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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
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
Kerr McGee GatheringOccidental Petroleumoil and gasair pollution violation2021EPA$9,752
Chevron, U.S.A.Chevronoil and gashazardous waste violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,676
Wayne J. ChildressGiumarra Vineyardsbeveragesair 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. $188,882
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
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2021MSHA$6,331
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2021MSHA$6,620
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2021MSHA$5,109
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2021MSHA$8,048
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2021MSHA$11,083
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2021MSHA$7,427
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2021MSHA$7,427
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2021MSHA$7,427
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2021MSHA$7,427
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2021MSHA$7,427
Wells Fargo & CompanyWells Fargofinancial serviceswage and hour violation2020private lawsuit-federal$35,000,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2020USAO$900,000
ResMed Corp.ResMed Inc.medical equipment and suppliesFalse Claims Act and related2020USAO$37,500,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$148,506
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020DOJ_CIVIL$3,000,000,000
Wells Fargo Clearing Services and Wells Fargo Advisors Financial NetworkWells Fargofinancial servicesinvestor protection violation2020SEC$35,000,000
Wells Fargo & Co.Wells Fargofinancial servicesinvestor protection violation2020SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000,000
ResMed Corp.ResMed Inc.medical equipment and supplieskickbacks and bribery2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,470,000
LendingClub CorporationLendingClub Corp.financial servicesconsumer protection violation2020MA-AG$1,250,000
Walt Disney Parks And Resorts U.S., Inc.Walt Disneyentertainmentwage and hour violation2020private lawsuit-federal$2,000,000
CB RICHARD ELLIS - NE PARTNERS, LPCBRE Groupreal estatebenefit plan administrator violation2020EBSA$10,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2020EBSA$10,001
Clay Lacy Aviation Inc.Clay Lacy Aviation Inc.airlinesaviation safety violation2020FAA$21,000
East West BankEast West Bancorpfinancial servicesbanking violation2020FED$129,108
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020FTC$1,000,000
Cisco Systems, Inc.Cisco Systemselectrical and electronic equipmentemployment discrimination2020OFCCP$2,000,000
Ares Management LLCAres Managementprivate equity (including portfolio companies)investor protection violation2020SEC$1,000,000
Trammell CrowCBRE Groupreal estateprice-fixing or anti-competitive practices2020CO-AG$250,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous serviceslabor relations violation2020NLRB$29,871
ALORICA, INC., AND ITS SUBSIDIARY/AFFILIATE EXPERT GLOBAL SOLUTIONS, INC.Aloricabusiness serviceslabor relations violation2020NLRB$44,972
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$58,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$40,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2020MD-INS$90,000
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2020MD-INS$52,000
Pacific Life & Annuity CompanyPacific Lifefinancial servicesinsurance violation2020NY-DFS$425,533
LendingClub CorporationLendingClub Corp.financial servicesinvestor protection violation2020TX-SEC$400,000
The Ultimate Software Group, Inc.Hellman & Friedmanprivate equity (including portfolio companies)consumer protection violation2020TX-FIN$191,250
HP IncHP Inc.electrical and electronic equipmentinsurance violation2020WA-INS$35,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationenvironmental violation2020CA-MULTI$4,000,000
First American Title insurance Co.First American Financialfinancial servicesinsurance violation2020CT-INS$40,000
Scripps Research InstituteScripps Research Institutehealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$10,000,000
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2020EBSA$10,001
Guidewire Software, Inc.Guidewire Softwareinformation technologyemployment discrimination2020EEOC$200,000
Wilbur-EllisWilbur-Ellischemicalspesticide violation2020EPA$73,372
Tesla Inc.Tesla Inc.motor vehiclesconsumer protection violation2020FL-OFR$75,000
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020FTC$1,000,000
Ticketmaster, LLCLive Nation Entertainmententertainmentconsumer protection violation2020MD-AG$25,000
Wells Fargo & Co.Wells Fargofinancial servicesinvestor protection violation2020MD-AG$20,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesemployment discrimination2020OFCCP$7,800,000
Kaiser Foundation Health Plan of the NorthwestKaiser Permanentehealthcare servicesinsurance violation2020OR-FIN$135,000
Super Micro Computer, Inc.Super Micro Computer Inc.electrical and electronic equipmentaccounting fraud or deficiencies2020SEC$17,500,000
Franklin Advisers and Inc.Franklin Resourcesfinancial servicesinvestor protection violation2020SEC$250,000
Franklin Templeton Investments Corp.Franklin Resourcesfinancial servicesinvestor protection violation2020SEC$75,000
Vereit, Inc.Realty Incomereal estateinvestor protection violation2020SEC$8,000,000
Lyft, Inc.Lyft Inc.miscellaneous servicesAmericans with Disabilities Act2020USAO$40,000
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2020USAO$688,500
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesinsurance violation2020WA-INS$25,000
Kaiser Foundation Health Plan of Washington et al.Kaiser Permanentehealthcare servicesinsurance violation2020WA-INS$20,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2020private lawsuit-federal$5,400,000
Eagle Alcohol Company LLCAlto Ingredientsmiscellaneous energy products and systemstax violations2020ATTTB$7,500
TicketmasterLive Nation Entertainmententertainmentconsumer protection violation2020AZ-AG$71,000,000
VMwareBroadcomelectrical and electronic equipmentFalse Claims Act and related2020CA-AG$4,000,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2020CA-MHC$10,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$30,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$7,500
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2020CA-MHC$20,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2020CA-MHC$15,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$10,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2020CA-MHC$7,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$10,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$7,500
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$25,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$10,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$7,500
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.