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  |
|---|---|---|---|---|---|---|
| CSX | CSX | railroads | environmental violation | 2002 | private lawsuit-state | $220,000,000 |
| CSX Transportation, Inc. | CSX | railroads | employment discrimination | 2018 | EEOC | $3,200,000 |
| CSX Transportation, Inc. | CSX | railroads | water pollution violation | 2018 | EPA | $2,700,000 |
| CSXT TRANSPORTATION, INC. | CSX | railroads | environmental violation | 2019 | EPA | $2,200,000 |
| CSX Transportation | CSX | railroads | employment discrimination | 2011 | private lawsuit-state | $2,108,611 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | NY-AG | $1,500,000 |
| CSX Corporation | CSX | railroads | environmental violation | 2009 | private lawsuit-federal | $1,500,000 |
| CSX Transportation Inc. | CSX | railroads | workplace whistleblower retaliation | 2021 | OSHA | $667,740 |
| Pan Am Railways, Inc., Maine Central Railroad Co., Boston & Maine Corp., Springfield Terminal Railway Co. | CSX | railroads | environmental violation | 2009 | MA-AG | $500,000 |
| CSX Transportation Inc. | CSX | railroads | workplace whistleblower retaliation | 2024 | OSHA | $453,510 |
| CSX Transportation, Inc. | CSX | railroads | oil spill | 2015 | VA-ENV | $379,574 |
| CSX Transportation, Inc. | CSX | railroads | water pollution violation | 2011 | OH-ENV | $351,250 |
| CSX Transportation Inc. | CSX | railroads | environmental violation | 2014 | EPA | $290,000 |
| Pan Am Railways, Inc. | CSX | railroads | workplace whistleblower retaliation | 2017 | OSHA | $260,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $256,000 |
| CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2017 | FRA | $226,000 |
| CSX Transportation Inc. | CSX | railroads | workplace whistleblower retaliation | 2021 | OSHA | $221,976 |
| CSX Transportation Inc. | CSX | railroads | water pollution violation | 2011 | OH-AG | $200,000 |
| Pan Am Railways, Inc. | CSX | railroads | environmental violation | 2021 | ME-ENV | $200,000 |
| CSX Transportation Inc. | CSX | railroads | workplace whistleblower retaliation | 2020 | OSHA | $197,000 |
| Pan Am Railways | CSX | railroads | water pollution violation | 2015 | EPA | $152,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $138,600 |
| CSX Transportation Inc | CSX | railroads | railroad safety violation | 2023 | FRA | $130,000 |
| CSX Transportation | CSX | railroads | air pollution violation | 2022 | MD-ENV | $115,000 |
| CSX TRANSPORTATION | CSX | railroads | environmental violation | 2002 | EPA | $105,000 |
| PAN AM RAILWAYS INC AND BOSTON AND MAINE CORPORATION | CSX | railroads | 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. $90,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2012 | FRA | $82,750 |
| CSX TRANSPORTATION | CSX | railroads | solid waste violation | 2007 | IL-ENV | $80,000 |
| CSX TRANSPORTATION, INC. | CSX | railroads | workplace safety or health violation | 2022 | OSHA | $71,902 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2014 | FRA | $69,440 |
| MAINE CENTRAL RAILROAD | CSX | railroads | 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. $62,000 |
| PAN AM RAILWAYS BOSTON & MAINE CORP | CSX | railroads | environmental violation | 2019 | MA-ENV | $60,000 |
| BOSTON & MAINE CORP | CSX | railroads | environmental violation | 2007 | MA-ENV | $59,747 |
| CSX Transportation Inc | CSX | railroads | railroad safety violation | 2023 | FRA | $56,946 |
| CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2018 | FRA | $56,098 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2013 | FRA | $52,625 |
| CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2009 | FRA | $51,340 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2003 | FRA | $50,000 |
| Pan Am Railways Inc. | CSX | railroads | workplace whistleblower retaliation | 2013 | OSHA | $50,000 |
| BOSTON & MAINE CORP | CSX | railroads | environmental violation | 2013 | MA-ENV | $49,747 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2007 | FRA | $47,500 |
| MAINE CENTRAL RAILROAD COMPANY | CSX | railroads | environmental violation | 2000 | EPA | $47,300 |
| Quality Carriers, Inc | CSX | railroads | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,612 |
| Quality Carriers, Inc | CSX | railroads | environmental violation | 2011 | EPA | $46,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2011 | FRA | $45,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2011 | FRA | $45,000 |
| CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2009 | FRA | $45,000 |
| CSX TRANSPORTATION | CSX | railroads | environmental violation | 2015 | EPA | $45,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2003 | FRA | $44,550 |
| CSX INTERMODAL LITTLE FERRY TERMINAL | CSX | railroads | water pollution violation | 2006 | NJ-ENV | $42,740 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $42,718 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2007 | FRA | $42,500 |
| CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2018 | FRA | $42,400 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2001 | FRA | $42,100 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2001 | FRA | $41,500 |
| CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2018 | FRA | $40,400 |
| CSX Corporation Inc. | CSX | railroads | Family and Medical Leave Act | 2007 | WHD | $40,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $39,950 |
| CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $39,600 |
| CSX TRANSPORTATION, INC. | CSX | railroads | workplace safety or health violation | 2017 | OSHA | $39,500 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2000 | FRA | $39,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $37,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $36,880 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $34,912 |
| CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2009 | FRA | $34,730 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2008 | FRA | $34,500 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2008 | FRA | $34,500 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2013 | FRA | $33,150 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2004 | FRA | $33,000 |
| CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2017 | FRA | $33,000 |
| Boston and Maine Corporation | CSX | railroads | railroad safety violation | 2002 | FRA | $32,725 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2001 | FRA | $32,500 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $32,450 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $32,300 |
| QUALITY CARRIERS INC. | CSX | railroads | workplace safety or health violation | 2024 | OSHA | $32,262 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2008 | FRA | $32,100 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2001 | FRA | $32,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2008 | FRA | $32,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $31,755 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2001 | FRA | $30,250 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2011 | FRA | $30,000 |
| CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2009 | FRA | $30,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2001 | FRA | $30,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2001 | FRA | $30,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2001 | FRA | $30,000 |
| BOSTON & MAINE CORPORATION | CSX | railroads | environmental violation | 2002 | MA-ENV | $30,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2008 | FRA | $29,800 |
| CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2017 | FRA | $29,500 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2004 | FRA | $29,400 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2021 | FRA | $29,299 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $29,250 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2000 | FRA | $29,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $29,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2003 | FRA | $28,500 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $28,375 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2008 | FRA | $28,100 |
| CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2018 | FRA | $27,300 |
| CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $26,829 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $26,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2008 | FRA | $25,900 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $25,780 |
