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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: California
Current Parent Penalty Total since 2000: $96,161,728,493
Number of Records: 6,710
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.$6,101,430,65419
Occidental Petroleum$5,444,189,210250
Alphabet Inc.$2,711,250,32744
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
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
Wells Fargo Bank, N.A.Wells Fargofinancial servicesemployment discrimination2020OFCCP$7,800,000
Hewlett Packard EnterpriseHewlett Packard Enterpriseinformation technologyemployment discrimination2020OFCCP$427,000
HP Inc.HP Inc.electrical and electronic equipmentemployment discrimination2020OFCCP$1,023,000
Del Taco, LLCJack in the Box Inc.restaurants and foodserviceemployment discrimination2020EEOC$1,250,000
Google LLCAlphabet Inc.information technologyemployment discrimination2021OFCCP$3,835,052
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringemployment discrimination2020OFCCP$439,911
Western Digital CorporationWestern Digital Corp.electrical and electronic equipmentemployment discrimination2021private lawsuit-federal$7,750,000
Wells Fargo & Co.Wells Fargofinancial servicesemployment discrimination2021private lawsuit-federal$18,700,000
Raley's Family of Fine StoresRaley'sretailingemployment discrimination2020private lawsuit-state$2,800,000
Bechtel, Oil, Gas & Chemicals, Inc.Bechtelconstruction and engineeringemployment discrimination2021OFCCP$200,000
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)employment discrimination2019CA-CRD$1,200,000
Save Mart SupermarketsSave Mart Supermarketsretailingemployment discrimination2018CA-CRD$75,000
The Permanente Medical Group, Inc.Kaiser Permanentehealthcare servicesemployment discrimination2018CA-CRD$30,000
Yelp, Inc.Yelp Inc.information technologyemployment discrimination2017NY-NYCCHR$30,000
Onward Health CareAMN Healthcare Servicesmiscellaneous servicesemployment discrimination2016NY-NYCCHR$15,500
Apex Systems, Inc.ASGN Inc.miscellaneous servicesemployment discrimination2021OFCCP$15,000
Kaiser Foundation Health Plan of Georgia, Inc.Kaiser Permanentehealthcare servicesemployment discrimination2021EEOC$130,000
Gap Inc.Gap Inc.retailingemployment discrimination2021DOJ_RIGHTS$73,263
Kaiser Foundation Health PlanKaiser Permanentehealthcare servicesemployment discrimination2022private lawsuit-state$11,504,759
Saint Clare's HealthPrime Healthcare Services Inc.healthcare servicesemployment discrimination2022EEOC$77,550
Live Nation Entertainment, Inc. and House of Blues Anaheim Restaurant Corp.Live Nation Entertainmententertainmentemployment discrimination2022CA-CRD$500,000
Cerner CorporationOracleinformation technologyemployment discrimination2022OFCCP$1,860,000
Google, LLCAlphabet Inc.information technologyemployment discrimination2022private lawsuit-state$118,000,000
Hewlett Packard EnterpriseHewlett Packard Enterpriseinformation technologyemployment discrimination2023private lawsuit-state$8,500,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesemployment discrimination2023EEOC$140,000
InstacartInstacartmiscellaneous servicesemployment discrimination2022NY-NYCCHR$87,500
PostmatesUber Technologiesmiscellaneous servicesemployment discrimination2021NY-NYCCHR$7,500
Salesforce Inc.Salesforce.cominformation technologyemployment discrimination2023OFCCP$132,581
Apple Inc.Apple Inc.electrical and electronic equipmentemployment discrimination2023DOJ_RIGHTS$25,000,000
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
DoorDashDoorDashmiscellaneous servicesemployment discrimination2024NY-AG$75,000
Apex Systems, Inc.ASGN Inc.miscellaneous servicesemployment screening violation2015private lawsuit-federal$88,400
Uber TechnologiesUber Technologiesmiscellaneous servicesemployment screening violation2018private lawsuit-federal$7,500,000
Wells Fargo BankWells Fargofinancial servicesemployment screening violation2016private lawsuit-federal$12,000,000
Postmates Inc.Uber Technologiesmiscellaneous servicesemployment screening violation2017private lawsuit-state$2,500,000
Harbor Freight Tools USA Inc.Harbor Freight Toolsretailingemployment screening violation2015private lawsuit-federal$1,040,000
Lineage Logistics, LLCLineage Logisticsfreight and logisticsemployment screening violation2017private lawsuit-federal$149,205
Corelogic National Background Data, LLCCoreLogicmiscellaneous servicesemployment screening violation2018private lawsuit-federal$14,541,428
Anadarko Petroleum Corp.Occidental Petroleumoil and gasenergy market violation2009FERC$1,332,423
Sempra Energy Trading LLCSempra Energyutilities and power generationenergy market violation2008FERC$407,959
Noble Energy, Inc.Chevronoil and gasenergy market violation2010FERC$4,160,487
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2015EPA$3,500,000
Anadarko Petroleum Corp.Occidental Petroleumoil and gasenvironmental violation2015EPA$5,150,000,000
Leading Edge Aviation ServicesInternational Aerospace Coatingsmiscellaneous servicesenvironmental violation2014EPA$1,000,000
Wellmark International, Inc.Central Garden & Pet Co.miscellaneous manufacturingenvironmental violation2013EPA$44,704
Ventura Foods, LLCVentura Foodsfood productsenvironmental violation2013EPA$157,900
Reddy Ice CorporationStone Canyon Industriesdiversifiedenvironmental violation2013EPA$61,500
Colorite Specialty ResinsGenstar Capitalprivate equity (including portfolio companies)environmental violation2008EPA$2,300,000
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2006EPA$1,270,000
Morton International Inc.Stone Canyon Industriesdiversifiedenvironmental violation2000EPA$22,000,000
PDC Energy Inc.Chevronoil and gasenvironmental violation2017EPA$22,500,000
Pacific Gas and ElectricPG&E Corp.utilities and power generationenvironmental violation2017USAO$3,000,000
Chevron Energy Technology CompanyChevronoil and gasenvironmental violation2018EPA$11,011
Chevron Products Co.Chevronoil and gasenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $48,000
Solenis LLCPlatinum Equityprivate equity (including portfolio companies)environmental violation2018EPA$99,000
E. & J. Gallo WineryE. & J. Gallo Winerybeveragesenvironmental violation2019EPA$407,839
Del Monte Fresh Produce (West Coast) Inc.Fresh Del Monte Producefood productsenvironmental violation2019EPA$190,000
ChevronChevronoil and gasenvironmental violation2007NJ-AG$1,000,000
Chevron Environmental ServicesChevronoil and gasenvironmental violation2004IL-AG$350,000
Colorite Specialty ResinsGenstar Capitalprivate equity (including portfolio companies)environmental violation2008NJ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $650,000
DeMenno-Kerdoon and D/K EnvironmentalWorld Oil Corp.oil and gasenvironmental violation2019EPA$207,059
Kerr-McGee Chemical, LLCOccidental Petroleumoil and gasenvironmental violation2005IL-AG$100,000
Lunda Construction CompanyTutor Periniconstruction and engineeringenvironmental violation2005WI-AG$25,000
Paramount Farms, Inc.Wonderful Companydiversifiedenvironmental violation2009WI-AG$6,000
Southern California Gas CompanySempra Energyutilities and power generationenvironmental violation2018CA-AG$119,500,000
Texaco Exploration and ProductionChevronoil and gasenvironmental violation2002IL-AG$70,000
Texaco Inc.Chevronoil and gasenvironmental violation2011IL-AG$1,700,000
The Cheesecake Factory Restaurants Inc.Cheesecake Factoryrestaurants and foodserviceenvironmental violation2005CA-AG$22,756
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006USAO$2,000,000
ChevronChevronoil and gasenvironmental violation2004CA-CCCDA$330,000
Southern California Gas Co.Sempra Energyutilities and power generationenvironmental violation2016CA-LACDA$4,000,000
TexacoChevronoil and gasenvironmental violation2009CA-SDCA$175,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2013USAO$1,800,000
PG&E et al.PG&E Corp.utilities and power generationenvironmental violation2013USAO$50,500,000
Texaco Refining and Marketing, Inc.Chevronoil and gasenvironmental violation2001USAO$4,000,000
Pacific Gas & Electric CompanyPG&E Corp.utilities and power generationenvironmental violation2016CA-SONDA$120,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2020USAO$900,000
Kern Oil & Refining Co.Casey Companyoil and gasenvironmental violation2019EPA$500,000
Monterey Mushrooms, Inc.Monterey Mushroomsfood productsenvironmental violation2019CA-SCCDA$2,240,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationenvironmental violation2020CA-MULTI$4,000,000
OCCIDENTAL CHEM CORPOccidental Petroleumoil and gasenvironmental violation2003PA-ENV$5,375
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2007PA-ENV$6,400
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2005PA-ENV$6,997
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2003PA-ENV$23,280
ANADARKO E&P ONSHORE LLCOccidental Petroleumoil and gasenvironmental violation2012PA-ENV$6,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.