Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
California
Parent Penalty Total since 2000: 
$22,369,405,965
Number of Records: 
3,125
Note: 
The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Wells Fargo$14,779,993,51593
Amgen$787,285,0698
Chevron$740,954,276610
Alphabet Inc.$553,043,9077
Corinthian Colleges, Inc.$531,230,6012
Bechtel$529,139,33820
Oracle$448,365,19722
McKesson$382,950,63123
SCAN Health Plan$319,977,9502
Millennium Health$256,000,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Wells Fargo & Company Wells Fargo financial services mortgage abuses 2012 DOJ_CIVIL $5,342,200,000
Wells Fargo Bank, N.A. Wells Fargo financial services toxic securities abuses 2018 DOJ_CIVIL $2,090,000,000
Wells Fargo Wells Fargo financial services banking violation 2013 OCC $1,991,141,181
Wells Fargo Bank, National Association Wells Fargo financial services False Claims Act 2016 DOJ_CIVIL $1,200,000,000
Wells Fargo Bank, National Association Wells Fargo financial services toxic securities abuses 2013 FHFA $869,000,000
Amgen Inc. Amgen pharmaceuticals off-label or unapproved promotion of medical products 2012 FDA $762,000,000
Wells Fargo Wells Fargo financial services toxic securities abuses 2013 FHFA $591,000,000
Corinthian Colleges, Inc. Corinthian Colleges, Inc. miscellaneous services consumer protection violation 2015 CFPB $531,224,267
Google Inc. Alphabet Inc. information technology off-label or unapproved promotion of medical products 2011 FDA $500,000,000
Wells Fargo Bank N.A. Wells Fargo financial services banking violation 2018 OCC $500,000,000
Wells Fargo Bank N.A. Wells Fargo financial services consumer protection violation 2018 CFPB $500,000,000
Bechtel Infrastructure Corp. and PB Americas Inc Bechtel construction and engineering False Claims Act 2008 DOJ_CIVIL $458,000,000
SCAN Health Plan SCAN Health Plan healthcare services False Claims Act 2012 USAO $319,850,000
Chevron USA Chevron oil and gas environmental violation 2003 EPA $278,500,000
Millennium Health Millennium Health healthcare services False Claims Act 2015 DOJ_CIVIL $256,000,000
Wells Fargo Bank Wells Fargo financial services mortgage abuses 2012 DOJ_RIGHTS $234,300,000
Oracle Corp. Oracle information technology False Claims Act 2011 DOJ_CIVIL $199,500,000
McKesson Corporation McKesson wholesalers False Claims Act 2012 DOJ_CIVIL $190,000,000
Morgan Drexen, Inc. Morgan Drexen miscellaneous services consumer protection violation 2016 CFPB $172,882,488
Beverly Enterprises Fillmore Capital Partners private equity (including portfolio companies) False Claims Act 2000 DOJ_CIVIL $170,000,000
Westland Meat Co. Westland Meat food products False Claims Act 2013 DOJ_CIVIL $155,680,000
Chevron U.S.A. Inc. Chevron oil and gas environmental violation 2018 EPA $152,950,000
McKesson Corporation McKesson wholesalers Controlled Substances Act violation 2017 DEA $150,000,000
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $148,000,000
Strong Capital Management, Inc. Wells Fargo financial services securities issuance or trading violation 2004 SEC $140,000,000
NetApp Inc. NetApp electrical and electronic equipment False Claims Act 2009 DOJ_CIVIL $128,000,000
Charles Schwab Investment Management and Charles Schwab & Co., Inc. Charles Schwab Corp. financial services investor protection violation 2011 SEC $118,000,000
Wachovia Bank Wells Fargo financial services anti-money-laundering deficiencies 2010 FINCEN $110,000,000
LifeLock Symantec information technology consumer protection violation 2015 FTC $100,000,000
Wells Fargo Bank Wells Fargo financial services banking violation 2016 CFPB $100,000,000
Oracle Corporation Oracle information technology False Claims Act 2006 DOJ_CIVIL $98,500,000
Chevron Corporation Chevron oil and gas False Claims Act 2000 DOJ_CIVIL $95,000,000
Farmers Insurance Exchange Farmers Insurance Exchange financial services wage and hour violation 2001 private lawsuit-state $90,009,208
Wells Fargo & Company Wells Fargo financial services banking violation 2012 FED $87,000,000
Wells Fargo & Company Wells Fargo financial services banking violation 2011 FED $85,000,000
ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V. HP Inc. electrical and electronic equipment Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $76,760,224
Wells Fargo Bank, N.A. Wells Fargo financial services banking violation 2016 OCC $70,000,000
Bechtel National Inc. Bechtel construction and engineering False Claims Act 2016 USAO $67,500,000
Prime Healthcare Services, Inc. et al. Prime Healthcare Services Inc. healthcare services False Claims Act 2018 DOJ_CIVIL $61,750,000
AECOM on behalf of URS AECOM construction and engineering False Claims Act 2016 USAO $57,500,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology False Claims Act 2010 DOJ_CIVIL $55,000,000
Wachovia Wells Fargo financial services toxic securities abuses 2015 NCUA $53,000,000
Encore Capital Group Encore Capital Group financial services consumer protection violation 2015 CFPB $52,000,000
Wachovia Bank N.A. Wells Fargo financial services banking violation 2010 OCC $50,000,000
Franklin Advisers, Inc. Franklin Resources financial services securities issuance or trading violation 2004 SEC $50,000,000
Wachovia Bank N.A. Wells Fargo financial services anti-money-laundering deficiencies 2010 USAO $50,000,000
Westlake Services, LLC and Wilshire Consumer Credit, LLC Hankey Group diversified consumer protection violation 2015 CFPB $48,350,000
Ensign Group Inc. Ensign Group healthcare services False Claims Act 2013 DOJ_CIVIL $48,000,000
Cisco Systems and Westcon Group North America Cisco Systems electrical and electronic equipment False Claims Act 2010 DOJ_CIVIL $48,000,000
Oracle America Inc. Oracle information technology False Claims Act 2011 DOJ_CIVIL $46,000,000
Chevron Chevron oil and gas False Claims Act 2009 DOJ_CIVIL $45,569,584
Texaco Inc. Chevron oil and gas False Claims Act 2000 DOJ_CIVIL $43,000,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories healthcare services Foreign Corrupt Practices Act 2014 SEC $40,700,000
Skechers USA Inc. Skechers USA Inc. apparel consumer protection violation 2012 FTC $40,000,000
Wachovia Securities Wells Fargo financial services wage and hour violation 2009 private lawsuit-federal $39,000,000
24 Hour Fitness 24 Hour Fitness miscellaneous services wage and hour violation 2006 private lawsuit-federal $38,000,000
Dignity Health f/k/a Catholic Healthcare West Dignity Health healthcare services False Claims Act 2014 DOJ_CIVIL $37,000,000
Wachovia Corporation Wells Fargo financial services investor protection violation 2004 SEC $37,000,000
Wells Fargo Advisors Wells Fargo financial services employment discrimination 2017 private lawsuit-federal $35,500,000
Wells Fargo Bank Wells Fargo financial services banking violation 2016 OCC $35,000,000
Jacobs Engineering Group Jacobs Engineering construction and engineering False Claims Act 2000 DOJ_CIVIL $35,000,000
Oracle Oracle information technology wage and hour violation 2011 private lawsuit-state $35,000,000
Wells Fargo Wells Fargo financial services consumer protection violation 2015 CFPB $34,800,000
Wells Fargo Bank, National Association Wells Fargo financial services banking violation 2011 OCC $34,500,000
Apple Inc. Apple Inc. electrical and electronic equipment consumer protection violation 2014 FTC $32,500,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology False Claims Act 2014 DOJ_CIVIL $32,500,000
Wells Fargo Advisors Wells Fargo financial services employment discrimination 2011 private lawsuit-federal $32,000,000
Hewlett-Packard HP Inc. electrical and electronic equipment Foreign Corrupt Practices Act 2014 SEC $31,500,000
Bridgepoint Education, Inc. Bridgepoint Education miscellaneous services consumer protection violation 2016 CFPB $31,500,000
Chevron Corporation Chevron oil and gas Foreign Corrupt Practices Act 2007 SEC $30,000,000
Wachovia National Bank, N.A. Wells Fargo financial services benefit plan administrator violation 2000 EBSA $30,000,000
SolarCity Corporation Tesla Motors motor vehicles False Claims Act 2017 DOJ_CIVIL $29,500,000
Wells Fargo Wells Fargo financial services wage and hour violation 2018 private lawsuit-state $27,500,000
Siebel Systems Oracle information technology wage and hour violation 2006 private lawsuit-state $27,500,000
Lyft Lyft Inc. miscellaneous services wage and hour violation 2017 private lawsuit-federal $27,000,000
Children's Hospital Los Angeles Children's Hospital Los Angeles healthcare services wage and hour violation 2016 private lawsuit-state $27,000,000
PayPal Inc. PayPal Holdings financial services consumer protection violation 2015 CFPB $25,000,000
Amgen Inc. Amgen pharmaceuticals False Claims Act 2013 DOJ_CIVIL $24,900,000
Google Inc. Alphabet Inc. information technology consumer protection violation 2012 FTC $22,500,000
Union Oil Company of California (Unocal) Chevron oil and gas False Claims Act 2001 DOJ_CIVIL $21,500,000
Tishman Construction Corporation AECOM construction and engineering fraud 2015 USAO $20,230,917
Beverly Enterprises Inc. Fillmore Capital Partners private equity (including portfolio companies) False Claims Act 2006 DOJ_CIVIL $20,000,000
Scientific-Atlanta, Inc. Cisco Systems electrical and electronic equipment accounting fraud or deficiencies 2006 SEC $20,000,000
Franklin Advisers, Inc. and Franklin Templeton Distributors, Inc. Franklin Resources financial services investor protection violation 2004 SEC $20,000,000
Uber Technologies Uber Technologies miscellaneous services consumer protection violation 2017 FTC $20,000,000
Wells Fargo Bank, National Association Wells Fargo financial services Servicemembers Civil Relief Act 2016 OCC $20,000,000
Wells Fargo Wells Fargo financial services wage and hour violation 2010 private lawsuit-federal $20,000,000
A.G. Edwards Wells Fargo financial services wage and hour violation 2007 private lawsuit-federal $20,000,000
Tesla Inc. Tesla Motors motor vehicles investor protection violation 2018 SEC $20,000,000
Qualcomm Inc. Qualcomm miscellaneous manufacturing employment discrimination 2017 OFCCP $19,500,000
Google Inc. Alphabet Inc. information technology consumer protection violation 2014 FTC $19,000,000
CH2M Hill Companies Ltd. Jacobs Engineering construction and engineering False Claims Act 2013 DOJ_CIVIL $19,000,000
Robert Half International Robert Half International business services wage and hour violation 2013 private lawsuit-state $19,000,000
McKesson Corporation McKesson wholesalers False Claims Act 2014 DOJ_CIVIL $18,000,000
24 Hour Fitness 24 Hour Fitness miscellaneous services wage and hour violation 2013 private lawsuit-federal $17,448,500
PG&E PG&E Corp. utilities and power generation wage and hour violation 2009 private lawsuit-state $17,250,000
Hewlett-Packard Co Hewlett Packard Enterprise information technology False Claims Act 2010 DOJ_CIVIL $16,250,000
Wells Fargo & Company Wells Fargo financial services Americans with Disabilities Act 2011 DOJ_RIGHTS $16,055,000
Electronic Arts Electronic Arts entertainment wage and hour violation 2006 private lawsuit-state $15,600,000
Smart & Final Smart & Final Stores retailing wage and hour violation 2006 private lawsuit-state $15,300,000
Wells Fargo Wells Fargo financial services wage and hour violation 2014 private lawsuit-federal $15,000,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.