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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: USA
Current Parent Penalty Total since 2000: $5,283,062
Number of Records: 17
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$87,286,650,890328
JPMorgan Chase$39,340,688,209275
Wells Fargo$27,616,269,231266
Citigroup$26,945,611,792181
Johnson & Johnson$24,497,162,77088
PG&E Corp.$19,952,607,075134
Goldman Sachs$17,729,358,987111
Pfizer$10,948,368,52398
Morgan Stanley$10,780,502,443203
Merck$10,710,400,03189

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Newfield Exploration CompanyOvintiv Inc.oil and gasoffshore drilling violation2000BSEE$10,000
Chevron U.S.A. IncChevronoil and gasoffshore drilling violation2000BSEE$15,000
Chevron U.S.A. Inc.Chevronoil and gasoffshore drilling violation2000BSEE$25,000
Burlington Resources OffshoreConocoPhillipsoil and gasoffshore drilling violation2000BSEE$18,000
Union Pacific ResourcesOccidental Petroleumoil and gasoffshore drilling violation2000BSEE$27,500
Chevron U.S.A. Inc.Chevronoil and gasoffshore drilling violation2000BSEE$22,000
Exxon MobilExxon Mobiloil and gasoffshore drilling violation2000BSEE$5,000
Stone Energy CorporationTalos Energyoil and gasoffshore drilling violation2000BSEE$17,500
Union Pacific ResourcesOccidental Petroleumoil and gasoffshore drilling violation2000BSEE$12,500
Texaco Exploration and Production Inc.Chevronoil and gasoffshore drilling violation2000BSEE$63,000
Murphy Exploration & ProductionMurphy Oiloil and gasoffshore drilling violation2000BSEE$18,500
Anadarko PetroleumOccidental Petroleumoil and gasoffshore drilling violation2000BSEE$8,500
Energy Resource TechnologyTalos Energyoil and gasoffshore drilling violation2000BSEE$92,500
Conoco Inc.ConocoPhillipsoil and gasoffshore drilling violation2000BSEE$20,000
Chevron U.S.A. Inc.Chevronoil and gasoffshore drilling violation2000BSEE$5,000
Chevron U.S.A. Inc.Chevronoil and gasoffshore drilling violation2000BSEE$22,000
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoffshore drilling violation2000BSEE$17,500
Burlington Resources OffshoreConocoPhillipsoil and gasoffshore drilling violation2000BSEE$13,000
Stone Energy CorporationTalos Energyoil and gasoffshore drilling violation2000BSEE$8,000
Chevron U.S.A. Inc.Chevronoil and gasoffshore drilling violation2000BSEE$20,000
The Louisiana Land and Exploration CompanyConocoPhillipsoil and gasoffshore drilling violation2000BSEE$30,000
Stone Energy CorporationTalos Energyoil and gasoffshore drilling violation2000BSEE$15,000
Phillips Petroleum CompanyPhillips 66oil and gasoffshore drilling violation2000BSEE$10,000
Kerr-McGee CorporationOccidental Petroleumoil and gasoffshore drilling violation2000BSEE$7,500
Santa Fe Snyder CorporationDevon Energyoil and gasoffshore drilling violation2000BSEE$20,000
L.L. Bean, Inc.L.L. Beanretailingproduct safety violation2000CPSC$750,000
Hasbro Inc.Hasbromiscellaneous manufacturingproduct safety violation2000CPSC$400,000
Lancaster Colony Corp.Lancaster Colonyfood productsproduct safety violation2000CPSC$150,000
CH2M Hill Hanford Group, Inc.Jacobs Solutionsconstruction and engineeringnuclear safety violation2000DOE$50,000
Fluor Federal ServicesFluorconstruction and engineeringnuclear safety violation2000DOE$100,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$90,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$16,500
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$6,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$20,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$14,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$8,250
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$7,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$6,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$6,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$18,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,500
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$14,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$8,500
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$6,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$6,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$6,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$5,250
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$15,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2000FAA$6,500
POLAR AIR CARGO INCAtlas Air Worldwidemiscellaneous servicesaviation safety violation2000FAA$15,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$25,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$20,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$15,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$12,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$10,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$9,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$9,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$8,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$6,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$6,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$6,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$6,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$6,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$6,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2000FAA$5,875
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$35,000
TRANS STATES AIRLINES INCTrans States Holdingsairlinesaviation safety violation2000FAA$11,000
CHAMPLAIN ENTERPRISES INCChamplain Enterprises LLCairlinesaviation safety violation2000FAA$7,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,500
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$20,000
CONTINENTAL EXPRESS INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$6,000
HORIZON AIR INDUSTRIES INCAlaska Airairlinesaviation safety violation2000FAA$33,750
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$8,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$7,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$5,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2000FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,500
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$17,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$12,500
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$17,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$7,500
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$7,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$7,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$7,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$6,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$6,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$9,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
HAWAIIAN AIRLINES INCHawaiian Holdingsairlinesaviation safety violation2000FAA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.