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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
environmental violation	$234,546,673	243
consumer protection violation	$152,076,000	10
energy market violation	$105,090,500	4
investor protection violation	$72,896,000	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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Company	Primary Offense Type	Year	Agency	Penalty Amount
DOMINION TRANSMISSION INC	environmental 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	environmental 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	environmental 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	environmental violation	2002	NJ-ENV	$27,000
MCWILLIAMS FORGE	environmental 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.	environmental violation	2002	WV-ENV	$10,000
Textron Aerospace Fasteners	environmental violation	2002	CA-SCAQMD	$5,000
Johns Manville Corp.	environmental violation	2002	CA-SCAQMD	$9,713
Textron Aerospace Fasteners	environmental violation	2002	CA-SCAQMD	$13,000
PacificCorp dba Utah Power and Light Co.	consumer protection violation	2002	ID-PUC	$10,000
SIERRA PACIFIC POWER CO.	workplace safety or health violation	2002	OSHA	$5,625
PCC AIRFOILS, LLC AKA PRECISION CAST PARTS CORP.	workplace safety or health violation	2002	OSHA	$7,439
WYMAN-GORDON FORGING (CLEVELAND), INC.	workplace safety or health violation	2002	OSHA	$6,000
WYMAN-GORDON FORGINGS, LP	workplace safety or health violation	2002	OSHA	$66,425
WYMAN GORDON INVESTMENT CASTINGS	environmental violation	2002	EPA	$88,312
NORTHERN NATURAL GAS CO	environmental violation	2003	PHMSA	$5,000
NORTHERN NATURAL GAS CO	environmental violation	2003	PHMSA	$22,750
NORTHERN NATURAL GAS CO	environmental violation	2003	PHMSA	$15,000
Titanium Metals Corporation	labor relations violation	2003	NLRB	$50,000
Noveon, Inc.	labor relations violation	2003	NLRB	$7,000
PCC Specialty Products, Inc.	labor relations violation	2003	NLRB	$85,000
Future Metals Inc.	export control violation	2003	BIS	$180,000
BNSF Railway Company	railroad safety violation	2003	FRA	$6,800
BNSF Railway Company	railroad safety violation	2003	FRA	$7,075
BNSF Railway Company	railroad safety violation	2003	FRA	$9,550
BNSF Railway Company	railroad safety violation	2003	FRA	$9,550
BNSF Railway Company	railroad safety violation	2003	FRA	$10,050
BNSF Railway Company	railroad safety violation	2003	FRA	$10,800
BNSF Railway Company	railroad safety violation	2003	FRA	$14,525
BNSF Railway Company	railroad safety violation	2003	FRA	$23,100
BNSF Railway Company	railroad safety violation	2003	FRA	$23,765
BNSF Railway Company	railroad safety violation	2003	FRA	$27,000
BNSF Railway Company	railroad safety violation	2003	FRA	$6,150
BNSF Railway Company	railroad safety violation	2003	FRA	$5,340
BNSF Railway Company	railroad safety violation	2003	FRA	$6,250
BNSF Railway Company	railroad safety violation	2003	FRA	$6,300
BNSF Railway Company	railroad safety violation	2003	FRA	$6,450