Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
TETRA TECH EC INCTetra Tech Inc.construction and engineeringaviation safety violation2013FAA$17,500
NETAPP, INC.NetAppelectrical and electronic equipmentaviation safety violation2013FAA$24,000
INTEL MASSACHUSETTS INC.Intelelectrical and electronic equipmentaviation safety violation2013FAA$5,500
CENTRAL GARDEN AND PETCentral Garden & Pet Co.miscellaneous manufacturingaviation safety violation2014FAA$54,000
GSI COMMERCEeBayretailingaviation safety violation2016FAA$62,700
GSI COMMERCEeBayretailingaviation safety violation2016FAA$9,900
GSI COMMERCE INCeBayretailingaviation safety violation2016FAA$16,500
GSI COMMERCE INCeBayretailingaviation safety violation2016FAA$13,200
GSI COMMERCE SOLUTIONSeBayretailingaviation safety violation2016FAA$38,511
HAAS GROUP INTERNATIONALPlatinum Equityprivate equity (including portfolio companies)aviation safety violation2016FAA$8,000
HAAS GROUP INTERNATIONAL LLCPlatinum Equityprivate equity (including portfolio companies)aviation safety violation2017FAA$49,632
MCKESSON MEDICA-SURGICALMcKessonwholesalersaviation safety violation2015FAA$48,000
TETRA TECH INCTetra Tech Inc.construction and engineeringaviation safety violation2014FAA$50,000
Leading Edge Aviation ServicesInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2015FAA$380,600
Clay Lacy Aviation Inc.Clay Lacy Aviation Inc.airlinesaviation safety violation2019FAA$18,566
Clay Lacy Aviation Inc.Clay Lacy Aviation Inc.airlinesaviation safety violation2020FAA$21,000
Space Exploration Technologies Corp (SpaceX)Space Exploration Technologies (SpaceX)aerospace and military contractingaviation safety violation2023FAA$175,000
LEADING EDGE AVIATION INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2023FAA$5,065
CHEVRON USA PRODUCTION COMPANYChevronoil and gasaviation safety violation2022FAA$24,500
LEADING EDGE AVIATION INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2023FAA$6,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2015OCC$4,000,000
Wells FargoWells Fargofinancial servicesbanking violation2013OCC$1,991,141,181
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2011OCC$34,500,000
Wachovia Bank N.A.Wells Fargofinancial servicesbanking violation2010OCC$50,000,000
Wells Fargo & CompanyWells Fargofinancial servicesbanking violation2012FED$87,000,000
Wells Fargo & CompanyWells Fargofinancial servicesbanking violation2011FED$85,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2016OCC$70,000,000
Wells Fargo BankWells Fargofinancial servicesbanking violation2016CFPB$100,000,000
Wells Fargo BankWells Fargofinancial servicesbanking violation2016OCC$35,000,000
CITIZENS BUSINESS BANKCVB Financialfinancial servicesbanking violation2009FDIC$16,200
WELLS FARGO FINANCIAL BANKWells Fargofinancial servicesbanking violation2009FDIC$125,000
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2008FDIC$55,500
Heritage Bank of CommerceHeritage Commerce Corp.financial servicesbanking violation2008FED$6,840
Hanmi BankHanmi Financial Corp.financial servicesbanking violation2007FED$8,835
East West BankEast West Bancorpfinancial servicesbanking violation2007FED$16,245
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2009OCC$51,205
Wachovia Bank, National AssociationWells Fargofinancial servicesbanking violation2008OCC$168,900,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2005OCC$115,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018OCC$500,000,000
LendingClub CorporationLendingClub Corp.financial servicesbanking violation2018USAO$2,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018MULTI-AG$575,000,000
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2011FDIC$17,710
East West BankEast West Bancorpfinancial servicesbanking violation2020FED$129,108
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2021OCC$250,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2021USAO$72,600,000
Wells Fargo & Co.Wells Fargofinancial servicesbanking violation2023FED$67,762,500
Wells Fargo Bank N.A.Wells Fargofinancial servicesbankruptcy professional violation2015DOJ_UTP$81,600,000
TESSERA TECHNOLOGIES INC.Xperi Corporationelectrical and electronic equipmentbenefit plan administrator violation2014EBSA$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2011EBSA$10,001
CARTER & BURGESS, INC.Jacobs Solutionsconstruction and engineeringbenefit plan administrator violation2010EBSA$10,001
GUIDEWIRE SOFTWAREGuidewire Softwareinformation technologybenefit plan administrator violation2008EBSA$10,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2007EBSA$10,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2007EBSA$50,001
PURE RESOURCES INC.Chevronoil and gasbenefit plan administrator violation2006EBSA$10,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2006EBSA$50,001
BEVERLY ENTERPRISES INCFillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2004EBSA$10,001
IMMUNOMEDICS, INC. EMPLOYEES' 401(K) SAVINGS PLANGilead Sciencespharmaceuticalsbenefit plan administrator violation2001EBSA$10,001
THE MICROS SYSTEMS INCOracleinformation technologybenefit plan administrator violation2000EBSA$50,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2018EBSA$10,001
Wachovia National Bank, N.A.Wells Fargofinancial servicesbenefit plan administrator violation2000EBSA$30,000,000
Sunkist Growers Inc.Sunkist Growersfood productsbenefit plan administrator violation2013EBSA$1,620,420
Western Asset Management CompanyFranklin Resourcesfinancial servicesbenefit plan administrator violation2014EBSA$21,000,000
KRUX DIGITAL INCSalesforce.cominformation technologybenefit plan administrator violation2018EBSA$10,001
Bechtel CorporationBechtelconstruction and engineeringbenefit plan administrator violation2011private lawsuit-federal$18,500,000
McKesson HBOC, Inc.McKessonwholesalersbenefit plan administrator violation2006private lawsuit-federal$19,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbenefit plan administrator violation2014private lawsuit-federal$62,500,000
Wells Fargo & CompanyWells Fargofinancial servicesbenefit plan administrator violation2011private lawsuit-federal$17,500,000
Wells Fargo & CompanyWells Fargofinancial servicesbenefit plan administrator violation2015private lawsuit-federal$7,420,000
Wachovia CorporationWells Fargofinancial servicesbenefit plan administrator violation2011private lawsuit-federal$12,350,000
Wachovia SecuritiesWells Fargofinancial servicesbenefit plan administrator violation2009private lawsuit-federal$1,005,000
Amgen, Inc.Amgenpharmaceuticalsbenefit plan administrator violation2017private lawsuit-federal$2,750,000
Conexant Systems Inc.Synaptics Inc.information technologybenefit plan administrator violation2009private lawsuit-federal$3,250,000
JDS Uniphase CorporationViavi Solutionsmiscellaneous manufacturingbenefit plan administrator violation2010private lawsuit-federal$3,000,000
KB HomeKB Homeconstruction and engineeringbenefit plan administrator violation2010private lawsuit-federal$3,000,000
Ruiz Food ProductsRuiz Foodsfood productsbenefit plan administrator violation2006private lawsuit-federal$5,250,000
Edison InternationalEdison Internationalutilities and power generationbenefit plan administrator violation2018private lawsuit-federal$13,161,491
Beverly Enterprises Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2010private lawsuit-federal$6,250,000
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2019EBSA$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2019EBSA$10,001
MOLINA HEALTHCARE, INC.Molina Healthcarehealthcare servicesbenefit plan administrator violation2019EBSA$10,001
CB RICHARD ELLIS - NE PARTNERS, LPCBRE Groupreal estatebenefit plan administrator violation2020EBSA$10,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2020EBSA$10,001
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2020EBSA$10,001
Wells Fargo & CompanyWells Fargofinancial servicesbenefit plan administrator violation2020private lawsuit-federal$79,000,000
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021EBSA$10,000
Franklin Resources, Inc.Franklin Resourcesfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$13,850,000
EMCORE CORPORATIONEmcore Corp.electrical and electronic equipmentbenefit plan administrator violation2021EBSA$10,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021EBSA$50,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021EBSA$50,001
TTM TECHNOLOGIES, INC.TTM Technologieselectrical and electronic equipmentbenefit plan administrator violation2021EBSA$10,001
Wells Fargo and CompanyWells Fargofinancial servicesbenefit plan administrator violation2022EBSA$145,000,000
Wells Fargo & Co.Wells Fargofinancial servicesbenefit plan administrator violation2022private lawsuit-federal$32,500,000
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2022EBSA$50,001
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
NateraNatera Inc.healthcare servicesbenefit plan administrator violation2023EBSA$10,001
Palantir Technologies Inc.Palantir Technologiesinformation technologybenefit plan administrator violation2023EBSA$10,001
KPC HealthcareKPC Healthcarehealthcare servicesbenefit plan administrator violation2023private lawsuit-federal$5,000,000
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)benefit plan administrator violation2023private lawsuit-federal$750,000
Juniper Networks Inc.Juniper Networkselectrical and electronic equipmentbenefit plan administrator violation2024private lawsuit-federal$3,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.