Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Super Micro Computer, Inc.Super Micro Computer Inc.electrical and electronic equipmentaccounting fraud or deficiencies2020SEC$17,500,000
Franklin Advisers and Inc.Franklin Resourcesfinancial servicesinvestor protection violation2020SEC$250,000
Franklin Templeton Investments Corp.Franklin Resourcesfinancial servicesinvestor protection violation2020SEC$75,000
Vereit, Inc.Realty Incomereal estateinvestor protection violation2020SEC$8,000,000
The Cheesecake Factory IncorporatedCheesecake Factoryrestaurants and foodserviceaccounting fraud or deficiencies2020SEC$125,000
HP Inc.HP Inc.electrical and electronic equipmentaccounting fraud or deficiencies2020SEC$6,000,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesinvestor protection violation2020SEC$65,000,000
First American Financial CorporationFirst American Financialfinancial servicesprivacy violation2021SEC$487,616
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2021SEC$1,207,000
Amyris, Inc.Amyrispharmaceuticalsinvestor protection violation2021SEC$300,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2021SEC$891,202
Charles Schwab & Co., Inc. et al.Charles Schwab Corp.financial servicesinvestor protection violation2022SEC$187,000,000
Wells Fargo AdvisorsWells Fargofinancial servicesanti-money-laundering deficiencies2022SEC$7,000,000
NVIDIA CorporationNvidiaelectrical and electronic equipmentinvestor protection violation2022SEC$5,500,000
VMware, Inc.Broadcomelectrical and electronic equipmentinvestor protection violation2022SEC$8,000,000
Granite Construction, IncorporatedGranite Constructionconstruction and engineeringaccounting fraud or deficiencies2022SEC$12,000,000
Mattel Inc.Mattelmiscellaneous manufacturingaccounting fraud or deficiencies2022SEC$3,500,000
Oracle CorporationOracleinformation technologyForeign Corrupt Practices Act2022SEC$23,000,000
Wells Fargo Securities, LLC et al.Wells Fargofinancial servicesinvestor protection violation2023SEC$125,000,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2023SEC$10,000,000
Canoo Inc.Canoo Inc.motor vehiclesinvestor protection violation2023SEC$1,500,000
Wells Fargo Clearing Services LLCWells Fargofinancial servicesinvestor protection violation2023SEC$35,000,000
CBRE, Inc.CBRE Groupreal estateinvestor protection violation2023SEC$375,000
Lyft Inc.Lyft Inc.miscellaneous servicesinvestor protection violation2023SEC$10,000,000
Skechers U.S.A. Inc.Skechers USA Inc.apparelinvestor protection violation2024SEC$1,250,000
Your People Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017SD-INS$12,500
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2020SD-INS$85,000
A.G. Edwards & Sons Inc.Wells Fargofinancial servicesinvestor protection violation2007SC-SEC$575,000
LendingClub CorporationLendingClub Corp.financial servicesinvestor protection violation2015SC-SEC$150,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2019SC-SEC$40,000
Your People Inc dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016SC-INS$29,500
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2017SC-FIN$9,650,000
JACOBS FIELD SERVICES OF NORTH AMERICA, INC DBA JACOBS APPLIED TECHNOLOGY, INCJacobs Solutionsconstruction and engineeringhazardous waste violation2012SC-ENV$13,000
INTERTAPE POLYMER CORP DBA INTERTAPE POLYMER GROUPClearlake Capitalprivate equity (including portfolio companies)air pollution violation2009SC-ENV$8,000
PAXAR CORPORATIONAvery Dennisonmiscellaneous manufacturingair pollution violation2007SC-ENV$18,000
PAXAR CORPORATIONAvery Dennisonmiscellaneous manufacturinghazardous waste violation2003SC-ENV$5,000
PAXAR CORPORATIONAvery Dennisonmiscellaneous manufacturingair pollution violation2002SC-ENV$8,000
MORTON INTERNATIONAL, INC.Stone Canyon Industriesdiversifiedair pollution violation2002SC-ENV$10,000
Ruiz Food Products, Inc.Ruiz Foodsfood productsair pollution violation2015SC-ENV$15,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017RI-FIN$15,000
Chevron USA Inc. and TRMI-H LLCChevronoil and gasMTBE violation2022RI-AG$175,000
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2010PHMSA$423,600
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2011PHMSA$203,700
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2014PHMSA$158,400
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2012PHMSA$22,500
CHEVRON U.S.A. INCChevronoil and gaspipeline safety violation2011PHMSA$93,600
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2009PHMSA$14,000
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2009PHMSA$60,000
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2009PHMSA$48,000
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2009PHMSA$15,000
UNION OIL COMPANY OF CALIFORNIA (UOCC)Chevronoil and gaspipeline safety violation2008PHMSA$75,000
NOBLE MIDSTREAM SERVICES LLCChevronoil and gaspipeline safety violation2008PHMSA$48,000
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2008PHMSA$41,000
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2008PHMSA$41,000
CHEVRON U.S.A. INCChevronoil and gaspipeline safety violation2007PHMSA$10,000
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2006PHMSA$66,000
NOBLE MIDSTREAM SERVICES LLCChevronoil and gaspipeline safety violation2005PHMSA$55,000
SOUTHERN CALIFORNIA EDISON COEdison Internationalutilities and power generationpipeline safety violation2004PHMSA$30,000
CHEVRON PIPELINE COChevronoil and gaspipeline safety violation2004PHMSA$10,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesutility administrative violation2017PA-PUC$3,500,000
OCCIDENTAL CHEM CORPOccidental Petroleumoil and gasenvironmental violation2003PA-ENV$5,375
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2007PA-ENV$6,400
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2005PA-ENV$6,997
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2003PA-ENV$23,280
ANADARKO E&P ONSHORE LLCOccidental Petroleumoil and gasenvironmental violation2012PA-ENV$6,500
OCCIDENTAL CHEM CORPOccidental Petroleumoil and gasenvironmental violation2003PA-ENV$5,000
OCCIDENTAL CHEM CORPOccidental Petroleumoil and gasenvironmental violation2000PA-ENV$10,800
NOBLE ENERGY INCChevronoil and gasenvironmental violation2015PA-ENV$15,000
NOBLE ENERGY INCChevronoil and gasenvironmental violation2013PA-ENV$6,000
MAUSER USA, LLCStone Canyon Industriesdiversifiedenvironmental violation2018PA-ENV$23,760
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2016PA-ENV$52,978
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2013PA-ENV$76,550
INDSPEC CHEM CORPOccidental Petroleumoil and gasenvironmental violation2008PA-ENV$16,230
ANADARKO E&P ONSHORE LLCOccidental Petroleumoil and gasenvironmental violation2010PA-ENV$12,455
ANADARKO E&P ONSHORE LLCOccidental Petroleumoil and gasenvironmental violation2010PA-ENV$9,641
AECOM INCAECOMconstruction and engineeringenvironmental violation2003PA-ENV$37,500
Chevron Appalachia, LLCChevronoil and gasoil or gas drilling violation2015PA-ENV$939,552
Indspec Chemical Corp.Occidental Petroleumoil and gasenvironmental violation2009PA-ENV$34,187
CashCall Inc. et al.CashCall Inc.financial servicesconsumer protection violation2014PA-BKG$1,000,000
Bill.com Inc.Bill.cominformation technologyconsumer protection violation2015PA-BKG$39,000
LPL Financial, LLCLPL Financialfinancial servicesinvestor protection violation2023PA-BKG$190,000
JUUL LabsJuul Labstobaccoconsumer protection violation2022PA-AG$38,800,000
Wells FargoWells Fargofinancial servicesworkplace whistleblower retaliation2017OSHA$577,500
Wells Fargo Bank N.AWells Fargofinancial servicesworkplace whistleblower retaliation2017OSHA$5,400,000
Wells FargoWells Fargofinancial servicesworkplace whistleblower retaliation2022OSHA$22,000,000
BLACK CONSTRUCTION CORPORATIONTutor Periniconstruction and engineeringworkplace safety or health violation2001OSHA$6,000
BLACK CONSTRUCTION CORPORATIONTutor Periniconstruction and engineeringworkplace safety or health violation2003OSHA$20,000
MORTON INTERNATIONAL INCStone Canyon Industriesdiversifiedworkplace safety or health violation2000OSHA$37,000
APLICARE INC.Cloroxhousehold and personal care productsworkplace safety or health violation2009OSHA$5,040
ROY ANDERSON CORPORATIONTutor Periniconstruction and engineeringworkplace safety or health violation2003OSHA$7,525
METALS USAReliance Steel & Aluminummetalsworkplace safety or health violation2001OSHA$11,250
ROSS STORES INCRoss Storesretailingworkplace safety or health violation2002OSHA$6,815
SUTTER MEDICAL CENTERSutter Healthhealthcare servicesworkplace safety or health violation2003OSHA$6,750
MONTEREY MUSHROOMSMonterey Mushroomsfood productsworkplace safety or health violation2000OSHA$8,850
MONTEREY MUSHROOMSMonterey Mushroomsfood productsworkplace safety or health violation2000OSHA$34,730
PG&EPG&E Corp.utilities and power generationworkplace safety or health violation2007OSHA$6,750
SAVE MART SUPERMARKETS, STORE #602Save Mart Supermarketsretailingworkplace safety or health violation2011OSHA$18,500
SOUTHERN CALIFORNIA EDISONEdison Internationalutilities and power generationworkplace safety or health violation2007OSHA$28,125
SOUTHERN CALIFORNIA EDISONEdison Internationalutilities and power generationworkplace safety or health violation2002OSHA$9,000
UNIVERSITY OF CALIFORNIA, DAVISUniversity of Californiamiscellaneous servicesworkplace safety or health violation2002OSHA$18,900
GIUMARRA VINEYARDS CORPGiumarra Vineyardsbeveragesworkplace safety or health violation2007OSHA$5,060
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.