ENV$21,750
Chevron Pipe Line CompanyChevronoil and gasenvironmental violation2005TX-ENV$7,920
Chevron U.S.A, Inc.Chevronoil and gasenvironmental violation2005TX-ENV$6,880
Wells Fargo InvestmentsWells Fargofinancial servicesinvestor protection violation2005FINRA$3,000,000
Investment Centers of America, Inc.LPL Financialfinancial servicesinvestor protection violation2005FINRA$363,500
Wells Fargo Investments, LLCWells Fargofinancial servicesinvestor protection violation2005FINRA$2,970,000
Scottrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2005FINRA$250,000
Sempra Energy SolutionsSempra Energyutilities and power generationair pollution violation2005CA-SCAQMD$59,000
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2005CA-SCAQMD$49,440
Southern California Gas CompanySempra Energyutilities and power generationair pollution violation2005CA-SCAQMD$12,500
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2005CA-SCAQMD$7,500
Children's Hospital of Los AngelesChildren's Hospital Los Angeleshealthcare servicesair pollution violation2005CA-SCAQMD$7,500
Kaiser Foundation HospitalKaiser Permanentehealthcare servicesair pollution violation2005CA-SCAQMD$11,000
Chevron Products Co.Chevronoil and gasair pollution violation2005CA-SCAQMD$50,000
Chevron Products Co.Chevronoil and gasair pollution violation2005CA-SCAQMD$7,500
Lunday-Thagard Oil Co.World Oil Corp.oil and gasair pollution violation2005CA-SCAQMD$13,675
Lunday-Thagard Oil Co.World Oil Corp.oil and gasair pollution violation2005CA-SCAQMD$5,100
Chevron Products Co.Chevronoil and gasair pollution violation2005CA-SCAQMD$49,000
OxyVinyls, LPOccidental Petroleumoil and gasair pollution violation2005KY-LMAPCD$13,500
Wells Fargo Bank, National AssociationWells Fargofinancial serviceswage and hour violation2005CA-LCO$6,572
Ross Dress for Less, Inc.Ross Storesretailingwage and hour violation2005CA-LCO$5,194
Neiman Marcus Group Inc.Ares Managementprivate equity (including portfolio companies)price-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Eureka Rehabilitation & Wellness Center, LPBrius Health Carehealthcare servicesnursing home violation2005CA-DPH$25,000
Centinela Skilled Nursing & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2005CA-DPH$10,650
Centinela Skilled Nursing & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2005CA-DPH$10,650
The Rehabilitation Center of BakersfieldBrius Health Carehealthcare servicesnursing home violation2005CA-DPH$10,000
Roseville Point Health & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2005CA-DPH$10,000
The Rehabilitation Center of BakersfieldBrius Health Carehealthcare servicesnursing home violation2005CA-DPH$10,000
Granada Rehab & Wellness Center, LPBrius Health Carehealthcare servicesnursing home violation2005CA-DPH$9,000
Novato Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2005CA-DPH$8,000
Carmel Mountain Rehabilitation & Healthcare CenterEnsign Grouphealthcare servicesnursing home violation2005CA-DPH$18,000
VICTORIA CARE CENTEREnsign Grouphealthcare servicesnursing home violation2005CA-DPH$18,000
KERN OIL AND REFINING COMPANYCasey Companyoil and gasworkplace safety or health violation2005OSHA$33,795
KAISER FOUNDATION HOSPITALS DBA KAISER HOSPITALKaiser Permanentehealthcare servicesworkplace safety or health violation2005OSHA$5,000
SIERRA PACIFIC INDUSTRIES, INC.Sierra Pacific Industriesbuilding materialsworkplace safety or health violation2005OSHA$8,100
SUTTER SOLANO MEDICAL CENTERSutter Healthhealthcare servicesworkplace safety or health violation2005OSHA$5,000
SIERRA PACIFIC INDUSTRIESSierra Pacific Industriesbuilding materialsworkplace safety or health violation2005OSHA$21,000
KAISER PERMANENTEKaiser Permanentehealthcare servicesworkplace safety or health violation2005OSHA$6,875
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.