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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: California
Current Parent Penalty Total since 2000: $95,875,404,188
Number of Records: 6,672
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.$19,952,607,075134
McKesson$9,570,363,75644
Visa$6,233,670,0005
Meta Platforms Inc.$5,995,430,65417
Occidental Petroleum$5,444,189,210250
Alphabet Inc.$2,649,250,32743
Apple Inc.$1,371,418,81823
Juul Labs$1,367,700,00012
Edison International$1,332,905,77381

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 TypeYearAgencyPenalty Amount sort icon
Google LLCAlphabet Inc.information technologyconsumer protection violation2019private lawsuit-federal$4,875,000
Ross Stores, Inc.Ross Storesretailingconsumer protection violation2019private lawsuit-federal$4,854,000
Chevron USA Inc.Chevronoil and gasenvironmental violation2005EPA$4,850,000
Wachovia Securities, LLCWells Fargofinancial servicesinvestor protection violation2004SEC$4,844,465
Southern California Edison Co.Edison Internationalutilities and power generationutility administrative violation2007AZ-CC$4,800,000
CashCall, Inc. and WS Funding LLCCashCall Inc.financial servicesconsumer protection violation2022AZ-AG$4,800,000
GoogleAlphabet Inc.information technologywage and hour violation2017private lawsuit-state$4,750,000
THE PERMANENTE MEDICAL GROUP, INC.Kaiser Permanentehealthcare serviceslabor relations violation2016NLRB$4,726,709
Youtube Inc.Alphabet Inc.information technologyworkplace safety or health violation2023private lawsuit-federal$4,702,544
InstacartInstacartmiscellaneous serviceswage and hour violation2017private lawsuit-state$4,625,000
Molina Healthcare, Inc.Molina Healthcarehealthcare servicesFalse Claims Act and related2022USAO$4,625,000
Molina Healthcare, Inc. and Pathways of MassachusettsMolina Healthcarehealthcare servicesFalse Claims Act and related2022MA-AG$4,600,000
Avaya Inc.Avaya Holdingstelecommunicationsemployment discrimination2007private lawsuit-state$4,555,459
WFS Financial, Inc.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-federal$4,550,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$4,500,000
ConvergysTD Synnexwholesalerswage and hour violation2015private lawsuit-federal$4,500,000
Cheesecake FactoryCheesecake Factoryrestaurants and foodservicewage and hour violation2004private lawsuit-state$4,500,000
Chevron Pipe Line Co.Chevronoil and gasenvironmental violation2011UT-ENV$4,500,000
Wachovia SecuritiesWells Fargofinancial servicesinvestor protection violation2009FINRA$4,500,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2022CA-PUC$4,500,000
First American Financial CorporationFirst American Financialfinancial servicesprice-fixing or anti-competitive practices2023NY-AG$4,500,000
ResMed Corp.ResMed Inc.medical equipment and supplieskickbacks and bribery2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,470,000
Neiman Marcus Group, Inc.Ares Managementprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-federal$4,400,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesemployment discrimination2019EEOC$4,400,000
UnocalChevronoil and gastax violations2000LA-AG$4,360,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2017USAO$4,250,000
Cheesecake Factory Restaurants, Inc. and Americlean Janitorial Services Corp. DBA Allied National ServicesCheesecake Factoryrestaurants and foodservicewage and hour violation2018CA-LCO$4,206,351
KERR-MCGEEOccidental Petroleumoil and gasenvironmental violation2022CO-DPHE$4,171,200
Noble Energy, Inc.Chevronoil and gasenergy market violation2010FERC$4,160,487
CB Richard EllisCBRE Groupreal estateemployment discrimination2010private lawsuit-federal$4,150,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2016DOJ_RIGHTS$4,100,000
Wells Fargo BankWells Fargofinancial servicesFalse Claims Act and related2008USAO$4,046,786
CHEVRON USA, INC.Chevronoil and gasenvironmental violation2019EPA$4,014,665
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2016CFPB$4,010,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2015OCC$4,000,000
Wells Fargo AdvisorsWells Fargofinancial serviceswage and hour violation2013private lawsuit-federal$4,000,000
California Pizza KitchenGolden Gate Capitalprivate equity (including portfolio companies)wage and hour violation2012private lawsuit-state$4,000,000
Southern California Gas Co.Sempra Energyutilities and power generationenvironmental violation2016CA-LACDA$4,000,000
Texaco Refining and Marketing, Inc.Chevronoil and gasenvironmental violation2001USAO$4,000,000
Kaiser Foundation Health PlanKaiser Permanentehealthcare servicesinsurance violation2013CA-MHC$4,000,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2015NY-DFS$4,000,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationenvironmental violation2020CA-MULTI$4,000,000
VMwareBroadcomelectrical and electronic equipmentFalse Claims Act and related2020CA-AG$4,000,000
Wells Fargo Securities, LLC and Wells Fargo Prime Services, LLCWells Fargofinancial servicesinvestor protection violation2016FINRA$4,000,000
Wells Fargo Securities, LLCWells Fargofinancial servicesinvestor protection violation2014FINRA$4,000,000
Southern California Edison CompanyEdison Internationalutilities and power generationutility service violation2017CA-PUC$4,000,000
PayPal, Inc.PayPal Holdingsfinancial servicesconsumer protection violation2017private lawsuit-federal$4,000,000
SpaceXSpace Exploration Technologies (SpaceX)aerospace and military contractingwage and hour violation2017private lawsuit-state$3,975,000
Ross Stores Inc.Ross Storesretailingproduct safety violation2013CPSC$3,900,000
Wells FargoWells Fargofinancial serviceswage and hour violation2017private lawsuit-federal$3,900,000
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesinvestor protection violation2007SEC$3,860,000
Google LLCAlphabet Inc.information technologyemployment discrimination2021OFCCP$3,835,052
Parsons Government Services Inc.Parsons Corporationconstruction and engineeringFalse Claims Act and related2015DOJ_CIVIL$3,800,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$3,800,000
The Walt Disney Co.Walt Disneyentertainmentwage and hour violation2017WHD$3,800,000
Charles SchwabCharles Schwab Corp.financial serviceswage and hour violation2014private lawsuit-federal$3,800,000
Polycom, Inc.Plantronicsmiscellaneous manufacturingForeign Corrupt Practices Act2018SEC$3,800,000
Morton Salt Inc.Stone Canyon Industriesdiversifiedprice-fixing or anti-competitive practices2015OH-AG$3,795,000
Kaiser Foundation Hospital et al.Kaiser Permanentehealthcare servicesFalse Claims Act and related2009USAO$3,752,000
EbayeBayretailingprice-fixing or anti-competitive practices2014CA-AG$3,750,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016CA-INS$3,660,000
MotorScience Inc., and MotorScience Enterprise Inc.MotorSciencewholesalersenvironmental violation2013EPA$3,610,000
MotorScience Enterprise IncMotorSciencewholesalersenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,610,000
Pacific Gas & Electric CompanyPG&E Corp.utilities and power generationenvironmental violation2012CA-WAT$3,600,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2011private lawsuit-state$3,520,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2015EPA$3,500,000
Wells Fargo Advisors, LLCWells Fargofinancial servicesanti-money-laundering deficiencies2017SEC$3,500,000
Wells Fargo AdvisorsWells Fargofinancial serviceswage and hour violation2017private lawsuit-federal$3,500,000
Old Navy LLCGap Inc.retailingwage and hour violation2016private lawsuit-state$3,500,000
Alorica, Inc.Aloricabusiness servicesemployment discrimination2018EEOC$3,500,000
Amgen and ImmunexAmgenpharmaceuticalsFalse Claims Act and related2008AL-AG$3,500,000
Midland Credit Management, Inc.Encore Capital Groupfinancial servicesconsumer protection violation2005WV-AG$3,500,000
Intel CorporationIntelelectrical and electronic equipmentemployment discrimination2019OFCCP$3,500,000
Southern California Edison CompanyEdison Internationalutilities and power generationenvironmental violation2020CA-SBCDA$3,500,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesutility administrative violation2017PA-PUC$3,500,000
Mattel Inc.Mattelmiscellaneous manufacturingaccounting fraud or deficiencies2022SEC$3,500,000
KERR-MCGEE GATHERING LLCOccidental Petroleumoil and gasenvironmental violation2023EPA$3,500,000
UberUber Technologiesmiscellaneous serviceswage and hour violation2021WA-SOLS$3,452,686
Panda ExpressPanda Restaurant Grouprestaurants and foodservicewage and hour violation2023NY-NYCDCWP$3,450,000
KB HomeKB Homeconstruction and engineeringwage and hour violation2016private lawsuit-federal$3,416,335
Platinum Equity Advisors, LLCPlatinum Equityprivate equity (including portfolio companies)investor protection violation2017SEC$3,402,132
Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLCWells Fargofinancial servicesinvestor protection violation2017FINRA$3,400,000
Uber EatsUber Technologiesmiscellaneous serviceswage and hour violation2022WA-SOLS$3,335,649
Ross Stores, Inc.Ross Storesretailingenvironmental violation2020CA-MULTI$3,335,000
Southern California Gas CompanySempra Energyutilities and power generationutility safety violation2019CA-PUC$3,300,000
Conexant Systems Inc.Synaptics Inc.information technologybenefit plan administrator violation2009private lawsuit-federal$3,250,000
Wells Fargo Advisors, LLCWells Fargofinancial servicesinvestor protection violation2013FINRA$3,250,000
KB Home Mortgage CompanyKB Homeconstruction and engineeringmortgage abuses2005HUD$3,200,000
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 violation2007private lawsuit-state$3,200,000
Wachovia Securities, LLCWells Fargofinancial servicesinvestor protection violation2011NJ-AG$3,200,000
Chevron CorporationChevronoil and gaswage and hour violation2019private lawsuit-federal$3,200,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2012private lawsuit-federal$3,190,000
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringFalse Claims Act and related2021USAO$3,038,270
MILLARD REFRIGERATED SERVICES, LLCLineage Logisticsfreight and logisticsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,009,855
Millard Refrigerated ServicesLineage Logisticsfreight and logisticsenvironmental violation2015EPA$3,000,000
Playdom Inc.Walt Disneyentertainmentprivacy violation2011FTC$3,000,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,000,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2006DOJ_CIVIL$3,000,000
Pacific Gas and ElectricPG&E Corp.utilities and power generationenvironmental violation2017USAO$3,000,000
Uber TechnologiesUber Technologiesmiscellaneous serviceswage and hour violation2018private lawsuit-federal$3,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.