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  |
|---|---|---|---|---|---|---|
| Cardiovascular Consultants Heart Center | False Claims Act and related | 2017 | USAO | $1,200,000 | ||
| Williams-Sonoma | Williams-Sonoma | retailing | wage and hour violation | 2016 | private lawsuit-state | $1,200,000 |
| Skechers | Skechers USA Inc. | apparel | wage and hour violation | 2014 | private lawsuit-state | $1,200,000 |
| Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-state | $1,200,000 |
| TravelCenters | environmental violation | 2012 | CA-AG | $1,200,000 | ||
| Macy's West Inc. | Macy's | retailing | consumer protection violation | 2004 | CA-MULTI | $1,200,000 |
| j2 Global, Inc. | consumer protection violation | 2019 | CA-LACDA | $1,200,000 | ||
| American Title Co. dba Ticor Title Company of America | Fidelity National Financial | financial services | insurance violation | 2005 | CA-INS | $1,200,000 |
| Prime Healthcare Services | Prime Healthcare Services Inc. | healthcare services | insurance violation | 2010 | CA-MHC | $1,200,000 |
| Fiore Industries Inc. | False Claims Act and related | 2020 | USAO | $1,200,000 | ||
| Golden State Warriors | False Claims Act and related | 2021 | CA-OCA | $1,200,000 | ||
| Strategic Materials Inc. | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2019 | CA-DTSC | $1,200,000 |
| Aerojet-General Corp. and Aerojet Fine Chemicals LLC and GenCorp, Inc. | L3Harris Technologies | aerospace and military contracting | hazardous waste violation | 2004 | CA-DTSC | $1,200,000 |
| CP Employer, Inc. | kickbacks and bribery | 2021 | USAO | $1,200,000 | ||
| Kandypens Inc. | consumer protection violation | 2021 | CA-LACA | $1,200,000 | ||
| 99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | employment discrimination | 2019 | CA-CRD | $1,200,000 |
| Sephora Inc. | LVMH | apparel | privacy violation | 2022 | CA-AG | $1,200,000 |
| Dignity Health | CommonSpirit Health | healthcare services | False Claims Act and related | 2022 | CA-AG | $1,200,000 |
| San Miguel Villa | nursing home violation | 2022 | CA-AG | $1,200,000 | ||
| Sephora, Inc. | LVMH | apparel | consumer protection violation | 2022 | CA-AG | $1,200,000 |
| Lavender Lingerie LLC dba Savage X Fenty | consumer protection violation | 2022 | CA-MULTI | $1,200,000 | ||
| A & Z Trucking Inc. | wage and hour violation | 2013 | WHD | $1,198,996 | ||
| B.A. Marble & Granite Inc. | wage and hour violation | 2013 | CA-LCO | $1,196,344 | ||
| Sygma Network | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,195,000 |
| Dave & Buster's | Dave and Buster's Entertainment Inc. | entertainment | wage and hour violation | 2009 | private lawsuit-state | $1,190,000 |
| TB Penick & Sons, Inc. | wage and hour violation | 2018 | CA-LCO | $1,187,078 | ||
| K-B Toys | consumer protection violation | 2003 | CA-MULTI | $1,187,000 | ||
| United Site Services of California | consumer protection violation | 2023 | CA-SDCA | $1,185,467 | ||
| First American Title Co. | First American Financial | financial services | insurance violation | 2021 | CA-INS | $1,185,000 |
| Wins of California, Inc. | wage and hour violation | 2001 | WHD | $1,181,478 | ||
| Anthropologie | Urban Outfitters | retailing | wage and hour violation | 2006 | private lawsuit-state | $1,175,000 |
| East Bay Community Energy | utility administrative violation | 2021 | CA-PUC | $1,171,094 | ||
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | wage and hour violation | 2006 | WHD | $1,165,132 |
| I Am Beyond LLC | wage and hour violation | 2024 | WHD | $1,164,634 | ||
| Bodega Latina Corp. dba El Super | wage and hour violation | 2021 | CA-LCO | $1,164,500 | ||
| Prime Healthcare Services - Encino, LLC dba Encino Hospital Medical Center | Prime Healthcare Services Inc. | healthcare services | labor relations violation | 2019 | NLRB | $1,155,785 |
| Chemtrade | Chemtrade Logistics | chemicals | air pollution violation | 2023 | CA-BAAQMD | $1,150,000 |
| Arnel Management Company | consumer protection violation | 2024 | CA-AG | $1,150,000 | ||
| Ford | Ford Motor | motor vehicles | air pollution violation | 2003 | CA-ARB | $1,140,000 |
| Cham-Cal Engineering Co. and Western Avenue Associates, L.P. | water pollution violation | 2020 | CA-WAT | $1,140,000 | ||
| Atlas Private Security | insurance violation | 2022 | CA-SCCDA | $1,130,000 | ||
| Gymboree | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $1,125,000 |
| Enterprise Rent-A-Car | Enterprise Holdings | miscellaneous services | wage and hour violation | 2012 | private lawsuit-state | $1,125,000 |
| Dolgen California et al. | Dollar General | retailing | hazardous waste violation | 2017 | CA-MULTI | $1,125,000 |
| TIOR Capital, LLC et al. | payday lending violation | 2013 | CA-DFPI | $1,125,000 | ||
| Interstate Brands Corporation | air pollution violation | 2009 | EPA | $1,125,000 | ||
| Central Coast Community Energy | utility administrative violation | 2021 | CA-PUC | $1,121,899 | ||
| Commercial Energy | utility service violation | 2021 | CA-PUC | $1,121,781 | ||
| Pioneer Community Energy | utility service violation | 2018 | CA-PUC | $1,118,880 | ||
| San Jose Clean Energy | utility service violation | 2020 | CA-PUC | $1,116,149 | ||
| Southern California Maid Service and Carpet C | wage and hour violation | 2005 | WHD | $1,115,646 | ||
| Beckman Coulter, Inc. | Danaher | miscellaneous manufacturing | wage and hour violation | 2009 | WHD | $1,114,492 |
| Subway | wage and hour violation | 2023 | WHD | $1,112,000 | ||
| Family Residential Care LLC | wage and hour violation | 2016 | CA-LCO | $1,111,603 | ||
| Family Residential Care, LLC dba Del Cerro Assisted Living | wage and hour violation | 2020 | CA-LCO | $1,111,603 | ||
| Stockton Steel | employment discrimination | 2003 | EEOC | $1,110,000 | ||
| Herrick Corporation d/b/a Stockton Steel | employment discrimination | 2003 | EEOC | $1,110,000 | ||
| Monterey Bay Community Energy | utility service violation | 2021 | CA-PUC | $1,101,031 | ||
| Pleasant Care Corporation?et al. | wage and hour violation | 2002 | WHD | $1,100,000 | ||
| Cheap Tickets | employment discrimination | 2003 | EEOC | $1,100,000 | ||
| Duarte Nursery Inc. | water pollution violation | 2017 | EPA | $1,100,000 | ||
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2008 | private lawsuit-state | $1,100,000 |
| Panasonic Corporation | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $1,100,000 |
| Bumble Bee Foods LLC | FCF Co. | food products | consumer protection violation | 2012 | CA-MULTI | $1,100,000 |
| StarKist Co. | Dongwon Group | food products | consumer protection violation | 2012 | CA-MULTI | $1,100,000 |
| Tri-Union Seafoods LLC | Thai Union Group | food products | consumer protection violation | 2012 | CA-MULTI | $1,100,000 |
| Sears and Kmart | Sears | retailing | consumer protection violation | 2010 | CA-MULTI | $1,100,000 |
| Mirant | NRG Energy | utilities and power generation | environmental violation | 2009 | CA-SFCA | $1,100,000 |
| Novo Nordisk Inc. | Novo Holdings A/S | pharmaceuticals | off-label or unapproved promotion of medical products | 2017 | CA-INS | $1,100,000 |
| GPOMCT Grupo Empresarial S.A. de C.V. | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 | ||
| Hassan & Sons, Inc. and H&S Energy, LLC and H&S Energy Products, LLC | environmental violation | 2021 | CA-MULTI | $1,100,000 | ||
| Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2006 | CA-BAAQMD | $1,100,000 |
| Evig, LLC dba Balance of Nature | consumer protection violation | 2023 | CA-MULTI | $1,100,000 | ||
| Alliance United Insurance | consumer protection violation | 2023 | CA-MULTI | $1,100,000 | ||
| Darrell Kuth | air pollution violation | 2022 | EPA | $1,100,000 | ||
| BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2009 | CA-ARB | $1,098,000 |
| My Pillow | consumer protection violation | 2016 | CA-MULTI | $1,095,000 | ||
| Cummins Engine Company | Cummins | miscellaneous manufacturing | air pollution violation | 2006 | CA-ARB | $1,092,500 |
| Nicodemus Plumbing & Mechanical | wage and hour violation | 2012 | CA-LCO | $1,088,890 | ||
| LRY, LLC d/b/a Lake Railway | environmental violation | 2017 | USAO | $1,080,000 | ||
| Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | kickbacks and bribery | 2017 | CA-INS | $1,075,000 |
| VCI Telecom, Inc. | wage and hour violation | 2003 | WHD | $1,074,375 | ||
| Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2023 | CA-PUC | $1,074,000 |
| Golden Dragon Restaurant | wage and hour violation | 2006 | CA-SFCA | $1,065,000 | ||
| Nations Direct Mortgage, LLC | consumer protection violation | 2016 | CA-DFPI | $1,052,000 | ||
| Rivera Vineyards | employment discrimination | 2005 | EEOC | $1,050,000 | ||
| Under Armour | Under Armour | apparel | wage and hour violation | 2017 | private lawsuit-state | $1,050,000 |
| NDR Inc. dba Gold Rush Auto Spa et al. | wage and hour violation | 2012 | CA-AG | $1,050,000 | ||
| MyLife.com | consumer protection violation | 2015 | CA-MULTI | $1,050,000 | ||
| Jia Yuan USA Co., Inc. | kickbacks and bribery | 2020 | USAO | $1,050,000 | ||
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility administrative violation | 2014 | CA-PUC | $1,050,000 |
| Children's Hospital of Orange County | HHS civil monetary penalties | 2022 | HHSOIG | $1,047,820 | ||
| Husqvarna Professional Products, Inc. | air pollution violation | 2013 | CA-ARB | $1,038,000 | ||
| American Honda Motor Co., Inc. | Honda | motor vehicles | air pollution violation | 2016 | CA-ARB | $1,037,100 |
| Rancho Nuevo Harvesting Inc. | wage and hour violation | 2023 | WHD | $1,033,509 | ||
| Catholic Healthcare West, Southern California, dba St. Vincent Medical Center | labor relations violation | 2011 | NLRB | $1,032,000 | ||
| Ryder Group | Ryder System | freight and logistics | air pollution violation | 2012 | CA-ARB | $1,030,125 |
| Inter-Tel Technologies, Inc. | False Claims Act and related | 2005 | CA-SFCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,029,000 | ||
| Freig Carrillo Forwarding Inc. | wage and hour violation | 2023 | WHD | $1,026,215 | ||
| Health Net Life Insurance Co. | Centene | healthcare services | insurance violation | 2019 | CA-INS | $1,025,000 |
| Chevron Products Co. | Chevron | oil and gas | air pollution violation | 2004 | CA-SCAQMD | $1,025,000 |
