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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
MUSKET CORPORATIONLove's Travel Stops & Country Storesretailingrailroad safety violation2011FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesretailingrailroad safety violation2012FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesretailingrailroad safety violation2013FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesretailingrailroad safety violation2013FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesretailingrailroad safety violation2013FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesretailingrailroad safety violation2014FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesretailingrailroad safety violation2014FRA$5,000
NUSTAR TERMINALS PARTNERS TEXAS, L.P.NuStar Energypipelinesrailroad safety violation2014FRA$5,000
Occidental Chemical CorporationOccidental Petroleumoil and gasrailroad safety violation2010FRA$5,000
Occidental Chemical CorporationOccidental Petroleumoil and gasrailroad safety violation2010FRA$5,000
Occidental Chemical CorporationOccidental Petroleumoil and gasrailroad safety violation2010FRA$5,000
ONEOK Hydrocarbon, L.P.Oneokpipelinesrailroad safety violation2012FRA$5,000
ONEOK Hydrocarbon, L.P.Oneokpipelinesrailroad safety violation2014FRA$5,000
OLIN CORPORATIONOlin Corp.chemicalsrailroad safety violation2010FRA$5,000
CONOCOPHILLIPSPhillips 66oil and gasrailroad safety violation2010FRA$5,000
CONOCOPHILLIPSPhillips 66oil and gasrailroad safety violation2010FRA$5,000
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingrailroad safety violation2011FRA$5,000
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingrailroad safety violation2012FRA$5,000
Royal Adhesives & SealantsH.B. Fullerchemicalsrailroad safety violation2012FRA$5,000
SUPERIOR CRUDE GATHERING, INC.Superior Crude Gatheringoil and gasrailroad safety violation2012FRA$5,000
SI Group, Inc.SK Capital Partnersprivate equity (including portfolio companies)railroad safety violation2012FRA$5,000
SI Group, Inc.SK Capital Partnersprivate equity (including portfolio companies)railroad safety violation2012FRA$5,000
Safety-Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental servicesrailroad safety violation2012FRA$5,000
Sunoco LogisticsEnergy Transferpipelinesrailroad safety violation2012FRA$5,000
STEPAN COMPANYStepanchemicalsrailroad safety violation2012FRA$5,000
SOUTHWEST GEORGIA ETHANOL, LLCKoch Industriesdiversifiedrailroad safety violation2011FRA$5,000
TAMINCOEastman Chemicalchemicalsrailroad safety violation2011FRA$5,000
TAUBER OIL CO.Tauber Oiloil and gasrailroad safety violation2011FRA$5,000
TERRA INDUSTRIESCF Industrieschemicalsrailroad safety violation2010FRA$5,000
Transammonia, Inc.Trammochemicalsrailroad safety violation2012FRA$5,000
TEMPLE-INLAND FOREST PRODUCTS, INC.International Paperpaper and packagingrailroad safety violation2010FRA$5,000
TERRA INTERNATIONALCF Industrieschemicalsrailroad safety violation2012FRA$5,000
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2011FRA$5,000
TRONOX INCORPORATEDTronoxchemicalsrailroad safety violation2012FRA$5,000
Toledo Refining Company LLCPBF Energyoil and gasrailroad safety violation2012FRA$5,000
TERRA NITROGEN CORPORATIONCF Industrieschemicalsrailroad safety violation2012FRA$5,000
Ultramar, Ltd.Valero Energyoil and gasrailroad safety violation2012FRA$5,000
UNIVAR USA INC.Apollo Global Managementprivate equity (including portfolio companies)railroad safety violation2010FRA$5,000
Vertellus Agriculture & Nutrition Specialties LLCPritzker Groupdiversifiedrailroad safety violation2012FRA$5,000
WEYERHAEUSER COMPANYWeyerhaeuserbuilding materialsrailroad safety violation2009FRA$5,000
Williams Energy Co.Devon Energyoil and gasrailroad safety violation2014FRA$5,000
Wynnewood Refinery Co.Icahn Enterprisesdiversifiedrailroad safety violation2010FRA$5,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2015FAA$5,000
BNSF Railway CompanyBerkshire Hathawaydiversifiedrailroad safety violation2015FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2015FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2015FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2015FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2015FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2015FRA$5,000
Rock and Rail, LLCMartin Marietta Materialsbuilding materialsrailroad safety violation2015FRA$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2015FRA$5,000
TEXAS & NEW MEXICO RAILWAY COMPANYWatco Companiesrailroadsrailroad safety violation2015FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2015FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2015FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2015FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2015FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2015FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2015FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2015FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2015FRA$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2015FRA$5,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2015FRA$5,000
AK Steel CorporationCleveland-Cliffsmining and mineralsrailroad safety violation2015FRA$5,000
BCP IngredientsBalchemmiscellaneous manufacturingrailroad safety violation2014FRA$5,000
CelaneseCelanesechemicalsrailroad safety violation2015FRA$5,000
EnLink MidstreamEnLink Midstreamoil and gasrailroad safety violation2014FRA$5,000
FRONTIER REFINING, LLC COMPANYHF Sinclair Corporationoil and gasrailroad safety violation2015FRA$5,000
GREEN PLAINS RENEWABLE ENERGYGreen Plains Inc.utilities and power generationrailroad safety violation2014FRA$5,000
GEORGIA-PACIFIC CHEMICALS LLCKoch Industriesdiversifiedrailroad safety violation2014FRA$5,000
HUNTSMAN CORPORATIONHuntsman Corp.chemicalsrailroad safety violation2014FRA$5,000
HUNTSMAN PERFORMANCE PRODUCTSHuntsman Corp.chemicalsrailroad safety violation2015FRA$5,000
Huntsman Chemical CorporationHuntsman Corp.chemicalsrailroad safety violation2015FRA$5,000
INVISTA S.A.R.L.Koch Industriesdiversifiedrailroad safety violation2015FRA$5,000
Magnablend, Inc.Apollo Global Managementprivate equity (including portfolio companies)railroad safety violation2014FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesretailingrailroad safety violation2015FRA$5,000
MUSKET CORPORATIONLove's Travel Stops & Country Storesretailingrailroad safety violation2015FRA$5,000
PBF EnergyPBF Energyoil and gasrailroad safety violation2015FRA$5,000
PATRIOT RENEWABLE FUELS, LLCCHS Inc.agribusinessrailroad safety violation2015FRA$5,000
Safety-Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental servicesrailroad safety violation2014FRA$5,000
Safety-Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental servicesrailroad safety violation2014FRA$5,000
SAVAGE SERVICES CORPORATIONSavage Companiesdiversifiedrailroad safety violation2015FRA$5,000
TESORO REFINING AND MARKETING CO.Marathon Petroleumoil and gasrailroad safety violation2014FRA$5,000
UNION TANK CAR COMPANYBerkshire Hathawaydiversifiedrailroad safety violation2015FRA$5,000
Flowserve Australia Pty. Ltd. (Australia)Flowserveindustrial equipmentexport control violation2011BIS$5,000
XTO Offshore, Inc.Exxon Mobiloil and gasoil or gas drilling violation2009BSEE$5,000
Dominion Exploration & Production, IncCNX Resourcesoil and gasoil or gas drilling violation2008BSEE$5,000
Callon Petroleum Operating CompanyAPA Corporationoil and gasoil or gas drilling violation2006BSEE$5,000
Apache CorporationAPA Corporationoil and gasoil or gas drilling violation2004BSEE$5,000
Conoco Inc.ConocoPhillipsoil and gasoil or gas drilling violation2002BSEE$5,000
Union Oil Company of CaliforniaChevronoil and gasoil or gas drilling violation2002BSEE$5,000
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2001BSEE$5,000
Exxon MobilExxon Mobiloil and gasoil or gas drilling violation2000BSEE$5,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2000BSEE$5,000
HORIZON AIR INDUSTRIES INCAlaska Airairlinesaviation safety violation2009FAA$5,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2009FAA$5,000
GOJET AIRLINES LLCTrans States Holdingsairlinesaviation safety violation2009FAA$5,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2009FAA$5,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2009FAA$5,000
AIR METHODS INCAmerican Securities LLCprivate equity (including portfolio companies)aviation safety violation2009FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2009FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2008FAA$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.