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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
safety-related offenses	$615,771,065	2,915
environment-related offenses	$234,546,673	243
consumer-protection-related offenses	$200,528,593	82
competition-related offenses	$140,770,500	7
financial offenses	$113,816,281	8

Top 5 Primary Offense Types	Penalty Total	Number of Records
utility safety violation	$549,768,625	16
environmental violation	$234,546,673	243
consumer protection violation	$152,076,000	10
energy market violation	$105,090,500	4
investor protection violation	$72,896,000	2

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
BNSF Railway Company	railroad safety violation	2005	FRA	$26,000
BNSF Railway Company	railroad safety violation	2005	FRA	$29,500
BNSF Railway Company	railroad safety violation	2005	FRA	$7,800
BNSF Railway Company	railroad safety violation	2005	FRA	$7,000
BNSF Railway Company	railroad safety violation	2005	FRA	$7,700
BNSF Railway Company	railroad safety violation	2005	FRA	$8,125
BNSF Railway Company	railroad safety violation	2005	FRA	$8,625
BNSF Railway Company	railroad safety violation	2005	FRA	$8,750
BNSF Railway Company	railroad safety violation	2005	FRA	$8,800
BNSF Railway Company	railroad safety violation	2005	FRA	$9,100
BNSF Railway Company	railroad safety violation	2005	FRA	$12,000
BNSF Railway Company	railroad safety violation	2005	FRA	$12,300
BNSF Railway Company	railroad safety violation	2005	FRA	$12,750
BNSF Railway Company	railroad safety violation	2005	FRA	$13,000
BNSF Railway Company	railroad safety violation	2005	FRA	$13,000
BNSF Railway Company	railroad safety violation	2005	FRA	$13,700
BNSF Railway Company	railroad safety violation	2005	FRA	$15,300
BNSF Railway Company	railroad safety violation	2005	FRA	$15,500
BNSF Railway Company	railroad safety violation	2005	FRA	$19,000
BNSF Railway Company	railroad safety violation	2005	FRA	$20,500
BNSF Railway Company	railroad safety violation	2005	FRA	$8,750
BNSF Railway Company	railroad safety violation	2005	FRA	$47,750
BNSF Railway Company	railroad safety violation	2005	FRA	$5,125
BNSF Railway Company	railroad safety violation	2005	FRA	$9,475
BNSF Railway Company	railroad safety violation	2005	FRA	$5,850
BNSF Railway Company	railroad safety violation	2005	FRA	$25,000
BNSF Railway Company	railroad safety violation	2005	FRA	$25,500
BNSF Railway Company	railroad safety violation	2005	FRA	$7,800
BNSF Railway Company	railroad safety violation	2005	FRA	$23,375
BNSF Railway Company	railroad safety violation	2005	FRA	$14,175
BNSF Railway Company	railroad safety violation	2005	FRA	$20,550
BNSF Railway Company	railroad safety violation	2005	FRA	$27,625
BNSF Railway Company	railroad safety violation	2005	FRA	$25,500
BNSF Railway Company	railroad safety violation	2005	FRA	$9,000
BNSF Railway Company	railroad safety violation	2005	FRA	$5,200
BNSF Railway Company	railroad safety violation	2005	FRA	$5,350
BNSF Railway Company	railroad safety violation	2005	FRA	$6,175
BNSF Railway Company	railroad safety violation	2005	FRA	$5,700
BNSF Railway Company	railroad safety violation	2005	FRA	$8,750
BNSF Railway Company	railroad safety violation	2005	FRA	$6,500
BNSF Railway Company	railroad safety violation	2005	FRA	$16,250
BNSF Railway Company	railroad safety violation	2005	FRA	$11,375
BNSF Railway Company	railroad safety violation	2005	FRA	$14,000
BNSF Railway Company	railroad safety violation	2005	FRA	$13,000
BNSF Railway Company	railroad safety violation	2005	FRA	$6,300
BNSF Railway Company	railroad safety violation	2005	FRA	$7,000
BNSF Railway Company	railroad safety violation	2005	FRA	$6,000
BNSF Railway Company	railroad safety violation	2005	FRA	$5,250
BNSF Railway Company	railroad safety violation	2005	FRA	$5,250
BNSF Railway Company	railroad safety violation	2005	FRA	$6,000
BNSF Railway Company	railroad safety violation	2005	FRA	$7,200
BNSF Railway Company	railroad safety violation	2005	FRA	$12,800
BNSF Railway Company	railroad safety violation	2005	FRA	$11,375
Union Tank Car Co.	railroad safety violation	2005	FRA	$15,000
Union Tank Car Co.	railroad safety violation	2005	FRA	$8,000
Union Tank Car Co.	railroad safety violation	2005	FRA	$5,000
Forest River, Inc.	environmental violation	2005	CA-ARB	$333,000
MidAmerican Energy Company	environmental violation	2005	IL-ENV	$10,000
Johns Manville	environmental violation	2005	IL-ENV	$145,000
FOREST RIVER INC DBA STARCRAFT BUS & MOBILITY	environmental violation	2005	IN-ENV	$37,314
MCWILLIAMS FORGE	environmental violation	2005	NJ-ENV	$5,250
Johns Manville	environmental violation	2005	OH-ENV	$6,000
The Lubrizol Corporation	environmental violation	2005	TX-ENV	$25,600
Wyman-Gordon Forgings, LP	environmental violation	2005	TX-ENV	$26,500
The Lubrizol Corporation	environmental violation	2005	TX-ENV	$5,325
Acme Brick Company	environmental violation	2005	TX-ENV	$6,000
Acme Brick Company	environmental violation	2005	TX-ENV	$8,080
Klune Industries Inc.	environmental violation	2005	CA-SCAQMD	$127,000
AIR INDUSTRIES COMPANY	workplace safety or health violation	2005	OSHA	$18,840
SEE'S CANDIES INC	workplace safety or health violation	2005	OSHA	$7,170
KLUNE INDUSTRIES, INC.	workplace safety or health violation	2005	OSHA	$7,500
R C WILLEY HOME FURNISHINGS	workplace safety or health violation	2005	OSHA	$9,000
HUNTINGTON ALLOYS CORPORATION	workplace safety or health violation	2005	OSHA	$11,000
PCC SPECIALTY PRODUCTS INC	workplace safety or health violation	2005	OSHA	$5,901
CHEMTOOL, INC.	workplace safety or health violation	2005	OSHA	$5,940
CMH MANUFACTURING INC	workplace safety or health violation	2005	OSHA	$5,300
Lubrizol Corporation	economic sanction violation	2006	OFAC	$5,500
NORTHERN NATURAL GAS CO	environmental violation	2006	PHMSA	$205,000
Lubrizol, Inc. at the Noveon Kalama plant	labor relations violation	2006	NLRB	$70,000
Noveon Kalama, Inc.	labor relations violation	2006	NLRB	$70,000
BNSF Railway Company	railroad safety violation	2006	FRA	$5,100
BNSF Railway Company	railroad safety violation	2006	FRA	$14,472
BNSF Railway Company	railroad safety violation	2006	FRA	$5,040
BNSF Railway Company	railroad safety violation	2006	FRA	$5,100
BNSF Railway Company	railroad safety violation	2006	FRA	$6,200
BNSF Railway Company	railroad safety violation	2006	FRA	$6,240
BNSF Railway Company	railroad safety violation	2006	FRA	$6,720
BNSF Railway Company	railroad safety violation	2006	FRA	$7,150
BNSF Railway Company	railroad safety violation	2006	FRA	$7,700
BNSF Railway Company	railroad safety violation	2006	FRA	$9,000
BNSF Railway Company	railroad safety violation	2006	FRA	$20,390
BNSF Railway Company	railroad safety violation	2006	FRA	$5,088
BNSF Railway Company	railroad safety violation	2006	FRA	$5,760
BNSF Railway Company	railroad safety violation	2006	FRA	$5,856
BNSF Railway Company	railroad safety violation	2006	FRA	$6,120
BNSF Railway Company	railroad safety violation	2006	FRA	$6,500
BNSF Railway Company	railroad safety violation	2006	FRA	$6,700
BNSF Railway Company	railroad safety violation	2006	FRA	$7,000
BNSF Railway Company	railroad safety violation	2006	FRA	$7,200
BNSF Railway Company	railroad safety violation	2006	FRA	$7,440
BNSF Railway Company	railroad safety violation	2006	FRA	$7,560