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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
Meta Platforms Inc.Meta Platforms Inc.information technologydiscriminatory practices (non-employment)2022DOJ_RIGHTS$115,054
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$2,238,500
Lyft, Inc.Lyft Inc.miscellaneous servicesdiscriminatory practices (non-employment)2022NY-NYCCHR$45,000
PG&E Corp.PG&E Corp.utilities and power generationdrinking water violation2006private lawsuit-state$295,000,000
Hilmar Cheese Company Inc.Hilmar Cheesefood productsdrinking water violation2023EPA$92,000
UNION OIL COMPANY OF CALIFORNIAChevronoil and gasdrinking water violation2000EPA$9,900
CHEVRONChevronoil and gasdrinking water violation2002EPA$425,000
CHEVRONChevronoil and gasdrinking water violation2002EPA$25,000
CHEVRONChevronoil and gasdrinking water violation2002EPA$25,000
CHEVRONChevronoil and gasdrinking water violation2002EPA$25,000
Martin InternationalStone Canyon Industriesdiversifieddrinking water violation2010EPA$34,100
LifeScan Inc.Platinum Equityprivate equity (including portfolio companies)drug or medical equipment safety violation2000USAO$60,000,000
LifeScan, Inc.Platinum Equityprivate equity (including portfolio companies)drug or medical equipment safety violation2003MULTI-AG$30,600,000
PayPal Inc.PayPal Holdingsfinancial serviceseconomic sanction violation2015OFAC$7,658,300
A.G. Edwards and Sons Inc.Wells Fargofinancial serviceseconomic sanction violation2008OFAC$122,358
Chevron CorporationChevronoil and gaseconomic sanction violation2007OFAC$2,000,000
Varian, Inc.Agilent Technologiesmiscellaneous manufacturingeconomic sanction violation2007OFAC$114,958
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2007OFAC$11,000
Super Micro Computers, Inc.Super Micro Computer Inc.electrical and electronic equipmenteconomic sanction violation2006OFAC$179,327
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2005OFAC$5,500
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2005OFAC$42,833
California United BankPacWest Bancorpfinancial serviceseconomic sanction violation2004OFAC$7,250
First Union BankWells Fargofinancial serviceseconomic sanction violation2004OFAC$18,740
Hanmi BankHanmi Financial Corp.financial serviceseconomic sanction violation2004OFAC$7,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2004OFAC$11,000
Chevron/TexacoChevronoil and gaseconomic sanction violation2003OFAC$14,071
ESPN, Inc.Walt Disneyentertainmenteconomic sanction violation2003OFAC$39,050
University of California at Los AngelesUniversity of Californiamiscellaneous serviceseconomic sanction violation2003OFAC$5,750
Wells Fargo BankWells Fargofinancial serviceseconomic sanction violation2003OFAC$5,500
Wells Fargo Bank, N.A.Wells Fargofinancial serviceseconomic sanction violation2013OFAC$23,937
Teledyne Technologies, Inc.Teledyne Technologiesmiscellaneous manufacturingeconomic sanction violation2012OFAC$30,385
Wells Fargo Bank, N.AWells Fargofinancial serviceseconomic sanction violation2010OFAC$67,500
Apple, Inc.Apple Inc.electrical and electronic equipmenteconomic sanction violation2019OFAC$466,912
Keysight Technologies, IncKeysight Technologiesautomotive partseconomic sanction violation2020OFAC$473,157
Airbnb Payments, Inc.Airbnb Inc.miscellaneous serviceseconomic sanction violation2022OFAC$91,172
Wells Fargo & Co.Wells Fargofinancial serviceseconomic sanction violation2023OFAC$30,000,000
Onward HealthcareAMN Healthcare Servicesmiscellaneous servicesemployment discrimination2012DOJ_RIGHTS$100,000
Ross Stores Inc.Ross Storesretailingemployment discrimination2012DOJ_RIGHTS$17,209
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyemployment discrimination2016OFCCP$750,000
John Muir HealthJohn Muir Healthhealthcare servicesemployment discrimination2011EEOC$340,000
AHMC Garfield Medical CenterAHMC Healthcarehealthcare servicesemployment discrimination2011EEOC$530,000
Convergys Customer Management GroupTD Synnexwholesalersemployment discrimination2012EEOC$15,000
Giumarra Vineyards Corp.Giumarra Vineyardsbeveragesemployment discrimination2012EEOC$350,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsemployment discrimination2012EEOC$95,000
Panda ExpressPanda Restaurant Grouprestaurants and foodserviceemployment discrimination2013EEOC$150,000
Alorica Inc.Aloricabusiness servicesemployment discrimination2013EEOC$135,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesemployment discrimination2014EEOC$290,000
Wells Fargo & CompanyWells Fargofinancial servicesemployment discrimination2014EEOC$295,000
Kaiser PermanenteKaiser Permanentehealthcare servicesemployment discrimination2014EEOC$75,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesemployment discrimination2016EEOC$225,000
Apex Systems, LLCASGN Inc.miscellaneous servicesemployment discrimination2016OFCCP$148,500
Bechtel Marine Propulsion CorporationBechtelconstruction and engineeringemployment discrimination2015OFCCP$38,106
Wells FargoWells Fargofinancial servicesemployment discrimination2015OFCCP$14,000
CloroxCloroxhousehold and personal care productsemployment discrimination2014OFCCP$76,112
University of California, RiversideUniversity of Californiamiscellaneous servicesemployment discrimination2014OFCCP$189,298
Monterey MushroomsMonterey Mushroomsfood productsemployment discrimination2013OFCCP$26,598
Aerovironment, Inc.AeroVironmentaerospace and military contractingemployment discrimination2012OFCCP$37,211
CH2M Hill Hanford, Inc.Jacobs Solutionsconstruction and engineeringemployment discrimination2012OFCCP$57,813
Jacobs Technology Inc.Jacobs Solutionsconstruction and engineeringemployment discrimination2011OFCCP$6,678
Cubic Simulation Systems Inc.Cubicinformation technologyemployment discrimination2010OFCCP$56,561
Cheesecake Factory, Inc.Cheesecake Factoryrestaurants and foodserviceemployment discrimination2009EEOC$345,000
Jacobs Technology, Inc.Jacobs Solutionsconstruction and engineeringemployment discrimination2009EEOC$60,000
Jack in the BoxJack in the Box Inc.restaurants and foodserviceemployment discrimination2009EEOC$20,000
Novellus Systems, Inc.Lam Researchelectrical and electronic equipmentemployment discrimination2008EEOC$168,000
Applebee's Neighborhood Bar & GrillDine Brands Globalrestaurants and foodserviceemployment discrimination2003EEOC$40,000
Beverly Enterprises, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)employment discrimination2001EEOC$1,200,000
Life Time Fitness, Inc.Leonard Green & Partnersprivate equity (including portfolio companies)employment discrimination2017EEOC$86,000
Splunk, Inc.Cisco Systemselectrical and electronic equipmentemployment discrimination2017OFCCP$2,700,000
Palantir Technologies IncPalantir Technologiesinformation technologyemployment discrimination2017OFCCP$1,659,434
Qualcomm Inc.Qualcommmiscellaneous manufacturingemployment discrimination2017OFCCP$19,500,000
Panda Restaurant Group, Inc.Panda Restaurant Grouprestaurants and foodserviceemployment discrimination2017DOJ_RIGHTS$600,000
Kaiser Aluminum CorporationKaiser Aluminummetalsemployment discrimination2017EEOC$175,000
The Cheesecake FactoryCheesecake Factoryrestaurants and foodserviceemployment discrimination2018EEOC$15,000
Alorica, Inc.Aloricabusiness servicesemployment discrimination2018EEOC$3,500,000
Amgen, Inc.Amgenpharmaceuticalsemployment discrimination2018OFCCP$283,701
Bashas' IncRaley'sretailingemployment discrimination2015private lawsuit-federal$6,500,000
CB Richard EllisCBRE Groupreal estateemployment discrimination2010private lawsuit-federal$4,150,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesemployment discrimination2016private lawsuit-federal$6,140,000
Gap Inc.Gap Inc.retailingemployment discrimination2003private lawsuit-federal$538,000
McKesson CorporationMcKessonwholesalersemployment discrimination2001private lawsuit-federal$495,000
Uber TechnologiesUber Technologiesmiscellaneous servicesemployment discrimination2018private lawsuit-federal$10,000,000
Wells Fargo AdvisorsWells Fargofinancial servicesemployment discrimination2011private lawsuit-federal$32,000,000
Wells Fargo AdvisorsWells Fargofinancial servicesemployment discrimination2017private lawsuit-federal$35,500,000
Agilent TechnologiesAgilent Technologiesmiscellaneous manufacturingemployment discrimination2004private lawsuit-state$5,224,273
Avaya Inc.Avaya Holdingstelecommunicationsemployment discrimination2007private lawsuit-state$4,555,459
Teledyne ResonTeledyne Technologiesmiscellaneous manufacturingemployment discrimination2014private lawsuit-state$1,382,315
Google LLCAlphabet Inc.information technologyemployment discrimination2019private lawsuit-federal$11,000,000
Oncor Electric Delivery Company, LLCSempra Energyutilities and power generationemployment discrimination2019EEOC$50,000
Intel CorporationIntelelectrical and electronic equipmentemployment discrimination2019OFCCP$3,500,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesemployment discrimination2019OFCCP$283,697
McKesson Provider TechnologiesMcKessonwholesalersemployment discrimination2019OFCCP$225,000
Raley'sRaley'sretailingemployment discrimination2005EEOC$45,023
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
Wells Fargo Financial Texas, Inc.Wells Fargofinancial servicesemployment discrimination2003EEOC$110,000
University of CaliforniaUniversity of Californiamiscellaneous servicesemployment discrimination2006private lawsuit-federal$16,441,253
University of CaliforniaUniversity of Californiamiscellaneous servicesemployment discrimination2003private lawsuit-state$18,000,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesemployment discrimination2019EEOC$4,400,000
Cisco Systems, Inc.Cisco Systemselectrical and electronic equipmentemployment discrimination2020OFCCP$2,000,000
Guidewire Software, Inc.Guidewire Softwareinformation technologyemployment discrimination2020EEOC$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.