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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 TypeYearAgencyPenalty Amount sort icon
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$5,000
GE TransportationWestinghouse Air Brake Technologies (Wabtec)industrial equipmentrailroad safety violation2006FRA$5,000
Golden Triangle RailroadPatriot Rail Companyrailroadsrailroad safety violation2006FRA$5,000
Jefferson Warrior RailroadWatco Companiesrailroadsrailroad safety violation2005FRA$5,000
Maine Central RailroadCSXrailroadsrailroad safety violation2003FRA$5,000
Norfolk & Portsmouth Belt Line RailroadNorfolk Southernrailroadsrailroad safety violation2001FRA$5,000
Rock and Rail, LLCMartin Marietta Materialsbuilding materialsrailroad safety violation2004FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2008FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2005FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2004FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2001FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2001FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2002FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2002FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2003FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2005FRA$5,000
Timber Rock Railroad Company, Inc.Watco Companiesrailroadsrailroad safety violation2006FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2007FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2000FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2000FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2002FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2003FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2004FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2004FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2004FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2005FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2005FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2005FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2006FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2007FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2006FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2007FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2007FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2007FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2007FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2007FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2007FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2007FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2008FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2007FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2007FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2007FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2007FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2008FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2008FRA$5,000
Wisconsin & Southern RailroadWatco Companiesrailroadsrailroad safety violation2000FRA$5,000
Agriliance LLCAgriliancefood productsrailroad safety violation2003FRA$5,000
AG PROCESSING INC.Ag Processing Inc.agribusinessrailroad safety violation2007FRA$5,000
AK Steel CorporationCleveland-Cliffsmining and mineralsrailroad safety violation2005FRA$5,000
AK Steel CorporationCleveland-Cliffsmining and mineralsrailroad safety violation2006FRA$5,000
Honeywell International (Allied Signal)Honeywell Internationaldiversifiedrailroad safety violation2003FRA$5,000
Air Products Manufacturing Corp.Air Products & Chemicalschemicalsrailroad safety violation2007FRA$5,000
Appvion Inc.Wynnchurch Capitalprivate equity (including portfolio companies)railroad safety violation2000FRA$5,000
Bio-Lab Inc.Centerbridge Partnersprivate equity (including portfolio companies)railroad safety violation2001FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2008FRA$5,000
CelaneseCelanesechemicalsrailroad safety violation2002FRA$5,000
CelaneseCelanesechemicalsrailroad safety violation2002FRA$5,000
CelaneseCelanesechemicalsrailroad safety violation2004FRA$5,000
CelaneseCelanesechemicalsrailroad safety violation2008FRA$5,000
CelaneseCelanesechemicalsrailroad safety violation2004FRA$5,000
Chevron Products CompanyChevronoil and gasrailroad safety violation2004FRA$5,000
Celanese Pampa Ltd.Celanesechemicalsrailroad safety violation2005FRA$5,000
Celanese Pampa Ltd.Celanesechemicalsrailroad safety violation2005FRA$5,000
Conoco Inc.ConocoPhillipsoil and gasrailroad safety violation2002FRA$5,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsrailroad safety violation2004FRA$5,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsrailroad safety violation2007FRA$5,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsrailroad safety violation2004FRA$5,000
CSX Intermodal Terminals Inc.CSXrailroadsrailroad safety violation2008FRA$5,000
Dover Chemical Corp.ICC Industriesdiversifiedrailroad safety violation2008FRA$5,000
DuPont Performance ElastomersDuPont de Nemourschemicalsrailroad safety violation2003FRA$5,000
Diamond Shamrock Refining and MarketingValero Energyoil and gasrailroad safety violation2000FRA$5,000
EES Coke Battery LLCDTE Energyutilities and power generationrailroad safety violation2008FRA$5,000
El Dorado Chemical Co.LSB Industrieschemicalsrailroad safety violation2004FRA$5,000
Eastman Kodak CompanyEastman Kodakelectrical and electronic equipmentrailroad safety violation2003FRA$5,000
Exxon Mobil CorporationExxon Mobiloil and gasrailroad safety violation2003FRA$5,000
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasrailroad safety violation2002FRA$5,000
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasrailroad safety violation2007FRA$5,000
Ferrell GasFerrellgas Partnersmiscellaneous energy products and systemsrailroad safety violation2008FRA$5,000
Tronox Alkalai Wyoming CorporationTronoxchemicalsrailroad safety violation2001FRA$5,000
Georgia Gulf CorporationWestlake Chemicalchemicalsrailroad safety violation2007FRA$5,000
General Motors Corp.General Motorsmotor vehiclesrailroad safety violation2006FRA$5,000
Georgia-Pacific CorporationKoch Industriesdiversifiedrailroad safety violation2004FRA$5,000
Huntsman CorporationHuntsman Corp.chemicalsrailroad safety violation2002FRA$5,000
Huntsman Petrochemical Corp.Huntsman Corp.chemicalsrailroad safety violation2008FRA$5,000
Huntsman Chemical CorporationHuntsman Corp.chemicalsrailroad safety violation2008FRA$5,000
Hunt Refining CompanyHunt Consolidatedoil and gasrailroad safety violation2006FRA$5,000
Hunt Refining CompanyHunt Consolidatedoil and gasrailroad safety violation2006FRA$5,000
IMTT BayonneRiverstone Holdingsprivate equity (including portfolio companies)railroad safety violation2003FRA$5,000
International Matex Tank TerminalsRiverstone Holdingsprivate equity (including portfolio companies)railroad safety violation2006FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.