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  |
|---|---|---|---|---|---|---|
| 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 |
| Information Resources, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $2,250,000 | ||
| Southern California Gas Company | Sempra Energy | utilities and power generation | utility safety violation | 2016 | CA-PUC | $2,250,000 |
| Exxonmobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2007 | CA-SCAQMD | $2,250,000 |
| Monterey Mushrooms, Inc. | Monterey Mushrooms | food products | environmental violation | 2019 | CA-SCCDA | $2,240,000 |
| Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2021 | CA-BAAQMD | $2,227,000 |
| Santee Dairies | Dairy Farmers of America (DFA) | food products | wage and hour violation | 2011 | private lawsuit-state | $2,225,000 |
| Fairhill Castle LLC | wage and hour violation | 2015 | CA-LCO | $2,220,280 | ||
| Kemper Independence Insurance Company et al. | Kemper | financial services | insurance violation | 2023 | CA-INS | $2,206,313 |
| Matson Navigation Company, Inc. | Matson | freight and logistics | air pollution violation | 2023 | CA-ARB | $2,201,800 |
| El Centro Regional Medical Center in Imperial County, Calif. | El Centro Regional Medical Center | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $2,200,000 |
| Macerich | Macerich | real estate | wage and hour violation | 2011 | private lawsuit-state | $2,200,000 |
| Spice Route, LLC and Southern Spice, LLC and Supreme Cuisine, LLC | wage and hour violation | 2022 | CA-LCO | $2,200,000 | ||
| Raymond Interior Systems | labor relations violation | 2017 | NLRB | $2,163,626 | ||
| Dropbox, Inc. | consumer protection violation | 2018 | CA-MULTI | $2,150,000 | ||
| Asun Biopharma Inc. | False Claims Act and related | 2015 | USAO | $2,149,600 | ||
| St. Joseph Health | Providence | healthcare services | privacy violation | 2016 | HHSOCR | $2,140,500 |
| National Health Insurance Company | insurance violation | 2022 | CA-INS | $2,131,000 | ||
| Topa Insurance Company | insurance violation | 2023 | CA-INS | $2,108,000 | ||
| Home Depot | Home Depot | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,100,000 |
| Genentech | Roche | pharmaceuticals | wage and hour violation | 2012 | private lawsuit-state | $2,100,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2012 | CA-AG | $2,100,000 |
| Genwa Korean BBQ | wage and hour violation | 2020 | CA-LCO | $2,100,000 | ||
| Cummins, Inc. | Cummins | miscellaneous manufacturing | air pollution violation | 2010 | CA-ARB | $2,100,000 |
| Dynojet Research, Inc. and Dynatek Ignitions, Inc. | air pollution violation | 2022 | CA-ARB | $2,100,000 | ||
| Shared Health Alliance Inc. and Alliance for Shared Health | insurance violation | 2023 | CA-AG | $2,100,000 | ||
| Pomona Valley Hospital Medical Center | False Claims Act and related | 2024 | CA-AG | $2,099,684 | ||
| Pomona Valley Hospital Medical Center | False Claims Act and related | 2024 | USAO | $2,099,684 | ||
| Western Digital | Western Digital Corp. | electrical and electronic equipment | wage and hour violation | 2011 | private lawsuit-state | $2,075,000 |
| SUZUKI CORPORATION OF AMERICA | Suzuki Motor | motor vehicles | air pollution violation | 2016 | EPA | $2,054,924 |
| Leaders Merchant Services, LLC | consumer protection violation | 2021 | CA-VCDA | $2,050,000 | ||
| TJX Companies, Inc. | TJX | retailing | hazardous waste violation | 2022 | CA-MULTI | $2,050,000 |
| Invitation Homes | consumer protection violation | 2024 | CA-AG | $2,040,000 | ||
| Post Holdings, Inc. | Post Holdings | food products | air pollution violation | 2013 | EPA | $2,035,000 |
| Navistar, Inc. | Volkswagen | motor vehicles | air pollution violation | 2020 | CA-ARB | $2,026,800 |
| National Investment Consultants, Inc. and Pacific Best Group Ltd. | investor protection violation | 2006 | CA-DFPI | $2,021,500 | ||
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2011 | CA-MULTI | $2,020,000 |
| Southern California Edison Co. | Edison International | utilities and power generation | utility safety violation | 2017 | CA-PUC | $2,010,000 |
| Southern California Edison Co. | Edison International | utilities and power generation | utility safety violation | 2017 | CA-PUC | $2,001,000 |
| Allstate Insurance | Allstate | financial services | wage and hour violation | 2017 | private lawsuit-state | $2,000,000 |
| Apple | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| G4S | Allied Universal Security Services | business services | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2015 | private lawsuit-state | $2,000,000 |
| Kelly Services | Kelly Services | business services | wage and hour violation | 2012 | private lawsuit-state | $2,000,000 |
| Abercrombie & Fitch | Abercrombie & Fitch | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,000,000 |
| Cottage Health System | privacy violation | 2017 | CA-AG | $2,000,000 | ||
| PW Marketing | consumer protection violation | 2003 | CA-AG | $2,000,000 | ||
| South Bay Toyota and T/V of Costa Mesa, Inc. | consumer protection violation | 2001 | CA-AG | $2,000,000 | ||
| U-Haul Company | AMERCO | miscellaneous services | hazardous waste violation | 2009 | CA-AG | $2,000,000 |
| Chevron | Chevron | oil and gas | workplace safety or health violation | 2013 | CA-MULTI | $2,000,000 |
| Albertsons | Albertsons Companies | retailing | consumer protection violation | 2006 | CA-MULTI | $2,000,000 |
| Hudson Marine Management Services | environmental violation | 2008 | CA-SFCA | $2,000,000 | ||
| Cisco Systems, Inc. | Cisco Systems | electrical and electronic equipment | employment discrimination | 2020 | OFCCP | $2,000,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2007 | CA-MHC | $2,000,000 |
| Farmers Insurance Exchange et al. | Farmers Insurance Exchange | financial services | insurance violation | 2007 | CA-INS | $2,000,000 |
| PacifiCare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2008 | CA-MHC | $2,000,000 |
| Eastern Manufacturing, Inc. | air pollution violation | 2010 | CA-ARB | $2,000,000 | ||
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2021 | CA-MULTI | $2,000,000 |
| Match Group Inc. | consumer protection violation | 2021 | CA-MULTI | $2,000,000 | ||
| Interface Rehab | False Claims Act and related | 2021 | DOJ_CIVIL | $2,000,000 | ||
| Health Plan Intermediaries Holdings, LLC | insurance violation | 2021 | CA-INS | $2,000,000 | ||
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility administrative violation | 2019 | CA-PUC | $2,000,000 |
| Cox Communications | Cox Enterprises | media | utility safety violation | 2010 | CA-PUC | $2,000,000 |
| SEMPRA | Sempra Energy | utilities and power generation | utility service violation | 2006 | CA-PUC | $2,000,000 |
| Southern California Edison | Edison International | utilities and power generation | air pollution violation | 2012 | CA-SCAQMD | $2,000,000 |
| Capital One, N.A. | Capital One Financial | financial services | consumer protection violation | 2022 | CA-MULTI | $2,000,000 |
| Cemex California Cement LLC | Cemex | building materials | 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. $2,000,000 |
| Pearl B-Star, Inc. | wage and hour violation | 2024 | CA-LCO | $2,000,000 | ||
| Sunshine Raisin Corp. | employment discrimination | 2024 | EEOC | $2,000,000 | ||
| Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2014 | CA-DTSC | $1,998,675 |
| JL Furnishings LLC | wage and hour violation | 2019 | CA-LCO | $1,995,549 | ||
| National Health Insurance Company | consumer protection violation | 2022 | CA-INS | $1,995,000 | ||
| Del Monte Fresh Produce N.A., Inc. | Fresh Del Monte Produce | food products | air pollution violation | 2020 | CA-ARB | $1,990,650 |
| Home Depot USA Inc. | Home Depot | retailing | air pollution violation | 2013 | CA-SCAQMD | $1,980,000 |
| Lange Trucking, Inc. | wage and hour violation | 2013 | WHD | $1,979,779 | ||
| Comsys Information Technology Services, Inc. , | wage and hour violation | 2002 | CA-LCO | $1,975,322 | ||
| Fullerton Pacific Interiors Inc. | wage and hour violation | 2018 | CA-LCO | $1,964,679 | ||
| Pioneer Ship Management Services, L.L.C. and South Harmony Shipping, Inc. | environmental violation | 2012 | CA-MULTI | $1,960,000 | ||
| CLT Logging, Inc. | environmental violation | 2017 | USAO | $1,950,000 | ||
| Moet Hennessey | LVMH | apparel | wage and hour violation | 2017 | private lawsuit-state | $1,950,000 |
| Yamaha Motor Company, USA & Yamaha Motor Company, Ltd. | Yamaha Motor | motor vehicles | air pollution violation | 2012 | CA-ARB | $1,950,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | air pollution violation | 2010 | CA-SCAQMD | $1,950,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2017 | CA-MULTI | $1,940,000 |
| Comoto Holdings, Inc. | air pollution violation | 2020 | CA-ARB | $1,937,500 | ||
| American Honda Motor Co., Inc. | Honda | motor vehicles | air pollution violation | 2020 | CA-ARB | $1,927,800 |
| Beauty Systems Group LLC and Sally Beauty Supply LLC | hazardous waste violation | 2021 | CA-MULTI | $1,914,982 | ||
| Global Building Services, Inc. | wage and hour violation | 2003 | WHD | $1,900,000 | ||
| Stanford University | False Claims Act and related | 2023 | DOJ_CIVIL | $1,900,000 | ||
| Integrated Credit Solutions, Inc. and Lighthouse Credit Foundation | consumer protection violation | 2004 | CA-AG | $1,893,000 | ||
| Justfabulous, Inc. | consumer protection violation | 2014 | CA-MULTI | $1,875,000 | ||
| Valeant Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | insurance violation | 2018 | CA-INS | $1,875,000 |
| Viva Motor Sports | air pollution violation | 2009 | CA-ARB | $1,875,000 | ||
| Bear Butte Farms, LLC | cannabis violation | 2021 | CA-DCC | $1,857,399 | ||
| SoCal Holistic Health, Inc. | zoning violation | 2015 | CA-SDCA | $1,836,065 | ||
| Carpet America Recovery Effort | environmental violation | 2019 | CA-REC | $1,830,000 | ||
| Cooks Collision, Inc. | hazardous waste violation | 2018 | CA-MULTI | $1,825,000 | ||
| Stone Brewing Co., LLC | tax violations | 2021 | ATTTB | $1,804,430 | ||
| CLP Resources, Inc. | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2014 | WHD | $1,804,017 |
| Akal Security, Inc. | Akal Security | miscellaneous services | False Claims Act and related | 2012 | DOJ_CIVIL | $1,800,000 |
| Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $1,800,000 |
