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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
environment-related offenses	$229,522,832	57
safety-related offenses	$20,774,052	1,847
employment-related offenses	$6,796,418	12

Top 5 Primary Offense Types	Penalty Total	Number of Records
environmental violation	$229,522,832	57
railroad safety violation	$20,592,715	1,838
employment discrimination	$5,308,611	2
workplace whistleblower retaliation	$1,396,716	5
workplace safety or health violation	$181,337	9

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
CSX Transportation Inc.	railroad safety violation	2021	FRA	$18,400
CSX TRANSPORTATION, INC.	railroad safety violation	2019	FRA	$18,250
CSX Transportation Inc.	railroad safety violation	2001	FRA	$18,200
CSX Transportation Inc.	railroad safety violation	2005	FRA	$18,000
CSX Transportation Inc.	railroad safety violation	2006	FRA	$18,000
CSX Transportation Inc.	railroad safety violation	2006	FRA	$18,000
CSX Transportation Inc.	railroad safety violation	2006	FRA	$18,000
CSX Transportation Inc.	railroad safety violation	2007	FRA	$18,000
CSX Transportation Inc.	railroad safety violation	2001	FRA	$18,000
CSX Transportation Inc.	railroad safety violation	2020	FRA	$18,000
CSX Transportation Inc.	railroad safety violation	2005	FRA	$17,900
CSX Transportation Inc.	railroad safety violation	2006	FRA	$17,900
CSX Transportation Inc.	railroad safety violation	2006	FRA	$17,825
CSX Transportation Inc.	railroad safety violation	2011	FRA	$17,800
CSX Transportation Inc.	railroad safety violation	2008	FRA	$17,800
CSX Transportation Inc.	railroad safety violation	2004	FRA	$17,750
CSX Transportation Inc.	railroad safety violation	2006	FRA	$17,750
CSX Transportation Inc.	railroad safety violation	2008	FRA	$17,750
CSX Transportation Inc.	railroad safety violation	2008	FRA	$17,750
CSX Transportation Inc.	railroad safety violation	2008	FRA	$17,750
CSX Transportation Inc.	railroad safety violation	2005	FRA	$17,700
CSX Transportation Inc.	railroad safety violation	2001	FRA	$17,650
CSX Transportation Inc.	railroad safety violation	2005	FRA	$17,600
CSX TRANSPORTATION, INC.	environmental violation	2004	FL-DEP	$17,600
CSX Transportation Inc.	railroad safety violation	2001	FRA	$17,550
CSX Transportation Inc.	railroad safety violation	2001	FRA	$17,500
CSX TRANSPORTATION	environmental violation	2013	KY-ENV	$17,500
CSX Transportation Inc.	railroad safety violation	2006	FRA	$17,470
CSX Transportation Inc.	railroad safety violation	2006	FRA	$17,400
CSX Transportation Inc.	railroad safety violation	2007	FRA	$17,400
CSX Transportation Inc.	railroad safety violation	2003	FRA	$17,350
CSX TRANSPORTATION	environmental violation	2003	FL-DEP	$17,055
CSX Transportation Inc.	railroad safety violation	2010	FRA	$17,050
CSX Transportation Inc.	railroad safety violation	2010	FRA	$17,050
CSX Transportation Inc.	railroad safety violation	2007	FRA	$17,000
Quality Carriers	railroad safety violation	2017	FRA	$17,000
CSX TRANSPORTATION, INC.	railroad safety violation	2017	FRA	$17,000
CSX Transportation Inc.	railroad safety violation	2021	FRA	$17,000
CSX TRANSPORTATION, INC.	railroad safety violation	2009	FRA	$16,925
CSX Transportation Inc.	railroad safety violation	2013	FRA	$16,825
CSX Transportation Inc.	railroad safety violation	2010	FRA	$16,750
CSX TRANSPORTATION, INC.	railroad safety violation	2017	FRA	$16,750
CSX Transportation Inc.	railroad safety violation	2006	FRA	$16,650
CSX TRANSPORTATION, INC.	railroad safety violation	2017	FRA	$16,600
CSX TRANSPORTATION, INC.	railroad safety violation	2019	FRA	$16,600
CSX Transportation Inc.	railroad safety violation	2022	FRA	$16,542
CSX TRANSPORTATION, INC.	railroad safety violation	2009	FRA	$16,500
CSX Transportation Inc.	railroad safety violation	2004	FRA	$16,500
CSX Transportation Inc.	railroad safety violation	2004	FRA	$16,500
CSX Transportation Inc.	railroad safety violation	2006	FRA	$16,500
CSX Transportation Inc.	railroad safety violation	2007	FRA	$16,500
CSX TRANSPORTATION, INC.	railroad safety violation	2017	FRA	$16,500
CSX TRANSPORTATION, INC.	railroad safety violation	2017	FRA	$16,500
CSX TRANSPORTATION, INC.	railroad safety violation	2017	FRA	$16,500
CSX TRANSPORTATION, INC.	railroad safety violation	2018	FRA	$16,500
CSX Transportation Inc.	railroad safety violation	2022	FRA	$16,500
CSX TRANSPORTATION, INC.	railroad safety violation	2019	FRA	$16,425
CSX Transportation Inc.	railroad safety violation	2004	FRA	$16,400
CSX Transportation Inc.	railroad safety violation	2010	FRA	$16,300
CSX TRANSPORTATION, INC.	railroad safety violation	2009	FRA	$16,300
CSX Transportation Inc.	railroad safety violation	2005	FRA	$16,300
CSX Transportation Inc.	railroad safety violation	2012	FRA	$16,250
CSX Transportation Inc.	railroad safety violation	2003	FRA	$16,250
CSX Transportation Inc.	railroad safety violation	2003	FRA	$16,250
CSX Transportation Inc.	railroad safety violation	2003	FRA	$16,250
CSX Transportation Inc.	railroad safety violation	2006	FRA	$16,250
CSX Transportation Inc.	railroad safety violation	2006	FRA	$16,225
CSX Transportation Inc.	railroad safety violation	2011	FRA	$16,200
CSX TRANSPORTATION, INC.	railroad safety violation	2009	FRA	$16,200
CSX Transportation Inc.	railroad safety violation	2006	FRA	$16,150
CSX Transportation Inc.	railroad safety violation	2008	FRA	$16,150
CSX TRANSPORTATION, INC.	railroad safety violation	2009	FRA	$16,100
CSX Transportation Inc.	railroad safety violation	2008	FRA	$16,100
CSX Transportation Inc.	railroad safety violation	2008	FRA	$16,100
CSX TRANSPORTATION, INC.	railroad safety violation	2018	FRA	$16,100
CSX TRANSPORTATION, INC.	railroad safety violation	2009	FRA	$16,000
CSX TRANSPORTATION, INC.	railroad safety violation	2009	FRA	$16,000
CSX TRANSPORTATION, INC.	railroad safety violation	2016	FRA	$16,000
CSX Transportation Inc.	railroad safety violation	2006	FRA	$16,000
CSX Transportation Inc.	railroad safety violation	2006	FRA	$16,000
CSX Transportation Inc.	railroad safety violation	2006	FRA	$16,000
CSX Transportation Inc.	railroad safety violation	2003	FRA	$16,000
CSX Transportation Inc.	railroad safety violation	2001	FRA	$16,000
CSX Transportation Inc.	railroad safety violation	2010	FRA	$15,875
CSX TRANSPORTATION, INC.	railroad safety violation	2009	FRA	$15,850
CSX Transportation Inc.	railroad safety violation	2012	FRA	$15,750
CSX TRANSPORTATION, INC.	railroad safety violation	2009	FRA	$15,750
CSX TRANSPORTATION, INC.	railroad safety violation	2009	FRA	$15,750
CSX Transportation Inc.	railroad safety violation	2005	FRA	$15,750
Quality Carriers Inc. (Tampa)	environmental violation	2006	EPA	$15,716
CSX Transportation Inc.	railroad safety violation	2002	FRA	$15,600
CSX Transportation Inc.	railroad safety violation	2007	FRA	$15,600
CSX Transportation Inc.	railroad safety violation	2008	FRA	$15,600
BOSTON AND MAINE CORPORATION	environmental violation	2004	MA-ENV	$15,562
CSX Transportation Inc.	railroad safety violation	2011	FRA	$15,500
CSX TRANSPORTATION, INC.	railroad safety violation	2009	FRA	$15,500
Maine Central Railroad Company	railroad safety violation	2016	FRA	$15,500
CSX TRANSPORTATION, INC.	railroad safety violation	2016	FRA	$15,500
CSX Transportation, Inc.	Family and Medical Leave Act	2004	WHD	$15,479
CSX TRANSPORTATION, INC.	railroad safety violation	2009	FRA	$15,450
CSX Transportation Inc.	railroad safety violation	2008	FRA	$15,300