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Violation Tracker Summary for Offense Group

Offense Group: miscellaneous offenses
Penalty Total since 2000: $5,977,184,595
Number of Penalty Records: 1,510
Note: The totals here are adjusted to account for the fact that each current 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
Fox Corporation$787,500,0001
Holcim Group$777,780,0001
JPMorgan Chase$441,180,0007
Entergy$303,085,0003
Consolidated Edison$171,000,0001
Edison International$167,540,0003
PG&E Corp.$115,050,0005
American Electric Power$60,000,0002
Lumen Technologies$58,623,5007
L3Harris Technologies$50,000,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Fuel zoning violation2011CA-LACA$1,800,000
Toa Construction Co. Inc. zoning violation2009NY-NYCCC$1,100,000
Northpark SD LLC and SD Observatory, LLC zoning violation2019CA-SDCA$140,000
1735 Garnet, LLC zoning violation2017CA-SDCA$200,000
North County Holistic, Inc. zoning violation2016CA-SDCA$600,000
SoCal Holistic Health, Inc. zoning violation2015CA-SDCA$1,836,065
The Nobel Family Trust and the Abeles Family Trust zoning violation2014CA-SDCA$121,800
Town & Country Resort Hotel and Convention Center zoning violation2007CA-SDCA$1,000,000
Cheetahs zoning violation2004CA-SDCA$15,000
Lexamark Building, LLC zoning violation2018CA-SFCA$600,000
Academy of Art University zoning violation2016CA-SFCA$60,000,000
Razan Deli zoning violation2012CA-SFCA$80,000
House of Cigarettes zoning violation2011CA-SFCA$5,000
Rock On zoning violation2011CA-SFCA$11,000
The Plantinum zoning violation2011CA-SFCA$5,000
Tobacco Plaza Center Smoke & Gift Shop zoning violation2011CA-SFCA$5,000
Taliesin Entertainment Group, LLC zoning violation2010CA-SFCA$20,000
PHH Mortgage Corp.Ocwen Financialfinancial serviceszoning violation2017NY-DFS$119,000
SN Servicing Corp. zoning violation2019NY-DFS$100,000
The Barn at Forestville LLC zoning violation2022PA-AG$11,750
Johnson Utilities LLC utility administrative violation2018AZ-CC$5,000
Southern California Edison Co.Edison Internationalutilities and power generationutility administrative violation2007AZ-CC$4,800,000
Trico Electric Cooperative utility administrative violation2005AZ-CC$5,000
Eschelon Telecom of Arizona Inc. utility administrative violation2005AZ-CC$80,000
Qwest CommunicationsLumen Technologiestelecommunicationsutility administrative violation2004AZ-CC$20,700,000
Central Coast Community Energy utility administrative violation2021CA-PUC$1,612,963
Central Coast Community Energy utility administrative violation2021CA-PUC$1,121,899
Community Union utility administrative violation2021CA-PUC$162,109
East Bay Community Energy utility administrative violation2021CA-PUC$1,486,034
East Bay Community Energy utility administrative violation2021CA-PUC$1,171,094
East Bay Community Energy utility administrative violation2021CA-PUC$652,530
EDF Industrial Power ServicesEDF-Electricite de Franceutilities and power generationutility administrative violation2021CA-PUC$92,974
Pilot Power Group utility administrative violation2021CA-PUC$325,274
Pilot Power Group utility administrative violation2021CA-PUC$181,063
Pilot Power Group utility administrative violation2021CA-PUC$105,528
San Diego Community Power utility administrative violation2021CA-PUC$581,818
San Jose Clean Energy utility administrative violation2021CA-PUC$758,263
Shell Energy North AmericaShell PLCoil and gasutility administrative violation2021CA-PUC$567,133
Silicon Valley Clean Energy Authority utility administrative violation2021CA-PUC$571,250
AT&TAT&Ttelecommunicationsutility administrative violation2020CA-PUC$3,750,000
Cox California Telecom LLCCox Enterprisesmediautility administrative violation2020CA-PUC$303,182
Korean Churches for Community Development utility administrative violation2020CA-PUC$15,000
Smart One Energy utility administrative violation2020CA-PUC$20,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility administrative violation2019CA-PUC$2,000,000
Ceretel Incorporated utility administrative violation2019CA-PUC$188,000
Lake Alpine utility administrative violation2019CA-PUC$7,500
Miron Telecom utility administrative violation2019CA-PUC$21,548
Preferred Long Distance utility administrative violation2019CA-PUC$250,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility administrative violation2018CA-PUC$97,500,000
Comnet utility administrative violation2017CA-PUC$20,000
Lycamobile USA, Inc utility administrative violation2017CA-PUC$10,000
M5 Networks. LLC utility administrative violation2017CA-PUC$20,000
Republic Wireless utility administrative violation2017CA-PUC$88,483
Southern California Gas CompanySempra Energyutilities and power generationutility administrative violation2017CA-PUC$275,000
SP Licenses, Inc. utility administrative violation2017CA-PUC$6,000
Rasier-CA, LLCUber Technologiesmiscellaneous servicesutility administrative violation2016CA-PUC$7,600,000
RASIER-CA, LLCUber Technologiesmiscellaneous servicesutility administrative violation2016CA-PUC$7,626,000
EZETOP utility administrative violation2016CA-PUC$25,000
Global Calling Corporation utility administrative violation2016CA-PUC$30,000
Granite Telecommunications, LLC utility administrative violation2016CA-PUC$15,000
Ilatanet, LLC utility administrative violation2016CA-PUC$228,000
NobelTel utility administrative violation2016CA-PUC$146,500
Quality Speaks LLC dba Broadvoice utility administrative violation2016CA-PUC$40,866
Silicon Business System (SBS) utility administrative violation2016CA-PUC$20,250
Velocity The Greatest Phone Company Ever, Inc. utility administrative violation2016CA-PUC$70,000
Vertex Telecom utility administrative violation2016CA-PUC$17,500
WorldVox Corporation utility administrative violation2016CA-PUC$13,500
Southern California Edison CompanyEdison Internationalutilities and power generationutility administrative violation2015CA-PUC$16,740,000
Dynalink Communications, Inc utility administrative violation2015CA-PUC$12,652
Five9, IncFive9 Inc.information technologyutility administrative violation2015CA-PUC$10,000
Logical Telecom utility administrative violation2015CA-PUC$120,000
New Day Broadband utility administrative violation2015CA-PUC$10,000
Toly Digital utility administrative violation2015CA-PUC$6,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility administrative violation2014CA-PUC$1,050,000
Global Telco Group Inc. utility administrative violation2014CA-PUC$12,500
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility administrative violation2013CA-PUC$14,350,000
West Corporation and Intrado Communications, Inc. utility administrative violation2013CA-PUC$5,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility administrative violation2012CA-PUC$150,000
Kingstone Telecommunications, Inc. utility administrative violation2012CA-PUC$6,500
Tele Circuit Network Corporation utility administrative violation2012CA-PUC$32,500
Metropolitan Telecommunications of California Inc. dba MetTel utility administrative violation2011CA-PUC$8,000
NobelBiz VoIP Services, Inc. (NobelBiz) utility administrative violation2011CA-PUC$12,000
Broadvox-CLEC, LLC (Broadvox) utility administrative violation2010CA-PUC$5,000
Krush Communications LLC (Krush) utility administrative violation2010CA-PUC$7,500
Pilot Power Group, Inc utility administrative violation2010CA-PUC$7,000
Speedypin Prepaid utility administrative violation2010CA-PUC$13,000
Talton Communications utility administrative violation2010CA-PUC$11,000
Alco Water Company utility administrative violation2009CA-PUC$5,000
NextG Networks of California, Inc. (NextG) utility administrative violation2009CA-PUC$200,000
88 Telecom utility administrative violation2009CA-PUC$8,000
Bigredwire utility administrative violation2009CA-PUC$61,265
Birch Communications utility administrative violation2009CA-PUC$10,000
Cheap2Dial Telephone utility administrative violation2009CA-PUC$13,108
San Diego Gas & Electric (SDG&E)Sempra Energyutilities and power generationutility administrative violation2009CA-PUC$920,000
Southern California Edison Co.Edison Internationalutilities and power generationutility administrative violation2008CA-PUC$146,000,000
Golden State Water utility administrative violation2008CA-PUC$50,000
Clear World Communications utility administrative violation2005CA-PUC$100,000
Titan Communications utility administrative violation2003CA-PUC$35,000
Pacific Fiber Link, LLC utility administrative violation2002CA-PUC$22,500
The United Illuminating CompanyIberdrolautilities and power generationutility administrative violation2019CT-PURA$7,140
The United Illuminating CompanyIberdrolautilities and power generationutility administrative violation2008CT-PURA$219,615
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.