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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2008 | CA-BAAQMD | $1,500,000 |
| Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2022 | CA-AG | $1,500,000 |
| Garden City, Inc. dba Casino M8trix | gambling violation | 2015 | CA-GCC | $1,500,000 | ||
| Consumer Rights Legal Services | consumer protection violation | 2019 | CA-AG | $1,498,574 | ||
| Catholic Medical Mission Board, Inc. et al. | consumer protection violation | 2019 | CA-AG | $1,490,175 | ||
| Bed Bath & Beyond, Inc. | Bed Bath & Beyond | retailing | hazardous waste violation | 2020 | CA-MULTI | $1,490,000 |
| East Bay Community Energy | utility administrative violation | 2021 | CA-PUC | $1,486,034 | ||
| Cedars Sinai Medical Center | Cedars-Sinai Health System | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $1,485,846 |
| ZEP Manufacturing | New Mountain Capital | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-state | $1,485,000 |
| Spark Networks USA, LLC | consumer protection violation | 2018 | CA-MULTI | $1,485,000 | ||
| Z Foods Inc. | employment discrimination | 2016 | EEOC | $1,470,000 | ||
| The Exclusive Poultry, Inc. and J.T. Foods Specialty, Inc. and D8 Poultry, LLC | wage and hour violation | 2023 | CA-LCO | $1,470,000 | ||
| Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2022 | CA-BAAQMD | $1,469,579 |
| Harsch Investment Corp. | housing code violation | 2002 | CA-SFCA | $1,464,000 | ||
| Crowne Building Maintenance | wage and hour violation | 2015 | WHD | $1,460,613 | ||
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2023 | CA-MULTI | $1,460,000 |
| CleanPowerSF | utility administrative violation | 2022 | CA-PUC | $1,456,320 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2008 | CA-AG | $1,450,000 |
| National Consolidated Couriers, Inc | National Consolidated Couriers | miscellaneous services | wage and hour violation | 2015 | WHD | $1,448,275 |
| Daiichi Pharmaceutical | Daiichi Sankyo | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | CA-AG | $1,446,700 |
| University of California San Francisco Health d/b/a UCSF Medical Center | University of California | miscellaneous services | HHS civil monetary penalties | 2016 | HHSOIG | $1,443,016 |
| Kelly-Moore Paint Company | Kelly-Moore Paint Company | paints and coatings | hazardous waste violation | 2020 | CA-MULTI | $1,430,000 |
| CalPortland Company | CalPortland | building materials | air pollution violation | 2011 | EPA | $1,425,000 |
| Fidelity National Title Insurance Co. et al. | Fidelity National Financial | financial services | insurance violation | 2013 | CA-INS | $1,425,000 |
| CA PORTLAND CEMENT CO | CalPortland | building materials | air pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,425,000 |
| Leland Energy, Inc. et al. | investor protection violation | 2011 | CA-DFPI | $1,417,477 | ||
| Stericycle, Inc. et al. | Stericycle | waste management and environmental services | environmental violation | 2018 | CA-DTSC | $1,412,400 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $1,410,000 |
| Norm Reeves Inc. et al. | consumer protection violation | 2017 | FTC | $1,400,000 | ||
| Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | wage and hour violation | 2015 | private lawsuit-state | $1,400,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,400,000 |
| Interwall Development Systems | wage and hour violation | 2008 | CA-AG | $1,400,000 | ||
| Property Protection Team, LLC | fraud | 2020 | CA-AG | $1,400,000 | ||
| Chevron Products Company | Chevron | oil and gas | air pollution violation | 2013 | CA-SCAQMD | $1,400,000 |
| Envoy Business Partners and Allenn Specialty Group | fraud | 2022 | CA-INS | $1,400,000 | ||
| La Mina De Oro, Inc. et al. | wage and hour violation | 2021 | CA-LCO | $1,393,909 | ||
| United Shore Financial Services, LLC | consumer protection violation | 2017 | CA-DFPI | $1,393,127 | ||
| AXALTA COATING SYSTEMS, LLC | Axalta Coating Systems | paints and coatings | air pollution violation | 2022 | CA-SCAQMD | $1,377,328 |
| Honda of Santa Monica | consumer protection violation | 2006 | CA-LACDA | $1,377,000 | ||
| Ralcorp's Cottage Bakery | ConAgra Brands | food products | air pollution violation | 2012 | EPA | $1,375,000 |
| Crate & Barrel | Otto Group | retailing | wage and hour violation | 2014 | private lawsuit-state | $1,365,000 |
| Tesoro Refining & Marketing Company LLC | Marathon Petroleum | oil and gas | air pollution violation | 2018 | CA-ARB | $1,365,000 |
| Ryder/ATE | labor relations violation | 2009 | NLRB | $1,360,000 | ||
| Old Dominion Freight Line | Old Dominion Freight Line | freight and logistics | environmental violation | 2022 | CA-MULTI | $1,360,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2007 | CA-SCAQMD | $1,351,000 |
| Marriott International | Marriott International | hotels | wage and hour violation | 2007 | private lawsuit-state | $1,350,000 |
| Pleasant Care Corporation | nursing home violation | 2006 | CA-AG | $1,350,000 | ||
| Hy Cite Corporation | consumer protection violation | 2010 | CA-LACDCBA | $1,350,000 | ||
| Custom Building Products | Quikrete | building materials | air pollution violation | 2013 | CA-SCAQMD | $1,350,000 |
| Ashley Cottage Inc dba Ashley Cottage | wage and hour violation | 2022 | CA-LCO | $1,347,735 | ||
| Browning-Ferris Industries | Republic Services | waste management and environmental services | air pollution violation | 2017 | CA-SCAQMD | $1,344,000 |
| Hyundai Drugs | HHS civil monetary penalties | 2015 | HHSOIG | $1,342,295 | ||
| GMG Janitorial, Inc. | wage and hour violation | 2014 | CA-SFCA | $1,339,028 | ||
| Majestic Towers, Inc. d/b/a Wilshire Plaza Hotel | labor relations violation | 2010 | NLRB | $1,334,961 | ||
| M.G. Luna, Inc. | wage and hour violation | 2023 | CA-LCO | $1,332,663 | ||
| Grant Construction, Inc. | wage and hour violation | 2022 | CA-LCO | $1,331,682 | ||
| FastCredit Financial, Inc. | consumer protection violation | 2017 | CA-DFPI | $1,323,261 | ||
| TORRANCE REFINING COMPANY LLC | PBF Energy | oil and gas | air pollution violation | 2022 | CA-SCAQMD | $1,322,800 |
| United Technologies Corp. | RTX Corporation | aerospace and military contracting | workplace safety or health violation | 2005 | CA-SCCDA | $1,320,000 |
| Youbet.com Inc. | gambling violation | 2000 | CA-LACDA | $1,308,250 | ||
| Crimson Pipeline, L.P. | oil spill | 2020 | CA-VCDA | $1,307,700 | ||
| Pioneer Community Energy | utility service violation | 2018 | CA-PUC | $1,305,360 | ||
| Pacific Pipeline Systems | Plains GP Holdings | pipelines | water pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,690 |
| Cintas Fire Protection Services | Cintas | business services | wage and hour violation | 2017 | WHD | $1,300,000 |
| Kate Spade | Tapestry Inc. | apparel | wage and hour violation | 2016 | private lawsuit-state | $1,300,000 |
| PPG Industries | PPG Industries | chemicals | wage and hour violation | 2013 | private lawsuit-state | $1,300,000 |
| Sports Authority | Dick's Sporting Goods | retailing | wage and hour violation | 2003 | private lawsuit-state | $1,300,000 |
| 24 Hour Fitness | 24 Hour Fitness | miscellaneous services | consumer protection violation | 2017 | CA-MULTI | $1,300,000 |
| Midland National Life Insurance Company of America | Sammons Enterprises | diversified | insurance violation | 2015 | CA-INS | $1,300,000 |
| Unilever Parent Company | Unilever | food products | air pollution violation | 2010 | CA-ARB | $1,300,000 |
| Unilever/Conopco | Unilever | food products | air pollution violation | 2010 | CA-ARB | $1,300,000 |
| Perfect Point Corp. dba South Coast Gymnastics | wage and hour violation | 2021 | CA-LCO | $1,300,000 | ||
| Arakelian Enterprise dba Athens Services | air pollution violation | 2009 | CA-SCAQMD | $1,300,000 | ||
| Visionary Group Holdings, Inc. | investor protection violation | 2011 | CA-DFPI | $1,285,750 | ||
| eHarmony, Inc. | consumer protection violation | 2018 | CA-MULTI | $1,280,000 | ||
| Amazon.com Services LLC | Amazon.com | retailing | pesticide violation | 2022 | CA-DPR | $1,280,000 |
| EWC & Associates Inc. | wage and hour violation | 2019 | WHD | $1,270,683 | ||
| Pacific Gas and Electric Co. | PG&E Corp. | utilities and power generation | utility safety violation | 2022 | CA-PUC | $1,270,000 |
| Pacific Union Financial, LLC | consumer protection violation | 2018 | CA-DFPI | $1,261,608 | ||
| Homestore, Inc. | wage and hour violation | 2004 | WHD | $1,260,280 | ||
| Pro's Choice Beauty Care, Inc. | environmental violation | 2010 | CA-AG | $1,250,000 | ||
| AllenCo Energy | environmental violation | 2016 | CA-LACA | $1,250,000 | ||
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2008 | CA-MHC | $1,250,000 |
| Air Systems Inc. | employment discrimination | 2020 | EEOC | $1,250,000 | ||
| ECO Resources, Inc. | water pollution violation | 2011 | CA-WAT | $1,250,000 | ||
| Del Taco, LLC | Jack in the Box Inc. | restaurants and foodservice | employment discrimination | 2020 | EEOC | $1,250,000 |
| Clinicas del Camino Real, Inc. | False Claims Act and related | 2022 | CA-AG | $1,250,000 | ||
| Biofriendly Corporation | air pollution violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000 | ||
| Lunday-Thagard Company | World Oil Corp. | oil and gas | air pollution violation | 2008 | CA-SCAQMD | $1,249,573 |
| Young's Nail Spa | wage and hour violation | 2018 | CA-LCO | $1,242,227 | ||
| O'Neill Meat Company and/or O'Neill Ltd., and/or Food Equipment Leasing Company | labor relations violation | 2004 | NLRB | $1,240,415 | ||
| Valero Refining-California | Valero Energy | oil and gas | air pollution violation | 2023 | EPA | $1,224,550 |
| Flying Food Group | wage and hour violation | 2023 | CA-LCO | $1,220,330 | ||
| Southern California Maids Service Inc | wage and hour violation | 2009 | WHD | $1,214,354 | ||
| TL Foods Inc. et al. | wage and hour violation | 2023 | WHD | $1,210,438 | ||
| LAURELS MEDICAL SERVICES | wage and hour violation | 2015 | WHD | $1,209,872 | ||
| Circulatory Centers of America, LLC | False Claims Act and related | 2018 | USAO | $1,205,000 | ||
| Blue Cross of California Partnership Plan, Inc. | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $1,205,000 |
| Advanced Sterilization Products, a division of Ethicon Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2013 | FDA | $1,200,000 |
| Bizlink Technology Inc. | False Claims Act and related | 2014 | USAO | $1,200,000 | ||
| Cardiovascular Consultants Heart Center | False Claims Act and related | 2017 | USAO | $1,200,000 |
