Agilent Technologies Inc. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2003 | DDTC | $225,000 |
Applebee's Neighborhood Bar & Grill | Dine Brands Global | restaurants and foodservice | employment discrimination | 2003 | EEOC | $40,000 |
IHOP Store 4411, Inc. | Dine Brands Global | restaurants and foodservice | wage and hour violation | 2003 | WHD | $23,213 |
University of California, San Diego | University of California | miscellaneous services | wage and hour violation | 2003 | WHD | $5,732 |
Jack in the Box Distribution Center Systems | Jack in the Box Inc. | restaurants and foodservice | labor relations violation | 2003 | NLRB | $88,400 |
Kaiser Permanente-Kaiser Foundation Hospital-Los Angeles Med. Center | Kaiser Permanente | healthcare services | labor relations violation | 2003 | NLRB | $300,000 |
Walt Disney World Co. | Walt Disney | entertainment | labor relations violation | 2003 | NLRB | $25,000 |
McKesson Drug Company | McKesson | wholesalers | labor relations violation | 2003 | NLRB | $60,000 |
Group Health Cooperative | Kaiser Permanente | healthcare services | labor relations violation | 2003 | NLRB | $14,000 |
Bechtel Nevada | Bechtel | construction and engineering | labor relations violation | 2003 | NLRB | $12,000 |
Operations Management International | Jacobs Solutions | construction and engineering | labor relations violation | 2003 | NLRB | $16,000 |
Kaiser Aluminum & Chemical Corp. | Kaiser Aluminum | metals | labor relations violation | 2003 | NLRB | $16,800 |
Metals USA, Specialty Metals Northwest, Inc. | Reliance Steel & Aluminum | metals | labor relations violation | 2003 | NLRB | $14,609 |
Kaiser Permanente | Kaiser Permanente | healthcare services | labor relations violation | 2003 | NLRB | $10,000 |
Sun Microsystems China Limited | Oracle | information technology | export control violation | 2003 | BIS | $11,000 |
Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | BIS | $5,000 |
Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | BIS | $264,000 |
Silicon Graphics Inc. | Hewlett Packard Enterprise | information technology | export control violation | 2003 | BIS | $182,000 |
Emcore Corporation | Emcore Corp. | electrical and electronic equipment | export control violation | 2003 | BIS | $400,000 |
Kaiser Foundation Hospital | Kaiser Permanente | healthcare services | HHS civil monetary penalties | 2003 | HHSOIG | $20,000 |
Restoration Hardware | RH (Restoration Hardware) | housewares and home furnishings | wage and hour violation | 2003 | CA-LCO | $12,810 |
Jack in the Box | Jack in the Box Inc. | restaurants and foodservice | wage and hour violation | 2003 | private lawsuit-state | $9,300,000 |
Gap Inc. | Gap Inc. | retailing | employment discrimination | 2003 | private lawsuit-federal | $538,000 |
Beverly Enterprises Hawaii, Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2003 | HI-AG | $950,000 |
Beverly Enterprises, Inc | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2003 | AR-AG | $1,500,000 |
Chevron U.S.A. Inc. | Chevron | oil and gas | air pollution violation | 2003 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000 |
LifeScan, Inc. | Platinum Equity | private equity (including portfolio companies) | drug or medical equipment safety violation | 2003 | MULTI-AG | $30,600,000 |
Lunda Construction Company | Tutor Perini | construction and engineering | water pollution violation | 2003 | WI-AG | $75,000 |
Wells Fargo Financial Bank | Wells Fargo | financial services | consumer protection violation | 2003 | NY-AG | $33,500 |
Wells Fargo Home Mortgage, Inc. | Wells Fargo | financial services | consumer protection violation | 2003 | CA-SCCDA | $25,000 |
Wells Fargo Financial Texas, Inc. | Wells Fargo | financial services | employment discrimination | 2003 | EEOC | $110,000 |
CH2M Hill Hanford Group | Jacobs Solutions | construction and engineering | nuclear safety violation | 2003 | DOE | $82,500 |
University of California | University of California | miscellaneous services | employment discrimination | 2003 | private lawsuit-state | $18,000,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2003 | CA-MHC | $50,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2003 | CA-MHC | $40,000 |
Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2003 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2003 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2003 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2003 | CA-MHC | $7,500 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2003 | CA-MHC | $10,000 |
Workmen's Auto Insurance Company | Mercury General Corporation | financial services | insurance violation | 2003 | IN-INS | $8,000 |
A.G. Edwards & Sons Inc. | Wells Fargo | financial services | investor protection violation | 2003 | NE-DBF | $20,000 |
KAISER FOUNDATION HEALTH PLAN | Kaiser Permanente | healthcare services | insurance violation | 2003 | VA-INS | $125,000 |
FARMERS INSURANCE EXCHANGE | Farmers Insurance Exchange | financial services | insurance violation | 2003 | VA-INS | $42,000 |
OCCIDENTAL CHEM CORP | Occidental Petroleum | oil and gas | environmental violation | 2003 | PA-ENV | $5,375 |
INDSPEC CHEM CORP | Occidental Petroleum | oil and gas | environmental violation | 2003 | PA-ENV | $23,280 |
OCCIDENTAL CHEM CORP | Occidental Petroleum | oil and gas | environmental violation | 2003 | PA-ENV | $5,000 |
AECOM INC | AECOM | construction and engineering | environmental violation | 2003 | PA-ENV | $37,500 |
Dolco Packaging Corporation | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2003 | GA-ENV | $6,000 |
KERR-MCGEE OIL & GAS CORP. | Occidental Petroleum | oil and gas | environmental violation | 2003 | LA-ENV | $12,102 |
EMCORE | Emcore Corp. | electrical and electronic equipment | hazardous waste violation | 2003 | NJ-ENV | $30,000 |
II-VI OPTOELECTRONIC DEVICES INC | Coherent Corp. | industrial equipment | hazardous waste violation | 2003 | NJ-ENV | $5,000 |
PAXAR CORPORATION | Avery Dennison | miscellaneous manufacturing | hazardous waste violation | 2003 | SC-ENV | $5,000 |
Chevron USA, Inc. | Chevron | oil and gas | environmental violation | 2003 | TX-ENV | $16,000 |
KB Home Lone Star LP | KB Home | construction and engineering | environmental violation | 2003 | TX-ENV | $12,000 |
Occidental Chemical Corporation | Occidental Petroleum | oil and gas | environmental violation | 2003 | TX-ENV | $6,250 |
ChevronTexaco | Chevron | oil and gas | MTBE violation | 2003 | private lawsuit-state | $30,800,000 |
Kerr-McGee | Occidental Petroleum | oil and gas | environmental violation | 2003 | private lawsuit-state | $760,000 |
Chevron Products Co. | Chevron | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $375,000 |
University of California | University of California | miscellaneous services | air pollution violation | 2003 | CA-SCAQMD | $9,000 |
Kaiser Foundation Hospital | Kaiser Permanente | healthcare services | air pollution violation | 2003 | CA-SCAQMD | $7,500 |
Chevron Products Co. | Chevron | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $175,250 |
Unocal Corp. | Chevron | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $55,024 |
Southern California Edison | Edison International | utilities and power generation | air pollution violation | 2003 | CA-SCAQMD | $30,000 |
Chevron,USA Products Co. | Chevron | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $9,000 |
COUNTRY VILLA EAST NURSING CENTER | Brius Health Care | healthcare services | nursing home violation | 2003 | CA-DPH | $10,400 |
Country Villa Plaza Convalescent Center | Brius Health Care | healthcare services | nursing home violation | 2003 | CA-DPH | $9,750 |
COUNTRY VILLA REHABILITATION CENTER | Brius Health Care | healthcare services | nursing home violation | 2003 | CA-DPH | $8,000 |
PANORAMA GARDENS NURSING AND REHABILITATION CENTER | Ensign Group | healthcare services | nursing home violation | 2003 | CA-DPH | $17,000 |
Broadway Villa Post Acute | Ensign Group | healthcare services | nursing home violation | 2003 | CA-DPH | $16,000 |
PALM TERRACE HEALTHCARE & REHABILITATION CENTER | Ensign Group | healthcare services | nursing home violation | 2003 | CA-DPH | $15,100 |
SEA CLIFF HEALTHCARE CENTER | Ensign Group | healthcare services | nursing home violation | 2003 | CA-DPH | $8,607 |
Broadway Villa Post Acute | Ensign Group | healthcare services | nursing home violation | 2003 | CA-DPH | $8,034 |
BLACK CONSTRUCTION CORPORATION | Tutor Perini | construction and engineering | workplace safety or health violation | 2003 | OSHA | $20,000 |
ROY ANDERSON CORPORATION | Tutor Perini | construction and engineering | workplace safety or health violation | 2003 | OSHA | $7,525 |
SUTTER MEDICAL CENTER | Sutter Health | healthcare services | workplace safety or health violation | 2003 | OSHA | $6,750 |
UC DAVIS HEALTHCARE SYSTEM | University of California | miscellaneous services | workplace safety or health violation | 2003 | OSHA | $14,390 |
MILLARD REFRIGERATED SERVICES | Lineage Logistics | freight and logistics | workplace safety or health violation | 2003 | OSHA | $14,850 |
STATER BRO HOLDINGS INC | Stater Bros. Holdings | retailing | workplace safety or health violation | 2003 | OSHA | $24,180 |
STATER BROS | Stater Bros. Holdings | retailing | workplace safety or health violation | 2003 | OSHA | $18,000 |
GIUMARRA VINEYARDS CORP | Giumarra Vineyards | beverages | workplace safety or health violation | 2003 | OSHA | $5,000 |
SIERRA PACIFIC INDUSTRIES | Sierra Pacific Industries | building materials | workplace safety or health violation | 2003 | OSHA | $6,750 |
PACIFIC GAS & ELECTRIC COMPANY | PG&E Corp. | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $5,400 |
SIERRA PACIFIC INDUSTRIES | Sierra Pacific Industries | building materials | workplace safety or health violation | 2003 | OSHA | $18,000 |
K B HOME | KB Home | construction and engineering | workplace safety or health violation | 2003 | OSHA | $7,740 |
WALT DISNEY PARKS & RESORTS US INC DBA DISNEYLAND | Walt Disney | entertainment | workplace safety or health violation | 2003 | OSHA | $5,060 |
99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $10,120 |
99 CENTS ONLY STORES | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $16,810 |
LUNDAY THAGARD WORLD OIL | World Oil Corp. | oil and gas | workplace safety or health violation | 2003 | OSHA | $16,550 |
SAVE MART SUPERMARKETS DBA FOOD MAXX | Save Mart Supermarkets | retailing | workplace safety or health violation | 2003 | OSHA | $18,000 |
UNIVERSITY OF CALIFORNIA SANTA BARBARA | University of California | miscellaneous services | workplace safety or health violation | 2003 | OSHA | $18,750 |
BENCHMARK STAFFING | Robert Half International | business services | workplace safety or health violation | 2003 | OSHA | $5,000 |
SYNNEX INFORMATION TECHNOLOGIES | TD Synnex | wholesalers | workplace safety or health violation | 2003 | OSHA | $7,700 |
UC BERKELEY - PARKING & TRANSPORTATION DEPT | University of California | miscellaneous services | workplace safety or health violation | 2003 | OSHA | $7,130 |
REYNOLDS INDUSTRIES, INC | Teledyne Technologies | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $38,370 |
CHEVRON PRODUCTS COMPANY | Chevron | oil and gas | workplace safety or health violation | 2003 | OSHA | $5,000 |
STATER BROTHERS MARKETS | Stater Bros. Holdings | retailing | workplace safety or health violation | 2003 | OSHA | $18,000 |
WALT DISNEY PARKS & RESORTS US INC DBA DISNEYLAND | Walt Disney | entertainment | workplace safety or health violation | 2003 | OSHA | $18,350 |
SOUTHERN CALIFORNIA EDISON CO | Edison International | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $5,000 |
YARDE METALS, INC. | Reliance Steel & Aluminum | metals | workplace safety or health violation | 2003 | OSHA | $9,857 |
BEVERLY ENTERPRISES INC DBA TEKAMAH HEALTH & REHAB | Fillmore Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $5,850 |