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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 TypeYearAgency sort iconPenalty Amount
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2011WA-ORCAA$7,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2008WA-ORCAA$5,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2008WA-ORCAA$6,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2008WA-ORCAA$8,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2007WA-ORCAA$5,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2021WA-NCAA$6,250
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2023WA-NCAA$63,000
Molina Healthcare Of Washington IncMolina Healthcarehealthcare servicesinsurance violation2013WA-INS$23,575
Molina Healthcare Of Washington IncMolina Healthcarehealthcare servicesinsurance violation2014WA-INS$50,000
Kaiser Foundation Health Plan Of WashingtonKaiser Permanentehealthcare servicesinsurance violation2016WA-INS$5,000
Yourpeople Inc Dba ZenefitsTriNet Groupbusiness servicesinsurance violation2016WA-INS$100,000
Farmers Insurance Exchange And Mid-Century Insurance CompanyFarmers Insurance Exchangefinancial servicesinsurance violation2017WA-INS$50,000
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2017WA-INS$25,000
Kaiser Foundation Health Plan Of WashingtonKaiser Permanentehealthcare servicesinsurance violation2018WA-INS$100,000
Kaiser Foundation Health Plan Of The NorthwestKaiser Permanentehealthcare servicesinsurance violation2018WA-INS$10,000
Kaiser Foundation Health Plan Of WashingtonKaiser Permanentehealthcare servicesinsurance violation2018WA-INS$30,000
Kaiser Foundation Health Plan Of Washington Options IncKaiser Permanentehealthcare servicesinsurance violation2018WA-INS$50,000
Kaiser Foundation Health Plan Of Washington Options IncKaiser Permanentehealthcare servicesinsurance violation2019WA-INS$50,000
Molina Healthcare Of Washington IncMolina Healthcarehealthcare servicesinsurance violation2019WA-INS$400,000
HP IncHP Inc.electrical and electronic equipmentinsurance violation2020WA-INS$35,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesinsurance violation2020WA-INS$25,000
Kaiser Foundation Health Plan of Washington et al.Kaiser Permanentehealthcare servicesinsurance violation2020WA-INS$20,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2020WA-INS$50,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2020WA-INS$15,000
MOLINA HEALTHCARE OF WASHINGTON INCMolina Healthcarehealthcare servicesinsurance violation2021WA-INS$20,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$10,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$20,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$10,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$5,000
Kaiser Foundation Health Plan Of WashingtonKaiser Permanentehealthcare servicesinsurance violation2022WA-INS$50,000
Kaiser Foundation Health Plan Of WashingtonKaiser Permanentehealthcare servicesinsurance violation2022WA-INS$25,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2022WA-INS$20,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2022WA-INS$150,000
Airbnb, Inc.Airbnb Inc.miscellaneous servicesinsurance violation2023WA-INS$20,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2023WA-INS$30,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON et al.Kaiser Permanentehealthcare servicesinsurance violation2023WA-INS$200,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2024WA-INS$10,000
Cash Call Inc. and Western Sky Financial LLCCashCall Inc.financial servicesconsumer protection violation2015WA-FIN$2,000,000
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2014WA-FIN$6,390,670
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringenvironmental violation2017WA-ENV$16,000
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsenvironmental violation2004WA-ENV$40,000
KAISER ALUMINUM AND CHEMICAL CORPKaiser Aluminummetalsair pollution violation2000WA-ENV$388,000
KAISER ALUMINUM AND CHEMICAL CORPKaiser Aluminummetalsair pollution violation2000WA-ENV$20,000
KAISER ALUMINUM AND CHEMICAL CORPKaiser Aluminummetalsair pollution violation2000WA-ENV$9,600
Granite ConstructionGranite Constructionconstruction and engineeringenvironmental violation2022WA-ENV$36,000
Shoreline Health and RehabilitationEnsign Grouphealthcare servicesnursing home violation2020WA-DSHS$5,000
Mountain View Rehabilitation and Care CenterEnsign Grouphealthcare servicesnursing home violation2022WA-DSHS$5,000
Insight Global, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2020WA-DLI$9,283
Uber Technologies, Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2019WA-DLI$13,191
Panda Express, Inc.Panda Restaurant Grouprestaurants and foodservicewage and hour violation2023WA-DLI$34,250
Panda Express, Inc.Panda Restaurant Grouprestaurants and foodservicewage and hour violation2023WA-DLI$34,250
Panda Express, Inc.Panda Restaurant Grouprestaurants and foodservicewage and hour violation2023WA-DLI$34,250
Panda Express, Inc.Panda Restaurant Grouprestaurants and foodservicewage and hour violation2023WA-DLI$34,250
Panda Express, Inc.Panda Restaurant Grouprestaurants and foodservicewage and hour violation2023WA-DLI$37,050
Panda Express, Inc.Panda Restaurant Grouprestaurants and foodservicewage and hour violation2023WA-DLI$37,050
Panda Express, Inc.Panda Restaurant Grouprestaurants and foodservicewage and hour violation2023WA-DLI$37,050
Panda Express, Inc.Panda Restaurant Grouprestaurants and foodservicewage and hour violation2023WA-DLI$37,050
Jack In The Box Inc #8320Jack in the Box Inc.restaurants and foodservicewage and hour violation2022WA-DLI$7,650
Jack In The Box Inc #8320Jack in the Box Inc.restaurants and foodservicewage and hour violation2022WA-DLI$7,650
Jack in the BoxJack in the Box Inc.restaurants and foodservicewage and hour violation2022WA-DLI$16,100
Jack in the BoxJack in the Box Inc.restaurants and foodservicewage and hour violation2022WA-DLI$16,100
Jack in the Box 7180Jack in the Box Inc.restaurants and foodservicewage and hour violation2022WA-DLI$27,400
Jack in the Box 7180Jack in the Box Inc.restaurants and foodservicewage and hour violation2022WA-DLI$27,400
Panda Express # 1209Panda Restaurant Grouprestaurants and foodservicewage and hour violation2022WA-DLI$6,000
Jack in the Box #8487Jack in the Box Inc.restaurants and foodservicewage and hour violation2021WA-DLI$6,800
Jack in the Box #8487Jack in the Box Inc.restaurants and foodservicewage and hour violation2021WA-DLI$6,800
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2001WA-AG$29,000
FacebookMeta Platforms Inc.information technologycampaign finance violation2018WA-AG$238,000
GoogleAlphabet Inc.information technologycampaign finance violation2018WA-AG$217,000
TwitterX Corp.information technologycampaign finance violation2020WA-AG$100,000
Google, LLCAlphabet Inc.information technologycampaign finance violation2021WA-AG$423,659
McKesson Corp.McKessonwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
JUUL Labs, Inc.Juul Labstobaccoconsumer protection violation2022WA-AG$22,500,000
Meta Platforms, Inc.Meta Platforms Inc.information technologycampaign finance violation2022WA-AG$24,660,000
GoogleAlphabet Inc.information technologyprivacy violation2023WA-AG$39,900,000
Prosper Marketplace Inc.Prosper Marketplacefinancial servicesconsumer protection violation2016VT-FIN$60,000
Wells Fargo Advisors LLCWells Fargofinancial servicesinvestor protection violation2016VT-FIN$300,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017VT-FIN$12,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesinvestor protection violation2022VT-FIN$640,000
Chevron USAChevronoil and gasMTBE violation2019VT-AG$316,667
WELLS FARGO ADVISORSWells Fargofinancial servicesinvestor protection violation2015VA-SEC$205,000
PACIFIC LIFE & ANNUITY COMPANYPacific Lifefinancial servicesinsurance violation2001VA-INS$9,000
KAISER FOUNDATION HEALTH PLANKaiser Permanentehealthcare servicesinsurance violation2002VA-INS$9,000
2-10 HOME BUYERS WARRANTY OF VIRGINIA INCGenstar Capitalprivate equity (including portfolio companies)insurance violation2002VA-INS$12,000
KAISER FOUNDATION HEALTH PLANKaiser Permanentehealthcare servicesinsurance violation2003VA-INS$125,000
FARMERS INSURANCE EXCHANGEFarmers Insurance Exchangefinancial servicesinsurance violation2003VA-INS$42,000
KAISER PERMANENTE INSURANCE COKaiser Permanentehealthcare servicesinsurance violation2007VA-INS$5,000
MERCURY CASUALTY COMPANYMercury General Corporationfinancial servicesinsurance violation2007VA-INS$25,600
KAISER FOUNDATION HEALTH PLANKaiser Permanentehealthcare servicesinsurance violation2009VA-INS$158,000
KAISER FOUNDATION HEALTH PLANKaiser Permanentehealthcare servicesinsurance violation2009VA-INS$5,000
MERCURY CASUALTY COMPANYMercury General Corporationfinancial servicesinsurance violation2010VA-INS$26,942
Farmers Insurance Exchange and Mid-Century Insurance CompanyFarmers Insurance Exchangefinancial servicesinsurance violation2012VA-INS$555,130
KAISER PERMANETE INSURANCE CO.Kaiser Permanentehealthcare servicesinsurance violation2012VA-INS$30,000
YOURPEOPLE INC. D/B/A ZENEFITSTriNet Groupbusiness servicesinsurance violation2016VA-INS$106,400
KAISER FOUNDATION HEALTH PLANKaiser Permanentehealthcare servicesinsurance violation2017VA-INS$102,000
MERCURY CASUALTY COMPANYMercury General Corporationfinancial servicesinsurance violation2018VA-INS$173,650
Farmers Insurance Exchange and Truck Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2021VA-INS$15,950
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021VA-INS$100,000
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2022VA-INS$86,400
MASCO Cabinetry LLCPlatinum Equityprivate equity (including portfolio companies)environmental violation2020VA-ENV$15,169
Del Monte Fresh Production, Inc.Fresh Del Monte Producefood productsenvironmental violation2019VA-ENV$9,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.