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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
Ventura FoodsVentura Foodsfood productsair pollution violation2005EPA$51,100
MORTON SALTStone Canyon Industriesdiversifiedair pollution violation2005EPA$99,999
BWAY CORPORATION (FORMERLY CENTRAL CAN COMPANY)Stone Canyon Industriesdiversifiedair pollution violation2013EPA$125,000
AVENTINE RENEWABLE ENERGY -MT. VERNONAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2014EPA$119,900
PACIFIC ETHANOL PEKIN, INC.Alto Ingredientsmiscellaneous energy products and systemsair pollution violation2018EPA$283,163
AVERY DENNISONAvery Dennisonmiscellaneous manufacturingair pollution violation2019EPA$160,000
BWAY CORPStone Canyon Industriesdiversifiedair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
KAISER ALUMINUM AND CHEMICAL CORPORATIONKaiser Aluminummetalsair pollution violation2000EPA$200,000
OXY VINYLS LIMITED PARTNERSHIPOccidental Petroleumoil and gasair pollution violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,104,000
Reddy Ice CorpStone Canyon Industriesdiversifiedair pollution violation2017EPA$40,000
Occidental Chemical CorporationOccidental Petroleumoil and gasair pollution violation2021EPA$100,000
Occidental Chemical CorporationOccidental Petroleumoil and gasair pollution violation2022EPA$500,000
Wonderful Citrus Packing LLC DBA Rio Grande JuiceWonderful Companydiversifiedair pollution violation2023EPA$128,200
TEXACOChevronoil and gasair pollution violation2000EPA$600,000
WILBUR-ELLIS COMPANYWilbur-Ellischemicalsair pollution violation2015EPA$180,525
Chevron Products CompanyChevronoil and gasair pollution violation2013EPA$484,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasair pollution violation2009EPA$61,000
REDDY ICE CORPORATIONStone Canyon Industriesdiversifiedair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $61,500
NOBLE ENERGYChevronoil and gasair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,950,000
KERR-MCGEE GATHERING LLCOccidental Petroleumoil and gasair pollution violation2023EPA$3,500,000
PDC ENERGY INCChevronoil and gasair pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000
Noble Energy IncChevronoil and gasair pollution violation2016EPA$23,136
PDC ENERGY, INC.Chevronoil and gasair pollution violation2020EPA$5,700
PDC ENERGY, INC.Chevronoil and gasair pollution violation2020EPA$5,700
Kerr McGee GatheringOccidental Petroleumoil and gasair pollution violation2021EPA$9,752
CHEVRON U.S.A. INC.Chevronoil and gasair pollution violation2001EPA$800,000
TEXACO EXPLORATION AND PRODUCTIONChevronoil and gasair pollution violation2002EPA$305,000
CHEVRON U.S.A., INC.Chevronoil and gasair pollution violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
MICHAEL'S FURNITURE COMPANYRH (Restoration Hardware)housewares and home furnishingsair pollution violation2001EPA$191,621
UNOCAL CORPORATIONChevronoil and gasair pollution violation2002EPA$1,750,000
KERR-MCGEE CHEMICAL LLCOccidental Petroleumoil and gasair pollution violation2005EPA$55,392
Chevron USA Inc.Chevronoil and gasair pollution violation2005EPA$4,850,000
University of CaliforniaUniversity of Californiamiscellaneous servicesair pollution violation2005EPA$118,404
CA PORTLAND CEMENT COCalPortlandbuilding materialsair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,425,000
California Portland Cement (CPCC)CalPortlandbuilding materialsair pollution violation2009EPA$70,000
PG&EPG&E Corp.utilities and power generationair pollution violation2011EPA$20,000
Reddy Ice CorporationStone Canyon Industriesdiversifiedair pollution violation2008EPA$50,000
Leading Edge AviationInternational Aerospace Coatingsmiscellaneous servicesair pollution violation2012EPA$41,650
Lunday-Thagard CompanyWorld Oil Corp.oil and gasair pollution violation2011EPA$124,600
Del Monte Fresh Produce (Southwest), Inc.Fresh Del Monte Producefood productsair pollution violation2012EPA$7,440
Ventura Foods LLCVentura Foodsfood productsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,600
ChevronChevronoil and gasair pollution violation2019EPA$8,326,044
Bashas' Distribution CenterRaley'sretailingair pollution violation2017EPA$8,300
Pacific Ethanol, StocktonAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2018EPA$8,400
E. & J. GalloE. & J. Gallo Winerybeveragesair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $407,839
Del Monte Fresh Produce (West Coast), Inc.Fresh Del Monte Producefood productsair pollution violation2019EPA$189,499
Kern Oil RefineryCasey Companyoil and gasair pollution violation2020EPA$700,000
Wayne J. ChildressGiumarra Vineyardsbeveragesair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $188,882
Laurie ShelbyTesla Inc.motor vehiclesair pollution violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $275,000
PACIFIC ETHANOL MAGIC VALLEY, LLCAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $83,497
Wilbur-Ellis Company (Central Ferry, WA)Wilbur-Ellischemicalsair pollution violation2017EPA$12,100
Wilbur-Ellis Company (Walla Walla, WA)Wilbur-Ellischemicalsair pollution violation2017EPA$15,000
Granite Construction CompanyGranite Constructionconstruction and engineeringair pollution violation2018EPA$9,347
Bechtel Equipment Operations, Inc.Bechtelconstruction and engineeringair pollution violation2003EPA$10,000
TESLA MOTORS, INC.Tesla Inc.motor vehiclesair pollution violation2010EPA$275,000
MotorScience Enterprise IncMotorSciencewholesalersair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,610,000
American Science and Engineering, Inc.OSI Systems Inc.miscellaneous manufacturingair pollution violation2011EPA$74,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2014EPA$168,787
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2015EPA$5,290
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2015EPA$175,923
Pasadena Refining Systems Inc.Chevronoil and gasair pollution violation2015EPA$20,542
CHEVRON PIPELINE COMPANYChevronoil and gasair pollution violation2001EPA$87,610
Chevron USA Inc.Chevronoil and gasair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $647,988
Wells Fargo & CompanyWells Fargofinancial servicesAmericans with Disabilities Act2011DOJ_RIGHTS$16,055,000
AppleApple Inc.electrical and electronic equipmentAmericans with Disabilities Act2008MA-AG$250,000
Live Nation Worldwide, Inc.Live Nation EntertainmententertainmentAmericans with Disabilities Act2011IL-AG$100,000
Trammell Crow ResidentialCBRE Groupreal estateAmericans with Disabilities Act2011NY-AG$75,000
Lyft, Inc.Lyft Inc.miscellaneous servicesAmericans with Disabilities Act2020USAO$40,000
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023USAO$10,000
Wachovia BankWells Fargofinancial servicesanti-money-laundering deficiencies2010FINCEN$110,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010USAO$50,000,000
Wells Fargo Advisors, LLCWells Fargofinancial servicesanti-money-laundering deficiencies2017SEC$3,500,000
Wells Fargo Advisors and Wells Fargo Advisors Financial NetworkWells Fargofinancial servicesanti-money-laundering deficiencies2014FINRA$1,500,000
ScottradeCharles Schwab Corp.financial servicesanti-money-laundering deficiencies2009FINRA$600,000
Wells Fargo AdvisorsWells Fargofinancial servicesanti-money-laundering deficiencies2022SEC$7,000,000
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023USAO$1,700,000
CH2M HILL Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringasbestos violation2014EPA$131,594
HEWLETT-PACKARD COMPANYHP Inc.electrical and electronic equipmentasbestos violation2011OR-ENV$9,600
SolarcityTesla Inc.motor vehiclesasbestos violation2014CA-SCAQMD$140,000
TELEDYNE TECHNOLOGIES INCTeledyne Technologiesmiscellaneous manufacturingaviation safety violation2015FAA$49,000
DUCOMMUN TECHNOLOGIESDucommunaerospace and military contractingaviation safety violation2011FAA$20,000
LEADING EDGE AVIATION INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2013FAA$15,000
LEADING EDGE AVIATION SERVICES INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2012FAA$15,000
LEADING EDGE AVIATION SERVICES INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2012FAA$11,000
LEADING EDGE AVIATION SERVICES INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2014FAA$10,000
LEADING EDGE AVIATION SERVICES AMARILLO INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2008FAA$18,000
CLAY LACY AVIATION INCClay Lacy Aviation Inc.airlinesaviation safety violation2008FAA$8,880
LEADING EDGE AVIATION SERVICES AMARILLO INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2003FAA$24,000
LEADING EDGE AVIATION SERVICES AMARILLO INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2001FAA$24,000
CLAY LACY AVIATION INCClay Lacy Aviation Inc.airlinesaviation safety violation2000FAA$14,000
LEADING EDGE AVIATION SERVICES INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2015FAA$60,125
LEADING EDGE AVIATION INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2015FAA$11,000
CLAY LACY AVIATION INCClay Lacy Aviation Inc.airlinesaviation safety violation2017FAA$21,000
LEADING EDGE AVIATION SERVICES INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2016FAA$60,125
LEADING EDGE AVIATION SERVICES INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2017FAA$16,000
HAAS GROUP INTERNATIONALPlatinum Equityprivate equity (including portfolio companies)aviation safety violation2011FAA$20,000
SANMINA-SCISanminaelectrical and electronic equipmentaviation safety violation2011FAA$5,500
PSS WORLD MEDICALMcKessonwholesalersaviation safety violation2011FAA$30,000
KAISER PERMANENTE AIRPORT WAY REGIONAL LABKaiser Permanentehealthcare servicesaviation safety violation2012FAA$5,000
GENERAL ATOMICGeneral Atomicsaerospace and military contractingaviation safety violation2012FAA$26,000
TETRA TECH EC INCTetra Tech Inc.construction and engineeringaviation safety violation2013FAA$17,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.