Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Box.com | consumer protection violation | 2020 | CA-MULTI | $274,000 | ||
| Storopack Inc. | air pollution violation | 2010 | CA-SCAQMD | $274,000 | ||
| SAIC (prime contractor) | Science Applications International Corp. (SAIC) | information technology | wage and hour violation | 2009 | WHD | $273,736 |
| Goldilocks Corporation of California | wage and hour violation | 2008 | WHD | $272,775 | ||
| AMVAC Chemical Corporation | American Vanguard | chemicals | environmental violation | 2020 | EPA | $272,700 |
| All Custom Focus Global Imports, LLC | wage and hour violation | 2017 | CA-LCO | $272,466 | ||
| Meeder Equipment Company | workplace safety or health violation | 2023 | CA-LCO | $272,250 | ||
| MEEDER EQUIPMENT COMPANY | workplace safety or health violation | 2022 | OSHA | $272,250 | ||
| Livit Media, Inc. | wage and hour violation | 2023 | CA-LCO | $272,141 | ||
| FRIENDSHIP CARE HOME | wage and hour violation | 2016 | CA-LCO | $271,629 | ||
| SuperShuttle Los Angeles, Inc. | consumer protection violation | 2013 | CA-DFPI | $271,500 | ||
| West Coast Choppers | air pollution violation | 2006 | CA-ARB | $271,250 | ||
| La Mariposa Care And Rehabilitation Center | nursing home violation | 2020 | CMS | $270,698 | ||
| New Era Foods | wage and hour violation | 2018 | CA-LCO | $270,586 | ||
| Highland Capital Group, Inc. | investor protection violation | 2019 | CA-DFPI | $270,000 | ||
| Athens Disposal Company | air pollution violation | 2009 | CA-ARB | $270,000 | ||
| AMREP, INC. | New Mountain Capital | private equity (including portfolio companies) | air pollution violation | 2006 | CA-ARB | $270,000 |
| Ventura Coastal, LLC | air pollution violation | 2022 | EPA | $270,000 | ||
| Unified Western Grocers | United Natural Foods | wholesalers | environmental violation | 2008 | EPA | $270,000 |
| Flowmaster, Inc | air pollution violation | 2019 | EPA | $270,000 | ||
| David McDermott | air pollution violation | 2022 | EPA | $270,000 | ||
| Winnebago Industries, Inc. | Winnebago Industries | motor vehicles | air pollution violation | 2019 | CA-ARB | $269,531 |
| Terra Bella Communities | wage and hour violation | 2013 | CA-LCO | $269,465 | ||
| LMB Care Home LLC | wage and hour violation | 2022 | WHD | $269,104 | ||
| Padilla Construction Company | wage and hour violation | 2007 | WHD | $268,981 | ||
| Exxonmobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2019 | CA-SCAQMD | $268,500 |
| Loloma Entreprises Inc. dba Loving In Home Care | wage and hour violation | 2023 | CA-LCO | $268,444 | ||
| Diamond Environmental Services, LLC | wage and hour violation | 2006 | WHD | $268,399 | ||
| In and Out Tire LLC | wage and hour violation | 2023 | CA-LCO | $267,605 | ||
| InnerCore Corporation | wage and hour violation | 2021 | CA-LCO | $267,204 | ||
| KB Homes/Desert Pines II and III | KB Home | construction and engineering | water pollution violation | 2008 | EPA | $267,067 |
| Eurofins Eaton Analytical | Eurofins Scientific | healthcare services | utility service violation | 2023 | CA-WAT | $266,900 |
| Green Clean Building Services, Inc. | wage and hour violation | 2013 | CA-LCO | $266,871 | ||
| American Private Duty, Inc | wage and hour violation | 2006 | WHD | $266,688 | ||
| Frontier Contracting, Inc. | wage and hour violation | 2011 | WHD | $266,677 | ||
| Chevron U.S.A. Inc. | Chevron | oil and gas | wage and hour violation | 2015 | WHD | $266,414 |
| Valero Refining Co. | Valero Energy | oil and gas | air pollution violation | 2018 | CA-BAAQMD | $266,000 |
| CHEVRON PRODUCTS CO. | Chevron | oil and gas | air pollution violation | 2023 | CA-SCAQMD | $266,000 |
| G&K Services Co. | Cintas | business services | employment discrimination | 2013 | OFCCP | $265,983 |
| Ce Soir Lingerie Co. Inc. | wage and hour violation | 2005 | WHD | $265,887 | ||
| The Shaw Group, Inc. | Shaw Group | construction and engineering | wage and hour violation | 2011 | WHD | $265,767 |
| Taco Bell of America, LLC | Yum Brands | restaurants and foodservice | wage and hour violation | 2016 | WHD | $265,747 |
| Marin's House Cleaning | wage and hour violation | 2016 | CA-LCO | $265,000 | ||
| OSHA THAI EMBARCADERO, INC | wage and hour violation | 2013 | WHD | $264,277 | ||
| Amer-Way Electric Co. | labor relations violation | 2000 | NLRB | $264,124 | ||
| BC Recycling, Inc. | False Claims Act and related | 2022 | CA-REC | $263,150 | ||
| MARIA DE LOS ANGELES COLUNGA DBA MERCED FARM LABOR | workplace safety or health violation | 2008 | OSHA | $262,700 | ||
| Valley Aggregate Transport, Inc. | labor relations violation | 2014 | NLRB | $262,000 | ||
| I2a Technologies, Inc. | wage and hour violation | 2015 | WHD | $261,866 | ||
| Trafficanda Egg Ranches, Inc. | wage and hour violation | 2008 | WHD | $261,766 | ||
| Sound Finance Corporation | consumer protection violation | 2022 | CA-DFPI | $261,063 | ||
| Logitech. Inc. | Logitech International | electrical and electronic equipment | environmental violation | 2011 | EPA | $261,000 |
| Braden Partners, L.P., dba Pacific Pulmonary Service | wage and hour violation | 2013 | CA-LCO | $260,688 | ||
| Stanton Mechanical Inc. | labor relations violation | 2013 | NLRB | $260,333 | ||
| Bayer CropScience LP | Bayer | chemicals | pesticide violation | 2008 | CA-DPR | $260,081 |
| Rancho LPG | environmental violation | 2014 | EPA | $260,000 | ||
| J.B. Hunt Transport, Inc. | J.B. Hunt Transport Services | freight and logistics | employment discrimination | 2016 | EEOC | $260,000 |
| Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2014 | CA-BAAQMD | $260,000 |
| Nicola's Nightclub, Inc. dba Nicola's Gentleman's Club | employment discrimination | 2022 | CA-CRD | $260,000 | ||
| Rancho LPG Holdings, Inc | air pollution 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. $260,000 | ||
| India Express LLC | wage and hour violation | 2018 | CA-LCO | $258,701 | ||
| FormFactor Inc. | Formfactor Inc. | electrical and electronic equipment | air pollution violation | 2023 | EPA | $258,170 |
| FORMFACTOR INC | Formfactor Inc. | electrical and electronic equipment | environmental violation | 2023 | EPA | $258,170 |
| Kaiser Permanente | Kaiser Permanente | healthcare services | labor relations violation | 2006 | NLRB | $258,140 |
| Complete Women Care, Inc. | HHS civil monetary penalties | 2019 | HHSOIG | $258,045 | ||
| Alameda Health System | HHS civil monetary penalties | 2018 | HHSOIG | $257,874 | ||
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2019 | CA-MHC | $257,500 |
| Harold E Nutter & Son, Inc. | wage and hour violation | 2011 | WHD | $257,215 | ||
| Wackenhut Service, Inc. | Constellis | miscellaneous services | wage and hour violation | 2006 | WHD | $257,154 |
| Western Power Sports, Inc. | air pollution violation | 2017 | CA-ARB | $257,000 | ||
| Ultimate Landscape Management, Inc. | wage and hour violation | 2014 | WHD | $256,585 | ||
| Men's Wearhouse | Tailored Brands Inc. | retailing | wage and hour violation | 2013 | private lawsuit-state | $256,500 |
| SA Recycling, LLC | hazardous waste violation | 2017 | CA-DTSC | $255,000 | ||
| LATINO SANDBLASTING AND PLASTERING | workplace safety or health violation | 2003 | OSHA | $254,615 | ||
| THUMS Long Beach Company | California Resources | oil and gas | air pollution violation | 2014 | CA-ARB | $254,100 |
| Mitsui OSK Lines, LTD | Mitsui | diversified | air pollution violation | 2020 | CA-ARB | $253,300 |
| Tidwell Concrete Construction | wage and hour violation | 2013 | CA-LCO | $253,029 | ||
| Shell Fuel | air pollution violation | 2007 | CA-ARB | $253,000 | ||
| Shell Fuels | air pollution violation | 2007 | CA-ARB | $253,000 | ||
| Falcon Critical Care Transport, LLC | HHS civil monetary penalties | 2022 | HHSOIG | $252,515 | ||
| Lincoln Military Property Management LP and San Diego Family Housing LLC | consumer protection violation | 2016 | CA-AG | $252,000 | ||
| C L Fashion Corp | wage and hour violation | 2000 | WHD | $251,652 | ||
| US vs Porter/Horn | wage and hour violation | 2012 | WHD | $251,427 | ||
| Knights Inn-Carmel Hill Lodge | wage and hour violation | 2022 | CA-LCO | $251,293 | ||
| LanguageLine, LLC & On-Line Interpreters, Inc | wage and hour violation | 2013 | WHD | $251,034 | ||
| Chaur Jow Inc. | wage and hour violation | 2005 | WHD | $251,000 | ||
| National Distribution Services Inc | motor vehicle safety violation | 2023 | FMCSA | $251,000 | ||
| Daniel Freeman Hospital | False Claims Act and related | 2002 | DOJ_CIVIL | $250,000 | ||
| Heritage Container | labor relations violation | 2004 | NLRB | $250,000 | ||
| Valor Medical Inc. | drug or medical equipment safety violation | 2014 | USAO | $250,000 | ||
| USA Truck | Deutsche Bahn | freight and logistics | wage and hour violation | 2011 | private lawsuit-state | $250,000 |
| Full Power Properties LLC | wage and hour violation | 2018 | WHD | $250,000 | ||
| Acceleron Corp. | consumer protection violation | 2004 | CA-AG | $250,000 | ||
| APM Terminals Pacific, Ltd. | Maersk | freight and logistics | air pollution violation | 2011 | CA-AG | $250,000 |
| Eagle Marine Services, Ltd. | air pollution violation | 2011 | CA-AG | $250,000 | ||
| Hy Cite Corporation | consumer protection violation | 2000 | CA-AG | $250,000 | ||
| International Transportation Service, Inc. | air pollution violation | 2011 | CA-AG | $250,000 | ||
| SSA Terminal (Long Beach) LLC; SSA Terminals, LLC; and Pacific Maritime Services, L.L.C. | Carrix | freight and logistics | air pollution violation | 2011 | CA-AG | $250,000 |
| West Basin Container Terminal LLC | air pollution violation | 2011 | CA-AG | $250,000 | ||
| Yusen Terminals, Inc. | air pollution violation | 2011 | CA-AG | $250,000 | ||
| Costco Wholesale Corp. | Costco | retailing | consumer protection violation | 2018 | CA-MULTI | $250,000 |
