Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| South Hampton Refining Co. | railroad safety violation | 2020 | FRA | $5,000 | ||
| Itafos Conda LLC | railroad safety violation | 2020 | FRA | $5,000 | ||
| Florida Distillers Company | railroad safety violation | 2020 | FRA | $5,000 | ||
| Florida Distillers Company | railroad safety violation | 2020 | FRA | $5,000 | ||
| International Flavors & Fragrances | International Flavors & Fragrances | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Freeport-McMoran Inc. | Freeport-McMoRan | mining and minerals | railroad safety violation | 2020 | FRA | $5,000 |
| Procter & Gamble | Procter & Gamble | household and personal care products | railroad safety violation | 2020 | FRA | $5,000 |
| Aux Sable Liquid Products, Inc. | Aux Sable Companies | oil and gas | railroad safety violation | 2020 | FRA | $5,000 |
| SGS North America, Inc., Petroleum Service Corp. | SGS S.A. | miscellaneous services | railroad safety violation | 2020 | FRA | $5,000 |
| Georgia Pacific Company | Koch Industries | diversified | railroad safety violation | 2020 | FRA | $5,000 |
| The Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $5,000 |
| The Kansas City Southern Railway Company | Canadian Pacific Kansas City Limited | railroads | railroad safety violation | 2020 | FRA | $5,000 |
| Sterling Ethanol LLC | railroad safety violation | 2020 | FRA | $5,000 | ||
| Dakota Southern Railway Company | railroad safety violation | 2020 | FRA | $5,000 | ||
| Dakota Southern Railway Company | railroad safety violation | 2020 | FRA | $5,000 | ||
| Stepan Company | Stepan | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Red River Valley & Western Railroad Company | railroad safety violation | 2020 | FRA | $5,000 | ||
| St. Maries River Railroad | railroad safety violation | 2020 | FRA | $5,000 | ||
| Colonial Terminals | railroad safety violation | 2020 | FRA | $5,000 | ||
| Kemira Water Solutions | Kemira | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Center Point Terminal Company | Apex Oil | oil and gas | railroad safety violation | 2020 | FRA | $5,000 |
| Alabama Southern Railroad | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $5,000 |
| Austin Western Railroad | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $5,000 |
| Austin Western Railroad | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $5,000 |
| Austin Western Railroad | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $5,000 |
| Kansas And Oklahoma Railroad, LLC | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $5,000 |
| South Kansas And Oklahoma Railroad Company | Watco Companies | railroads | railroad safety violation | 2020 | FRA | $5,000 |
| Texas New Mexico Railway, LLC | railroad safety violation | 2020 | FRA | $5,000 | ||
| Georgia Pacific, LLC | Koch Industries | diversified | railroad safety violation | 2020 | FRA | $5,000 |
| Evonik Corporation | Evonik Industries | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Central California Traction Company | railroad safety violation | 2020 | FRA | $5,000 | ||
| Central California Traction Company | railroad safety violation | 2020 | FRA | $5,000 | ||
| BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2020 | FRA | $5,000 |
| Norfolk Southern Railway Company | Norfolk Southern | railroads | railroad safety violation | 2020 | FRA | $5,000 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2020 | FRA | $5,000 |
| Union Pacific Railroad Company | Union Pacific | railroads | railroad safety violation | 2020 | FRA | $5,000 |
| Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Olin Corporation | Olin Corp. | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| The Hansbury Group, LLC | investor protection violation | 2020 | CT-SEC | $5,000 | ||
| Quint Wealth Management, Inc. | investor protection violation | 2020 | CT-SEC | $5,000 | ||
| Sharpe Agency Inc. | insurance violation | 2020 | NY-DFS | $5,000 | ||
| AV8-ORR-HELICOPTER SERVICES, INC. | aviation safety violation | 2020 | FAA | $5,000 | ||
| Newsbar Cafe | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $5,000 | ||
| Mrs. Bee Corp. | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $5,000 | ||
| 639 Realty LLC and Affordable Housing Real Estate Corp. | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $5,000 | ||
| Bloomsbury Publishing | employment discrimination | 2020 | NY-NYCCHR | $5,000 | ||
| Yodle Inc. | employment discrimination | 2020 | NY-NYCCHR | $5,000 | ||
| Weber Metals Inc | environmental violation | 2020 | CA-SCAQMD | $5,000 | ||
| Weber Metals Inc | environmental violation | 2020 | CA-SCAQMD | $5,000 | ||
| Weber Metals Inc | environmental violation | 2020 | CA-SCAQMD | $5,000 | ||
| A & A Ready Mixed Concrete Inc | environmental violation | 2020 | CA-SCAQMD | $5,000 | ||
| Ralphs Grocery Co | Kroger | retailing | environmental violation | 2020 | CA-SCAQMD | $5,000 |
| Darling Ingredients Inc. | Darling Ingredients | food products | environmental violation | 2020 | CA-SCAQMD | $5,000 |
| Sierra Roof Inc | environmental violation | 2020 | CA-SCAQMD | $5,000 | ||
| J.S. Rae Utility Contractors | utility safety violation | 2020 | MA-DPU | $5,000 | ||
| J.S. Rae Utility Contractors | utility safety violation | 2020 | MA-DPU | $5,000 | ||
| Holyoke Gas & Electric | utility safety violation | 2020 | MA-DPU | $5,000 | ||
| Consolidated Communications | Consolidated Communications | telecommunications | utility safety violation | 2020 | ME-PUC | $5,000 |
| Unitil ME/NH Gas Operations | Unitil Corporation | utilities and power generation | utility safety violation | 2020 | ME-PUC | $5,000 |
| Unitil ME/NH Gas Operations | Unitil Corporation | utilities and power generation | utility safety violation | 2020 | ME-PUC | $5,000 |
| DTE Gas Company | DTE Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| Consumers Energy Company | CMS Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| Consumers Energy Company | CMS Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| DTE Gas Company | DTE Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| Florence Cement Company | utility safety violation | 2020 | MI-PSC | $5,000 | ||
| Consumers Energy Company | CMS Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| Consumers Energy Company | CMS Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| Consumers Energy Company | CMS Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| AT&T Network Operations | AT&T | telecommunications | utility safety violation | 2020 | MI-PSC | $5,000 |
| Comcast Cable Communications | Comcast | telecommunications | utility safety violation | 2020 | MI-PSC | $5,000 |
| Consumers Energy Company | CMS Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| Consumers Energy Company | CMS Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| Consumers Energy Company | CMS Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| DTE Gas Company | DTE Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| Consumers Energy Company | CMS Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| DTE Gas Company | DTE Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| Consumers Energy Company | CMS Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| Consumers Energy Company | CMS Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| Consumers Energy Company | CMS Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| Consumers Energy Company | CMS Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| DTE Gas Company | DTE Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| Consumers Energy Company | CMS Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| DTE Gas Company | DTE Energy | utilities and power generation | utility safety violation | 2020 | MI-PSC | $5,000 |
| Organic Producers Iowa Nebraska South Dakota Cooperative, North Bend, Nebraska | consumer protection violation | 2020 | NE-PSC | $5,000 | ||
| NATIONAL GAS AND ELECTRIC, LLC | utility administrative violation | 2020 | NJ-BPU | $5,000 | ||
| F & F Trenching, LLC | utility safety violation | 2020 | NV-PUC | $5,000 | ||
| Windy Hill Utility Co. LLC | environmental violation | 2020 | TX-ENV | $5,000 | ||
| Steve Ruhnke Construction, Inc. | utility safety violation | 2020 | WA-UTC | $5,000 | ||
| Terra Underground, LLC | utility safety violation | 2020 | WA-UTC | $5,000 | ||
| Infrasource Services, LLC | Quanta Services | construction and engineering | utility safety violation | 2020 | WA-UTC | $5,000 |
| Absolute Excavating, Inc. | utility safety violation | 2020 | WA-UTC | $5,000 | ||
| PANELTECH | environmental violation | 2020 | WA-ORCAA | $5,000 | ||
| Fiber Tech Industries | environmental violation | 2020 | WA-SRCAA | $5,000 | ||
| PALEO NOHO LLC | wage and hour violation | 2020 | CA-LCO | $5,000 | ||
| GAMSA Apparel, Inc. | wage and hour violation | 2020 | CA-LCO | $5,000 | ||
| Rescar, Inc. | railroad safety violation | 2020 | FRA | $5,000 | ||
| Flint Hills Resources | Koch Industries | diversified | railroad safety violation | 2020 | FRA | $5,000 |
| Flint Hills Resources | Koch Industries | diversified | railroad safety violation | 2020 | FRA | $5,000 |
| Flint Hills Resources | Koch Industries | diversified | railroad safety violation | 2020 | FRA | $5,000 |
| Flint Hills Resources | Koch Industries | diversified | railroad safety violation | 2020 | FRA | $5,000 |
