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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
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021USAO$36,000,000
Wells Fargo AdvisorsWells Fargofinancial servicesemployment discrimination2017private lawsuit-federal$35,500,000
Prime Healthcare ServicesPrime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2021DOJ_CIVIL$35,463,057
Wells Fargo BankWells Fargofinancial servicesbanking violation2016OCC$35,000,000
Jacobs Engineering GroupJacobs Solutionsconstruction and engineeringFalse Claims Act and related2000DOJ_CIVIL$35,000,000
OracleOracleinformation technologywage and hour violation2011private lawsuit-state$35,000,000
Wells Fargo & CompanyWells Fargofinancial serviceswage and hour violation2020private lawsuit-federal$35,000,000
Wells Fargo Clearing Services and Wells Fargo Advisors Financial NetworkWells Fargofinancial servicesinvestor protection violation2020SEC$35,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationconsumer protection violation2007CA-PUC$35,000,000
Wells FargoWells Fargofinancial servicesprice-fixing or anti-competitive practices2013private lawsuit-federal$35,000,000
Wells Fargo Clearing Services LLCWells Fargofinancial servicesinvestor protection violation2023SEC$35,000,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2015CFPB$34,800,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2011OCC$34,500,000
Legg Mason Inc.Franklin Resourcesfinancial servicesForeign Corrupt Practices Act2018SEC$34,500,000
Google LLC and YouTube LLCAlphabet Inc.information technologyprivacy violation2019NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000
Wells FargoWells Fargofinancial servicesmortgage abuses2010CA-AG$33,868,615
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2014FTC$32,500,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2014DOJ_CIVIL$32,500,000
Evergreen Investment Management CompanyWells Fargofinancial servicesinvestor protection violation2007SEC$32,500,000
Unocal CorporationChevronoil and gasenvironmental violation2013private lawsuit-state$32,500,000
Wells Fargo & Co.Wells Fargofinancial servicesbenefit plan administrator violation2022private lawsuit-federal$32,500,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2019private lawsuit-federal$32,500,000
Wells Fargo AdvisorsWells Fargofinancial servicesemployment discrimination2011private lawsuit-federal$32,000,000
Hewlett-PackardHP Inc.electrical and electronic equipmentForeign Corrupt Practices Act2014SEC$31,500,000
Polycom Inc.Plantronicsmiscellaneous manufacturingForeign Corrupt Practices Act2018DOJ_CRIMINAL$30,978,000
ChevronTexacoChevronoil and gasenvironmental violation2003private lawsuit-state$30,800,000
LifeScan, Inc.Platinum Equityprivate equity (including portfolio companies)drug or medical equipment safety violation2003MULTI-AG$30,600,000
Sutter Memorial Center SacramentoSutter Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$30,500,000
Apple Inc.Apple Inc.electrical and electronic equipmentwage and hour violation2022private lawsuit-federal$30,478,508
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprivacy violation2017private lawsuit-federal$30,446,022
Chevron CorporationChevronoil and gasForeign Corrupt Practices Act2007SEC$30,000,000
FLIR Systems, Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2018DDTC$30,000,000
Wachovia National Bank, N.A.Wells Fargofinancial servicesbenefit plan administrator violation2000EBSA$30,000,000
Sutter Health LLCSutter Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$30,000,000
Sempra Energy CorporationSempra Energyutilities and power generationprice-fixing or anti-competitive practices2006NV-AG$30,000,000
Southern California Edison CompanyEdison Internationalutilities and power generationconsumer protection violation2009CA-PUC$30,000,000
Wells Fargo & Co.Wells Fargofinancial serviceseconomic sanction violation2023OFAC$30,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$30,000,000
MORTON INTERNATIONAL, INC.Stone Canyon Industriesdiversifiedenvironmental violation2005EPA$29,570,075
SolarCity CorporationTesla Inc.motor vehiclesFalse Claims Act and related2017DOJ_CIVIL$29,500,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2012USAO$29,500,000
Bechtel CorporationBechtelconstruction and engineeringFalse Claims Act and related2020USAO$28,875,000
AECOM Energy & Construction, Inc.AECOMconstruction and engineeringFalse Claims Act and related2020USAO$28,875,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprivacy violation2021private lawsuit-federal$28,000,000
Wells FargoWells Fargofinancial serviceswage and hour violation2018private lawsuit-state$27,500,000
Siebel SystemsOracleinformation technologywage and hour violation2006private lawsuit-state$27,500,000
LyftLyft Inc.miscellaneous serviceswage and hour violation2017private lawsuit-federal$27,000,000
Children's Hospital Los AngelesChildren's Hospital Los Angeleshealthcare serviceswage and hour violation2016private lawsuit-state$27,000,000
San Diego Gas & ElectricSempra Energyutilities and power generationutility safety violation2012CA-SDCA$27,000,000
Electronic Arts Inc.Electronic Artsentertainmentprice-fixing or anti-competitive practices2013private lawsuit-federal$27,000,000
Google LLCAlphabet Inc.information technologywage and hour violation2023private lawsuit-state$27,000,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2018MULTI-FIN$26,000,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2019MULTI-AG$25,848,000
Wells Fargo & Co.Wells Fargofinancial servicesconsumer protection violation2016private lawsuit-federal$25,750,000
Wells Fargo Bank, N.A.Wells Fargofinancial serviceswage and hour violation2020private lawsuit-federal$25,696,122
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2016CA-PUC$25,600,000
PayPal Inc.PayPal Holdingsfinancial servicesconsumer protection violation2015CFPB$25,000,000
Wachovia Capital Markets LLCWells Fargofinancial servicesinvestor protection violation2006MULTI-AG$25,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentemployment discrimination2023DOJ_RIGHTS$25,000,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$24,900,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$24,750,000
Western Sky Financial, LLC and CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2015MI-AG$24,700,000
Meta Platforms, Inc.Meta Platforms Inc.information technologycampaign finance violation2022WA-AG$24,660,000
Wachovia Capital Markets LLCWells Fargofinancial servicesinvestor protection violation2007MULTI-FIN$24,650,000
Chevron U.S.A. Inc.Chevronoil and gasenvironmental violation2011CA-AG$24,500,000
Southern California Edison Co.Edison Internationalutilities and power generationutility safety violation2014CA-PUC$24,500,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2010MULTI-AG$23,700,000
KB HomeKB Homeconstruction and engineeringconsumer protection violation2016FL-AG$23,500,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesconsumer protection violation2018private lawsuit-state$23,400,000
Oracle CorporationOracleinformation technologyForeign Corrupt Practices Act2022SEC$23,000,000
Ticketmaster Entertainment Inc.Live Nation Entertainmententertainmentconsumer protection violation2013private lawsuit-federal$23,000,000
GoogleAlphabet Inc.information technologyprivacy violation2023private lawsuit-federal$23,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2012FTC$22,500,000
PDC Energy Inc.Chevronoil and gasenvironmental violation2017EPA$22,500,000
JUUL Labs, Inc.Juul Labstobaccoconsumer protection violation2022WA-AG$22,500,000
Google Inc.Alphabet Inc.information technologyconsumer protection violation2017private lawsuit-federal$22,500,000
Morton International Inc.Stone Canyon Industriesdiversifiedenvironmental violation2000EPA$22,000,000
Wells FargoWells Fargofinancial servicesworkplace whistleblower retaliation2022OSHA$22,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2022private lawsuit-federal$21,864,673
Union Oil Company of California (Unocal)Chevronoil and gasFalse Claims Act and related2001DOJ_CIVIL$21,500,000
Western Asset Management CompanyFranklin Resourcesfinancial servicesbenefit plan administrator violation2014EBSA$21,000,000
Wells Fargo & CompanyWells Fargofinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$20,820,000
Pacific Gas & Electric CoPG&E Corp.utilities and power generationutility safety violation2022CA-SONDA$20,250,000
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015USAO$20,230,917
Beverly Enterprises Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2006DOJ_CIVIL$20,000,000
Scientific-Atlanta, Inc.Cisco Systemselectrical and electronic equipmentaccounting fraud or deficiencies2006SEC$20,000,000
Franklin Advisers, Inc. and Franklin Templeton Distributors, Inc.Franklin Resourcesfinancial servicesinvestor protection violation2004SEC$20,000,000
Uber TechnologiesUber Technologiesmiscellaneous servicesconsumer protection violation2017FTC$20,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesconsumer protection violation2016OCC$20,000,000
Wells FargoWells Fargofinancial serviceswage and hour violation2010private lawsuit-federal$20,000,000
A.G. EdwardsWells Fargofinancial serviceswage and hour violation2007private lawsuit-federal$20,000,000
Tesla Inc.Tesla Inc.motor vehiclesinvestor protection violation2018SEC$20,000,000
AMN Healthcare, Inc.AMN Healthcare Servicesmiscellaneous serviceswage and hour violation2019private lawsuit-federal$20,000,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2019private lawsuit-federal$20,000,000
Chevron CorporationChevronoil and gasForeign Corrupt Practices Act2007USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Wells Fargo & Co.Wells Fargofinancial servicesinvestor protection violation2020MD-AG$20,000,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesprivacy violation2018private lawsuit-federal$20,000,000
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2013private lawsuit-federal$20,000,000
PG&E Corp.PG&E Corp.utilities and power generationenvironmental violation2008private lawsuit-state$20,000,000
GoogleAlphabet Inc.information technologyconsumer protection violation2022IN-AG$20,000,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesprivacy violation2023private lawsuit-federal$20,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.