Google LLC | Alphabet Inc. | information technology | privacy violation | 2023 | CA-AG | $93,000,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $7,500 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $10,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $20,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $75,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $6,500 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $7,500 |
99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | pesticide violation | 2023 | CA-DPR | $21,125 |
Hydrofarm, LLC | Hydrofarm | agribusiness | pesticide violation | 2023 | CA-DPR | $10,992 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | wage and hour violation | 2023 | CA-LCO | $18,198 |
Kerr McGee Oil & Gas Onshore LP | Occidental Petroleum | oil and gas | environmental violation | 2023 | CO-OIL | $30,000 |
Natera | Natera Inc. | healthcare services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Palantir Technologies Inc. | Palantir Technologies | information technology | benefit plan administrator violation | 2023 | EBSA | $10,001 |
LEADING EDGE AVIATION INC | International Aerospace Coatings | miscellaneous services | aviation safety violation | 2023 | FAA | $5,065 |
GLENN SPRINGS HOLDINGS | Occidental Petroleum | oil and gas | environmental violation | 2023 | NJ-ENV | $8,000 |
Guitar Center, Inc. | Ares Management | private equity (including portfolio companies) | environmental violation | 2023 | NM-ENV | $11,340 |
Panda Express | Panda Restaurant Group | restaurants and foodservice | wage and hour violation | 2023 | NY-NYCDCWP | $3,450,000 |
Intel Corporation | Intel | electrical and electronic equipment | environmental violation | 2023 | OR-ENV | $30,816 |
Kaiser Foundation Health Plan of the Northwest | Kaiser Permanente | healthcare services | insurance violation | 2023 | OR-FIN | $25,000 |
LPL Financial, LLC | LPL Financial | financial services | investor protection violation | 2023 | PA-BKG | $190,000 |
DoorDash, Inc. | DoorDash | miscellaneous services | wage and hour violation | 2023 | WA-SOLS | $1,635,823 |
Wells Fargo Clearing Services LLC | Wells Fargo | financial services | investor protection violation | 2023 | SEC | $35,000,000 |
Southern California Gas Company | Sempra Energy | utilities and power generation | air pollution violation | 2023 | CA-SCAQMD | $28,104 |
Southern California Gas Company | Sempra Energy | utilities and power generation | air pollution violation | 2023 | CA-SCAQMD | $48,596 |
LUNDAY-THAGARD COMPANY | World Oil Corp. | oil and gas | air pollution violation | 2023 | CA-SCAQMD | $115,500 |
KAISER ALUMINUM WASHINGTON LLC | Kaiser Aluminum | metals | air pollution violation | 2023 | WA-SRCAA | $16,500 |
KAISER ALUMINUM WASHINGTON LLC | Kaiser Aluminum | metals | air pollution violation | 2023 | WA-SRCAA | $9,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON et al. | Kaiser Permanente | healthcare services | insurance violation | 2023 | WA-INS | $200,000 |
Salesforce Inc. | Salesforce.com | information technology | employment discrimination | 2023 | OFCCP | $132,581 |
CBRE, Inc. | CBRE Group | real estate | investor protection violation | 2023 | SEC | $375,000 |
Lyft Inc. | Lyft Inc. | miscellaneous services | investor protection violation | 2023 | SEC | $10,000,000 |
Google | Alphabet Inc. | information technology | privacy violation | 2023 | private lawsuit-federal | $23,000,000 |
Juul Labs | Juul Labs | tobacco | consumer protection violation | 2023 | private lawsuit-federal | $255,000,000 |
The Mildred & Shirley L Garrison Geriatric Educati | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $5,000 |
Parkview Rehabilitation Center At Winter Park | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2023 | FL-AHCA | $10,000 |
Tuskawilla Nursing And Rehab Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2023 | FL-AHCA | $10,000 |
Pecan Valley Rehabilitation And Healthcare | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $184,142 |
The Ellison John Transitional Care Center | Brius Health Care | healthcare services | nursing home violation | 2023 | CMS | $69,924 |
Windsor Gardens Convalescent Center Of Anaheim | Brius Health Care | healthcare services | nursing home violation | 2023 | CMS | $30,235 |
Country Villa Sheraton | Brius Health Care | healthcare services | nursing home violation | 2023 | CMS | $26,130 |
The Villages Of Dallas | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $23,384 |
Pleasant Valley Healthcare And Rehabilitation Cent | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $19,500 |
Country Villa Terrace Nrsg Ctr | Brius Health Care | healthcare services | nursing home violation | 2023 | CMS | $17,850 |
Park Avenue Healthcare & Wellness Center | Brius Health Care | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
The Orchard - Post Acute Care | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
Westover Hills Rehabilitation And Healthcare | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
River Pointe Of Trinity Healthcare And Rehabilitat | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
The Mildred & Shirley L Garrison Geriatric Educati | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
The Healthcare Resort Of Plano | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
Mckinney Healthcare And Rehabilitation Center | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
San Pedro Manor | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $11,622 |
Westpark Rehabilitation And Living | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $11,170 |
Ocala Oaks Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
Mountain View Rehabilitation And Care Center | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
Fort Dodge Health And Rehabilitation | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
Sarasota Point Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2023 | CMS | $8,648 |
Raleigh Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2023 | CMS | $8,648 |
Alameda Healthcare & Wellness Center | Brius Health Care | healthcare services | nursing home violation | 2023 | CMS | $5,000 |
Lineage Logistics LLC | Lineage Logistics | freight and logistics | air pollution violation | 2023 | EPA | $172,591 |
Alto Ingredients | Alto Ingredients | miscellaneous energy products and systems | air pollution violation | 2023 | EPA | $501,890 |
AECOM | AECOM | construction and engineering | False Claims Act and related | 2023 | DOJ_CIVIL | $11,800,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | employment discrimination | 2023 | DOJ_RIGHTS | $25,000,000 |
Uber | Uber Technologies | miscellaneous services | wage and hour violation | 2023 | NY-AG | $290,000,000 |
Lyft | Lyft Inc. | miscellaneous services | wage and hour violation | 2023 | NY-AG | $38,000,000 |
First American Financial Corporation | First American Financial | financial services | price-fixing or anti-competitive practices | 2023 | NY-AG | $4,500,000 |
Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2023 | private lawsuit-federal | $500,000 |
KPC Healthcare | KPC Healthcare | healthcare services | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,000,000 |
99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | benefit plan administrator violation | 2023 | private lawsuit-federal | $750,000 |
Google LLC | Alphabet Inc. | information technology | wage and hour violation | 2023 | private lawsuit-state | $27,000,000 |
OXY USA WTP LP | Occidental Petroleum | oil and gas | air pollution violation | 2023 | TX-ENV | $42,120 |
Occidental Chemical Corporation | Occidental Petroleum | oil and gas | air pollution violation | 2023 | TX-ENV | $10,500 |
Oxy Vinyls, LP | Occidental Petroleum | oil and gas | air pollution violation | 2023 | TX-ENV | $63,961 |
Oxy Vinyls, LP | Occidental Petroleum | oil and gas | air pollution violation | 2023 | TX-ENV | $6,360 |
Bill Me Later, Inc. | eBay | retailing | consumer protection violation | 2023 | MA-BKG | $1,500,000 |
First American Title Insurance Company | First American Financial | financial services | privacy violation | 2023 | NY-DFS | $1,000,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2023 | CA-MHC | $200,000,000 |
LPL Financial, LLC | LPL Financial | financial services | investor protection violation | 2023 | MA-SEC | $250,000 |
Pacific Ethanol Stockton LLC | Alto Ingredients | miscellaneous energy products and systems | air pollution violation | 2023 | CA-ARB | $60,000 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $31,500 |
PDC Energy Inc. | Chevron | oil and gas | environmental violation | 2023 | CO-OIL | $29,668 |
Wells Fargo Clearing Services LLC | Wells Fargo | financial services | investor protection violation | 2023 | ME-SEC | $5,000 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2023 | MD-INS | $10,000 |
FormFactor Inc. | Formfactor Inc. | electrical and electronic equipment | environmental violation | 2023 | OR-ENV | $7,800 |
Twentieth Century Fox Film Corporation | Walt Disney | entertainment | wage and hour violation | 2023 | CA-LCO | $19,143 |
Regents of the University of California | University of California | miscellaneous services | utility service violation | 2023 | CA-PUC | $203,086 |
Southern California Edison | Edison International | utilities and power generation | utility service violation | 2023 | CA-PUC | $58,000 |
SoCalGas | Sempra Energy | utilities and power generation | utility service violation | 2023 | CA-PUC | $2,700,000 |
Lyft, Inc. | Lyft Inc. | miscellaneous services | consumer protection violation | 2023 | CA-PUC | $16,000 |
Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2023 | CA-PUC | $1,074,000 |
Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2023 | CA-PUC | $8,000,000 |
WESTPARK REHABILITATION AND LIVING | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $28,229 |
TUSKAWILLA NURSING AND REHAB CENTER | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2023 | CMS | $16,104 |
WINDSOR HEALTHCARE CENTER OF OAKLAND | Brius Health Care | healthcare services | nursing home violation | 2023 | CMS | $9,440 |
NORWALK SKILLED NURSING & WELLNESS CENTRE, LLC | Brius Health Care | healthcare services | nursing home violation | 2023 | CMS | $5,244 |
COUNTRY VILLA BAY VISTA HCC | Brius Health Care | healthcare services | nursing home violation | 2023 | CMS | $5,244 |
LEADING EDGE AVIATION INC | International Aerospace Coatings | miscellaneous services | aviation safety violation | 2023 | FAA | $6,000 |