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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
Del Monte Fresh Production, Inc.Fresh Del Monte Producefood productsenvironmental violation2019VA-ENV$9,750
Solenis LLCPlatinum Equityprivate equity (including portfolio companies)environmental violation2017VA-ENV$10,039
Del Monte Fresh Production, Inc.Fresh Del Monte Producefood productsenvironmental violation2015VA-ENV$10,500
HP Enterprise Services, LLCHewlett Packard Enterpriseinformation technologyenvironmental violation2013VA-ENV$32,359
Cabinetworks Group Michigan LLCPlatinum Equityprivate equity (including portfolio companies)environmental violation2022VA-ENV$27,797
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2017VA-AG$15,335,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013VA-AG$37,000,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2012UT-INS$15,000
First American Title Insurance Company:First American Financialfinancial servicesinsurance violation2014UT-INS$73,000
First American Title Insurance CompanyFirst American Financialfinancial servicesinsurance violation2016UT-INS$6,500
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017UT-INS$125,000
Granite Construction Co.Granite Constructionconstruction and engineeringenvironmental violation2017UT-ENV$19,500
ChevronChevronoil and gasair pollution violation2015UT-ENV$5,947
Chevron Pipe Line Co.Chevronoil and gasoil spill2014UT-ENV$5,350,000
Chevron Pipe Line Co.Chevronoil and gasoil spill2011UT-ENV$4,500,000
Chevron Corp.Chevronoil and gasFalse Claims Act and related2012UT-AG$1,800,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2017USAO$4,250,000
Brius Management Co.Brius Health Carehealthcare serviceskickbacks and bribery2017USAO$6,900,000
URS CorporationAECOMconstruction and engineeringFalse Claims Act and related2017USAO$900,000
Pacific Gas and ElectricPG&E Corp.utilities and power generationenvironmental violation2017USAO$3,000,000
AECOM on behalf of URSAECOMconstruction and engineeringFalse Claims Act and related2016USAO$57,500,000
Bechtel National Inc.Bechtelconstruction and engineeringFalse Claims Act and related2016USAO$67,500,000
Saint Michael's Medical Center Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2016USAO$450,000
URS Corporation AESAECOMconstruction and engineeringFalse Claims Act and related2016USAO$580,000
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015USAO$20,230,917
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015USAO$8,250,000
John Muir HealthJohn Muir Healthhealthcare servicesFalse Claims Act and related2015USAO$550,000
St. Helena HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2014USAO$2,250,000
Agilent Technologies Inc.Agilent Technologiesmiscellaneous manufacturingFalse Claims Act and related2014USAO$849,678
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2013USAO$8,000,000
Bashas' Inc.Raley'sretailingfood safety violation2013USAO$1,472,487
SCAN Health PlanSCAN Health Planhealthcare servicesFalse Claims Act and related2012USAO$319,850,000
Simi Valley HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2010USAO$5,150,000
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010USAO$50,000,000
Tutor Perini CorporationTutor Periniconstruction and engineeringfraud2009USAO$9,750,000
Teledyne Reynolds Inc.Teledyne Technologiesmiscellaneous manufacturingFalse Claims Act and related2008USAO$825,000
Tyco Printed Circuit Group LPTTM Technologieselectrical and electronic equipmentwater pollution violation2004USAO$9,700,000
TrellisWare Technologies, Inc.ViaSat Inc.telecommunicationsFalse Claims Act and related2018USAO$12,177,631
Natera, Inc.Natera Inc.healthcare servicesFalse Claims Act and related2018USAO$10,635,615
Wilbur-Ellis CompanyWilbur-Ellischemicalsfood safety violation2018USAO$5,515,124
LendingClub CorporationLendingClub Corp.financial servicesbanking violation2018USAO$2,000,000
Prime Healthcare Services, Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2019USAO$1,250,000
SRC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2019USAO$723,236
Fortinet, Inc.Fortinetinformation technologyFalse Claims Act and related2019USAO$545,000
LifeScan Inc.Platinum Equityprivate equity (including portfolio companies)drug or medical equipment safety violation2000USAO$60,000,000
CH2M HillJacobs Solutionsconstruction and engineeringFalse Claims Act and related2019USAO$6,400,000
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
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006USAO$2,000,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004USAO$225,000,000
Wells Fargo BankWells Fargofinancial servicesFalse Claims Act and related2008USAO$4,046,786
Kaiser Foundation Hospital et al.Kaiser Permanentehealthcare servicesFalse Claims Act and related2009USAO$3,752,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2013USAO$1,800,000
University of CaliforniaUniversity of Californiamiscellaneous servicesFalse Claims Act and related2014USAO$499,700
PG&E et al.PG&E Corp.utilities and power generationenvironmental violation2013USAO$50,500,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2012USAO$29,500,000
Sutter Health AssociationSutter Healthhealthcare servicesFalse Claims Act and related2011USAO$1,433,509
Texaco Refining and Marketing, Inc.Chevronoil and gasenvironmental violation2001USAO$4,000,000
Avaya Communications, Inc.Avaya HoldingstelecommunicationsFalse Claims Act and related2006USAO$255,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2005USAO$8,000,000
CH2M Hill, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2017USAO$1,500,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2020USAO$900,000
ResMed Corp.ResMed Inc.medical equipment and suppliesFalse Claims Act and related2020USAO$37,500,000
Lyft, Inc.Lyft Inc.miscellaneous servicesAmericans with Disabilities Act2020USAO$40,000
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2020USAO$688,500
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
Ticketmaster L.L.C.Live Nation Entertainmententertainmentfraud2020USAO$10,000,000
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringFalse Claims Act and related2021USAO$3,038,270
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021USAO$36,000,000
OXY USA INC.Occidental Petroleumoil and gashazardous waste violation2021USAO$38,031
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2021USAO$72,600,000
Molina Healthcare, Inc.Molina Healthcarehealthcare servicesFalse Claims Act and related2022USAO$4,625,000
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2022USAO$194,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2022USAO$13,000,000
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023USAO$10,000
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023USAO$1,700,000
eBay Inc.eBayretailingobstruction of justice2024USAO$3,000,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2024USAO$80,000,000
Ameritrade Inc.Charles Schwab Corp.financial servicesinvestor protection violation2007TX-SEC$200,000
A.G. Edwards & Sons Inc.Wells Fargofinancial servicesinvestor protection violation2008TX-SEC$5,000
LPL Financial CorporationLPL Financialfinancial servicesinvestor protection violation2008TX-SEC$5,000
TD Ameritrade Inc.Charles Schwab Corp.financial servicesinvestor protection violation2015TX-SEC$400,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2016TX-SEC$95,000
Scottrade Inc.Charles Schwab Corp.financial servicesinvestor protection violation2016TX-SEC$100,000
Charles Schwab & Co. Inc.Charles Schwab Corp.financial servicesinvestor protection violation2016TX-SEC$125,000
LendingClub CorporationLendingClub Corp.financial servicesinvestor protection violation2020TX-SEC$400,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2022TX-SEC$125,000
Andarko E&P Onshore LLCOccidental Petroleumoil and gasenvironmental violation2018TX-RRC$17,875
Andarko E&P Onshore LLCOccidental Petroleumoil and gasenvironmental violation2018TX-RRC$22,925
Blackbrush O & G, LLCAres Managementprivate equity (including portfolio companies)environmental violation2014TX-RRC$11,250
Blackbrush O & G, LLCAres Managementprivate equity (including portfolio companies)environmental violation2014TX-RRC$11,250
Blackbrush O & G, LLCAres Managementprivate equity (including portfolio companies)environmental violation2014TX-RRC$11,250
Blackbrush O & G, LLCAres Managementprivate equity (including portfolio companies)environmental violation2014TX-RRC$11,250
Blackbrush O & G, LLCAres Managementprivate equity (including portfolio companies)environmental violation2014TX-RRC$11,250
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2020TX-PUC$300,000
OncorSempra Energyutilities and power generationutility service violation2019TX-PUC$75,000
OncorSempra Energyutilities and power generationutility service violation2019TX-PUC$25,000
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2019TX-PUC$432,000
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2018TX-PUC$329,000
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2017TX-PUC$288,500
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2016TX-PUC$130,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.