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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 TypeYearAgency sort iconPenalty Amount
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2016TX-PUC$130,000
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationconsumer protection violation2016TX-PUC$700,000
ONCORSempra Energyutilities and power generationconsumer protection violation2016TX-PUC$21,000
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2015TX-PUC$220,500
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2014TX-PUC$174,000
OncorSempra Energyutilities and power generationutility service violation2013TX-PUC$70,200
Oncor Electric DeliverySempra Energyutilities and power generationutility service violation2012TX-PUC$46,000
Oncor Electric Delivery Company, LLCSempra Energyutilities and power generationutility service violation2011TX-PUC$210,000
Oncor Electric Delivery CompanySempra Energyutilities and power generationutility service violation2010TX-PUC$197,000
Oncor Electric Delivery Company, LLCSempra Energyutilities and power generationutility service violation2009TX-PUC$420,000
ONCORSempra Energyutilities and power generationutility service violation2021TX-PUC$239,000
CorVel Healthcare CorporationCorVel Corporationmiscellaneous servicesinsurance violation2011TX-INS$7,000
Dallas Medical CenterPrime Healthcare Services Inc.healthcare servicesinsurance violation2014TX-INS$15,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2016TX-INS$117,500,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016TX-INS$550,000
Chevron CorporationChevronoil and gasinsurance violation2016TX-INS$26,500
Molina Healthcare of Texas, Inc.Molina Healthcarehealthcare servicesinsurance violation2016TX-INS$200,000
Molina Healthcare of Texas, Inc.Molina Healthcarehealthcare servicesinsurance violation2019TX-INS$500,000
Molina Healthcare of Texas Inc.Molina Healthcarehealthcare servicesinsurance violation2021TX-INS$600,000
Bill.com, Inc.Bill.cominformation technologyconsumer protection violation2014TX-FIN$60,000
The Ultimate Software Group, Inc.Hellman & Friedmanprivate equity (including portfolio companies)consumer protection violation2020TX-FIN$191,250
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesconsumer protection violation2022TX-FIN$81,750
OXY USA WTP LPOccidental Petroleumoil and gasenvironmental violation2020TX-ENV$7,028
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2020TX-ENV$13,260
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2019TX-ENV$6,631
Mauser USA, LLCStone Canyon Industriesdiversifiedenvironmental violation2019TX-ENV$9,750
OXY USA WTP LPOccidental Petroleumoil and gasenvironmental violation2019TX-ENV$62,937
Pasadena Refining System, Inc.Chevronoil and gasenvironmental violation2018TX-ENV$205,384
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2017TX-ENV$9,270
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2017TX-ENV$5,790
Pasadena Refining System, IncChevronoil and gasenvironmental violation2017TX-ENV$452,825
Anadarko E&P Onshore LLCOccidental Petroleumoil and gasenvironmental violation2016TX-ENV$58,560
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2016TX-ENV$5,240
Masco Cabinetry LLCPlatinum Equityprivate equity (including portfolio companies)environmental violation2016TX-ENV$23,871
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2016TX-ENV$10,944
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2016TX-ENV$5,100
Union Oil Company of CaliforniaChevronoil and gasenvironmental violation2016TX-ENV$8,820
Pasadena Refining System, IncChevronoil and gasenvironmental violation2015TX-ENV$5,520
Pasadena Refining System, IncChevronoil and gasenvironmental violation2015TX-ENV$15,751
Apple Inc.Apple Inc.electrical and electronic equipmentenvironmental violation2014TX-ENV$21,600
Pasadena Refining System, IncChevronoil and gasenvironmental violation2014TX-ENV$5,670
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2014TX-ENV$19,000
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2013TX-ENV$12,800
Tekni-Plex, Inc.Genstar Capitalprivate equity (including portfolio companies)environmental violation2013TX-ENV$8,800
Pasadena Refining System, IncChevronoil and gasenvironmental violation2013TX-ENV$757,153
Occidental Chemical CorporationOccidental Petroleumoil and gasenvironmental violation2012TX-ENV$10,000
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2012TX-ENV$7,500
Leading Edge Aviation Services IncInternational Aerospace Coatingsmiscellaneous servicesenvironmental violation2011TX-ENV$45,500
Anadarko E&P Company LPOccidental Petroleumoil and gasenvironmental violation2011TX-ENV$9,375
Pasadena Refining System, IncChevronoil and gasenvironmental violation2011TX-ENV$279,125
Monterey Mushrooms, Inc.Monterey Mushroomsfood productsenvironmental violation2011TX-ENV$7,776
Occidental Permian Ltd.Occidental Petroleumoil and gasenvironmental violation2010TX-ENV$7,200
Oxy USA WTP LPOccidental Petroleumoil and gasenvironmental violation2010TX-ENV$99,500
Leading Edge Aviation Services IncInternational Aerospace Coatingsmiscellaneous servicesenvironmental violation2010TX-ENV$27,520
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2010TX-ENV$24,850
Pasadena Refining System, IncChevronoil and gasenvironmental violation2009TX-ENV$10,000
Leading Edge Aviation Services IncInternational Aerospace Coatingsmiscellaneous servicesenvironmental violation2009TX-ENV$41,250
Union Oil Company of CaliforniaChevronoil and gasenvironmental violation2009TX-ENV$8,400
Leading Edge Aviation Services IncInternational Aerospace Coatingsmiscellaneous servicesenvironmental violation2009TX-ENV$26,750
Chevron Chemical CompanyChevronoil and gasenvironmental violation2009TX-ENV$19,287
Pasadena Refining System, IncChevronoil and gasenvironmental violation2009TX-ENV$33,144
Chevron U.S.A. Inc.Chevronoil and gasenvironmental violation2009TX-ENV$6,300
Pasadena Refining System, Inc.Chevronoil and gasenvironmental violation2007TX-ENV$20,438
Occidental Permian Ltd.Occidental Petroleumoil and gasenvironmental violation2007TX-ENV$25,300
Oxy USA WTP, L.P.Occidental Petroleumoil and gasenvironmental violation2007TX-ENV$121,880
Texaco Exploration and Production, Inc.Chevronoil and gasenvironmental violation2007TX-ENV$5,400
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2007TX-ENV$15,540
Tekni-Plex, Inc.Genstar Capitalprivate equity (including portfolio companies)environmental violation2007TX-ENV$12,700
Pasadena Refining System, Inc.Chevronoil and gasenvironmental violation2007TX-ENV$11,491
Union Oil Company of CaliforniaChevronoil and gasenvironmental violation2006TX-ENV$79,820
KB HOME LONE STAR LPKB Homeconstruction and engineeringenvironmental violation2006TX-ENV$28,000
Monterey Mushrooms, Inc.Monterey Mushroomsfood productsenvironmental violation2006TX-ENV$38,640
Chevron Pipe Line CompanyChevronoil and gasenvironmental violation2006TX-ENV$10,000
Leading Edge Aviation Services Amarillo, Inc.International Aerospace Coatingsmiscellaneous servicesenvironmental violation2005TX-ENV$23,451
Unocal Pipeline CompanyChevronoil and gasenvironmental violation2005TX-ENV$12,000
Chevron Pipe Line CompanyChevronoil and gasenvironmental violation2005TX-ENV$7,500
Chevron U.S.A, Inc.Chevronoil and gasenvironmental violation2005TX-ENV$21,750
Chevron Pipe Line CompanyChevronoil and gasenvironmental violation2005TX-ENV$7,920
Chevron U.S.A, Inc.Chevronoil and gasenvironmental violation2005TX-ENV$6,880
Occidental Permian Ltd.Occidental Petroleumoil and gasenvironmental violation2004TX-ENV$11,700
Unocal Pipeline CompanyChevronoil and gasenvironmental violation2004TX-ENV$7,200
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2004TX-ENV$16,440
Chevron USA, Inc.Chevronoil and gasenvironmental violation2004TX-ENV$21,924
Chevron USA, Inc.Chevronoil and gasenvironmental violation2003TX-ENV$16,000
KB Home Lone Star LPKB Homeconstruction and engineeringenvironmental violation2003TX-ENV$12,000
Occidental Chemical CorporationOccidental Petroleumoil and gasenvironmental violation2003TX-ENV$6,250
OXY VINYLS LPOccidental Petroleumoil and gasenvironmental violation2002TX-ENV$7,500
CHEVRON USA EL PASO TERMINALChevronoil and gasenvironmental violation2002TX-ENV$26,250
OXY VINYLS LPOccidental Petroleumoil and gasenvironmental violation2002TX-ENV$6,250
OXY VINYLS LPOccidental Petroleumoil and gasenvironmental violation2002TX-ENV$26,560
CHEVRON EL PASO REFINERY SOUTHChevronoil and gasenvironmental violation2001TX-ENV$53,125
CHEVRON EL PASO REFINERY SOUTHChevronoil and gasenvironmental violation2001TX-ENV$102,500
UNION PACIFIC RESOURCES - AUSTIN CHALKOccidental Petroleumoil and gasenvironmental violation2001TX-ENV$8,750
CHEVRON USA INC - EL PASO REFINERY NORTHChevronoil and gasenvironmental violation2001TX-ENV$51,250
UNION OIL COMPANY OF CA - DOLLARHIDE GPChevronoil and gasenvironmental violation2000TX-ENV$6,000
CHEVRON CHEMICAL COMPANYChevronoil and gasenvironmental violation2000TX-ENV$6,800
Monterey Mushrooms, Inc.Monterey Mushroomsfood productsenvironmental violation2021TX-ENV$26,562
Mauser USA, LLCStone Canyon Industriesdiversifiedenvironmental violation2020TX-ENV$7,771
OXY USA Inc.Occidental Petroleumoil and gasenvironmental violation2020TX-ENV$7,800
OXY USA WTP LPOccidental Petroleumoil and gasenvironmental violation2020TX-ENV$97,500
PASADENA REFINING SYSTEM, INC.Chevronoil and gasair pollution violation2022TX-ENV$1,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.