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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2012private lawsuit-federal$3,190,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2011private lawsuit-federal$125,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2022private lawsuit-federal$12,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2022private lawsuit-federal$21,864,673
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$45,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2020private lawsuit-federal$18,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$386,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$30,000,000
Wells Fargo Merchant Services LLCWells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$40,000,000
Wells Fargo N.A.Wells Fargofinancial servicesconsumer protection violation2017private lawsuit-federal$50,000,000
Wells FargoWells Fargofinancial servicesinvestor protection violation2023CFTC$75,000,000
Wells Fargo Securities, LLC et al.Wells Fargofinancial servicesinvestor protection violation2023SEC$125,000,000
Wells Fargo Clearing Services LLCWells Fargofinancial servicesinvestor protection violation2023SEC$35,000,000
Wells Fargo Home Mortgage IncWells Fargofinancial serviceswage and hour violation2010MI-LEO$9,222
Wells Fargo Clearing Services LLCWells Fargofinancial servicesinvestor protection violation2023ME-SEC$5,000
WELLS FARGO BANK NAWells Fargofinancial serviceswage and hour violation2022IL-DOL$18,049
WELLS FARGO BANK NAWells Fargofinancial serviceswage and hour violation2022IL-DOL$18,049
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2024private lawsuit-federal$81,700,000
Wells Fargo Bank N.A.Wells Fargofinancial serviceswage and hour violation2024private lawsuit-federal$16,600,000
WELLS FARGO SECURITIES, LLC.Wells Fargofinancial servicesworkplace safety or health violation2004OSHA$5,000
WELLS FARGO BANK #1692Wells Fargofinancial servicesworkplace safety or health violation2013OSHA$12,000
WELLS FARGO BANK, NAWells Fargofinancial servicesworkplace safety or health violation2017OSHA$9,000
Wedbush SecuritiesWedbush Securitiesfinancial servicesinvestor protection violation2014SEC$2,440,000
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 Morgan SecuritiesWedbush Securitiesfinancial servicesair pollution violation2006CA-SCAQMD$5,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2023CFTC$6,000,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2023SEC$10,000,000
Playdom Inc.Walt Disneyentertainmentprivacy violation2011FTC$3,000,000
ESPN, Inc.Walt Disneyentertainmenteconomic sanction violation2003OFAC$39,050
The Walt Disney Co.Walt Disneyentertainmentwage and hour violation2017WHD$3,800,000
ESPNWalt Disneyentertainmenttelecommunications violation2015FCC$280,000
Walt Disney Parks and Resorts U.S., IncWalt Disneyentertainmentwage and hour violation2010WHD$445,204
Touchstone Television Productions, LLC d/b/a ABC StudiosWalt Disneyentertainmentlabor relations violation2016NLRB$8,502
Walt Disney World Co.Walt Disneyentertainmentlabor relations violation2015NLRB$23,314
Walt Disney World CompanyWalt Disneyentertainmentlabor relations violation2008NLRB$6,311
Walt Disney World CompanyWalt Disneyentertainmentlabor relations violation2008NLRB$119,307
Twentieth Century Fox Film CorporationWalt Disneyentertainmentlabor relations violation2008NLRB$10,000
Walt Disney Pictures and TelevisionWalt Disneyentertainmentlabor relations violation2007NLRB$145,000
Walt Disney WorldWalt Disneyentertainmentlabor relations violation2005NLRB$7,570
Walt Disney WorldWalt Disneyentertainmentlabor relations violation2004NLRB$7,845
Walt Disney World Company (Craft Maintenance Council)Walt Disneyentertainmentlabor relations violation2004NLRB$40,000
Walt Disney World Co.Walt Disneyentertainmentlabor relations violation2003NLRB$25,000
Walt Disney Feature Animation FloridaWalt Disneyentertainmentlabor relations violation2002NLRB$81,232
Walt Disney World CompanyWalt Disneyentertainmentlabor relations violation2001NLRB$1,200,000
Walt Disney Parks and Resorts U.S., Inc.Walt DisneyentertainmentFamily and Medical Leave Act2016WHD$11,524
ABC TelevisionWalt Disneyentertainmentwage and hour violation2017private lawsuit-federal$225,000
Fox Searchlight PicturesWalt Disneyentertainmentwage and hour violation2016private lawsuit-federal$344,415
Fox Entertainment GroupWalt Disneyentertainmentwage and hour violation2016private lawsuit-federal$110,415
Walt Disney PicturesWalt Disneyentertainmentwage and hour violation2011private lawsuit-state$700,000
Lucasfilm Ltd. and PixarWalt Disneyentertainmentprice-fixing or anti-competitive practices2014private lawsuit-federal$9,000,000
American Broadcasting CompaniesWalt Disneyentertainmenttelecommunications violation2019FCC$395,000
Disney Enterprises Inc.Walt Disneyentertainmentlead violation2006CA-AG$25,000
Marvel Entertainment inc.Walt Disneyentertainmentlead violation2008CA-AG$43,001
Walt Disney Parks and Resorts U.S. Inc/DVCMCWalt Disneyentertainmentwage and hour violation2017WHD$209,952
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
ESPN, Inc.Walt Disneyentertainmentenvironmental violation2011CT-ENV$298,009
WALT DISNEY PARKS AND RESORTS U.S., INC.Walt Disneyentertainmentair pollution violation2020FL-DEP$9,000
ESPN, IncWalt Disneyentertainmenttelecommunications violation2021FCC$20,000
20th Century Fox Film Corp.Walt Disneyentertainmentair pollution violation2012CA-SCAQMD$5,200
Disneyland ResortWalt Disneyentertainmentair pollution violation2012CA-SCAQMD$50,000
Walt Disney Pictures and TelevisionWalt Disneyentertainmentair pollution violation2006CA-SCAQMD$9,650
Blue Sky Studios Inc.Walt Disneyentertainmentprice-fixing or anti-competitive practices2016private lawsuit-federal$5,950,000
Walt Disney CompanyWalt Disneyentertainmentprice-fixing or anti-competitive practices2017private lawsuit-federal$100,000,000
Twentieth Century Fox Film CorporationWalt Disneyentertainmentwage and hour violation2023CA-LCO$19,143
WALT DISNEY ENTERTAINMENT CHARACTER COSTUMEWalt Disneyentertainmentworkplace safety or health violation2002OSHA$10,510
WALT DISNEY PARKS & RESORTS US INC DBA DISNEYLANDWalt Disneyentertainmentworkplace safety or health violation2003OSHA$5,060
TOUCHSTONE TELEVISIONWalt Disneyentertainmentworkplace safety or health violation2002OSHA$5,060
TWENTIETH CENTURY FOX TELEVISIONWalt Disneyentertainmentworkplace safety or health violation2000OSHA$28,900
THE WALT DISNEY COMPANY DBA ABC STUDIOSWalt Disneyentertainmentworkplace safety or health violation2010OSHA$5,510
WALT DISNEY PARKS & RESORTS US INC DBA DISNEYLANDWalt Disneyentertainmentworkplace safety or health violation2003OSHA$18,350
WALT DISNEY ENTERTAINMENT, INC.Walt Disneyentertainmentworkplace safety or health violation2004OSHA$6,300
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
20TH CENTURY FOX STUDIOS (THREE STOOGES)Walt Disneyentertainmentworkplace safety or health violation2011OSHA$5,500
WALT DISNEY WORLD CO.Walt Disneyentertainmentworkplace safety or health violation2011OSHA$47,250
WALT DISNEY PARKS AND RESORTS USA INCWalt Disneyentertainmentworkplace safety or health violation2012OSHA$5,000
WALT DISNEY PARKS AND RESORTS U.S., INC.Walt Disneyentertainmentworkplace safety or health violation2012OSHA$82,025
DISNEY EPCOTWalt Disneyentertainmentworkplace safety or health violation2012OSHA$5,940
WALT DISNEY PARKS AND RESORTS US INCWalt Disneyentertainmentworkplace safety or health violation2014OSHA$9,560
20TH CENTURY FOX TELEVISIONWalt Disneyentertainmentworkplace safety or health violation2015OSHA$7,000
WALT DISNEY COMPANYWalt Disneyentertainmentworkplace safety or health violation2015OSHA$5,000
WALT DISNEY PARKS & RESORTS U.S., INC.Walt Disneyentertainmentworkplace safety or health violation2016OSHA$5,000
WALT DISNEY PARKS AND RESORTS U.S. INC.Walt Disneyentertainmentworkplace safety or health violation2017OSHA$45,500
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 PARKS AND RESORTSWalt Disneyentertainmentworkplace safety or health violation2019OSHA$6,630
TOUCHSTONE TVWalt Disneyentertainmentworkplace safety or health violation2020OSHA$5,620
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.