General Reinsurance Corporation | accounting fraud or deficiencies | 2010 | DOJ_CRIMINAL | $24,500,000 |
General Re Corporation | accounting fraud or deficiencies | 2010 | SEC | $12,200,000 |
SOUTHWEST UNITED INDUSTRIES INC | aviation safety violation | 2011 | FAA | $5,800 |
FLIGHTSAFETY INTERNATIONAL INC | aviation safety violation | 2010 | FAA | $5,000 |
NETJETS TRANSPORTES AEREOS S.A. | aviation safety violation | 2005 | FAA | $32,000 |
NETJETS AVIATION INC | aviation safety violation | 2015 | FAA | $13,500 |
NETJETS AVIATION INC | aviation safety violation | 2016 | FAA | $17,000 |
WEATHERFORD ENGINEERED CHEMISTRY | aviation safety violation | 2012 | FAA | $14,500 |
THE LUBRIZOL CORPORATION | aviation safety violation | 2016 | FAA | $24,300 |
NETJETS AVIATION INC | aviation safety violation | 2018 | FAA | $280,000 |
SOUTHWEST UNITED INDUSTRIES, INC | benefit plan administrator violation | 2015 | EBSA | $10,001 |
21st Mortgage Corp. | consumer protection violation | 2011 | AR-SEC | $6,000 |
21st Mortgage Corporation | consumer protection violation | 2010 | NH-BKG | $20,000 |
Trident Mortgage Company LP | consumer protection violation | 2008 | PA-BKG | $15,000 |
Trident Mortgage Company LP | consumer protection violation | 2010 | PA-BKG | $120,000 |
BERKSHIRE HATHAWAY, INC. | consumer protection violation | 2006 | VA-FIN | $5,000 |
PacificCorp dba Utah Power and Light Co. | consumer protection violation | 2002 | ID-PUC | $10,000 |
Duracell | consumer protection violation | 2021 | private lawsuit-federal | $2,200,000 |
GEICO General Insurance Co. | consumer protection violation | 2023 | private lawsuit-federal | $8,800,000 |
GEICO General Insurance Co. | consumer protection violation | 2021 | private lawsuit-federal | $79,000,000 |
Government Employees Insurance Company (GEICO) | consumer protection violation | 2020 | private lawsuit-federal | $61,900,000 |
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 |
Lubrizol Corporation | economic sanction violation | 2006 | OFAC | $5,500 |
General Reinsurance Corporation | economic sanction violation | 2011 | OFAC | $59,130 |
GEICO General Insurance Company | economic sanction violation | 2010 | OFAC | $11,000 |
Berkshire Hathaway Inc. | economic sanction violation | 2020 | OFAC | $4,144,651 |
NetJets Services Inc. | employment discrimination | 2016 | DOJ_RIGHTS | $41,480 |
Burlington Northern & Santa Fe Railway Company | employment discrimination | 2010 | EEOC | $95,000 |
McLane Foodservice, Inc. | employment discrimination | 2015 | EEOC | $40,000 |
BNSF Railway Co. | employment discrimination | 2016 | EEOC | $95,000 |
BNSF Railway Company | employment discrimination | 2007 | EEOC | $800,000 |
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 |
CMH Manufacturing | employment discrimination | 2009 | private lawsuit-federal | $930,000 |
Titanium Metals Corporation d/b/a TIMET | employment discrimination | 2003 | EEOC | $217,500 |
TTI, Inc. | employment discrimination | 2020 | OFCCP | $650,000 |
Air Industries Company | employment discrimination | 2020 | OFCCP | $117,147 |
McLane Northeast | employment discrimination | 2024 | EEOC | $1,675,000 |
McLane/Midwest, Inc. | employment screening violation | 2015 | private lawsuit-federal | $105,100 |
PacifiCorp | energy market violation | 2007 | FERC | $96,500,500 |
PacifiCorp | energy market violation | 2011 | FERC | $3,925,000 |
PacificCorp | energy market violation | 2012 | FERC | $265,000 |
PacifiCorp | energy market violation | 2022 | FERC | $4,400,000 |
DOMINION TRANSMISSION INC | environmental violation | 2010 | PHMSA | $182,500 |
DOMINION TRANSMISSION INC | environmental violation | 2010 | PHMSA | $60,000 |
DOMINION TRANSMISSION INC | environmental violation | 2011 | PHMSA | $50,000 |
DOMINION TRANSMISSION INC | environmental violation | 2012 | PHMSA | $43,700 |
DOMINION TRANSMISSION INC | environmental violation | 2012 | PHMSA | $33,300 |
PacifiCorp Energy | environmental violation | 2014 | FWS | $2,500,000 |
Titanium Metals Corporation | environmental violation | 2014 | EPA | $13,750,000 |
BNSF Railway Company | environmental violation | 2012 | EPA | $37,500 |
DOMINION TRANSMISSION INC | environmental violation | 2015 | PHMSA | $27,500 |
Nevada Power Company | environmental violation | 2007 | EPA | $60,700,000 |
Nevada Power Company | environmental violation | 2007 | EPA | $90,110,000 |
NORTHERN NATURAL GAS CO | environmental violation | 2008 | PHMSA | $12,500 |
NORTHERN NATURAL GAS CO | environmental violation | 2006 | PHMSA | $205,000 |
DOMINION TRANSMISSION INC | environmental violation | 2005 | PHMSA | $20,000 |
DOMINION TRANSMISSION INC | environmental violation | 2004 | PHMSA | $25,000 |
NORTHERN NATURAL GAS CO | environmental violation | 2004 | PHMSA | $6,000 |
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 |
DOMINION TRANSMISSION INC | environmental violation | 2002 | PHMSA | $23,000 |
BNSF Railway Company | environmental violation | 2018 | USAO | $950,000 |
BNSF Railway Co. | environmental violation | 2017 | IL-AG | $50,000 |
Burlington Northern Santa Fe Railroad | environmental violation | 2002 | NE-AG | $38,000 |
Burlington Northern Santa Fe Railway | environmental violation | 2004 | ND-AG | $30,250,000 |
MidAmerican Energy Co. | environmental violation | 2007 | IA-AG | $27,500 |
Marmon Utility LLC | environmental violation | 2019 | EPA | $75,000 |
BNSF Railway | environmental violation | 2014 | CA-LACA | $140,000 |
PacifiCorp | environmental violation | 2020 | USAO | $3,400,000 |
GREENVILLE METALS INC | environmental violation | 2010 | PA-ENV | $24,000 |
Shaw Industries, Inc. | environmental violation | 2000 | AL-ENV | $15,000 |
Benjamin Moore & Company | environmental violation | 2019 | CA-ARB | $82,000 |
Forest River, Inc. | environmental violation | 2019 | CA-ARB | $30,468 |
Burlington Northern Santa Fe Railroad | environmental violation | 2017 | CA-ARB | $95,000 |
Carlton Forge Works | environmental violation | 2016 | CA-ARB | $130,000 |
BNSF and UP Railroads | environmental violation | 2011 | CA-ARB | $6,400 |
BNSF and UP | environmental violation | 2010 | CA-ARB | $5,600 |
BNSF Railway | environmental violation | 2008 | CA-ARB | $10,800 |
McLane Company Inc. | environmental violation | 2008 | CA-ARB | $14,000 |
BNSF Railway | environmental violation | 2006 | CA-ARB | $87,000 |
Forest River, Inc. | environmental violation | 2005 | CA-ARB | $333,000 |
Shaw Industries Inc. | environmental violation | 2018 | CA-DPR | $45,000 |
Benjamin Moore & Co. | environmental violation | 2011 | CA-DPR | $6,500 |
Wyman-Gordon Investment Castings, Inc. | environmental violation | 2002 | CT-ENV | $100,000 |
Shaw Industries Inc. | environmental violation | 2011 | GA-ENV | $5,000 |
Lubrizol Advanced Materials, Inc. | environmental violation | 2008 | GA-ENV | $21,000 |
Shaw Industries Group, LLC | environmental violation | 2006 | GA-ENV | $11,660 |
Shaw Industries, Inc | environmental violation | 2003 | GA-ENV | $6,800 |
Shaw Industries | environmental violation | 2001 | GA-ENV | $55,000 |
CERRO FLOW PRODUCTS | environmental violation | 2020 | IL-ENV | $20,000 |
JOHNS MANVILLE | environmental violation | 2009 | IL-ENV | $145,000 |
MidAmerican Energy Company | environmental violation | 2005 | IL-ENV | $10,000 |
Johns Manville | environmental violation | 2005 | IL-ENV | $145,000 |
FOREST RIVER INC | environmental violation | 2020 | IN-ENV | $9,000 |
JOHNS MANVILLE INC | environmental violation | 2016 | IN-ENV | $26,250 |
JOHNS MANVILLE INC | environmental violation | 2009 | IN-ENV | $63,500 |
UNION TANK CAR CO | environmental violation | 2007 | IN-ENV | $27,000 |