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 |
|---|---|---|---|---|---|---|
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $6,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $5,500 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $5,500 |
| AIRTRAN AIRWAYS INC | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $42,500 |
| AIRTRAN AIRWAYS INC | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $42,500 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $11,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $20,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $75,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $7,500 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $39,000 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $16,000 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $7,500 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $6,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $11,000 |
| AMERICA WEST AIRLINES INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $6,500 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $6,000 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $6,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $42,000 |
| AMERICA WEST AIRLINES INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $6,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $7,500 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $7,500 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $6,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $6,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $7,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $7,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $22,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $13,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $13,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $6,500 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $5,500 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $115,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $8,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $8,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $6,000 |
| AIRTRAN AIRWAYS INC | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $5,000 |
| ALLEGHENY AIRLINES INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $9,500 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $7,500 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $7,500 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $18,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $8,000 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $7,500 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $7,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $8,250 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $7,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $18,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $18,000 |
| TRANS WORLD AIRLINES INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $7,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $8,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $8,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $8,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $7,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $6,500 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $10,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $7,500 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $7,500 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $7,500 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $6,500 |
| TRANS WORLD AIRLINES INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $5,000 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $5,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $35,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $5,500 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $5,500 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2001 | FAA | $5,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2001 | FAA | $26,000 |
| Conoco Inc. | ConocoPhillips | oil and gas | air pollution violation | 2001 | EPA | $116,500,000 |
| Navajo Refining Company and Montana Refining Company | HF Sinclair Corporation | oil and gas | air pollution violation | 2001 | EPA | $23,250,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2001 | EPA | $11,200,000 |
| Premcor Refining Group Inc. | Valero Energy | oil and gas | air pollution violation | 2001 | EPA | $1,200,000 |
| Gulf Coast Int'l Inspection | Oceaneering International | oilfield services and supplies | nuclear safety violation | 2001 | NRC | $5,500 |
| TPG Capital | TPG Capital | private equity (including portfolio companies) | investor protection violation | 2001 | SEC | $50,000 |
| SBC Communications | AT&T | telecommunications | telecommunications violation | 2001 | FCC | $2,520,000 |
| Radioshack Corporation | RadioShack | retailing | labor relations violation | 2001 | NLRB | $16,958 |
| Waste Management of New York LLC | Waste Management Inc. | waste management and environmental services | labor relations violation | 2001 | NLRB | $5,000 |
| Waste Management | Waste Management Inc. | waste management and environmental services | labor relations violation | 2001 | NLRB | $19,805 |
| WASTE MANAGEMENT OF NEW YORK | Waste Management Inc. | waste management and environmental services | labor relations violation | 2001 | NLRB | $8,000 |
| Phillips Pipe Line Company | Phillips 66 | oil and gas | labor relations violation | 2001 | NLRB | $65,500 |
| Southwestern Bell Telephone Company | AT&T | telecommunications | labor relations violation | 2001 | NLRB | $14,200 |
| Kimberly-Clark | Kimberly-Clark | household and personal care products | labor relations violation | 2001 | NLRB | $30,500 |
| Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | labor relations violation | 2001 | NLRB | $204,188 |
| AT & T Broadband | AT&T | telecommunications | labor relations violation | 2001 | NLRB | $8,481 |
| Southwestern Bell Telephone Company | AT&T | telecommunications | labor relations violation | 2001 | NLRB | $60,846 |
| Austin Maintenance & Construction, Inc., an Austin Industries Company | Austin Industries | construction and engineering | labor relations violation | 2001 | NLRB | $18,711 |
| Waste Management of Missouri, Inc. d/b/a Waste Management of Rolla, and its successor (2) Waste Corp. of Missouri, Inc. d/b/a Waste Corp. of Rolla | Waste Management Inc. | waste management and environmental services | labor relations violation | 2001 | NLRB | $23,000 |
| Malcolm Meats Inc. | Sysco | wholesalers | labor relations violation | 2001 | NLRB | $7,469 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | labor relations violation | 2001 | NLRB | $70,000 |
| US Airways Inc. | American Airlines | airlines | aviation consumer protection violation | 2001 | ACPD | $25,000 |
| Cabot Oil & Gas Corp | Coterra Energy | oil and gas | federal leasing royalty violation | 2001 | ONRR | $5,000 |
| Conoco, Inc. | ConocoPhillips | oil and gas | federal leasing royalty violation | 2001 | ONRR | $210,000 |
| Kaneb Pipeline Company | NuStar Energy | pipelines | railroad safety violation | 2001 | FRA | $7,000 |
| Tosco Refining Co. | Phillips 66 | oil and gas | railroad safety violation | 2001 | FRA | $5,000 |
| Westlake PVC Corporation | Westlake Chemical | chemicals | railroad safety violation | 2001 | FRA | $12,500 |
| Pacific Bell and Pacific Telesis | AT&T | telecommunications | wage and hour violation | 2001 | private lawsuit-federal | $35,000,000 |
| Conoco Inc. | ConocoPhillips | oil and gas | air pollution violation | 2001 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000 |
| ExxonMobil Corp. | Exxon Mobil | oil and gas | environmental violation | 2001 | NM-AG | $400,000 |
| Marathon Oil Co. | Marathon Oil | oil and gas | oil spill | 2001 | IL-AG | $400,000 |
| Navajo Refining Company and Montana Refining Company | HF Sinclair Corporation | oil and gas | air pollution violation | 2001 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000 |
| Panhandle Eastern Pipe Line Co. | Energy Transfer | pipelines | air pollution violation | 2001 | IL-AG | $850,000 |
| Premcor Refining Group | Valero Energy | oil and gas | air pollution violation | 2001 | IL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000 |
| RadioShack Corp. | RadioShack | retailing | consumer protection violation | 2001 | CA-AG | $540,000 |
| Tosco Refining Co. | Phillips 66 | oil and gas | lead violation | 2001 | IL-AG | $25,000 |
| Waste Management | Waste Management Inc. | waste management and environmental services | environmental violation | 2001 | IL-AG | $17,000 |
