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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: USA
Current Parent Penalty Total since 2000: $5,283,062
Number of Records: 17
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
Bank of America$87,286,650,890328
JPMorgan Chase$39,688,888,209277
Wells Fargo$27,616,269,231266
Citigroup$26,945,611,792181
Johnson & Johnson$24,497,162,77088
PG&E Corp.$19,997,607,075135
3M Company$19,694,417,115135
Goldman Sachs$17,729,358,987111
Pfizer$10,948,368,52398
Morgan Stanley$10,780,502,443203

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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
XCEL ENERGY/NORTHERN STATES POWERXcel Energyutilities and power generationenvironmental violation2002WI-ENV$600,000
Xcel Energy, Inc.Xcel Energyutilities and power generationbenefit plan administrator violation2005private lawsuit-federal$8,000,000
Xcel Energy, Inc.Xcel Energyutilities and power generationwater pollution violation2009EPA$95,000
Xcel Energy Services, Inc.Xcel Energyutilities and power generationwage and hour violation2004WHD$155,689
Xcel Energy Services, Inc.Xcel Energyutilities and power generationutility safety violation2005CO-PUC$5,000
Xcel Energy Inc.Xcel Energyutilities and power generationenergy market violation2012FERC$2,000,000
Xcel Energy Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2021private lawsuit-federal$2,500,000
Xcel Energy Inc.Xcel Energyutilities and power generationhazardous waste violation2023MN-ENV$14,000
XCEL ENERGY INCXcel Energyutilities and power generationworkplace safety or health violation2010OSHA$6,500
Xcel Energy dba Southwestern Public Service CompanyXcel Energyutilities and power generationconsumer protection violation2014TX-PUC$32,000
XCEL ENERGY CORPORATIONXcel Energyutilities and power generationair pollution violation2010EPA$35,000
Xcel Energy - Red Wing Generating PlantXcel Energyutilities and power generationair pollution violation2015MN-ENV$7,500
Xcel Energy - Red Wing Generating PlantXcel Energyutilities and power generationair pollution violation2008MN-ENV$7,187
Xcel Energy - Red Wing Generating PlantXcel Energyutilities and power generationair pollution violation2006MN-ENV$6,470
Xcel Energy - Key City/WilmarthXcel Energyutilities and power generationair pollution violation2004MN-ENV$80,000
Xcel Energy - Key City/WilmarthXcel Energyutilities and power generationair pollution violation2000MN-ENV$5,750
Xcel Energy - General OfficeXcel Energyutilities and power generationenvironmental violation2010MN-ENV$15,075
Xcel Energy - Allen S King Generating PlantXcel Energyutilities and power generationair pollution violation2010MN-ENV$9,815
Xcel Energy - Allen S King Generating PlantXcel Energyutilities and power generationair pollution violation2008MN-ENV$8,000
Xcel EnergyXcel Energyutilities and power generationconsumer protection violation2003MN-AG$1,000,000
Xcel EnergyXcel Energyutilities and power generationutility safety violation2002ND-PSC$16,000
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2004OSHA$7,440
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2004OSHA$5,050
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2005OSHA$5,000
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2013OSHA$13,500
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2012OSHA$5,600
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2017OSHA$7,696
XANTERRA PARKS AND RESORTS, RIM VILLAGEAnschutz Companydiversifiedworkplace safety or health violation2008OSHA$5,500
XANTERRA PARKS AND RESORTSAnschutz Companydiversifiedworkplace safety or health violation2015OSHA$13,005
Xanterra Parks & Resorts, Inc.Anschutz Companydiversifiedwage and hour violation2018WHD$6,290
XANTERRA PARKS & RESORTS, INCAnschutz Companydiversifiedworkplace safety or health violation2016OSHA$8,110
Xanterra Parks & ResortsAnschutz Companydiversifiedwage and hour violation2011WHD$20,440
XANTERRA PARKS & RESORTSAnschutz Companydiversifiedworkplace safety or health violation2014OSHA$5,950
Xanterra Park & ResortsAnschutz Companydiversifiedwage and hour violation2011WHD$12,268
WYOMING REFINING COMPANYPar Pacific Holdingsoil and gasrailroad safety violation2012FRA$7,500
WYOMING REFINING COMPANYPar Pacific Holdingsoil and gasrailroad safety violation2017FRA$7,500
WYOMING REFINING COMPANYPar Pacific Holdingsoil and gasrailroad safety violation2017FRA$10,000
Wyoming Refining CompanyPar Pacific Holdingsoil and gasrailroad safety violation2020FRA$7,500
Wyoming Refining CompanyPar Pacific Holdingsoil and gasrailroad safety violation2020FRA$10,000
Wyoming Refining CompanyPar Pacific Holdingsoil and gasair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $150,000
Wyoming Refining Co.Par Pacific Holdingsoil and gasair pollution violation2009EPA$14,150,000
Wyoming Refining Co.Par Pacific Holdingsoil and gasenvironmental violation2012WY-ENV$374,400
Wyoming Refining Co.Par Pacific Holdingsoil and gaswater pollution violation2009WY-ENV$159,600
Wyoming Refining Co.Par Pacific Holdingsoil and gaswater pollution violation2009WY-ENV$137,000
Wyoming Refining Co.Par Pacific Holdingsoil and gaswater pollution violation2008WY-ENV$26,400
Wyoming Refining Co.Par Pacific Holdingsoil and gaswater pollution violation2007WY-ENV$10,000
WYOMING REFINING COPar Pacific Holdingsoil and gaspipeline safety violation2022PHMSA$72,400
Wyoming RefiningPar Pacific Holdingsoil and gaswater pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $157,500
WYOMING NORTHSTAR INCClean Energy Fuels Corp.miscellaneous energy products and systemsmotor vehicle safety violation2006FMCSA$10,040
Wynnewood Refining Company, LLCIcahn Enterprisesdiversifiedrailroad safety violation2015FRA$7,400
Wynnewood Refining Company, LLCIcahn Enterprisesdiversifiedrailroad safety violation2017FRA$7,400
WYNNEWOOD REFINING COMPANY, LLCIcahn Enterprisesdiversifiedworkplace safety or health violation2012OSHA$70,000
WYNNEWOOD REFINING COMPANY, LLCIcahn Enterprisesdiversifiedworkplace safety or health violation2012OSHA$29,000
Wynnewood Refining Company, LLCIcahn Enterprisesdiversifiedair pollution violation2013EPA$86,000
WYNNEWOOD REFINING COMPANY, LLCIcahn Enterprisesdiversifiedwater pollution violation2022EPA$41,300
WYNNEWOOD REFINING COMPANYIcahn Enterprisesdiversifiedworkplace safety or health violation2006OSHA$108,450
WYNNEWOOD REFINING COMPANYIcahn Enterprisesdiversifiedworkplace safety or health violation2007OSHA$109,500
WYNNEWOOD REFINING COMPANYIcahn Enterprisesdiversifiedworkplace safety or health violation2007OSHA$138,750
WYNNEWOOD REFINING COMPANYIcahn Enterprisesdiversifiedworkplace safety or health violation2008OSHA$35,000
Wynnewood Refinery Co.Icahn Enterprisesdiversifiedrailroad safety violation2010FRA$5,000
WYNN RESORTS, LIMITEDWynn Resortshotelsworkplace safety or health violation2023OSHA$10,000
Wynn Resorts & Wynn MA, LLCWynn Resortshotelsemployment discrimination2019MA-MGC$35,000,000
WYNN OIL CO.Illinois Tool Worksindustrial equipmentworkplace safety or health violation2003OSHA$12,600
Wynn MA, LLCWynn Resortshotelswage and hour violation2023MA-AG$50,000
Wynn MA, LLCWynn Resortshotelswage and hour violation2023MA-AG$7,500
Wynn MA, LLCWynn Resortshotelswage and hour violation2023MA-AG$5,000
Wynn MA, LLCWynn Resortshotelsgambling violation2023MA-MGC$10,000
WYNN LAS VEGAS/ENCORE AT WYNN LAS VEGASWynn Resortshotelsworkplace safety or health violation2010OSHA$9,999
Wynn Las Vegas, LLCWynn ResortshotelsFamily and Medical Leave Act2014WHD$20,627
Wynn Las Vegas, LLCWynn ResortshotelsFamily and Medical Leave Act2014WHD$21,410
Wynn Las Vegas, LLCWynn Resortshotelslabor relations violation2012NLRB$57,798
Wynn Las Vegas, LLCWynn Resortshotelslabor relations violation2012NLRB$40,262
Wynn Las Vegas, LLCWynn Resortshotelswage and hour violation2021private lawsuit-federal$5,600,000
Wynn Las Vegas, LLCWynn Resortshotelsemployment discrimination2019NV-GC$20,000,000
WYNN LAS VEGAS, LLCWynn Resortshotelsworkplace safety or health violation2021OSHA$17,809
Wynn Las VegasWynn Resortshotelslabor relations violation2008NLRB$31,019
Wyndham Worldwide CorporationTravel + Leisure Co.hotelsemployment discrimination2008EEOC$370,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2017private lawsuit-federal$1,500,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2015private lawsuit-federal$180,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelsconsumer protection violation2015WI-DATC$665,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelswage and hour violation2021private lawsuit-federal$1,500,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelswage and hour violation2020CA-LCO$8,336
Wyndham Vacation Ownership Inc.Travel + Leisure Co.hotelswage and hour violation2018WHD$18,839
Wyndham Vacation Ownership d/b/a WorldMark by WyndhamTravel + Leisure Co.hotelslabor relations violation2011NLRB$77,142
Wyndham Resort DevelopmentTravel + Leisure Co.hotelswage and hour violation2018private lawsuit-federal$7,250,000
Wyndham LAX HotelWyndham Hotels & Resortshotelslabor relations violation2001NLRB$9,000
WYNDHAM HOTELS AND RESORTS, LLCWyndham Hotels & Resortshotelsworkplace safety or health violation2015OSHA$6,000
WYNDHAM HOTELS AND RESORTS, LLCWyndham Hotels & Resortshotelsworkplace safety or health violation2019OSHA$22,372
Wyndham Hotel Management, Inc.Wyndham Hotels & Resortshotelsconsumer protection violation2007TX-AG$190,000
Wyndham Hotel Group LLCWyndham Hotels & Resortshotelsemployment discrimination2015NY-AG$20,000
Wyman-Gordon Investment Castings, Inc.Berkshire Hathawaydiversifiedenvironmental violation2002CT-ENV$100,000
WYMAN-GORDON INVESTMENT CASTINGS, INC.Berkshire Hathawaydiversifiedworkplace safety or health violation2001OSHA$13,181
WYMAN-GORDON INVESTMENT CASTINGS, INC.Berkshire Hathawaydiversifiedworkplace safety or health violation2018OSHA$6,930
WYMAN-GORDON INV CASTINGS INC DBA PCC STRUCTURALSBerkshire Hathawaydiversifiedworkplace safety or health violation2010OSHA$5,000
Wyman-Gordon Forgings, LPBerkshire Hathawaydiversifiedenvironmental violation2013TX-ENV$18,150
Wyman-Gordon Forgings, LPBerkshire Hathawaydiversifiedenvironmental violation2005TX-ENV$26,500
WYMAN-GORDON FORGINGS, LPBerkshire Hathawaydiversifiedworkplace safety or health violation2000OSHA$9,000
WYMAN-GORDON FORGINGS, LPBerkshire Hathawaydiversifiedworkplace safety or health violation2002OSHA$66,425
WYMAN-GORDON FORGINGS, LPBerkshire Hathawaydiversifiedworkplace safety or health violation2004OSHA$10,000
Wyman-Gordon Forgings, Inc.Berkshire Hathawaydiversifiedenvironmental violation2020TX-ENV$31,710
Wyman-Gordon Forgings, Inc.Berkshire Hathawaydiversifiedenvironmental violation2014TX-ENV$18,720
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.