Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Chevron USAChevronoil and gasenvironmental violation2000EPA$7,000,000
Brocade Communications Systems, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2007SEC$7,000,000
First American Title Insurance CompanyFirst American Financialfinancial servicesconsumer protection violation2002CA-AG$7,000,000
GoogleAlphabet Inc.information technologyprivacy violation2013MULTI-AG$7,000,000
Wells Fargo AdvisorsWells Fargofinancial servicesanti-money-laundering deficiencies2022SEC$7,000,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesconsumer protection violation2018private lawsuit-federal$7,000,000
CHEVRON U.S.A., INC.Chevronoil and gasenvironmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$6,945,095
Brius Management Co.Brius Health Carehealthcare serviceskickbacks and bribery2017USAO$6,900,000
Wells FargoWells Fargofinancial serviceswage and hour violation2011private lawsuit-federal$6,900,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2012private lawsuit-federal$6,778,000
Uber Technologies, IncUber Technologiesmiscellaneous servicesconsumer protection violation2022IL-CDBACP$6,750,000
Wells FargoWells Fargofinancial serviceswage and hour violation2011private lawsuit-federal$6,720,000
Cisco SystemsCisco Systemselectrical and electronic equipmentwage and hour violation2009private lawsuit-state$6,700,000
Wells FargoWells Fargofinancial serviceswage and hour violation2011private lawsuit-federal$6,660,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020private lawsuit-state$6,645,440
Keysight Technologies, Inc.Keysight Technologiesautomotive partsexport control violation2021DDTC$6,600,000
Wells FargoWells Fargofinancial servicestoxic securities abuses2012SEC$6,500,000
Pacifica Host HotelsPacifica Companiesreal estatewage and hour violation2008private lawsuit-state$6,500,000
Jo-Ann StoresLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2002private lawsuit-state$6,500,000
Bashas' IncRaley'sretailingemployment discrimination2015private lawsuit-federal$6,500,000
PG&EPG&E Corp.utilities and power generationconsumer protection violation2006CA-SFCA$6,500,000
Chevron Products Co.Chevronoil and gasenvironmental violation2006CA-SCAQMD$6,500,000
Taleo Corp.Oracleinformation technologyFalse Claims Act and related2011DOJ_CIVIL$6,490,000
DrizlyUber Technologiesmiscellaneous serviceswage and hour violation2022DC-AG$6,460,000
Visa USA Inc.Visafinancial servicesprice-fixing or anti-competitive practices2008WV-AG$6,400,000
CH2M HillJacobs Solutionsconstruction and engineeringFalse Claims Act and related2019USAO$6,400,000
eBay Inc.eBayretailingconsumer protection violation2015private lawsuit-federal$6,400,000
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2014WA-FIN$6,390,670
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$6,375,000
Maxwell Technologies Inc.Tesla Inc.motor vehiclesForeign Corrupt Practices Act2011SEC$6,350,890
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2015FINRA$6,300,000
Permanente Medical GroupKaiser Permanentehealthcare serviceswage and hour violation2017private lawsuit-federal$6,255,000
Beverly Enterprises Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2010private lawsuit-federal$6,250,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesemployment discrimination2016private lawsuit-federal$6,140,000
Giumarra VineyardsGiumarra Vineyardsbeverageswage and hour violation2017private lawsuit-federal$6,100,000
Delano FarmsDelano Farms Companyfood productswage and hour violation2017private lawsuit-federal$6,000,000
AHMC HealthcareAHMC Healthcarehealthcare serviceswage and hour violation2013private lawsuit-state$6,000,000
Cisco SystemsCisco Systemselectrical and electronic equipmentprivacy violation2019MULTI-AG$6,000,000
Encore Capital Group Inc.Encore Capital Groupfinancial servicesconsumer protection violation2018MULTI-AG$6,000,000
HP Inc.HP Inc.electrical and electronic equipmentaccounting fraud or deficiencies2020SEC$6,000,000
Corelogic, Inc.CoreLogicmiscellaneous serviceswage and hour violation2020private lawsuit-federal$6,000,000
Chevron Products Co.Chevronoil and gasenvironmental violation2014CA-SCAQMD$6,000,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2023CFTC$6,000,000
Ultragenyx Pharmaceutical Inc.Ultragenyx PharmaceuticalpharmaceuticalsFalse Claims Act and related2023DOJ_CIVIL$6,000,000
Blue Sky Studios Inc.Walt Disneyentertainmentprice-fixing or anti-competitive practices2016private lawsuit-federal$5,950,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationenvironmental violation2021CA-WAT$5,900,000
A.G. Edwards & Sons, Inc.Wells Fargofinancial servicesinvestor protection violation2000FINRA$5,890,000
Prudential Securities IncorporatedWells Fargofinancial servicesinvestor protection violation2000SEC$5,880,000
Chevron Puerto Rico LLCChevronoil and gasenvironmental violation2011EPA$5,800,000
Caliber Collision CentersHellman & Friedmanprivate equity (including portfolio companies)consumer protection violation2004CA-AG$5,800,000
Kelly-Moore Paint Company, Inc.Kelly-Moore Paint Companypaints and coatingsworkplace safety or health violation2001HI-AG$5,800,000
Wachovia BankWells Fargofinancial serviceswage and hour violation2004WHD$5,798,744
Westlake Services, LLCHankey Groupdiversifiedconsumer protection violation2016MA-AG$5,700,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,600,000
Wilbur-Ellis CompanyWilbur-Ellischemicalsfood safety violation2018USAO$5,515,124
GoogleAlphabet Inc.information technologywage and hour violation2017private lawsuit-state$5,500,000
Silicon GraphicsHewlett Packard Enterpriseinformation technologywage and hour violation2002private lawsuit-state$5,500,000
Pacific Gas And Electric CompanyPG&E Corp.utilities and power generationwage and hour violation2018private lawsuit-federal$5,500,000
NVIDIA CorporationNvidiaelectrical and electronic equipmentinvestor protection violation2022SEC$5,500,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2016CA-PUC$5,450,000
Tesla Inc.Tesla Inc.motor vehiclesproduct safety violation2018private lawsuit-federal$5,415,280
Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer ServicesWells Fargofinancial servicesconsumer protection violation2017DOJ_RIGHTS$5,400,000
Kaiser Foundation Health PlanKaiser Permanentehealthcare serviceswage and hour violation2009private lawsuit-federal$5,400,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2020private lawsuit-federal$5,400,000
Wells Fargo Bank N.AWells Fargofinancial servicesworkplace whistleblower retaliation2017OSHA$5,400,000
Chevron Pipe Line Co.Chevronoil and gasenvironmental violation2014UT-ENV$5,350,000
Wells Fargo Bank, N.A. and Wells Fargo Insurance, Inc.Wells Fargofinancial servicesinsurance violation2019CA-INS$5,345,816
DoorDashDoorDashmiscellaneous serviceswage and hour violation2021CA-SFCA$5,324,999
Guess Inc.Guess Inc.apparelwage and hour violation2016private lawsuit-state$5,250,000
Ruiz Food ProductsRuiz Foodsfood productsbenefit plan administrator violation2006private lawsuit-federal$5,250,000
InstacartInstacartmiscellaneous serviceswage and hour violation2023CA-SFCA$5,250,000
Agilent TechnologiesAgilent Technologiesmiscellaneous manufacturingemployment discrimination2004private lawsuit-state$5,224,273
Advanced Micro DevicesAdvanced Micro Deviceselectrical and electronic equipmentwage and hour violation2013private lawsuit-state$5,200,000
Chevron CorporationChevronoil and gasFalse Claims Act and related2013NM-AG$5,200,000
Simi Valley HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2010USAO$5,150,000
Chevron U.S.A. IncChevronoil and gasenvironmental violation2018CA-SCAQMD$5,137,250
Wells Fargo Advisors LLCWells Fargofinancial servicesinvestor protection violation2018SEC$5,108,441
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2018CA-PUC$5,005,000
Kie-Con, Inc.KIE-CONbuilding materialsenvironmental violation2011EPA$5,000,000
Wells Fargo Advisors LLCWells Fargofinancial servicesinvestor protection violation2014SEC$5,000,000
Wells Fargo Home MortgageWells Fargofinancial servicesdiscriminatory practices (non-employment)2014HUD$5,000,000
First American Title Insurance CompanyFirst American Financialfinancial serviceskickbacks and bribery2007HUD$5,000,000
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalslabor relations violation2006NLRB$5,000,000
DoorDashDoorDashmiscellaneous serviceswage and hour violation2017private lawsuit-state$5,000,000
Sun MicrosystemsOracleinformation technologywage and hour violation2010private lawsuit-state$5,000,000
Jo-Ann StoresLeonard Green & Partnersprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-state$5,000,000
LendingClub Asset Management LLCLendingClub Corp.financial servicesinvestor protection violation2018SEC$5,000,000
Intel CorporationIntelelectrical and electronic equipmentwage and hour violation2018private lawsuit-state$5,000,000
Skechers USASkechers USA Inc.apparelconsumer protection violation2012MULTI-AG$5,000,000
Chevron Oil Co.Chevronoil and gaskickbacks and bribery2007NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Kaiser Foundation Health PlanKaiser Permanentehealthcare servicesinsurance violation2006CA-MHC$5,000,000
Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2008CA-MHC$5,000,000
Chevron Corp.Chevronoil and gasenvironmental violation2018private lawsuit-state$5,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2021CA-PUC$5,000,000
JUUL Labs Inc.Juul Labstobaccoconsumer protection violation2022IA-AG$5,000,000
KPC HealthcareKPC Healthcarehealthcare servicesbenefit plan administrator violation2023private lawsuit-federal$5,000,000
CommerceWest BankCommerceWest Bankfinancial servicesfraud2015DOJ_CRIMINAL$4,900,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2017private lawsuit-federal$4,900,000
99 Cents OnlyAres Managementprivate equity (including portfolio companies)wage and hour violation2004private lawsuit-state$4,900,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2019private lawsuit-federal$4,875,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.