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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2022MSHA$19,026
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2022MSHA$5,731
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2022MSHA$8,549
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2022MSHA$9,211
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2022MSHA$9,211
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2022MSHA$8,549
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2022MSHA$10,235
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2022MSHA$12,012
Morton Salt IncStone Canyon Industriesdiversifiedworkplace safety or health violation2022MSHA$10,235
MOLINA HEALTHCARE OF WASHINGTON INCMolina Healthcarehealthcare servicesinsurance violation2021WA-INS$20,000
Molina Healthcare of Texas Inc.Molina Healthcarehealthcare servicesinsurance violation2021TX-INS$600,000
Recology San FranciscoRecologywaste management and environmental servicesconsumer protection violation2021CA-SFCA$107,600,000
First American Title Co.First American Financialfinancial servicesinsurance violation2021CA-INS$50,000
California Physicians' Service dba. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$10,000
PG&EPG&E Corp.utilities and power generationenvironmental violation2021CA-SFCA$160,600,000
Google LLCAlphabet Inc.information technologyemployment discrimination2021OFCCP$3,835,052
Farmers Insurance Exchange and Truck Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2021VA-INS$15,950
FacebookMeta Platforms Inc.information technologyprivacy violation2021private lawsuit-federal$650,000,000
GoogleAlphabet Inc.information technologyprivacy violation2021private lawsuit-federal$7,500,000
Western Digital CorporationWestern Digital Corp.electrical and electronic equipmentemployment discrimination2021private lawsuit-federal$7,750,000
Wells Fargo & Co.Wells Fargofinancial servicesemployment discrimination2021private lawsuit-federal$18,700,000
Chevron Products CompanyChevronoil and gasair pollution violation2021CA-ARB$77,000
Chevron Products CompanyChevronoil and gasair pollution violation2021CA-ARB$99,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$10,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$15,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$7,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$10,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$10,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$7,500
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$10,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$15,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
Adventist Health Physicians NetworkAdventist Health (CA)healthcare servicesprivacy violation2021CA-VCDA$40,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$10,000
FLIR Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2021BIS$307,922
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021EBSA$10,000
Wells Fargo BankWells Fargofinancial servicesdiscriminatory practices (non-employment)2021HUD$125,000
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringFalse Claims Act and related2021USAO$3,038,270
Bechtel, Oil, Gas & Chemicals, Inc.Bechtelconstruction and engineeringemployment discrimination2021OFCCP$200,000
Prime Healthcare ServicesPrime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2021CA-AG$2,258,546
First American Title Co.First American Financialfinancial servicesinsurance violation2021CA-INS$1,185,000
First American Title Co.First American Financialfinancial servicesinsurance violation2021CA-INS$55,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$150,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$30,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,500
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,500
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$6,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$12,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$10,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationenvironmental violation2021CA-WAT$5,900,000
Chevron USA Inc.Chevronoil and gasenvironmental violation2021EPA$132,676
Noble Energy, Inc. et al.Chevronoil and gaswater pollution violation2021EPA$1,000,000
ESPN, IncWalt Disneyentertainmenttelecommunications violation2021FCC$20,000
LendingClub Corp.LendingClub Corp.financial servicesconsumer protection violation2021FTC$18,000,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesinvestor protection violation2021FINRA$69,600,000
Dolco PackagingGenstar Capitalprivate equity (including portfolio companies)environmental violation2021IN-ENV$13,410
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$90,000,000
Prime Healthcare ServicesPrime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2021DOJ_CIVIL$35,463,057
Black Construction CorporationTutor Periniconstruction and engineeringwage and hour violation2021WHD$15,801
Transworld Systems, Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2021MA-AG$2,250,000
McKesson CorporationMcKessonwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$8,001,000,000
JUUL Labs, Inc.Juul Labstobaccoconsumer protection violation2021NC-AG$40,000,000
Lineage LogisticsLineage Logisticsfreight and logisticsenvironmental violation2021NC-ENV$126,434
Apex Systems, Inc.ASGN Inc.miscellaneous servicesemployment discrimination2021OFCCP$15,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2021OCC$250,000,000
PostmatesUber Technologiesmiscellaneous serviceswage and hour violation2021WA-SOLS$972,075
UberUber Technologiesmiscellaneous serviceswage and hour violation2021WA-SOLS$3,452,686
First American Financial CorporationFirst American Financialfinancial servicesprivacy violation2021SEC$487,616
Keysight Technologies, Inc.Keysight Technologiesautomotive partsexport control violation2021DDTC$6,600,000
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021USAO$36,000,000
OXY USA INC.Occidental Petroleumoil and gashazardous waste violation2021USAO$38,031
Google, LLCAlphabet Inc.information technologycampaign finance violation2021WA-AG$423,659
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$20,000
Neiman Marcus Group, LLCAres Managementprivate equity (including portfolio companies)privacy violation2021private lawsuit-federal$1,600,000
Juul Labs, Inc.Juul Labstobaccotobacco litigation2021AZ-AG$14,500,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2021CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$25,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.