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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
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2013MULTI-AG$11,000,000
CA TechnologiesBroadcomelectrical and electronic equipmentFalse Claims Act and related2013MULTI-AG$11,000,000
Google LLCAlphabet Inc.information technologyemployment discrimination2019private lawsuit-federal$11,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2019private lawsuit-federal$11,000,000
Wells Fargo BankWells Fargofinancial serviceswage and hour violation2020private lawsuit-federal$10,928,870
Natera, Inc.Natera Inc.healthcare servicesFalse Claims Act and related2018USAO$10,635,615
Robinhood Financial LLCRobinhood Marketsfinancial servicesinvestor protection violation2023MULTI-FIN$10,200,000
TD Ameritrade Inc.Charles Schwab Corp.financial servicesinvestor protection violation2011SEC$10,000,000
Uber TechnologiesUber Technologiesmiscellaneous servicesemployment discrimination2018private lawsuit-federal$10,000,000
Wells Fargo Financial Leasing, Inc.Wells Fargofinancial servicesconsumer protection violation2005MULTI-AG$10,000,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2016CA-MULTI$10,000,000
Scripps Research InstituteScripps Research Institutehealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$10,000,000
Wells Fargo & Co.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2019private lawsuit-federal$10,000,000
Ticketmaster L.L.C.Live Nation Entertainmententertainmentfraud2020USAO$10,000,000
Ameritrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2004FINRA$10,000,000
Chevron Corp.Chevronoil and gasenvironmental violation2001private lawsuit-state$10,000,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2022CA-PUC$10,000,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2023SEC$10,000,000
Lyft Inc.Lyft Inc.miscellaneous servicesinvestor protection violation2023SEC$10,000,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesconsumer protection violation2023private lawsuit-federal$9,900,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2012KY-AG$9,840,000
Southern California Gas Co.Sempra Energyutilities and power generationutility administrative violation2022CA-PUC$9,807,000
Midland Funding LLCEncore Capital Groupfinancial servicesconsumer protection violation2019private lawsuit-federal$9,805,000
Tutor Perini CorporationTutor Periniconstruction and engineeringfraud2009USAO$9,750,000
Tyco Printed Circuit Group LPTTM Technologieselectrical and electronic equipmentenvironmental violation2004USAO$9,700,000
24 Hour Fitness USA Inc.24 Hour Fitnessmiscellaneous servicesconsumer protection violation2018private lawsuit-federal$9,700,000
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2017SC-FIN$9,650,000
Amgen Inc.Amgenpharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Immunex CorporationAmgenpharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Chevron Oil Co.Chevronoil and gastax violations2000LA-AG$9,600,000
FLIR Systems Inc.Teledyne Technologiesmiscellaneous manufacturingForeign Corrupt Practices Act2015SEC$9,500,000
Wells Fargo Advisors, LLCWells Fargofinancial serviceswage and hour violation2018private lawsuit-federal$9,500,000
John Muir HealthJohn Muir Healthhealthcare serviceswage and hour violation2019private lawsuit-federal$9,500,000
GoogleAlphabet Inc.information technologyconsumer protection violation2022DC-AG$9,500,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2019SEC$9,333,516
Jack in the BoxJack in the Box Inc.restaurants and foodservicewage and hour violation2003private lawsuit-state$9,300,000
Western Sky Financial LLC et al.CashCall Inc.financial servicesconsumer protection violation2016NC-BKG$9,275,000
AloricaAloricabusiness serviceswage and hour violation2016private lawsuit-federal$9,250,000
Rasier-CA, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2021CA-PUC$9,150,000
Anadarko Petroleum Co.Occidental Petroleumoil and gasenvironmental violation2009EPA$9,050,000
Provident Funding AssociatesProvident Funding Associatesfinancial servicesconsumer protection violation2015CFPB$9,000,000
URS E & C Holdings Inc.AECOMconstruction and engineeringFalse Claims Act and related2016DOJ_CIVIL$9,000,000
Kaiser Foundation HospitalsKaiser Permanentehealthcare serviceswage and hour violation2007private lawsuit-state$9,000,000
Lucasfilm Ltd. and PixarWalt Disneyentertainmentprice-fixing or anti-competitive practices2014private lawsuit-federal$9,000,000
CashCall and Western SkyCashCall Inc.financial servicesconsumer protection violation2016NC-AG$9,000,000
NetflixNetflixentertainmentprivacy violation2013private lawsuit-federal$9,000,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2013FINRA$9,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022MULTI-AG$9,000,000
OracleOracleinformation technologywage and hour violation2008private lawsuit-federal$8,950,000
NOBLE ENERGYChevronoil and gasenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,950,000
PostmatesUber Technologiesmiscellaneous serviceswage and hour violation2018private lawsuit-federal$8,750,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$8,750,000
Charles Schwab & Co., Inc. et al.Charles Schwab Corp.financial servicesinvestor protection violation2011IL-SEC$8,567,364
Wells Fargo BankWells Fargofinancial servicesprivacy violation2016CA-AG$8,500,000
SoCalGasSempra Energyutilities and power generationenvironmental violation2017CA-SCAQMD$8,500,000
Hewlett Packard EnterpriseHewlett Packard Enterpriseinformation technologyemployment discrimination2023private lawsuit-state$8,500,000
Uber Technologies Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2022private lawsuit-federal$8,435,800
Google LLCAlphabet Inc.information technologywage and hour violation2023private lawsuit-federal$8,369,000
ChevronChevronoil and gasenvironmental violation2019EPA$8,326,044
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015USAO$8,250,000
Lojack CorporationCalAmpinformation technologywage and hour violation2013private lawsuit-state$8,100,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2019SEC$8,100,000
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2019CA-PUC$8,058,200
Maxwell Technologies Inc.Tesla Inc.motor vehiclesForeign Corrupt Practices Act2011DOJ_CRIMINAL$8,000,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2013USAO$8,000,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2010private lawsuit-federal$8,000,000
Jack in the BoxJack in the Box Inc.restaurants and foodservicewage and hour violation2008private lawsuit-state$8,000,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2016WV-AG$8,000,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2005USAO$8,000,000
Vereit, Inc.Realty Incomereal estateinvestor protection violation2020SEC$8,000,000
Southern California Edison Co. (SCE)Edison Internationalutilities and power generationutility safety violation2018CA-PUC$8,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2017CA-PUC$8,000,000
VMware, Inc.Broadcomelectrical and electronic equipmentinvestor protection violation2022SEC$8,000,000
GoogleAlphabet Inc.information technologyconsumer protection violation2023TX-AG$8,000,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2023CA-PUC$8,000,000
JUUL Labs, Inc.Juul Labstobaccotobacco litigation2023WV-AG$7,900,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesemployment discrimination2020OFCCP$7,800,000
JUULJuul Labstobaccoconsumer protection violation2023NC-AG$7,800,000
Uber TechnologiesUber Technologiesmiscellaneous serviceswage and hour violation2017private lawsuit-state$7,750,000
Western Digital CorporationWestern Digital Corp.electrical and electronic equipmentemployment discrimination2021private lawsuit-federal$7,750,000
Cadence Design SysemsCadence Design Systemsmiscellaneous serviceswage and hour violation2008private lawsuit-federal$7,664,856
PayPal Inc.PayPal Holdingsfinancial serviceseconomic sanction violation2015OFAC$7,658,300
RASIER-CA, LLCUber Technologiesmiscellaneous servicesutility administrative violation2016CA-PUC$7,626,000
Rasier-CA, LLCUber Technologiesmiscellaneous servicesutility administrative violation2016CA-PUC$7,600,000
Qualcomm Inc.Qualcommmiscellaneous manufacturingForeign Corrupt Practices Act2016SEC$7,500,000
Lions Gate Entertainment Corp.Lions Gate Entertainmententertainmentaccounting fraud or deficiencies2014SEC$7,500,000
Rubio's RestaurantsRubio's Restaurantsrestaurants and foodservicewage and hour violation2007private lawsuit-state$7,500,000
Uber TechnologiesUber Technologiesmiscellaneous servicesemployment screening violation2018private lawsuit-federal$7,500,000
Chevron U.S.A. Inc.Chevronoil and gasenvironmental violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Wells FargoWells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
GoogleAlphabet Inc.information technologyprivacy violation2021private lawsuit-federal$7,500,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesinvestor protection violation2024MA-SEC$7,500,000
Wells Fargo & CompanyWells Fargofinancial servicesbenefit plan administrator violation2015private lawsuit-federal$7,420,000
CashCall, Inc., WS Funding, LLC, and Delbert Services CorporationCashCall Inc.financial servicesconsumer protection violation2016CO-AG$7,384,005
Rasier, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2018CO-PUC$7,251,650
Google LLCAlphabet Inc.information technologyconsumer protection violation2019private lawsuit-federal$7,250,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2009IL-AG$7,200,000
Drizly, Inc.Uber Technologiesmiscellaneous servicesprivacy violation2021private lawsuit-federal$7,100,000
Millennium Health Care ServicesMillennium Healthhealthcare servicesfraud2016LA-AG$7,002,749
Chevron USAChevronoil and gasenvironmental violation2000EPA$7,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.