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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
Bechtel Energy AllianceBechtelconstruction and engineeringnuclear safety violation2007DOE$123,750
Bechtel Equipment Operations, Inc.Bechtelconstruction and engineeringair pollution violation2003EPA$10,000
Bechtel HanfordBechtelconstruction and engineeringnuclear safety violation2000DOE$82,500
Bechtel Hanford, Inc.Bechtelconstruction and engineeringnuclear safety violation2005DOE$125,000
Bechtel Infrastructure Corp.Bechtelconstruction and engineeringFalse Claims Act and related2008MA-AG$357,100,000
Bechtel Infrastructure Corp. and PB Americas IncBechtelconstruction and engineeringFalse Claims Act and related2008DOJ_CIVIL$458,000,000
Bechtel JacobsBechtelconstruction and engineeringnuclear safety violation2005DOE$247,500
Bechtel Jacobs Company, LLCBechtelconstruction and engineeringnuclear safety violation2010DOE$562,500
Bechtel Jacobs Company, LLCBechtelconstruction and engineeringnuclear safety violation2010DOE$1,200,000
Bechtel Marine Propulsion CorporationBechtelconstruction and engineeringemployment discrimination2015OFCCP$38,106
BECHTEL NATIONAL INCBechtelconstruction and engineeringworkplace safety or health violation2008OSHA$15,000
Bechtel National Inc.Bechtelconstruction and engineeringFalse Claims Act and related2016USAO$67,500,000
Bechtel National Inc.Bechtelconstruction and engineeringnuclear safety violation2006DOE$198,000
Bechtel National Inc.Bechtelconstruction and engineeringnuclear safety violation2008DOE$41,250
Bechtel National Inc.Bechtelconstruction and engineeringnuclear safety violation2008DOE$385,000
Bechtel National Inc.Bechtelconstruction and engineeringnuclear safety violation2007DOE$165,000
Bechtel National Inc.Bechtelconstruction and engineeringproduct safety violation2012private lawsuit-federal$1,250,000
Bechtel National, Inc.Bechtelconstruction and engineeringnuclear safety violation2015DOE$800,000
Bechtel National, Inc.Bechtelconstruction and engineeringnuclear safety violation2010DOE$170,000
Bechtel National, IncorporatedBechtelconstruction and engineeringnuclear safety violation2012DOE$150,000
Bechtel NevadaBechtelconstruction and engineeringlabor relations violation2003NLRB$12,000
BECHTEL OIL, GAS & CHEMICALS CONSTRUCTION SERVICES, INC.Bechtelconstruction and engineeringworkplace safety or health violation2015OSHA$7,000
BECHTEL POWER CORPORATIONBechtelconstruction and engineeringworkplace safety or health violation2001OSHA$8,935
Bechtel, Oil, Gas & Chemicals, Inc.Bechtelconstruction and engineeringemployment discrimination2021OFCCP$200,000
Beck Disaster Recovery , Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2010WHD$109,107
Beck Disaster Recovery Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2009WHD$14,289
Beck Disaster Recovery, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2010WHD$646,742
Beck Disaster Recovery, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2009WHD$78,125
BENCHMARK STAFFINGRobert Half Internationalbusiness servicesworkplace safety or health violation2003OSHA$5,000
BEST MANUFACTURING, INC.Reliance Steel & Aluminummetalsworkplace safety or health violation2013OSHA$6,685
Beverly EnterprisesFillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2000DOJ_CIVIL$170,000,000
Beverly Enterprises Hawaii, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2003HI-AG$950,000
BEVERLY ENTERPRISES INCFillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2004EBSA$10,001
BEVERLY ENTERPRISES INC DBA TEKAMAH HEALTH & REHABFillmore Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$5,850
Beverly Enterprises Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2006DOJ_CIVIL$20,000,000
Beverly Enterprises Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2010private lawsuit-federal$6,250,000
Beverly Enterprises, IncFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2005AR-AG$1,500,000
Beverly Enterprises, IncFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2003AR-AG$1,500,000
Beverly Enterprises, IncFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2001AR-AG$40,000
Beverly Enterprises, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)employment discrimination2001EEOC$1,200,000
Beverly Enterprises, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2002CA-AG$2,586,927
Beverly Enterprises-Alabama, Inc., d/b/a Boaz Health Care CenterFillmore Capital Partnersprivate equity (including portfolio companies)labor relations violation2000NLRB$18,000
BEVERLY ENTERPRISES-ARKANSAS, INC. DBA SALINE NURSFillmore Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2002OSHA$5,000
Beverly Enterprises-Minnesota, LLCFillmore Capital Partnersprivate equity (including portfolio companies)wage and hour violation2005WHD$14,259
Beverly Enterprises-Pleasant GroveFillmore Capital Partnersprivate equity (including portfolio companies)labor relations violation2005NLRB$23,000
BIDDEFORD & SACO WATER COMPANYSJW Grouputilities and power generationworkplace safety or health violation2010OSHA$6,000
Big 5 Sporting GoodsBig 5 Sporting Goodsretailinglabor relations violation2004NLRB$6,000
Big 5 Sporting GoodsBig 5 Sporting Goodsretailingwage and hour violation2015private lawsuit-state$1,400,000
Big 5 Sporting GoodsBig 5 Sporting Goodsretailingwage and hour violation2011private lawsuit-state$1,200,000
BIG 5 SPORTING GOODSBig 5 Sporting Goodsretailingworkplace safety or health violation2015OSHA$9,650
Bill Me Later, Inc.eBayretailingconsumer protection violation2023MA-BKG$1,500,000
Bill.com Inc.Bill.cominformation technologyconsumer protection violation2015PA-BKG$39,000
Bill.com, Inc.Bill.cominformation technologytax violations2014CT-AG$7,110
Bill.com, Inc.Bill.cominformation technologyconsumer protection violation2013AR-SEC$5,000
Bill.com, Inc.Bill.cominformation technologyconsumer protection violation2016MI-FIN$39,900
Bill.com, Inc.Bill.cominformation technologyconsumer protection violation2015NH-BKG$55,000
Bill.com, Inc.Bill.cominformation technologyconsumer protection violation2014TX-FIN$60,000
Bio-Rad LaboratoriesBio-Rad Laboratorieshealthcare serviceshazardous waste violation2006EPA$29,000
Bio-Rad Laboratories Inc.Bio-Rad Laboratorieshealthcare servicesForeign Corrupt Practices Act2014DOJ_CRIMINAL$14,350,000
Bio-Rad Laboratories Inc.Bio-Rad Laboratorieshealthcare servicesForeign Corrupt Practices Act2014SEC$40,700,000
Bio-Rad Laboratories, Inc.Bio-Rad Laboratorieshealthcare serviceshazardous waste violation2002CA-DTSC$18,150
Bio-Rad Laboratories, Inc.Bio-Rad Laboratorieshealthcare servicesair pollution violation2018CA-BAAQMD$990,000
BIO-RAD LABORATORIES, INC.Bio-Rad Laboratorieshealthcare servicesworkplace safety or health violation2013OSHA$7,050
BIO-RAD LABORATORIES, INC.Bio-Rad Laboratorieshealthcare servicesworkplace safety or health violation2019OSHA$22,610
BIRKO CORPORATIONPlatinum Equityprivate equity (including portfolio companies)motor vehicle safety violation2015FMCSA$7,800
Birko CorporationPlatinum Equityprivate equity (including portfolio companies)pesticide violation2016CA-DPR$7,607
BLACK CONSTRUCTIONTutor Periniconstruction and engineeringworkplace safety or health violation2009OSHA$8,500
Black Construction CorporationTutor Periniconstruction and engineeringwage and hour violation2021WHD$15,801
BLACK CONSTRUCTION CORPORATIONTutor Periniconstruction and engineeringworkplace safety or health violation2001OSHA$6,000
BLACK CONSTRUCTION CORPORATIONTutor Periniconstruction and engineeringworkplace safety or health violation2003OSHA$20,000
BLACK CONSTRUCTION CORPORATIONTutor Periniconstruction and engineeringworkplace safety or health violation2020OSHA$7,000
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
Bloom Energy CorporationBloom Energyutilities and power generationwage and hour violation2012WHD$70,005
BLOOM ENERGY CORPORATIONBloom Energyutilities and power generationhazardous waste violation2020EPA$210,000
BLOUNT INTERNATIONAL, INC.Platinum Equityprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$14,280
Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2008CA-MHC$5,000,000
Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$900,000
Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2015CA-MHC$350,000
Blue Shield of California Life & Health Insurance Co.California Physicians' Servicehealthcare servicesinsurance violation2009CA-INS$285,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$148,506
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2012CA-MHC$50,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2013CA-MHC$120,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2014CA-MHC$75,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2014CA-MHC$9,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2016CA-MHC$5,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$7,500
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$20,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$65,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$10,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$150,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$20,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$17,500
Blue Sky Studios Inc.Walt Disneyentertainmentprice-fixing or anti-competitive practices2016private lawsuit-federal$5,950,000
BOOT BARN INC.Boot Barn Holdingsretailingworkplace safety or health violation2021OSHA$8,701
Boulevard Rehabilitation CenterSovereign Healthcare Holdingshealthcare servicesnursing home violation2018CMS$380,470
Boulevard Rehabilitation CenterSovereign Healthcare Holdingshealthcare servicesnursing home violation2018FL-AHCA$16,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.