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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
Sempra Energy Trading LLCSempra Energyutilities and power generationinvestor protection violation2008CFTC$175,000
Kaiser Aluminum CorporationKaiser Aluminummetalsemployment discrimination2017EEOC$175,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-state$175,000
PayPal Inc.PayPal Holdingsfinancial servicesprivacy violation2016TX-AG$175,000
TexacoChevronoil and gasenvironmental violation2009CA-SDCA$175,000
Putnam Retail Management Limited PartnershipFranklin Resourcesfinancial servicesinvestor protection violation2007FINRA$175,000
Chevron USA Inc. and TRMI-H LLCChevronoil and gasMTBE violation2022RI-AG$175,000
Space Exploration Technologies Corp (SpaceX)Space Exploration Technologies (SpaceX)aerospace and military contractingaviation safety violation2023FAA$175,000
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2023CA-AG$175,000
CHEVRON ENVIRONMENTAL MANAGEMENT COMPANYChevronoil and gasworkplace safety or health violation2022OSHA$174,031
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2014TX-PUC$174,000
SUNRUN INSTALLATION SERVICES, INC.Sunrun Inc.utilities and power generationworkplace safety or health violation2023OSHA$173,999
MERCURY CASUALTY COMPANYMercury General Corporationfinancial servicesinsurance violation2018VA-INS$173,650
Sutter Health, Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack HospitalSutter Healthhealthcare serviceslabor relations violation2006NLRB$172,800
Lineage Logistics LLCLineage Logisticsfreight and logisticsair pollution violation2023EPA$172,591
Lineage Logistics, LLCLineage Logisticsfreight and logisticsenvironmental violation2023EPA$172,591
Bechtel National, Inc.Bechtelconstruction and engineeringnuclear safety violation2010DOE$170,000
Chevron USA Inc.Chevronoil and gasair pollution violation2018CA-BAAQMD$170,000
Chevron USA Inc.Chevronoil and gasair pollution violation2011CA-BAAQMD$170,000
KELLY-MOORE PAINT COMPANY, INC.Kelly-Moore Paint Companypaints and coatingsenvironmental violation2000EPA$169,898
Hawthorne Healthcare & Wellness Centre, LpBrius Health Carehealthcare servicesnursing home violation2019CMS$169,860
Avaya, Inc.Avaya Holdingstelecommunicationslabor relations violation2006NLRB$169,500
BWAY CORPORATIONStone Canyon Industriesdiversifiedworkplace safety or health violation2017OSHA$169,486
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2014EPA$168,787
Novellus Systems, Inc.Lam Researchelectrical and electronic equipmentemployment discrimination2008EEOC$168,000
Apex Systems, LLCASGN Inc.miscellaneous serviceswage and hour violation2018WHD$167,366
WALT DISNEY PARKS AND RESORTS U.S., INC.Walt Disneyentertainmentlabor relations violation2018NLRB$167,149
Bechtel National Inc.Bechtelconstruction and engineeringnuclear safety violation2007DOE$165,000
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2012MO-INS$165,000
Transworld Systems, Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2015NC-INS$163,410
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2014BSEE$160,000
Noble Energy, Inc.Chevronoil and gasoil or gas drilling violation2006BSEE$160,000
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2015MA-AG$160,000
Chevron Products Co.Chevronoil and gasair pollution violation2018CA-SCAQMD$160,000
AVERY DENNISONAvery Dennisonmiscellaneous manufacturingair pollution violation2019EPA$160,000
Ahmc Seton Medical CenterAHMC Healthcarehealthcare servicesnursing home violation2022CMS$159,169
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2014PHMSA$158,400
Kerr-McGee Oil & Gas Onshore LPOccidental Petroleumoil and gasenvironmental violation2017CO-OIL$158,250
KAISER FOUNDATION HEALTH PLANKaiser Permanentehealthcare servicesinsurance violation2009VA-INS$158,000
Ventura Foods, LLCVentura Foodsfood productsenvironmental violation2013EPA$157,900
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2019MD-INS$157,900
Kerr-McGee Oil & GasOccidental Petroleumoil and gaswater pollution violation2007EPA$157,500
Maines Paper and Food Service, Inc.Lineage Logisticsfreight and logisticswage and hour violation2015WHD$156,020
SUTTER HEALTHSutter Healthhealthcare servicesworkplace safety or health violation2020OSHA$155,250
AHMC Central Health LLCAHMC Healthcarehealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$153,850
E & J Gallo WineryE. & J. Gallo Winerybeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
Norwest Investment Services, Inc.Wells Fargofinancial servicesinvestor protection violation2002SEC$153,245
Fort Dodge Health And RehabilitationEnsign Grouphealthcare servicesnursing home violation2021CMS$152,588
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2018CA-MHC$152,500
Windsor Rehabilitation And HealthcareEnsign Grouphealthcare servicesnursing home violation2021CMS$151,944
Parsons Infrastructure & Technology GroupParsons Corporationconstruction and engineeringwage and hour violation2013WHD$151,870
PDC Energy Inc.Chevronoil and gasenvironmental violation2018CO-OIL$151,440
PDC Energy, Inc.Chevronoil and gaswater pollution violation2016EPA$151,187
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2007MO-INS$150,344
O'Reilly Media, Inc.O'Reilly Mediamediawage and hour violation2011WHD$150,233
Bechtel National, IncorporatedBechtelconstruction and engineeringnuclear safety violation2012DOE$150,000
Backcountry.com LLCTSG Consumer Partnersprivate equity (including portfolio companies)consumer protection violation2015FTC$150,000
Panda ExpressPanda Restaurant Grouprestaurants and foodserviceemployment discrimination2013EEOC$150,000
PayPalPayPal Holdingsfinancial servicesconsumer protection violation2004NY-AG$150,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$150,000
LendingClub CorporationLendingClub Corp.financial servicesinvestor protection violation2015SC-SEC$150,000
Save Mart SupermarketsSave Mart Supermarketsretailingair pollution violation2015CA-ARB$150,000
Hydrofarm Inc.Hydrofarmagribusinesspesticide violation2017CA-DPR$150,000
Wilbur-Ellis CompanyWilbur-Ellischemicalspesticide violation2000CA-DPR$150,000
OXY USA WTP LPOccidental Petroleumoil and gasenvironmental violation2011CO-OIL$150,000
Wells Fargo Investments, LLCWells Fargofinancial servicesinvestor protection violation2004FINRA$150,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$150,000
Sempra Energy (The Gas Co)Sempra Energyutilities and power generationair pollution violation2016CA-SCAQMD$150,000
Southern California Gas CompanySempra Energyutilities and power generationutility safety violation2018CA-PUC$150,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2015CA-PUC$150,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility administrative violation2012CA-PUC$150,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2022WA-INS$150,000
Chevron U.S.A.Chevronoil and gasoil or gas drilling violation2016BSEE$149,520
Granite Construction, Inc.Granite Constructionconstruction and engineeringwage and hour violation2008WHD$149,430
Granite Contsruction, Inc.Granite Constructionconstruction and engineeringwage and hour violation2008WHD$149,430
Lineage Logistics, LLCLineage Logisticsfreight and logisticsemployment screening violation2017private lawsuit-federal$149,205
Noble Energy Inc.Chevronoil and gasenvironmental violation2020CO-OIL$148,744
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$148,506
Apex Systems, LLCASGN Inc.miscellaneous servicesemployment discrimination2016OFCCP$148,500
Chevron USA Inc.Chevronoil and gasair pollution violation2020CA-BAAQMD$147,000
Chevron USA Inc.Chevronoil and gasair pollution violation2020CA-BAAQMD$146,500
Chevron USA Inc.Chevronoil and gasair pollution violation2015CA-BAAQMD$146,000
Walt Disney Pictures and TelevisionWalt Disneyentertainmentlabor relations violation2007NLRB$145,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2018CA-MHC$145,000
ChevronChevronoil and gasair pollution violation2012CA-ARB$145,000
Westpark Rehabilitation And LivingEnsign Grouphealthcare servicesnursing home violation2022CMS$144,314
Legacy Rehabilitation And LivingEnsign Grouphealthcare servicesnursing home violation2021CMS$144,100
IntelIntelelectrical and electronic equipmenttelecommunications violation2014FCC$144,000
INTEL CORPORATIONIntelelectrical and electronic equipmentenvironmental violation2014OR-ENV$143,000
Chevron U.S.A. Inc.Chevronoil and gasconsumer protection violation2018CA-MULTI$141,355
Central Garden and Pet CompanyCentral Garden & Pet Co.miscellaneous manufacturinghazardous waste violation2019OR-ENV$141,285
Ventura Foods LLCVentura Foodsfood productsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,600
BWAY Corp.Stone Canyon Industriesdiversifiedair pollution violation2019EPA$140,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2014CA-MHC$140,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2016CA-MHC$140,000
SolarcityTesla Inc.motor vehiclesasbestos violation2014CA-SCAQMD$140,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesemployment discrimination2023EEOC$140,000
BWAY CORPStone Canyon Industriesdiversifiedair 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. $140,000
Life Time Fitness, IncLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2015WHD$139,895
Tesla, Inc.Tesla Inc.motor vehiclesair pollution violation2018CA-BAAQMD$139,500
Save Mart Supermarkets, Inc.Save Mart Supermarketsretailingwage and hour violation2014WHD$138,660
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.