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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Advanced Micro DevicesAdvanced Micro Deviceselectrical and electronic equipmentwage and hour violation2013private lawsuit-state$5,200,000
Advanced Management Technologies, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2007WHD$65,985
Advanced Digital Information CorporationQuantum Corp.electrical and electronic equipmentwage and hour violation2004WHD$73,286
Adobe Systems IncorporatedAdobe Systemsinformation technologyprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
Adobe Systems Inc.Adobe Systemsinformation technologyprivacy violation2016MULTI-AG$1,000,000
Adobe Inc.Adobe Systemsinformation technologyFalse Claims Act and related2023DOJ_CIVIL$3,000,000
Able Sheet Metal, Inc.Able Sheet Metalmiscellaneous manufacturingwage and hour violation2010WHD$19,988
ABLE SHEET METAL, INC.Able Sheet Metalmiscellaneous manufacturingworkplace safety or health violation2016OSHA$23,700
ABLE SHEET METAL, INC.Able Sheet Metalmiscellaneous manufacturingworkplace safety or health violation2017OSHA$6,860
ABLE SHEET METAL, INC.Able Sheet Metalmiscellaneous manufacturingworkplace safety or health violation2018OSHA$12,775
ABLE SHEET METAL, INC.Able Sheet Metalmiscellaneous manufacturingworkplace safety or health violation2020OSHA$32,400
ABLE SHEET METAL, INC.Able Sheet Metalmiscellaneous manufacturingworkplace safety or health violation2022OSHA$5,850
ABC TelevisionWalt Disneyentertainmentwage and hour violation2017private lawsuit-federal$225,000
Abby Gardens Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2015CA-DPH$20,000
Abby Gardens Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2010CA-DPH$16,000
Abby Gardens Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2015CA-DPH$15,350
Abby Gardens Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2010CA-DPH$15,000
Abby Gardens Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2015CA-DPH$15,000
Abby Gardens Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2015CA-DPH$15,000
A.STUCKI COMPANY, INC.Stone Canyon Industriesdiversifiedworkplace safety or health violation2015OSHA$16,366
A.G. Edwards and Sons Inc.Wells Fargofinancial serviceseconomic sanction violation2008OFAC$122,358
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesdata submission deficiencies2003CFTC$45,000
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesinvestor protection violation2007SEC$3,860,000
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesinvestor protection violation2006SEC$125,000
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesinvestor protection violation2008NJ-AG$387,000
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesinvestor protection violation2011MO-SEC$765,993
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesinvestor protection violation2017MO-SEC$25,672
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesinvestor protection violation2000FINRA$5,890,000
A.G. Edwards & Sons Inc.Wells Fargofinancial servicesinvestor protection violation2003NE-DBF$20,000
A.G. Edwards & Sons Inc.Wells Fargofinancial servicesinvestor protection violation2007SC-SEC$575,000
A.G. Edwards & Sons Inc.Wells Fargofinancial servicesinvestor protection violation2008TX-SEC$5,000
A.G. EdwardsWells Fargofinancial serviceswage and hour violation2009private lawsuit-federal$12,000,000
A.G. EdwardsWells Fargofinancial serviceswage and hour violation2007private lawsuit-federal$20,000,000
A. STUCKI COMPANY, INC.Stone Canyon Industriesdiversifiedworkplace safety or health violation2014OSHA$9,800
A. STUCKI COMPANY CORP. DBA MIDLAND RECLAMATION COStone Canyon Industriesdiversifiedworkplace safety or health violation2010OSHA$10,080
99¢ Only StoresAres Managementprivate equity (including portfolio companies)wage and hour violation2008CA-LCO$9,288
99 CENTS ONLY STORES, STORE #119Ares Managementprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$9,900
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2016WHD$31,263
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)employment discrimination2019CA-CRD$1,200,000
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)pesticide violation2021CA-DPR$122,211
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)pesticide violation2023CA-DPR$21,125
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)environmental violation2022EPA$751,055
99 CENTS ONLY STORES TEXAS, INC.Ares Managementprivate equity (including portfolio companies)workplace safety or health violation2012OSHA$61,200
99 CENTS ONLY STORES TEXAS, INC.Ares Managementprivate equity (including portfolio companies)workplace safety or health violation2012OSHA$11,400
99 CENTS ONLY STORES TEXAS, INC.Ares Managementprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$92,189
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2018WHD$273,254
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2019CA-LCO$9,454
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2014CA-LCO$10,880
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)environmental violation2022EPA$751,055
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)benefit plan administrator violation2023private lawsuit-federal$750,000
99 CENTS ONLY STORES LLCAres Managementprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$5,000
99 CENTS ONLY STORES LLCAres Managementprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$9,625
99 CENTS ONLY STORES LLCAres Managementprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$28,000
99 CENTS ONLY STORES LLCAres Managementprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$9,935
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)hazardous waste violation2015CA-MULTI$2,362,500
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)pesticide violation2007CA-DPR$13,743
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)air pollution violation2012CA-SCAQMD$36,661
99 CENTS ONLY STORESAres Managementprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$6,150
99 CENTS ONLY STORESAres Managementprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$10,120
99 CENTS ONLY STORESAres Managementprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$16,810
99 CENTS ONLY STORESAres Managementprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$5,025
99 CENTS ONLY STORESAres Managementprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$18,675
99 CENTS ONLY STORESAres Managementprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$6,000
99 CENTS ONLY STORESAres Managementprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$5,000
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)environmental violation2010EPA$409,490
99 CENTS ONLY STORE, LLCAres Managementprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$11,750
99 CENTS ONLY STORE LLCAres Managementprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$37,375
99 CENTS ONLY STOREAres Managementprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$20,195
99 CENTS ONLY STOREAres Managementprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$5,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-state$175,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2012private lawsuit-state$3,200,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2012private lawsuit-state$700,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2007private lawsuit-state$3,200,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2004private lawsuit-state$4,900,000
99 Cent Stores Only Stores, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2016WHD$10,704
99 CENT ONLY STORES LLC #383Ares Managementprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$8,100
99 Cent Only StoresAres Managementprivate equity (including portfolio companies)labor relations violation2006NLRB$5,855
24 HOUR FITNESS USA, INC.24 Hour Fitnessmiscellaneous servicesworkplace safety or health violation2016OSHA$5,750
24 Hour Fitness USA Inc.24 Hour Fitnessmiscellaneous servicesconsumer protection violation2018private lawsuit-federal$9,700,000
24 Hour Fitness24 Hour Fitnessmiscellaneous serviceswage and hour violation2013private lawsuit-federal$17,448,500
24 Hour Fitness24 Hour Fitnessmiscellaneous serviceswage and hour violation2006private lawsuit-federal$38,000,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2001WA-AG$29,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2017CA-MULTI$1,300,000
24 HOUR FITNESS24 Hour Fitnessmiscellaneous servicesworkplace safety or health violation2002OSHA$20,285
24 HOUR FITNESS24 Hour Fitnessmiscellaneous servicesworkplace safety or health violation2006OSHA$23,450
24 HOUR FITNESS24 Hour Fitnessmiscellaneous servicesworkplace safety or health violation2001OSHA$8,325
20TH CENTURY FOX TELEVISIONWalt Disneyentertainmentworkplace safety or health violation2015OSHA$7,000
20TH CENTURY FOX TELEVISIONWalt Disneyentertainmentworkplace safety or health violation2021OSHA$18,420
20TH CENTURY FOX STUDIOS (THREE STOOGES)Walt Disneyentertainmentworkplace safety or health violation2011OSHA$5,500
20th Century Fox Film Corp.Walt Disneyentertainmentair pollution violation2012CA-SCAQMD$5,200
2-10 HOME BUYERS WARRANTY OF VIRGINIA INCGenstar Capitalprivate equity (including portfolio companies)insurance violation2002VA-INS$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.