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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Amgen, Inc.Amgenpharmaceuticalslabor relations violation2011NLRB$40,000
Amgen, Inc.Amgenpharmaceuticalsemployment discrimination2018OFCCP$283,701
Amgen, Inc.Amgenpharmaceuticalsbenefit plan administrator violation2017private lawsuit-federal$2,750,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2013MULTI-AG$11,000,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2009KY-AG$2,400,000
AMN HealthcareAMN Healthcare Servicesmiscellaneous serviceswage and hour violation2014private lawsuit-federal$3,000,000
AMN Healthcare, Inc.AMN Healthcare Servicesmiscellaneous serviceswage and hour violation2019private lawsuit-federal$20,000,000
Amphastar PharmaceuticalsAmphastar Pharmaceuticalspharmaceuticalswage and hour violation2011CA-LCO$25,000
AMPHASTAR PHARMACEUTICALS INCAmphastar Pharmaceuticalspharmaceuticalsworkplace safety or health violation2002OSHA$18,500
Amphastar Pharmaceuticals, Inc.Amphastar Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2015MA-AG$325,000
AMVAC Chemical CompanyAmerican Vanguardchemicalshazardous waste violation2007AL-ENV$100,000
AMVAC CHEMICAL COMPANYAmerican Vanguardchemicalsworkplace safety or health violation2005OSHA$14,000
AMVAC CHEMICAL CORPORATIONAmerican Vanguardchemicalsrailroad safety violation2011FRA$5,000
AMVAC CHEMICAL CORPORATIONAmerican Vanguardchemicalsrailroad safety violation2017FRA$5,000
Amvac Chemical CorporationAmerican Vanguardchemicalspesticide violation2009CA-DPR$32,000
AMVAC CHEMICAL CORPORATIONAmerican Vanguardchemicalsair pollution violation2021EPA$87,884
AMVAC Chemical CorporationAmerican Vanguardchemicalsenvironmental violation2020EPA$272,700
AMVAC Chemical CorporationAmerican Vanguardchemicalsenvironmental violation2015EPA$34,320
Amyris, Inc.Amyrispharmaceuticalsinvestor protection violation2021SEC$300,000
AnadarkoOccidental Petroleumoil and gasair pollution violation2020CO-DPHE$23,800
AnadarkoOccidental Petroleumoil and gasair pollution violation2018CO-DPHE$6,000
ANADARKO E&P CO., LPOccidental Petroleumoil and gasenvironmental violation2004LA-ENV$24,008
Anadarko E&P Company LPOccidental Petroleumoil and gasoil or gas drilling violation2005BSEE$13,500
Anadarko E&P Company LPOccidental Petroleumoil and gasoil or gas drilling violation2004BSEE$96,750
Anadarko E&P Company LPOccidental Petroleumoil and gasenvironmental violation2011TX-ENV$9,375
ANADARKO E&P ONSHORE LLCOccidental Petroleumoil and gasenvironmental violation2012PA-ENV$6,500
ANADARKO E&P ONSHORE LLCOccidental Petroleumoil and gasenvironmental violation2010PA-ENV$12,455
ANADARKO E&P ONSHORE LLCOccidental Petroleumoil and gasenvironmental violation2010PA-ENV$9,641
Anadarko E&P Onshore LLCOccidental Petroleumoil and gasenvironmental violation2015CO-OIL$20,620
Anadarko E&P Onshore LLCOccidental Petroleumoil and gasenvironmental violation2016TX-ENV$58,560
Anadarko PetroleumOccidental Petroleumoil and gasoil or gas drilling violation2009BSEE$80,000
Anadarko PetroleumOccidental Petroleumoil and gasoil or gas drilling violation2000BSEE$8,500
Anadarko PetroleumOccidental Petroleumoil and gashazardous waste violation2017EPA$1,383,164
Anadarko Petroleum Co.Occidental Petroleumoil and gaswater pollution violation2009EPA$9,050,000
Anadarko Petroleum CompanyOccidental Petroleumoil and gaswater pollution violation2005EPA$110,000
Anadarko Petroleum Corp.Occidental Petroleumoil and gasoil or gas drilling violation2013BSEE$50,000
Anadarko Petroleum Corp.Occidental Petroleumoil and gasenvironmental violation2015EPA$5,150,000,000
Anadarko Petroleum Corp.Occidental Petroleumoil and gasenergy market violation2009FERC$1,332,423
ANADARKO PETROLEUM CORP.Occidental Petroleumoil and gasworkplace safety or health violation2002OSHA$6,375
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2014BSEE$70,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2014BSEE$37,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasrailroad safety violation2011FRA$6,900
Anadarko Petroleum CorporationOccidental Petroleumoil and gasrailroad safety violation2012FRA$7,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011DOJ_CIVIL$17,000,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasrailroad safety violation2016FRA$5,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2017BSEE$30,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2019BSEE$38,100
Anadarko Petroleum CorporationOccidental Petroleumoil and gasmining environmental violation2015CO-DRMS$5,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2022BSEE$48,862
Anadarko Petroleum CorporationOccidental Petroleumoil and gasoil or gas drilling violation2021BSEE$45,463
ANADARKO PETROLEUM CORPORATIONOccidental Petroleumoil and gasworkplace safety or health violation2017OSHA$18,832
Anadarko Petroleum CorporationOccidental Petroleumoil and gaswater pollution violation2006EPA$5,335
Anadarko Petroleum CorporationOccidental Petroleumoil and gaswater pollution violation2007EPA$21,375
Anadarko Petroleum CorporationOccidental Petroleumoil and gaswater pollution violation2014EPA$28,800
Anadarko Petroleum CorporationOccidental Petroleumoil and gaswater pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,050,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasair pollution violation2009EPA$61,000
ANADARKO PETROLUEM COMPANYOccidental Petroleumoil and gasworkplace safety or health violation2012OSHA$5,736
Andarko E&P Company LPOccidental Petroleumoil and gasair pollution violation2012WY-ENV$25,000
Andarko E&P Company LPOccidental Petroleumoil and gasair pollution violation2009WY-ENV$43,400
Andarko E&P Company LPOccidental Petroleumoil and gasair pollution violation2007WY-ENV$22,400
Andarko E&P Onshore LLCOccidental Petroleumoil and gasenvironmental violation2018TX-RRC$17,875
Andarko E&P Onshore LLCOccidental Petroleumoil and gasenvironmental violation2018TX-RRC$22,925
Andarko E&P Onshore LLCOccidental Petroleumoil and gasair pollution violation2014WY-ENV$25,000
Andarko E&P Onshore LLCOccidental Petroleumoil and gasair pollution violation2014WY-ENV$50,000
Andarko E&P Onshore LLCOccidental Petroleumoil and gasair pollution violation2013WY-ENV$10,000
Andarko E&P Onshore LLCOccidental Petroleumoil and gasair pollution violation2013WY-ENV$5,000
Andarko Petroleum Corp. and Howell Petroleum Corp.Occidental Petroleumoil and gaswater pollution violation2007WY-ENV$68,400
Apex Systems Inc.ASGN Inc.miscellaneous serviceswage and hour violation2011WHD$920,225
Apex Systems Inc.ASGN Inc.miscellaneous serviceswage and hour violation2011WHD$1,095,663
Apex Systems LLCASGN Inc.miscellaneous serviceswage and hour violation2019WHD$1,523,137
APEX SYSTEMS LLCASGN Inc.miscellaneous servicesworkplace safety or health violation2022OSHA$14,400
Apex Systems, Inc.ASGN Inc.miscellaneous servicesemployment screening violation2015private lawsuit-federal$88,400
Apex Systems, Inc.ASGN Inc.miscellaneous servicesemployment discrimination2021OFCCP$15,000
Apex Systems, LLCASGN Inc.miscellaneous servicesemployment discrimination2016OFCCP$148,500
Apex Systems, LLCASGN Inc.miscellaneous serviceswage and hour violation2018WHD$123,594
Apex Systems, LLCASGN Inc.miscellaneous serviceswage and hour violation2018WHD$167,366
APLICARE INC.Cloroxhousehold and personal care productsworkplace safety or health violation2009OSHA$5,040
Aplicare, Inc.Cloroxhousehold and personal care productsenvironmental violation2011CT-ENV$23,830
AppleApple Inc.electrical and electronic equipmentwage and hour violation2016private lawsuit-state$2,000,000
AppleApple Inc.electrical and electronic equipmentAmericans with Disabilities Act2008MA-AG$250,000
Apple Computer, Inc.Apple Inc.electrical and electronic equipmentenvironmental violation2017NC-ENV$46,358
APPLE COMPUTER, INC.Apple Inc.electrical and electronic equipmentworkplace safety or health violation2012OSHA$5,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2014FTC$32,500,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2014MULTI-AG$450,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020MULTI-AG$113,000,000
Apple Inc.Apple Inc.electrical and electronic equipmenthazardous waste violation2016CA-DTSC$450,000
Apple Inc.Apple Inc.electrical and electronic equipmentenvironmental violation2014TX-ENV$21,600
Apple Inc.Apple Inc.electrical and electronic equipmentwage and hour violation2022private lawsuit-federal$30,478,508
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2022private lawsuit-federal$100,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentproduct safety violation2023private lawsuit-federal$50,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2023private lawsuit-federal$310,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$20,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$14,800,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$95,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020private lawsuit-state$6,645,440
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2018private lawsuit-state$16,500,000
Apple Inc.Apple Inc.electrical and electronic equipmentemployment discrimination2023DOJ_RIGHTS$25,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentwage and hour violation2023private lawsuit-federal$500,000
APPLE INC.Apple Inc.electrical and electronic equipmentworkplace safety or health violation2018OSHA$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.