Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2019 | private lawsuit-federal | $4,875,000 |
Ross Stores, Inc. | Ross Stores | retailing | consumer protection violation | 2019 | private lawsuit-federal | $4,854,000 |
Chevron USA Inc. | Chevron | oil and gas | environmental violation | 2005 | EPA | $4,850,000 |
Wachovia Securities, LLC | Wells Fargo | financial services | investor protection violation | 2004 | SEC | $4,844,465 |
Southern California Edison Co. | Edison International | utilities and power generation | utility administrative violation | 2007 | AZ-CC | $4,800,000 |
CashCall, Inc. and WS Funding LLC | CashCall Inc. | financial services | consumer protection violation | 2022 | AZ-AG | $4,800,000 |
Google | Alphabet Inc. | information technology | wage and hour violation | 2017 | private lawsuit-state | $4,750,000 |
THE PERMANENTE MEDICAL GROUP, INC. | Kaiser Permanente | healthcare services | labor relations violation | 2016 | NLRB | $4,726,709 |
Youtube Inc. | Alphabet Inc. | information technology | workplace safety or health violation | 2023 | private lawsuit-federal | $4,702,544 |
Instacart | Instacart | miscellaneous services | wage and hour violation | 2017 | private lawsuit-state | $4,625,000 |
Molina Healthcare, Inc. | Molina Healthcare | healthcare services | False Claims Act and related | 2022 | USAO | $4,625,000 |
Molina Healthcare, Inc. and Pathways of Massachusetts | Molina Healthcare | healthcare services | False Claims Act and related | 2022 | MA-AG | $4,600,000 |
Avaya Inc. | Avaya Holdings | telecommunications | employment discrimination | 2007 | private lawsuit-state | $4,555,459 |
WFS Financial, Inc. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $4,550,000 |
Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | False Claims Act and related | 2000 | DOJ_CIVIL | $4,500,000 |
Convergys | TD Synnex | wholesalers | wage and hour violation | 2015 | private lawsuit-federal | $4,500,000 |
Cheesecake Factory | Cheesecake Factory | restaurants and foodservice | wage and hour violation | 2004 | private lawsuit-state | $4,500,000 |
Chevron Pipe Line Co. | Chevron | oil and gas | environmental violation | 2011 | UT-ENV | $4,500,000 |
Wachovia Securities | Wells Fargo | financial services | investor protection violation | 2009 | FINRA | $4,500,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2022 | CA-PUC | $4,500,000 |
First American Financial Corporation | First American Financial | financial services | price-fixing or anti-competitive practices | 2023 | NY-AG | $4,500,000 |
ResMed Corp. | ResMed Inc. | medical equipment and supplies | kickbacks and bribery | 2020 | 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. $4,470,000 |
Neiman Marcus Group, Inc. | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $4,400,000 |
Uber Technologies, Inc. | Uber Technologies | miscellaneous services | employment discrimination | 2019 | EEOC | $4,400,000 |
Unocal | Chevron | oil and gas | tax violations | 2000 | LA-AG | $4,360,000 |
Telephonics Corporation | TTM Technologies | electrical and electronic equipment | False Claims Act and related | 2017 | USAO | $4,250,000 |
Cheesecake Factory Restaurants, Inc. and Americlean Janitorial Services Corp. DBA Allied National Services | Cheesecake Factory | restaurants and foodservice | wage and hour violation | 2018 | CA-LCO | $4,206,351 |
KERR-MCGEE | Occidental Petroleum | oil and gas | environmental violation | 2022 | CO-DPHE | $4,171,200 |
Noble Energy, Inc. | Chevron | oil and gas | energy market violation | 2010 | FERC | $4,160,487 |
CB Richard Ellis | CBRE Group | real estate | employment discrimination | 2010 | private lawsuit-federal | $4,150,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2016 | DOJ_RIGHTS | $4,100,000 |
Wells Fargo Bank | Wells Fargo | financial services | False Claims Act and related | 2008 | USAO | $4,046,786 |
CHEVRON USA, INC. | Chevron | oil and gas | environmental violation | 2019 | EPA | $4,014,665 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2016 | CFPB | $4,010,000 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | banking violation | 2015 | OCC | $4,000,000 |
Wells Fargo Advisors | Wells Fargo | financial services | wage and hour violation | 2013 | private lawsuit-federal | $4,000,000 |
California Pizza Kitchen | Golden Gate Capital | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $4,000,000 |
Southern California Gas Co. | Sempra Energy | utilities and power generation | environmental violation | 2016 | CA-LACDA | $4,000,000 |
Texaco Refining and Marketing, Inc. | Chevron | oil and gas | environmental violation | 2001 | USAO | $4,000,000 |
Kaiser Foundation Health Plan | Kaiser Permanente | healthcare services | insurance violation | 2013 | CA-MHC | $4,000,000 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2015 | NY-DFS | $4,000,000 |
Pacific Gas & Electric | PG&E Corp. | utilities and power generation | environmental violation | 2020 | CA-MULTI | $4,000,000 |
VMware | Broadcom | electrical and electronic equipment | False Claims Act and related | 2020 | CA-AG | $4,000,000 |
Wells Fargo Securities, LLC and Wells Fargo Prime Services, LLC | Wells Fargo | financial services | investor protection violation | 2016 | FINRA | $4,000,000 |
Wells Fargo Securities, LLC | Wells Fargo | financial services | investor protection violation | 2014 | FINRA | $4,000,000 |
Southern California Edison Company | Edison International | utilities and power generation | utility service violation | 2017 | CA-PUC | $4,000,000 |
PayPal, Inc. | PayPal Holdings | financial services | consumer protection violation | 2017 | private lawsuit-federal | $4,000,000 |
SpaceX | Space Exploration Technologies (SpaceX) | aerospace and military contracting | wage and hour violation | 2017 | private lawsuit-state | $3,975,000 |
Ross Stores Inc. | Ross Stores | retailing | product safety violation | 2013 | CPSC | $3,900,000 |
Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-federal | $3,900,000 |
A.G. Edwards & Sons, Inc. | Wells Fargo | financial services | investor protection violation | 2007 | SEC | $3,860,000 |
Google LLC | Alphabet Inc. | information technology | employment discrimination | 2021 | OFCCP | $3,835,052 |
Parsons Government Services Inc. | Parsons Corporation | construction and engineering | False Claims Act and related | 2015 | DOJ_CIVIL | $3,800,000 |
Scripps Health | Scripps Health | healthcare services | False Claims Act and related | 2002 | DOJ_CIVIL | $3,800,000 |
The Walt Disney Co. | Walt Disney | entertainment | wage and hour violation | 2017 | WHD | $3,800,000 |
Charles Schwab | Charles Schwab Corp. | financial services | wage and hour violation | 2014 | private lawsuit-federal | $3,800,000 |
Polycom, Inc. | Plantronics | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2018 | SEC | $3,800,000 |
Morton Salt Inc. | Stone Canyon Industries | diversified | price-fixing or anti-competitive practices | 2015 | OH-AG | $3,795,000 |
Kaiser Foundation Hospital et al. | Kaiser Permanente | healthcare services | False Claims Act and related | 2009 | USAO | $3,752,000 |
Ebay | eBay | retailing | price-fixing or anti-competitive practices | 2014 | CA-AG | $3,750,000 |
Yourpeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2016 | CA-INS | $3,660,000 |
MotorScience Inc., and MotorScience Enterprise Inc. | MotorScience | wholesalers | environmental violation | 2013 | EPA | $3,610,000 |
MotorScience Enterprise Inc | MotorScience | wholesalers | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,610,000 |
Pacific Gas & Electric Company | PG&E Corp. | utilities and power generation | environmental violation | 2012 | CA-WAT | $3,600,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2011 | private lawsuit-state | $3,520,000 |
Southern California Edison | Edison International | utilities and power generation | environmental violation | 2015 | EPA | $3,500,000 |
Wells Fargo Advisors, LLC | Wells Fargo | financial services | anti-money-laundering deficiencies | 2017 | SEC | $3,500,000 |
Wells Fargo Advisors | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
Old Navy LLC | Gap Inc. | retailing | wage and hour violation | 2016 | private lawsuit-state | $3,500,000 |
Alorica, Inc. | Alorica | business services | employment discrimination | 2018 | EEOC | $3,500,000 |
Amgen and Immunex | Amgen | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $3,500,000 |
Midland Credit Management, Inc. | Encore Capital Group | financial services | consumer protection violation | 2005 | WV-AG | $3,500,000 |
Intel Corporation | Intel | electrical and electronic equipment | employment discrimination | 2019 | OFCCP | $3,500,000 |
Southern California Edison Company | Edison International | utilities and power generation | environmental violation | 2020 | CA-SBCDA | $3,500,000 |
Uber Technologies Inc. | Uber Technologies | miscellaneous services | utility administrative violation | 2017 | PA-PUC | $3,500,000 |
Mattel Inc. | Mattel | miscellaneous manufacturing | accounting fraud or deficiencies | 2022 | SEC | $3,500,000 |
KERR-MCGEE GATHERING LLC | Occidental Petroleum | oil and gas | environmental violation | 2023 | EPA | $3,500,000 |
Uber | Uber Technologies | miscellaneous services | wage and hour violation | 2021 | WA-SOLS | $3,452,686 |
Panda Express | Panda Restaurant Group | restaurants and foodservice | wage and hour violation | 2023 | NY-NYCDCWP | $3,450,000 |
KB Home | KB Home | construction and engineering | wage and hour violation | 2016 | private lawsuit-federal | $3,416,335 |
Platinum Equity Advisors, LLC | Platinum Equity | private equity (including portfolio companies) | investor protection violation | 2017 | SEC | $3,402,132 |
Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC | Wells Fargo | financial services | investor protection violation | 2017 | FINRA | $3,400,000 |
Uber Eats | Uber Technologies | miscellaneous services | wage and hour violation | 2022 | WA-SOLS | $3,335,649 |
Ross Stores, Inc. | Ross Stores | retailing | environmental violation | 2020 | CA-MULTI | $3,335,000 |
Southern California Gas Company | Sempra Energy | utilities and power generation | utility safety violation | 2019 | CA-PUC | $3,300,000 |
Conexant Systems Inc. | Synaptics Inc. | information technology | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,250,000 |
Wells Fargo Advisors, LLC | Wells Fargo | financial services | investor protection violation | 2013 | FINRA | $3,250,000 |
KB Home Mortgage Company | KB Home | construction and engineering | mortgage abuses | 2005 | HUD | $3,200,000 |
99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2012 | private lawsuit-state | $3,200,000 |
99 Cents Only | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2007 | private lawsuit-state | $3,200,000 |
Wachovia Securities, LLC | Wells Fargo | financial services | investor protection violation | 2011 | NJ-AG | $3,200,000 |
Chevron Corporation | Chevron | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $3,200,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2012 | private lawsuit-federal | $3,190,000 |
CH2M Hill Plateau Remediation Company | Jacobs Solutions | construction and engineering | False Claims Act and related | 2021 | USAO | $3,038,270 |
MILLARD REFRIGERATED SERVICES, LLC | Lineage Logistics | freight and logistics | 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. $3,009,855 |
Millard Refrigerated Services | Lineage Logistics | freight and logistics | environmental violation | 2015 | EPA | $3,000,000 |
Playdom Inc. | Walt Disney | entertainment | privacy violation | 2011 | FTC | $3,000,000 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $3,000,000 |
McKesson Corp. | McKesson | wholesalers | False Claims Act and related | 2006 | DOJ_CIVIL | $3,000,000 |
Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | USAO | $3,000,000 |
Uber Technologies | Uber Technologies | miscellaneous services | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |