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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 TypeYear sort iconAgencyPenalty Amount
Chevron U.S.A. IncChevronoil and gasoffshore drilling violation2000BSEE$15,000
Chevron U.S.A. Inc.Chevronoil and gasoffshore drilling violation2000BSEE$25,000
Union Pacific ResourcesOccidental Petroleumoil and gasoffshore drilling violation2000BSEE$27,500
Chevron U.S.A. Inc.Chevronoil and gasoffshore drilling violation2000BSEE$22,000
Union Pacific ResourcesOccidental Petroleumoil and gasoffshore drilling violation2000BSEE$12,500
Texaco Exploration and Production Inc.Chevronoil and gasoffshore drilling violation2000BSEE$63,000
Anadarko PetroleumOccidental Petroleumoil and gasoffshore drilling violation2000BSEE$8,500
Chevron U.S.A. Inc.Chevronoil and gasoffshore drilling violation2000BSEE$5,000
Chevron U.S.A. Inc.Chevronoil and gasoffshore drilling violation2000BSEE$22,000
Chevron U.S.A. Inc.Chevronoil and gasoffshore drilling violation2000BSEE$20,000
Kerr-McGee CorporationOccidental Petroleumoil and gasoffshore drilling violation2000BSEE$7,500
CH2M Hill Hanford Group, Inc.Jacobs Solutionsconstruction and engineeringnuclear safety violation2000DOE$50,000
CLAY LACY AVIATION INCClay Lacy Aviation Inc.airlinesaviation safety violation2000FAA$14,000
Kerr-McGee CorporationOccidental Petroleumoil and gasFalse Claims Act and related2000DOJ_CIVIL$13,000,000
Texaco Inc.Chevronoil and gasFalse Claims Act and related2000DOJ_CIVIL$43,000,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$800,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$4,500,000
Union Pacific Resources CompanyOccidental Petroleumoil and gasFalse Claims Act and related2000DOJ_CIVIL$2,700,000
Maxwell TechnologiesTesla Inc.motor vehiclesFalse Claims Act and related2000DOJ_CIVIL$320,000
Chevron CorporationChevronoil and gasFalse Claims Act and related2000DOJ_CIVIL$95,000,000
Morton International Inc.Stone Canyon Industriesdiversifiedenvironmental violation2000EPA$22,000,000
Chevron USAChevronoil and gasenvironmental violation2000EPA$7,000,000
Kaiser Aluminum and Chemical Corp.Kaiser Aluminummetalsworkplace safety or health violation2000MSHA$513,000
Prudential Securities IncorporatedWells Fargofinancial servicesinvestor protection violation2000SEC$5,880,000
THE MICROS SYSTEMS INCOracleinformation technologybenefit plan administrator violation2000EBSA$50,001
Avery DennisonAvery Dennisonmiscellaneous manufacturinglabor relations violation2000NLRB$1,600,000
Chevron Products Co.Chevronoil and gaslabor relations violation2000NLRB$67,000
KAISER ALUMINUMKaiser Aluminummetalslabor relations violation2000NLRB$24,000
DYNABIL INDUSTRIES, INC.Ducommunaerospace and military contractinglabor relations violation2000NLRB$10,000
Beverly Enterprises-Alabama, Inc., d/b/a Boaz Health Care CenterFillmore Capital Partnersprivate equity (including portfolio companies)labor relations violation2000NLRB$18,000
Group Health Cooperative of Puget SoundKaiser Permanentehealthcare serviceslabor relations violation2000NLRB$10,000
First Union BankWells Fargofinancial serviceslabor relations violation2000NLRB$9,116
TexacoChevronoil and gasfederal leasing royalty violation2000ONRR$7,345
Chevron Products CompanyChevronoil and gasrailroad safety violation2000FRA$6,000
Texaco Natural Gas LiquidsChevronoil and gasrailroad safety violation2000FRA$5,000
Jacobs Engineering GroupJacobs Solutionsconstruction and engineeringFalse Claims Act and related2000DOJ_CIVIL$35,000,000
Beverly EnterprisesFillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2000DOJ_CIVIL$170,000,000
Wachovia National Bank, N.A.Wells Fargofinancial servicesbenefit plan administrator violation2000EBSA$30,000,000
First Union Securities, Inc.Wells Fargofinancial servicesinvestor protection violation2000SEC$408,931
LifeScan Inc.Platinum Equityprivate equity (including portfolio companies)drug or medical equipment safety violation2000USAO$60,000,000
Chevron Oil Co.Chevronoil and gastax violations2000LA-AG$9,600,000
Union Oil Company of CaliforniaChevronoil and gasenvironmental violation2000AZ-AG$675,000
UnocalChevronoil and gastax violations2000LA-AG$4,360,000
Bechtel HanfordBechtelconstruction and engineeringnuclear safety violation2000DOE$82,500
Kaiser Foundation Health Plan of Georgia Inc.Kaiser Permanentehealthcare servicesinsurance violation2000GA-INS$1,500,000
OCCIDENTAL CHEM CORPOccidental Petroleumoil and gasenvironmental violation2000PA-ENV$10,800
UNOCALChevronoil and gasenvironmental violation2000AZ-DEQ$675,000
Wilbur-Ellis CompanyWilbur-Ellischemicalsenvironmental violation2000CA-DPR$150,000
Texaco Exploration and Production Inc.Chevronoil and gasenvironmental violation2000CO-OIL$30,000
CHEVRON U.S.A.Chevronoil and gasenvironmental violation2000FL-DEP$12,900
MORTON INTERNATIONAL INCStone Canyon Industriesdiversifiedenvironmental violation2000NJ-ENV$10,000
UNION OIL COMPANY OF CA - DOLLARHIDE GPChevronoil and gasenvironmental violation2000TX-ENV$6,000
CHEVRON CHEMICAL COMPANYChevronoil and gasenvironmental violation2000TX-ENV$6,800
KAISER ALUMINUM AND CHEMICAL CORPKaiser Aluminummetalsenvironmental violation2000WA-ENV$388,000
KAISER ALUMINUM AND CHEMICAL CORPKaiser Aluminummetalsenvironmental violation2000WA-ENV$20,000
KAISER ALUMINUM AND CHEMICAL CORPKaiser Aluminummetalsenvironmental violation2000WA-ENV$9,600
First Union Securities, Inc.Wells Fargofinancial servicesinvestor protection violation2000FINRA$350,000
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesinvestor protection violation2000FINRA$5,890,000
Prudential Securities, Inc.Wells Fargofinancial servicesinvestor protection violation2000FINRA$100,000
Mattel Toys Inc.Mattelmiscellaneous manufacturingenvironmental violation2000CA-SCAQMD$20,000
Chevron Products Co.Chevronoil and gasenvironmental violation2000CA-SCAQMD$54,200
Chevron Products Co.Chevronoil and gasenvironmental violation2000CA-SCAQMD$16,600
Chevron Products Co.Chevronoil and gasenvironmental violation2000CA-SCAQMD$15,000
Chevron Products Co.Chevronoil and gasenvironmental violation2000CA-SCAQMD$6,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2000CA-SCAQMD$95,000
Chevron Products Co.Chevronoil and gasenvironmental violation2000CA-SCAQMD$40,000
Chevron Products Co.Chevronoil and gasenvironmental violation2000CA-SCAQMD$39,900
Burlingame Skilled Nursing D/P SNFBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$25,000
Burlingame Skilled Nursing D/P SNFBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$25,000
Granada Rehab & Wellness Center, LPBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$25,000
San Pablo Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$24,000
Burlingame Skilled Nursing D/P SNFBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$18,200
The Rehabilitation Center of BakersfieldBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$17,500
Burlingame Skilled Nursing D/P SNFBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$10,000
Burlingame Skilled Nursing D/P SNFBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$10,000
Burlingame Skilled Nursing D/P SNFBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$10,000
Burlingame Skilled Nursing D/P SNFBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$10,000
Burlingame Skilled Nursing D/P SNFBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$10,000
Burlingame Skilled Nursing D/P SNFBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$10,000
Burlingame Skilled Nursing D/P SNFBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$10,000
Burlingame Skilled Nursing D/P SNFBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$10,000
Burlingame Skilled Nursing D/P SNFBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$10,000
Windsor Redding Care CenterBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$9,500
Windsor Healthcare Center of OaklandBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$8,000
Windsor Redding Care CenterBrius Health Carehealthcare servicesnursing home violation2000CA-DPH$8,000
Northbrook Healthcare CenterEnsign Grouphealthcare servicesnursing home violation2000CA-DPH$15,000
Lemon Grove Care & Rehabilitation CenterEnsign Grouphealthcare servicesnursing home violation2000CA-DPH$8,000
Park View Post AcuteEnsign Grouphealthcare servicesnursing home violation2000CA-DPH$7,500
Grossmont Post Acute CareEnsign Grouphealthcare servicesnursing home violation2000CA-DPH$5,000
Kaiser Permanente Post-Acute Care CenterKaiser Permanentehealthcare servicesnursing home violation2000CA-DPH$25,000
Kaiser Permanente Post-Acute Care CenterKaiser Permanentehealthcare servicesnursing home violation2000CA-DPH$9,000
MORTON INTERNATIONAL INCStone Canyon Industriesdiversifiedworkplace safety or health violation2000OSHA$37,000
MONTEREY MUSHROOMSMonterey Mushroomsfood productsworkplace safety or health violation2000OSHA$8,850
MONTEREY MUSHROOMSMonterey Mushroomsfood productsworkplace safety or health violation2000OSHA$34,730
SAN DIEGO GAS AND ELECTRICSempra Energyutilities and power generationworkplace safety or health violation2000OSHA$22,500
GILEAD SCIENCESGilead Sciencespharmaceuticalsworkplace safety or health violation2000OSHA$5,700
SIERRA PACIFIC INDUSTRIESSierra Pacific Industriesbuilding materialsworkplace safety or health violation2000OSHA$18,600
KAISER PERMANENTEKaiser Permanentehealthcare servicesworkplace safety or health violation2000OSHA$6,540
ESSEX PROPERTY TRUST INCEssex Property Trustreal estateworkplace safety or health violation2000OSHA$5,975
SAN DIEGO GAS & ELECTRICSempra Energyutilities and power generationworkplace safety or health violation2000OSHA$6,300
BECHTEL CORPORATIONBechtelconstruction and engineeringworkplace safety or health violation2000OSHA$6,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.