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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 TypeYear sort iconAgencyPenalty Amount
LINEAGE LOGISTICS LLCLineage Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$24,000
LINEAGE LOGISTICS, LLCLineage Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$23,500
LEVI STRAUSS & CO.Levi Straussapparelworkplace safety or health violation2023OSHA$12,052
SUNRUN INSTALLATION SERVICES, INC.Sunrun Inc.utilities and power generationworkplace safety or health violation2023OSHA$173,999
LIEBOVICH BROS, INC.Reliance Steel & Aluminummetalsworkplace safety or health violation2023OSHA$16,878
MCKESSON CORPORATIONMcKessonwholesalersworkplace safety or health violation2023OSHA$8,372
LINEAGE LOGISTICS LLCLineage Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$16,131
TEKNI PLEX INCGenstar Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,300
GRANITE CONSTRUCTION COMPANYGranite Constructionconstruction and engineeringworkplace safety or health violation2023OSHA$27,560
SOUTHERN CALIFORNIA EDISON COEdison Internationalutilities and power generationworkplace safety or health violation2023OSHA$18,000
ICU MEDICALICU Medical Inc.medical equipment and suppliesworkplace safety or health violation2023OSHA$7,590
JOSEPH T. RYERSON & SON, INC.Platinum Equityprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$7,813
GOLDEN STATE FOODS CORPGolden State Foodswholesalersworkplace safety or health violation2023OSHA$7,306
SIMPSON STRONG-TIE COMPANY, INC.Simpson Manufacturingmiscellaneous manufacturingworkplace safety or health violation2023OSHA$16,131
COHERENT, INCCoherent Corp.industrial equipmentworkplace safety or health violation2023OSHA$11,249
FOUNDATION BUILDING MATERIALS LLCFoundation Building Materials Inc.building materialsworkplace safety or health violation2023OSHA$8,929
STATER BROS. MARKETSStater Bros. Holdingsretailingworkplace safety or health violation2023OSHA$14,029
FOUNDATION BUILDING MATERIALS LLCFoundation Building Materials Inc.building materialsworkplace safety or health violation2023OSHA$6,300
CABINETWORKS GROUPPlatinum Equityprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,915
RELIANCE STEEL & ALUMINUM CO.Reliance Steel & Aluminummetalsworkplace safety or health violation2023OSHA$34,568
FACEBOOK TECHNOLOGIES LLCMeta Platforms Inc.information technologyworkplace safety or health violation2023OSHA$30,000
INTERTAPE POLYMER CORP.Clearlake Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$10,500
RIVIAN AUTOMOTIVE, LLCRivian Automotive Inc.motor vehiclesworkplace safety or health violation2023OSHA$6,464
RIVIAN AUTOMOTIVE, LLCRivian Automotive Inc.motor vehiclesworkplace safety or health violation2023OSHA$6,464
AGILENT TECHNOLOGIESAgilent Technologiesmiscellaneous manufacturingenvironmental violation2023EPA$5,000
Swinerton Builders, Prairie State Solar LLC, and Big River Solar LLCSwinertonconstruction and engineeringwater pollution violation2023EPA$401,898
Wonderful Citrus Packing LLC DBA Rio Grande JuiceWonderful Companydiversifiedair pollution violation2023EPA$128,200
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)hazardous waste violation2023EPA$337,253
Lineage Logistics, LLCLineage Logisticsfreight and logisticsenvironmental violation2023EPA$172,591
KERR-MCGEE GATHERING LLCOccidental Petroleumoil and gasair pollution violation2023EPA$3,500,000
Wilbur-Ellis Company LLCWilbur-Ellischemicalsenvironmental violation2023EPA$24,880
Ross Stores, IncRoss Storesretailingenvironmental violation2023EPA$55,000
FORMFACTOR INCFormfactor Inc.electrical and electronic equipmentenvironmental violation2023EPA$258,170
Hilmar Cheese CompanyHilmar Cheesefood productsenvironmental violation2023EPA$92,000
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$24,059
CalPortland CompanyCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$6,688
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$13,743
CALPORTLAND CONSTRUCTIONCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$6,861
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2023MSHA$11,088
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2023MSHA$7,432
Park Village Healthcare And RehabilitationEnsign Grouphealthcare servicesnursing home violation2023CMS$49,777
Raleigh Rehabilitation CenterSovereign Healthcare Holdingshealthcare servicesnursing home violation2023CMS$47,973
Pleasant Valley Healthcare And Rehabilitation CentEnsign Grouphealthcare servicesnursing home violation2023CMS$39,676
Four Seasons Healthcare & Wellness Center, LpBrius Health Carehealthcare servicesnursing home violation2023CMS$22,910
Hunters Pond Rehabilitation And HealthcareEnsign Grouphealthcare servicesnursing home violation2023CMS$11,455
Park Village Healthcare And RehabilitationEnsign Grouphealthcare servicesnursing home violation2023CMS$7,901
The Healthcare Resort Of PlanoEnsign Grouphealthcare servicesnursing home violation2023CMS$7,443
Westover Hills Rehabilitation And HealthcareEnsign Grouphealthcare servicesnursing home violation2023CMS$7,443
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$89,000
Sutter Health Plan dba Sutter Health PlusSutter Healthhealthcare servicesinsurance violation2022CA-MHC$10,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$40,282
UC San Diego HealthUniversity of Californiamiscellaneous servicesFalse Claims Act and related2022DOJ_CIVIL$2,980,000
Tesla Motors IncTesla Inc.motor vehiclesair pollution violation2022EPA$275,000
Airbnb Payments, Inc.Airbnb Inc.miscellaneous serviceseconomic sanction violation2022OFAC$91,172
Granite ConstructionGranite Constructionconstruction and engineeringenvironmental violation2022WA-ENV$36,000
Kaiser Foundation Health Plan Of WashingtonKaiser Permanentehealthcare servicesinsurance violation2022WA-INS$50,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2022DOJ_CIVIL$1,000,000
CashCall, Inc. and WS Funding LLCCashCall Inc.financial servicesconsumer protection violation2022AZ-AG$4,800,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$7,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$15,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2022CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$17,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$15,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2022CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2022CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2022CA-MHC$10,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2022CA-MHC$5,000
Hydrofarm, LLCHydrofarmagribusinesspesticide violation2022CA-DPR$21,411
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2022CA-MULTI$55,000,000
San Diego Gas & Electric Co.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$59,441
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$89,880
San Diego Gas & Electric Co.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$53,602
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$46,377
Southern California Electric Co. et al.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$38,199
Southern California Edison Co.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$114,179
Southern California Edison Co.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$97,315
Southern California Edison Co.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$50,220
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$43,451
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$41,180
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$39,270
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$28,203
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$17,588
San Diego Gas & Electric Co. et al.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$6,842
Southern California Gas Co.Sempra Energyutilities and power generationutility administrative violation2022CA-PUC$9,807,000
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$133,102
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$135,515
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$59,027
San Diego Gas & Electric Co. et al.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$49,775
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$38,222
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$38,105
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$20,391
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$20,345
California Water Service CompanyCalifornia Water Service Grouputilities and power generationconsumer protection violation2022CA-PUC$19,420
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$12,563
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$9,245
Southern California Gas Co.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$78,652
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$70,346
California Water Service CompanyCalifornia Water Service Grouputilities and power generationconsumer protection violation2022CA-PUC$52,277
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$17,860
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$43,547
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.