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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 TypeYearAgencyPenalty Amount sort icon
Molina Healthcare of New Mexico Inc.Molina Healthcarehealthcare serviceswage and hour violation2016WHD$701,855
Williams-Sonoma Inc.Williams-Sonomaretailingproduct safety violation2014CPSC$700,000
Springstone Financial, LLCLendingClub Corp.financial servicesconsumer protection violation2015CFPB$700,000
West Business SolutionsAloricabusiness serviceswage and hour violation2017private lawsuit-federal$700,000
Life Time FitnessLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$700,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2012private lawsuit-state$700,000
Walt Disney PicturesWalt Disneyentertainmentwage and hour violation2011private lawsuit-state$700,000
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationconsumer protection violation2016TX-PUC$700,000
Kern Oil RefineryCasey Companyoil and gasair pollution violation2020EPA$700,000
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2020USAO$688,500
Wells FargoWells Fargofinancial serviceswage and hour violation2017private lawsuit-federal$685,000
First American Title Insurance CompanyFirst American Financialfinancial serviceskickbacks and bribery2005HUD$680,000
Encore Capital Group, Inc.Encore Capital Groupfinancial servicesconsumer protection violation2015NY-AG$675,000
Union Oil Company of CaliforniaChevronoil and gasunderground storage tank violation2000AZ-AG$675,000
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2015MA-AG$675,000
UNOCALChevronoil and gasenvironmental violation2000AZ-DEQ$675,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2016FINRA$675,000
Southern California Edison Co. (SCE)Edison Internationalutilities and power generationutility service violation2004CA-PUC$656,000
Southern California Edison CompanyEdison Internationalutilities and power generationprice-fixing or anti-competitive practices2014FERC$650,000
Colorite Specialty ResinsGenstar Capitalprivate equity (including portfolio companies)environmental violation2008NJ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $650,000
Wachovia Securities LLCWells Fargofinancial servicesinvestor protection violation2004FINRA$650,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2021EPA$647,988
Chevron USA Inc.Chevronoil and gasair 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. $647,988
Beck Disaster Recovery, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2010WHD$646,742
Robinhood Financial LLCRobinhood Marketsfinancial servicesinvestor protection violation2022VT-FIN$640,000
ChevronChevronoil and gasMTBE violation2011NH-AG$625,000
Robert Half InternationalRobert Half Internationalbusiness serviceswage and hour violation2008private lawsuit-state$615,000
Lawrence Livermore National Security LLCLawrence Livermore National Security LLCmiscellaneous serviceswage and hour violation2017WHD$601,053
Molina Medical CentersMolina Healthcarehealthcare servicesHHS civil monetary penalties2001HHSOIG$600,000
Panda Restaurant Group, Inc.Panda Restaurant Grouprestaurants and foodserviceemployment discrimination2017DOJ_RIGHTS$600,000
Molina Healthcare of Texas Inc.Molina Healthcarehealthcare servicesinsurance violation2021TX-INS$600,000
ScottradeCharles Schwab Corp.financial servicesanti-money-laundering deficiencies2009FINRA$600,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2020CA-PUC$600,000
TEXACOChevronoil and gasair pollution violation2000EPA$600,000
National Consolidated Couriers, Inc.National Consolidated Couriersmiscellaneous serviceswage and hour violation2015WHD$590,144
URS Corporation AESAECOMconstruction and engineeringFalse Claims Act and related2016USAO$580,000
Wells FargoWells Fargofinancial servicesworkplace whistleblower retaliation2017OSHA$577,500
Farmers Insurance Exchange, Truck Insurance Exchange and Fire Insurance ExchangeFarmers Insurance Exchangefinancial servicestelecommunications violation2015MO-AG$575,000
A.G. Edwards & Sons Inc.Wells Fargofinancial servicesinvestor protection violation2007SC-SEC$575,000
Kelly-Moore Paint Company, Inc.Kelly-Moore Paint Companypaints and coatingsconsumer protection violation2008CA-MULTI$568,138
TexacoChevronoil and gasair pollution violation2001EPA$568,000
Western Sky Financial, LLC et al.CashCall Inc.financial servicesconsumer protection violation2014CO-AG$565,000
Bechtel Jacobs Company, LLCBechtelconstruction and engineeringnuclear safety violation2010DOE$562,500
Farmers Insurance Exchange and Mid-Century Insurance CompanyFarmers Insurance Exchangefinancial servicesinsurance violation2012VA-INS$555,130
Kaiser PermanenteKaiser Permanentehealthcare servicesconsumer protection violation2007CA-LACA$555,000
John Muir HealthJohn Muir Healthhealthcare servicesFalse Claims Act and related2015USAO$550,000
Yelp Inc.Yelp Inc.information technologywage and hour violation2016private lawsuit-state$550,000
Raley's Inc.Raley'sretailingwage and hour violation2010CA-MULTI$550,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016TX-INS$550,000
Sempra Energy (The Gas Co)Sempra Energyutilities and power generationair pollution violation2018CA-SCAQMD$550,000
Fortinet, Inc.Fortinetinformation technologyFalse Claims Act and related2019USAO$545,000
SMGAres Managementprivate equity (including portfolio companies)wage and hour violation2002MA-AG$545,000
Park Avenue Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2019CMS$540,690
Chevron U.S.A.Chevronoil and gasfederal leasing royalty violation2012ONRR$539,000
Gap Inc.Gap Inc.retailingemployment discrimination2003private lawsuit-federal$538,000
CALIFORNIA PORTLAND CEMEMT CO. d/b/a CATALINA PACIFIC CONCRETECalPortlandbuilding materialslabor relations violation2006NLRB$536,537
AHMC Garfield Medical CenterAHMC Healthcarehealthcare servicesemployment discrimination2011EEOC$530,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare serviceswage and hour violation2005WHD$520,692
Avery Dennison CorporationAvery Dennisonmiscellaneous manufacturingForeign Corrupt Practices Act2009SEC$518,470
Kaiser Aluminum and Chemical Corp.Kaiser Aluminummetalsworkplace safety or health violation2000MSHA$513,000
Chevron U.S.A Inc.Chevronoil and gaswage and hour violation2014WHD$507,138
Alto IngredientsAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2023EPA$501,890
Ross Stores Inc.Ross Storesretailingproduct safety violation2009CPSC$500,000
Wolfgang PuckWolfgang Puck Worldwiderestaurants and foodservicewage and hour violation2012private lawsuit-state$500,000
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2018SEC$500,000
Midland Funding, LLCEncore Capital Groupfinancial servicesconsumer protection violation2012MN-AG$500,000
Kern Oil & Refining Co.Casey Companyoil and gasenvironmental violation2019EPA$500,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2007CA-MHC$500,000
CashCall, Inc., Western Sky Financial, LLC, WS Funding, LLCCashCall Inc.financial servicespayday lending violation2016FL-OFR$500,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2013MA-SEC$500,000
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2007MN-FIN$500,000
Molina Healthcare of Texas, Inc.Molina Healthcarehealthcare servicesinsurance violation2019TX-INS$500,000
Charles Schwab & Co., Inc.Charles Schwab Corp.financial servicesinvestor protection violation2014FINRA$500,000
Charles Schwab & CompanyCharles Schwab Corp.financial servicesinvestor protection violation2013FINRA$500,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility service violation2006CA-PUC$500,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2021CT-SEC$500,000
Live Nation Entertainment, Inc. and House of Blues Anaheim Restaurant Corp.Live Nation Entertainmententertainmentemployment discrimination2022CA-CRD$500,000
Hewlett-Packard CompanyHP Inc.electrical and electronic equipmentconsumer protection violation2008private lawsuit-federal$500,000
Apple Inc.Apple Inc.electrical and electronic equipmentwage and hour violation2023private lawsuit-federal$500,000
Occidental Chemical CorporationOccidental Petroleumoil and gasair pollution violation2022EPA$500,000
University of CaliforniaUniversity of Californiamiscellaneous servicesFalse Claims Act and related2014USAO$499,700
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2019AK-DBS$499,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2019MD-SEC$499,000
SOLENIS, LLCPlatinum Equityprivate equity (including portfolio companies)environmental violation2021EPA$498,620
McKesson CorporationMcKessonwholesalersemployment discrimination2001private lawsuit-federal$495,000
PDC Energy, Inc.Chevronoil and gasenvironmental violation2021CO-OIL$490,945
First American Financial CorporationFirst American Financialfinancial servicesprivacy violation2021SEC$487,616
Chevron Products CompanyChevronoil and gasair pollution violation2013EPA$484,000
Life Time Fitness, IncLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2015WHD$476,483
Keysight Technologies, IncKeysight Technologiesautomotive partseconomic sanction violation2020OFAC$473,157
Kerr-McGee Oil & Gas CorporationOccidental Petroleumoil and gasoil or gas drilling violation2003BSEE$467,950
Apple, Inc.Apple Inc.electrical and electronic equipmenteconomic sanction violation2019OFAC$466,912
California Resources CorporationCalifornia Resourcesoil and gashazardous waste violation2019CA-MULTI$464,000
Bechtel Bettis, Inc.Bechtelconstruction and engineeringlabor relations violation2005NLRB$462,533
KB HomesKB Homeconstruction and engineeringwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $461,619
Sutter Health Inc./California Pacific Medical CenterSutter Healthhealthcare serviceslabor relations violation2006NLRB$460,800
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017IL-INS$460,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2017MA-AG$455,000
Ticketmaster, L.L.CLive Nation Entertainmententertainmentconsumer protection violation2010NY-AG$455,000
Pasadena Refining System, IncChevronoil and gasenvironmental violation2017TX-ENV$452,825
Yelp, Inc.Yelp Inc.information technologyprivacy violation2014FTC$450,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.