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  |
|---|---|---|---|---|---|---|
| Alta Vista Healthcare & Wellness Centre | Brius Health Care | healthcare services | False Claims Act and related | 2023 | CA-AG | $2,800,000 |
| Santa Clara Waste Water Company | hazardous waste violation | 2019 | CA-AG | $2,797,621 | ||
| The TJX Companies, Inc. | TJX | retailing | hazardous waste violation | 2014 | CA-MULTI | $2,777,500 |
| Nestle USA | Nestle | food products | wage and hour violation | 2008 | WHD | $2,750,840 |
| U.S. Borax, Inc. | Rio Tinto | mining and minerals | labor relations violation | 2010 | NLRB | $2,750,000 |
| Islands Restaurants | Islands Restaurants | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-state | $2,750,000 |
| Medco Health Solutions | Cigna | healthcare services | price-fixing or anti-competitive practices | 2012 | CA-AG | $2,750,000 |
| Hornblower Yachts, LLC and Alcatraz Cruises, LLC | wage and hour violation | 2018 | CA-SFCA | $2,750,000 | ||
| Lear Capital, Inc. | investor protection violation | 2022 | CA-LACA | $2,750,000 | ||
| Lowe's Hiw, Inc. | Lowe's | retailing | air pollution violation | 2010 | CA-SCAQMD | $2,750,000 |
| Dollar Tree Stores, Inc. | Dollar Tree | retailing | hazardous waste violation | 2015 | CA-MULTI | $2,720,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2011 | private lawsuit-state | $2,710,000 |
| Constellation New Energy | Constellation Energy Corporation | utilities and power generation | utility service violation | 2023 | CA-PUC | $2,705,408 |
| St. Joseph Health System | Providence | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,700,000 |
| Splunk, Inc. | Cisco Systems | electrical and electronic equipment | employment discrimination | 2017 | OFCCP | $2,700,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
| Peet's Coffee | JAB Holding Co. | diversified | wage and hour violation | 2004 | private lawsuit-state | $2,700,000 |
| Southern California Gas Company | Sempra Energy | utilities and power generation | consumer protection violation | 2023 | CA-PUC | $2,700,000 |
| SoCalGas | Sempra Energy | utilities and power generation | utility service violation | 2023 | CA-PUC | $2,700,000 |
| TOBO Construction, Inc. | wage and hour violation | 2021 | CA-LCO | $2,669,548 | ||
| Irwin Naturals, Inc. | consumer protection violation | 2011 | CA-MULTI | $2,650,000 | ||
| Green Compass Environmental and Santa Clara Waste Water Company | hazardous waste violation | 2019 | EPA | $2,647,621 | ||
| Santa Clara Waste Water Company and Green Compass Environmental Solutions, LLC | environmental violation | 2019 | CA-VCDA | $2,647,621 | ||
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-state | $2,645,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | EPA | $2,642,198 |
| Lawrence Livermore National Security, LLC | Lawrence Livermore National Security LLC | miscellaneous services | labor relations violation | 2013 | NLRB | $2,600,000 |
| Genentech | Roche | pharmaceuticals | wage and hour violation | 2011 | private lawsuit-state | $2,600,000 |
| Diebold Election Systems, Inc. | Diebold Nixdorf | miscellaneous manufacturing | False Claims Act and related | 2004 | CA-AG | $2,600,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | consumer protection violation | 2005 | CA-AG | $2,600,000 |
| Kome Japanese Seafood & Buffet | wage and hour violation | 2020 | CA-LCO | $2,600,000 | ||
| Beverly Enterprises, Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2002 | CA-AG | $2,586,927 |
| Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2007 | CA-MULTI | $2,585,791 |
| International Longshore & Warehouse Union | labor relations violation | 2022 | NLRB | $2,576,194 | ||
| Shultz Steel Co. | air pollution violation | 2002 | CA-SCAQMD | $2,565,072 | ||
| Save Mart Supermarkets | Save Mart Supermarkets | retailing | hazardous waste violation | 2013 | CA-MULTI | $2,557,000 |
| ConocoPhillips Company | ConocoPhillips | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $2,552,000 |
| Ricardo Motors, LLC | air pollution violation | 2013 | CA-ARB | $2,550,000 | ||
| LEHIGH SOUTHWEST CEMENT CO.(FORM:HANSON PERMANENTE) | Heidelberg Materials | building materials | water pollution violation | 2015 | EPA | $2,550,000 |
| Eisai Co. | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | CA-AG | $2,544,900 |
| BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2017 | CA-ARB | $2,542,000 |
| PACCAR Inc. | Paccar | motor vehicles | air pollution violation | 2023 | CA-ARB | $2,539,200 |
| Frontier Communications Parent, Inc. et al. | Frontier Communications | telecommunications | utility service violation | 2022 | CA-PUC | $2,504,000 |
| Sedgwick Claims Management | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-state | $2,500,000 |
| Hilton Los Angeles Airport | Hilton Worldwide | hotels | wage and hour violation | 2012 | private lawsuit-state | $2,500,000 |
| Belo Corp. | DallasNews Corporation | media | wage and hour violation | 2011 | private lawsuit-state | $2,500,000 |
| Einstein Noah Restaurant Group | JAB Holding Co. | diversified | wage and hour violation | 2008 | private lawsuit-state | $2,500,000 |
| Six Flags Entertainment | Six Flags Entertainment | entertainment | wage and hour violation | 2008 | private lawsuit-state | $2,500,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2007 | private lawsuit-state | $2,500,000 |
| Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2002 | private lawsuit-state | $2,500,000 |
| NextEra Energy Resources | NextEra Energy | utilities and power generation | environmental violation | 2010 | CA-AG | $2,500,000 |
| Stewart Title Company of California | Stewart Information Services | financial services | consumer protection violation | 2002 | CA-AG | $2,500,000 |
| Stamps.com | consumer protection violation | 2015 | CA-MULTI | $2,500,000 | ||
| El Monte Motors, Inc. dba Gunderson Chevrolet | consumer protection violation | 2001 | CA-LACDA | $2,500,000 | ||
| Munger Bros. LLC | wage and hour violation | 2019 | WHD | $2,500,000 | ||
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2009 | CA-MHC | $2,500,000 |
| Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2015 | CA-DFPI | $2,500,000 |
| Flurish, Inc. dba LendUp | payday lending violation | 2016 | CA-DFPI | $2,500,000 | ||
| Lumber Liquidators, Inc. | LL Flooring Holdings | housewares and home furnishings | air pollution violation | 2016 | CA-ARB | $2,500,000 |
| Plains Pipeline, L.P | Plains GP Holdings | pipelines | environmental violation | 2020 | CA-WAT | $2,500,000 |
| Stronghold Engineering, Inc. | False Claims Act and related | 2021 | USAO | $2,500,000 | ||
| Albertson's LLC | Albertsons Companies | retailing | wage and hour violation | 2021 | private lawsuit-federal | $2,500,000 |
| SFPP, L.P. | Kinder Morgan | pipelines | environmental violation | 2021 | CA-AG | $2,500,000 |
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2021 | CA-PUC | $2,500,000 |
| Pick-n-Pull Auto and Truck Dismantlers | Schnitzer Steel Industries | metals | hazardous waste violation | 2022 | CA-MULTI | $2,500,000 |
| Seven Mile Casino | anti-money-laundering deficiencies | 2017 | CA-GCC | $2,500,000 | ||
| Denova Environmental, Inc. | environmental violation | 2003 | CA-DTSC | $2,482,064 | ||
| Camro, LLC | wage and hour violation | 2020 | CA-LCO | $2,478,586 | ||
| JL Furnishings LLC | wage and hour violation | 2020 | CA-LCO | $2,478,586 | ||
| Meadow Hospitality Lighting LLC | wage and hour violation | 2020 | CA-LCO | $2,478,586 | ||
| Elite Leather Company LLC | wage and hour violation | 2020 | CA-LCO | $2,478,586 | ||
| Marcos Renteria Ag Services Inc. Foster Farms, LLC and Foster Poultry | wage and hour violation | 2022 | CA-LCO | $2,465,900 | ||
| Kindred Healthcare | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $2,465,000 |
| M&M Management and Cattleman's Choice | False Claims Act and related | 2013 | DOJ_CIVIL | $2,450,000 | ||
| Stevedoring Services of America | Carrix | freight and logistics | air pollution violation | 2017 | CA-ARB | $2,450,000 |
| Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2024 | CA-PUC | $2,404,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2015 | CA-MULTI | $2,400,000 |
| Los Angeles World Airports | underground storage tank violation | 2015 | CA-WAT | $2,400,000 | ||
| Home Depot USA Inc | Home Depot | retailing | air pollution violation | 2018 | CA-SCAQMD | $2,394,862 |
| Sims Group USA Corp. | environmental violation | 2014 | CA-DTSC | $2,393,814 | ||
| Green On Blue, Inc. dba Yogurberry U.S.A et al. | consumer protection violation | 2010 | CA-DFPI | $2,384,400 | ||
| Complete Logistics Company, LLC | False Claims Act and related | 2021 | CA-AG | $2,380,000 | ||
| Centinela Car Wash, Inc. DBA Playa Vista Car Wash | wage and hour violation | 2019 | CA-LCO | $2,365,051 | ||
| 99 Cents Only Stores | Ares Management | private equity (including portfolio companies) | hazardous waste violation | 2015 | CA-MULTI | $2,362,500 |
| LAWSON BROTHERS FACILITY | hazardous waste violation | 2007 | EPA | $2,362,000 | ||
| Service King Paint & Body, LLC | privacy violation | 2019 | CA-MULTI | $2,350,000 | ||
| C.R. Laurence Co. Inc. | False Claims Act and related | 2015 | DOJ_CIVIL | $2,300,000 | ||
| Union Pacific | Union Pacific | railroads | hazardous waste violation | 2019 | CA-MULTI | $2,300,000 |
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2015 | CA-PUC | $2,300,000 |
| AT&T Mobility LLC | AT&T | telecommunications | utility safety violation | 2012 | CA-PUC | $2,300,000 |
| Cellco Partnership LLP d/b/a Verizon Wireless | Verizon Communications | telecommunications | utility safety violation | 2012 | CA-PUC | $2,300,000 |
| Sprint Telephony PCS, L.P. | T-Mobile US | telecommunications | utility safety violation | 2012 | CA-PUC | $2,300,000 |
| Esri (Environmental Systems Research Institute) | employment discrimination | 2022 | OFCCP | $2,300,000 | ||
| Quemetco | environmental violation | 2022 | CA-DTSC | $2,300,000 | ||
| Gymboree | Bain Capital | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $2,275,000 |
| Prime Healthcare Services | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2021 | CA-AG | $2,258,546 |
| St. Helena Hospital | Adventist Health (CA) | healthcare services | False Claims Act and related | 2014 | USAO | $2,250,000 |
| BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2008 | private lawsuit-state | $2,250,000 |
| PepsiCo., Inc. | PepsiCo | food products | lead violation | 2006 | CA-AG | $2,250,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2018 | CA-MULTI | $2,250,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2014 | CA-MULTI | $2,250,000 |
| PepsiCo Inc. | PepsiCo | food products | lead violation | 2006 | CA-MULTI | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,250,000 |
