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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
International Matex Tank TerminalsRiverstone Holdingsprivate equity (including portfolio companies)railroad safety violation2006FRA$5,000
International Paper CompanyInternational Paperpaper and packagingrailroad safety violation2003FRA$5,000
J.R. Simplot CorporationJ.R. Simplotagribusinessrailroad safety violation2007FRA$5,000
J.R. Simplot CorporationJ.R. Simplotagribusinessrailroad safety violation2007FRA$5,000
Kinder Morgan Bulk Terminals Inc.Kinder Morganpipelinesrailroad safety violation2007FRA$5,000
Kinder Morgan Bulk Terminals Inc.Kinder Morganpipelinesrailroad safety violation2007FRA$5,000
Kinder Morgan Liquids Terminals LLCKinder Morganpipelinesrailroad safety violation2007FRA$5,000
Kinder Morgan Liquids Terminals LLCKinder Morganpipelinesrailroad safety violation2008FRA$5,000
Koch Nitrogen CompanyKoch Industriesdiversifiedrailroad safety violation2006FRA$5,000
Koppers Inc.Kopperschemicalsrailroad safety violation2002FRA$5,000
Koppers Inc.Kopperschemicalsrailroad safety violation2004FRA$5,000
Koppers Inc.Kopperschemicalsrailroad safety violation2005FRA$5,000
Koppers Inc.Kopperschemicalsrailroad safety violation2008FRA$5,000
Koppers Inc.Kopperschemicalsrailroad safety violation2003FRA$5,000
Lubrizol CorporationBerkshire Hathawaydiversifiedrailroad safety violation2000FRA$5,000
Matson Integrated Logistics Inc.Matsonfreight and logisticsrailroad safety violation2006FRA$5,000
The Mosaic CompanyMosaic Co.chemicalsrailroad safety violation2006FRA$5,000
Musket Corp.Love's Travel Stops & Country Storesretailingrailroad safety violation2007FRA$5,000
National Starch and Chemical Corp.Ingredionagribusinessrailroad safety violation2006FRA$5,000
Oneok Field ServicesOneokpipelinesrailroad safety violation2008FRA$5,000
Olin CorporationOlin Corp.chemicalsrailroad safety violation2006FRA$5,000
OxyVinyls L.P.Occidental Petroleumoil and gasrailroad safety violation2002FRA$5,000
Procter & GambleProcter & Gamblehousehold and personal care productsrailroad safety violation2007FRA$5,000
Georgia-Pacific CorporationKoch Industriesdiversifiedrailroad safety violation2006FRA$5,000
Phillips Petroleum Co.Phillips 66oil and gasrailroad safety violation2005FRA$5,000
ConocoPhillipsConocoPhillipsoil and gasrailroad safety violation2005FRA$5,000
ConocoPhillipsConocoPhillipsoil and gasrailroad safety violation2005FRA$5,000
ConocoPhillipsConocoPhillipsoil and gasrailroad safety violation2006FRA$5,000
ConocoPhillipsConocoPhillipsoil and gasrailroad safety violation2007FRA$5,000
ConocoPhillipsConocoPhillipsoil and gasrailroad safety violation2007FRA$5,000
Pioneer Americas Inc.Olin Corp.chemicalsrailroad safety violation2007FRA$5,000
Potlatch CorporationPotlatchDelticbuilding materialsrailroad safety violation2002FRA$5,000
Pittsburgh Plate Glass Co.PPG Industrieschemicalsrailroad safety violation2005FRA$5,000
Quality CarriersCSXrailroadsrailroad safety violation2002FRA$5,000
Rohm & Haas Inc.Dow Inc.chemicalsrailroad safety violation2008FRA$5,000
Rohm & HaasDow Inc.chemicalsrailroad safety violation2004FRA$5,000
Eastman Chemical Texas City Inc.Eastman Chemicalchemicalsrailroad safety violation2005FRA$5,000
Solutia Inc.Eastman Chemicalchemicalsrailroad safety violation2008FRA$5,000
Sun Oil Co.Energy Transferpipelinesrailroad safety violation2000FRA$5,000
Savage Services Corp.Savage Companiesdiversifiedrailroad safety violation2008FRA$5,000
Stepan CompanyStepanchemicalsrailroad safety violation2008FRA$5,000
Terra IndustriesCF Industrieschemicalsrailroad safety violation2007FRA$5,000
Terra IndustriesCF Industrieschemicalsrailroad safety violation2007FRA$5,000
Terra IndustriesCF Industrieschemicalsrailroad safety violation2007FRA$5,000
Tesoro Refining and Marketing CompanyMarathon Petroleumoil and gasrailroad safety violation2004FRA$5,000
3M3M Companymiscellaneous manufacturingrailroad safety violation2003FRA$5,000
Terra InternationalCF Industrieschemicalsrailroad safety violation2007FRA$5,000
Texaco Natural Gas LiquidsChevronoil and gasrailroad safety violation2000FRA$5,000
Tosco Refining Co.Phillips 66oil and gasrailroad safety violation2001FRA$5,000
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)railroad safety violation2008FRA$5,000
Union Tank Car Co.Berkshire Hathawaydiversifiedrailroad safety violation2005FRA$5,000
Valero Marketing and Supply CompanyValero Energyoil and gasrailroad safety violation2006FRA$5,000
Williams Energy ServiceDevon Energyoil and gasrailroad safety violation2004FRA$5,000
Yellow Transportation Inc.Yellow Corporationfreight and logisticsrailroad safety violation2006FRA$5,000
Zep Manufacturing Co.New Mountain Capitalprivate equity (including portfolio companies)railroad safety violation2006FRA$5,000
CITY CREEK POST ACUTEEnsign Grouphealthcare servicesnursing home violation2015CMS$5,000
SHELTON HEALTH & REHAB CENTEREmpRes Healthcare Managementhealthcare servicesnursing home violation2017CMS$5,000
MANORCARE HEALTH SERVICES - LACEYProMedicahealthcare servicesnursing home violation2017CMS$5,000
Flint Hills ResourcesKoch Industriesdiversifiedrailroad safety violation2016FRA$5,000
Safety-Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental servicesrailroad safety violation2016FRA$5,000
HUB GROUP, INC.Hub Groupfreight and logisticsrailroad safety violation2016FRA$5,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2016FRA$5,000
Valero Marketing and Supply CompanyValero Energyoil and gasrailroad safety violation2016FRA$5,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasrailroad safety violation2016FRA$5,000
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2016FRA$5,000
DELTECH POLYMERS CORPORATIONSK Capital Partnersprivate equity (including portfolio companies)railroad safety violation2017FRA$5,000
UNION TANK CAR COMPANYBerkshire Hathawaydiversifiedrailroad safety violation2017FRA$5,000
CF Industries Sales, LLCCF Industrieschemicalsrailroad safety violation2017FRA$5,000
Flint Hills ResourcesKoch Industriesdiversifiedrailroad safety violation2017FRA$5,000
CelaneseCelanesechemicalsrailroad safety violation2017FRA$5,000
Enterprise ProductsEnterprise Products Partnersoil and gasrailroad safety violation2017FRA$5,000
Georgia Pacific CompanyKoch Industriesdiversifiedrailroad safety violation2017FRA$5,000
GREEN PLAINS RENEWABLE ENERGYGreen Plains Inc.utilities and power generationrailroad safety violation2017FRA$5,000
PATRIOT RENEWABLE FUELS, LLCCHS Inc.agribusinessrailroad safety violation2017FRA$5,000
Graphic Packaging InternationalGraphic Packagingpaper and packagingrailroad safety violation2017FRA$5,000
Monroe Energy LLC.Delta Air Linesairlinesrailroad safety violation2017FRA$5,000
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingrailroad safety violation2017FRA$5,000
COLUMBIA & COWLITZ RAILWAY, LLCPatriot Rail Companyrailroadsrailroad safety violation2017FRA$5,000
Wilbur Ellis Co.Wilbur-Ellischemicalsrailroad safety violation2017FRA$5,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$5,000
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingrailroad safety violation2017FRA$5,000
Imperial Oil LimitedExxon Mobiloil and gasrailroad safety violation2017FRA$5,000
Tesoro GP Midstream LLCMarathon Petroleumoil and gasrailroad safety violation2017FRA$5,000
UNIVAR USA INC.Apollo Global Managementprivate equity (including portfolio companies)railroad safety violation2017FRA$5,000
HUNTSMAN CORPORATIONHuntsman Corp.chemicalsrailroad safety violation2017FRA$5,000
TESORO REFINING AND MARKETING COMPANYMarathon Petroleumoil and gasrailroad safety violation2017FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesretailingrailroad safety violation2017FRA$5,000
YRC FreightYellow Corporationfreight and logisticsrailroad safety violation2017FRA$5,000
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2017FRA$5,000
LANSING TRADE GROUPAndersons Inc.wholesalersrailroad safety violation2017FRA$5,000
HUNTSMAN CORPORATIONHuntsman Corp.chemicalsrailroad safety violation2017FRA$5,000
Lubrizol CorporationBerkshire Hathawaydiversifiedrailroad safety violation2017FRA$5,000
Deltech CorporationSK Capital Partnersprivate equity (including portfolio companies)railroad safety violation2017FRA$5,000
Honeywell International, Inc.Honeywell Internationaldiversifiedrailroad safety violation2017FRA$5,000
HUNTSMAN CORPORATIONHuntsman Corp.chemicalsrailroad safety violation2017FRA$5,000
Quality CarriersCSXrailroadsrailroad safety violation2017FRA$5,000
Flint Hills ResourcesKoch Industriesdiversifiedrailroad safety violation2017FRA$5,000
UNIVAR USA INC.Apollo Global Managementprivate equity (including portfolio companies)railroad safety violation2017FRA$5,000
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2017FRA$5,000
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2017FRA$5,000
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2017FRA$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.