Chevron USA | Chevron | oil and gas | environmental violation | 2000 | EPA | $7,000,000 |
Brocade Communications Systems, Inc. | Broadcom | electrical and electronic equipment | accounting fraud or deficiencies | 2007 | SEC | $7,000,000 |
First American Title Insurance Company | First American Financial | financial services | consumer protection violation | 2002 | CA-AG | $7,000,000 |
Google | Alphabet Inc. | information technology | privacy violation | 2013 | MULTI-AG | $7,000,000 |
Wells Fargo Advisors | Wells Fargo | financial services | anti-money-laundering deficiencies | 2022 | SEC | $7,000,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | consumer protection violation | 2018 | private lawsuit-federal | $7,000,000 |
CHEVRON U.S.A., INC. | Chevron | oil and gas | environmental violation | 2000 | EPA | (*)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 Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $6,945,095 |
Brius Management Co. | Brius Health Care | healthcare services | kickbacks and bribery | 2017 | USAO | $6,900,000 |
Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $6,900,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2012 | private lawsuit-federal | $6,778,000 |
Uber Technologies, Inc | Uber Technologies | miscellaneous services | consumer protection violation | 2022 | IL-CDBACP | $6,750,000 |
Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $6,720,000 |
Cisco Systems | Cisco Systems | electrical and electronic equipment | wage and hour violation | 2009 | private lawsuit-state | $6,700,000 |
Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2011 | private lawsuit-federal | $6,660,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2020 | private lawsuit-state | $6,645,440 |
Keysight Technologies, Inc. | Keysight Technologies | automotive parts | export control violation | 2021 | DDTC | $6,600,000 |
Wells Fargo | Wells Fargo | financial services | toxic securities abuses | 2012 | SEC | $6,500,000 |
Pacifica Host Hotels | Pacifica Companies | real estate | wage and hour violation | 2008 | private lawsuit-state | $6,500,000 |
Jo-Ann Stores | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2002 | private lawsuit-state | $6,500,000 |
Bashas' Inc | Raley's | retailing | employment discrimination | 2015 | private lawsuit-federal | $6,500,000 |
PG&E | PG&E Corp. | utilities and power generation | consumer protection violation | 2006 | CA-SFCA | $6,500,000 |
Chevron Products Co. | Chevron | oil and gas | environmental violation | 2006 | CA-SCAQMD | $6,500,000 |
Taleo Corp. | Oracle | information technology | False Claims Act and related | 2011 | DOJ_CIVIL | $6,490,000 |
Drizly | Uber Technologies | miscellaneous services | wage and hour violation | 2022 | DC-AG | $6,460,000 |
Visa USA Inc. | Visa | financial services | price-fixing or anti-competitive practices | 2008 | WV-AG | $6,400,000 |
CH2M Hill | Jacobs Solutions | construction and engineering | False Claims Act and related | 2019 | USAO | $6,400,000 |
eBay Inc. | eBay | retailing | consumer protection violation | 2015 | private lawsuit-federal | $6,400,000 |
CashCall, Inc. | CashCall Inc. | financial services | consumer protection violation | 2014 | WA-FIN | $6,390,670 |
Kaiser Foundation Health Plan of Washington | Kaiser Permanente | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $6,375,000 |
Maxwell Technologies Inc. | Tesla Inc. | motor vehicles | Foreign Corrupt Practices Act | 2011 | SEC | $6,350,890 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2015 | FINRA | $6,300,000 |
Permanente Medical Group | Kaiser Permanente | healthcare services | wage and hour violation | 2017 | private lawsuit-federal | $6,255,000 |
Beverly Enterprises Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2010 | private lawsuit-federal | $6,250,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | employment discrimination | 2016 | private lawsuit-federal | $6,140,000 |
Giumarra Vineyards | Giumarra Vineyards | beverages | wage and hour violation | 2017 | private lawsuit-federal | $6,100,000 |
Delano Farms | Delano Farms Company | food products | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
AHMC Healthcare | AHMC Healthcare | healthcare services | wage and hour violation | 2013 | private lawsuit-state | $6,000,000 |
Cisco Systems | Cisco Systems | electrical and electronic equipment | privacy violation | 2019 | MULTI-AG | $6,000,000 |
Encore Capital Group Inc. | Encore Capital Group | financial services | consumer protection violation | 2018 | MULTI-AG | $6,000,000 |
HP Inc. | HP Inc. | electrical and electronic equipment | accounting fraud or deficiencies | 2020 | SEC | $6,000,000 |
Corelogic, Inc. | CoreLogic | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $6,000,000 |
Chevron Products Co. | Chevron | oil and gas | environmental violation | 2014 | CA-SCAQMD | $6,000,000 |
Wedbush Securities Inc. | Wedbush Securities | financial services | investor protection violation | 2023 | CFTC | $6,000,000 |
Ultragenyx Pharmaceutical Inc. | Ultragenyx Pharmaceutical | pharmaceuticals | False Claims Act and related | 2023 | DOJ_CIVIL | $6,000,000 |
Blue Sky Studios Inc. | Walt Disney | entertainment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $5,950,000 |
Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | environmental violation | 2021 | CA-WAT | $5,900,000 |
A.G. Edwards & Sons, Inc. | Wells Fargo | financial services | investor protection violation | 2000 | FINRA | $5,890,000 |
Prudential Securities Incorporated | Wells Fargo | financial services | investor protection violation | 2000 | SEC | $5,880,000 |
Chevron Puerto Rico LLC | Chevron | oil and gas | environmental violation | 2011 | EPA | $5,800,000 |
Caliber Collision Centers | Hellman & Friedman | private equity (including portfolio companies) | consumer protection violation | 2004 | CA-AG | $5,800,000 |
Kelly-Moore Paint Company, Inc. | Kelly-Moore Paint Company | paints and coatings | workplace safety or health violation | 2001 | HI-AG | $5,800,000 |
Wachovia Bank | Wells Fargo | financial services | wage and hour violation | 2004 | WHD | $5,798,744 |
Westlake Services, LLC | Hankey Group | diversified | consumer protection violation | 2016 | MA-AG | $5,700,000 |
Scripps Health | Scripps Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $5,600,000 |
Wilbur-Ellis Company | Wilbur-Ellis | chemicals | food safety violation | 2018 | USAO | $5,515,124 |
Google | Alphabet Inc. | information technology | wage and hour violation | 2017 | private lawsuit-state | $5,500,000 |
Silicon Graphics | Hewlett Packard Enterprise | information technology | wage and hour violation | 2002 | private lawsuit-state | $5,500,000 |
Pacific Gas And Electric Company | PG&E Corp. | utilities and power generation | wage and hour violation | 2018 | private lawsuit-federal | $5,500,000 |
NVIDIA Corporation | Nvidia | electrical and electronic equipment | investor protection violation | 2022 | SEC | $5,500,000 |
Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2016 | CA-PUC | $5,450,000 |
Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $5,415,280 |
Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer Services | Wells Fargo | financial services | consumer protection violation | 2017 | DOJ_RIGHTS | $5,400,000 |
Kaiser Foundation Health Plan | Kaiser Permanente | healthcare services | wage and hour violation | 2009 | private lawsuit-federal | $5,400,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2020 | private lawsuit-federal | $5,400,000 |
Wells Fargo Bank N.A | Wells Fargo | financial services | workplace whistleblower retaliation | 2017 | OSHA | $5,400,000 |
Chevron Pipe Line Co. | Chevron | oil and gas | environmental violation | 2014 | UT-ENV | $5,350,000 |
Wells Fargo Bank, N.A. and Wells Fargo Insurance, Inc. | Wells Fargo | financial services | insurance violation | 2019 | CA-INS | $5,345,816 |
DoorDash | DoorDash | miscellaneous services | wage and hour violation | 2021 | CA-SFCA | $5,324,999 |
Guess Inc. | Guess Inc. | apparel | wage and hour violation | 2016 | private lawsuit-state | $5,250,000 |
Ruiz Food Products | Ruiz Foods | food products | benefit plan administrator violation | 2006 | private lawsuit-federal | $5,250,000 |
Instacart | Instacart | miscellaneous services | wage and hour violation | 2023 | CA-SFCA | $5,250,000 |
Agilent Technologies | Agilent Technologies | miscellaneous manufacturing | employment discrimination | 2004 | private lawsuit-state | $5,224,273 |
Advanced Micro Devices | Advanced Micro Devices | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-state | $5,200,000 |
Chevron Corporation | Chevron | oil and gas | False Claims Act and related | 2013 | NM-AG | $5,200,000 |
Simi Valley Hospital | Adventist Health (CA) | healthcare services | False Claims Act and related | 2010 | USAO | $5,150,000 |
Chevron U.S.A. Inc | Chevron | oil and gas | environmental violation | 2018 | CA-SCAQMD | $5,137,250 |
Wells Fargo Advisors LLC | Wells Fargo | financial services | investor protection violation | 2018 | SEC | $5,108,441 |
Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2018 | CA-PUC | $5,005,000 |
Kie-Con, Inc. | KIE-CON | building materials | environmental violation | 2011 | EPA | $5,000,000 |
Wells Fargo Advisors LLC | Wells Fargo | financial services | investor protection violation | 2014 | SEC | $5,000,000 |
Wells Fargo Home Mortgage | Wells Fargo | financial services | discriminatory practices (non-employment) | 2014 | HUD | $5,000,000 |
First American Title Insurance Company | First American Financial | financial services | kickbacks and bribery | 2007 | HUD | $5,000,000 |
Kaiser Aluminum & Chemical Corporation | Kaiser Aluminum | metals | labor relations violation | 2006 | NLRB | $5,000,000 |
DoorDash | DoorDash | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $5,000,000 |
Sun Microsystems | Oracle | information technology | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
Jo-Ann Stores | Leonard Green & Partners | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
LendingClub Asset Management LLC | LendingClub Corp. | financial services | investor protection violation | 2018 | SEC | $5,000,000 |
Intel Corporation | Intel | electrical and electronic equipment | wage and hour violation | 2018 | private lawsuit-state | $5,000,000 |
Skechers USA | Skechers USA Inc. | apparel | consumer protection violation | 2012 | MULTI-AG | $5,000,000 |
Chevron Oil Co. | Chevron | oil and gas | kickbacks and bribery | 2007 | NY-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 Plan | Kaiser Permanente | healthcare services | insurance violation | 2006 | CA-MHC | $5,000,000 |
Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2008 | CA-MHC | $5,000,000 |
Chevron Corp. | Chevron | oil and gas | environmental violation | 2018 | private lawsuit-state | $5,000,000 |
Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2021 | CA-PUC | $5,000,000 |
JUUL Labs Inc. | Juul Labs | tobacco | consumer protection violation | 2022 | IA-AG | $5,000,000 |
KPC Healthcare | KPC Healthcare | healthcare services | benefit plan administrator violation | 2023 | private lawsuit-federal | $5,000,000 |
CommerceWest Bank | CommerceWest Bank | financial services | fraud | 2015 | DOJ_CRIMINAL | $4,900,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2017 | private lawsuit-federal | $4,900,000 |
99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $4,900,000 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2019 | private lawsuit-federal | $4,875,000 |