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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
Uber TechnologiesUber Technologiesmiscellaneous serviceswage and hour violation2018private lawsuit-federal$3,000,000
Wells FargoWells Fargofinancial serviceswage and hour violation2014private lawsuit-state$3,000,000
AMN HealthcareAMN Healthcare Servicesmiscellaneous serviceswage and hour violation2014private lawsuit-federal$3,000,000
Shurgard StoragePublic Storagemiscellaneous serviceswage and hour violation2005private lawsuit-federal$3,000,000
JDS Uniphase CorporationViavi Solutionsmiscellaneous manufacturingbenefit plan administrator violation2010private lawsuit-federal$3,000,000
KB HomeKB Homeconstruction and engineeringbenefit plan administrator violation2010private lawsuit-federal$3,000,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2016CA-WAT$3,000,000
Wells Fargo InvestmentsWells Fargofinancial servicesinvestor protection violation2005FINRA$3,000,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2009CA-SCAQMD$3,000,000
Pacific Life Insurance CompanyPacific Lifefinancial servicesinsurance violation2021NY-DFS$3,000,000
CooperVision Inc.Cooper Companiesmedical equipment and suppliesprice-fixing or anti-competitive practices2020private lawsuit-federal$3,000,000
Adobe Inc.Adobe Systemsinformation technologyFalse Claims Act and related2023DOJ_CIVIL$3,000,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2020private lawsuit-federal$3,000,000
eBay Inc.eBayretailingobstruction of justice2024USAO$3,000,000
Juniper Networks Inc.Juniper Networkselectrical and electronic equipmentbenefit plan administrator violation2024private lawsuit-federal$3,000,000
UC San Diego HealthUniversity of Californiamiscellaneous servicesFalse Claims Act and related2022DOJ_CIVIL$2,980,000
Panda Restaurant GroupPanda Restaurant Grouprestaurants and foodservicewage and hour violation2015private lawsuit-federal$2,975,000
Wells Fargo Investments, LLCWells Fargofinancial servicesinvestor protection violation2005FINRA$2,970,000
CashCall Inc., WS FundingCashCall Inc.financial servicesconsumer protection violation2017DC-AG$2,962,573
Kaiser Foundation Hospitals; Southern California Permanente Medical Group; Kaiser Foundation HealthKaiser Permanentehealthcare serviceslabor relations violation2013NLRB$2,929,303
Kaiser Foundation HospitalsKaiser Permanentehealthcare serviceswage and hour violation2010private lawsuit-federal$2,910,000
Guitar CenterAres Managementprivate equity (including portfolio companies)wage and hour violation2006private lawsuit-state$2,900,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2004NY-AG$2,900,000
PSS World MedicalMcKessonwholesalerswage and hour violation2004private lawsuit-federal$2,875,000
Intuit Inc.Intuitinformation technologyconsumer protection violation2019private lawsuit-federal$2,820,000
Maxwell Technologies, Inc.Tesla Inc.motor vehiclesaccounting fraud or deficiencies2018SEC$2,800,000
Charles Schwab & Co., Inc.Charles Schwab Corp.financial servicesinvestor protection violation2018SEC$2,800,000
Tilly's Inc.Tilly's Inc.retailingwage and hour violation2017private lawsuit-state$2,800,000
University of CaliforniaUniversity of Californiamiscellaneous servicesnuclear safety violation2007DOE$2,800,000
Charles Schwab & Co., Inc.Charles Schwab Corp.financial servicesinvestor protection violation2011CT-SEC$2,800,000
Raley's Family of Fine StoresRaley'sretailingemployment discrimination2020private lawsuit-state$2,800,000
Alta Vista Healthcare & Wellness CentreBrius Health Carehealthcare servicesFalse Claims Act and related2023CA-AG$2,800,000
Islands RestaurantsIslands Restaurantsrestaurants and foodservicewage and hour violation2017private lawsuit-state$2,750,000
Amgen, Inc.Amgenpharmaceuticalsbenefit plan administrator violation2017private lawsuit-federal$2,750,000
DeVry Education Group, Inc.Cogswell Educationmiscellaneous servicesconsumer protection violation2017NY-AG$2,750,000
LPL Financial, LLCLPL Financialfinancial servicesinvestor protection violation2018FINRA$2,750,000
Union Pacific Resources CompanyOccidental Petroleumoil and gasFalse Claims Act and related2000DOJ_CIVIL$2,700,000
Splunk, Inc.Splunk Inc.information technologyemployment discrimination2017OFCCP$2,700,000
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2023CA-PUC$2,700,000
SoCalGasSempra Energyutilities and power generationutility service violation2023CA-PUC$2,700,000
Lawrence Livermore National Security, LLCLawrence Livermore National Security LLCmiscellaneous serviceslabor relations violation2013NLRB$2,600,000
Scottrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2015FINRA$2,600,000
Beverly Enterprises, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2002CA-AG$2,586,927
Save Mart SupermarketsSave Mart Supermarketsretailingenvironmental violation2013CA-MULTI$2,557,000
InstacartInstacartmiscellaneous servicesconsumer protection violation2022DC-AG$2,540,000
InstacartInstacartmiscellaneous serviceswage and hour violation2022DC-AG$2,540,000
Asset Acceptance LLCEncore Capital Groupfinancial servicesconsumer protection violation2012FTC$2,500,000
ScottradeCharles Schwab Corp.financial servicesdata submission deficiencies2014SEC$2,500,000
Sverdrup Technology, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2001DOJ_CIVIL$2,500,000
Transworld Systems, Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2017CFPB$2,500,000
TD AmeritradeCharles Schwab Corp.financial serviceswage and hour violation2009private lawsuit-federal$2,500,000
Ruiz Food ProductsRuiz Foodsfood productswage and hour violation2013private lawsuit-federal$2,500,000
Postmates Inc.Uber Technologiesmiscellaneous servicesemployment screening violation2017private lawsuit-state$2,500,000
DoorDash, Inc.DoorDashmiscellaneous serviceswage and hour violation2020DC-AG$2,500,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2021CA-PUC$2,500,000
Spacelabs Healthcare, LLCOSI Systems Inc.miscellaneous manufacturingFalse Claims Act and related2023DOJ_CIVIL$2,500,000
Pacific LifePacific Lifefinancial servicesinsurance violation2015MULTI-AG$2,450,000
Facebook, Inc.Meta Platforms Inc.information technologydiscriminatory practices (non-employment)2019private lawsuit-federal$2,450,000
Wedbush SecuritiesWedbush Securitiesfinancial servicesinvestor protection violation2014SEC$2,440,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2009KY-AG$2,400,000
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)environmental violation2015CA-MULTI$2,362,500
Chevron U.S.A. Inc.Chevronoil and gasenvironmental violation2024FWS$2,350,000
Vizio Inc.Vizio Inc.electrical and electronic equipmentconsumer protection violation2016private lawsuit-federal$2,346,340
TD Ameritrade Holdings Corp.Charles Schwab Corp.financial servicesconsumer protection violation2022private lawsuit-federal$2,325,000
Legg Mason Wood Walker, Inc.Franklin Resourcesfinancial servicesinvestor protection violation2004SEC$2,315,467
Mattel Inc.Mattelmiscellaneous manufacturingproduct safety violation2009CPSC$2,300,000
Colorite Specialty ResinsGenstar Capitalprivate equity (including portfolio companies)environmental violation2008EPA$2,300,000
Ross Stores and USM Inc.Ross Storesretailingwage and hour violation2016private lawsuit-federal$2,300,000
URS Corp.AECOMconstruction and engineeringFalse Claims Act and related2012MA-AG$2,300,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2015CA-PUC$2,300,000
Swinerton BuildersSwinertonconstruction and engineeringenvironmental violation2024EPA$2,300,000
Visa Inc.Visafinancial servicesconsumer protection violation2018NM-AG$2,270,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2011MD-INS$2,259,396
Prime Healthcare ServicesPrime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2021CA-AG$2,258,546
St. Helena HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2014USAO$2,250,000
Transworld Systems, Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2021MA-AG$2,250,000
Texaco Refining and MarketingChevronoil and gasenvironmental violation2007private lawsuit-federal$2,250,000
Southern California Gas CompanySempra Energyutilities and power generationutility safety violation2016CA-PUC$2,250,000
Monterey Mushrooms, Inc.Monterey Mushroomsfood productsenvironmental violation2019CA-SCCDA$2,240,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$2,238,500
El Centro Regional Medical Center in Imperial County, Calif.El Centro Regional Medical Centerhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$2,200,000
VIZIO, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2017FTC$2,200,000
MacerichMacerichreal estatewage and hour violation2011private lawsuit-state$2,200,000
Western Sky Financial, LLC and CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2015MI-FIN$2,200,000
Strong Capital Management, Inc.Wells Fargofinancial servicesinvestor protection violation2006SEC$2,185,927
ChevronChevronoil and gasconsumer protection violation2015private lawsuit-federal$2,125,000
Western DigitalWestern Digital Corp.electrical and electronic equipmentwage and hour violation2011private lawsuit-state$2,075,000
Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLCWells Fargofinancial servicesinvestor protection violation2020FINRA$2,075,000
Occidental Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011DOJ_CIVIL$2,050,000
Southern California Edison Co.Edison Internationalutilities and power generationutility safety violation2017CA-PUC$2,010,000
Southern California Edison Co.Edison Internationalutilities and power generationutility safety violation2017CA-PUC$2,001,000
Oracle CorporationOracleinformation technologyForeign Corrupt Practices Act2012SEC$2,000,000
KB HomeKB Homeconstruction and engineeringconsumer protection violation2005FTC$2,000,000
Chevron CorporationChevronoil and gaseconomic sanction violation2007OFAC$2,000,000
Five9 Inc.Five9 Inc.information technologytelecommunications violation2015FCC$2,000,000
AppleApple Inc.electrical and electronic equipmentwage and hour violation2016private lawsuit-state$2,000,000
Wells Fargo Insurance ServicesWells Fargofinancial serviceswage and hour violation2015private lawsuit-federal$2,000,000
LendingClub CorporationLendingClub Corp.financial servicesbanking violation2018USAO$2,000,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2008WI-AG$2,000,000
LPL Financial LLCLPL Financialfinancial servicesconsumer protection violation2015MULTI-AG$2,000,000
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006USAO$2,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.