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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 Total | Number of Records |
environment-related offenses | $4,696,283,784 | 26 |
miscellaneous offenses | $60,000,000 | 2 |
competition-related offenses | $32,150,000 | 3 |
employment-related offenses | $6,585,964 | 7 |
consumer-protection-related offenses | $2,848,860 | 48 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
environmental violation | $4,696,283,784 | 26 |
data submission deficiencies | $60,000,000 | 2 |
energy market violation | $21,000,000 | 1 |
price-fixing or anti-competitive practices | $11,150,000 | 2 |
labor relations violation | $6,093,641 | 5 |
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.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
AEP Texas North Company | utility service violation | 2010 | TX-PUC | $80,000 |
AEP Texas Central Company | utility service violation | 2010 | TX-PUC | $169,000 |
AEP Texas Central Company | utility service violation | 2008 | TX-PUC | $165,000 |
AEP Southwestern Electric Power Company | utility service violation | 2008 | TX-PUC | $54,000 |
AEP Companies | utility service violation | 2008 | TX-PUC | $7,500 |
AEP Companies | utility service violation | 2006 | TX-PUC | $101,000 |
AEP TEXAS | utility service violation | 2021 | TX-PUC | $56,000 |
AEP SWEPCO | utility service violation | 2021 | TX-PUC | $20,000 |
Appalachian Power Co. | environmental violation | 2017 | VA-ENV | $17,500 |
Appalachian Power Company | environmental violation | 2021 | VA-ENV | $18,547 |
American Electric Power Service Corporation | wage and hour violation | 2015 | WHD | $396,096 |
American Electric Power Service Corporation | wage and hour violation | 2014 | WHD | $96,227 |
American Electric Power | environmental violation | 2005 | WV-ENV | $12,500 |