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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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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Frontier-Kemper Constructors Inc.Tutor Periniconstruction and engineeringworkplace safety or health violation2013MSHA$56,000
Frontier-Kemper Constructors Inc.Tutor Periniconstruction and engineeringworkplace safety or health violation2013MSHA$10,437
Frontier-Kemper Constructors Inc.Tutor Periniconstruction and engineeringworkplace safety or health violation2007MSHA$24,900
Frontier-Kemper Constructors Inc.Tutor Periniconstruction and engineeringworkplace safety or health violation2008MSHA$13,268
Frontier-Kemper Constructors Inc.Tutor Periniconstruction and engineeringworkplace safety or health violation2008MSHA$13,268
Frontier-Kemper Constructors Inc.Tutor Periniconstruction and engineeringworkplace safety or health violation2007MSHA$9,634
Frontier-Kemper Constructors Inc.Tutor Periniconstruction and engineeringworkplace safety or health violation2007MSHA$7,578
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$800,000
TTM Technologies, Inc.TTM Technologieselectrical and electronic equipmentwage and hour violation2007WHD$6,874
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2017USAO$4,250,000
Tyco Printed Circuit Group LPTTM Technologieselectrical and electronic equipmentwater pollution violation2004USAO$9,700,000
TTM Technologies IncTTM Technologieselectrical and electronic equipmentair pollution violation2019CA-SCAQMD$7,200
TTM TECHNOLOGIES, INC.TTM Technologieselectrical and electronic equipmentbenefit plan administrator violation2021EBSA$10,001
Ttm Technologies, Inc.TTM Technologieselectrical and electronic equipmentbenefit plan administrator violation2023EBSA$50,001
VIASYSTEMS MILWAUKEE, INC.TTM Technologieselectrical and electronic equipmentworkplace safety or health violation2004OSHA$5,000
TTM TECHNOLOGIES, INC.TTM Technologieselectrical and electronic equipmentworkplace safety or health violation2014OSHA$5,000
VIASYSTEMS PUERTO RICO INCTTM Technologieselectrical and electronic equipmentenvironmental violation2000EPA$5,000
POWER CIRCUITS, INC.TTM Technologieselectrical and electronic equipmentenvironmental violation2000EPA$5,000
Backcountry.com LLCTSG Consumer Partnersprivate equity (including portfolio companies)consumer protection violation2015FTC$150,000
Corepower Yoga LLCTSG Consumer Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$1,650,000
CorePower Yoga, LLCTSG Consumer Partnersprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-federal$1,492,500
TriNet HR CorporationTriNet Groupbusiness serviceswage and hour violation2012WHD$326,879
TriNet Human Resources Corp.TriNet Groupbusiness serviceswage and hour violation2016WHD$1,058,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinvestor protection violation2017SEC$450,000
TriNet Group, Inc.TriNet Groupbusiness serviceswage and hour violation2017WHD$50,758
YourPeople, Inc.TriNet Groupbusiness servicestax violations2016CT-AG$8,070
Trinet Group Inc.TriNet Groupbusiness serviceswage and hour violation2017WHD$18,177
YourPeople Inc.TriNet Groupbusiness serviceswage and hour violation2016WHD$83,649
Your People, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017AR-INS$6,250
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016AZ-DIFI$15,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016CA-INS$3,660,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017CO-INS$287,500
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017IA-INS$26,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016ID-INS$25,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017IL-INS$460,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016LA-INS$18,000
YourPeople dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2018MA-INS$300,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017ME-INS$20,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016MN-FIN$100,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016MO-INS$62,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NC-INS$104,500
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017ND-INS$10,000
YourPeople, Inc. d/b/a Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NE-DOI$5,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NH-INS$26,000
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016NJ-DBI$100,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NY-DFS$1,200,000
YourPeople Inc. DBA Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017OK-INS$63,875
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016OR-FIN$33,500
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017RI-FIN$15,000
Your People Inc dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016SC-INS$29,500
Your People Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017SD-INS$12,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016TN-INS$62,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016TX-INS$550,000
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017UT-INS$125,000
YOURPEOPLE INC. D/B/A ZENEFITSTriNet Groupbusiness servicesinsurance violation2016VA-INS$106,400
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017VT-FIN$12,000
Yourpeople Inc Dba ZenefitsTriNet Groupbusiness servicesinsurance violation2016WA-INS$100,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017WI-INS$40,000
STRATEGIC OUTSOURCING INCTriNet Groupbusiness servicesworkplace safety or health violation2010OSHA$13,840
STRATEGIC OUTSOURCING INCTriNet Groupbusiness servicesworkplace safety or health violation2010OSHA$25,000
STRATEGIC OUTSOURCING, INC.TriNet Groupbusiness servicesworkplace safety or health violation2015OSHA$15,700
STRATEGIC OUTSOURCING, INCTriNet Groupbusiness servicesworkplace safety or health violation2015OSHA$7,605
Trimble Navigation LimitedTrimble Navigationmiscellaneous manufacturingwage and hour violation2014WHD$17,897
TELOG INSTRUMENTS INCTrimble Navigationmiscellaneous manufacturingworkplace safety or health violation2011OSHA$6,121
TELOG INSTRUMENTS INC.Trimble Navigationmiscellaneous manufacturingworkplace safety or health violation2020OSHA$9,108
TRI POINTE HOMES INC.Tri Pointe Homesconstruction and engineeringworkplace safety or health violation2017OSHA$14,600
Tilly's Inc.Tilly's Inc.retailingwage and hour violation2017private lawsuit-state$2,800,000
WORLD OF JEANS AND TOPS, INC.Tilly's Inc.retailingworkplace safety or health violation2018OSHA$18,485
American Environmental Group, LtdTetra Tech Inc.construction and engineeringwage and hour violation2014WHD$39,726
Tetra Tech Construction Services, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2013WHD$10,494
Tetra Tech Construction, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2012WHD$22,330
Beck Disaster Recovery, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2010WHD$646,742
Beck Disaster Recovery , Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2010WHD$109,107
Tetra Tech Construction Services, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2009WHD$17,731
Beck Disaster Recovery, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2009WHD$78,125
Beck Disaster Recovery Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2009WHD$14,289
Advanced Management Technologies, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2007WHD$65,985
TETRA TECH EC INCTetra Tech Inc.construction and engineeringaviation safety violation2013FAA$17,500
TETRA TECH INCTetra Tech Inc.construction and engineeringaviation safety violation2014FAA$50,000
Tetra Tech, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2018WHD$10,419
Tetra Tech, Inc.Tetra Tech Inc.construction and engineeringair pollution violation2007KY-LMAPCD$25,000
EVERGREEN UTILITY CONTRACTORS INCTetra Tech Inc.construction and engineeringworkplace safety or health violation2000OSHA$7,600
AMERICAN ENVIRONMENTAL GROUPTetra Tech Inc.construction and engineeringworkplace safety or health violation2008OSHA$5,475
TETRA TECH CONSTRUCTION, INC.Tetra Tech Inc.construction and engineeringworkplace safety or health violation2016OSHA$5,000
TETRA TECH EC INCTetra Tech Inc.construction and engineeringworkplace safety or health violation2017OSHA$9,800
Tetra Tech Construction ServicesTetra Tech Inc.construction and engineeringworkplace safety or health violation2012MSHA$52,500
Maxwell Technologies Inc.Tesla Inc.motor vehiclesForeign Corrupt Practices Act2011DOJ_CRIMINAL$8,000,000
Maxwell Technologies Inc.Tesla Inc.motor vehiclesForeign Corrupt Practices Act2011SEC$6,350,890
Maxwell TechnologiesTesla Inc.motor vehiclesFalse Claims Act and related2000DOJ_CIVIL$320,000
Solarcity CorporationTesla Inc.motor vehicleswage and hour violation2013WHD$751,154
SolarCity CorporationTesla Inc.motor vehiclesFalse Claims Act and related2017DOJ_CIVIL$29,500,000
Maxwell Technologies, Inc.Tesla Inc.motor vehiclesaccounting fraud or deficiencies2018SEC$2,800,000
Tesla Inc.Tesla Inc.motor vehiclesinvestor protection violation2018SEC$20,000,000
Tesla, Inc.Tesla Inc.motor vehicleswage and hour violation2018private lawsuit-federal$1,026,755
Tesla Motors Inc.Tesla Inc.motor vehicleshazardous waste violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,000
Tesla Energy Solutions (fka SolarCity) and Novogradac & Company LLPTesla Inc.motor vehiclestax violations2018OR-AG$13,000,000
Tesla Inc.Tesla Inc.motor vehiclesconsumer protection violation2020FL-OFR$75,000
Tesla Inc.Tesla Inc.motor vehiclesproduct safety violation2018private lawsuit-federal$5,415,280
SolarcityTesla Inc.motor vehiclesasbestos violation2014CA-SCAQMD$140,000
Tesla Motors IncTesla Inc.motor vehiclesair pollution violation2022EPA$275,000
Tesla, Inc.Tesla Inc.motor vehiclesair pollution violation2021CA-BAAQMD$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.