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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
environment-related offenses	$235,451,592	232
competition-related offenses	$140,770,500	7
financial offenses	$113,816,281	8
safety-related offenses	$65,279,481	2,734
consumer-protection-related offenses	$47,310,610	70

Top 5 Primary Offense Types	Penalty Total	Number of Records
environmental violation	$235,451,592	232
energy market violation	$105,090,500	4
investor protection violation	$72,896,000	2
accounting fraud or deficiencies	$36,700,000	2
price-fixing or anti-competitive practices	$35,500,000	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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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 .
PacifiCorp	energy market violation	2007	FERC	$96,500,500
Nevada Power Company	environmental violation	2007	EPA	$90,110,000
General Reinsurance Corporation	investor protection violation	2009	OH-AG	$72,000,000
Nevada Power Company	environmental violation	2007	EPA	$60,700,000
Forest River Inc.	motor vehicle safety violation	2015	NHTSA	$35,000,000
Burlington Northern Santa Fe Railway	environmental violation	2004	ND-AG	$30,250,000
Shaw Industries Inc.	price-fixing or anti-competitive practices	2001	private lawsuit-federal	$27,500,000
General Reinsurance Corporation	accounting fraud or deficiencies	2010	DOJ_CRIMINAL	$24,500,000
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
Titanium Metals Corporation	environmental violation	2014	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,000,000
Titanium Metals Corporation	environmental violation	2014	EPA	$13,750,000
Intero Real Estate Services	privacy violation	2022	private lawsuit-federal	$13,000,000
General Re Corporation	accounting fraud or deficiencies	2010	SEC	$12,200,000
Nevada Power Company	environmental violation	2007	EPA	$10,810,000
Johns Manville	price-fixing or anti-competitive practices	2008	private lawsuit-federal	$8,000,000
Geico	insurance violation	2015	CA-INS	$6,000,000
PacifiCorp	environmental violation	2008	private lawsuit-state	$4,966,000
PacifiCorp	energy market violation	2022	FERC	$4,400,000
Berkshire Hathaway Inc.	economic sanction violation	2020	OFAC	$4,144,651
PacifiCorp	energy market violation	2011	FERC	$3,925,000
PacifiCorp	environmental violation	2020	USAO	$3,400,000
GEICO	wage and hour violation	2004	private lawsuit-state	$3,300,000
GEICO County Mutual Insurance Company et al.	insurance violation	2020	TX-INS	$3,000,000
Air Industries Corp.	False Claims Act and related	2016	USAO	$2,700,000
PacifiCorp Energy	environmental violation	2014	FWS	$2,500,000
MARMON UTILITY LLC	environmental violation	2021	USAO	$2,400,000
Marmon Utility, LLC	environmental violation	2022	EPA	$2,400,000
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
GEICO	wage and hour violation	2004	private lawsuit-federal	$1,743,320
BNSF Railway Corporation	environmental violation	2021	EPA	$1,513,750
BNSF Railway Company	environmental violation	2021	EPA	$1,513,750
McLane Company, Inc.	wage and hour violation	2007	WHD	$1,461,902
BNSF Railway Company	environmental violation	2018	USAO	$950,000
CMH Manufacturing	employment discrimination	2009	private lawsuit-federal	$930,000
Berkshire Hathaway Inc.	investor protection violation	2014	DOJ_ANTITRUST	$896,000
BNSF Railway Company	employment discrimination	2007	EEOC	$800,000
Burlington Northern Santa Fe Railway Company	workplace whistleblower retaliation	2020	OSHA	$696,173
TTI, Inc.	employment discrimination	2020	OFCCP	$650,000
BNSF RAILWAY COMPANY	environmental violation	2016	EPA	$600,000
Sierra Pacific Power Company d/b/a NV Energy	utility safety violation	2018	NV-PUC	$500,000
Titanium Metals Corp.	environmental violation	2016	EPA	$500,000
Wellfleet New York Insurance Company	insurance violation	2021	NY-DFS	$432,326
TITANIUM METALS CORPORATION	environmental violation	2000	EPA	$430,000
The Medical Protective Co.	insurance violation	2011	FL-OFR	$403,000
Carlton Forge Works	environmental violation	2015	CA-SCAQMD	$342,500
Forest River, Inc.	environmental violation	2005	CA-ARB	$333,000
Burlington Northern Santa Fe Railway Co.	workplace whistleblower retaliation	2011	OSHA	$300,000
Nevada Power Company	environmental violation	2007	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
BNSF Railway Co.	workplace whistleblower retaliation	2021	OSHA	$290,000
NETJETS AVIATION INC	aviation safety violation	2018	FAA	$280,000
PacificCorp	energy market violation	2012	FERC	$265,000
Titanium Metals Corporation	environmental violation	2012	EPA	$258,176
The Lubrizol Corporation	environmental violation	2013	EPA	$225,400
McLane Food Service	labor relations violation	2010	NLRB	$225,000
Titanium Metals Corporation d/b/a TIMET	employment discrimination	2003	EEOC	$217,500
NORTHERN NATURAL GAS CO	environmental violation	2006	PHMSA	$205,000
BNSF RAILWAY COMPANY	railroad safety violation	2017	FRA	$196,000
Berkshire Hathaway Homestate Insurance Co.	insurance violation	2021	TX-INS	$188,000
DOMINION TRANSMISSION INC	environmental violation	2010	PHMSA	$182,500
Future Metals Inc.	export control violation	2003	BIS	$180,000
GEICO	insurance violation	2010	CT-INS	$177,500
NOVEON KALAMA	environmental violation	2006	EPA	$169,995
GEICO	insurance violation	2018	RI-FIN	$161,813
HUNTINGTON ALLOYS CORPORATION	environmental violation	2013	EPA	$160,000
PCC Structurals, Inc. formerly named Precision Castparts	labor relations violation	2001	NLRB	$156,500
WYMAN GORDON COMPANY	workplace safety or health violation	2015	OSHA	$145,600
SPS TECHNOLOGIES, LLC	environmental violation	2010	EPA	$145,300
JOHNS MANVILLE	environmental violation	2009	IL-ENV	$145,000
Johns Manville	environmental violation	2005	IL-ENV	$145,000
The Lubrizol Corporation	environmental violation	2010	TX-ENV	$143,460
BNSF Railway	environmental violation	2014	CA-LACA	$140,000
Burlington Northern Santa Fe Railway Company	environmental violation	2021	EPA	$140,000
BNSF - Wendover	environmental violation	2021	EPA	$140,000
Caledonian Alloys, Inc.	environmental violation	2010	NC-ENV	$139,583
Carlton Forge Works	environmental violation	2016	CA-ARB	$130,000
Forest River, Inc.	environmental violation	2015	EPA	$130,000
Klune Industries Inc.	environmental violation	2005	CA-SCAQMD	$127,000
BNSF RAILWAY COMPANY	railroad safety violation	2009	FRA	$123,950
MidAmerican Energy Company	wage and hour violation	2013	WHD	$121,391
Trident Mortgage Company LP	consumer protection violation	2010	PA-BKG	$120,000
GEICO Inc.	insurance violation	2006	WA-INS	$120,000
Air Industries Company	employment discrimination	2020	OFCCP	$117,147
PCC Airfoils, Inc.	environmental violation	2002	OH-ENV	$111,000
Lubrizol Advanced Materials, Inc.	environmental violation	2007	KY-LMAPCD	$110,700
McLane/Midwest, Inc.	employment screening violation	2015	private lawsuit-federal	$105,100
Union Tank Car Company	labor relations violation	2019	NLRB	$100,000
Government Employees Insurance Company	insurance violation	2011	WA-INS	$100,000
Wyman-Gordon Investment Castings, Inc.	environmental violation	2002	CT-ENV	$100,000
DOMINION TRANSMISSION, INC.	environmental violation	2016	EPA	$98,000
Burlington Northern & Santa Fe Railway Company	employment discrimination	2010	EEOC	$95,000
BNSF Railway Co.	employment discrimination	2016	EEOC	$95,000
Burlington Northern Santa Fe Railroad	environmental violation	2017	CA-ARB	$95,000
BNSF Railway Company	railroad safety violation	2002	FRA	$93,500
Carlton Forge Works	environmental violation	2001	CA-SCAQMD	$92,000
BNSF Railway Company	railroad safety violation	2012	FRA	$91,750
DOMINION ENERGY TRANSMISSION, INC.	environmental violation	2018	WV-ENV	$90,000
Sierra Pacific Power Company, Inc.	wage and hour violation	2007	WHD	$88,544
WYMAN GORDON INVESTMENT CASTINGS	environmental violation	2002	EPA	$88,312