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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: California
Current Parent Penalty Total since 2000: $96,161,728,493
Number of Records: 6,710
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.$6,101,430,65419
Occidental Petroleum$5,444,189,210250
Alphabet Inc.$2,711,250,32744
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 TypeYearAgencyPenalty Amount sort icon
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 generationwater pollution violation2016CA-WAT$1,000,000
Wells Fargo Advisors, LLCWells Fargofinancial servicesinvestor protection violation2011FINRA$1,000,000
Noble Energy, Inc. et al.Chevronoil and gaswater pollution 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 vehiclesair pollution 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 gasair pollution violation2005EPA$1,000,000
Noble Energy Midstream Services, LLCChevronoil and gaswater pollution violation2021EPA(*)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
Cheesecake Factory Restaurants Inc.Cheesecake Factoryrestaurants and foodservicewage and hour violation2024CA-LCO$1,000,000
Encore Capital Group Inc., Midland Credit Management, Inc. and Midland Funding LLCEncore Capital Groupfinancial servicesconsumer protection violation2009MD-AG$998,000
Bio-Rad Laboratories, Inc.Bio-Rad Laboratorieshealthcare servicesair pollution violation2018CA-BAAQMD$990,000
Williams-Sonoma Inc.Williams-Sonomaretailingproduct safety violation2013CPSC$987,500
Life Time Fitness Inc.Leonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2016WHD$976,765
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2020NH-BSR$976,000
Fisher-Price Inc.Mattelmiscellaneous manufacturingproduct safety violation2007CPSC$975,000
Siebel SystemsOracleinformation technologywage and hour violation2013private lawsuit-state$975,000
LPL Financial, LLCLPL Financialfinancial servicesinvestor protection violation2017NJ-AG$975,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2017MA-SEC$975,000
PostmatesUber Technologiesmiscellaneous serviceswage and hour violation2021WA-SOLS$972,075
General Atomics Aeronautical Systems Inc.General Atomicsaerospace and military contractingwage and hour violation2019WHD$951,456
Scottrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2008SEC$950,000
Beverly Enterprises Hawaii, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2003HI-AG$950,000
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2012MULTI-AG$950,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2014FINRA$950,000
General Atomics Aeronautical Systems, Inc.General Atomicsaerospace and military contractingwage and hour violation2015WHD$945,001
Wells FargoWells Fargofinancial servicesmortgage abuses2012MD-AG$940,056
Chevron Appalachia, LLCChevronoil and gasoil or gas drilling violation2015PA-ENV$939,552
Williams-Sonoma, Inc.Williams-Sonomaretailingwage and hour violation2005WHD$932,977
Micros SystemsOracleinformation technologywage and hour violation2015private lawsuit-federal$925,000
Occidental Permian, LPOccidental Petroleumoil and gasenvironmental violation2013NM-ENV$920,482
Apex Systems Inc.ASGN Inc.miscellaneous serviceswage and hour violation2011WHD$920,225
San Diego Gas & Electric (SDG&E)Sempra Energyutilities and power generationconsumer protection violation2009CA-PUC$920,000
NuVasive IncNuVasive Inc.medical equipment and suppliesFalse Claims Act and related2015MULTI-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 Mushroomsfood productswater pollution violation2020CA-WAT$911,800
URS CorporationAECOMconstruction and engineeringFalse Claims Act and related2017USAO$900,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical GroupKaiser Permanentehealthcare servicesFalse Claims Act and related2005HI-AG$900,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2020USAO$900,000
Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$900,000
Chevron U.S.A., Inc.Chevronoil and gasenvironmental violation2011ME-ENV$900,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2020CA-PUC$900,000
The Ultimate Software Group, Inc.Hellman & Friedmanprivate equity (including portfolio companies)wage and hour violation2018WHD$895,186
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2021SEC$891,202
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2017private lawsuit-federal$880,000
KB HomeKB Homeconstruction and engineeringwater pollution violation2016CA-WAT$875,166
Chevron Pipe Line CompanyChevronoil and gaswater pollution violation2014EPA$875,000
Google Inc.Alphabet Inc.information technologywage and hour violation2018private lawsuit-state$875,000
CHEVRONChevronoil and gaswater pollution violation2014EPA(*)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 SystemUniversity of Californiamiscellaneous servicesprivacy violation2011HHSOCR$865,500
Kaiser Foundation Health System Inc.Kaiser Permanentehealthcare servicesControlled Substances Act violation2017DEA$850,000
ATI Technologies ULCAdvanced Micro Deviceselectrical and electronic equipmentprice-fixing or anti-competitive practices2009private lawsuit-federal$850,000
Nvidia Corp.Nvidiaelectrical and electronic equipmentprice-fixing or anti-competitive practices2009private lawsuit-federal$850,000
Agilent Technologies Inc.Agilent Technologiesmiscellaneous manufacturingFalse Claims Act and related2014USAO$849,678
TEXACO EXPLORATION AND PRODUCTION, INC.Chevronoil and gaswater pollution violation2002EPA$848,622
Ultimate Software Group, Inc.Hellman & Friedmanprivate equity (including portfolio companies)wage and hour violation2018WHD$830,578
Teledyne Reynolds Inc.Teledyne Technologiesmiscellaneous manufacturingFalse Claims Act and related2008USAO$825,000
LPL Financial, LLCLPL Financialfinancial servicesinvestor protection violation2014IL-SEC$815,218
Wells Fargo SecuritiesWells Fargofinancial servicesinvestor protection violation2019SEC$812,500
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2001BSEE$810,000
West Anaheim Medical CenterPrime Healthcare Services Inc.healthcare servicesHHS civil monetary penalties2006HHSOIG$809,945
Bechtel National, Inc.Bechtelconstruction and engineeringnuclear safety violation2015DOE$800,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$800,000
Prudential Securities IncorporatedWells Fargofinancial servicesinvestor protection violation2001SEC$800,000
CHEVRON U.S.A. INC.Chevronoil and gasair pollution violation2001EPA$800,000
McKessonMcKessonwholesalerswage and hour violation2013private lawsuit-federal$787,188
Ducommun AeroStructuresDucommunaerospace and military contractinglabor relations violation2006NLRB$786,196
Electronic ArtsElectronic Artsentertainmentwage and hour violation2006private lawsuit-federal$785,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2017private lawsuit-federal$775,000
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesinvestor protection violation2011MO-SEC$765,993
Northpointe Healthcare CentreBrius Health Carehealthcare servicesnursing home violation2018CMS$763,113
Westlake Services LLCHankey Groupdiversifiedconsumer protection violation2017DOJ_RIGHTS$760,788
Kerr-McGeeOccidental Petroleumoil and gasenvironmental violation2003private lawsuit-state$760,000
Pasadena Refining System, IncChevronoil and gasenvironmental violation2013TX-ENV$757,153
Natera, Inc.Natera Inc.healthcare servicesFalse Claims Act and related2018MULTI-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 CorporationTesla Inc.motor vehicleswage and hour violation2013WHD$751,154
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)environmental violation2022EPA$751,055
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)environmental violation2022EPA$751,055
Polycom Inc.Plantronicsmiscellaneous manufacturingaccounting fraud or deficiencies2015SEC$750,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyemployment discrimination2016OFCCP$750,000
Western Sky Financial, CashCall Inc. and WS FundingCashCall Inc.financial servicesconsumer protection violation2016AR-AG$750,000
Midland Credit Management, Inc.Encore Capital Groupfinancial servicesconsumer protection violation2012AZ-DIFI$750,000
Kaiser Foundation Health PlanKaiser Permanentehealthcare servicesinsurance violation2010CA-MHC$750,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2007ND-INS$750,000
LPL Financial, LLCLPL Financialfinancial servicesinvestor protection violation2015NH-BSR$750,000
UVEST Financial Services Group, Inc.LPL Financialfinancial servicesinvestor protection violation2013MULTI-FIN$750,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2016FINRA$750,000
RASIER-CA, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2018CA-PUC$750,000
Reddy Ice CorporationStone Canyon Industriesdiversifiedprice-fixing or anti-competitive practices2012private lawsuit-federal$750,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2017private lawsuit-federal$750,000
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)benefit plan administrator violation2023private lawsuit-federal$750,000
University of CaliforniaUniversity of Californiamiscellaneous serviceswage and hour violation2016WHD$746,746
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2011CT-AG$741,465
MORTON INTERNATIONALStone Canyon Industriesdiversifiedhazardous waste violation2005EPA$737,163
Granite Construction CompanyGranite Constructionconstruction and engineeringwater pollution violation2013EPA$735,000
InstacartInstacartmiscellaneous serviceswage and hour violation2024WA-SOLS$730,041
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.