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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Bashas', Inc., d/b/a Bashas', Food City, and AJ's Fine FoodsRaley'sretailinglabor relations violation2008NLRB$10,971
Big 5 Sporting GoodsBig 5 Sporting Goodsretailinglabor relations violation2004NLRB$6,000
Ross Stores, Inc.Ross Storesretailinglabor relations violation2002NLRB$65,000
Bashas' Inc.Raley'sretailingfood safety violation2013USAO$1,472,487
Harbor Freight ToolsHarbor Freight Toolsretailingwage and hour violation2015MA-AG$7,500
Williams-SonomaWilliams-Sonomaretailingwage and hour violation2016private lawsuit-state$1,200,000
Old Navy LLCGap Inc.retailingwage and hour violation2016private lawsuit-state$3,500,000
Ross Stores and USM Inc.Ross Storesretailingwage and hour violation2016private lawsuit-federal$2,300,000
USM Inc. and Ross Dress for LessRoss Storesretailingwage and hour violation2016private lawsuit-federal$1,000,000
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
Ross StoresRoss Storesretailingwage and hour violation2009private lawsuit-federal$1,200,000
Gap Inc.Gap Inc.retailingwage and hour violation2005private lawsuit-state$1,800,000
GSI COMMERCEeBayretailingaviation safety violation2016FAA$62,700
GSI COMMERCEeBayretailingaviation safety violation2016FAA$9,900
GSI COMMERCE INCeBayretailingaviation safety violation2016FAA$16,500
GSI COMMERCE INCeBayretailingaviation safety violation2016FAA$13,200
GSI COMMERCE SOLUTIONSeBayretailingaviation safety violation2016FAA$38,511
Tilly's Inc.Tilly's Inc.retailingwage and hour violation2017private lawsuit-state$2,800,000
Bashas' IncRaley'sretailingemployment discrimination2015private lawsuit-federal$6,500,000
Gap Inc.Gap Inc.retailingemployment discrimination2003private lawsuit-federal$538,000
Harbor Freight Tools USA Inc.Harbor Freight Toolsretailingemployment screening violation2015private lawsuit-federal$1,040,000
EbayeBayretailingprice-fixing or anti-competitive practices2014CA-AG$3,750,000
GSI Commerce SolutionseBayretailingconsumer protection violation2008MA-AG$6,667
Ross Stores Inc.Ross Storesretailinglead violation2006CA-AG$25,000
Raley'sRaley'sretailingconsumer protection violation2019CA-MULTI$350,000
Raley'sRaley'sretailinghazardous waste violation2014CA-MULTI$1,600,000
Save Mart SupermarketsSave Mart Supermarketsretailinghazardous waste violation2013CA-MULTI$2,557,000
Raley's Inc.Raley'sretailingwage and hour violation2010CA-MULTI$550,000
Raley'sRaley'sretailingemployment discrimination2005EEOC$45,023
Harbor Freight Tools USA, Inc.Harbor Freight Toolsretailingemployment discrimination2004EEOC$225,000
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020FTC$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020FTC$1,000,000
Ross Stores, Inc.Ross Storesretailingair pollution violation2016CA-ARB$38,250
Save Mart SupermarketsSave Mart Supermarketsretailingair pollution violation2015CA-ARB$150,000
Harbor Freight Tools USA, Inc.Harbor Freight Toolsretailingair pollution violation2013CA-ARB$94,200
Williams-Sonoma, Inc.Williams-Sonomaretailingair pollution violation2008CA-ARB$40,600
Stater Bros.Stater Bros. Holdingsretailingair pollution violation2006CA-ARB$19,000
Raley'sRaley'sretailingpesticide violation2015CA-DPR$101,826
Ross Stores, Inc.Ross Storesretailingenvironmental violation2020CA-MULTI$3,335,000
REJUVENATION INCWilliams-Sonomaretailingenvironmental violation2017OR-ENV$18,503
REJUVENATION INCWilliams-Sonomaretailingenvironmental violation2017OR-ENV$18,503
Raley's Family of Fine StoresRaley'sretailingemployment discrimination2020private lawsuit-state$2,800,000
Save Mart SupermarketsSave Mart Supermarketsretailingemployment discrimination2018CA-CRD$75,000
Gap Inc.Gap Inc.retailingemployment discrimination2021DOJ_RIGHTS$73,263
Stater Bros. MarketsStater Bros. Holdingsretailingair pollution violation2012CA-SCAQMD$26,000
Ross Stores, Inc.Ross Storesretailingair pollution violation2008CA-SCAQMD$93,695
Ross Dress for Less, Inc.Ross Storesretailingwage and hour violation2022CA-LCO$8,364
Ross Dress for Less, Inc.Ross Storesretailingwage and hour violation2005CA-LCO$5,194
eBay Inc.eBayretailingconsumer protection violation2016private lawsuit-federal$1,200,000
eBay Inc.eBayretailingconsumer protection violation2015private lawsuit-federal$6,400,000
Ross Stores, Inc.Ross Storesretailingconsumer protection violation2019private lawsuit-federal$4,854,000
Ross Stores Inc.Ross Storesretailingpesticide violation2023EPA$55,000
Bill Me Later, Inc.eBayretailingconsumer protection violation2023MA-BKG$1,500,000
eBay Inc.eBayretailingobstruction of justice2024USAO$3,000,000
eBay Inc.eBayretailingControlled Substances Act violation2024DOJ_CIVIL$59,000,000
ROSS STORES INCRoss Storesretailingworkplace safety or health violation2002OSHA$6,815
SAVE MART SUPERMARKETS, STORE #602Save Mart Supermarketsretailingworkplace safety or health violation2011OSHA$18,500
STATER BRO HOLDINGS INCStater Bros. Holdingsretailingworkplace safety or health violation2003OSHA$24,180
STATER BROSStater Bros. Holdingsretailingworkplace safety or health violation2003OSHA$18,000
STATER BROTHERS MARKETStater Bros. Holdingsretailingworkplace safety or health violation2004OSHA$7,495
SAVE MART SUPERMARKETS DBA FOOD MAXXSave Mart Supermarketsretailingworkplace safety or health violation2003OSHA$18,000
ROSS STORESRoss Storesretailingworkplace safety or health violation2002OSHA$8,150
STATER BROTHERSStater Bros. Holdingsretailingworkplace safety or health violation2005OSHA$18,485
STATER BROTHERS MARKETSStater Bros. Holdingsretailingworkplace safety or health violation2003OSHA$18,000
STATER BROS MARKETS INCStater Bros. Holdingsretailingworkplace safety or health violation2004OSHA$5,435
STATER BROTHERS MARKETStater Bros. Holdingsretailingworkplace safety or health violation2008OSHA$5,000
HARBOR FREIGHT TOOLS USA, INCHarbor Freight Toolsretailingworkplace safety or health violation2004OSHA$8,800
SAVE MART SUPERMARKETSave Mart Supermarketsretailingworkplace safety or health violation2007OSHA$18,560
ROSS DRESS FOR LESS-261Ross Storesretailingworkplace safety or health violation2007OSHA$15,500
SAVE MART SUPERMARKETS DBA FOODMAXXSave Mart Supermarketsretailingworkplace safety or health violation2010OSHA$9,575
HARBOR FREIGHT TOOLS WAREHOUSEHarbor Freight Toolsretailingworkplace safety or health violation2008OSHA$10,050
HARBOR FREIGHT TOOLSHarbor Freight Toolsretailingworkplace safety or health violation2009OSHA$11,700
SAVE MART SUPERMARKETSSave Mart Supermarketsretailingworkplace safety or health violation2011OSHA$25,440
WILLIAMS SONOMA, INC.Williams-Sonomaretailingworkplace safety or health violation2010OSHA$9,000
OLD NAVY #5678Gap Inc.retailingworkplace safety or health violation2010OSHA$15,000
WILLIAMS-SONOMAWilliams-Sonomaretailingworkplace safety or health violation2011OSHA$18,500
ROSS DRESS FOR LESS #1115Ross Storesretailingworkplace safety or health violation2010OSHA$9,900
HARBOR FREIGHT TOOLS USA, INC.Harbor Freight Toolsretailingworkplace safety or health violation2012OSHA$10,400
ROSS STORES INC, MORENO VALLEY DISTRIBUTION CENTERRoss Storesretailingworkplace safety or health violation2014OSHA$6,900
SAVE MART SUPERMARKETS #553Save Mart Supermarketsretailingworkplace safety or health violation2014OSHA$6,177
HARBOR FREIGHT TOOLSHarbor Freight Toolsretailingworkplace safety or health violation2013OSHA$7,000
HARBOR FREIGHT TOOLSHarbor Freight Toolsretailingworkplace safety or health violation2013OSHA$6,750
HARBOR FREIGHT TOOLSHarbor Freight Toolsretailingworkplace safety or health violation2015OSHA$6,430
BIG 5 SPORTING GOODSBig 5 Sporting Goodsretailingworkplace safety or health violation2015OSHA$9,650
WILLIAMS-SONOMA, INC.Williams-Sonomaretailingworkplace safety or health violation2015OSHA$9,000
OLD NAVYGap Inc.retailingworkplace safety or health violation2015OSHA$7,000
GAP INC.Gap Inc.retailingworkplace safety or health violation2016OSHA$8,000
HARBOR FREIGHT TOOLS, STORE #405Harbor Freight Toolsretailingworkplace safety or health violation2016OSHA$10,000
HARBOR FREIGHT TOOLSHarbor Freight Toolsretailingworkplace safety or health violation2016OSHA$23,500
ROSS STORES, INC.Ross Storesretailingworkplace safety or health violation2016OSHA$23,150
ROSS STORES, INC.Ross Storesretailingworkplace safety or health violation2016OSHA$19,500
STATER BROS. MARKETS, INC.Stater Bros. Holdingsretailingworkplace safety or health violation2016OSHA$12,000
WILLIAMS-SONOMA STORES, INC.Williams-Sonomaretailingworkplace safety or health violation2016OSHA$6,414
GAP, INC.Gap Inc.retailingworkplace safety or health violation2016OSHA$5,000
STATER BROS MARKETSStater Bros. Holdingsretailingworkplace safety or health violation2016OSHA$12,750
ROSS STORES, INC., MORENO VALLEY DISTRIBUTION CENTERRoss Storesretailingworkplace safety or health violation2017OSHA$21,675
WILLIAMS-SONOMA, INC.Williams-Sonomaretailingworkplace safety or health violation2017OSHA$5,432
ROSS DRESS FOR LESS INCRoss Storesretailingworkplace safety or health violation2017OSHA$5,040
ROSS STORES INC, PERRIS DISTRIBUTION CENTERRoss Storesretailingworkplace safety or health violation2017OSHA$11,245
PRICESMART INC.PriceSmartretailingworkplace safety or health violation2017OSHA$15,645
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.