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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
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$100,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$7,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$50,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$8,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$7,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$300,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$17,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$85,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$7,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$6,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$89,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$12,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$7,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesconsumer protection violation2018private lawsuit-federal$7,000,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesconsumer protection violation2018private lawsuit-state$23,400,000
California Physicians' Service dba. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' Service dba. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' Service dba. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' Service dba. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$10,000
California Pizza KitchenGolden Gate Capitalprivate equity (including portfolio companies)wage and hour violation2012private lawsuit-state$4,000,000
CALIFORNIA PORTLAND CEMEMT CO. d/b/a CATALINA PACIFIC CONCRETECalPortlandbuilding materialslabor relations violation2006NLRB$536,537
California Portland Cement (CPCC)CalPortlandbuilding materialsair pollution violation2009EPA$70,000
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2020CA-SCAQMD$20,500
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2019CA-SCAQMD$5,000
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2019CA-SCAQMD$5,000
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2019CA-SCAQMD$7,500
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2017CA-SCAQMD$11,000
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2017CA-SCAQMD$30,000
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2004CA-SCAQMD$5,000
California Portland Cement Co.CalPortlandbuilding materialsair pollution violation2019CA-SCAQMD$8,500
California Portland Cement Co.CalPortlandbuilding materialsair pollution violation2018CA-SCAQMD$10,000
California Portland Cement Co.CalPortlandbuilding materialsair pollution violation2011CA-SCAQMD$11,389
California Portland Cement Co.CalPortlandbuilding materialsair pollution violation2009CA-SCAQMD$5,000
CALIFORNIA PORTLAND CEMENT COMPANYCalPortlandbuilding materialsworkplace safety or health violation2002OSHA$18,300
California Resources CorporationCalifornia Resourcesoil and gashazardous waste violation2019CA-MULTI$464,000
California Resources Production CorpCalifornia Resourcesoil and gasair pollution violation2017CA-SCAQMD$6,500
California United BankPacWest Bancorpfinancial serviceseconomic sanction violation2004OFAC$7,250
California Water Service CompanyCalifornia Water Service Grouputilities and power generationwater pollution violation2016CA-WAT$1,000,000
California Water Service CompanyCalifornia Water Service Grouputilities and power generationconsumer protection violation2022CA-PUC$19,420
California Water Service CompanyCalifornia Water Service Grouputilities and power generationconsumer protection violation2022CA-PUC$52,277
CALIFORNIA WATER SERVICE COMPANYCalifornia Water Service Grouputilities and power generationworkplace safety or health violation2017OSHA$5,250
CALLAWAY GOLF BALL OPERATIONS INCCallaway Golfmiscellaneous manufacturingenvironmental violation2009MA-ENV$5,750
CALLOWAY GOLFCallaway Golfmiscellaneous manufacturingworkplace safety or health violation2002OSHA$26,325
CALLOWAY GOLFCallaway Golfmiscellaneous manufacturingworkplace safety or health violation2002OSHA$13,500
CALLOWAY GOLFCallaway Golfmiscellaneous manufacturingworkplace safety or health violation2002OSHA$18,000
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2022MSHA$33,600
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2022MSHA$79,400
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2022MSHA$10,034
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2021MSHA$6,331
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2022MSHA$85,580
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2022MSHA$24,059
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2023MSHA$13,743
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2018MSHA$12,321
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2017MSHA$5,877
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2012MSHA$6,996
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2012MSHA$6,996
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2012MSHA$5,503
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2018MSHA$7,037
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2018MSHA$7,819
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2016MSHA$7,964
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2016MSHA$5,783
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2007MSHA$7,578
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2007MSHA$8,421
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2018MSHA$5,997
CalportlandCalPortlandbuilding materialsworkplace safety or health violation2021MSHA$6,620
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2009MSHA$5,503
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2007MSHA$6,458
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2007MSHA$6,458
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2007MSHA$8,893
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2007MSHA$6,996
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2007MSHA$5,961
CalPortlandCalPortlandbuilding materialsworkplace safety or health violation2008MSHA$5,503
CalPortland CompanyCalPortlandbuilding materialsair pollution violation2011EPA$1,425,000
CalPortland CompanyCalPortlandbuilding materialsair pollution violation2010EPA$350,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.