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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
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2018SEC$1,304,197
Spin Master inc.Spin Mastermiscellaneous manufacturingproduct safety violation2011CPSC$1,300,000
DevryCogswell Educationmiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,300,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2017CA-MULTI$1,300,000
Colorite Specialty ResinsGenstar Capitalprivate equity (including portfolio companies)environmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000
CHEVRON PRODUCTS COMPANYChevronoil and gasenvironmental violation2005EPA$1,300,000
LPL Financial Corp.LPL Financialfinancial servicesinvestor protection violation2009MT-FIN$1,294,416
Google FiberAlphabet Inc.information technologywage and hour violation2017private lawsuit-federal$1,286,250
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2011MD-INS$1,278,544
Convergys Government SolutionsTD Synnexwholesalerswage and hour violation2010WHD$1,277,405
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2006EPA$1,270,000
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationutility safety violation2022CA-PUC$1,270,000
Yelp Inc.Yelp Inc.information technologywage and hour violation2012private lawsuit-federal$1,250,000
Prime Healthcare Services, Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2019USAO$1,250,000
LendingClub CorporationLendingClub Corp.financial servicesconsumer protection violation2020MA-AG$1,250,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2008CA-MHC$1,250,000
Del Taco, LLCJack in the Box Inc.restaurants and foodserviceemployment discrimination2020EEOC$1,250,000
Robinhood Financial, LLCRobinhood Marketsfinancial servicesinvestor protection violation2019FINRA$1,250,000
Bechtel National Inc.Bechtelconstruction and engineeringproduct safety violation2012private lawsuit-federal$1,250,000
CH2M Hill Constructors Inc.Jacobs Solutionsconstruction and engineeringproduct safety violation2012private lawsuit-federal$1,250,000
Skechers U.S.A. Inc.Skechers USA Inc.apparelinvestor protection violation2024SEC$1,250,000
PDC ENERGY INCChevronoil and gasenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000
Lunday-Thagard CompanyWorld Oil Corp.oil and gasenvironmental violation2008CA-SCAQMD$1,249,573
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2021SEC$1,207,000
Bechtel Jacobs Company, LLCBechtelconstruction and engineeringnuclear safety violation2010DOE$1,200,000
Beverly Enterprises, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)employment discrimination2001EEOC$1,200,000
Walt Disney World CompanyWalt Disneyentertainmentlabor relations violation2001NLRB$1,200,000
Williams-SonomaWilliams-Sonomaretailingwage and hour violation2016private lawsuit-state$1,200,000
SkechersSkechers USA Inc.apparelwage and hour violation2014private lawsuit-state$1,200,000
Big 5 Sporting GoodsBig 5 Sporting Goodsretailingwage and hour violation2011private lawsuit-state$1,200,000
Ross StoresRoss Storesretailingwage and hour violation2009private lawsuit-federal$1,200,000
Prime Healthcare ServicesPrime Healthcare Services Inc.healthcare servicesinsurance violation2010CA-MHC$1,200,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NY-DFS$1,200,000
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)employment discrimination2019CA-CRD$1,200,000
eBay Inc.eBayretailingconsumer protection violation2016private lawsuit-federal$1,200,000
Oxy USA, Inc.Occidental Petroleumoil and gasenvironmental violation2024NM-ENV$1,200,000
OracleOracleinformation technologywage and hour violation2009private lawsuit-federal$1,187,500
KB HomeKB Homeconstruction and engineeringenvironmental violation2008EPA$1,185,000
KB HomeKB Homeconstruction and engineeringenvironmental violation2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000
First American Title Co.First American Financialfinancial servicesinsurance violation2021CA-INS$1,185,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare serviceswage and hour violation2006WHD$1,165,132
Prime Healthcare Services - Encino, LLC dba Encino Hospital Medical CenterPrime Healthcare Services Inc.healthcare serviceslabor relations violation2019NLRB$1,155,785
TD Ameritrade Clearing, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2013FINRA$1,150,000
Chevron USA, Inc.Chevronoil and gasfederal leasing royalty violation2011ONRR$1,144,500
COLORITE SPECIALTY RESINSGenstar Capitalprivate equity (including portfolio companies)environmental violation2009NJ-ENV$1,119,958
OXY VINYLS LIMITED PARTNERSHIPOccidental Petroleumoil and gasenvironmental violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,104,000
Fisher-PriceMattelmiscellaneous manufacturingproduct safety violation2001CPSC$1,100,000
Kaiser Foundation HospitalsKaiser Permanentehealthcare serviceswage and hour violation2011private lawsuit-federal$1,100,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2019MA-SEC$1,100,000
Wachovia Securities, LLC and First Clearing, LLCWells Fargofinancial servicesinvestor protection violation2009FINRA$1,100,000
PASADENA REFINING SYSTEM, INC.Chevronoil and gasenvironmental violation2022TX-ENV$1,100,000
Apex Systems Inc.ASGN Inc.miscellaneous serviceswage and hour violation2011WHD$1,095,663
OCCIDENTAL CHEMICAL CORPOccidental Petroleumoil and gasenvironmental violation2004EPA$1,086,500
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2023CA-PUC$1,074,000
TriNet Human Resources Corp.TriNet Groupbusiness serviceswage and hour violation2016WHD$1,058,000
Prudential SecuritiesWells Fargofinancial servicesinvestor protection violation2008FINRA$1,050,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility administrative violation2014CA-PUC$1,050,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,050,000
Harbor Freight Tools USA Inc.Harbor Freight Toolsretailingemployment screening violation2015private lawsuit-federal$1,040,000
Investment Centers of America, Inc.LPL Financialfinancial servicesinvestor protection violation2007MO-SEC$1,031,618
Tesla, Inc.Tesla Inc.motor vehicleswage and hour violation2018private lawsuit-federal$1,026,755
Chevron Products Co.Chevronoil and gasenvironmental violation2004CA-SCAQMD$1,025,000
Levi Strauss & CompanyLevi Straussapparelwage and hour violation2010WHD$1,023,989
HP Inc.HP Inc.electrical and electronic equipmentemployment discrimination2020OFCCP$1,023,000
CHEVRON U.S.A. INC.Chevronoil and gasworkplace safety or health violation2012OSHA$1,010,000
Wachovia SecuritiesWells Fargofinancial servicesbenefit plan administrator violation2009private lawsuit-federal$1,005,000
Seafood Solutions Inc.Seafood Solutions Inc.food productsfood safety violation2012DOJ$1,000,000
Leading Edge Aviation ServicesInternational Aerospace Coatingsmiscellaneous servicesenvironmental violation2014EPA$1,000,000
Harbor Freight ToolsHarbor Freight Toolsretailingmotor vehicle safety violation2015NHTSA$1,000,000
Live Nation WorldwideLive Nation Entertainmententertainmentwage and hour violation2018private lawsuit-state$1,000,000
USM Inc. and Ross Dress for LessRoss Storesretailingwage and hour violation2016private lawsuit-federal$1,000,000
Putnam Investment Management, LLCFranklin Resourcesfinancial servicesinvestor protection violation2018SEC$1,000,000
Legg Mason Wood Walker, IncorporatedFranklin Resourcesfinancial servicesinvestor protection violation2005SEC$1,000,000
Adobe Systems Inc.Adobe Systemsinformation technologyprivacy violation2016MULTI-AG$1,000,000
ChevronChevronoil and gasenvironmental violation2007NJ-AG$1,000,000
Mattel, Inc.Mattelmiscellaneous manufacturingenvironmental violation2008CA-AG$1,000,000
VIZIO, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2017NJ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC and Delbert Services Corp.CashCall Inc.financial servicesconsumer protection violation2016IN-AG$1,000,000
AeroVironment, Inc.AeroVironmentaerospace and military contractingexport control violation2019DDTC$1,000,000
Quantum CorporationQuantum Corp.electrical and electronic equipmentinvestor protection violation2019SEC$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020FTC$1,000,000
Ares Management LLCAres Managementprivate equity (including portfolio companies)investor protection violation2020SEC$1,000,000
Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2002CA-MHC$1,000,000
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2006CA-INS$1,000,000
CashCall, Inc.CashCall Inc.financial servicespayday lending violation2015CA-DFPI$1,000,000
Mercury Insurance CompanyMercury General Corporationfinancial servicesinsurance violation2015CA-INS$1,000,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2017MA-SEC$1,000,000
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2017OK-DCC$1,000,000
CashCall Inc. et al.CashCall Inc.financial servicesconsumer protection violation2014PA-BKG$1,000,000
Prosper Marketplace, Inc.Prosper Marketplacefinancial servicesinvestor protection violation2008MULTI-FIN$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020FTC$1,000,000
California Water Service CompanyCalifornia Water Service Grouputilities and power generationenvironmental violation2016CA-WAT$1,000,000
Wells Fargo Advisors, LLCWells Fargofinancial servicesinvestor protection violation2011FINRA$1,000,000
Noble Energy, Inc. et al.Chevronoil and gasenvironmental violation2021EPA$1,000,000
Southern California Edison Co. (SCE)Edison Internationalutilities and power generationutility safety violation2020CA-PUC$1,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2022DOJ_CIVIL$1,000,000
Tesla, Inc.Tesla Inc.motor vehiclesenvironmental violation2021CA-BAAQMD$1,000,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2022CA-MHC$1,000,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2022CA-PUC$1,000,000
First American Title Insurance CompanyFirst American Financialfinancial servicesprivacy violation2023NY-DFS$1,000,000
CHEVRON U.S.A., INC.Chevronoil and gasenvironmental violation2005EPA$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.