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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
CalPortland CompanyCalPortlandbuilding materialsair pollution violation2010EPA$350,000
CALPORTLAND COMPANYCalPortlandbuilding materialsworkplace safety or health violation2018OSHA$5,115
CALPORTLAND COMPANYCalPortlandbuilding materialsworkplace safety or health violation2022OSHA$44,375
CALPORTLAND COMPANYCalPortlandbuilding materialsworkplace safety or health violation2022OSHA$9,475
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2017MSHA$5,008
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2011MSHA$5,300
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$24,059
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$6,688
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2019MSHA$7,817
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2018MSHA$7,200
CALPORTLAND COMPANY INC.CalPortlandbuilding materialsworkplace safety or health violation2017OSHA$9,500
CALPORTLAND CONSTRUCTIONCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$6,861
Calportland ConstructionCalPortlandbuilding materialsworkplace safety or health violation2020MSHA$5,776
CALPORTLAND-S.CA MATERIALS DIVISIONCalPortlandbuilding materialsworkplace safety or health violation2022OSHA$7,335
Caltech Industries, Inc.Cloroxhousehold and personal care productsenvironmental violation2004EPA$11,000
Cambridge Health And Rehabilitation CenterEnsign Grouphealthcare servicesnursing home violation2021CMS$15,340
Cambridge Health And Rehabilitation CenterEnsign Grouphealthcare servicesnursing home violation2020CMS$15,000
Camino HealthcareEnsign Grouphealthcare servicesnursing home violation2014CA-DPH$15,000
Camino HealthcareEnsign Grouphealthcare servicesnursing home violation2018CA-DPH$6,000
Canoo Inc.Canoo Inc.motor vehiclesinvestor protection violation2023SEC$1,500,000
CAREAGE HILLS REHABILITATION AND HEALTHCAREEnsign Grouphealthcare servicesnursing home violation2017CMS$7,550
Careage Hills Rehabilitation And HealthcareEnsign Grouphealthcare servicesnursing home violation2021CMS$18,961
Careage Hills Rehabilitation And HealthcareEnsign Grouphealthcare servicesnursing home violation2022CMS$15,000
Careage Hills Rehabilitation and HealthcareEnsign Grouphealthcare servicesnursing home violation2018IA-DIA$12,750
Careage Hills Rehabilitation and HealthcareEnsign Grouphealthcare servicesnursing home violation2021IA-DIA$10,000
Careage Hills Rehabilitation And HealthcareEnsign Grouphealthcare servicesnursing home violation2018CMS$7,150
Careage Hills Rehabilitation and HealthcareEnsign Grouphealthcare servicesnursing home violation2017IA-DIA$5,000
Carmel Mountain Rehabilitation & Healthcare CenterEnsign Grouphealthcare servicesnursing home violation2005CA-DPH$18,000
CARTER & BURGESS, INC.Jacobs Solutionsconstruction and engineeringbenefit plan administrator violation2010EBSA$10,001
Cash Call Inc. and Western Sky Financial LLCCashCall Inc.financial servicesconsumer protection violation2015WA-FIN$2,000,000
CashCall and Western SkyCashCall Inc.financial servicesconsumer protection violation2016NC-AG$9,000,000
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2014IA-AG$1,500,000
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2015WV-AG$13,000,000
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2017SC-FIN$9,650,000
CashCall Inc. and Delbert Service CorporationCashCall Inc.financial servicesconsumer protection violation2017private lawsuit-federal$14,435,000
CashCall Inc. and WS Funding LLCCashCall Inc.financial servicesconsumer protection violation2019NH-BKG$188,800
CashCall Inc. et al.CashCall Inc.financial servicesconsumer protection violation2014PA-BKG$1,000,000
CashCall Inc., WS FundingCashCall Inc.financial servicesconsumer protection violation2017DC-AG$2,962,573
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2016MN-AG$11,700,000
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2017VA-AG$15,335,000
CashCall, Inc.CashCall Inc.financial servicespayday lending violation2017AZ-DIFI$250,000
CashCall, Inc.CashCall Inc.financial servicespayday lending violation2015CA-DFPI$1,000,000
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2019NH-BKG$188,880
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2017OK-DCC$1,000,000
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2014WA-FIN$6,390,670
CashCall, Inc. and Western Sky Financial L.L.C.CashCall Inc.financial servicespayday lending violation2014CT-BKG$400,000
CashCall, Inc. and Western Sky Financial, LLC et al.CashCall Inc.financial servicespayday lending violation2014MD-FIN$100,018
CashCall, Inc. and WS Funding LLCCashCall Inc.financial servicesconsumer protection violation2022AZ-AG$4,800,000
CashCall, Inc., Western Sky Financial, LLC, WS Funding, LLCCashCall Inc.financial servicespayday lending violation2016FL-OFR$500,000
CashCall, Inc., WS Funding, LLC, and Delbert Services CorporationCashCall Inc.financial servicesconsumer protection violation2016CO-AG$7,384,005
CASTLE MEDICAL CENTERAdventist Health (CA)healthcare servicesworkplace safety or health violation2006OSHA$5,154
CASTLE MEDICAL CENTERAdventist Health (CA)healthcare servicesworkplace safety or health violation2015OSHA$10,734
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2008FDIC$55,500
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2011FDIC$17,710
CB Richard EllisCBRE Groupreal estatelabor relations violation2007NLRB$16,195
CB Richard EllisCBRE Groupreal estateemployment discrimination2010private lawsuit-federal$4,150,000
CB RICHARD ELLISCBRE Groupreal estatehazardous waste violation2012NJ-ENV$6,300
CB RICHARD ELLISCBRE Groupreal estateworkplace safety or health violation2014OSHA$6,300
CB RICHARD ELLIS - NE PARTNERS, LPCBRE Groupreal estatebenefit plan administrator violation2020EBSA$10,001
CB RICHARD ELLIS INC.CBRE Groupreal estateworkplace safety or health violation2010OSHA$35,000
CB RICHARD ELLIS, INC.CBRE Groupreal estateworkplace safety or health violation2012OSHA$7,700
CB RICHARD ELLIS-NEW ENGLAND PARTNERS, LIMITED PARCBRE Groupreal estateworkplace safety or health violation2008OSHA$65,500
CBRECBRE Groupreal estateworkplace safety or health violation2022OSHA$16,878
CBRE GROUP, INC.CBRE Groupreal estateworkplace safety or health violation2020OSHA$27,306
CBRE INC.CBRE Groupreal estateworkplace safety or health violation2022OSHA$5,000
CBRE REAL ESTATE SERVICES, INC.CBRE Groupreal estateworkplace safety or health violation2008OSHA$5,000
CBRE, INCCBRE Groupreal estateworkplace safety or health violation2020OSHA$27,306
CBRE, Inc.CBRE Groupreal estatewage and hour violation2012WHD$24,875
CBRE, Inc.CBRE Groupreal estateinvestor protection violation2023SEC$375,000
CBRE, INC.CBRE Groupreal estateworkplace safety or health violation2018OSHA$9,472
CBRE, INC.CBRE Groupreal estateworkplace safety or health violation2020OSHA$18,000
CBRE, INC.CBRE Groupreal estateworkplace safety or health violation2022OSHA$29,004
CBRE, INC.CBRE Groupreal estateworkplace safety or health violation2022OSHA$45,000
CBRE, INC.CBRE Groupreal estateworkplace safety or health violation2023OSHA$10,436
Cedar Pointe Health And Wellness CenterEnsign Grouphealthcare servicesnursing home violation2020CMS$41,301
Cedar Pointe Health And Wellness CenterEnsign Grouphealthcare servicesnursing home violation2022CMS$15,000
Cedar Pointe Health And Wellness CenterEnsign Grouphealthcare servicesnursing home violation2020CMS$9,750
Cedar Pointe Health And Wellness CenterEnsign Grouphealthcare servicesnursing home violation2022CMS$9,750
Cedar Pointe Health And Wellness CenterEnsign Grouphealthcare servicesnursing home violation2018CMS$7,023
Cedars Sinai Medical CenterCedars-Sinai Health Systemhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,485,846
Cedars-Sinai Medical CenterCedars-Sinai Health Systemhealthcare servicesair pollution violation2017CA-SCAQMD$41,000
CEDARS-SINAI MEDICAL CENTERCedars-Sinai Health Systemhealthcare servicesworkplace safety or health violation2006OSHA$18,710
CEDARS-SINAI MEDICAL CENTERCedars-Sinai Health Systemhealthcare servicesworkplace safety or health violation2020OSHA$97,700
Cedarssinai Medical CenterCedars-Sinai Health Systemhealthcare servicesair pollution violation2015CA-SCAQMD$25,000
Centinela Skilled Nursing & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2005CA-DPH$10,650
Centinela Skilled Nursing & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2005CA-DPH$10,650
Centinela Skilled Nursing & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2018CA-DPH$10,000
Centinela Skilled Nursing & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2008CA-DPH$5,900
Centinela Skilled Nursing & Wellness Centre WestBrius Health Carehealthcare servicesnursing home violation2018CMS$6,500
CENTRAL GARDEN & PETCentral Garden & Pet Co.miscellaneous manufacturingworkplace safety or health violation2021OSHA$5,500
Central Garden & Pet CompanyCentral Garden & Pet Co.miscellaneous manufacturingpesticide violation2016CA-DPR$7,357
Central Garden & Pet CompanyCentral Garden & Pet Co.miscellaneous manufacturingpesticide violation2011CA-DPR$23,936
Central Garden & Pet CompanyCentral Garden & Pet Co.miscellaneous manufacturingpesticide violation2010CA-DPR$8,000
Central Garden & Pet, Inc.Central Garden & Pet Co.miscellaneous manufacturingpesticide violation2020EPA$285,700
CENTRAL GARDEN & PET, INC.Central Garden & Pet Co.miscellaneous manufacturingworkplace safety or health violation2013OSHA$10,710
CENTRAL GARDEN & PET, INC.Central Garden & Pet Co.miscellaneous manufacturingworkplace safety or health violation2021OSHA$8,500
CENTRAL GARDEN AND PETCentral Garden & Pet Co.miscellaneous manufacturingaviation safety violation2014FAA$54,000
Central Garden and Pet CompanyCentral Garden & Pet Co.miscellaneous manufacturinghazardous waste violation2019OR-ENV$141,285
Central Garden and Pet CompanyCentral Garden & Pet Co.miscellaneous manufacturingenvironmental violation2003EPA$69,000
Cerner CorporationOracleinformation technologyemployment discrimination2022OFCCP$1,860,000
CH2M HillJacobs Solutionsconstruction and engineeringrailroad safety violation2007FRA$5,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.