Alstom S.A. |
Alstom |
Foreign Corrupt Practices Act |
2015 |
DOJ_CRIMINAL |
$772,290,000 |
SunCoke Energy Inc. |
SunCoke Energy |
environmental violation |
2013 |
EPA |
$102,250,000 |
Exide Technologies |
Exide Technologies |
environmental violation |
2015 |
USAO |
$50,000,000 |
Exide Illinois |
Exide Technologies |
fraud |
2002 |
USAO |
$27,500,000 |
MPC Products Corp. |
Woodward Inc. |
False Claims Act and related |
2009 |
USAO |
$25,000,000 |
Tonawanda Coke Corporation |
Tonawanda Coke |
environmental violation |
2014 |
EPA |
$24,700,000 |
Tonawanda Coke Corp. |
Tonawanda Coke |
environmental violation |
2015 |
EPA |
$11,950,000 |
West Texas Gas Inc. |
West Texas Gas |
environmental violation |
2021 |
EPA |
$8,000,000 |
IDT Energy, Inc. |
Genie Energy |
consumer protection violation |
2016 |
PA-PUC |
$6,750,000 |
Erie Coke |
Erie Coke |
environmental violation |
2008 |
PA-ENV |
$6,100,000 |
Erie Coke |
Erie Coke |
environmental violation |
2010 |
PA-ENV |
$6,000,000 |
SunCoke Energy Inc. |
SunCoke Energy |
environmental violation |
2018 |
EPA |
$5,250,000 |
Woodward Governor Company |
Woodward Inc. |
employment discrimination |
2007 |
EEOC |
$5,000,000 |
Exide Technologies |
Exide Technologies |
environmental violation |
2015 |
EPA |
$4,720,000 |
Tonawanda Coke Corporation |
Tonawanda Coke |
environmental violation |
2015 |
EPA |
(*) $3,107,143 |
IDT Energy Inc. |
Genie Energy |
consumer protection violation |
2018 |
IL-AG |
$3,000,000 |
IDT Energy, Inc. |
Genie Energy |
consumer protection violation |
2015 |
PA-AG |
$2,500,000 |
Exide Technologies |
Exide Technologies |
environmental violation |
2015 |
TX-ENV |
$2,451,984 |
Agrifos |
Rentech |
environmental violation |
2011 |
EPA |
$2,400,000 |
Exide Technologies |
Exide Technologies |
environmental violation |
2014 |
CA-DTSC |
$1,998,675 |
Agrifos Fertilizer LLC |
Rentech |
environmental violation |
2011 |
EPA |
(*) $1,800,000 |
IDT Energy, Inc. |
Genie Energy |
consumer protection violation |
2018 |
NJ-AG |
$1,360,000 |
SunCoke Energy Inc. |
SunCoke Energy |
environmental violation |
2018 |
IN-AG |
(*) $1,250,000 |
Ferrellgas Partners L.P. and Ferrellgas L.P. |
Ferrellgas Partners |
consumer protection violation |
2013 |
CA-MULTI |
$1,000,000 |
Bushmills Ethanol |
Bushmills Ethanol |
environmental violation |
2012 |
MN-ENV |
$800,000 |
SunCoke Energy Inc. |
SunCoke Energy |
environmental violation |
2013 |
MULTI-AG |
(*) $725,000 |
United Ethanol, LLC |
United Ethanol |
environmental violation |
2011 |
WI-AG |
$700,000 |
Exide Technologies |
Exide Technologies |
environmental violation |
2013 |
TX-ENV |
$592,868 |
Delta Fuels Inc. (Toledo) |
Delta Fuels |
environmental violation |
2013 |
EPA |
$582,499 |
AGRIFOS FERTILIZER LLC |
Rentech |
environmental violation |
2010 |
EPA |
$535,206 |
Belvan Corporation |
West Texas Gas |
environmental violation |
2012 |
EPA |
$500,000 |
Advanced Emissions Solutions, Inc. |
Advanced Emissions Solutions |
investor protection violation |
2017 |
SEC |
$500,000 |
ERIE COKE CORPORATION |
Erie Coke |
environmental violation |
2016 |
EPA |
$500,000 |
Ferrellgas, L.P. |
Ferrellgas Partners |
consumer protection violation |
2011 |
MN-AG |
$450,000 |
Southwest Gas Corporation |
Southwest Gas |
labor relations violation |
2002 |
NLRB |
$426,625 |
Bushmills Ethanol |
Bushmills Ethanol |
environmental violation |
2009 |
MN-ENV |
$425,000 |
Ferrellgas, Inc. dba Blue Rhino |
Ferrellgas Partners |
environmental violation |
2020 |
EPA |
$400,000 |
Agrifos Fertilizer LLC |
Rentech |
environmental violation |
2013 |
EPA |
$385,000 |
Southwest Gas Corporation |
Southwest Gas |
labor relations violation |
2000 |
NLRB |
$321,938 |
Dominion Energy Questar Pipeline |
Southwest Gas |
environmental violation |
2006 |
CO-DPHE |
$319,307 |
Southwest Gas Corporation |
Southwest Gas |
environmental violation |
2013 |
CA-ARB |
$300,000 |
Southwest Gas Corporation |
Southwest Gas |
utility safety violation |
2017 |
NV-PUC |
$300,000 |
ERIE COKE CORPORATION |
Erie Coke |
environmental violation |
2011 |
EPA |
$300,000 |
Exide Technologies |
Exide Technologies |
environmental violation |
2017 |
CA-DTSC |
$285,000 |
PACIFIC ETHANOL PEKIN, INC. |
Pacific Ethanol |
environmental violation |
2018 |
EPA |
$283,163 |
Oxbow Carbon and Minerals LLC |
Oxbow Corporation |
economic sanction violation |
2009 |
OFAC |
$276,250 |
Exide Technologies |
Exide Technologies |
environmental violation |
2009 |
CA-SCAQMD |
$250,000 |
Woodward, Inc. |
Woodward Inc. |
aviation safety violation |
2012 |
FAA |
$246,450 |
EXIDE TECH |
Exide Technologies |
environmental violation |
2007 |
PA-ENV |
$225,000 |
Enersys Delaware, Inc. |
EnerSys |
environmental violation |
2019 |
KY-ENV |
$225,000 |
ENERSYS DELAWARE INC |
EnerSys |
environmental violation |
2013 |
KY-ENV |
$225,000 |
Exide Technologies |
Exide Technologies |
environmental violation |
2012 |
EPA |
$225,000 |
Southwest Gas Corporation |
Southwest Gas |
utility safety violation |
2015 |
NV-PUC |
$215,000 |
ENERSYS DELAWARE, INC. |
EnerSys |
environmental violation |
2014 |
EPA |
$211,685 |
EXIDE TECHNOLOGIES |
Exide Technologies |
workplace safety or health violation |
2005 |
OSHA |
$209,700 |
Southwest Gas |
Southwest Gas |
utility safety violation |
2017 |
CA-PUC |
$200,000 |
Exide Technologies |
Exide Technologies |
environmental violation |
2013 |
CA-DTSC |
$195,000 |
Southwest Gas Corporation |
Southwest Gas |
utility safety violation |
2015 |
NV-PUC |
$195,000 |
EXIDE TECH |
Exide Technologies |
environmental violation |
2009 |
PA-ENV |
$182,000 |
POET BIOREFINING CLOVERDALE |
Poet LLC |
environmental violation |
2016 |
EPA |
$181,000 |
Exide Corp. |
Exide Technologies |
environmental violation |
2002 |
CA-DTSC |
$167,938 |
WTG Gas Transmission Co. |
West Texas Gas |
environmental violation |
2019 |
TX-RRC |
$160,000 |
Exide Technologies |
Exide Technologies |
environmental violation |
2009 |
CA-SCAQMD |
$150,000 |
POET BIOREFINING |
Poet LLC |
environmental violation |
2016 |
EPA |
$150,000 |
TONAWANDA COKE CORPORATION |
Tonawanda Coke |
workplace safety or health violation |
2016 |
OSHA |
$145,000 |
EXIDE TECHNOLOGIES |
Exide Technologies |
environmental violation |
2007 |
EPA |
$142,281 |
WOODWARD HRT INC |
Woodward Inc. |
aviation safety violation |
2013 |
FAA |
$140,000 |
Holtec International |
Holtec International |
wage and hour violation |
2019 |
IL-DOL |
$140,000 |
Exide Technologies |
Exide Technologies |
environmental violation |
2012 |
EPA |
$135,000 |
Belvan Corp. |
West Texas Gas |
environmental violation |
2009 |
TX-ENV |
$133,900 |
POET BIOREFINING - CARO |
Poet LLC |
environmental violation |
2015 |
EPA |
$130,000 |
POET BIOREFINING PORTLAND |
Poet LLC |
environmental violation |
2017 |
EPA |
$128,878 |
Exide Technologies |
Exide Technologies |
environmental violation |
2010 |
PA-ENV |
$120,000 |
POET BIOREFINING FOSTORIA |
Poet LLC |
environmental violation |
2015 |
EPA |
$120,000 |
POET BIOREFINING MARION |
Poet LLC |
environmental violation |
2015 |
EPA |
$120,000 |
POET BIOREFINING - GLENVILLE EAST |
Poet LLC |
environmental violation |
2016 |
EPA |
$120,000 |
AVENTINE RENEWABLE ENERGY -MT. VERNON |
Pacific Ethanol |
environmental violation |
2014 |
EPA |
$119,900 |
Belvan Corp. |
West Texas Gas |
environmental violation |
2011 |
TX-ENV |
$119,360 |
Exide Technologies |
Exide Technologies |
environmental violation |
2012 |
CA-SCAQMD |
$119,000 |
Oxbow Midwest Calcinating, LLC |
Oxbow Corporation |
environmental violation |
2013 |
EPA |
$118,326 |
EXIDE TECHNOLOGIES |
Exide Technologies |
environmental violation |
2007 |
IN-ENV |
$115,400 |
EXIDE TECH |
Exide Technologies |
environmental violation |
2004 |
PA-ENV |
$114,590 |
POET BIOREFINING - LEIPSIC ETHANOL PLANT |
Poet LLC |
environmental violation |
2014 |
EPA |
$110,000 |
POET BIOREFINING |
Poet LLC |
environmental violation |
2016 |
EPA |
$110,000 |
WEST TEXAS GAS INC |
West Texas Gas |
environmental violation |
2011 |
PHMSA |
$108,700 |
RENTECH ENERGY MIDWEST CORP. |
Rentech |
environmental violation |
2012 |
EPA |
$108,000 |
NEW ENGLAND WOOD PELLET, LLC |
Lignetics |
workplace safety or health violation |
2011 |
OSHA |
$107,000 |
TONAWANDA COKE CORPORATION AND KIRCHNER, LLC |
Tonawanda Coke |
workplace safety or health violation |
2014 |
OSHA |
$104,370 |
ALSTOM TRANSPORTATION, INC. |
Alstom |
workplace safety or health violation |
2005 |
OSHA |
$101,749 |
Ferrellgas |
Ferrellgas Partners |
consumer protection violation |
2014 |
MI-AG |
$100,000 |
Rentech Nitrogen Pasadena, LLC |
Rentech |
environmental violation |
2015 |
EPA |
$99,900 |
UNITED ETHANOL LLC |
United Ethanol |
workplace safety or health violation |
2013 |
OSHA |
$98,000 |
EXIDE TECHNOLOGIES |
Exide Technologies |
environmental violation |
2009 |
IN-ENV |
$97,500 |
Davis Gas Processing, Inc |
West Texas Gas |
environmental violation |
2014 |
NM-ENV |
$97,072 |
Southwest Gas |
Southwest Gas |
labor relations violation |
2009 |
NLRB |
$95,000 |
Exide Technologies |
Exide Technologies |
environmental violation |
2012 |
CA-SCAQMD |
$95,000 |
Southwest Gas Corporation |
Southwest Gas |
utility safety violation |
2018 |
NV-PUC |
$94,000 |
EXIDE TECHNOLOGIES |
Exide Technologies |
workplace safety or health violation |
2005 |
OSHA |
$90,300 |
EXIDE TECH |
Exide Technologies |
environmental violation |
2005 |
PA-ENV |
$90,000 |
ALSTOM TRANSPORTATION INC. |
Alstom |
workplace safety or health violation |
2015 |
OSHA |
$90,000 |
POET BIOREFINING - ALEXANDRIA |
Poet LLC |
environmental violation |
2015 |
EPA |
$89,200 |