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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
Yelp, Inc.Yelp Inc.information technologyprivacy violation2014FTC$450,000
Saint Michael's Medical Center Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2016USAO$450,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinvestor protection violation2017SEC$450,000
Wachovia Financial ServicesWells Fargofinancial serviceswage and hour violation2010private lawsuit-federal$450,000
DoubleClick Inc.Alphabet Inc.information technologyprivacy violation2002MULTI-AG$450,000
LPL Financial, LLCLPL Financialfinancial servicesinvestor protection violation2018IN-SEC$450,000
Wells Fargo Clearing Services, LLCWells Fargofinancial servicesinvestor protection violation2019MA-SEC$450,000
Apple Inc.Apple Inc.electrical and electronic equipmenthazardous waste violation2016CA-DTSC$450,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2015CA-PUC$450,000
University of CaliforniaUniversity of Californiamiscellaneous servicesenvironmental violation2015CA-WAT$449,000
Walt Disney Parks and Resorts U.S., IncWalt Disneyentertainmentwage and hour violation2010WHD$445,204
Recology Inc.Recologywaste management and environmental serviceswater pollution violation2015CA-WAT$440,440
Wells Fargo Bank N.A. Municipal Products GroupWells Fargofinancial servicesinvestor protection violation2016SEC$440,000
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringemployment discrimination2020OFCCP$439,911
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2019TX-PUC$432,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2015CA-PUC$430,000
Hewlett Packard EnterpriseHewlett Packard Enterpriseinformation technologyemployment discrimination2020OFCCP$427,000
Pacific Life & Annuity CompanyPacific Lifefinancial servicesinsurance violation2020NY-DFS$425,533
Hewlett-Packard CompanyHP Inc.electrical and electronic equipmentproduct safety violation2012CPSC$425,000
CHEVRONChevronoil and gasdrinking water violation2002EPA$425,000
Google, LLCAlphabet Inc.information technologycampaign finance violation2021WA-AG$423,659
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2010PHMSA$423,600
CHEVRON ENVIRONMENTAL MANAGEMENT CO.Chevronoil and gasenvironmental violation2010IL-ENV$420,000
Oncor Electric Delivery Company, LLCSempra Energyutilities and power generationutility service violation2009TX-PUC$420,000
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)environmental violation2010EPA$409,490
First Union Securities, Inc.Wells Fargofinancial servicesinvestor protection violation2000SEC$408,931
Sempra Energy Trading LLCSempra Energyutilities and power generationenergy market violation2008FERC$407,959
E. & J. Gallo WineryE. & J. Gallo Winerybeveragesenvironmental violation2019EPA$407,839
E. & J. GalloE. & J. Gallo Winerybeveragesair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $407,839
Leading EdgeInternational Aerospace Coatingsmiscellaneous serviceshazardous waste violation2009EPA$404,934
Wachovia Capital Markets, LLCWells Fargofinancial servicesinvestor protection violation2007MD-AG$402,386
Swinerton Builders, Prairie State Solar LLC, and Big River Solar LLCSwinertonconstruction and engineeringwater pollution violation2023EPA$401,898
Wells Fargo Bank, N.A.Wells Fargofinancial servicesdata submission deficiencies2016CFTC$400,000
Emcore CorporationEmcore Corp.electrical and electronic equipmentexport control violation2003BIS$400,000
NCO Financial Systems Inc.Aloricabusiness servicesconsumer protection violation2008TX-AG$400,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$400,000
CashCall, Inc. and Western Sky Financial L.L.C.CashCall Inc.financial servicespayday lending violation2014CT-BKG$400,000
TD Ameritrade Inc.Charles Schwab Corp.financial servicesinvestor protection violation2015TX-SEC$400,000
LendingClub CorporationLendingClub Corp.financial servicesinvestor protection violation2020TX-SEC$400,000
Molina Healthcare Of Washington IncMolina Healthcarehealthcare servicesinsurance violation2019WA-INS$400,000
ChevronChevronoil and gasair pollution violation2012CA-ARB$400,000
Chevron Environmental Services CompanyChevronoil and gaswater pollution violation2004IL-ENV$400,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2017CA-PUC$400,000
American Broadcasting CompaniesWalt Disneyentertainmenttelecommunications violation2019FCC$395,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2019private lawsuit-federal$395,000
OXY USA WTP LPOccidental Petroleumoil and gasenvironmental violation2010CO-OIL$390,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationconsumer protection violation2013CA-PUC$390,000
KAISER ALUMINUM AND CHEMICAL CORPKaiser Aluminummetalsair pollution violation2000WA-ENV$388,000
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesinvestor protection violation2008NJ-AG$387,000
Westpark Rehabilitation And LivingEnsign Grouphealthcare servicesnursing home violation2022CMS$385,920
Bechtel National Inc.Bechtelconstruction and engineeringnuclear safety violation2008DOE$385,000
ChevronChevronoil and gasair pollution violation2013EPA$384,000
National Consolidated Couriers IncNational Consolidated Couriersmiscellaneous serviceswage and hour violation2015WHD$382,275
Prudential Securities, Inc.Wells Fargofinancial servicesinvestor protection violation2003SEC$382,000
Leading Edge Aviation ServicesInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2015FAA$380,600
Boulevard Rehabilitation CenterSovereign Healthcare Holdingshealthcare servicesnursing home violation2018CMS$380,470
Stater Bros. MarketsStater Bros. Holdingsretailingwage and hour violation2007WHD$379,522
E. & J. Gallo WineryE. & J. Gallo Winerybeverageswater pollution violation2023CA-WAT$378,668
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. and Kaiser Permanente Insurance Co.Kaiser Permanentehealthcare servicesinsurance violation2009MULTI-FIN$375,000
Chevron Products Co.Chevronoil and gasair pollution violation2017CA-SCAQMD$375,000
Chevron Products Co.Chevronoil and gasair pollution violation2003CA-SCAQMD$375,000
CBRE, Inc.CBRE Groupreal estateinvestor protection violation2023SEC$375,000
DoorDashDoorDashmiscellaneous servicesconsumer protection violation2024CA-AG$375,000
CHEVRON U.S.A.Chevronoil and gaswater pollution violation2002EPA$375,000
Granite Construction CompanyGranite Constructionconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$367,500
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. $366,554
Lawrence Livermore National Security, LLCLawrence Livermore National Security LLCmiscellaneous servicesnuclear safety violation2014DOE$365,000
Chevron Products CompanyChevronoil and gasair pollution violation2013CA-ARB$364,500
Investment Centers of America, Inc.LPL Financialfinancial servicesinvestor protection violation2005FINRA$363,500
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Immunex Corp.AmgenpharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Sanmina-SCI CorporationSanminaelectrical and electronic equipmentwage and hour violation2007WHD$356,433
Lifetime Fitness, IncLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2012WHD$355,174
Insight Global, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2017WHD$354,979
Insight Global LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2018WHD$354,978
Convergys, IncTD Synnexwholesalerswage and hour violation2006WHD$352,376
Demenno-KerdoonWorld Oil Corp.oil and gasair pollution violation2011CA-SCAQMD$351,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2015BSEE$350,000
CalPortland CompanyCalPortlandbuilding materialsair pollution violation2010EPA$350,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2001BSEE$350,000
Charles Schwab & Co., Inc.Charles Schwab Corp.financial servicesinvestor protection violation2004SEC$350,000
Giumarra Vineyards Corp.Giumarra Vineyardsbeveragesemployment discrimination2012EEOC$350,000
Putnam Investment Management, LLCFranklin Resourcesfinancial servicesinvestor protection violation2007SEC$350,000
Chevron Environmental ServicesChevronoil and gasenvironmental violation2004IL-AG$350,000
TicketmasterLive Nation Entertainmententertainmentconsumer protection violation2009NJ-AG$350,000
Raley'sRaley'sretailingconsumer protection violation2019CA-MULTI$350,000
Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2015CA-MHC$350,000
First Union Securities, Inc.Wells Fargofinancial servicesinvestor protection violation2000FINRA$350,000
Chevron U.S.A, INCChevronoil and gashazardous waste violation2019EPA$350,000
Occidental of Elk Hills, Inc.California Resourcesoil and gaswater pollution violation2014CA-WAT$346,500
Cubic Applications, Inc.Cubicinformation technologywage and hour violation2006WHD$345,740
Cheesecake Factory, Inc.Cheesecake Factoryrestaurants and foodserviceemployment discrimination2009EEOC$345,000
Fox Searchlight PicturesWalt Disneyentertainmentwage and hour violation2016private lawsuit-federal$344,415
OXY VINYLS LIMITED PARTNERSHIPOccidental Petroleumoil and gasair pollution violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $343,800
John Muir HealthJohn Muir Healthhealthcare servicesemployment discrimination2011EEOC$340,000
CH2M WG IDAHO LLCJacobs Solutionsconstruction and engineeringhazardous waste violation2015ID-ENV$338,800
Oregon Tool Inc.Platinum Equityprivate equity (including portfolio companies)environmental violation2023EPA$337,253
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)hazardous waste violation2023EPA$337,253
Windsor Chico Creek Care And Rehab CenterBrius Health Carehealthcare servicesnursing home violation2018CMS$336,670
ChevronChevronoil and gasenvironmental violation2004CA-CCCDA$330,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2014CA-ARB$329,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.