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Violation Tracker Current Parent Company Summary

Current Parent Company Name: American Electric Power
Ownership Structure: publicly traded (ticker symbol AEP)
Headquartered in: Ohio
Major Industry: utilities and power generation
Specific Industry: utilities
Penalty total since 2000$4,798,372,048
Number of records: 113
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$4,696,283,78426
miscellaneous offenses$60,000,0002
competition-related offenses$32,150,0003
employment-related offenses$6,585,9647
consumer-protection-related offenses$2,848,86048
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$4,696,283,78426
data submission deficiencies$60,000,0002
energy market violation$21,000,0001
price-fixing or anti-competitive practices$11,150,0002
labor relations violation$6,093,6415
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
AEP Texas North Companyutility service violation2010TX-PUC$80,000
AEP Texas Central Companyutility service violation2010TX-PUC$169,000
AEP Texas Central Companyutility service violation2008TX-PUC$165,000
AEP Southwestern Electric Power Companyutility service violation2008TX-PUC$54,000
AEP Companiesutility service violation2008TX-PUC$7,500
AEP Companiesutility service violation2006TX-PUC$101,000
AEP TEXASutility service violation2021TX-PUC$56,000
AEP SWEPCOutility service violation2021TX-PUC$20,000
Appalachian Power Co.environmental violation2017VA-ENV$17,500
Appalachian Power Companyenvironmental violation2021VA-ENV$18,547
American Electric Power Service Corporationwage and hour violation2015WHD$396,096
American Electric Power Service Corporationwage and hour violation2014WHD$96,227
American Electric Powerenvironmental violation2005WV-ENV$12,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.