| Consolidated Rail Corporation | Norfolk Southern | railroads | railroad safety violation | 2017 | FRA | $5,000 |
| Chevron Products Company | Chevron | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
| CHEROKEE NITROGEN | LSB Industries | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
| Celanese | Celanese | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
| TESORO REFINING AND MARKETING COMPANY | Marathon Petroleum | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
| AmeriGas Propane L.P. | UGI Corp. | utilities and power generation | railroad safety violation | 2017 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2017 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2017 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2017 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2017 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2017 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2017 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2017 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2017 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2017 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2017 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2017 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2017 | FRA | $5,000 |
| Boise Valley Railroad, Inc. | Watco Companies | railroads | railroad safety violation | 2017 | FRA | $5,000 |
| Timber Rock Railroad Company, Inc. | Watco Companies | railroads | railroad safety violation | 2017 | FRA | $5,000 |
| KIEWIT PACIFIC COMPANY | Kiewit | construction and engineering | aviation safety violation | 2010 | FAA | $5,000 |
| CHALMETTE REFINING | PBF Energy | oil and gas | aviation safety violation | 2010 | FAA | $5,000 |
| EXPRESSJET AIRLINES INC | KAir Enterprises | airlines | aviation safety violation | 2011 | FAA | $5,000 |
| KAISER PERMANENTE AIRPORT WAY REGIONAL LAB | Kaiser Permanente | healthcare services | aviation safety violation | 2012 | FAA | $5,000 |
| MICRO POWER ELECTRONICS, INC. | Integer Holdings | medical equipment and supplies | aviation safety violation | 2012 | FAA | $5,000 |
| POET BIOREFINING AT BIG STONE CITY | Poet LLC | miscellaneous energy products and systems | aviation safety violation | 2012 | FAA | $5,000 |
| THE DODGE COMPANY | Dodge Company | chemicals | aviation safety violation | 2013 | FAA | $5,000 |
| Del Taco | Jack in the Box Inc. | restaurants and foodservice | wage and hour violation | 2011 | CA-LCO | $5,000 |
| Genesco, Inc. | Genesco | retailing | wage and hour violation | 2004 | CA-LCO | $5,000 |
| HAMILTON SUNSTRAND CORP. | RTX Corporation | aerospace and military contracting | aviation safety violation | 2015 | FAA | $5,000 |
| HEARST MAGAZINE | Hearst | media | aviation safety violation | 2015 | FAA | $5,000 |
| NEOVIA LOGISTICS | Goldman Sachs | financial services | aviation safety violation | 2015 | FAA | $5,000 |
| Massachusetts Institute of Technology | Massachusetts Institute of Technology | miscellaneous services | wage and hour violation | 2018 | MA-AG | $5,000 |
| UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2018 | FAA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2018 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2018 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2018 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2018 | FRA | $5,000 |
| BNSF RAILWAY COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2018 | FRA | $5,000 |
| COLUMBIA & COWLITZ RAILWAY, LLC | Patriot Rail Company | railroads | railroad safety violation | 2017 | FRA | $5,000 |
| Cargill Memphis | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $5,000 |
| CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2018 | FRA | $5,000 |
| Maine Central Railroad Company | CSX | railroads | railroad safety violation | 2018 | FRA | $5,000 |
| Maine Central Railroad Company | CSX | railroads | railroad safety violation | 2018 | FRA | $5,000 |
| Maine Central Railroad Company | CSX | railroads | railroad safety violation | 2018 | FRA | $5,000 |
| Maine Central Railroad Company | CSX | railroads | railroad safety violation | 2018 | FRA | $5,000 |
| Norfolk Southern Railway Company | Norfolk Southern | railroads | railroad safety violation | 2018 | FRA | $5,000 |
| Norfolk Southern Railway Company | Norfolk Southern | railroads | railroad safety violation | 2018 | FRA | $5,000 |
| SABINE RIVER & NORTHERN RAILROAD COMPANY | International Paper | paper and packaging | railroad safety violation | 2018 | FRA | $5,000 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2018 | FRA | $5,000 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2018 | FRA | $5,000 |
| FREEPORT-MCMORAN INC | Freeport-McMoRan | mining and minerals | railroad safety violation | 2017 | FRA | $5,000 |
| Ashland, Inc. | Ashland Global Holdings | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| AMVAC CHEMICAL CORPORATION | American Vanguard | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
| Ascend Performance Materials LLC | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $5,000 |
| CABOT CORP. | Cabot Corp. | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
| CARGILL-CORN MILLING DIVISION | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $5,000 |
| Celanese | Celanese | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
| Chevron USA, Inc. | Chevron | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| E.I. DUPONT DE NEMOURS AND COMPANY | Corteva | agribusiness | railroad safety violation | 2018 | FRA | $5,000 |
| EMERALD SERVICES, INC. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2018 | FRA | $5,000 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
| Flint Hills Resources | Koch Industries | diversified | railroad safety violation | 2017 | FRA | $5,000 |
| HollyFrontier El Dorado Refining LLC | HF Sinclair Corporation | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| HUNTSMAN CORPORATION | Huntsman Corp. | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| HollyFrontier Cheyenne Refining | HF Sinclair Corporation | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
| Huntsman Chemical Corporation | Huntsman Corp. | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| Lubrizol Corporation | Berkshire Hathaway | diversified | railroad safety violation | 2017 | FRA | $5,000 |
| Nexeo Solutions Company | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $5,000 |
| ONEOK Hydrocarbon, L.P. | Oneok | pipelines | railroad safety violation | 2018 | FRA | $5,000 |
| PACIFIC ETHANOL, INC. | Alto Ingredients | miscellaneous energy products and systems | railroad safety violation | 2017 | FRA | $5,000 |
| Polynt Composites USA, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $5,000 |
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $5,000 |
| Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | railroad safety violation | 2018 | FRA | $5,000 |
| Schneider National Carriers, Inc. | Schneider National | freight and logistics | railroad safety violation | 2018 | FRA | $5,000 |
| TESORO REFINING AND MARKETING COMPANY | Marathon Petroleum | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| UNITED REFINING COMPANY | Red Apple Group | diversified | railroad safety violation | 2018 | FRA | $5,000 |
| UNITED REFINING COMPANY | Red Apple Group | diversified | railroad safety violation | 2018 | FRA | $5,000 |
| UNION TANK CAR COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2017 | FRA | $5,000 |
| UNION TANK CAR COMPANY | Berkshire Hathaway | diversified | railroad safety violation | 2018 | FRA | $5,000 |
| Prestone Products | Centerbridge Partners | private equity (including portfolio companies) | railroad safety violation | 2018 | FRA | $5,000 |
| Aetna US Healthcare | CVS Health | retailing | consumer protection violation | 2005 | NY-AG | $5,000 |
| Bankers Life and Casualty Company | CNO Financial | financial services | privacy violation | 2002 | KY-AG | $5,000 |
| Brooks Brothers | Authentic Brands Group | retailing | employment screening violation | 2019 | MA-AG | $5,000 |
| CIGNA Healthcare of New York | Cigna | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| ConnectiCare of New York | EmblemHealth | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NV-AG | $5,000 |
| Discover Financial Services, Inc./Millenium Teleservices, Inc. | Discover Financial Services | financial services | privacy violation | 2002 | KY-AG | $5,000 |
| Empire HealthChoice | Elevance Health | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Excellus Health Plan | Excellus BlueCross BlueShield | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Fairfield Resorts, Inc. | Travel + Leisure Co. | hotels | privacy violation | 2002 | KY-AG | $5,000 |
| Group Health Inc. (GHI) | EmblemHealth | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Health Insurance Plan of Greater New York (HIP) | EmblemHealth | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Health Net of New York | UnitedHealth Group | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| HealthFirst New York | Healthfirst | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| HealthNow New York | Highmark Inc. | financial services | consumer protection violation | 2005 | NY-AG | $5,000 |
| I.C.T. Group, Inc. | Foundever | miscellaneous services | privacy violation | 2002 | KY-AG | $5,000 |
