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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
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
Spacelabs Healthcare, LLCOSI Systems Inc.miscellaneous manufacturingFalse Claims Act and related2023DOJ_CIVIL$2,500,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2023CA-MHC$10,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$10,000
InstacartInstacartmiscellaneous serviceswage and hour violation2023CA-SFCA$5,250,000
KAISER ALUMINUM WASHINGTON LLCKaiser Aluminummetalsair pollution violation2023WA-SRCAA$13,500
KAISER ALUMINUM WASHINGTON LLCKaiser Aluminummetalsair pollution violation2023WA-SRCAA$23,500
Apple Inc.Apple Inc.electrical and electronic equipmentproduct safety violation2023private lawsuit-federal$50,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2023private lawsuit-federal$310,000,000
Space Exploration Technologies Corp (SpaceX)Space Exploration Technologies (SpaceX)aerospace and military contractingaviation safety violation2023FAA$175,000
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023USAO$10,000
E. & J. Gallo WineryE. & J. Gallo Winerybeverageswater pollution violation2023CA-WAT$378,668
CHEVRON PRODUCTS CO.Chevronoil and gasair pollution violation2023CA-SCAQMD$266,000
Tekni-Plex, Inc. dba Dolco PackagingGenstar Capitalprivate equity (including portfolio companies)environmental violation2023IN-ENV$11,150
Wells Fargo & Co.Wells Fargofinancial servicesbanking violation2023FED$67,762,500
Wells Fargo & Co.Wells Fargofinancial serviceseconomic sanction violation2023OFAC$30,000,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesinvestor protection violation2023MULTI-FIN$10,200,000
Adobe Inc.Adobe Systemsinformation technologyFalse Claims Act and related2023DOJ_CIVIL$3,000,000
JUUL LabsJuul Labstobaccotobacco litigation2023MULTI-AG$462,000,000
JUUL Labs, Inc.Juul Labstobaccotobacco litigation2023DC-AG$15,200,000
GoogleAlphabet Inc.information technologyconsumer protection violation2023TX-AG$8,000,000
JUUL Labs, Inc.Juul Labstobaccotobacco litigation2023WV-AG$7,900,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesprivacy violation2023private lawsuit-federal$20,000,000
Hewlett Packard EnterpriseHewlett Packard Enterpriseinformation technologyemployment discrimination2023private lawsuit-state$8,500,000
Hewlett Packard Enterprise Company, Inc.Hewlett Packard Enterpriseinformation technologywage and hour violation2023CA-LCO$122,974
Kaiser Foundation Health Plan, Inc. dba San Francisco Medical CenterKaiser Permanentehealthcare serviceswage and hour violation2023CA-LCO$23,263
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$25,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$40,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$6,500
Lyft, Inc.Lyft Inc.miscellaneous servicesconsumer protection violation2023CA-PUC$16,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2023CA-PUC$150,000,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2023CA-PUC$132,500
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2023CA-PUC$2,700,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2023CA-PUC$20,000
University of CaliforniaUniversity of Californiamiscellaneous servicesair pollution violation2023CA-SCAQMD$19,638
PDC ENERGYChevronoil and gasenvironmental violation2023CO-DPHE$10,500
PDC ENERGYChevronoil and gasenvironmental violation2023CO-DPHE$73,675
PDC ENERGYChevronoil and gasenvironmental violation2023CO-DPHE$84,000
PDC ENERGYChevronoil and gasenvironmental violation2023CO-DPHE$80,675
PDC ENERGYChevronoil and gasenvironmental violation2023CO-DPHE$98,000
INTUIT PAYMENTS INC.Intuitinformation technologyconsumer protection violation2023FL-OFR$5,800
II VI INCCoherent Corp.industrial equipmentenvironmental violation2023NJ-ENV$7,500
Granite ConstructionGranite Constructionconstruction and engineeringenvironmental violation2023OR-ENV$5,600
Airbnb, Inc.Airbnb Inc.miscellaneous servicesinsurance violation2023WA-INS$20,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2023WA-INS$30,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2023WA-NCAA$63,000
Ttm Technologies, Inc.TTM Technologieselectrical and electronic equipmentbenefit plan administrator violation2023EBSA$50,001
Pacific Gas And Electric CompanyPG&E Corp.utilities and power generationbenefit plan administrator violation2023EBSA$10,001
NateraNatera Inc.healthcare servicesbenefit plan administrator violation2023EBSA$10,001
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesemployment discrimination2023EEOC$140,000
Juul Labs and AltriaJuul Labstobaccoconsumer protection violation2023MN-AG$60,500,000
GoogleAlphabet Inc.information technologyprivacy violation2023WA-AG$39,900,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesconsumer protection violation2023private lawsuit-federal$9,900,000
Youtube Inc.Alphabet Inc.information technologyworkplace safety or health violation2023private lawsuit-federal$4,702,544
Alta Vista Healthcare & Wellness CentreBrius Health Carehealthcare servicesFalse Claims Act and related2023CA-AG$2,800,000
Oregon Tool Inc.Platinum Equityprivate equity (including portfolio companies)environmental violation2023EPA$337,253
Ross Stores Inc.Ross Storesretailingpesticide violation2023EPA$55,000
Google LLCAlphabet Inc.information technologywage and hour violation2023private lawsuit-federal$8,369,000
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2023CA-AG$175,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2023CFTC$6,000,000
Wells FargoWells Fargofinancial servicesinvestor protection violation2023CFTC$75,000,000
Hilmar Cheese Company Inc.Hilmar Cheesefood productsdrinking water violation2023EPA$92,000
Wells Fargo Securities, LLC et al.Wells Fargofinancial servicesinvestor protection violation2023SEC$125,000,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2023SEC$10,000,000
Canoo Inc.Canoo Inc.motor vehiclesinvestor protection violation2023SEC$1,500,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare serviceshazardous waste violation2023CA-AG$49,000,000
Google LLCAlphabet Inc.information technologyprivacy violation2023CA-AG$93,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.