Violation Tracker Agency Summary Page
Agency Name:
Transportation Department Aviation Consumer Protection Division
Penalty Total since 2000:
$286,667,500
Number of Records:
552
Note:
The parent penalty totals are adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
| Top 10 Parent Companies | Total Penalty $ | Number of Records |
|---|---|---|
| Delta Air Lines | $232,475,000 | 24 |
| American Airlines | $9,075,000 | 27 |
| United Airlines Holdings | $6,372,000 | 22 |
| Southwest Airlines | $3,670,000 | 15 |
| Indigo Partners | $2,375,000 | 11 |
| Spirit Airlines | $1,095,000 | 8 |
| JetBlue Airways | $1,080,000 | 10 |
| International Airlines Group | $1,020,000 | 8 |
| Alaska Air | $777,500 | 13 |
| Ingles Markets | $700,000 | 3 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
| Company | Parent | Parent Major Industry |
Primary Offense Type |
Year | Penalty Amount |
|---|---|---|---|---|---|
| Alaska Airlines, Inc., and Horizon Air, Inc. | Alaska Air | airlines | aviation consumer protection violation | 2004 | $30,000 |
| Ferreteria E Implementos San Francisco | aviation consumer protection violation | 2004 | $20,000 | ||
| Lone Star Contract Air Cargo, Inc. | aviation consumer protection violation | 2004 | $20,000 | ||
| Red Apple Aviation, Inc. | aviation consumer protection violation | 2004 | $60,000 | ||
| Falcon Air Charter, Inc. | aviation consumer protection violation | 2004 | $50,000 | ||
| America West Airlines | American Airlines | airlines | aviation consumer protection violation | 2004 | $850,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2004 | $30,000 |
| Ameristar Airways, Inc. | aviation consumer protection violation | 2004 | $70,000 | ||
| Calypso Airline, Inc. | aviation consumer protection violation | 2004 | $60,000 | ||
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2004 | $35,000 |
| AAA Washington/Inland | aviation consumer protection violation | 2004 | $10,000 | ||
| MSG Flight Operations, LLC | aviation consumer protection violation | 2004 | $30,000 | ||
| Premier Aircraft Management, Inc. | aviation consumer protection violation | 2004 | $175,000 | ||
| Aer Lingus Limited | aviation consumer protection violation | 2004 | $20,000 | ||
| SatoTravel, Inc. | aviation consumer protection violation | 2004 | $75,000 | ||
| Transmeridian Airlines, Inc. | aviation consumer protection violation | 2004 | $80,000 | ||
| Avia Aviation, Ltd. | aviation consumer protection violation | 2004 | $30,000 | ||
| Traffic Management Corporation and Contract Cargo Airlines, Inc. | aviation consumer protection violation | 2004 | $100,000 | ||
| ATA Airlines, Inc. | aviation consumer protection violation | 2004 | $120,000 | ||
| Miami Air International, Inc. | aviation consumer protection violation | 2004 | $15,000 | ||
| Executive Airways, LLC | aviation consumer protection violation | 2004 | $10,000 | ||
| MM&S Airways, LLC | aviation consumer protection violation | 2004 | $20,000 | ||
| Professional Airways, LLC | aviation consumer protection violation | 2004 | $20,000 | ||
| Northwest Airlines, Inc., | Delta Air Lines | airlines | aviation consumer protection violation | 2004 | $225,000,000 |
| DB Air, Ltd. | aviation consumer protection violation | 2004 | $100,000 | ||
| Consorcio Aviacsa S.A. de C.V. | aviation consumer protection violation | 2004 | $15,000 | ||
| AGS Partnership | aviation consumer protection violation | 2004 | $65,000 | ||
| Scott Aviation, Inc. | aviation consumer protection violation | 2004 | $65,000 | ||
| TFI Tours International, Ltd. | aviation consumer protection violation | 2004 | $40,000 | ||
| JetBlue Airways, Inc. | JetBlue Airways | airlines | aviation consumer protection violation | 2004 | $25,000 |
| Classic Limited Air, Inc. | aviation consumer protection violation | 2004 | $150,000 | ||
| Spirit Airlines, Inc. | Spirit Airlines | airlines | aviation consumer protection violation | 2003 | $20,000 |
| National Leisure Group, Inc. | aviation consumer protection violation | 2003 | $30,000 | ||
| Ryan International Airlines, Inc. | aviation consumer protection violation | 2003 | $60,000 | ||
| United Air Lines, Inc. | United Airlines Holdings | airlines | aviation consumer protection violation | 2003 | $1,100,000 |
| Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2003 | $100,000 |
| Delta Air Lines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2003 | $1,350,000 |
| AirTran Airways | Southwest Airlines | airlines | aviation consumer protection violation | 2003 | $125,000 |
| US Airways, Inc. | American Airlines | airlines | aviation consumer protection violation | 2003 | $30,000 |
| Air Jamaica, Ltd. | aviation consumer protection violation | 2003 | $50,000 | ||
| Ryan International Airlines, Inc. | aviation consumer protection violation | 2003 | $400,000 | ||
| America West Airlines | American Airlines | airlines | aviation consumer protection violation | 2003 | $150,000 |
| JetBIue Airways | JetBlue Airways | airlines | aviation consumer protection violation | 2003 | $100,000 |
| Southwest Airlines, Co. | Southwest Airlines | airlines | aviation consumer protection violation | 2003 | $500,000 |
| OneTravel.com | aviation consumer protection violation | 2003 | $30,000 | ||
| America West Airlines | American Airlines | airlines | aviation consumer protection violation | 2003 | $20,000 |
| Liberty Travel | aviation consumer protection violation | 2003 | $30,000 | ||
| Trans World Airlines, Inc. | American Airlines | airlines | aviation consumer protection violation | 2003 | $200,000 |
| British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2003 | $40,000 |
| FlightOps International, Inc., d/b/a SkyXpress Airline | aviation consumer protection violation | 2003 | $8,000 | ||
| Hobbit Travel, Inc. | aviation consumer protection violation | 2003 | $40,000 | ||
| Bellair, Inc. | aviation consumer protection violation | 2003 | $20,000 | ||
| Icelandair, Inc. | aviation consumer protection violation | 2003 | $15,000 | ||
| US Airways, Inc. | American Airlines | airlines | aviation consumer protection violation | 2003 | $550,000 |
| Flight Alaska, Inc. | aviation consumer protection violation | 2003 | $20,000 | ||
| American Airlines | American Airlines | airlines | aviation consumer protection violation | 2003 | $1,200,000 |
| Boston-Maine Airways Corp. | aviation consumer protection violation | 2003 | $40,000 | ||
| Viacao Aerea RioGrandense, S.A. (VARIG) | aviation consumer protection violation | 2003 | $20,000 | ||
| A Better Airfare, LLC | aviation consumer protection violation | 2003 | $20,000 | ||
| London Air Services Limited | aviation consumer protection violation | 2003 | $60,000 | ||
| North Vancouver Airlines, Ltd. | aviation consumer protection violation | 2003 | $30,000 | ||
| MLT Vacations, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2002 | $50,000 |
| Native Air Charters, Inc. | aviation consumer protection violation | 2002 | $30,000 | ||
| Aerolineas Argentinas, S.A. | aviation consumer protection violation | 2002 | $15,000 | ||
| All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | aviation consumer protection violation | 2002 | $10,000 |
| China Airlines, Ltd. | China Airlines | airlines | aviation consumer protection violation | 2002 | $25,000 |
| Japan Airlines Company, Ltd. | Japan Airlines | airlines | aviation consumer protection violation | 2002 | $65,000 |
| Korean Air Lines Co., Ltd. | Hanjin Group | diversified | aviation consumer protection violation | 2002 | $65,000 |
| My Travel North America | aviation consumer protection violation | 2002 | $50,000 | ||
| Asiana Airlines | aviation consumer protection violation | 2002 | $750,000 | ||
| Cheap Seats, Inc. | aviation consumer protection violation | 2002 | $30,000 | ||
| Sky King, Inc. | Ingles Markets | retailing | aviation consumer protection violation | 2002 | $100,000 |
| Hotwire, Inc. | Expedia Group | miscellaneous services | aviation consumer protection violation | 2002 | $50,000 |
| Florida Air Transport, Inc. | aviation consumer protection violation | 2002 | $50,000 | ||
| Pacific Coastal Airlines, Ltd. | aviation consumer protection violation | 2002 | $10,000 | ||
| Cheap Tickets, Inc. | aviation consumer protection violation | 2002 | $30,000 | ||
| Arizona Express Airlines, Inc. | aviation consumer protection violation | 2002 | $5,000 | ||
| Travelocity.com, L.P. | Expedia Group | miscellaneous services | aviation consumer protection violation | 2002 | $50,000 |
| Site59.com, Incorporated | aviation consumer protection violation | 2002 | $40,000 | ||
| Aero Continente, S.A. | aviation consumer protection violation | 2002 | $20,000 | ||
| Northwest Airlines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2002 | $700,000 |
| Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2017 | $30,000 |
| Delta Air Lines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2017 | $90,000 |
| Air India | aviation consumer protection violation | 2017 | $115,000 | ||
| Dynamic International Airways, LLC | aviation consumer protection violation | 2017 | $120,000 | ||
| Paradigm Jet Management, Inc. | aviation consumer protection violation | 2017 | $30,000 | ||
| Spirit Airlines, Inc. | Spirit Airlines | airlines | aviation consumer protection violation | 2017 | $60,000 |
| United Airlines | United Airlines Holdings | airlines | aviation consumer protection violation | 2000 | $50,000 |
| Continental Airlines | United Airlines Holdings | airlines | aviation consumer protection violation | 2000 | $50,000 |
| Trans States Airlines | Trans States Holdings | airlines | aviation consumer protection violation | 2000 | $40,000 |
| PT Airfast Indonesia | aviation consumer protection violation | 2000 | $30,000 | ||
| Avioquintana | aviation consumer protection violation | 2000 | $25,000 | ||
| Northwest International Airways | aviation consumer protection violation | 2000 | $20,000 | ||
| Kitty Hawk Aircargo | aviation consumer protection violation | 2000 | $50,000 | ||
| Aloha Airlines | aviation consumer protection violation | 2001 | $20,000 | ||
| Delta Air Lines | Delta Air Lines | airlines | aviation consumer protection violation | 2001 | $25,000 |
| Vacation Express Holdings Inc. | aviation consumer protection violation | 2001 | $15,000 | ||
| US Airways Inc. | American Airlines | airlines | aviation consumer protection violation | 2001 | $25,000 |
| Air New Zealand Ltd. | aviation consumer protection violation | 2001 | $45,000 | ||
| Grand Bahamas Vacations | aviation consumer protection violation | 2001 | $30,000 | ||
| TRIP.com Inc. | aviation consumer protection violation | 2001 | $17,000 |
