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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
BNSF Railway Company	railroad safety violation	2003	FRA	$6,450
BNSF Railway Company	railroad safety violation	2003	FRA	$6,600
BNSF Railway Company	railroad safety violation	2003	FRA	$7,500
BNSF Railway Company	railroad safety violation	2003	FRA	$7,950
BNSF Railway Company	railroad safety violation	2003	FRA	$14,250
BNSF Railway Company	railroad safety violation	2003	FRA	$17,950
BNSF Railway Company	railroad safety violation	2003	FRA	$6,850
BNSF Railway Company	railroad safety violation	2003	FRA	$6,550
BNSF Railway Company	railroad safety violation	2003	FRA	$9,600
BNSF Railway Company	railroad safety violation	2003	FRA	$5,820
BNSF Railway Company	railroad safety violation	2003	FRA	$6,375
BNSF Railway Company	railroad safety violation	2003	FRA	$9,585
BNSF Railway Company	railroad safety violation	2003	FRA	$10,300
BNSF Railway Company	railroad safety violation	2003	FRA	$6,150
BNSF Railway Company	railroad safety violation	2003	FRA	$14,000
BNSF Railway Company	railroad safety violation	2003	FRA	$19,200
BNSF Railway Company	railroad safety violation	2003	FRA	$5,300
BNSF Railway Company	railroad safety violation	2003	FRA	$19,200
BNSF Railway Company	railroad safety violation	2003	FRA	$5,350
BNSF Railway Company	railroad safety violation	2003	FRA	$10,000
BNSF Railway Company	railroad safety violation	2003	FRA	$11,520
BNSF Railway Company	railroad safety violation	2003	FRA	$17,500
BNSF Railway Company	railroad safety violation	2003	FRA	$20,400
BNSF Railway Company	railroad safety violation	2003	FRA	$19,500
BNSF Railway Company	railroad safety violation	2003	FRA	$17,900
BNSF Railway Company	railroad safety violation	2003	FRA	$13,800
BNSF Railway Company	railroad safety violation	2003	FRA	$10,445
BNSF Railway Company	railroad safety violation	2003	FRA	$20,150
BNSF Railway Company	railroad safety violation	2003	FRA	$41,000
BNSF Railway Company	railroad safety violation	2003	FRA	$10,325
BNSF Railway Company	railroad safety violation	2003	FRA	$40,000
BNSF Railway Company	railroad safety violation	2003	FRA	$6,150
BNSF Railway Company	railroad safety violation	2003	FRA	$11,850
BNSF Railway Company	railroad safety violation	2003	FRA	$9,600
BNSF Railway Company	railroad safety violation	2003	FRA	$9,400
BNSF Railway Company	railroad safety violation	2003	FRA	$10,000
BNSF Railway Company	railroad safety violation	2003	FRA	$25,500
BNSF Railway Company	railroad safety violation	2003	FRA	$6,800
BNSF Railway Company	railroad safety violation	2003	FRA	$12,750
BNSF Railway Company	railroad safety violation	2003	FRA	$8,000
BNSF Railway Company	railroad safety violation	2003	FRA	$5,950
BNSF Railway Company	railroad safety violation	2003	FRA	$6,100
BNSF Railway Company	railroad safety violation	2003	FRA	$17,600
BNSF Railway Company	railroad safety violation	2003	FRA	$11,200
BNSF Railway Company	railroad safety violation	2003	FRA	$8,725
BNSF Railway Company	railroad safety violation	2003	FRA	$9,650
BNSF Railway Company	railroad safety violation	2003	FRA	$5,340
BNSF Railway Company	railroad safety violation	2003	FRA	$9,325
BNSF Railway Company	railroad safety violation	2003	FRA	$14,250
BNSF Railway Company	railroad safety violation	2003	FRA	$13,225
BNSF Railway Company	railroad safety violation	2003	FRA	$27,200
BNSF Railway Company	railroad safety violation	2003	FRA	$11,025
BNSF Railway Company	railroad safety violation	2003	FRA	$13,125
BNSF Railway Company	railroad safety violation	2003	FRA	$8,750
BNSF Railway Company	railroad safety violation	2003	FRA	$11,375
BNSF Railway Company	railroad safety violation	2003	FRA	$8,775
BNSF Railway Company	railroad safety violation	2003	FRA	$6,250
BNSF Railway Company	railroad safety violation	2003	FRA	$8,920
BNSF Railway Company	railroad safety violation	2003	FRA	$6,070
BNSF Railway Company	railroad safety violation	2003	FRA	$7,075
Lubrizol Corporation	railroad safety violation	2003	FRA	$8,500
Noveon Inc.	railroad safety violation	2003	FRA	$22,500
Sierra Pacific Power Company	railroad safety violation	2003	FRA	$10,400
Titanium Metals Corporation d/b/a TIMET	employment discrimination	2003	EEOC	$217,500
Shaw Industries, Inc	environmental violation	2003	GA-ENV	$6,800
PACIFICORP, DBA/PACIFIC POWER & LIGHT COMPANY	environmental violation	2003	OR-ENV	$8,631
NOVEON KALAMA INC.	environmental violation	2003	WA-ENV	$10,000
DOMINION ENERGY TRANSMISSION, INC.	environmental violation	2003	WV-ENV	$10,000
DOMINION ENERGY TRANSMISSION, INC.	environmental violation	2003	WV-ENV	$60,000
Textron Aerospace Fasteners	environmental violation	2003	CA-SCAQMD	$5,000
Textron Aerospace Fasteners	environmental violation	2003	CA-SCAQMD	$5,000
Textron Aerospace Fasteners	environmental violation	2003	CA-SCAQMD	$36,000
CALENERGY	workplace safety or health violation	2003	OSHA	$18,000
CARLTON FORGE WORKS	workplace safety or health violation	2003	OSHA	$18,000
UNION TANK CAR CO.	workplace safety or health violation	2003	OSHA	$10,500
PCC SPECIALTY PRODUCTS INC	workplace safety or health violation	2003	OSHA	$17,550
MIDAMERICAN ENERGY COMPANY	workplace safety or health violation	2003	OSHA	$7,750
SHAW INDUSTRIES GROUP, INC.	workplace safety or health violation	2003	OSHA	$10,000
WYMAN-GORDON CO.	workplace safety or health violation	2003	OSHA	$85,000
WYMAN-GORDON CO.	workplace safety or health violation	2003	OSHA	$71,250
BURLINGTON NORTHERN AND SANTAFE	workplace safety or health violation	2003	OSHA	$16,800
SPECIAL METALS CORPORATION	workplace safety or health violation	2003	OSHA	$8,100
SPECIAL METALS CORPORATION	workplace safety or health violation	2003	OSHA	$5,662
Johns Manville	environmental violation	2003	EPA	$14,080
The Lubrizol Corporation	environmental violation	2003	EPA	$25,740
DOMINION TRANSMISSION INC	environmental violation	2004	PHMSA	$25,000
NORTHERN NATURAL GAS CO	environmental violation	2004	PHMSA	$6,000
L.A. Darling Company	wage and hour violation	2004	WHD	$5,626
BNSF Railway Company	railroad safety violation	2004	FRA	$5,125
BNSF Railway Company	railroad safety violation	2004	FRA	$5,268
BNSF Railway Company	railroad safety violation	2004	FRA	$5,736
BNSF Railway Company	railroad safety violation	2004	FRA	$6,000
BNSF Railway Company	railroad safety violation	2004	FRA	$6,300
BNSF Railway Company	railroad safety violation	2004	FRA	$6,300
BNSF Railway Company	railroad safety violation	2004	FRA	$6,828
BNSF Railway Company	railroad safety violation	2004	FRA	$7,250
BNSF Railway Company	railroad safety violation	2004	FRA	$7,970
BNSF Railway Company	railroad safety violation	2004	FRA	$8,100
BNSF Railway Company	railroad safety violation	2004	FRA	$8,300
BNSF Railway Company	railroad safety violation	2004	FRA	$10,550
BNSF Railway Company	railroad safety violation	2004	FRA	$11,186