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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 TypeYearAgencyPenalty Amount sort icon
Robinhood Financial LLCRobinhood Marketsfinancial servicesprivacy violation2023private lawsuit-federal$20,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$20,000,000
Qualcomm Inc.Qualcommmiscellaneous manufacturingemployment discrimination2017OFCCP$19,500,000
Ortho-Clinical Diagnostics Inc.QuidelOrtho Corporationhealthcare servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$19,500,000
Western Asset Management CompanyFranklin Resourcesfinancial servicesinvestor protection violation2014SEC$19,400,000
Google Inc.Alphabet Inc.information technologyconsumer protection violation2014FTC$19,000,000
CH2M Hill Companies Ltd.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$19,000,000
Robert Half InternationalRobert Half Internationalbusiness serviceswage and hour violation2013private lawsuit-state$19,000,000
McKesson HBOC, Inc.McKessonwholesalersbenefit plan administrator violation2006private lawsuit-federal$19,000,000
Ticketmaster Entertainment Inc.Live Nation Entertainmententertainmentconsumer protection violation2012private lawsuit-federal$19,000,000
Wells Fargo & Co.Wells Fargofinancial servicesemployment discrimination2021private lawsuit-federal$18,700,000
Bechtel CorporationBechtelconstruction and engineeringbenefit plan administrator violation2011private lawsuit-federal$18,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2020private lawsuit-federal$18,500,000
Kerr-McGee Corp.Occidental Petroleumoil and gasenvironmental violation2007EPA$18,450,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014OH-AG$18,325,000
Kerr-McGee Oil & Gas Onshore LPOccidental Petroleumoil and gasenvironmental violation2020CO-OIL$18,250,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014DOJ_CIVIL$18,000,000
Franklin/Templeton Distributors, Inc.Franklin Resourcesfinancial servicesinvestor protection violation2004CA-AG$18,000,000
University of CaliforniaUniversity of Californiamiscellaneous servicesemployment discrimination2003private lawsuit-state$18,000,000
Charles Schwab & Company, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2011FINRA$18,000,000
LendingClub Corp.LendingClub Corp.financial servicesconsumer protection violation2021FTC$18,000,000
Wells Fargo & CompanyWells Fargofinancial servicesbenefit plan administrator violation2011private lawsuit-federal$17,500,000
Super Micro Computer, Inc.Super Micro Computer Inc.electrical and electronic equipmentaccounting fraud or deficiencies2020SEC$17,500,000
24 Hour Fitness24 Hour Fitnessmiscellaneous serviceswage and hour violation2013private lawsuit-federal$17,448,500
Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLCWells Fargofinancial servicesinvestor protection violation2019SEC$17,363,847
PG&EPG&E Corp.utilities and power generationwage and hour violation2009private lawsuit-state$17,250,000
Wells FargoWells Fargofinancial servicestoxic securities abuses2018IL-AG$17,250,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011DOJ_CIVIL$17,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2013MULTI-AG$17,000,000
Vizio, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2019private lawsuit-federal$17,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2012CA-PUC$16,760,000
Southern California Edison CompanyEdison Internationalutilities and power generationutility administrative violation2015CA-PUC$16,740,000
Wells Fargo Bank N.A.Wells Fargofinancial serviceswage and hour violation2024private lawsuit-federal$16,600,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2018private lawsuit-state$16,500,000
University of CaliforniaUniversity of Californiamiscellaneous servicesemployment discrimination2006private lawsuit-federal$16,441,253
Hewlett-Packard CoHewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010DOJ_CIVIL$16,250,000
Wells Fargo & CompanyWells Fargofinancial servicesAmericans with Disabilities Act2011DOJ_RIGHTS$16,055,000
Electronic ArtsElectronic Artsentertainmentwage and hour violation2006private lawsuit-state$15,600,000
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2017VA-AG$15,335,000
Kronos Inc.Hellman & Friedmanprivate equity (including portfolio companies)privacy violation2022private lawsuit-federal$15,276,277
JUUL Labs, Inc.Juul Labstobaccotobacco litigation2023DC-AG$15,200,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$15,117,516
Encore Capital Group, Inc.Encore Capital Groupfinancial servicesconsumer protection violation2020CFPB$15,079,308
Lifescan, Inc.Platinum Equityprivate equity (including portfolio companies)False Claims Act and related2001DOJ_CIVIL$15,000,000
Wells FargoWells Fargofinancial serviceswage and hour violation2014private lawsuit-federal$15,000,000
Ingram Micro Inc.Platinum Equityprivate equity (including portfolio companies)investor protection violation2009SEC$15,000,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2010CT-AG$15,000,000
Wells Fargo Advisors, LLC and Wells Fargo Advisors Financial Network, LLCWells Fargofinancial servicesinvestor protection violation2015FINRA$15,000,000
Southern California Edison CompanyEdison Internationalutilities and power generationutility safety violation2014CA-PUC$15,000,000
Electronic ArtsElectronic Artsentertainmentwage and hour violation2006private lawsuit-state$14,900,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$14,800,000
San Diego Gas & Electric (SDG&E)Sempra Energyutilities and power generationutility safety violation2010CA-PUC$14,750,000
Corelogic National Background Data, LLCCoreLogicmiscellaneous servicesemployment screening violation2018private lawsuit-federal$14,541,428
Integrated Healthcare HoldingsKPC Healthcarehealthcare serviceswage and hour violation2014private lawsuit-state$14,500,000
Hewlett-PackardHP Inc.electrical and electronic equipmentprivacy violation2006CA-AG$14,500,000
Juul Labs, Inc.Juul Labstobaccotobacco litigation2021AZ-AG$14,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesinvestor protection violation2019CFTC$14,475,000
CashCall Inc. and Delbert Service CorporationCashCall Inc.financial servicesconsumer protection violation2017private lawsuit-federal$14,435,000
Bio-Rad Laboratories Inc.Bio-Rad Laboratorieshealthcare servicesForeign Corrupt Practices Act2014DOJ_CRIMINAL$14,350,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility administrative violation2013CA-PUC$14,350,000
FacebookMeta Platforms Inc.information technologywork visa violations2021DOJ_RIGHTS$14,250,000
Adventist Health System/WestAdventist Health (CA)healthcare servicesFalse Claims Act and related2013DOJ_CIVIL$14,100,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013WI-AG$13,916,115
Franklin Resources, Inc.Franklin Resourcesfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$13,850,000
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2015MD-AG$13,800,000
NuVasive IncNuVasive Inc.medical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$13,500,000
Wells Fargo & Co.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$13,460,000
McKesson Corp.McKessonwholesalersControlled Substances Act violation2008DOJ_CIVIL$13,250,000
Edison InternationalEdison Internationalutilities and power generationbenefit plan administrator violation2018private lawsuit-federal$13,161,491
Kerr-McGee CorporationOccidental Petroleumoil and gasFalse Claims Act and related2000DOJ_CIVIL$13,000,000
Wells FargoWells Fargofinancial serviceswage and hour violation2017private lawsuit-state$13,000,000
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2015WV-AG$13,000,000
Tesla Energy Solutions (fka SolarCity) and Novogradac & Company LLPTesla Inc.motor vehiclestax violations2018OR-AG$13,000,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsenvironmental violation2007CA-ARB$13,000,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2022USAO$13,000,000
Wells FargoWells Fargofinancial serviceswage and hour violation2007private lawsuit-federal$12,800,000
OracleOracleinformation technologywage and hour violation2006private lawsuit-federal$12,700,000
Wells Fargo & Co.Wells Fargofinancial servicesconsumer protection violation2013private lawsuit-federal$12,500,000
Neiman Marcus Group Inc.Ares Managementprivate equity (including portfolio companies)price-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Wachovia CorporationWells Fargofinancial servicesbenefit plan administrator violation2011private lawsuit-federal$12,350,000
TrellisWare Technologies, Inc.ViaSat Inc.telecommunicationsFalse Claims Act and related2018USAO$12,177,631
Advanced Micro Devices Inc.Advanced Micro Deviceselectrical and electronic equipmentconsumer protection violation2020private lawsuit-federal$12,100,000
SciClone PharmaceuticalsSciClone PharmaceuticalspharmaceuticalsForeign Corrupt Practices Act2016SEC$12,000,000
Broadcom Corp.Broadcomelectrical and electronic equipmentinvestor protection violation2008SEC$12,000,000
A.G. EdwardsWells Fargofinancial serviceswage and hour violation2009private lawsuit-federal$12,000,000
Wells Fargo BankWells Fargofinancial servicesemployment screening violation2016private lawsuit-federal$12,000,000
Mattel, Inc.Mattelmiscellaneous manufacturingenvironmental violation2008MULTI-AG$12,000,000
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationutility safety violation2022CA-PUC$12,000,000
Granite Construction, IncorporatedGranite Constructionconstruction and engineeringaccounting fraud or deficiencies2022SEC$12,000,000
Encore Capital Group, Inc. et al.Encore Capital Groupfinancial servicesconsumer protection violation2022MA-AG$12,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2022private lawsuit-federal$12,000,000
CoreLogic, Inc.CoreLogicmiscellaneous servicesconsumer protection violation2015FTC$11,900,000
AECOMAECOMconstruction and engineeringFalse Claims Act and related2023DOJ_CIVIL$11,800,000
Juniper Networks, Inc.Juniper Networkselectrical and electronic equipmentForeign Corrupt Practices Act2019SEC$11,745,018
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2016MN-AG$11,700,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2015FINRA$11,700,000
Kaiser Foundation Health PlanKaiser Permanentehealthcare servicesemployment discrimination2022private lawsuit-state$11,504,759
Shippers Transport ExpressShippers Transport Expressfreight and logisticswage and hour violation2015private lawsuit-federal$11,040,000
Wells Fargo Securities LLCWells Fargofinancial servicestoxic securities abuses2011SEC$11,000,000
Intuit Inc.Intuitinformation technologyprice-fixing or anti-competitive practices2014private lawsuit-federal$11,000,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2013MULTI-AG$11,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.