Google | Alphabet Inc. | information technology | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $90,000,000 |
eBay Inc. | eBay | retailing | obstruction of justice | 2024 | USAO | $3,000,000 |
Swinerton Builders | Swinerton | construction and engineering | environmental violation | 2024 | EPA | $2,300,000 |
Chevron U.S.A. Inc. | Chevron | oil and gas | environmental violation | 2024 | FWS | $2,350,000 |
Gilead Sciences | Gilead Sciences | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $246,750,000 |
Juniper Networks Inc. | Juniper Networks | electrical and electronic equipment | benefit plan administrator violation | 2024 | private lawsuit-federal | $3,000,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2024 | private lawsuit-federal | $81,700,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | wage and hour violation | 2024 | private lawsuit-federal | $16,600,000 |
Prosper Marketplace, Inc. | Prosper Marketplace | financial services | consumer protection violation | 2024 | CO-AG | $10,000 |
eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | DOJ_CIVIL | $59,000,000 |
Tesla Inc. | Tesla Inc. | motor vehicles | environmental violation | 2024 | CA-MULTI | $1,500,000 |
DoorDash | DoorDash | miscellaneous services | consumer protection violation | 2024 | CA-AG | $375,000 |
Chevron | Chevron | oil and gas | air pollution violation | 2024 | CA-BAAQMD | $137,500,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | investor protection violation | 2024 | MA-SEC | $7,500,000 |
Oxy USA, Inc. | Occidental Petroleum | oil and gas | air pollution violation | 2024 | NM-ENV | $1,200,000 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2024 | MD-INS | $100,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2024 | CA-MHC | $40,000 |
Burlington Industries LLC | Platinum Equity | private equity (including portfolio companies) | air pollution violation | 2024 | NC-ENV | $28,432 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2024 | CA-MHC | $15,000 |
KAISER ALUMINUM WASHINGTON LLC | Kaiser Aluminum | metals | air pollution violation | 2024 | WA-SRCAA | $10,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2024 | WA-INS | $10,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2024 | MD-INS | $5,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2024 | USAO | $80,000,000 |
Skechers U.S.A. Inc. | Skechers USA Inc. | apparel | investor protection violation | 2024 | SEC | $1,250,000 |
HP Inc. | HP Inc. | electrical and electronic equipment | employment discrimination | 2024 | private lawsuit-federal | $9,000,000 |
Hewlett Packard Enterprise Co. | Hewlett Packard Enterprise | information technology | employment discrimination | 2024 | private lawsuit-federal | $9,000,000 |
Meta Platforms Inc. | Meta Platforms Inc. | information technology | privacy violation | 2024 | private lawsuit-federal | $37,500,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2024 | private lawsuit-federal | $1,800,000 |
Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2024 | private lawsuit-federal | $6,080,000 |
Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2024 | CA-PUC | $45,000,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2024 | CA-PUC | $2,404,000 |
Cheesecake Factory Restaurants Inc. | Cheesecake Factory | restaurants and foodservice | wage and hour violation | 2024 | CA-LCO | $1,000,000 |
Instacart | Instacart | miscellaneous services | wage and hour violation | 2024 | WA-SOLS | $730,041 |
California Physicians' Service | California Physicians' Service | healthcare services | Medicare Parts C and D Enforcement Action | 2024 | CMS | $30,160 |
Lyft, Inc. | Lyft Inc. | miscellaneous services | consumer protection violation | 2024 | CA-PUC | $20,000 |
Spacelabs Healthcare, LLC | OSI Systems Inc. | miscellaneous manufacturing | False Claims Act and related | 2023 | DOJ_CIVIL | $2,500,000 |
Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2023 | CA-MHC | $10,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $10,000 |
Instacart | Instacart | miscellaneous services | wage and hour violation | 2023 | CA-SFCA | $5,250,000 |
KAISER ALUMINUM WASHINGTON LLC | Kaiser Aluminum | metals | air pollution violation | 2023 | WA-SRCAA | $13,500 |
KAISER ALUMINUM WASHINGTON LLC | Kaiser Aluminum | metals | air pollution violation | 2023 | WA-SRCAA | $23,500 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | product safety violation | 2023 | private lawsuit-federal | $50,000,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2023 | private lawsuit-federal | $310,000,000 |
Space Exploration Technologies Corp (SpaceX) | Space Exploration Technologies (SpaceX) | aerospace and military contracting | aviation safety violation | 2023 | FAA | $175,000 |
Wells Fargo | Wells Fargo | financial services | Americans with Disabilities Act | 2023 | USAO | $10,000 |
E. & J. Gallo Winery | E. & J. Gallo Winery | beverages | water pollution violation | 2023 | CA-WAT | $378,668 |
CHEVRON PRODUCTS CO. | Chevron | oil and gas | air pollution violation | 2023 | CA-SCAQMD | $266,000 |
Tekni-Plex, Inc. dba Dolco Packaging | Genstar Capital | private equity (including portfolio companies) | environmental violation | 2023 | IN-ENV | $11,150 |
Wells Fargo & Co. | Wells Fargo | financial services | banking violation | 2023 | FED | $67,762,500 |
Wells Fargo & Co. | Wells Fargo | financial services | economic sanction violation | 2023 | OFAC | $30,000,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | investor protection violation | 2023 | MULTI-FIN | $10,200,000 |
Adobe Inc. | Adobe Systems | information technology | False Claims Act and related | 2023 | DOJ_CIVIL | $3,000,000 |
JUUL Labs | Juul Labs | tobacco | tobacco litigation | 2023 | MULTI-AG | $462,000,000 |
JUUL Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2023 | DC-AG | $15,200,000 |
Google | Alphabet Inc. | information technology | consumer protection violation | 2023 | TX-AG | $8,000,000 |
JUUL Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2023 | WV-AG | $7,900,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | privacy violation | 2023 | private lawsuit-federal | $20,000,000 |
Hewlett Packard Enterprise | Hewlett Packard Enterprise | information technology | employment discrimination | 2023 | private lawsuit-state | $8,500,000 |
Hewlett Packard Enterprise Company, Inc. | Hewlett Packard Enterprise | information technology | wage and hour violation | 2023 | CA-LCO | $122,974 |
Kaiser Foundation Health Plan, Inc. dba San Francisco Medical Center | Kaiser Permanente | healthcare services | wage and hour violation | 2023 | CA-LCO | $23,263 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $25,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $40,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $6,500 |
Lyft, Inc. | Lyft Inc. | miscellaneous services | consumer protection violation | 2023 | CA-PUC | $16,000 |
Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2023 | CA-PUC | $150,000,000 |
Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2023 | CA-PUC | $132,500 |
Southern California Gas Company | Sempra Energy | utilities and power generation | consumer protection violation | 2023 | CA-PUC | $2,700,000 |
Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2023 | CA-PUC | $20,000 |
University of California | University of California | miscellaneous services | air pollution violation | 2023 | CA-SCAQMD | $19,638 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $10,500 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $73,675 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $84,000 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $80,675 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $98,000 |
INTUIT PAYMENTS INC. | Intuit | information technology | consumer protection violation | 2023 | FL-OFR | $5,800 |
II VI INC | Coherent Corp. | industrial equipment | environmental violation | 2023 | NJ-ENV | $7,500 |
Granite Construction | Granite Construction | construction and engineering | environmental violation | 2023 | OR-ENV | $5,600 |
Airbnb, Inc. | Airbnb Inc. | miscellaneous services | insurance violation | 2023 | WA-INS | $20,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2023 | WA-INS | $30,000 |
Sierra Pacific Industries | Sierra Pacific Industries | building materials | air pollution violation | 2023 | WA-NCAA | $63,000 |
Ttm Technologies, Inc. | TTM Technologies | electrical and electronic equipment | benefit plan administrator violation | 2023 | EBSA | $50,001 |
Pacific Gas And Electric Company | PG&E Corp. | utilities and power generation | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Natera | Natera Inc. | healthcare services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Kaiser Foundation Health Plan of Washington | Kaiser Permanente | healthcare services | employment discrimination | 2023 | EEOC | $140,000 |
Juul Labs and Altria | Juul Labs | tobacco | consumer protection violation | 2023 | MN-AG | $60,500,000 |
Google | Alphabet Inc. | information technology | privacy violation | 2023 | WA-AG | $39,900,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | consumer protection violation | 2023 | private lawsuit-federal | $9,900,000 |
Youtube Inc. | Alphabet Inc. | information technology | workplace safety or health violation | 2023 | private lawsuit-federal | $4,702,544 |
Alta Vista Healthcare & Wellness Centre | Brius Health Care | healthcare services | False Claims Act and related | 2023 | CA-AG | $2,800,000 |
Oregon Tool Inc. | Platinum Equity | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $337,253 |
Ross Stores Inc. | Ross Stores | retailing | pesticide violation | 2023 | EPA | $55,000 |
Google LLC | Alphabet Inc. | information technology | wage and hour violation | 2023 | private lawsuit-federal | $8,369,000 |
Southern California Gas Company | Sempra Energy | utilities and power generation | consumer protection violation | 2023 | CA-AG | $175,000 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2023 | CFTC | $6,000,000 |
Wells Fargo | Wells Fargo | financial services | investor protection violation | 2023 | CFTC | $75,000,000 |
Hilmar Cheese Company Inc. | Hilmar Cheese | food products | drinking water violation | 2023 | EPA | $92,000 |
Wells Fargo Securities, LLC et al. | Wells Fargo | financial services | investor protection violation | 2023 | SEC | $125,000,000 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2023 | SEC | $10,000,000 |
Canoo Inc. | Canoo Inc. | motor vehicles | investor protection violation | 2023 | SEC | $1,500,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | hazardous waste violation | 2023 | CA-AG | $49,000,000 |
Google LLC | Alphabet Inc. | information technology | privacy violation | 2023 | CA-AG | $93,000,000 |