SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | USAO | $36,000,000 |
Wells Fargo Advisors | Wells Fargo | financial services | employment discrimination | 2017 | private lawsuit-federal | $35,500,000 |
Prime Healthcare Services | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $35,463,057 |
Wells Fargo Bank | Wells Fargo | financial services | banking violation | 2016 | OCC | $35,000,000 |
Jacobs Engineering Group | Jacobs Solutions | construction and engineering | False Claims Act and related | 2000 | DOJ_CIVIL | $35,000,000 |
Oracle | Oracle | information technology | wage and hour violation | 2011 | private lawsuit-state | $35,000,000 |
Wells Fargo & Company | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $35,000,000 |
Wells Fargo Clearing Services and Wells Fargo Advisors Financial Network | Wells Fargo | financial services | investor protection violation | 2020 | SEC | $35,000,000 |
Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | consumer protection violation | 2007 | CA-PUC | $35,000,000 |
Wells Fargo | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
Wells Fargo Clearing Services LLC | Wells Fargo | financial services | investor protection violation | 2023 | SEC | $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 |
Legg Mason Inc. | Franklin Resources | financial services | Foreign Corrupt Practices Act | 2018 | SEC | $34,500,000 |
Google LLC and YouTube LLC | Alphabet Inc. | information technology | privacy violation | 2019 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000 |
Wells Fargo | Wells Fargo | financial services | mortgage abuses | 2010 | CA-AG | $33,868,615 |
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 and related | 2014 | DOJ_CIVIL | $32,500,000 |
Evergreen Investment Management Company | Wells Fargo | financial services | investor protection violation | 2007 | SEC | $32,500,000 |
Unocal Corporation | Chevron | oil and gas | environmental violation | 2013 | private lawsuit-state | $32,500,000 |
Wells Fargo & Co. | Wells Fargo | financial services | benefit plan administrator violation | 2022 | private lawsuit-federal | $32,500,000 |
Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2019 | private lawsuit-federal | $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 |
Polycom Inc. | Plantronics | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $30,978,000 |
ChevronTexaco | Chevron | oil and gas | environmental violation | 2003 | private lawsuit-state | $30,800,000 |
LifeScan, Inc. | Platinum Equity | private equity (including portfolio companies) | drug or medical equipment safety violation | 2003 | MULTI-AG | $30,600,000 |
Sutter Memorial Center Sacramento | Sutter Health | healthcare services | False Claims Act and related | 2019 | DOJ_CIVIL | $30,500,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | wage and hour violation | 2022 | private lawsuit-federal | $30,478,508 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | privacy violation | 2017 | private lawsuit-federal | $30,446,022 |
Chevron Corporation | Chevron | oil and gas | Foreign Corrupt Practices Act | 2007 | SEC | $30,000,000 |
FLIR Systems, Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2018 | DDTC | $30,000,000 |
Wachovia National Bank, N.A. | Wells Fargo | financial services | benefit plan administrator violation | 2000 | EBSA | $30,000,000 |
Sutter Health LLC | Sutter Health | healthcare services | False Claims Act and related | 2019 | DOJ_CIVIL | $30,000,000 |
Sempra Energy Corporation | Sempra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2006 | NV-AG | $30,000,000 |
Southern California Edison Company | Edison International | utilities and power generation | consumer protection violation | 2009 | CA-PUC | $30,000,000 |
Wells Fargo & Co. | Wells Fargo | financial services | economic sanction violation | 2023 | OFAC | $30,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $30,000,000 |
MORTON INTERNATIONAL, INC. | Stone Canyon Industries | diversified | environmental violation | 2005 | EPA | $29,570,075 |
SolarCity Corporation | Tesla Inc. | motor vehicles | False Claims Act and related | 2017 | DOJ_CIVIL | $29,500,000 |
Pacific Gas & Electric | PG&E Corp. | utilities and power generation | utility safety violation | 2012 | USAO | $29,500,000 |
Bechtel Corporation | Bechtel | construction and engineering | False Claims Act and related | 2020 | USAO | $28,875,000 |
AECOM Energy & Construction, Inc. | AECOM | construction and engineering | False Claims Act and related | 2020 | USAO | $28,875,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | privacy violation | 2021 | private lawsuit-federal | $28,000,000 |
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 |
San Diego Gas & Electric | Sempra Energy | utilities and power generation | utility safety violation | 2012 | CA-SDCA | $27,000,000 |
Electronic Arts Inc. | Electronic Arts | entertainment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $27,000,000 |
Google LLC | Alphabet Inc. | information technology | wage and hour violation | 2023 | private lawsuit-state | $27,000,000 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2018 | MULTI-FIN | $26,000,000 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | MULTI-AG | $25,848,000 |
Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2016 | private lawsuit-federal | $25,750,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $25,696,122 |
Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2016 | CA-PUC | $25,600,000 |
PayPal Inc. | PayPal Holdings | financial services | consumer protection violation | 2015 | CFPB | $25,000,000 |
Wachovia Capital Markets LLC | Wells Fargo | financial services | investor protection violation | 2006 | MULTI-AG | $25,000,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | employment discrimination | 2023 | DOJ_RIGHTS | $25,000,000 |
Amgen Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2013 | DOJ_CIVIL | $24,900,000 |
Amgen Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $24,750,000 |
Western Sky Financial, LLC and CashCall, Inc. | CashCall Inc. | financial services | consumer protection violation | 2015 | MI-AG | $24,700,000 |
Meta Platforms, Inc. | Meta Platforms Inc. | information technology | campaign finance violation | 2022 | WA-AG | $24,660,000 |
Wachovia Capital Markets LLC | Wells Fargo | financial services | investor protection violation | 2007 | MULTI-FIN | $24,650,000 |
Chevron U.S.A. Inc. | Chevron | oil and gas | environmental violation | 2011 | CA-AG | $24,500,000 |
Southern California Edison Co. | Edison International | utilities and power generation | utility safety violation | 2014 | CA-PUC | $24,500,000 |
Wells Fargo | Wells Fargo | financial services | consumer protection violation | 2010 | MULTI-AG | $23,700,000 |
KB Home | KB Home | construction and engineering | consumer protection violation | 2016 | FL-AG | $23,500,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | consumer protection violation | 2018 | private lawsuit-state | $23,400,000 |
Oracle Corporation | Oracle | information technology | Foreign Corrupt Practices Act | 2022 | SEC | $23,000,000 |
Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2013 | private lawsuit-federal | $23,000,000 |
Google | Alphabet Inc. | information technology | privacy violation | 2023 | private lawsuit-federal | $23,000,000 |
Google Inc. | Alphabet Inc. | information technology | privacy violation | 2012 | FTC | $22,500,000 |
PDC Energy Inc. | Chevron | oil and gas | environmental violation | 2017 | EPA | $22,500,000 |
JUUL Labs, Inc. | Juul Labs | tobacco | consumer protection violation | 2022 | WA-AG | $22,500,000 |
Google Inc. | Alphabet Inc. | information technology | consumer protection violation | 2017 | private lawsuit-federal | $22,500,000 |
Morton International Inc. | Stone Canyon Industries | diversified | environmental violation | 2000 | EPA | $22,000,000 |
Wells Fargo | Wells Fargo | financial services | workplace whistleblower retaliation | 2022 | OSHA | $22,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2022 | private lawsuit-federal | $21,864,673 |
Union Oil Company of California (Unocal) | Chevron | oil and gas | False Claims Act and related | 2001 | DOJ_CIVIL | $21,500,000 |
Western Asset Management Company | Franklin Resources | financial services | benefit plan administrator violation | 2014 | EBSA | $21,000,000 |
Wells Fargo & Company | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,820,000 |
Pacific Gas & Electric Co | PG&E Corp. | utilities and power generation | utility safety violation | 2022 | CA-SONDA | $20,250,000 |
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 and related | 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 | consumer protection violation | 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 Inc. | motor vehicles | investor protection violation | 2018 | SEC | $20,000,000 |
AMN Healthcare, Inc. | AMN Healthcare Services | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $20,000,000 |
Uber Technologies, Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2019 | private lawsuit-federal | $20,000,000 |
Chevron Corporation | Chevron | oil and gas | Foreign Corrupt Practices Act | 2007 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
Wells Fargo & Co. | Wells Fargo | financial services | investor protection violation | 2020 | MD-AG | $20,000,000 |
Uber Technologies, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2018 | private lawsuit-federal | $20,000,000 |
Facebook, Inc. | Meta Platforms Inc. | information technology | privacy violation | 2013 | private lawsuit-federal | $20,000,000 |
PG&E Corp. | PG&E Corp. | utilities and power generation | environmental violation | 2008 | private lawsuit-state | $20,000,000 |
Google | Alphabet Inc. | information technology | consumer protection violation | 2022 | IN-AG | $20,000,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | privacy violation | 2023 | private lawsuit-federal | $20,000,000 |