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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 Type sort iconYearAgencyPenalty Amount
Polycom Inc.Plantronicsmiscellaneous manufacturingaccounting fraud or deficiencies2015SEC$750,000
Lions Gate Entertainment Corp.Lions Gate Entertainmententertainmentaccounting fraud or deficiencies2014SEC$7,500,000
VeriFone Holdings, Inc.Francisco Partnersprivate equity (including portfolio companies)accounting fraud or deficiencies2009SEC$25,000
Brocade Communications Systems, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2007SEC$7,000,000
Scientific-Atlanta, Inc.Cisco Systemselectrical and electronic equipmentaccounting fraud or deficiencies2006SEC$20,000,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
Maxwell Technologies, Inc.Tesla Inc.motor vehiclesaccounting fraud or deficiencies2018SEC$2,800,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004USAO$225,000,000
Super Micro Computer, Inc.Super Micro Computer Inc.electrical and electronic equipmentaccounting fraud or deficiencies2020SEC$17,500,000
The Cheesecake Factory IncorporatedCheesecake Factoryrestaurants and foodserviceaccounting fraud or deficiencies2020SEC$125,000
HP Inc.HP Inc.electrical and electronic equipmentaccounting fraud or deficiencies2020SEC$6,000,000
Granite Construction, IncorporatedGranite Constructionconstruction and engineeringaccounting fraud or deficiencies2022SEC$12,000,000
Mattel Inc.Mattelmiscellaneous manufacturingaccounting fraud or deficiencies2022SEC$3,500,000
CalPortland CompanyCalPortlandbuilding materialsair pollution violation2011EPA$1,425,000
Millard Refrigerated ServicesLineage Logisticsfreight and logisticsair pollution violation2015EPA$3,000,000
Noble Energy Inc.Chevronoil and gasair pollution violation2015EPA$73,450,000
MotorScience Inc., and MotorScience Enterprise Inc.MotorSciencewholesalersair pollution violation2013EPA$3,610,000
Pacific Ethanol Magic Valley LLCAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2014EPA$83,497
ChevronChevronoil and gasair pollution violation2013EPA$384,000
CalPortland CompanyCalPortlandbuilding materialsair pollution violation2010EPA$350,000
Kerr-McGee Corp.Occidental Petroleumoil and gasair pollution violation2007EPA$18,450,000
Chevron USAChevronoil and gasair pollution violation2003EPA$278,500,000
TexacoChevronoil and gasair pollution violation2001EPA$568,000
Chevron USAChevronoil and gasair pollution violation2000EPA$7,000,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2018EPA$152,950,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
BWAY Corp.Stone Canyon Industriesdiversifiedair pollution violation2019EPA$140,000
Occidental Chemical CorpOccidental Petroleumoil and gasair pollution violation2019AL-ENV$12,000
Union Oil of California (UNOCAL)Chevronoil and gasair pollution violation2012AL-ENV$10,000
Union Oil of CaliforniaChevronoil and gasair pollution violation2007AL-ENV$15,000
The Clorox CompanyCloroxhousehold and personal care productsair pollution violation2020CA-ARB$10,000
Del Monte Fresh Produce N.A., Inc.Fresh Del Monte Producefood productsair pollution violation2020CA-ARB$1,990,650
Kern Oil & Refining Co.Casey Companyoil and gasair pollution violation2020CA-ARB$54,000
Chevron Products Co.Chevronoil and gasair pollution violation2019CA-ARB$60,000
Chevron USA Inc.Chevronoil and gasair pollution violation2019CA-ARB$28,000
Chevron Products CompanyChevronoil and gasair pollution violation2017CA-ARB$88,000
Kern Oil & Refining CompanyCasey Companyoil and gasair pollution violation2017CA-ARB$75,000
Kern Oil & Refining Co.Casey Companyoil and gasair pollution violation2017CA-ARB$90,000
Ross Stores, Inc.Ross Storesretailingair pollution violation2016CA-ARB$38,250
Chevron Products Company, a Division of Chevron USA, Inc.Chevronoil and gasair pollution violation2015CA-ARB$13,000
Save Mart SupermarketsSave Mart Supermarketsretailingair pollution violation2015CA-ARB$150,000
Restoration Hardware, Inc.RH (Restoration Hardware)housewares and home furnishingsair pollution violation2014CA-ARB$14,700
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2014CA-ARB$329,700
THUMS Long Beach CompanyCalifornia Resourcesoil and gasair pollution violation2014CA-ARB$254,100
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2014CA-ARB$329,700
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2014CA-ARB$75,000
MotorScience Enterprises, Inc.MotorSciencewholesalersair pollution violation2014CA-ARB$722,000
Chevron North America Exploration and Production CompanyChevronoil and gasair pollution violation2013CA-ARB$328,500
Chevron Products CompanyChevronoil and gasair pollution violation2013CA-ARB$364,500
Harbor Freight Tools USA, Inc.Harbor Freight Toolsretailingair pollution violation2013CA-ARB$94,200
Sierra Pacific Industries, Inc.Sierra Pacific Industriesbuilding materialsair pollution violation2013CA-ARB$40,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationair pollution violation2013CA-ARB$20,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2013CA-ARB$192,500
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2013CA-ARB$25,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2013CA-ARB$22,500
Paramount CitrusWonderful Companydiversifiedair pollution violation2012CA-ARB$6,750
ChevronChevronoil and gasair pollution violation2012CA-ARB$400,000
ChevronChevronoil and gasair pollution violation2012CA-ARB$145,000
ChevronChevronoil and gasair pollution violation2012CA-ARB$22,500
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2011CA-ARB$23,000
Golden State FoodsGolden State Foodswholesalersair pollution violation2010CA-ARB$18,000
Jo-Ann Stores, Inc.Leonard Green & Partnersprivate equity (including portfolio companies)air pollution violation2009CA-ARB$10,000
Club Car, Inc.Platinum Equityprivate equity (including portfolio companies)air pollution violation2009CA-ARB$15,000
Millard Refrigerated Services, Inc.Lineage Logisticsfreight and logisticsair pollution violation2008CA-ARB$35,550
Williams-Sonoma, Inc.Williams-Sonomaretailingair pollution violation2008CA-ARB$40,600
Pacific Gas and ElectricPG&E Corp.utilities and power generationair pollution violation2007CA-ARB$220,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2007CA-ARB$13,000,000
Stater Bros.Stater Bros. Holdingsretailingair pollution violation2006CA-ARB$19,000
Sempra EnergySempra Energyutilities and power generationair pollution violation2006CA-ARB$10,000
Kern Oil & Refining Co.Casey Companyoil and gasair pollution violation2020CA-ARB$36,000
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2020CO-DPHE$47,425
PDC EnergyChevronoil and gasair pollution violation2020CO-DPHE$14,700
Noble EnergyChevronoil and gasair pollution violation2020CO-DPHE$32,480
AnadarkoOccidental Petroleumoil and gasair pollution violation2020CO-DPHE$23,800
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2020CO-DPHE$50,750
PDC EnergyChevronoil and gasair pollution violation2019CO-DPHE$12,950
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2019CO-DPHE$104,280
Noble EnergyChevronoil and gasair pollution violation2019CO-DPHE$29,050
Noble EnergyChevronoil and gasair pollution violation2018CO-DPHE$6,440
Noble EnergyChevronoil and gasair pollution violation2018CO-DPHE$6,540
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2018CO-DPHE$25,500
AnadarkoOccidental Petroleumoil and gasair pollution violation2018CO-DPHE$6,000
Noble EnergyChevronoil and gasair pollution violation2018CO-DPHE$25,802
Noble EnergyChevronoil and gasair pollution violation2018CO-DPHE$5,400
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2017CO-DPHE$12,600
Noble EnergyChevronoil and gasair pollution violation2017CO-DPHE$70,350
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2017CO-DPHE$10,800
KERR-MCGEE GATHERINGOccidental Petroleumoil and gasair pollution violation2017CO-DPHE$62,000
Noble EnergyChevronoil and gasair pollution violation2017CO-DPHE$24,710
Noble MidstreamChevronoil and gasair pollution violation2017CO-DPHE$10,500
Noble MidstreamChevronoil and gasair pollution violation2016CO-DPHE$67,925
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2016CO-DPHE$12,000
PDC EnergyChevronoil and gasair pollution violation2016CO-DPHE$11,340
Noble EnergyChevronoil and gasair pollution violation2016CO-DPHE$44,695
PDC EnergyChevronoil and gasair pollution violation2016CO-DPHE$10,500
PDC EnergyChevronoil and gasair pollution violation2016CO-DPHE$16,800
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2015CO-DPHE$86,700
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2015CO-DPHE$17,250
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2015CO-DPHE$65,759
PDC EnergyChevronoil and gasair pollution violation2015CO-DPHE$7,650
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2015CO-DPHE$62,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.