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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
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006USAO$2,000,000
ChevronChevronoil and gasworkplace safety or health violation2013CA-MULTI$2,000,000
Walt Disney Parks And Resorts U.S., Inc.Walt Disneyentertainmentwage and hour violation2020private lawsuit-federal$2,000,000
Cisco Systems, Inc.Cisco Systemselectrical and electronic equipmentemployment discrimination2020OFCCP$2,000,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2007CA-MHC$2,000,000
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2007CA-INS$2,000,000
LPL Financial, LLCLPL Financialfinancial servicesinvestor protection violation2014IL-SEC$2,000,000
LendingClub Corp. and Springstone Financial, LLCLendingClub Corp.financial servicesconsumer protection violation2018MA-BKG$2,000,000
Cash Call Inc. and Western Sky Financial LLCCashCall Inc.financial servicesconsumer protection violation2015WA-FIN$2,000,000
Charles Schwab & Co.Charles Schwab Corp.financial servicesinvestor protection violation2015FINRA$2,000,000
Wells Fargo Investments, LLCWells Fargofinancial servicesinvestor protection violation2011FINRA$2,000,000
Wachovia Securities LLCWells Fargofinancial servicesinvestor protection violation2007FINRA$2,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility administrative violation2019CA-PUC$2,000,000
SEMPRASempra Energyutilities and power generationutility service violation2006CA-PUC$2,000,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2012CA-SCAQMD$2,000,000
Sempra Energy CorporationSempra Energyutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$2,000,000
Del Monte Fresh Produce N.A., Inc.Fresh Del Monte Producefood productsenvironmental violation2020CA-ARB$1,990,650
LyftLyft Inc.miscellaneous serviceswage and hour violation2018private lawsuit-federal$1,950,000
Wells Fargo Advisors, LLCWells Fargofinancial servicesinvestor protection violation2012FINRA$1,931,488
Wells Fargo Investments, LLCWells Fargofinancial servicesinvestor protection violation2009MULTI-FIN$1,900,000
Cerner CorporationOracleinformation technologyemployment discrimination2022OFCCP$1,860,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2019SEC$1,852,540
Wells Fargo BankWells Fargofinancial serviceswage and hour violation2015private lawsuit-federal$1,850,000
Skyline UrologySkyline Urologyhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$1,850,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2016private lawsuit-federal$1,814,909
Gap Inc.Gap Inc.retailingwage and hour violation2005private lawsuit-state$1,800,000
Chevron Corp.Chevronoil and gasFalse Claims Act and related2012UT-AG$1,800,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2013USAO$1,800,000
Southern California EdisonEdison Internationalutilities and power generationwage and hour violation2015private lawsuit-state$1,750,000
Rainbow Light Nutritional Systems, LLCCloroxhousehold and personal care productsconsumer protection violation2019CA-LACA$1,750,000
UNOCAL CORPORATIONChevronoil and gasenvironmental violation2002EPA$1,750,000
Guess Inc.Guess Inc.apparelconsumer protection violation2018private lawsuit-state$1,720,000
Wolfgang PuckWolfgang Puck Worldwiderestaurants and foodservicewage and hour violation2015private lawsuit-state$1,700,000
Chevron USA, Inc. and Texaco Downstream Properties, Inc.Chevronoil and gasFalse Claims Act and related2012MA-AG$1,700,000
PayPal, Inc.PayPal Holdingsfinancial servicesconsumer protection violation2006MULTI-AG$1,700,000
Texaco Inc.Chevronoil and gasenvironmental violation2011IL-AG$1,700,000
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023USAO$1,700,000
Edwards & Kelcey Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2008MA-AG$1,666,667
Chevron CorporationChevronoil and gasenvironmental violation2014CA-WAT$1,660,000
Palantir Technologies IncPalantir Technologiesinformation technologyemployment discrimination2017OFCCP$1,659,434
McKesson Specialty Distribution LLCMcKessonwholesalerswage and hour violation2019WHD$1,650,452
Novellus SystemsLam Researchelectrical and electronic equipmentwage and hour violation2004private lawsuit-federal$1,650,000
Corepower Yoga LLCTSG Consumer Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$1,650,000
Facebook, Inc.Meta Platforms Inc.information technologywage and hour violation2020private lawsuit-federal$1,650,000
DoorDash, Inc.DoorDashmiscellaneous serviceswage and hour violation2023WA-SOLS$1,635,823
McKesson Specialty Distribution, LLCMcKessonwholesalerswage and hour violation2017WHD$1,633,745
Wells Fargo Financial California, Inc.Wells Fargofinancial servicesconsumer protection violation2005CA-DFPI$1,621,010
Sunkist Growers Inc.Sunkist Growersfood productsbenefit plan administrator violation2013EBSA$1,620,420
Noble Energy Inc.Chevronoil and gasenvironmental violation2018CO-OIL$1,603,530
Avery DennisonAvery Dennisonmiscellaneous manufacturinglabor relations violation2000NLRB$1,600,000
SkechersSkechers USA Inc.apparelwage and hour violation2005private lawsuit-state$1,600,000
Raley'sRaley'sretailingenvironmental violation2014CA-MULTI$1,600,000
Neiman Marcus Group, LLCAres Managementprivate equity (including portfolio companies)privacy violation2021private lawsuit-federal$1,600,000
URS CorporationAECOMconstruction and engineeringwage and hour violation2008WHD$1,580,037
Apex Systems LLCASGN Inc.miscellaneous serviceswage and hour violation2019WHD$1,523,137
Sutter HealthSutter Healthhealthcare serviceswage and hour violation2016private lawsuit-federal$1,507,000
CH2M Hill Hanford Group Inc.Jacobs Solutionsconstruction and engineeringkickbacks and bribery2011DOE$1,500,000
NCO Group, Inc.Aloricabusiness servicesconsumer protection violation2004FTC$1,500,000
Chevron CorporationChevronoil and gaswage and hour violation2016WHD$1,500,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$1,500,000
Restoration HardwareRH (Restoration Hardware)housewares and home furnishingswage and hour violation2016private lawsuit-state$1,500,000
ConvergysTD Synnexwholesalerswage and hour violation2013private lawsuit-federal$1,500,000
Beverly Enterprises, IncFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2005AR-AG$1,500,000
Beverly Enterprises, IncFillmore Capital Partnersprivate equity (including portfolio companies)nursing home violation2003AR-AG$1,500,000
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2014IA-AG$1,500,000
Neiman Marcus Group LLCAres Managementprivate equity (including portfolio companies)privacy violation2019MULTI-AG$1,500,000
Western Sky Financial, LLCCashCall Inc.financial servicesconsumer protection violation2014NY-AG$1,500,000
CH2M Hill, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2017USAO$1,500,000
Kaiser Foundation Health Plan of Georgia Inc.Kaiser Permanentehealthcare servicesinsurance violation2000GA-INS$1,500,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2018FINRA$1,500,000
Wells Fargo Advisors, LLC, Wells Fargo Advisors Financial Network, LLC and First Clearing, LLCWells Fargofinancial servicesinvestor protection violation2016FINRA$1,500,000
Wells Fargo Advisors and Wells Fargo Advisors Financial NetworkWells Fargofinancial servicesanti-money-laundering deficiencies2014FINRA$1,500,000
Google LLC and Vaco LLCAlphabet Inc.information technologywage and hour violation2022private lawsuit-federal$1,500,000
Tesla Inc.Tesla Inc.motor vehiclesproduct safety violation2022private lawsuit-federal$1,500,000
HP Inc.HP Inc.electrical and electronic equipmentconsumer protection violation2019private lawsuit-federal$1,500,000
Canoo Inc.Canoo Inc.motor vehiclesinvestor protection violation2023SEC$1,500,000
Bill Me Later, Inc.eBayretailingconsumer protection violation2023MA-BKG$1,500,000
Tesla Inc.Tesla Inc.motor vehiclesenvironmental violation2024CA-MULTI$1,500,000
CorePower Yoga, LLCTSG Consumer Partnersprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-federal$1,492,500
Cedars Sinai Medical CenterCedars-Sinai Health Systemhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,485,846
Bashas' Inc.Raley'sretailingfood safety violation2013USAO$1,472,487
National Consolidated Couriers, IncNational Consolidated Couriersmiscellaneous serviceswage and hour violation2015WHD$1,448,275
University of California San Francisco Health d/b/a UCSF Medical CenterUniversity of Californiamiscellaneous servicesHHS civil monetary penalties2016HHSOIG$1,443,016
Sutter Health AssociationSutter Healthhealthcare servicesFalse Claims Act and related2011USAO$1,433,509
Kelly-Moore Paint CompanyKelly-Moore Paint Companypaints and coatingsenvironmental violation2020CA-MULTI$1,430,000
CalPortland CompanyCalPortlandbuilding materialsenvironmental violation2011EPA$1,425,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2015MULTI-FIN$1,425,000
CA PORTLAND CEMENT COCalPortlandbuilding materialsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,425,000
Group Health CooperativeKaiser Permanentehealthcare serviceswage and hour violation2004WHD$1,408,912
Big 5 Sporting GoodsBig 5 Sporting Goodsretailingwage and hour violation2015private lawsuit-state$1,400,000
Kaiser PermanenteKaiser Permanentehealthcare serviceswage and hour violation2009private lawsuit-federal$1,400,000
Wachovia Securities, LLCWells Fargofinancial servicesinvestor protection violation2009FINRA$1,400,000
Chevron Products CompanyChevronoil and gasenvironmental violation2013CA-SCAQMD$1,400,000
Anadarko PetroleumOccidental Petroleumoil and gasenvironmental violation2017EPA$1,383,164
Teledyne ResonTeledyne Technologiesmiscellaneous manufacturingemployment discrimination2014private lawsuit-state$1,382,315
Lions Gate EntertainmentLions Gate Entertainmententertainmentwage and hour violation2016private lawsuit-federal$1,341,752
Anadarko Petroleum Corp.Occidental Petroleumoil and gasenergy market violation2009FERC$1,332,423
Parsons Infrastructure & Technology Group, InParsons Corporationconstruction and engineeringwage and hour violation2006WHD$1,329,031
Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining CompanyChevronoil and gaslabor relations violation2012NLRB$1,316,790
Uber Technologies Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2019private lawsuit-federal$1,304,250
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinvestor protection violation2018SEC$1,304,197
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.