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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 TypeYear sort iconAgencyPenalty Amount
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$35,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$10,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2021CA-MHC$35,000
Noble EnergyChevronoil and gasenvironmental violation2021CO-DPHE$17,220
PDC Energy, Inc.Chevronoil and gasenvironmental violation2021CO-OIL$490,945
Giumarra Vineyards CorporationGiumarra Vineyardsbeveragesenvironmental violation2021EPA$188,882
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2021EPA$647,988
Kaiser Foundation Health Plan of Georgia, Inc.Kaiser Permanentehealthcare servicesemployment discrimination2021EEOC$130,000
Gap Inc.Gap Inc.retailingemployment discrimination2021DOJ_RIGHTS$73,263
FacebookMeta Platforms Inc.information technologywork visa violations2021DOJ_RIGHTS$14,250,000
Occidental Chemical CorporationOccidental Petroleumoil and gasenvironmental violation2021LA-ENV$39,700
First American Title Insurance Company of LouisianaFirst American Financialfinancial servicesinsurance violation2021LA-INS$5,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2021SEC$1,207,000
Amyris, Inc.Amyrispharmaceuticalsinvestor protection violation2021SEC$300,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2021SEC$891,202
Chevron Products Co.Chevronoil and gasair pollution violation2021CA-SCAQMD$113,000
Chevron Products Co.Chevronoil and gasair pollution violation2021CA-SCAQMD$104,000
Chevron Products Co.Chevronoil and gasair pollution violation2021CA-SCAQMD$78,200
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2021USAO$72,600,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021VA-INS$100,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$10,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$5,000
Drizly, Inc.Uber Technologiesmiscellaneous servicesprivacy violation2021private lawsuit-federal$7,100,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprivacy violation2021private lawsuit-federal$28,000,000
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)pesticide violation2021CA-DPR$122,211
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente, Kaiser Permanente Medical Care ProgramKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$10,000
Sutter Health Plan dba Sutter Health PlusSutter Healthhealthcare servicesinsurance violation2021CA-MHC$19,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente, Kaiser Permanente Medical Care ProgramKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$12,500
Southern California Edison Co.Edison Internationalutilities and power generationutility safety violation2021CA-PUC$550,000,000
Rasier-CA, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2021CA-PUC$9,150,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2021CA-PUC$125,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2021CA-PUC$2,500,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2021CA-PUC$5,000,000
Chevron Products Co.Chevronoil and gasair pollution violation2021CA-SCAQMD$229,600
Southern California Gas CompanySempra Energyutilities and power generationair pollution violation2021CA-SCAQMD$5,000
DoorDashDoorDashmiscellaneous serviceswage and hour violation2021CA-SFCA$5,324,999
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2021CT-SEC$500,000
EMCORE CORPORATIONEmcore Corp.electrical and electronic equipmentbenefit plan administrator violation2021EBSA$10,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021EBSA$50,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021EBSA$50,001
TTM TECHNOLOGIES, INC.TTM Technologieselectrical and electronic equipmentbenefit plan administrator violation2021EBSA$10,001
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2021MN-FIN$35,000
Pacific Life Insurance CompanyPacific Lifefinancial servicesinsurance violation2021NY-DFS$3,000,000
Monterey Mushrooms, Inc.Monterey Mushroomsfood productsenvironmental violation2021TX-ENV$26,562
Wells Fargo Bank, N.A.Wells Fargofinancial serviceswage and hour violation2021private lawsuit-federal$95,696,122
Tesla, Inc.Tesla Inc.motor vehiclesair pollution violation2021CA-BAAQMD$1,000,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2021WA-NCAA$6,250
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2021WA-ORCAA$52,910
Kaiser Aluminum Washington LLCKaiser Aluminummetalsair pollution violation2021WA-SRCAA$10,000
Kaiser Aluminum Washington LLCKaiser Aluminummetalsair pollution violation2021WA-SRCAA$9,500
Kaiser Aluminum Washington LLCKaiser Aluminummetalsair pollution violation2021WA-SRCAA$10,500
Kaiser Aluminum Washington LLCKaiser Aluminummetalsair pollution violation2021WA-SRCAA$7,500
Lineage Logistics Services, LlcLineage Logisticsfreight and logisticswage and hour violation2021CA-LCO$5,327
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare serviceswage and hour violation2021CA-LCO$11,438
Mauser USA, LLCStone Canyon Industriesdiversifiedwage and hour violation2021CA-LCO$23,998
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare serviceswage and hour violation2021CA-LCO$22,514
KERR-MCGEE OIL & GASOccidental Petroleumoil and gasenvironmental violation2021CO-DPHE$15,750
NOBLE MIDSTREAMChevronoil and gasenvironmental violation2021CO-DPHE$17,290
Chevron Usa, Inc.Chevronoil and gasrailroad safety violation2021FRA$5,000
Renewable Energy GroupChevronoil and gasrailroad safety violation2021FRA$7,000
Chevron Products CompanyChevronoil and gasrailroad safety violation2021FRA$7,500
Clorox Products Manufacturing CompanyCloroxhousehold and personal care productsrailroad safety violation2021FRA$5,000
Chevron Products CompanyChevronoil and gasrailroad safety violation2021FRA$8,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2021BSEE$45,463
FacebookMeta Platforms Inc.information technologyworkplace safety or health violation2021private lawsuit-state$52,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$6,945,095
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$45,000,000
Wells Fargo Merchant Services LLCWells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$40,000,000
PostmatesUber Technologiesmiscellaneous servicesemployment discrimination2021NY-NYCCHR$7,500
Cupertino Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2021CMS$114,993
Windsor Redding Care CenterBrius Health Carehealthcare servicesnursing home violation2021CMS$101,080
Country Villa Belmont HeightsBrius Health Carehealthcare servicesnursing home violation2021CMS$94,170
Norwalk Skilled Nursing & Wellness Centre, LlcBrius Health Carehealthcare servicesnursing home violation2021CMS$76,914
Park Avenue Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$65,000
Park Avenue Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2021CMS$52,410
Highland Park Skilled Nursing And Wellness CenterBrius Health Carehealthcare servicesnursing home violation2021CMS$48,948
Country Villa Bay Vista HccBrius Health Carehealthcare servicesnursing home violation2021CMS$48,768
Vernon Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2021CMS$48,511
Park Avenue Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2021CMS$46,530
San Rafael Healthcare & Wellness Center, LpBrius Health Carehealthcare servicesnursing home violation2021CMS$41,580
Country Villa Rehabilitation CenterBrius Health Carehealthcare servicesnursing home violation2021CMS$37,323
Roseville Point Health & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2021CMS$31,922
Windsor Redding Care CenterBrius Health Carehealthcare servicesnursing home violation2021CMS$31,920
Windsor Healthcare Center Of OaklandBrius Health Carehealthcare servicesnursing home violation2021CMS$31,045
York Healthcare & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2021CMS$30,000
Brighton Place Spring ValleyBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$30,000
Oakhurst Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$30,000
MAYWOOD SKILLED NURSING & WELLNESS CENTREBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$30,000
Alameda Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2021CMS$22,445
SKYLINE HEALTHCARE CENTER-LOS ANGELESBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$20,700
COUNTRY VILLA WESTWOOD CONVALESCENT CENTERBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$20,550
COUNTRY VILLA WESTWOOD CONVALESCENT CENTERBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$20,000
York Healthcare & Wellness CentreBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$20,000
DRIFTWOOD HEALTHCARE CENTERBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$20,000
Novato Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$20,000
NORWALK SKILLED NURSING & WELLNESS CENTREBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$20,000
Novato Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$20,000
Granada Rehab & Wellness Center, LPBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$20,000
Lakewood Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2021CA-DPH$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.