Amgen, Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2013 | MULTI-AG | $11,000,000 |
CA Technologies | Broadcom | electrical and electronic equipment | False Claims Act and related | 2013 | MULTI-AG | $11,000,000 |
Google LLC | Alphabet Inc. | information technology | employment discrimination | 2019 | private lawsuit-federal | $11,000,000 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2019 | private lawsuit-federal | $11,000,000 |
Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $10,928,870 |
Natera, Inc. | Natera Inc. | healthcare services | False Claims Act and related | 2018 | USAO | $10,635,615 |
Robinhood Financial LLC | Robinhood Markets | financial services | investor protection violation | 2023 | MULTI-FIN | $10,200,000 |
TD Ameritrade Inc. | Charles Schwab Corp. | financial services | investor protection violation | 2011 | SEC | $10,000,000 |
Uber Technologies | Uber Technologies | miscellaneous services | employment discrimination | 2018 | private lawsuit-federal | $10,000,000 |
Wells Fargo Financial Leasing, Inc. | Wells Fargo | financial services | consumer protection violation | 2005 | MULTI-AG | $10,000,000 |
Uber Technologies Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2016 | CA-MULTI | $10,000,000 |
Scripps Research Institute | Scripps Research Institute | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $10,000,000 |
Wells Fargo & Co. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $10,000,000 |
Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | USAO | $10,000,000 |
Ameritrade, Inc. | Charles Schwab Corp. | financial services | investor protection violation | 2004 | FINRA | $10,000,000 |
Chevron Corp. | Chevron | oil and gas | environmental violation | 2001 | private lawsuit-state | $10,000,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2022 | CA-PUC | $10,000,000 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2023 | SEC | $10,000,000 |
Lyft Inc. | Lyft Inc. | miscellaneous services | investor protection violation | 2023 | SEC | $10,000,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | consumer protection violation | 2023 | private lawsuit-federal | $9,900,000 |
McKesson Corp. | McKesson | wholesalers | False Claims Act and related | 2012 | KY-AG | $9,840,000 |
Southern California Gas Co. | Sempra Energy | utilities and power generation | utility administrative violation | 2022 | CA-PUC | $9,807,000 |
Midland Funding LLC | Encore Capital Group | financial services | consumer protection violation | 2019 | private lawsuit-federal | $9,805,000 |
Tutor Perini Corporation | Tutor Perini | construction and engineering | fraud | 2009 | USAO | $9,750,000 |
Tyco Printed Circuit Group LP | TTM Technologies | electrical and electronic equipment | environmental violation | 2004 | USAO | $9,700,000 |
24 Hour Fitness USA Inc. | 24 Hour Fitness | miscellaneous services | consumer protection violation | 2018 | private lawsuit-federal | $9,700,000 |
CashCall Inc. | CashCall Inc. | financial services | consumer protection violation | 2017 | SC-FIN | $9,650,000 |
Amgen Inc. | Amgen | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
Immunex Corporation | Amgen | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
Chevron Oil Co. | Chevron | oil and gas | tax violations | 2000 | LA-AG | $9,600,000 |
FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2015 | SEC | $9,500,000 |
Wells Fargo Advisors, LLC | Wells Fargo | financial services | wage and hour violation | 2018 | private lawsuit-federal | $9,500,000 |
John Muir Health | John Muir Health | healthcare services | wage and hour violation | 2019 | private lawsuit-federal | $9,500,000 |
Google | Alphabet Inc. | information technology | consumer protection violation | 2022 | DC-AG | $9,500,000 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | SEC | $9,333,516 |
Jack in the Box | Jack in the Box Inc. | restaurants and foodservice | wage and hour violation | 2003 | private lawsuit-state | $9,300,000 |
Western Sky Financial LLC et al. | CashCall Inc. | financial services | consumer protection violation | 2016 | NC-BKG | $9,275,000 |
Alorica | Alorica | business services | wage and hour violation | 2016 | private lawsuit-federal | $9,250,000 |
Rasier-CA, LLC | Uber Technologies | miscellaneous services | consumer protection violation | 2021 | CA-PUC | $9,150,000 |
Anadarko Petroleum Co. | Occidental Petroleum | oil and gas | environmental violation | 2009 | EPA | $9,050,000 |
Provident Funding Associates | Provident Funding Associates | financial services | consumer protection violation | 2015 | CFPB | $9,000,000 |
URS E & C Holdings Inc. | AECOM | construction and engineering | False Claims Act and related | 2016 | DOJ_CIVIL | $9,000,000 |
Kaiser Foundation Hospitals | Kaiser Permanente | healthcare services | wage and hour violation | 2007 | private lawsuit-state | $9,000,000 |
Lucasfilm Ltd. and Pixar | Walt Disney | entertainment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,000,000 |
CashCall and Western Sky | CashCall Inc. | financial services | consumer protection violation | 2016 | NC-AG | $9,000,000 |
Netflix | Netflix | entertainment | privacy violation | 2013 | private lawsuit-federal | $9,000,000 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2013 | FINRA | $9,000,000 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2022 | MULTI-AG | $9,000,000 |
Oracle | Oracle | information technology | wage and hour violation | 2008 | private lawsuit-federal | $8,950,000 |
NOBLE ENERGY | Chevron | oil and gas | environmental violation | 2015 | EPA | (*)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 |
Postmates | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $8,750,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,750,000 |
Charles Schwab & Co., Inc. et al. | Charles Schwab Corp. | financial services | investor protection violation | 2011 | IL-SEC | $8,567,364 |
Wells Fargo Bank | Wells Fargo | financial services | privacy violation | 2016 | CA-AG | $8,500,000 |
SoCalGas | Sempra Energy | utilities and power generation | environmental violation | 2017 | CA-SCAQMD | $8,500,000 |
Hewlett Packard Enterprise | Hewlett Packard Enterprise | information technology | employment discrimination | 2023 | private lawsuit-state | $8,500,000 |
Uber Technologies Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2022 | private lawsuit-federal | $8,435,800 |
Google LLC | Alphabet Inc. | information technology | wage and hour violation | 2023 | private lawsuit-federal | $8,369,000 |
Chevron | Chevron | oil and gas | environmental violation | 2019 | EPA | $8,326,044 |
Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | USAO | $8,250,000 |
Lojack Corporation | CalAmp | information technology | wage and hour violation | 2013 | private lawsuit-state | $8,100,000 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2019 | SEC | $8,100,000 |
Southern California Gas Company | Sempra Energy | utilities and power generation | consumer protection violation | 2019 | CA-PUC | $8,058,200 |
Maxwell Technologies Inc. | Tesla Inc. | motor vehicles | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $8,000,000 |
CA Inc. | Broadcom | electrical and electronic equipment | False Claims Act and related | 2013 | USAO | $8,000,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2010 | private lawsuit-federal | $8,000,000 |
Jack in the Box | Jack in the Box Inc. | restaurants and foodservice | wage and hour violation | 2008 | private lawsuit-state | $8,000,000 |
Wells Fargo | Wells Fargo | financial services | consumer protection violation | 2016 | WV-AG | $8,000,000 |
Oracle Corporation | Oracle | information technology | False Claims Act and related | 2005 | USAO | $8,000,000 |
Vereit, Inc. | Realty Income | real estate | investor protection violation | 2020 | SEC | $8,000,000 |
Southern California Edison Co. (SCE) | Edison International | utilities and power generation | utility safety violation | 2018 | CA-PUC | $8,000,000 |
Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2017 | CA-PUC | $8,000,000 |
VMware, Inc. | Broadcom | electrical and electronic equipment | investor protection violation | 2022 | SEC | $8,000,000 |
Google | Alphabet Inc. | information technology | consumer protection violation | 2023 | TX-AG | $8,000,000 |
Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2023 | CA-PUC | $8,000,000 |
JUUL Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2023 | WV-AG | $7,900,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | employment discrimination | 2020 | OFCCP | $7,800,000 |
JUUL | Juul Labs | tobacco | consumer protection violation | 2023 | NC-AG | $7,800,000 |
Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $7,750,000 |
Western Digital Corporation | Western Digital Corp. | electrical and electronic equipment | employment discrimination | 2021 | private lawsuit-federal | $7,750,000 |
Cadence Design Sysems | Cadence Design Systems | miscellaneous services | wage and hour violation | 2008 | private lawsuit-federal | $7,664,856 |
PayPal Inc. | PayPal Holdings | financial services | economic sanction violation | 2015 | OFAC | $7,658,300 |
RASIER-CA, LLC | Uber Technologies | miscellaneous services | utility administrative violation | 2016 | CA-PUC | $7,626,000 |
Rasier-CA, LLC | Uber Technologies | miscellaneous services | utility administrative violation | 2016 | CA-PUC | $7,600,000 |
Qualcomm Inc. | Qualcomm | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2016 | SEC | $7,500,000 |
Lions Gate Entertainment Corp. | Lions Gate Entertainment | entertainment | accounting fraud or deficiencies | 2014 | SEC | $7,500,000 |
Rubio's Restaurants | Rubio's Restaurants | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $7,500,000 |
Uber Technologies | Uber Technologies | miscellaneous services | employment screening violation | 2018 | private lawsuit-federal | $7,500,000 |
Chevron U.S.A. Inc. | Chevron | oil and gas | environmental violation | 2003 | MULTI-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 Fargo | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
Google | Alphabet Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $7,500,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | investor protection violation | 2024 | MA-SEC | $7,500,000 |
Wells Fargo & Company | Wells Fargo | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $7,420,000 |
CashCall, Inc., WS Funding, LLC, and Delbert Services Corporation | CashCall Inc. | financial services | consumer protection violation | 2016 | CO-AG | $7,384,005 |
Rasier, LLC | Uber Technologies | miscellaneous services | consumer protection violation | 2018 | CO-PUC | $7,251,650 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2019 | private lawsuit-federal | $7,250,000 |
Amgen Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2009 | IL-AG | $7,200,000 |
Drizly, Inc. | Uber Technologies | miscellaneous services | privacy violation | 2021 | private lawsuit-federal | $7,100,000 |
Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
Chevron USA | Chevron | oil and gas | environmental violation | 2000 | EPA | $7,000,000 |