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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: California
Current Parent Penalty Total since 2000$95,875,404,188
Number of Records: 6,672
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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Wells Fargo$27,616,269,231266
PG&E Corp.$19,952,607,075134
McKesson$9,570,363,75644
Visa$6,233,670,0005
Meta Platforms Inc.$5,995,430,65417
Occidental Petroleum$5,444,189,210250
Alphabet Inc.$2,649,250,32743
Apple Inc.$1,371,418,81823
Juul Labs$1,367,700,00012
Edison International$1,332,905,77381

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
PostmatesUber Technologiesmiscellaneous serviceswage and hour violation2018private lawsuit-federal$8,750,000
LyftLyft Inc.miscellaneous serviceswage and hour violation2018private lawsuit-federal$1,950,000
Wells FargoWells Fargofinancial serviceswage and hour violation2018private lawsuit-state$27,500,000
Live Nation WorldwideLive Nation Entertainmententertainmentwage and hour violation2018private lawsuit-state$1,000,000
Uber TechnologiesUber Technologiesmiscellaneous serviceswage and hour violation2018private lawsuit-federal$3,000,000
Uber TechnologiesUber Technologiesmiscellaneous serviceswage and hour violation2017private lawsuit-state$7,750,000
Wells FargoWells Fargofinancial serviceswage and hour violation2017private lawsuit-state$13,000,000
ABC TelevisionWalt Disneyentertainmentwage and hour violation2017private lawsuit-federal$225,000
Wells Fargo AdvisorsWells Fargofinancial serviceswage and hour violation2017private lawsuit-federal$3,500,000
Giumarra VineyardsGiumarra Vineyardsbeverageswage and hour violation2017private lawsuit-federal$6,100,000
West Business SolutionsAloricabusiness serviceswage and hour violation2017private lawsuit-federal$700,000
Life Time FitnessLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$700,000
Permanente Medical GroupKaiser Permanentehealthcare serviceswage and hour violation2017private lawsuit-federal$6,255,000
Delano FarmsDelano Farms Companyfood productswage and hour violation2017private lawsuit-federal$6,000,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2017private lawsuit-federal$775,000
Google FiberAlphabet Inc.information technologywage and hour violation2017private lawsuit-federal$1,286,250
DoorDashDoorDashmiscellaneous serviceswage and hour violation2017private lawsuit-state$5,000,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-state$175,000
InstacartInstacartmiscellaneous serviceswage and hour violation2017private lawsuit-state$4,625,000
SpaceXSpace Exploration Technologies (SpaceX)aerospace and military contractingwage and hour violation2017private lawsuit-state$3,975,000
GoogleAlphabet Inc.information technologywage and hour violation2017private lawsuit-state$5,500,000
Wells FargoWells Fargofinancial serviceswage and hour violation2017private lawsuit-federal$685,000
Islands RestaurantsIslands Restaurantsrestaurants and foodservicewage and hour violation2017private lawsuit-state$2,750,000
LyftLyft Inc.miscellaneous serviceswage and hour violation2017private lawsuit-federal$27,000,000
Wells FargoWells Fargofinancial serviceswage and hour violation2017private lawsuit-federal$3,900,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2017private lawsuit-federal$4,900,000
GoogleAlphabet Inc.information technologywage and hour violation2017private lawsuit-state$4,750,000
AppleApple Inc.electrical and electronic equipmentwage and hour violation2016private lawsuit-state$2,000,000
Fox Searchlight PicturesWalt Disneyentertainmentwage and hour violation2016private lawsuit-federal$344,415
Fox Entertainment GroupWalt Disneyentertainmentwage and hour violation2016private lawsuit-federal$110,415
AloricaAloricabusiness serviceswage and hour violation2016private lawsuit-federal$9,250,000
Yelp Inc.Yelp Inc.information technologywage and hour violation2016private lawsuit-state$550,000
Children's Hospital Los AngelesChildren's Hospital Los Angeleshealthcare serviceswage and hour violation2016private lawsuit-state$27,000,000
Williams-SonomaWilliams-Sonomaretailingwage and hour violation2016private lawsuit-state$1,200,000
KB HomeKB Homeconstruction and engineeringwage and hour violation2016private lawsuit-federal$3,416,335
Old Navy LLCGap Inc.retailingwage and hour violation2016private lawsuit-state$3,500,000
Lions Gate EntertainmentLions Gate Entertainmententertainmentwage and hour violation2016private lawsuit-federal$1,341,752
Restoration HardwareRH (Restoration Hardware)housewares and home furnishingswage and hour violation2016private lawsuit-state$1,500,000
Sutter HealthSutter Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$1,507,000
Guess Inc.Guess Inc.apparelwage and hour violation2016private lawsuit-state$5,250,000
Ross Stores and USM Inc.Ross Storesretailingwage and hour violation2016private lawsuit-federal$2,300,000
USM Inc. and Ross Dress for LessRoss Storesretailingwage and hour violation2016private lawsuit-federal$1,000,000
Southern California EdisonEdison Internationalutilities and power generationwage and hour violation2015private lawsuit-state$1,750,000
ConvergysTD Synnexwholesalerswage and hour violation2015private lawsuit-federal$4,500,000
Wells Fargo Insurance ServicesWells Fargofinancial serviceswage and hour violation2015private lawsuit-federal$2,000,000
Big 5 Sporting GoodsBig 5 Sporting Goodsretailingwage and hour violation2015private lawsuit-state$1,400,000
International Creative Management PartnersICM Partnersmiscellaneous serviceswage and hour violation2015private lawsuit-federal$725,000
Panda Restaurant GroupPanda Restaurant Grouprestaurants and foodservicewage and hour violation2015private lawsuit-federal$2,975,000
Shippers Transport ExpressShippers Transport Expressfreight and logisticswage and hour violation2015private lawsuit-federal$11,040,000
Micros SystemsOracleinformation technologywage and hour violation2015private lawsuit-federal$925,000
Wells Fargo BankWells Fargofinancial serviceswage and hour violation2015private lawsuit-federal$1,850,000
Wolfgang PuckWolfgang Puck Worldwiderestaurants and foodservicewage and hour violation2015private lawsuit-state$1,700,000
Charles SchwabCharles Schwab Corp.financial serviceswage and hour violation2014private lawsuit-federal$3,800,000
Integrated Healthcare HoldingsKPC Healthcarehealthcare serviceswage and hour violation2014private lawsuit-state$14,500,000
SkechersSkechers USA Inc.apparelwage and hour violation2014private lawsuit-state$1,200,000
Wells FargoWells Fargofinancial serviceswage and hour violation2014private lawsuit-federal$15,000,000
Wells FargoWells Fargofinancial serviceswage and hour violation2014private lawsuit-state$3,000,000
AMN HealthcareAMN Healthcare Servicesmiscellaneous serviceswage and hour violation2014private lawsuit-federal$3,000,000
Wells Fargo AdvisorsWells Fargofinancial serviceswage and hour violation2013private lawsuit-federal$4,000,000
Advanced Micro DevicesAdvanced Micro Deviceselectrical and electronic equipmentwage and hour violation2013private lawsuit-state$5,200,000
24 Hour Fitness24 Hour Fitnessmiscellaneous serviceswage and hour violation2013private lawsuit-federal$17,448,500
Siebel SystemsOracleinformation technologywage and hour violation2013private lawsuit-state$975,000
Hewlett-Packard CompanyHP Inc.electrical and electronic equipmentwage and hour violation2013private lawsuit-federal$307,500
McKessonMcKessonwholesalerswage and hour violation2013private lawsuit-federal$787,188
DevryCogswell Educationmiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,300,000
Lojack CorporationCalAmpinformation technologywage and hour violation2013private lawsuit-state$8,100,000
Robert Half InternationalRobert Half Internationalbusiness serviceswage and hour violation2013private lawsuit-state$19,000,000
ConvergysTD Synnexwholesalerswage and hour violation2013private lawsuit-federal$1,500,000
AHMC HealthcareAHMC Healthcarehealthcare serviceswage and hour violation2013private lawsuit-state$6,000,000
Yelp Inc.Yelp Inc.information technologywage and hour violation2012private lawsuit-federal$1,250,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2012private lawsuit-state$3,200,000
Wells Fargo BankWells Fargofinancial serviceswage and hour violation2012private lawsuit-federal$280,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2012private lawsuit-state$700,000
Wolfgang PuckWolfgang Puck Worldwiderestaurants and foodservicewage and hour violation2012private lawsuit-state$500,000
California Pizza KitchenGolden Gate Capitalprivate equity (including portfolio companies)wage and hour violation2012private lawsuit-state$4,000,000
MacerichMacerichreal estatewage and hour violation2011private lawsuit-state$2,200,000
OracleOracleinformation technologywage and hour violation2011private lawsuit-state$35,000,000
Kaiser Foundation HospitalsKaiser Permanentehealthcare serviceswage and hour violation2011private lawsuit-federal$1,100,000
Wells FargoWells Fargofinancial serviceswage and hour violation2011private lawsuit-federal$6,660,000
Wells Fargo BankWells Fargofinancial serviceswage and hour violation2011private lawsuit-federal$100,000
Big 5 Sporting GoodsBig 5 Sporting Goodsretailingwage and hour violation2011private lawsuit-state$1,200,000
Walt Disney PicturesWalt Disneyentertainmentwage and hour violation2011private lawsuit-state$700,000
Wells FargoWells Fargofinancial serviceswage and hour violation2011private lawsuit-federal$6,720,000
Wells FargoWells Fargofinancial serviceswage and hour violation2011private lawsuit-federal$6,900,000
Western DigitalWestern Digital Corp.electrical and electronic equipmentwage and hour violation2011private lawsuit-state$2,075,000
Wachovia Financial ServicesWells Fargofinancial serviceswage and hour violation2010private lawsuit-federal$450,000
Kaiser Foundation HospitalsKaiser Permanentehealthcare serviceswage and hour violation2010private lawsuit-federal$2,910,000
Sun MicrosystemsOracleinformation technologywage and hour violation2010private lawsuit-state$5,000,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2010private lawsuit-federal$8,000,000
Wells FargoWells Fargofinancial serviceswage and hour violation2010private lawsuit-federal$20,000,000
Jo-Ann StoresLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-state$5,000,000
Kaiser PermanenteKaiser Permanentehealthcare serviceswage and hour violation2009private lawsuit-federal$1,400,000
Wachovia SecuritiesWells Fargofinancial serviceswage and hour violation2009private lawsuit-federal$39,000,000
TD AmeritradeCharles Schwab Corp.financial serviceswage and hour violation2009private lawsuit-federal$2,500,000
A.G. EdwardsWells Fargofinancial serviceswage and hour violation2009private lawsuit-federal$12,000,000
PG&EPG&E Corp.utilities and power generationwage and hour violation2009private lawsuit-state$17,250,000
Cisco SystemsCisco Systemselectrical and electronic equipmentwage and hour violation2009private lawsuit-state$6,700,000
OracleOracleinformation technologywage and hour violation2009private lawsuit-federal$1,187,500
Ross StoresRoss Storesretailingwage and hour violation2009private lawsuit-federal$1,200,000
Kaiser Foundation Health PlanKaiser Permanentehealthcare serviceswage and hour violation2009private lawsuit-federal$5,400,000
Pacifica Host HotelsPacifica Companiesreal estatewage and hour violation2008private lawsuit-state$6,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.