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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: California
Current Parent Penalty Total since 2000: $95,875,404,188
Number of Records: 6,672
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.$19,952,607,075134
McKesson$9,570,363,75644
Visa$6,233,670,0005
Meta Platforms Inc.$5,995,430,65417
Occidental Petroleum$5,444,189,210250
Alphabet Inc.$2,649,250,32743
Apple Inc.$1,371,418,81823
Juul Labs$1,367,700,00012
Edison International$1,332,905,77381

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 TypeYearAgencyPenalty Amount sort icon
Pacific Gas & Electric Co.PG&E Corp.utilities and power generationutility safety violation2020private lawsuit-federal$13,500,000,000
McKesson CorporationMcKessonwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$8,001,000,000
Wells Fargo & CompanyWells Fargofinancial servicesmortgage abuses2012DOJ$5,342,200,000
Anadarko Petroleum Corp.Occidental Petroleumoil and gasenvironmental violation2015EPA$5,150,000,000
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2019FTC$5,000,000,000
Visa U.S.A. Inc.Visafinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$4,100,000,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2022CFPB$3,700,000,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020DOJ_CIVIL$3,000,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicestoxic securities abuses2018DOJ_CIVIL$2,090,000,000
Visa USAVisafinancial servicesprice-fixing or anti-competitive practices2004private lawsuit-federal$2,025,000,000
Wells FargoWells Fargofinancial servicesbanking violation2013OCC$1,991,141,181
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2020CA-PUC$1,937,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2015CA-PUC$1,600,000,000
Wells FargoWells Fargofinancial servicesinvestor protection violation2009CA-AG$1,400,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesFalse Claims Act and related2016DOJ_CIVIL$1,200,000,000
Wells FargoWells Fargofinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,005,233,716
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2019CA-MULTI$1,000,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicestoxic securities abuses2013FHFA$869,000,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$762,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2023MULTI-AG$700,000,000
FacebookMeta Platforms Inc.information technologyprivacy violation2021private lawsuit-federal$650,000,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $612,000,000
Wells FargoWells Fargofinancial servicestoxic securities abuses2013FHFA$591,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018MULTI-AG$575,000,000
Sutter HealthSutter Healthhealthcare servicesprice-fixing or anti-competitive practices2019CA-AG$575,000,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2013private lawsuit-state$565,000,000
Southern California Edison Co.Edison Internationalutilities and power generationutility safety violation2021CA-PUC$550,000,000
Google Inc.Alphabet Inc.information technologyoff-label or unapproved promotion of medical products2011FDA$500,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018OCC$500,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2018CFPB$500,000,000
Wells Fargo & Co.Wells Fargofinancial servicesinvestor protection violation2020SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000,000
JUUL LabsJuul Labstobaccotobacco litigation2023MULTI-AG$462,000,000
Bechtel Infrastructure Corp. and PB Americas IncBechtelconstruction and engineeringFalse Claims Act and related2008DOJ_CIVIL$458,000,000
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2009MULTI-AG$456,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2014MULTI-AG$450,000,000
JUUL LabsJuul Labstobaccotobacco litigation2022MULTI-AG$438,500,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022MULTI-AG$391,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$386,000,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2019private lawsuit-state$360,000,000
Bechtel Infrastructure Corp.Bechtelconstruction and engineeringFalse Claims Act and related2008MA-AG$357,100,000
McKesson Corp.McKessonwholesalersprice-fixing or anti-competitive practices2009private lawsuit-federal$350,000,000
SCAN Health Plan, Senior Care Action Network, and Scan GroupSCAN Health Planhealthcare servicesFalse Claims Act and related2012CA-AG$323,670,000
SCAN Health PlanSCAN Health Planhealthcare servicesFalse Claims Act and related2012USAO$319,850,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2023private lawsuit-federal$310,000,000
PG&E Corp.PG&E Corp.utilities and power generationenvironmental violation2006private lawsuit-state$295,000,000
UberUber Technologiesmiscellaneous serviceswage and hour violation2023NY-AG$290,000,000
Chevron USAChevronoil and gasenvironmental violation2003EPA$278,500,000
Millennium HealthMillennium Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$256,000,000
Juul LabsJuul Labstobaccoconsumer protection violation2023private lawsuit-federal$255,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2021OCC$250,000,000
Gilead SciencesGilead Sciencespharmaceuticalsprice-fixing or anti-competitive practices2024private lawsuit-federal$246,750,000
Charles Schwab Corp.Charles Schwab Corp.financial servicesconsumer protection violation2011private lawsuit-federal$235,000,000
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2012DOJ_RIGHTS$234,300,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004USAO$225,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2016private lawsuit-federal$203,000,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2023CA-MHC$200,000,000
Oracle Corp.Oracleinformation technologyFalse Claims Act and related2011DOJ_CIVIL$199,500,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012DOJ_CIVIL$190,000,000
Occidental Chemical CorporationOccidental Petroleumoil and gasenvironmental violation2014NJ-AG$190,000,000
Charles Schwab & Co., Inc. et al.Charles Schwab Corp.financial servicesinvestor protection violation2022SEC$187,000,000
McKesson Corp.McKessonwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
Beverly EnterprisesFillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2000DOJ_CIVIL$170,000,000
Google LLCAlphabet Inc.information technologyprivacy violation2019FTC$170,000,000
Wachovia Bank, National AssociationWells Fargofinancial servicesbanking violation2008OCC$168,900,000
PG&EPG&E Corp.utilities and power generationenvironmental violation2021CA-SFCA$160,600,000
Broadcom Corp.Broadcomelectrical and electronic equipmentinvestor protection violation2009NM-AG$160,500,000
Chevron U.S.A. Inc.Chevronoil and gasenvironmental violation2018EPA$152,950,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012MULTI-AG$151,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2017DEA$150,000,000
Twitter Inc.X Corp.information technologyprivacy violation2022DOJ_CIVIL$150,000,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2023CA-PUC$150,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$148,000,000
Uber TechnologiesUber Technologiesmiscellaneous servicesprivacy violation2018MULTI-AG$148,000,000
McKesson Corp.McKessonwholesalersproduct safety violation2022private lawsuit-federal$146,666,666
Southern California Edison Co.Edison Internationalutilities and power generationutility administrative violation2008CA-PUC$146,000,000
Wells Fargo and CompanyWells Fargofinancial servicesbenefit plan administrator violation2022EBSA$145,000,000
Wells Fargo & Co.Wells Fargofinancial servicesconsumer protection violation2018private lawsuit-federal$142,000,000
Intuit, Inc.Intuitinformation technologyconsumer protection violation2022MULTI-AG$141,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2014private lawsuit-federal$140,500,000
ChevronChevronoil and gasenvironmental violation2024CA-BAAQMD$137,500,000
McKesson Corp.McKessonwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
NetApp Inc.NetAppelectrical and electronic equipmentFalse Claims Act and related2009DOJ_CIVIL$128,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2021CA-PUC$125,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2011private lawsuit-federal$125,000,000
Wells Fargo Securities, LLC et al.Wells Fargofinancial servicesinvestor protection violation2023SEC$125,000,000
Southern California Gas CompanySempra Energyutilities and power generationenvironmental violation2018CA-AG$119,500,000
Charles Schwab Investment Management and Charles Schwab & Co., Inc.Charles Schwab Corp.financial servicesinvestor protection violation2011SEC$118,000,000
Google, LLCAlphabet Inc.information technologyemployment discrimination2022private lawsuit-state$118,000,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2016TX-INS$117,500,000
Strong Capital Management Co.Wells Fargofinancial servicesinvestor protection violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $115,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020MULTI-AG$113,000,000
Wachovia BankWells Fargofinancial servicesanti-money-laundering deficiencies2010FINCEN$110,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2020CA-PUC$110,000,000
Recology San FranciscoRecologywaste management and environmental servicesconsumer protection violation2021CA-SFCA$107,600,000
Adobe Systems IncorporatedAdobe Systemsinformation technologyprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
Google Inc.Alphabet Inc.information technologyprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
Intel CorporationIntelelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
Chevron Oil Co.Chevronoil and gastax violations2004LA-AG$102,000,000
Wells Fargo BankWells Fargofinancial servicesbanking violation2016CFPB$100,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.