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  |
|---|---|---|---|---|---|---|
| Big Lots Stores, Inc. | Big Lots | retailing | hazardous waste violation | 2017 | CA-MULTI | $3,507,500 |
| Ann Taylor | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $3,500,000 |
| Old Navy LLC | Gap Inc. | retailing | wage and hour violation | 2016 | private lawsuit-state | $3,500,000 |
| Citibank | Citigroup | financial services | consumer protection violation | 2008 | CA-AG | $3,500,000 |
| Intel Corporation | Intel | electrical and electronic equipment | employment discrimination | 2019 | OFCCP | $3,500,000 |
| Election Systems & Software, Inc. | False Claims Act and related | 2008 | CA-SFCA | $3,500,000 | ||
| LandAmerica Financial Corporation Group, Inc. | insurance violation | 2008 | CA-INS | $3,500,000 | ||
| Ardagh Glass, Inc. | Ardagh Packaging Group | paper and packaging | hazardous waste violation | 2016 | CA-DTSC | $3,500,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | hazardous waste violation | 2020 | CA-MULTI | $3,500,000 |
| Southern California Edison Company | Edison International | utilities and power generation | environmental violation | 2020 | CA-SBCDA | $3,500,000 |
| Pong Game Studios Corporation | gambling violation | 2021 | CA-AG | $3,500,000 | ||
| Wedgewood, LLC | consumer protection violation | 2021 | CA-AG | $3,500,000 | ||
| Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2021 | CA-MULTI | $3,500,000 |
| Asiana Airlines | Asiana Airlines | airlines | workplace safety or health violation | 2016 | CA-SFCA | $3,450,000 |
| USS-UPI, Inc. | United States Steel | metals | environmental violation | 2021 | CA-CCCDA | $3,429,383 |
| FedEx Ground Package System Inc. | FedEx | freight and logistics | hazardous waste violation | 2016 | CA-DTSC | $3,400,000 |
| Irvine Auto Towing, Inc. | wage and hour violation | 2018 | CA-LCO | $3,387,225 | ||
| AutoNation | AutoNation | retailing | hazardous waste violation | 2018 | CA-MULTI | $3,380,000 |
| NEC Business Network Solutions Inc. | NEC Corp. | information technology | False Claims Act and related | 2004 | 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. $3,356,905 |
| Plains All American Pipeline, L.P. | Plains GP Holdings | pipelines | pipeline safety violation | 2019 | CA-AG | $3,347,650 |
| Ross Stores, Inc. | Ross Stores | retailing | environmental violation | 2020 | CA-MULTI | $3,335,000 |
| Cox Communications California, LLC | Cox Enterprises | media | hazardous waste violation | 2018 | CA-AG | $3,318,700 |
| SuperCare Health, Inc. | False Claims Act and related | 2021 | USAO | $3,315,308 | ||
| GEICO | Berkshire Hathaway | diversified | wage and hour violation | 2004 | private lawsuit-state | $3,300,000 |
| Ralcorp Holdings | ConAgra Brands | food products | wage and hour violation | 2013 | private lawsuit-state | $3,300,000 |
| Albertsons, LLC | Albertsons Companies | retailing | hazardous waste violation | 2014 | CA-MULTI | $3,300,000 |
| Southern California Gas Company | Sempra Energy | utilities and power generation | utility safety violation | 2019 | CA-PUC | $3,300,000 |
| MCI | Verizon Communications | telecommunications | consumer protection violation | 2006 | CA-PUC | $3,300,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $3,300,000 |
| DH Long Point Management, LLC dba Terranea Resort | wage and hour violation | 2022 | CA-LCO | $3,293,882 | ||
| Tri-City Medical Center | False Claims Act and related | 2016 | DOJ_CIVIL | $3,278,464 | ||
| Penske Automotive | Penske Automotive | retailing | wage and hour violation | 2018 | private lawsuit-state | $3,275,000 |
| Parker-Hannifin | Parker-Hannifin | industrial equipment | wage and hour violation | 2011 | private lawsuit-state | $3,265,000 |
| Dow Chemical Company | Dow Inc. | chemicals | environmental violation | 2002 | private lawsuit-state | $3,250,000 |
| Brookdale Senior Living, Inc. | Brookdale Senior Living | healthcare services | nursing home violation | 2022 | CA-MULTI | $3,250,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $3,200,000 |
| 99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-state | $3,200,000 |
| United Community Resources Association, Inc. | False Claims Act and related | 2002 | CA-LACDA | $3,200,000 | ||
| The Pill Club Holdings, Inc. fka Hey Favor | False Claims Act and related | 2023 | CA-INS | $3,200,000 | ||
| Long Term Care Partners LLC | wage and hour violation | 2023 | WHD | $3,193,839 | ||
| Luxma Corp. | insurance violation | 2020 | CA-INS | $3,190,000 | ||
| Hawaiian Gardens Casino, Inc. | anti-money-laundering deficiencies | 2019 | CA-GCC | $3,190,000 | ||
| Porsche AG | Volkswagen | motor vehicles | air pollution violation | 2020 | CA-ARB | $3,151,540 |
| Community Health Centers of the Central Coast | False Claims Act and related | 2023 | CA-AG | $3,150,000 | ||
| Community Health Centers of the Central Coast | False Claims Act and related | 2023 | DOJ_CIVIL | $3,150,000 | ||
| Prospect Mortgage, LLC | Homebridge Financial Services | financial services | consumer protection violation | 2014 | CA-DFPI | $3,141,000 |
| NCBI Investment Inc. and HC Global Inc. | wage and hour violation | 2014 | CA-LCO | $3,140,000 | ||
| Pietro Management | wage and hour violation | 2001 | CA-LCO | $3,136,341 | ||
| Bridgestone | Bridgestone | automotive parts | wage and hour violation | 2014 | private lawsuit-state | $3,100,000 |
| GEO Group | GEO Group | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $3,100,000 |
| CRA/LA | False Claims Act and related | 2020 | DOJ_CIVIL | $3,100,000 | ||
| Hawaiian Gardens Casino | anti-money-laundering deficiencies | 2019 | CA-AG | $3,100,000 | ||
| Palomar Health | HHS civil monetary penalties | 2020 | HHSOIG | $3,084,315 | ||
| Five Star Quality Care, Inc. | AlerisLife | real estate | wage and hour violation | 2021 | private lawsuit-federal | $3,062,000 |
| FILYN Corp. dba Lynch Ambulance | False Claims Act and related | 2013 | USAO | $3,050,000 | ||
| Money Management International, Inc. et al. | consumer protection violation | 2008 | CA-DFPI | $3,050,000 | ||
| American Suzuki Motor Corporation& Suzuki Motor Corporation | Suzuki Motor | motor vehicles | air pollution violation | 2012 | CA-ARB | $3,020,000 |
| W.R. Berkley Corp. | W.R. Berkley | financial services | insurance violation | 2017 | CA-INS | $3,015,000 |
| Silicon Valley Clean Energy | utility service violation | 2023 | CA-PUC | $3,012,248 | ||
| Kerlan Jobe Orthopaedic Clinic | kickbacks and bribery | 2009 | DOJ_CIVIL | $3,000,000 | ||
| Valley Tumor Medical Group | False Claims Act and related | 2017 | USAO | $3,000,000 | ||
| Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | USAO | $3,000,000 |
| Smart & Final | wage and hour violation | 2014 | private lawsuit-state | $3,000,000 | ||
| Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2014 | private lawsuit-state | $3,000,000 |
| Starwood Hotels | Marriott International | hotels | wage and hour violation | 2008 | private lawsuit-state | $3,000,000 |
| Adecco USA | Adecco | business services | wage and hour violation | 2006 | private lawsuit-state | $3,000,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2000 | private lawsuit-state | $3,000,000 |
| Golden Gate Petroleum et al. | underground storage tank violation | 2017 | CA-AG | $3,000,000 | ||
| Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2013 | CA-MHC | $3,000,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
| Southern California Edison | Edison International | utilities and power generation | water pollution violation | 2016 | CA-WAT | $3,000,000 |
| Golden Gate Petroleum Co. | environmental violation | 2011 | CA-WAT | $3,000,000 | ||
| Safety Kleen et al. | Clean Harbors Inc. | waste management and environmental services | air pollution violation | 2010 | CA-SCAQMD | $3,000,000 |
| Southern California Edison | Edison International | utilities and power generation | air pollution violation | 2009 | CA-SCAQMD | $3,000,000 |
| Ygrene Energy Fund, Inc. | consumer protection violation | 2022 | CA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 | ||
| ABC Signature, LLC | employment discrimination | 2022 | CA-CRD | $3,000,000 | ||
| Vasona Property Management, Inc., et al. | discriminatory practices (non-employment) | 2023 | CA-CRD | $3,000,000 | ||
| Vasona Management, Inc. | discriminatory practices (non-employment) | 2023 | HUD | $3,000,000 | ||
| PLATFORM IRENE | water pollution violation | 2002 | EPA | $3,000,000 | ||
| Lake Shore Mojave and Lake Shore Energy Operations Group | air pollution violation | 2017 | CA-ARB | $2,990,600 | ||
| OSP Communications LLC | consumer protection violation | 2013 | CA-PUC | $2,985,400 | ||
| UC San Diego Health | University of California | miscellaneous services | False Claims Act and related | 2022 | DOJ_CIVIL | $2,980,000 |
| WM Barr & Company Inc | air pollution violation | 2018 | CA-SCAQMD | $2,964,775 | ||
| Peninsula Clean Energy | utility service violation | 2023 | CA-PUC | $2,950,407 | ||
| Talbots | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2018 | private lawsuit-state | $2,950,000 |
| NOS Communications | consumer protection violation | 2004 | CA-PUC | $2,950,000 | ||
| SA Recycling, LLC | environmental violation | 2011 | CA-LACDA | $2,930,000 | ||
| Kaiser Foundation Hospitals; Southern California Permanente Medical Group; Kaiser Foundation Health | Kaiser Permanente | healthcare services | labor relations violation | 2013 | NLRB | $2,929,303 |
| Equinox Holdings | Related Companies | real estate | wage and hour violation | 2014 | private lawsuit-state | $2,925,000 |
| Pursol Solar System, Inc. | investor protection violation | 2012 | CA-DFPI | $2,905,201 | ||
| Guitar Center | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $2,900,000 |
| Pride Towing and Stride Towing and Recovery | wage and hour violation | 2023 | CA-LCO | $2,900,000 | ||
| Active Network, LLC | consumer protection violation | 2016 | CA-MULTI | $2,850,000 | ||
| Shell Oil Products U.S. | Shell PLC | oil and gas | air pollution violation | 2007 | CA-BAAQMD | $2,850,000 |
| Jorge Romero Investments, Inc. and Maximum Return Investments, Inc. | investor protection violation | 2011 | CA-DFPI | $2,840,868 | ||
| Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino | anti-money-laundering deficiencies | 2016 | FINCEN | $2,800,000 | ||
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2014 | private lawsuit-state | $2,800,000 |
| Rite Aid Corp. | Rite Aid | retailing | consumer protection violation | 2000 | CA-MULTI | $2,800,000 |
| Blue Cross of California (Anthem Blue Cross) | Elevance Health | healthcare services | insurance violation | 2019 | CA-MHC | $2,800,000 |
| Point Buckler Club | environmental violation | 2021 | CA-WAT | $2,800,000 | ||
| Alta Vista Healthcare & Wellness Centre | Brius Health Care | healthcare services | False Claims Act and related | 2023 | CA-AG | $2,800,000 |
