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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
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$43,547
San Diego Gas & Electric Co.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$124,935
Southern California Edison Co.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$103,001
Southern California Edison Co.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$71,221
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$52,007
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$42,575
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$41,753
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$31,275
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$19,841
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$8,342
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$6,137
Intuit, Inc.Intuitinformation technologyconsumer protection violation2022MULTI-AG$141,000,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesinvestor protection violation2022VT-FIN$640,000
McKesson Corp.McKessonwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
JUUL Labs, Inc.Juul Labstobaccoconsumer protection violation2022WA-AG$22,500,000
Kaiser Foundation Health Plan Of WashingtonKaiser Permanentehealthcare servicesinsurance violation2022WA-INS$25,000
Kaiser Foundation Health PlanKaiser Permanentehealthcare servicesemployment discrimination2022private lawsuit-state$11,504,759
Pacific Gas & Electric CoPG&E Corp.utilities and power generationutility safety violation2022CA-SONDA$20,250,000
Kaiser Aluminum Washington LLCKaiser Aluminummetalsair pollution violation2022WA-SRCAA$21,000
Molina Healthcare, Inc.Molina Healthcarehealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$43,884
Lunday-Thagard Company dba World Oil RefiningWorld Oil Corp.oil and gaswater pollution violation2022EPA$112,673
Saint Clare's HealthPrime Healthcare Services Inc.healthcare servicesemployment discrimination2022EEOC$77,550
Twitter Inc.X Corp.information technologyprivacy violation2022DOJ_CIVIL$150,000,000
Charles Schwab & Co., Inc. et al.Charles Schwab Corp.financial servicesinvestor protection violation2022SEC$187,000,000
Wells Fargo AdvisorsWells Fargofinancial servicesanti-money-laundering deficiencies2022SEC$7,000,000
NVIDIA CorporationNvidiaelectrical and electronic equipmentinvestor protection violation2022SEC$5,500,000
Google LLC and Vaco LLCAlphabet Inc.information technologywage and hour violation2022private lawsuit-federal$1,500,000
Zoom Video Communications Inc.Zoom Video Communicationsmiscellaneous servicesprivacy violation2022private lawsuit-federal$85,000,000
Meta Platforms Inc.Meta Platforms Inc.information technologydiscriminatory practices (non-employment)2022DOJ_RIGHTS$115,054
Molina Healthcare, Inc.Molina Healthcarehealthcare servicesFalse Claims Act and related2022USAO$4,625,000
Monterey Mushrooms, Inc.Monterey Mushroomsfood productsair pollution violation2022CA-ARB$6,000
Live Nation Entertainment, Inc. and House of Blues Anaheim Restaurant Corp.Live Nation Entertainmententertainmentemployment discrimination2022CA-CRD$500,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2022CA-MHC$1,000,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare 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
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2022CA-MHC$10,000
Ross Dress for Less, Inc.Ross Storesretailingwage and hour violation2022CA-LCO$8,364
Wells Fargo Bank, National AssociationWells Fargofinancial serviceswage and hour violation2022CA-LCO$9,795
Tesla Motors, Inc.Tesla Inc.motor vehicleswage and hour violation2022CA-LCO$6,201
Oracle America, Inc.Oracleinformation technologywage and hour violation2022CA-LCO$53,279
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationutility safety violation2022CA-PUC$1,270,000
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationutility safety violation2022CA-PUC$12,000,000
San Diego Gas & ElectricSempra Energyutilities and power generationutility safety violation2022CA-PUC$24,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2022CA-PUC$10,000,000
San Diego Gas & ElectricSempra Energyutilities and power generationutility administrative violation2022CA-PUC$11,000
PDC ENERGYChevronoil and gasenvironmental violation2022CO-DPHE$56,175
PDC ENERGYChevronoil and gasenvironmental violation2022CO-DPHE$29,925
PDC ENERGYChevronoil and gasenvironmental violation2022CO-DPHE$10,500
PDC Energy Inc.Chevronoil and gasenvironmental violation2022CO-OIL$30,000
Noble Energy Inc.Chevronoil and gasenvironmental violation2022CO-OIL$192,920
InstacartInstacartmiscellaneous servicesconsumer protection violation2022DC-AG$2,540,000
Wells Fargo and CompanyWells Fargofinancial servicesbenefit plan administrator violation2022EBSA$145,000,000
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)environmental violation2022EPA$751,055
Avery Dennison CorporationAvery Dennisonmiscellaneous manufacturingenvironmental violation2022IN-ENV$9,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$2,238,500
Molina Healthcare, Inc. and Pathways of MassachusettsMolina Healthcarehealthcare servicesFalse Claims Act and related2022MA-AG$4,600,000
JUUL LabsJuul Labstobaccotobacco litigation2022MULTI-AG$438,500,000
Uber Technologies Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2022NJ-AG$100,000,000
MAUSER CORPStone Canyon Industriesdiversifiedenvironmental violation2022NJ-ENV$8,000
PRIME HEALTHCARE SERVICES INCPrime Healthcare Services Inc.healthcare servicesenvironmental violation2022NJ-ENV$17,625
Wells FargoWells Fargofinancial servicesworkplace whistleblower retaliation2022OSHA$22,000,000
Cerner CorporationOracleinformation technologyemployment discrimination2022OFCCP$1,860,000
Chevron USA Inc. and TRMI-H LLCChevronoil and gasMTBE violation2022RI-AG$175,000
VMware, Inc.Broadcomelectrical and electronic equipmentinvestor protection violation2022SEC$8,000,000
Granite Construction, IncorporatedGranite Constructionconstruction and engineeringaccounting fraud or deficiencies2022SEC$12,000,000
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2022USAO$194,000
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2022VA-INS$86,400
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2022WA-INS$20,000
McKesson Corp.McKessonwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Wells Fargo & Co.Wells Fargofinancial servicesbenefit plan administrator violation2022private lawsuit-federal$32,500,000
Apple Inc.Apple Inc.electrical and electronic equipmentwage and hour violation2022private lawsuit-federal$30,478,508
Uber Technologies Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2022private lawsuit-federal$8,435,800
Tesla Inc.Tesla Inc.motor vehiclesproduct safety violation2022private lawsuit-federal$1,500,000
McKesson Corp.McKessonwholesalersproduct safety violation2022private lawsuit-federal$146,666,666
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2022EBSA$50,001
Reddy Ice PhoenixStone Canyon Industriesdiversifiedair pollution violation2022EPA$182,659
Mattel Inc.Mattelmiscellaneous manufacturingaccounting fraud or deficiencies2022SEC$3,500,000
Oracle CorporationOracleinformation technologyForeign Corrupt Practices Act2022SEC$23,000,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2022USAO$13,000,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022MULTI-AG$391,500,000
Google, LLCAlphabet Inc.information technologyemployment discrimination2022private lawsuit-state$118,000,000
FacebookMeta Platforms Inc.information technologyprivacy violation2022private lawsuit-federal$90,000,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022private lawsuit-state$100,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022AZ-AG$85,000,000
Pacific Gas & Electric CompanyPG&E Corp.utilities and power generationair pollution violation2022CA-ARB$233,600
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$17,500
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente, Kaiser Permanente Medical Care ProgramKaiser Permanentehealthcare servicesinsurance violation2022CA-MHC$15,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente, Kaiser Permanente Medical Care ProgramKaiser Permanentehealthcare servicesinsurance violation2022CA-MHC$15,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2022CA-MHC$5,000
Wells Fargo Bank, National AssociationWells Fargofinancial serviceswage and hour violation2022CA-LCO$12,399
DrizlyUber Technologiesmiscellaneous serviceswage and hour violation2022DC-AG$6,460,000
InstacartInstacartmiscellaneous serviceswage and hour violation2022DC-AG$2,540,000
Ventura Foods LLCVentura Foodsfood productsenvironmental violation2022LA-ENV$32,000
Encore Capital Group, Inc. et al.Encore Capital Groupfinancial servicesconsumer protection violation2022MA-AG$12,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022MULTI-AG$9,000,000
InstacartInstacartmiscellaneous serviceswage and hour violation2022CA-SDCA$46,500,000
PASADENA REFINING SYSTEM, INC.Chevronoil and gasair pollution violation2022TX-ENV$1,100,000
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesconsumer protection violation2022TX-FIN$81,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.