Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Wells Fargo	$27,616,269,231	266
PG&E Corp.	$19,997,607,075	135
McKesson	$9,570,363,756	44
Visa	$6,233,670,000	5
Meta Platforms Inc.	$6,032,930,654	18
Occidental Petroleum	$5,444,189,210	250
Alphabet Inc.	$2,649,250,327	43
Apple Inc.	$1,373,218,818	24
Juul Labs	$1,367,700,000	12
Edison International	$1,335,309,773	82

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Juniper Networks Inc.	Juniper Networks	electrical and electronic equipment	benefit plan administrator violation	2024	private lawsuit-federal	$3,000,000
Midland Credit Management, Inc.	Encore Capital Group	financial services	benefit plan administrator violation	2023	EBSA	$10,001
Facebook	Meta Platforms Inc.	information technology	campaign finance violation	2018	WA-AG	$238,000
Google	Alphabet Inc.	information technology	campaign finance violation	2018	WA-AG	$217,000
Twitter	X Corp.	information technology	campaign finance violation	2020	WA-AG	$100,000
Mattel, Inc.	Mattel	miscellaneous manufacturing	campaign finance violation	2002	FEC	$94,000
Google, LLC	Alphabet Inc.	information technology	campaign finance violation	2021	WA-AG	$423,659
Meta Platforms, Inc.	Meta Platforms Inc.	information technology	campaign finance violation	2022	WA-AG	$24,660,000
Backcountry.com LLC	TSG Consumer Partners	private equity (including portfolio companies)	consumer protection violation	2015	FTC	$150,000
CoreLogic, Inc.	CoreLogic	miscellaneous services	consumer protection violation	2015	FTC	$11,900,000
Google Inc.	Alphabet Inc.	information technology	consumer protection violation	2014	FTC	$19,000,000
Apple Inc.	Apple Inc.	electrical and electronic equipment	consumer protection violation	2014	FTC	$32,500,000
Skechers USA Inc.	Skechers USA Inc.	apparel	consumer protection violation	2012	FTC	$40,000,000
Asset Acceptance LLC	Encore Capital Group	financial services	consumer protection violation	2012	FTC	$2,500,000
Westlake Services, LLC and Wilshire Consumer Credit, LLC	Hankey Group	diversified	consumer protection violation	2015	CFPB	$48,350,000
Encore Capital Group	Encore Capital Group	financial services	consumer protection violation	2015	CFPB	$52,000,000
Springstone Financial, LLC	LendingClub Corp.	financial services	consumer protection violation	2015	CFPB	$700,000
Provident Funding Associates	Provident Funding Associates	financial services	consumer protection violation	2015	CFPB	$9,000,000
PayPal Inc.	PayPal Holdings	financial services	consumer protection violation	2015	CFPB	$25,000,000
Wells Fargo	Wells Fargo	financial services	consumer protection violation	2015	CFPB	$34,800,000
Wells Fargo Bank	Wells Fargo	financial services	consumer protection violation	2016	CFPB	$4,010,000
KB Home	KB Home	construction and engineering	consumer protection violation	2005	FTC	$2,000,000
NCO Group, Inc.	Alorica	business services	consumer protection violation	2004	FTC	$1,500,000
DeVry University	Cogswell Education	miscellaneous services	consumer protection violation	2016	FTC	$100,000,000
Wells Fargo Bank N.A.	Wells Fargo	financial services	consumer protection violation	2016	DOJ_RIGHTS	$4,100,000
Uber Technologies	Uber Technologies	miscellaneous services	consumer protection violation	2017	FTC	$20,000,000
Transworld Systems, Inc.	Platinum Equity	private equity (including portfolio companies)	consumer protection violation	2017	CFPB	$2,500,000
Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer Services	Wells Fargo	financial services	consumer protection violation	2017	DOJ_RIGHTS	$5,400,000
Westlake Services LLC	Hankey Group	diversified	consumer protection violation	2017	DOJ_RIGHTS	$760,788
Wells Fargo Bank, National Association	Wells Fargo	financial services	consumer protection violation	2016	OCC	$20,000,000
Wells Fargo Bank N.A.	Wells Fargo	financial services	consumer protection violation	2018	CFPB	$500,000,000
24 Hour Fitness	24 Hour Fitness	miscellaneous services	consumer protection violation	2001	WA-AG	$29,000
Caliber Collision Centers	Hellman & Friedman	private equity (including portfolio companies)	consumer protection violation	2004	CA-AG	$5,800,000
CashCall and Western Sky	CashCall Inc.	financial services	consumer protection violation	2016	NC-AG	$9,000,000
CashCall Inc.	CashCall Inc.	financial services	consumer protection violation	2014	IA-AG	$1,500,000
CashCall Inc.	CashCall Inc.	financial services	consumer protection violation	2015	WV-AG	$13,000,000
CashCall Inc., WS Funding	CashCall Inc.	financial services	consumer protection violation	2017	DC-AG	$2,962,573
CashCall, Inc.	CashCall Inc.	financial services	consumer protection violation	2016	MN-AG	$11,700,000
CashCall, Inc.	CashCall Inc.	financial services	consumer protection violation	2017	VA-AG	$15,335,000
CashCall, Inc., WS Funding, LLC, and Delbert Services Corporation	CashCall Inc.	financial services	consumer protection violation	2016	CO-AG	$7,384,005
DeVry Education Group, Inc.	Cogswell Education	miscellaneous services	consumer protection violation	2017	NY-AG	$2,750,000
DeVry University	Cogswell Education	miscellaneous services	consumer protection violation	2007	MULTI-AG	$88,112
DeVry University	Cogswell Education	miscellaneous services	consumer protection violation	2017	MA-AG	$455,000
Encore Capital Group Inc.	Encore Capital Group	financial services	consumer protection violation	2018	MULTI-AG	$6,000,000
Encore Capital Group Inc., Midland Credit Management, Inc. and Midland Funding LLC	Encore Capital Group	financial services	consumer protection violation	2009	MD-AG	$998,000
Encore Capital Group, Inc.	Encore Capital Group	financial services	consumer protection violation	2015	NY-AG	$675,000
First American Title Insurance Company	First American Financial	financial services	consumer protection violation	2002	CA-AG	$7,000,000
GSI Commerce Solutions	eBay	retailing	consumer protection violation	2008	MA-AG	$6,667
Intuit, Inc.	Intuit	information technology	consumer protection violation	2004	NY-AG	$15,000
KB Home	KB Home	construction and engineering	consumer protection violation	2016	FL-AG	$23,500,000
LPL Financial LLC	LPL Financial	financial services	consumer protection violation	2015	MULTI-AG	$2,000,000
Lyft	Lyft Inc.	miscellaneous services	consumer protection violation	2015	NY-AG	$300,000
Midland Credit Management, Inc.	Encore Capital Group	financial services	consumer protection violation	2005	WV-AG	$3,500,000
Midland Funding, LLC	Encore Capital Group	financial services	consumer protection violation	2012	MN-AG	$500,000
Molina Health Care of New York	Molina Healthcare	healthcare services	consumer protection violation	2017	NY-AG	$25,000
NCO Financial Systems Inc.	Alorica	business services	consumer protection violation	2008	TX-AG	$400,000
NCO Financial Systems, Inc.	Alorica	business services	consumer protection violation	2012	MULTI-AG	$950,000
NCO Financial Systems, Inc.	Alorica	business services	consumer protection violation	2007	MA-AG	$10,000
NCO Financial Systems, Inc.	Alorica	business services	consumer protection violation	2012	WI-AG	$50,000
PayPal	PayPal Holdings	financial services	consumer protection violation	2002	NY-AG	$200,000
PayPal	PayPal Holdings	financial services	consumer protection violation	2004	NY-AG	$150,000
PayPal, Inc.	PayPal Holdings	financial services	consumer protection violation	2006	MULTI-AG	$1,700,000
Skechers USA	Skechers USA Inc.	apparel	consumer protection violation	2012	MULTI-AG	$5,000,000
Ticketmaster	Live Nation Entertainment	entertainment	consumer protection violation	2009	NJ-AG	$350,000
Ticketmaster	Live Nation Entertainment	entertainment	consumer protection violation	2002	NY-AG	$37,500
Ticketmaster, L.L.C	Live Nation Entertainment	entertainment	consumer protection violation	2010	NY-AG	$455,000
Visa Inc.	Visa	financial services	consumer protection violation	2018	NM-AG	$2,270,000
Wells Fargo	Wells Fargo	financial services	consumer protection violation	2010	MULTI-AG	$23,700,000
Wells Fargo	Wells Fargo	financial services	consumer protection violation	2004	NY-AG	$2,900,000
Wells Fargo	Wells Fargo	financial services	consumer protection violation	2016	WV-AG	$8,000,000
Wells Fargo Bank	Wells Fargo	financial services	consumer protection violation	2011	CT-AG	$741,465
Wells Fargo Financial Bank	Wells Fargo	financial services	consumer protection violation	2003	NY-AG	$33,500
Wells Fargo Financial Leasing, Inc.	Wells Fargo	financial services	consumer protection violation	2005	MULTI-AG	$10,000,000
Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC and Delbert Services Corp.	CashCall Inc.	financial services	consumer protection violation	2016	IN-AG	$1,000,000
Western Sky Financial, CashCall Inc. and WS Funding	CashCall Inc.	financial services	consumer protection violation	2016	AR-AG	$750,000
Western Sky Financial, LLC	CashCall Inc.	financial services	consumer protection violation	2014	NY-AG	$1,500,000
Western Sky Financial, LLC and CashCall, Inc.	CashCall Inc.	financial services	consumer protection violation	2015	MI-AG	$24,700,000
Western Sky Financial, LLC et al.	CashCall Inc.	financial services	consumer protection violation	2014	CO-AG	$565,000
Western Sky Financial, LLC, CashCall, Inc.	CashCall Inc.	financial services	consumer protection violation	2017	GA-AG	$42,000,000
Western Sky Financial, LLC, WS Funding, LLC, CashCall, Inc., Delbert Services Corp.	CashCall Inc.	financial services	consumer protection violation	2015	MA-AG	$259,115
Westlake Services, LLC	Hankey Group	diversified	consumer protection violation	2016	MA-AG	$5,700,000
Raley's	Raley's	retailing	consumer protection violation	2019	CA-MULTI	$350,000
Chevron U.S.A. Inc.	Chevron	oil and gas	consumer protection violation	2018	CA-MULTI	$141,355
24 Hour Fitness	24 Hour Fitness	miscellaneous services	consumer protection violation	2017	CA-MULTI	$1,300,000
Uber Technologies Inc.	Uber Technologies	miscellaneous services	consumer protection violation	2016	CA-MULTI	$10,000,000
Lyft, Inc.	Lyft Inc.	miscellaneous services	consumer protection violation	2014	CA-MULTI	$250,000
Clorox Co.	Clorox	household and personal care products	consumer protection violation	2011	CA-MULTI	$199,654
Kelly-Moore Paint Company, Inc.	Kelly-Moore Paint Company	paints and coatings	consumer protection violation	2008	CA-MULTI	$568,138
Rainbow Light Nutritional Systems, LLC	Clorox	household and personal care products	consumer protection violation	2019	CA-LACA	$1,750,000
Wells Fargo	Wells Fargo	financial services	consumer protection violation	2016	CA-LACA	$50,000,000
Kaiser Permanente	Kaiser Permanente	healthcare services	consumer protection violation	2007	CA-LACA	$555,000
PG&E	PG&E Corp.	utilities and power generation	consumer protection violation	2006	CA-SFCA	$6,500,000
Wells Fargo Home Mortgage, Inc.	Wells Fargo	financial services	consumer protection violation	2003	CA-SCCDA	$25,000
LendingClub Corporation	LendingClub Corp.	financial services	consumer protection violation	2020	MA-AG	$1,250,000
Williams-Sonoma, Inc.	Williams-Sonoma	retailing	consumer protection violation	2020	FTC	$1,000,000
Bill.com, Inc.	Bill.com	information technology	consumer protection violation	2013	AR-SEC	$5,000
NCO Financial Systems, Inc.	Alorica	business services	consumer protection violation	2010	AZ-DIFI	$200,000
Midland Credit Management, Inc.	Encore Capital Group	financial services	consumer protection violation	2012	AZ-DIFI	$750,000
NCO Financial Systems, Inc.	Alorica	business services	consumer protection violation	2016	AZ-DIFI	$100,000
Wells Fargo Financial California, Inc.	Wells Fargo	financial services	consumer protection violation	2005	CA-DFPI	$1,621,010
Wells Fargo Fund Distributor, LLC	Wells Fargo	financial services	consumer protection violation	2014	CA-DFPI	$8,000