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  |
|---|---|---|---|---|---|---|
| Chevron Products Co. | Chevron | oil and gas | air pollution violation | 2004 | CA-SCAQMD | $1,025,000 |
| Levi Strauss & Company | Levi Strauss | apparel | wage and hour violation | 2010 | WHD | $1,023,989 |
| Frito-Lay, Inc. | PepsiCo | food products | air pollution violation | 2017 | CA-SCAQMD | $1,023,000 |
| Borla Performance Exhaust Inc. | air pollution violation | 2022 | EPA | $1,022,500 | ||
| Borla Performance Industries, Inc | air pollution violation | 2022 | EPA | $1,022,500 | ||
| Vitalife Inc. | consumer protection violation | 2008 | CA-OCDA | $1,020,000 | ||
| Cars 4 Causes Corporation | consumer protection violation | 2019 | CA-VCDA | $1,020,000 | ||
| Sun Glass Products, Inc. d/b/a Personal Optics | labor relations violation | 2008 | NLRB | $1,019,283 | ||
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $1,014,239 |
| Tesoro Refining& Marketing Company LLC | Marathon Petroleum | oil and gas | air pollution violation | 2014 | CA-ARB | $1,014,000 |
| Waste Management | Waste Management Inc. | waste management and environmental services | air pollution violation | 2007 | CA-ARB | $1,011,000 |
| Alvarado Medical Plaza Pharmacy Inc. | False Claims Act and related | 2014 | USAO | $1,010,000 | ||
| CHEVRON U.S.A. INC. | Chevron | oil and gas | workplace safety or health violation | 2012 | OSHA | $1,010,000 |
| First Republic Bank | JPMorgan Chase | financial services | wage and hour violation | 2012 | WHD | $1,009,644 |
| AZAA Investments, Inc. | air pollution violation | 2018 | CA-ARB | $1,006,250 | ||
| Nation Motor Club, Inc. dba Nation Safe Drivers | insurance violation | 2008 | CA-INS | $1,005,000 | ||
| Riverside Cement Co. | Martin Marietta Materials | building materials | air pollution violation | 2008 | CA-SCAQMD | $1,003,616 |
| Stewart Title Guaranty Co. | Stewart Information Services | financial services | insurance violation | 2007 | CA-INS | $1,000,400 |
| Seafood Solutions Inc. | Seafood Solutions Inc. | food products | food safety violation | 2012 | DOJ | $1,000,000 |
| Trans Bay Steel, Inc. | employment discrimination | 2006 | EEOC | $1,000,000 | ||
| Merchants Bank of California, National Association | banking violation | 2017 | OCC | $1,000,000 | ||
| Nasaky,Inc. d/b/a Yuba Skilled Nursing Center and Thekkek Health Services, Inc., Joint or Single Emp | labor relations violation | 2015 | NLRB | $1,000,000 | ||
| Veterans of the Land Inc. | False Claims Act and related | 2015 | USAO | $1,000,000 | ||
| Cedar Pharmacy | Controlled Substances Act violation | 2015 | USAO | $1,000,000 | ||
| Florian White Dove Care | wage and hour violation | 2014 | CA-LCO | $1,000,000 | ||
| Quetico, LLC | wage and hour violation | 2013 | CA-LCO | $1,000,000 | ||
| Az Tex | wage and hour violation | 2011 | CA-LCO | $1,000,000 | ||
| Live Nation Worldwide | Live Nation Entertainment | entertainment | wage and hour violation | 2018 | private lawsuit-state | $1,000,000 |
| Burrito Factory | wage and hour violation | 2019 | CA-LCO | $1,000,000 | ||
| Hy Cite Corporation | consumer protection violation | 2008 | CA-AG | $1,000,000 | ||
| Mattel, Inc. | Mattel | miscellaneous manufacturing | lead violation | 2008 | CA-AG | $1,000,000 |
| YTB International | consumer protection violation | 2009 | CA-AG | $1,000,000 | ||
| Ford Motor Credit Corp. | Ford Motor | motor vehicles | consumer protection violation | 2000 | CA-ACDA | $1,000,000 |
| Savvier, Inc. | consumer protection violation | 2017 | CA-MULTI | $1,000,000 | ||
| Ferrellgas Partners L.P. and Ferrellgas L.P. | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2013 | CA-MULTI | $1,000,000 |
| National Arbitration Forum, Inc. | consumer protection violation | 2011 | CA-MULTI | $1,000,000 | ||
| Vista Paint Corp. | hazardous waste violation | 2011 | CA-MULTI | $1,000,000 | ||
| Longs Drug Stores California, Inc. | CVS Health | retailing | consumer protection violation | 2007 | CA-MULTI | $1,000,000 |
| Nutraquest | consumer protection violation | 2006 | CA-MULTI | $1,000,000 | ||
| Pacifica Hospital of the Valley | nursing home violation | 2016 | CA-LACA | $1,000,000 | ||
| Hollywood Presbyterian Medical Center | consumer protection violation | 2008 | CA-LACA | $1,000,000 | ||
| Green Group LP et al. | housing code violation | 2018 | CA-OCA | $1,000,000 | ||
| Town & Country Resort Hotel and Convention Center | zoning violation | 2007 | CA-SDCA | $1,000,000 | ||
| CitiApartments | housing code violation | 2011 | CA-SFCA | $1,000,000 | ||
| AIMCO | housing code violation | 2006 | CA-SFCA | $1,000,000 | ||
| Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2002 | CA-MHC | $1,000,000 |
| South Coast Title Corp. | insurance violation | 2003 | CA-INS | $1,000,000 | ||
| Investors Title Company | insurance violation | 2005 | CA-INS | $1,000,000 | ||
| Farmers Insurance Exchange et al. | Farmers Insurance Exchange | financial services | insurance violation | 2006 | CA-INS | $1,000,000 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2007 | CA-MHC | $1,000,000 |
| Health Net | Centene | healthcare services | insurance violation | 2007 | CA-MHC | $1,000,000 |
| Cogar Financial Services, Inc. | investor protection violation | 2008 | CA-DFPI | $1,000,000 | ||
| CashCall, Inc. | CashCall Inc. | financial services | payday lending violation | 2015 | CA-DFPI | $1,000,000 |
| Mercury Insurance Company | Mercury General Corporation | financial services | insurance violation | 2015 | CA-INS | $1,000,000 |
| Movement Mortgage, LLC | consumer protection violation | 2017 | CA-DFPI | $1,000,000 | ||
| Legacy Post-Acute Rehabilitation Center | False Claims Act and related | 2020 | CA-AG | $1,000,000 | ||
| Care.com | consumer protection violation | 2020 | CA-MULTI | $1,000,000 | ||
| Morgan Stanley Smith Barney FA Notes Holdings LLC | Morgan Stanley | financial services | consumer protection violation | 2020 | CA-DFPI | $1,000,000 |
| H&S Performance, LLC | air pollution violation | 2014 | CA-ARB | $1,000,000 | ||
| Dynojet | air pollution violation | 2007 | CA-ARB | $1,000,000 | ||
| Mazda | Mazda Motor | motor vehicles | air pollution violation | 2003 | CA-ARB | $1,000,000 |
| Bug Motors | air pollution violation | 2002 | CA-ARB | $1,000,000 | ||
| Redwood Auto Plaza | air pollution violation | 2002 | CA-ARB | $1,000,000 | ||
| Sunshine Enterprises | housing program violation | 2020 | CA-LACDA | $1,000,000 | ||
| Meyers Holding Co., LLC et al. | environmental violation | 2019 | CA-WAT | $1,000,000 | ||
| Ami Adini & Associates | underground storage tank violation | 2017 | CA-WAT | $1,000,000 | ||
| California Water Service Company | California Water Service Group | utilities and power generation | water pollution violation | 2016 | CA-WAT | $1,000,000 |
| ECO Resources, Inc. | environmental violation | 2010 | CA-WAT | $1,000,000 | ||
| Ryder Integrated Logistics, Inc. | Ryder System | freight and logistics | employment discrimination | 2021 | EEOC | $1,000,000 |
| Kimco Staffing Services, Inc. | employment discrimination | 2021 | EEOC | $1,000,000 | ||
| 2001 California Partnership | discriminatory practices (non-employment) | 2005 | CA-CRD | $1,000,000 | ||
| Southern California Edison Co. (SCE) | Edison International | utilities and power generation | utility safety violation | 2020 | CA-PUC | $1,000,000 |
| Laidlaw Transit Services, Inc. | FirstGroup | miscellaneous services | air pollution violation | 2009 | CA-SCAQMD | $1,000,000 |
| Saintgobain Containers, Inc. | Ardagh Packaging Group | paper and packaging | air pollution violation | 2006 | CA-SCAQMD | $1,000,000 |
| Keysor Century Corp. | air pollution violation | 2003 | CA-SCAQMD | $1,000,000 | ||
| CVS Health Corp. and CVS Pharmacy, Inc. | CVS Health | retailing | environmental violation | 2022 | CA-REC | $1,000,000 |
| Tesla, Inc. | Tesla Inc. | motor vehicles | air pollution violation | 2021 | CA-BAAQMD | $1,000,000 |
| Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2022 | CA-MHC | $1,000,000 |
| Kidder Mathews | fraud | 2022 | CA-SDCA | $1,000,000 | ||
| Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2022 | CA-PUC | $1,000,000 |
| Amani Investments LLC | anti-money-laundering deficiencies | 2023 | USAO | $1,000,000 | ||
| Nor-Cal Pharmacies Inc. dba Lockeford Drug | Controlled Substances Act violation | 2023 | USAO | $1,000,000 | ||
| Z&L Properties Inc. | kickbacks and bribery | 2023 | USAO | $1,000,000 | ||
| Calcrete Construction Inc. | wage and hour violation | 2023 | CA-LCO | $1,000,000 | ||
| La Mina De Oro Inc. | wage and hour violation | 2024 | CA-LCO | $1,000,000 | ||
| Cheesecake Factory Restaurants Inc. | Cheesecake Factory | restaurants and foodservice | wage and hour violation | 2024 | CA-LCO | $1,000,000 |
| AirTouch Cellular | Verizon Communications | telecommunications | consumer protection violation | 2001 | CA-AG | $999,000 |
| AirTouch Cellular | Verizon Communications | telecommunications | consumer protection violation | 2001 | CA-LACA | $999,000 |
| Abraham Rest Home Inc. | wage and hour violation | 2014 | CA-LCO | $996,000 | ||
| Harris Farms | employment discrimination | 2005 | EEOC | $994,000 | ||
| Gilroy Foods and ConAgra Foods, Inc. | employment discrimination | 2003 | EEOC | $993,500 | ||
| Bio-Rad Laboratories, Inc. | Bio-Rad Laboratories | healthcare services | air pollution violation | 2018 | CA-BAAQMD | $990,000 |
| TOTAL SAFETY U.S., INC. | workplace safety or health violation | 2021 | OSHA | $988,000 | ||
| West Coast Drywall & Paint, Inc. | wage and hour violation | 2015 | WHD | $985,695 | ||
| Disney Credit Card Services and The Children's Place Retail Stores | The Children's Place Inc. | retailing | wage and hour violation | 2010 | private lawsuit-state | $985,000 |
| Central California Foundation for Health | employment discrimination | 2012 | EEOC | $975,000 | ||
| Siebel Systems | Oracle | information technology | wage and hour violation | 2013 | private lawsuit-state | $975,000 |
| Ritz-Carlton | Marriott International | hotels | wage and hour violation | 2008 | private lawsuit-state | $975,000 |
| CVS Pharmacy | CVS Health | retailing | consumer protection violation | 2009 | CA-AG | $975,000 |
| San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics | False Claims Act and related | 2016 | USAO | $971,903 | ||
| Staples | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2012 | CA-MULTI | $968,157 |
