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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
ALASKA AIRLINES INCAlaska Airairlinesaviation safety violation2000FAA$5,000
ALLEGHENY AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$7,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2000FAA$9,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2000FAA$6,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$9,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$8,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$8,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$25,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$17,500
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$6,500
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$6,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$6,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$9,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$16,500
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$16,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$9,500
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$7,500
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$7,500
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$7,500
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$7,500
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$7,400
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$7,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$7,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$6,500
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$6,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$6,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,500
ALASKA AIRLINES INCAlaska Airairlinesaviation safety violation2000FAA$9,000
ALASKA AIRLINES INCAlaska Airairlinesaviation safety violation2000FAA$5,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$14,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$11,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$8,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$8,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$6,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$6,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$6,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$6,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2000FAA$6,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$8,000
TRANS WORLD AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$27,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$25,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$19,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$19,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$14,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$13,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$13,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$12,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$12,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,250
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,750
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,750
AMERICAN EAGLE AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$9,000
AMERICAN EAGLE AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,250
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$8,000
EMERY WORLDWIDE AIRLINES INCXPO Logisticsfreight and logisticsaviation safety violation2000FAA$5,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$6,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$6,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$14,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
HORIZON AIR INDUSTRIES INCAlaska Airairlinesaviation safety violation2000FAA$7,000
HORIZON AIR INDUSTRIES INCAlaska Airairlinesaviation safety violation2000FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$8,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2000FAA$8,500
AVJET CORPORATIONGeneral Dynamicsaerospace and military contractingaviation safety violation2000FAA$8,000
BUSINESS EXPRESS AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$8,500
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2000FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2000FAA$11,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2000FAA$6,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.