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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: California
Current Parent Penalty Total since 2000: $95,875,404,188
Number of Records: 6,672
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.$19,952,607,075134
McKesson$9,570,363,75644
Visa$6,233,670,0005
Meta Platforms Inc.$5,995,430,65417
Occidental Petroleum$5,444,189,210250
Alphabet Inc.$2,649,250,32743
Apple Inc.$1,371,418,81823
Juul Labs$1,367,700,00012
Edison International$1,332,905,77381

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
Wells Fargo BankWells Fargofinancial servicesbanking violation2016CFPB$100,000,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2016FTC$100,000,000
Facebook Inc.Meta Platforms Inc.information technologyinvestor protection violation2019SEC$100,000,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2016OR-AG$100,000,000
Uber Technologies Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2022NJ-AG$100,000,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022private lawsuit-state$100,000,000
Walt Disney CompanyWalt Disneyentertainmentprice-fixing or anti-competitive practices2017private lawsuit-federal$100,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2022private lawsuit-federal$100,000,000
Visa USAVisafinancial servicesprice-fixing or anti-competitive practices2009private lawsuit-federal$100,000,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2006DOJ_CIVIL$98,500,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility administrative violation2018CA-PUC$97,500,000
Gilead Sciences, Inc.Gilead SciencespharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$97,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial serviceswage and hour violation2021private lawsuit-federal$95,696,122
Chevron CorporationChevronoil and gasFalse Claims Act and related2000DOJ_CIVIL$95,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$95,000,000
Google LLCAlphabet Inc.information technologyprivacy violation2023CA-AG$93,000,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2001private lawsuit-state$90,009,208
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$90,000,000
FacebookMeta Platforms Inc.information technologyprivacy violation2022private lawsuit-federal$90,000,000
GoogleAlphabet Inc.information technologyprice-fixing or anti-competitive practices2024private lawsuit-federal$90,000,000
Wells Fargo & CompanyWells Fargofinancial servicesbanking violation2012FED$87,000,000
Wells Fargo & CompanyWells Fargofinancial servicesbanking violation2011FED$85,000,000
Zoom Video Communications Inc.Zoom Video Communicationsmiscellaneous servicesprivacy violation2022private lawsuit-federal$85,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022AZ-AG$85,000,000
McKesson Corp.McKessonwholesalersprice-fixing or anti-competitive practices2012private lawsuit-federal$82,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2024private lawsuit-federal$81,700,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbankruptcy professional violation2015DOJ_UTP$81,600,000
Strong Capital Management, Inc.Wells Fargofinancial servicesinvestor protection violation2004SEC$80,000,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2024USAO$80,000,000
Wells Fargo & CompanyWells Fargofinancial servicesbenefit plan administrator violation2020private lawsuit-federal$79,000,000
ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V.HP Inc.electrical and electronic equipmentForeign Corrupt Practices Act2014DOJ_CRIMINAL$76,760,224
VMware Inc. and Carahsoft Technology CorporationBroadcomelectrical and electronic equipmentFalse Claims Act and related2015DOJ_CIVIL$75,500,000
Wells FargoWells Fargofinancial servicesinvestor protection violation2023CFTC$75,000,000
Noble Energy Inc.Chevronoil and gasenvironmental violation2015EPA$73,450,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2021USAO$72,600,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2015MULTI-AG$71,000,000
TicketmasterLive Nation Entertainmententertainmentconsumer protection violation2020AZ-AG$71,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2016OCC$70,000,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesinvestor protection violation2021FINRA$69,600,000
Wells Fargo & Co.Wells Fargofinancial servicesbanking violation2023FED$67,762,500
Bechtel National Inc.Bechtelconstruction and engineeringFalse Claims Act and related2016USAO$67,500,000
Wells Fargo & CompanyWells Fargofinancial servicesinvestor protection violation2018NY-AG$65,000,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesinvestor protection violation2020SEC$65,000,000
Legg Mason Inc.Franklin Resourcesfinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$64,200,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbenefit plan administrator violation2014private lawsuit-federal$62,500,000
Prime Healthcare Services, Inc. et al.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2018DOJ_CIVIL$61,750,000
Juul Labs and AltriaJuul Labstobaccoconsumer protection violation2023MN-AG$60,500,000
LifeScan Inc.Platinum Equityprivate equity (including portfolio companies)drug or medical equipment safety violation2000USAO$60,000,000
Wachovia SecuritiesWells Fargofinancial servicesinvestor protection violation2008MULTI-AG$60,000,000
eBay Inc.eBayretailingControlled Substances Act violation2024DOJ_CIVIL$59,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $58,750,000
AECOM on behalf of URSAECOMconstruction and engineeringFalse Claims Act and related2016USAO$57,500,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010DOJ_CIVIL$55,000,000
Putnam Investment Management LLCFranklin Resourcesfinancial servicesinvestor protection violation2004SEC$55,000,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2022CA-MULTI$55,000,000
Wells Fargo & Co.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$55,000,000
WachoviaWells Fargofinancial servicestoxic securities abuses2015NCUA$53,000,000
Encore Capital GroupEncore Capital Groupfinancial servicesconsumer protection violation2015CFPB$52,000,000
FacebookMeta Platforms Inc.information technologyworkplace safety or health violation2021private lawsuit-state$52,000,000
PG&E et al.PG&E Corp.utilities and power generationenvironmental violation2013USAO$50,500,000
Wachovia Bank N.A.Wells Fargofinancial servicesbanking violation2010OCC$50,000,000
Franklin Advisers, Inc.Franklin Resourcesfinancial servicesinvestor protection violation2004SEC$50,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010USAO$50,000,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2016CA-LACA$50,000,000
Wachovia Securities LLCWells Fargofinancial servicesinvestor protection violation2008MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentproduct safety violation2023private lawsuit-federal$50,000,000
Wells Fargo N.A.Wells Fargofinancial servicesconsumer protection violation2017private lawsuit-federal$50,000,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesenvironmental violation2023CA-AG$49,000,000
Westlake Services, LLC and Wilshire Consumer Credit, LLCHankey Groupdiversifiedconsumer protection violation2015CFPB$48,350,000
Ensign Group Inc.Ensign Grouphealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$48,000,000
Cisco Systems and Westcon Group North AmericaCisco Systemselectrical and electronic equipmentFalse Claims Act and related2010DOJ_CIVIL$48,000,000
InstacartInstacartmiscellaneous serviceswage and hour violation2022CA-SDCA$46,500,000
Oracle America Inc.Oracleinformation technologyFalse Claims Act and related2011DOJ_CIVIL$46,000,000
ChevronChevronoil and gasFalse Claims Act and related2009DOJ_CIVIL$45,569,584
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2017DOJ_CIVIL$45,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$45,000,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2022private lawsuit-state$44,950,000
Texaco Inc.Chevronoil and gasFalse Claims Act and related2000DOJ_CIVIL$43,000,000
Western Sky Financial, LLC, CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2017GA-AG$42,000,000
Ticketmaster Entertainment Inc.Live Nation Entertainmententertainmentconsumer protection violation2015private lawsuit-state$42,000,000
Mercury Insurance Co. and Mercury Casualty Co. and California Automobile Insurance Co.Mercury General Corporationfinancial servicesinsurance violation2019CA-INS$41,188,505
Bio-Rad Laboratories Inc.Bio-Rad Laboratorieshealthcare servicesForeign Corrupt Practices Act2014SEC$40,700,000
Putnam Investment Management, LLCFranklin Resourcesfinancial servicesinvestor protection violation2005SEC$40,000,001
Skechers USA Inc.Skechers USA Inc.apparelconsumer protection violation2012FTC$40,000,000
Evergreen Investment Management Company LLCWells Fargofinancial servicesinvestor protection violation2009SEC$40,000,000
JUUL Labs, Inc.Juul Labstobaccoconsumer protection violation2021NC-AG$40,000,000
Facebook Inc.Meta Platforms Inc.information technologyconsumer protection violation2020private lawsuit-federal$40,000,000
Wells Fargo Merchant Services LLCWells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$40,000,000
GoogleAlphabet Inc.information technologyprivacy violation2023WA-AG$39,900,000
Wachovia SecuritiesWells Fargofinancial serviceswage and hour violation2009private lawsuit-federal$39,000,000
JUUL LabsJuul Labstobaccoconsumer protection violation2022PA-AG$38,800,000
Millennium HealthMillennium Healthhealthcare servicesFalse 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. $38,600,000
24 Hour Fitness24 Hour Fitnessmiscellaneous serviceswage and hour violation2006private lawsuit-federal$38,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2011CA-PUC$38,000,000
LyftLyft Inc.miscellaneous serviceswage and hour violation2023NY-AG$38,000,000
ResMed Corp.ResMed Inc.medical equipment and suppliesFalse Claims Act and related2020USAO$37,500,000
Wachovia CorporationWells Fargofinancial servicesinvestor protection violation2004SEC$37,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013VA-AG$37,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2019WV-AG$37,000,000
Southern California Edison Co.Edison Internationalutilities and power generationutility safety violation2013CA-PUC$37,000,000
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021USAO$36,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.