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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
Wells Fargo Fund Distributor, LLCWells Fargofinancial servicesconsumer protection violation2014CA-DFPI$8,000
Transworld Systems Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2017CT-BKG$200,000
PayPal, Inc.PayPal Holdingsfinancial servicesconsumer protection violation2015FL-OFR$14,500
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2009HI-FIN$6,500
Provident Funding Associates, LPProvident Funding Associatesfinancial servicesconsumer protection violation2011KY-FIN$66,000
PennyMac Loan Services, LLCPennyMac Financial Servicesfinancial servicesconsumer protection violation2015KY-FIN$20,000
LendingClub Corp. and Springstone Financial, LLCLendingClub Corp.financial servicesconsumer protection violation2018MA-BKG$2,000,000
Western Sky Financial, LLC and CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2015MI-FIN$2,200,000
Bill.com, Inc.Bill.cominformation technologyconsumer protection violation2016MI-FIN$39,900
Western Sky Financial LLC et al.CashCall Inc.financial servicesconsumer protection violation2016NC-BKG$9,275,000
Bill.com, Inc.Bill.cominformation technologyconsumer protection violation2015NH-BKG$55,000
Prosper Funding LLC and Prosper Marketplace, Inc.Prosper Marketplacefinancial servicesconsumer protection violation2016NH-BKG$39,000
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2019NH-BKG$188,880
CashCall Inc. and WS Funding LLCCashCall Inc.financial servicesconsumer protection violation2019NH-BKG$188,800
Western Sky Financial, LLC et al.CashCall Inc.financial servicesconsumer protection violation2013NV-BKG$50,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2015NY-DFS$4,000,000
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2017OK-DCC$1,000,000
Western Sky Financial, LLCCashCall Inc.financial servicesconsumer protection violation2012OR-FIN$17,500
CashCall Inc. et al.CashCall Inc.financial servicesconsumer protection violation2014PA-BKG$1,000,000
Bill.com Inc.Bill.cominformation technologyconsumer protection violation2015PA-BKG$39,000
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2017SC-FIN$9,650,000
Bill.com, Inc.Bill.cominformation technologyconsumer protection violation2014TX-FIN$60,000
The Ultimate Software Group, Inc.Hellman & Friedmanprivate equity (including portfolio companies)consumer protection violation2020TX-FIN$191,250
Prosper Marketplace Inc.Prosper Marketplacefinancial servicesconsumer protection violation2016VT-FIN$60,000
Cash Call Inc. and Western Sky Financial LLCCashCall Inc.financial servicesconsumer protection violation2015WA-FIN$2,000,000
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2014WA-FIN$6,390,670
Tesla Inc.Tesla Inc.motor vehiclesconsumer protection violation2020FL-OFR$75,000
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020FTC$1,000,000
Ticketmaster, LLCLive Nation Entertainmententertainmentconsumer protection violation2020MD-AG$25,000
TicketmasterLive Nation Entertainmententertainmentconsumer protection violation2020AZ-AG$71,000,000
Encore Capital Group, Inc.Encore Capital Groupfinancial servicesconsumer protection violation2020CFPB$15,079,308
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020MULTI-AG$113,000,000
Recology San FranciscoRecologywaste management and environmental servicesconsumer protection violation2021CA-SFCA$107,600,000
PayPal, Inc. dba VenmoPayPal Holdingsfinancial servicesconsumer protection violation2020MN-FIN$20,000
LendingClub Corp.LendingClub Corp.financial servicesconsumer protection violation2021FTC$18,000,000
Transworld Systems, Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2021MA-AG$2,250,000
JUUL Labs, Inc.Juul Labstobaccoconsumer protection violation2021NC-AG$40,000,000
Rasier-CA, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2021CA-PUC$9,150,000
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2019CA-PUC$8,058,200
RASIER-CA, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2018CA-PUC$750,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationconsumer protection violation2013CA-PUC$390,000
Southern California Edison CompanyEdison Internationalutilities and power generationconsumer protection violation2009CA-PUC$30,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationconsumer protection violation2007CA-PUC$35,000,000
Rasier, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2018CO-PUC$7,251,650
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationconsumer protection violation2016TX-PUC$700,000
ONCORSempra Energyutilities and power generationconsumer protection violation2016TX-PUC$21,000
CashCall, Inc. and WS Funding LLCCashCall Inc.financial servicesconsumer protection violation2022AZ-AG$4,800,000
San Diego Gas & Electric Co.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$59,441
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$89,880
San Diego Gas & Electric Co.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$53,602
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$46,377
Southern California Electric Co. et al.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$38,199
Southern California Edison Co.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$114,179
Southern California Edison Co.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$97,315
Southern California Edison Co.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$50,220
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$43,451
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$41,180
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$39,270
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$28,203
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$17,588
San Diego Gas & Electric Co. et al.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$6,842
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$133,102
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$135,515
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$59,027
San Diego Gas & Electric Co. et al.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$49,775
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$38,222
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$38,105
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$20,391
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$20,345
California Water Service CompanyCalifornia Water Service Grouputilities and power generationconsumer protection violation2022CA-PUC$19,420
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$12,563
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$9,245
Southern California Gas Co.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$78,652
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$70,346
California Water Service CompanyCalifornia Water Service Grouputilities and power generationconsumer protection violation2022CA-PUC$52,277
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$17,860
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$43,547
San Diego Gas & Electric Co.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$124,935
Southern California Edison Co.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$103,001
Southern California Edison Co.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$71,221
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$52,007
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$42,575
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$41,753
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$31,275
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$19,841
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$8,342
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$6,137
Intuit, Inc.Intuitinformation technologyconsumer protection violation2022MULTI-AG$141,000,000
JUUL Labs, Inc.Juul Labstobaccoconsumer protection violation2022WA-AG$22,500,000
InstacartInstacartmiscellaneous servicesconsumer protection violation2022DC-AG$2,540,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022AZ-AG$85,000,000
Encore Capital Group, Inc. et al.Encore Capital Groupfinancial servicesconsumer protection violation2022MA-AG$12,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022MULTI-AG$9,000,000
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesconsumer protection violation2022TX-FIN$81,750
JUUL LabsJuul Labstobaccoconsumer protection violation2022PA-AG$38,800,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2022CFPB$3,700,000,000
GoogleAlphabet Inc.information technologyconsumer protection violation2022DC-AG$9,500,000
GoogleAlphabet Inc.information technologyconsumer protection violation2022IN-AG$20,000,000
Uber Technologies, IncUber Technologiesmiscellaneous servicesconsumer protection violation2022IL-CDBACP$6,750,000
JUUL Labs Inc.Juul Labstobaccoconsumer protection violation2022IA-AG$5,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2023private lawsuit-federal$310,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.