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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
WELLMARK INTERNATIONAL, INCCentral Garden & Pet Co.miscellaneous manufacturingenvironmental violation2015EPA$9,152
WELLMARK INTERNATIONALCentral Garden & Pet Co.miscellaneous manufacturingworkplace safety or health violation2022OSHA$12,182
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2014SEC$67,200
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2018SEC$1,304,197
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2019SEC$250,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2019SEC$8,100,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2019SEC$1,852,540
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinsurance violation2011CO-INS$14,300
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2016TN-SEC$30,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2018FINRA$1,500,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2016FINRA$675,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2021SEC$1,207,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2023CFTC$6,000,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2023SEC$10,000,000
Wedbush SecuritiesWedbush Securitiesfinancial servicesinvestor protection violation2014SEC$2,440,000
Wedbush Morgan SecuritiesWedbush Securitiesfinancial servicesair pollution violation2006CA-SCAQMD$5,000
Wayne J. ChildressGiumarra Vineyardsbeveragesair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $188,882
Walt Disney World Company (Craft Maintenance Council)Walt Disneyentertainmentlabor relations violation2004NLRB$40,000
Walt Disney World CompanyWalt Disneyentertainmentlabor relations violation2008NLRB$6,311
Walt Disney World CompanyWalt Disneyentertainmentlabor relations violation2008NLRB$119,307
Walt Disney World CompanyWalt Disneyentertainmentlabor relations violation2001NLRB$1,200,000
Walt Disney World Co.Walt Disneyentertainmentlabor relations violation2015NLRB$23,314
Walt Disney World Co.Walt Disneyentertainmentlabor relations violation2003NLRB$25,000
WALT DISNEY WORLD CO.Walt Disneyentertainmentworkplace safety or health violation2007OSHA$6,375
WALT DISNEY WORLD CO.Walt Disneyentertainmentworkplace safety or health violation2007OSHA$14,250
WALT DISNEY WORLD CO.Walt Disneyentertainmentworkplace safety or health violation2008OSHA$5,000
WALT DISNEY WORLD CO.Walt Disneyentertainmentworkplace safety or health violation2008OSHA$5,000
WALT DISNEY WORLD CO.Walt Disneyentertainmentworkplace safety or health violation2009OSHA$35,200
WALT DISNEY WORLD CO.Walt Disneyentertainmentworkplace safety or health violation2010OSHA$10,500
WALT DISNEY WORLD CO.Walt Disneyentertainmentworkplace safety or health violation2011OSHA$47,250
Walt Disney WorldWalt Disneyentertainmentlabor relations violation2005NLRB$7,570
Walt Disney WorldWalt Disneyentertainmentlabor relations violation2004NLRB$7,845
WALT DISNEY STUDIOSWalt Disneyentertainmentworkplace safety or health violation2022OSHA$5,000
Walt Disney Pictures and TelevisionWalt Disneyentertainmentlabor relations violation2007NLRB$145,000
Walt Disney Pictures and TelevisionWalt Disneyentertainmentair pollution violation2006CA-SCAQMD$9,650
Walt Disney PicturesWalt Disneyentertainmentwage and hour violation2011private lawsuit-state$700,000
WALT DISNEY PARKS AND RESORTS USA INCWalt Disneyentertainmentworkplace safety or health violation2012OSHA$5,000
WALT DISNEY PARKS AND RESORTS US INCWalt Disneyentertainmentworkplace safety or health violation2014OSHA$9,560
Walt Disney Parks and Resorts U.S., Inc.Walt DisneyentertainmentFamily and Medical Leave Act2016WHD$11,524
Walt Disney Parks And Resorts U.S., Inc.Walt Disneyentertainmentwage and hour violation2020private lawsuit-federal$2,000,000
WALT DISNEY PARKS AND RESORTS U.S., INC.Walt Disneyentertainmentlabor relations violation2018NLRB$167,149
WALT DISNEY PARKS AND RESORTS U.S., INC.Walt Disneyentertainmentair pollution violation2020FL-DEP$9,000
WALT DISNEY PARKS AND RESORTS U.S., INC.Walt Disneyentertainmentworkplace safety or health violation2012OSHA$82,025
WALT DISNEY PARKS AND RESORTS U.S., INC.Walt Disneyentertainmentworkplace safety or health violation2021OSHA$12,431
Walt Disney Parks and Resorts U.S., IncWalt Disneyentertainmentwage and hour violation2010WHD$445,204
Walt Disney Parks and Resorts U.S. Inc/DVCMCWalt Disneyentertainmentwage and hour violation2017WHD$209,952
WALT DISNEY PARKS AND RESORTS U.S. INC.Walt Disneyentertainmentworkplace safety or health violation2017OSHA$45,500
WALT DISNEY PARKS AND RESORTSWalt Disneyentertainmentworkplace safety or health violation2019OSHA$6,630
WALT DISNEY PARKS & RESORTS US INC DBA DISNEYLANDWalt Disneyentertainmentworkplace safety or health violation2003OSHA$5,060
WALT DISNEY PARKS & RESORTS US INC DBA DISNEYLANDWalt Disneyentertainmentworkplace safety or health violation2003OSHA$18,350
WALT DISNEY PARKS & RESORTS U.S., INC.Walt Disneyentertainmentworkplace safety or health violation2016OSHA$5,000
WALT DISNEY PARKS & RESORTS U.S INCWalt Disneyentertainmentworkplace safety or health violation2018OSHA$10,000
WALT DISNEY PARKS & RESORTSWalt Disneyentertainmentworkplace safety or health violation2018OSHA$6,630
Walt Disney Feature Animation FloridaWalt Disneyentertainmentlabor relations violation2002NLRB$81,232
WALT DISNEY ENTERTAINMENT, INC.Walt Disneyentertainmentworkplace safety or health violation2004OSHA$6,300
WALT DISNEY ENTERTAINMENT CHARACTER COSTUMEWalt Disneyentertainmentworkplace safety or health violation2002OSHA$10,510
Walt Disney CompanyWalt Disneyentertainmentprice-fixing or anti-competitive practices2017private lawsuit-federal$100,000,000
WALT DISNEY COMPANYWalt Disneyentertainmentworkplace safety or health violation2015OSHA$5,000
Wachovia Securities, LLC.Wells Fargofinancial servicesinvestor protection violation2004FINRA$39,486
Wachovia Securities, LLC nka Wells Fargo Advisors, LLCWells Fargofinancial servicesinvestor protection violation2010CT-SEC$75,000
Wachovia Securities, LLC and First Clearing, LLCWells Fargofinancial servicesinvestor protection violation2009FINRA$1,100,000
Wachovia Securities, LLCWells Fargofinancial servicesinvestor protection violation2004SEC$4,844,465
Wachovia Securities, LLCWells Fargofinancial servicesinvestor protection violation2009DE-AG$309,000
Wachovia Securities, LLCWells Fargofinancial servicesinvestor protection violation2011NJ-AG$3,200,000
Wachovia Securities, LLCWells Fargofinancial servicesinvestor protection violation2010AK-DBS$129,131
Wachovia Securities, LLCWells Fargofinancial servicesinvestor protection violation2008MD-SEC$50,000
Wachovia Securities, LLCWells Fargofinancial servicesinvestor protection violation2009FINRA$1,400,000
Wachovia Securities LLCWells Fargofinancial servicesinvestor protection violation2007ND-SEC$75,000
Wachovia Securities LLCWells Fargofinancial servicesinvestor protection violation2008MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Wachovia Securities LLCWells Fargofinancial servicesinvestor protection violation2007FINRA$2,000,000
Wachovia Securities LLCWells Fargofinancial servicesinvestor protection violation2004FINRA$650,000
Wachovia SecuritiesWells Fargofinancial serviceswage and hour violation2009private lawsuit-federal$39,000,000
Wachovia SecuritiesWells Fargofinancial servicesbenefit plan administrator violation2009private lawsuit-federal$1,005,000
Wachovia SecuritiesWells Fargofinancial servicesinvestor protection violation2008MULTI-AG$60,000,000
Wachovia SecuritiesWells Fargofinancial servicesinvestor protection violation2009FINRA$4,500,000
Wachovia National Bank, N.A.Wells Fargofinancial servicesbenefit plan administrator violation2000EBSA$30,000,000
Wachovia Financial ServicesWells Fargofinancial serviceswage and hour violation2010private lawsuit-federal$450,000
Wachovia CorporationWells Fargofinancial servicesinvestor protection violation2004SEC$37,000,000
Wachovia CorporationWells Fargofinancial servicesbenefit plan administrator violation2011private lawsuit-federal$12,350,000
Wachovia Capital Markets, LLCWells Fargofinancial servicesinvestor protection violation2006SEC$125,000
Wachovia Capital Markets, LLCWells Fargofinancial servicesinvestor protection violation2007MD-AG$402,386
Wachovia Capital Markets, LLCWells Fargofinancial servicesinvestor protection violation2007CT-SEC$258,728
Wachovia Capital Markets, LLCWells Fargofinancial servicesinvestor protection violation2007FINRA$300,000
Wachovia Capital Markets LLCWells Fargofinancial servicesinvestor protection violation2006MULTI-AG$25,000,000
Wachovia Capital Markets LLCWells Fargofinancial servicesinvestor protection violation2007MULTI-FIN$24,650,000
Wachovia Bank, National AssociationWells Fargofinancial servicesbanking violation2008OCC$168,900,000
Wachovia Bank N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$148,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesbanking violation2010OCC$50,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010USAO$50,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $58,750,000
Wachovia BankWells Fargofinancial servicesanti-money-laundering deficiencies2010FINCEN$110,000,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2007OFAC$11,000
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2005OFAC$5,500
Wachovia BankWells Fargofinancial serviceseconomic sanction violation2004OFAC$11,000
Wachovia BankWells Fargofinancial serviceswage and hour violation2004WHD$5,798,744
WachoviaWells Fargofinancial servicestoxic securities abuses2015NCUA$53,000,000
VMware, Inc.Broadcomelectrical and electronic equipmentinvestor protection violation2022SEC$8,000,000
VMware Inc. and Carahsoft Technology CorporationBroadcomelectrical and electronic equipmentFalse Claims Act and related2015DOJ_CIVIL$75,500,000
VMwareBroadcomelectrical and electronic equipmentFalse Claims Act and related2020CA-AG$4,000,000
VIZIO, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2017FTC$2,200,000
VIZIO, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2017NJ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.