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  |
|---|---|---|---|---|---|---|
| Corinthian Colleges, Inc. | consumer protection violation | 2016 | CA-AG | $1,170,025,000 | ||
| Powerex | BC Hydro | utilities and power generation | price-fixing or anti-competitive practices | 2013 | CA-AG | $750,000,000 |
| SCAN Health Plan, Senior Care Action Network, and Scan Group | SCAN Health Plan | healthcare services | False Claims Act and related | 2012 | CA-AG | $323,670,000 |
| J.P. Morgan Chase & Co. | JPMorgan Chase | financial services | toxic securities abuses | 2013 | CA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $298,973,000 |
| Quest Diagnostics | Quest Diagnostics | healthcare services | False Claims Act and related | 2011 | CA-AG | $241,000,000 |
| K12 Inc. | Stride Inc. | miscellaneous services | False Claims Act and related | 2016 | CA-AG | $168,500,000 |
| Volkswagen | Volkswagen | motor vehicles | air pollution violation | 2016 | CA-AG | $86,000,000 |
| Volkswagen | Volkswagen | motor vehicles | air pollution violation | 2016 | CA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $66,000,000 |
| AT&T | AT&T | telecommunications | environmental violation | 2014 | CA-AG | $51,800,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2015 | CA-AG | $50,000,000 |
| Comcast | Comcast | telecommunications | privacy violation | 2015 | CA-AG | $33,000,000 |
| Aaron's, Inc. | Aaron's | retailing | consumer protection violation | 2014 | CA-AG | $28,400,000 |
| Comcast Cable Communications LLC | Comcast | telecommunications | hazardous waste violation | 2015 | CA-AG | $25,950,000 |
| Chevron U.S.A. Inc. | Chevron | oil and gas | hazardous waste violation | 2011 | CA-AG | $24,500,000 |
| BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield Company | BP | oil and gas | underground storage tank violation | 2016 | CA-AG | $14,000,000 |
| Phillips 66 | Phillips 66 | oil and gas | environmental violation | 2015 | CA-AG | $11,500,000 |
| Wells Fargo Bank | Wells Fargo | financial services | privacy violation | 2016 | CA-AG | $8,500,000 |
| Lehigh Cement | Heidelberg Materials | building materials | environmental violation | 2015 | CA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,550,000 |
| Ebay | eBay | retailing | price-fixing or anti-competitive practices | 2014 | CA-AG | $3,750,000 |
| Medco Health Solutions | Cigna | healthcare services | price-fixing or anti-competitive practices | 2012 | CA-AG | $2,750,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2012 | CA-AG | $2,100,000 |
| Samsung | Samsung SDI | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $1,600,000 |
| TravelCenters | environmental violation | 2012 | CA-AG | $1,200,000 | ||
| Panasonic Corporation | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $1,100,000 |
| NDR Inc. dba Gold Rush Auto Spa et al. | wage and hour violation | 2012 | CA-AG | $1,050,000 | ||
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $875,000 |
| LG Electronics Inc. | LG Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $750,000 |
| Mondelez International, Inc. | Mondelez International | food products | environmental violation | 2016 | CA-AG | $750,000 |
| Capital Sweepstakes Systems, Inc. | gambling industry violation | 2015 | CA-AG | $700,000 | ||
| Arbitron Inc. | Nielsen Holdings | business services | discriminatory practices (non-employment) | 2012 | CA-AG | $650,000 |
| Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | CA-AG | $625,000 |
| GIB, LLC dba Brazilian Blowout | environmental violation | 2012 | CA-AG | $600,000 | ||
| Americans for Responsible Leadership | campaign finance violation | 2013 | CA-AG | $500,000 | ||
| Center to Protect Patient Rights | campaign finance violation | 2013 | CA-AG | $500,000 | ||
| Lincoln Military Property Management LP and San Diego Family Housing LLC | consumer protection violation | 2016 | CA-AG | $252,000 | ||
| 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 | ||
| 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 | ||
| Houzz Inc. | privacy violation | 2015 | CA-AG | $175,000 | ||
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | privacy violation | 2012 | CA-AG | $150,000 |
| Trapac, Inc. | air pollution violation | 2011 | CA-AG | $120,000 | ||
| Pratibha Syntex Ltd. | price-fixing or anti-competitive practices | 2015 | CA-AG | $100,000 | ||
| Bioelements, Inc. | price-fixing or anti-competitive practices | 2011 | CA-AG | $51,000 |
