Basic Search  |  Summaries  |  Advanced Search

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
consumer protection violation	$152,076,000	10
energy market violation	$105,090,500	4
environmental violation	$102,377,689	105
air pollution violation	$77,267,372	86

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	2003	FRA	$6,250
BNSF Railway Company	railroad safety violation	2003	FRA	$8,920
BNSF Railway Company	railroad safety violation	2003	FRA	$6,070
BNSF Railway Company	railroad safety violation	2003	FRA	$7,075
Lubrizol Corporation	railroad safety violation	2003	FRA	$8,500
Noveon Inc.	railroad safety violation	2003	FRA	$22,500
Sierra Pacific Power Company	railroad safety violation	2003	FRA	$10,400
Titanium Metals Corporation d/b/a TIMET	employment discrimination	2003	EEOC	$217,500
Shaw Industries, Inc	air pollution violation	2003	GA-ENV	$6,800
PACIFICORP, DBA/PACIFIC POWER & LIGHT COMPANY	environmental violation	2003	OR-ENV	$8,631
NOVEON KALAMA INC.	water pollution violation	2003	WA-ENV	$10,000
DOMINION ENERGY TRANSMISSION, INC.	air pollution violation	2003	WV-ENV	$10,000
DOMINION ENERGY TRANSMISSION, INC.	air pollution violation	2003	WV-ENV	$60,000
Textron Aerospace Fasteners	air pollution violation	2003	CA-SCAQMD	$5,000
Textron Aerospace Fasteners	air pollution violation	2003	CA-SCAQMD	$5,000
Textron Aerospace Fasteners	air pollution violation	2003	CA-SCAQMD	$36,000
CALENERGY	workplace safety or health violation	2003	OSHA	$18,000
CARLTON FORGE WORKS	workplace safety or health violation	2003	OSHA	$18,000
UNION TANK CAR CO.	workplace safety or health violation	2003	OSHA	$10,500
PCC SPECIALTY PRODUCTS INC	workplace safety or health violation	2003	OSHA	$17,550
MIDAMERICAN ENERGY COMPANY	workplace safety or health violation	2003	OSHA	$7,750
SHAW INDUSTRIES GROUP, INC.	workplace safety or health violation	2003	OSHA	$10,000
WYMAN-GORDON CO.	workplace safety or health violation	2003	OSHA	$85,000
WYMAN-GORDON CO.	workplace safety or health violation	2003	OSHA	$71,250
BURLINGTON NORTHERN AND SANTAFE	workplace safety or health violation	2003	OSHA	$16,800
SPECIAL METALS CORPORATION	workplace safety or health violation	2003	OSHA	$8,100
SPECIAL METALS CORPORATION	workplace safety or health violation	2003	OSHA	$5,662
Johns Manville	environmental violation	2003	EPA	$14,080
The Lubrizol Corporation	environmental violation	2003	EPA	$25,740
DOMINION TRANSMISSION INC	pipeline safety violation	2002	PHMSA	$23,000
Burlington Northern and Santa Fe Railway Company	employment discrimination	2002	EEOC	$2,200,000
Burlington Northern Materials Department	railroad safety violation	2002	FRA	$16,000
BNSF Railway Company	railroad safety violation	2002	FRA	$5,150
BNSF Railway Company	railroad safety violation	2002	FRA	$6,000
BNSF Railway Company	railroad safety violation	2002	FRA	$6,300
BNSF Railway Company	railroad safety violation	2002	FRA	$7,950
BNSF Railway Company	railroad safety violation	2002	FRA	$9,750
BNSF Railway Company	railroad safety violation	2002	FRA	$9,750
BNSF Railway Company	railroad safety violation	2002	FRA	$9,750
BNSF Railway Company	railroad safety violation	2002	FRA	$15,000
BNSF Railway Company	railroad safety violation	2002	FRA	$18,000
BNSF Railway Company	railroad safety violation	2002	FRA	$20,600
BNSF Railway Company	railroad safety violation	2002	FRA	$22,900
BNSF Railway Company	railroad safety violation	2002	FRA	$37,000
BNSF Railway Company	railroad safety violation	2002	FRA	$46,750
BNSF Railway Company	railroad safety violation	2002	FRA	$80,000
BNSF Railway Company	railroad safety violation	2002	FRA	$36,500
BNSF Railway Company	railroad safety violation	2002	FRA	$6,750
BNSF Railway Company	railroad safety violation	2002	FRA	$5,000
BNSF Railway Company	railroad safety violation	2002	FRA	$8,400
BNSF Railway Company	railroad safety violation	2002	FRA	$8,125
BNSF Railway Company	railroad safety violation	2002	FRA	$5,250
BNSF Railway Company	railroad safety violation	2002	FRA	$6,500
BNSF Railway Company	railroad safety violation	2002	FRA	$16,500
BNSF Railway Company	railroad safety violation	2002	FRA	$6,400
BNSF Railway Company	railroad safety violation	2002	FRA	$28,000
BNSF Railway Company	railroad safety violation	2002	FRA	$93,500
BNSF Railway Company	railroad safety violation	2002	FRA	$15,950
BNSF Railway Company	railroad safety violation	2002	FRA	$6,400
BNSF Railway Company	railroad safety violation	2002	FRA	$5,000
BNSF Railway Company	railroad safety violation	2002	FRA	$8,200
BNSF Railway Company	railroad safety violation	2002	FRA	$8,900
BNSF Railway Company	railroad safety violation	2002	FRA	$6,200
BNSF Railway Company	railroad safety violation	2002	FRA	$5,500
BNSF Railway Company	railroad safety violation	2002	FRA	$11,325
BNSF Railway Company	railroad safety violation	2002	FRA	$10,000
BNSF Railway Company	railroad safety violation	2002	FRA	$19,225
BNSF Railway Company	railroad safety violation	2002	FRA	$16,000
BNSF Railway Company	railroad safety violation	2002	FRA	$14,750
BNSF Railway Company	railroad safety violation	2002	FRA	$46,200
BNSF Railway Company	railroad safety violation	2002	FRA	$15,100
BNSF Railway Company	railroad safety violation	2002	FRA	$11,250
BNSF Railway Company	railroad safety violation	2002	FRA	$5,000
BNSF Railway Company	railroad safety violation	2002	FRA	$5,150
BNSF Railway Company	railroad safety violation	2002	FRA	$10,500
BNSF Railway Company	railroad safety violation	2002	FRA	$9,600
BNSF Railway Company	railroad safety violation	2002	FRA	$6,000
BNSF Railway Company	railroad safety violation	2002	FRA	$16,250
BNSF Railway Company	railroad safety violation	2002	FRA	$6,750
BNSF Railway Company	railroad safety violation	2002	FRA	$11,125
BNSF Railway Company	railroad safety violation	2002	FRA	$9,100
BNSF Railway Company	railroad safety violation	2002	FRA	$9,750
BNSF Railway Company	railroad safety violation	2002	FRA	$6,200
Burlington Northern Santa Fe Railroad	hazardous waste violation	2002	NE-AG	$38,000
GEICO Casualty and Government Employees Insurance Co. et al.	insurance violation	2002	FL-OFR	$42,000
GEICO Indemnity Co.	insurance violation	2002	FL-OFR	$7,250
GEICO General Insurance Co.	insurance violation	2002	WI-INS	$10,000
Wyman-Gordon Investment Castings, Inc.	environmental violation	2002	CT-ENV	$100,000
JOHNS MANVILLE INC	air pollution violation	2002	IN-ENV	$29,000
NOVEON INC	environmental violation	2002	MA-ENV	$6,000
WYMAN GORDON COMPANY	environmental violation	2002	MA-ENV	$25,000
JOHNS MANVILLE INTERNATIONAL CORP	air pollution violation	2002	NJ-ENV	$27,000
MCWILLIAMS FORGE	air pollution violation	2002	NJ-ENV	$9,000
PCC Airfoils, Inc.	environmental violation	2002	OH-ENV	$111,000
ACME BRICK COMPANY	environmental violation	2002	TX-ENV	$7,500
JOHNS MANVILLE CORP	environmental violation	2002	TX-ENV	$5,000
UNION TANK CAR COMPANY	environmental violation	2002	TX-ENV	$17,500
BURLINGTON NORTHERN SANTA FE RAILROAD	environmental violation	2002	WA-ENV	$20,000
DOMINION ENERGY TRANSMISSION, INC.	air pollution violation	2002	WV-ENV	$10,000
Textron Aerospace Fasteners	air pollution violation	2002	CA-SCAQMD	$5,000
Johns Manville Corp.	air pollution violation	2002	CA-SCAQMD	$9,713