Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Wells Fargo	$27,616,269,231	266
PG&E Corp.	$19,997,607,075	135
McKesson	$9,570,363,756	44
Visa	$6,233,670,000	5
Meta Platforms Inc.	$6,032,930,654	18
Occidental Petroleum	$5,444,189,210	250
Alphabet Inc.	$2,649,250,327	43
Apple Inc.	$1,373,218,818	24
Juul Labs	$1,367,700,000	12
Edison International	$1,335,309,773	82

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	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
GOLDEN LIVING CENTER-WOODBRIDGE	Fillmore Capital Partners	private equity (including portfolio companies)	nursing home violation	2016	CMS	$36,099
GOLDEN LIVING CENTER-VALPARAISO	Fillmore Capital Partners	private equity (including portfolio companies)	nursing home violation	2015	CMS	$39,293
GOLDEN LIVING CENTER-VALPARAISO	Fillmore Capital Partners	private equity (including portfolio companies)	nursing home violation	2017	CMS	$41,725
GOLDEN LIVINGCENTER SANTA ROSA	Fillmore Capital Partners	private equity (including portfolio companies)	nursing home violation	2016	CMS	$45,576
GOLDEN LIVING CENTER-BRENTWOOD	Fillmore Capital Partners	private equity (including portfolio companies)	nursing home violation	2015	CMS	$62,140
GOLDEN LIVINGCENTER - BAKERSFIELD	Fillmore Capital Partners	private equity (including portfolio companies)	nursing home violation	2016	CMS	$72,800
Insight Global LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2018	WHD	$354,978
HAAS GROUP INTERNATIONAL	Platinum Equity	private equity (including portfolio companies)	aviation safety violation	2011	FAA	$20,000
Life Time Fitness	Leonard Green & Partners	private equity (including portfolio companies)	wage and hour violation	2017	private lawsuit-federal	$700,000
99 Cents Only	Ares Management	private equity (including portfolio companies)	wage and hour violation	2017	private lawsuit-state	$175,000
99 Cents Only	Ares Management	private equity (including portfolio companies)	wage and hour violation	2012	private lawsuit-state	$3,200,000
99 Cents Only	Ares Management	private equity (including portfolio companies)	wage and hour violation	2012	private lawsuit-state	$700,000
California Pizza Kitchen	Golden Gate Capital	private equity (including portfolio companies)	wage and hour violation	2012	private lawsuit-state	$4,000,000
Jo-Ann Stores	Leonard Green & Partners	private equity (including portfolio companies)	wage and hour violation	2010	private lawsuit-state	$5,000,000
99 Cents Only	Ares Management	private equity (including portfolio companies)	wage and hour violation	2007	private lawsuit-state	$3,200,000
Guitar Center	Ares Management	private equity (including portfolio companies)	wage and hour violation	2006	private lawsuit-state	$2,900,000
99 Cents Only	Ares Management	private equity (including portfolio companies)	wage and hour violation	2004	private lawsuit-state	$4,900,000
Jo-Ann Stores	Leonard Green & Partners	private equity (including portfolio companies)	wage and hour violation	2002	private lawsuit-state	$6,500,000
Institutional Shareholder Services Inc.	Genstar Capital	private equity (including portfolio companies)	investor protection violation	2013	SEC	$300,000
HAAS GROUP INTERNATIONAL	Platinum Equity	private equity (including portfolio companies)	aviation safety violation	2016	FAA	$8,000
HAAS GROUP INTERNATIONAL LLC	Platinum Equity	private equity (including portfolio companies)	aviation safety violation	2017	FAA	$49,632
99 Cents Only Stores LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2018	WHD	$273,254
Ingram Micro Inc.	Platinum Equity	private equity (including portfolio companies)	investor protection violation	2009	SEC	$15,000,000
Solenis LLC	Platinum Equity	private equity (including portfolio companies)	environmental violation	2018	EPA	$99,000
Corepower Yoga LLC	TSG Consumer Partners	private equity (including portfolio companies)	wage and hour violation	2017	private lawsuit-federal	$1,650,000
Neiman Marcus Group, Inc.	Ares Management	private equity (including portfolio companies)	wage and hour violation	2019	private lawsuit-federal	$4,400,000
Beverly Enterprises Inc.	Fillmore Capital Partners	private equity (including portfolio companies)	benefit plan administrator violation	2010	private lawsuit-federal	$6,250,000
LifeScan Inc.	Platinum Equity	private equity (including portfolio companies)	drug or medical equipment safety violation	2000	USAO	$60,000,000
Beverly Enterprises Hawaii, Inc.	Fillmore Capital Partners	private equity (including portfolio companies)	False Claims Act and related	2003	HI-AG	$950,000
Beverly Enterprises, Inc	Fillmore Capital Partners	private equity (including portfolio companies)	nursing home violation	2005	AR-AG	$1,500,000
Beverly Enterprises, Inc	Fillmore Capital Partners	private equity (including portfolio companies)	nursing home violation	2003	AR-AG	$1,500,000
Beverly Enterprises, Inc	Fillmore Capital Partners	private equity (including portfolio companies)	nursing home violation	2001	AR-AG	$40,000
Beverly Enterprises, Inc.	Fillmore Capital Partners	private equity (including portfolio companies)	nursing home violation	2002	CA-AG	$2,586,927
Caliber Collision Centers	Hellman & Friedman	private equity (including portfolio companies)	consumer protection violation	2004	CA-AG	$5,800,000
Colorite Specialty Resins	Genstar Capital	private equity (including portfolio companies)	environmental violation	2008	NJ-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $650,000
LifeScan, Inc.	Platinum Equity	private equity (including portfolio companies)	drug or medical equipment safety violation	2003	MULTI-AG	$30,600,000
Lydall Filtration/Separation, Inc.	Clearlake Capital	private equity (including portfolio companies)	water pollution violation	2011	NH-AG	$20,000
Neiman Marcus Group LLC	Ares Management	private equity (including portfolio companies)	privacy violation	2019	MULTI-AG	$1,500,000
SMG	Ares Management	private equity (including portfolio companies)	wage and hour violation	2002	MA-AG	$545,000
Verifone, Inc.	Francisco Partners	private equity (including portfolio companies)	tax violations	2012	CT-AG	$6,205
CorePower Yoga, LLC	TSG Consumer Partners	private equity (including portfolio companies)	wage and hour violation	2019	private lawsuit-federal	$1,492,500
99 Cents Only Stores	Ares Management	private equity (including portfolio companies)	hazardous waste violation	2015	CA-MULTI	$2,362,500
Ultimate Software Group, Inc.	Hellman & Friedman	private equity (including portfolio companies)	wage and hour violation	2018	WHD	$830,578
Insight Global, LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2018	WHD	$11,324
The Ultimate Software Group, Inc.	Hellman & Friedman	private equity (including portfolio companies)	wage and hour violation	2018	WHD	$895,186
Insight Global, LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2017	WHD	$354,979
Insight Global LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2017	WHD	$33,289
99 Cent Stores Only Stores, LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2016	WHD	$10,704
99 Cents Only Stores, LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2016	WHD	$31,263
Life Time Fitness, Inc	Leonard Green & Partners	private equity (including portfolio companies)	wage and hour violation	2015	WHD	$476,483
Life Time Fitness, Inc	Leonard Green & Partners	private equity (including portfolio companies)	wage and hour violation	2015	WHD	$139,895
Life Time Fitness, Inc	Leonard Green & Partners	private equity (including portfolio companies)	wage and hour violation	2015	WHD	$38,645
Life Time Fitness, Inc	Leonard Green & Partners	private equity (including portfolio companies)	wage and hour violation	2015	WHD	$21,047
Ares Management LLC	Ares Management	private equity (including portfolio companies)	investor protection violation	2020	SEC	$1,000,000
Transworld Systems Inc.	Platinum Equity	private equity (including portfolio companies)	consumer protection violation	2017	CT-BKG	$200,000
The Ultimate Software Group, Inc.	Hellman & Friedman	private equity (including portfolio companies)	consumer protection violation	2020	TX-FIN	$191,250
2-10 HOME BUYERS WARRANTY OF VIRGINIA INC	Genstar Capital	private equity (including portfolio companies)	insurance violation	2002	VA-INS	$12,000
QUALTRICS LLC	Silver Lake	private equity (including portfolio companies)	benefit plan administrator violation	2020	EBSA	$10,001
Insight Global, LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2020	WA-DLI	$9,283
Jo-Ann Stores, Inc.	Leonard Green & Partners	private equity (including portfolio companies)	air pollution violation	2009	CA-ARB	$10,000
Club Car, Inc.	Platinum Equity	private equity (including portfolio companies)	air pollution violation	2009	CA-ARB	$15,000
Birko Corporation	Platinum Equity	private equity (including portfolio companies)	pesticide violation	2016	CA-DPR	$7,607
Tekni-Plex, Inc.	Genstar Capital	private equity (including portfolio companies)	pesticide violation	2013	CA-DPR	$64,500
99 Cents Only Stores	Ares Management	private equity (including portfolio companies)	pesticide violation	2007	CA-DPR	$13,743
Intertape Polymer Group	Clearlake Capital	private equity (including portfolio companies)	hazardous waste violation	2018	CO-DPHE	$14,600
Intertape Polymer Corp.	Clearlake Capital	private equity (including portfolio companies)	air pollution violation	2013	CO-DPHE	$5,250
Intertape Polymer Corp.	Clearlake Capital	private equity (including portfolio companies)	air pollution violation	2009	CO-DPHE	$8,400
Lydall Filtration/Separation Inc.	Clearlake Capital	private equity (including portfolio companies)	environmental violation	2002	CT-ENV	$120,000
VERIFONE, INC.	Francisco Partners	private equity (including portfolio companies)	environmental violation	2010	FL-DEP	$8,000
Dolco Packaging	Genstar Capital	private equity (including portfolio companies)	air pollution violation	2011	GA-ENV	$11,118
Dolco Packaging	Genstar Capital	private equity (including portfolio companies)	air pollution violation	2007	GA-ENV	$10,911
Dolco Packaging Corporation	Genstar Capital	private equity (including portfolio companies)	air pollution violation	2003	GA-ENV	$6,000
DOLCO PKG CORP A TEXI-PLEX BUSINESS	Genstar Capital	private equity (including portfolio companies)	air pollution violation	2018	IN-ENV	$22,500
Intertape Polymer Group	Clearlake Capital	private equity (including portfolio companies)	air pollution violation	2020	MI-ENV	$42,500
LifeTime Fitness - Baker Rd	Leonard Green & Partners	private equity (including portfolio companies)	hazardous waste violation	2008	MN-ENV	$9,000
Burlington Industries LLC	Platinum Equity	private equity (including portfolio companies)	air pollution violation	2006	NC-ENV	$29,170
COLORITE SPECIALTY RESINS	Genstar Capital	private equity (including portfolio companies)	air pollution violation	2009	NJ-ENV	$9,150
COLORITE SPECIALTY RESINS	Genstar Capital	private equity (including portfolio companies)	air pollution violation	2009	NJ-ENV	$1,119,958
COLORITE SPECIALTY RESINS	Genstar Capital	private equity (including portfolio companies)	air pollution violation	2008	NJ-ENV	$10,000
COLORITE SPECIALTY RESINS	Genstar Capital	private equity (including portfolio companies)	air pollution violation	2007	NJ-ENV	$10,000
COLORITE SPECIALTY RESINS	Genstar Capital	private equity (including portfolio companies)	air pollution violation	2006	NJ-ENV	$22,800
COLORITE SPECIALTY RESINS	Genstar Capital	private equity (including portfolio companies)	air pollution violation	2001	NJ-ENV	$7,000
INTERTAPE POLYMER CORP DBA INTERTAPE POLYMER GROUP	Clearlake Capital	private equity (including portfolio companies)	air pollution violation	2009	SC-ENV	$8,000
Masco Cabinetry LLC	Platinum Equity	private equity (including portfolio companies)	environmental violation	2016	TX-ENV	$23,871
Tekni-Plex, Inc.	Genstar Capital	private equity (including portfolio companies)	environmental violation	2013	TX-ENV	$8,800
Tekni-Plex, Inc.	Genstar Capital	private equity (including portfolio companies)	environmental violation	2007	TX-ENV	$12,700
Blackbrush O & G, LLC	Ares Management	private equity (including portfolio companies)	environmental violation	2014	TX-RRC	$11,250
Blackbrush O & G, LLC	Ares Management	private equity (including portfolio companies)	environmental violation	2014	TX-RRC	$11,250
Blackbrush O & G, LLC	Ares Management	private equity (including portfolio companies)	environmental violation	2014	TX-RRC	$11,250
Blackbrush O & G, LLC	Ares Management	private equity (including portfolio companies)	environmental violation	2014	TX-RRC	$11,250
Blackbrush O & G, LLC	Ares Management	private equity (including portfolio companies)	environmental violation	2014	TX-RRC	$11,250
MASCO Cabinetry LLC	Platinum Equity	private equity (including portfolio companies)	environmental violation	2020	VA-ENV	$15,169
Solenis LLC	Platinum Equity	private equity (including portfolio companies)	environmental violation	2017	VA-ENV	$10,039
99 Cents Only Stores, LLC	Ares Management	private equity (including portfolio companies)	employment discrimination	2019	CA-CRD	$1,200,000
Dolco Packaging	Genstar Capital	private equity (including portfolio companies)	environmental violation	2021	IN-ENV	$13,410
Transworld Systems, Inc.	Platinum Equity	private equity (including portfolio companies)	consumer protection violation	2021	MA-AG	$2,250,000
Neiman Marcus Group, LLC	Ares Management	private equity (including portfolio companies)	privacy violation	2021	private lawsuit-federal	$1,600,000
99 Cents Only Stores, LLC	Ares Management	private equity (including portfolio companies)	pesticide violation	2021	CA-DPR	$122,211
99 Cents Only Stores	Ares Management	private equity (including portfolio companies)	air pollution violation	2012	CA-SCAQMD	$36,661
99 Cents Only Stores LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2019	CA-LCO	$9,454
99 Cents Only Stores LLC	Ares Management	private equity (including portfolio companies)	wage and hour violation	2014	CA-LCO	$10,880