CHEVRON U.S.A., INC. | Chevron | oil and gas | environmental violation | 2005 | EPA | $1,000,000 |
Noble Energy Midstream Services, LLC | Chevron | oil and gas | environmental violation | 2021 | EPA | (*)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 |
Encore Capital Group Inc., Midland Credit Management, Inc. and Midland Funding LLC | Encore Capital Group | financial services | consumer protection violation | 2009 | MD-AG | $998,000 |
Bio-Rad Laboratories, Inc. | Bio-Rad Laboratories | healthcare services | environmental violation | 2018 | CA-BAAQMD | $990,000 |
Williams-Sonoma Inc. | Williams-Sonoma | retailing | product safety violation | 2013 | CPSC | $987,500 |
Life Time Fitness Inc. | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2016 | WHD | $976,765 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2020 | NH-BSR | $976,000 |
Fisher-Price Inc. | Mattel | miscellaneous manufacturing | product safety violation | 2007 | CPSC | $975,000 |
Siebel Systems | Oracle | information technology | wage and hour violation | 2013 | private lawsuit-state | $975,000 |
LPL Financial, LLC | LPL Financial | financial services | investor protection violation | 2017 | NJ-AG | $975,000 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2017 | MA-SEC | $975,000 |
Postmates | Uber Technologies | miscellaneous services | wage and hour violation | 2021 | WA-SOLS | $972,075 |
General Atomics Aeronautical Systems Inc. | General Atomics | aerospace and military contracting | wage and hour violation | 2019 | WHD | $951,456 |
Scottrade, Inc. | Charles Schwab Corp. | financial services | investor protection violation | 2008 | SEC | $950,000 |
Beverly Enterprises Hawaii, Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2003 | HI-AG | $950,000 |
NCO Financial Systems, Inc. | Alorica | business services | consumer protection violation | 2012 | MULTI-AG | $950,000 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2014 | FINRA | $950,000 |
General Atomics Aeronautical Systems, Inc. | General Atomics | aerospace and military contracting | wage and hour violation | 2015 | WHD | $945,001 |
Wells Fargo | Wells Fargo | financial services | mortgage abuses | 2012 | MD-AG | $940,056 |
Chevron Appalachia, LLC | Chevron | oil and gas | environmental violation | 2015 | PA-ENV | $939,552 |
Williams-Sonoma, Inc. | Williams-Sonoma | retailing | wage and hour violation | 2005 | WHD | $932,977 |
Micros Systems | Oracle | information technology | wage and hour violation | 2015 | private lawsuit-federal | $925,000 |
Occidental Permian, LP | Occidental Petroleum | oil and gas | environmental violation | 2013 | NM-ENV | $920,482 |
Apex Systems Inc. | ASGN Inc. | miscellaneous services | wage and hour violation | 2011 | WHD | $920,225 |
San Diego Gas & Electric (SDG&E) | Sempra Energy | utilities and power generation | utility administrative violation | 2009 | CA-PUC | $920,000 |
NuVasive Inc | NuVasive Inc. | medical equipment and supplies | False Claims Act and related | 2015 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $916,586 |
Monterey Mushrooms, Inc. | Monterey Mushrooms | food products | environmental violation | 2020 | CA-WAT | $911,800 |
URS Corporation | AECOM | construction and engineering | False Claims Act and related | 2017 | USAO | $900,000 |
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group | Kaiser Permanente | healthcare services | False Claims Act and related | 2005 | HI-AG | $900,000 |
Southern California Edison | Edison International | utilities and power generation | environmental violation | 2020 | USAO | $900,000 |
Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2010 | CA-MHC | $900,000 |
Chevron U.S.A., Inc. | Chevron | oil and gas | environmental violation | 2011 | ME-ENV | $900,000 |
Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2020 | CA-PUC | $900,000 |
The Ultimate Software Group, Inc. | Hellman & Friedman | private equity (including portfolio companies) | wage and hour violation | 2018 | WHD | $895,186 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2021 | SEC | $891,202 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2017 | private lawsuit-federal | $880,000 |
KB Home | KB Home | construction and engineering | environmental violation | 2016 | CA-WAT | $875,166 |
Chevron Pipe Line Company | Chevron | oil and gas | environmental violation | 2014 | EPA | $875,000 |
Google Inc. | Alphabet Inc. | information technology | wage and hour violation | 2018 | private lawsuit-state | $875,000 |
CHEVRON | Chevron | oil and gas | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $875,000 |
University of California at Los Angeles Health System | University of California | miscellaneous services | privacy violation | 2011 | HHSOCR | $865,500 |
Kaiser Foundation Health System Inc. | Kaiser Permanente | healthcare services | Controlled Substances Act violation | 2017 | DEA | $850,000 |
ATI Technologies ULC | Advanced Micro Devices | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $850,000 |
Nvidia Corp. | Nvidia | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $850,000 |
Agilent Technologies Inc. | Agilent Technologies | miscellaneous manufacturing | False Claims Act and related | 2014 | USAO | $849,678 |
TEXACO EXPLORATION AND PRODUCTION, INC. | Chevron | oil and gas | environmental violation | 2002 | EPA | $848,622 |
Ultimate Software Group, Inc. | Hellman & Friedman | private equity (including portfolio companies) | wage and hour violation | 2018 | WHD | $830,578 |
Teledyne Reynolds Inc. | Teledyne Technologies | miscellaneous manufacturing | False Claims Act and related | 2008 | USAO | $825,000 |
LPL Financial, LLC | LPL Financial | financial services | investor protection violation | 2014 | IL-SEC | $815,218 |
Wells Fargo Securities | Wells Fargo | financial services | investor protection violation | 2019 | SEC | $812,500 |
Chevron U.S.A. Inc. | Chevron | oil and gas | offshore drilling violation | 2001 | BSEE | $810,000 |
West Anaheim Medical Center | Prime Healthcare Services Inc. | healthcare services | HHS civil monetary penalties | 2006 | HHSOIG | $809,945 |
Bechtel National, Inc. | Bechtel | construction and engineering | nuclear safety violation | 2015 | DOE | $800,000 |
Telephonics Corporation | TTM Technologies | electrical and electronic equipment | False Claims Act and related | 2000 | DOJ_CIVIL | $800,000 |
Prudential Securities Incorporated | Wells Fargo | financial services | investor protection violation | 2001 | SEC | $800,000 |
CHEVRON U.S.A. INC. | Chevron | oil and gas | environmental violation | 2001 | EPA | $800,000 |
McKesson | McKesson | wholesalers | wage and hour violation | 2013 | private lawsuit-federal | $787,188 |
Ducommun AeroStructures | Ducommun | aerospace and military contracting | labor relations violation | 2006 | NLRB | $786,196 |
Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-federal | $785,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2017 | private lawsuit-federal | $775,000 |
A.G. Edwards & Sons, Inc. | Wells Fargo | financial services | investor protection violation | 2011 | MO-SEC | $765,993 |
Northpointe Healthcare Centre | Brius Health Care | healthcare services | nursing home violation | 2018 | CMS | $763,113 |
Westlake Services LLC | Hankey Group | diversified | consumer protection violation | 2017 | DOJ_RIGHTS | $760,788 |
Kerr-McGee | Occidental Petroleum | oil and gas | environmental violation | 2003 | private lawsuit-state | $760,000 |
Pasadena Refining System, Inc | Chevron | oil and gas | environmental violation | 2013 | TX-ENV | $757,153 |
Natera, Inc. | Natera Inc. | healthcare services | False Claims Act and related | 2018 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $756,183 |
Solarcity Corporation | Tesla Inc. | motor vehicles | wage and hour violation | 2013 | WHD | $751,154 |
99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $751,055 |
99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $751,055 |
Polycom Inc. | Plantronics | miscellaneous manufacturing | accounting fraud or deficiencies | 2015 | SEC | $750,000 |
Hewlett-Packard Co. | Hewlett Packard Enterprise | information technology | employment discrimination | 2016 | OFCCP | $750,000 |
Western Sky Financial, CashCall Inc. and WS Funding | CashCall Inc. | financial services | consumer protection violation | 2016 | AR-AG | $750,000 |
Midland Credit Management, Inc. | Encore Capital Group | financial services | consumer protection violation | 2012 | AZ-DIFI | $750,000 |
Kaiser Foundation Health Plan | Kaiser Permanente | healthcare services | insurance violation | 2010 | CA-MHC | $750,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2007 | ND-INS | $750,000 |
LPL Financial, LLC | LPL Financial | financial services | investor protection violation | 2015 | NH-BSR | $750,000 |
UVEST Financial Services Group, Inc. | LPL Financial | financial services | investor protection violation | 2013 | MULTI-FIN | $750,000 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2016 | FINRA | $750,000 |
RASIER-CA, LLC | Uber Technologies | miscellaneous services | consumer protection violation | 2018 | CA-PUC | $750,000 |
Reddy Ice Corporation | Stone Canyon Industries | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $750,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2017 | private lawsuit-federal | $750,000 |
99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | benefit plan administrator violation | 2023 | private lawsuit-federal | $750,000 |
University of California | University of California | miscellaneous services | wage and hour violation | 2016 | WHD | $746,746 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2011 | CT-AG | $741,465 |
MORTON INTERNATIONAL | Stone Canyon Industries | diversified | environmental violation | 2005 | EPA | $737,163 |
Granite Construction Company | Granite Construction | construction and engineering | environmental violation | 2013 | EPA | $735,000 |
Whalen Furniture Manufacturing Inc. dba Bayside Furnishings | Whalen Furniture Manufacturing | housewares and home furnishings | product safety violation | 2013 | CPSC | $725,000 |
International Creative Management Partners | ICM Partners | miscellaneous services | wage and hour violation | 2015 | private lawsuit-federal | $725,000 |
SRC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2019 | USAO | $723,236 |
MotorScience Enterprises, Inc. | MotorScience | wholesalers | environmental violation | 2014 | CA-ARB | $722,000 |
HEWLETT-PACKARD CO. | HP Inc. | electrical and electronic equipment | environmental violation | 2001 | EPA | $712,750 |
Molina Healthcare of New Mexico Inc. | Molina Healthcare | healthcare services | wage and hour violation | 2016 | WHD | $701,855 |
Williams-Sonoma Inc. | Williams-Sonoma | retailing | product safety violation | 2014 | CPSC | $700,000 |
Springstone Financial, LLC | LendingClub Corp. | financial services | consumer protection violation | 2015 | CFPB | $700,000 |
West Business Solutions | Alorica | business services | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
Life Time Fitness | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $700,000 |
Walt Disney Pictures | Walt Disney | entertainment | wage and hour violation | 2011 | private lawsuit-state | $700,000 |
Oncor Electric Delivery Company LLC | Sempra Energy | utilities and power generation | consumer protection violation | 2016 | TX-PUC | $700,000 |
Kern Oil Refinery | Casey Company | oil and gas | environmental violation | 2020 | EPA | $700,000 |
PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2020 | USAO | $688,500 |