Trident Mortgage Company LP | consumer protection violation | 2010 | PA-BKG | $120,000 |
BERKSHIRE HATHAWAY, INC. | consumer protection violation | 2006 | VA-FIN | $5,000 |
PacificCorp dba Utah Power and Light Co. | consumer protection violation | 2002 | ID-PUC | $10,000 |
Duracell | consumer protection violation | 2021 | private lawsuit-federal | $2,200,000 |
GEICO General Insurance Co. | consumer protection violation | 2023 | private lawsuit-federal | $8,800,000 |
GEICO General Insurance Co. | consumer protection violation | 2021 | private lawsuit-federal | $79,000,000 |
Government Employees Insurance Company (GEICO) | consumer protection violation | 2020 | private lawsuit-federal | $61,900,000 |
Trident Mortgage Company | discriminatory practices (non-employment) | 2022 | CFPB | $22,400,000 |
Trident Mortgage Company | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
Trident Mortgage Co. | discriminatory practices (non-employment) | 2022 | 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. $20,000,000 |
DOMINION TRANSMISSION INC. | drinking water violation | 2008 | EPA | $6,000 |
Lubrizol Corporation | economic sanction violation | 2006 | OFAC | $5,500 |
General Reinsurance Corporation | economic sanction violation | 2011 | OFAC | $59,130 |
GEICO General Insurance Company | economic sanction violation | 2010 | OFAC | $11,000 |
Berkshire Hathaway Inc. | economic sanction violation | 2020 | OFAC | $4,144,651 |
NetJets Services Inc. | employment discrimination | 2016 | DOJ_RIGHTS | $41,480 |
Burlington Northern & Santa Fe Railway Company | employment discrimination | 2010 | EEOC | $95,000 |
McLane Foodservice, Inc. | employment discrimination | 2015 | EEOC | $40,000 |
BNSF Railway Co. | employment discrimination | 2016 | EEOC | $95,000 |
BNSF Railway Company | employment discrimination | 2007 | EEOC | $800,000 |
Burlington Northern and Santa Fe Railway Company | employment discrimination | 2002 | EEOC | $2,200,000 |
Ingersoll Milling Machine Company | employment discrimination | 2001 | EEOC | $1,800,000 |
CMH Manufacturing | employment discrimination | 2009 | private lawsuit-federal | $930,000 |
Titanium Metals Corporation d/b/a TIMET | employment discrimination | 2003 | EEOC | $217,500 |
TTI, Inc. | employment discrimination | 2020 | OFCCP | $650,000 |
Air Industries Company | employment discrimination | 2020 | OFCCP | $117,147 |
McLane Northeast | employment discrimination | 2024 | EEOC | $1,675,000 |
McLane/Midwest, Inc. | employment screening violation | 2015 | private lawsuit-federal | $105,100 |
PacifiCorp | energy market violation | 2007 | FERC | $96,500,500 |
PacifiCorp | energy market violation | 2011 | FERC | $3,925,000 |
PacificCorp | energy market violation | 2012 | FERC | $265,000 |
PacifiCorp | energy market violation | 2022 | FERC | $4,400,000 |
PacifiCorp Energy | environmental violation | 2014 | FWS | $2,500,000 |
BNSF Railway Company | environmental violation | 2012 | EPA | $37,500 |
Nevada Power Company | environmental violation | 2007 | EPA | $90,110,000 |
BNSF Railway Company | environmental violation | 2018 | USAO | $950,000 |
Marmon Utility LLC | environmental violation | 2019 | EPA | $75,000 |
PacifiCorp | environmental violation | 2020 | USAO | $3,400,000 |
GREENVILLE METALS INC | environmental violation | 2010 | PA-ENV | $24,000 |
Wyman-Gordon Investment Castings, Inc. | environmental violation | 2002 | CT-ENV | $100,000 |
CERRO FLOW PRODUCTS | environmental violation | 2020 | IL-ENV | $20,000 |
Johns Manville | environmental violation | 2005 | IL-ENV | $145,000 |
WYMAN GORDON COMPANY | environmental violation | 2017 | MA-ENV | $67,142 |
NOVEON INC | environmental violation | 2002 | MA-ENV | $6,000 |
WYMAN GORDON COMPANY | environmental violation | 2002 | MA-ENV | $25,000 |
Dominion Transmission, Inc. | environmental violation | 2011 | MD-ENV | $5,600 |
BNSF Kelly Lake | environmental violation | 2015 | MN-ENV | $13,250 |
BNSF Railway Co - Hibbing | environmental violation | 2015 | MN-ENV | $13,250 |
BNSF Bridge 196.17, LS | environmental violation | 2007 | MN-ENV | $7,000 |
BNSF Dilworth Yard | environmental violation | 2006 | MN-ENV | $87,175 |
Johns Manville Corp. Inc. | environmental violation | 2018 | MS-ENV | $5,000 |
Marmon Utility, LLC | environmental violation | 2011 | NH-ENV | $8,400 |
Johns Manville | environmental violation | 2013 | OH-ENV | $32,000 |
Johns Manville | environmental violation | 2005 | OH-ENV | $6,000 |
PCC Airfoils, Inc. | environmental violation | 2002 | OH-ENV | $111,000 |
PCC Airfoils, Inc. | environmental violation | 2001 | OH-ENV | $7,628 |
PCC Structurals, Inc. | environmental violation | 2020 | OR-ENV | $9,600 |
BNSF Railway Company | environmental violation | 2019 | OR-ENV | $6,512 |
PCC STRUCTURALS, INC. | environmental violation | 2016 | OR-ENV | $10,229 |
CMH MANUFACTURING WEST, INC. | environmental violation | 2015 | OR-ENV | $9,551 |
PCC STRUCTURALS, INC. | environmental violation | 2012 | OR-ENV | $5,400 |
PACIFICORP | environmental violation | 2012 | OR-ENV | $6,000 |
PACIFICORP, DBA/PACIFIC POWER & LIGHT COMPANY | environmental violation | 2003 | OR-ENV | $8,631 |
The Lubrizol Corporation | environmental violation | 2020 | TX-ENV | $21,000 |
Wyman-Gordon Forgings, Inc. | environmental violation | 2020 | TX-ENV | $31,710 |
ACME BRICK COMPANY | environmental violation | 2019 | TX-ENV | $60,000 |
ACME BRICK COMPANY | environmental violation | 2019 | TX-ENV | $50,739 |
ACME BRICK COMPANY | environmental violation | 2019 | TX-ENV | $12,000 |
ACME BRICK COMPANY | environmental violation | 2017 | TX-ENV | $6,600 |
The Lubrizol Corporation | environmental violation | 2017 | TX-ENV | $10,500 |
ACME BRICK COMPANY | environmental violation | 2017 | TX-ENV | $6,751 |
Mclane Company, Inc. | environmental violation | 2016 | TX-ENV | $7,200 |
The Lubrizol Corporation | environmental violation | 2016 | TX-ENV | $24,000 |
The Lubrizol Corporation | environmental violation | 2016 | TX-ENV | $65,074 |
The Lubrizol Corporation | environmental violation | 2015 | TX-ENV | $12,000 |
The Lubrizol Corporation | environmental violation | 2015 | TX-ENV | $10,151 |
ACME BRICK COMPANY | environmental violation | 2015 | TX-ENV | $18,935 |
The Lubrizol Corporation | environmental violation | 2015 | TX-ENV | $71,182 |
Wyman-Gordon Forgings, Inc. | environmental violation | 2014 | TX-ENV | $18,720 |
UTLX Manufacturing LLC | environmental violation | 2014 | TX-ENV | $22,240 |
The Lubrizol Corporation | environmental violation | 2013 | TX-ENV | $61,796 |
Mclane Company Inc | environmental violation | 2013 | TX-ENV | $10,608 |
The Lubrizol Corporation | environmental violation | 2013 | TX-ENV | $12,280 |
Wyman-Gordon Forgings, LP | environmental violation | 2013 | TX-ENV | $18,150 |
The Lubrizol Corporation | environmental violation | 2011 | TX-ENV | $28,640 |
The Lubrizol Corporation | environmental violation | 2011 | TX-ENV | $13,960 |
The Lubrizol Corporation | environmental violation | 2011 | TX-ENV | $7,260 |
The Lubrizol Corporation | environmental violation | 2010 | TX-ENV | $143,460 |
The Lubrizol Corporation | environmental violation | 2010 | TX-ENV | $7,176 |
The Lubrizol Corporation | environmental violation | 2010 | TX-ENV | $6,518 |
BNSF Railway Company | environmental violation | 2009 | TX-ENV | $7,216 |
The Lubrizol Corporation | environmental violation | 2009 | TX-ENV | $20,410 |
Union Tank Car Company | environmental violation | 2009 | TX-ENV | $11,530 |
The Lubrizol Corporation | environmental violation | 2006 | TX-ENV | $12,000 |
The Lubrizol Corporation | environmental violation | 2006 | TX-ENV | $42,720 |
The Lubrizol Corporation | environmental violation | 2006 | TX-ENV | $5,117 |
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 |