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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $196,797,865 | 2,289 |
United Kingdom | $1,418,455 | 6 |
France | $647,400 | 1 |
Canada | $102,141 | 1 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
safety-related offenses | $57,969,424 | 2,053 |
consumer-protection-related offenses | $45,298,653 | 65 |
financial offenses | $41,810,781 | 6 |
environment-related offenses | $34,271,577 | 146 |
competition-related offenses | $12,237,400 | 5 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Forest River Inc. | diversified | motor vehicle safety violation | 2015 | United States | $35,000,000 |
General Reinsurance Corporation | diversified | accounting fraud or deficiencies | 2010 | United States | $24,500,000 |
Trident Mortgage Company | diversified | discriminatory practices (non-employment) | 2022 | United States | $22,400,000 |
Trident Mortgage Company | diversified | discriminatory practices (non-employment) | 2022 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $20,000,000 |
Trident Mortgage Co. | diversified | discriminatory practices (non-employment) | 2022 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $20,000,000 |
Titanium Metals Corporation | diversified | environmental violation | 2014 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $14,000,000 |
Titanium Metals Corporation | diversified | PCB violation | 2014 | United States | $13,750,000 |
General Re Corporation | diversified | accounting fraud or deficiencies | 2010 | United States | $12,200,000 |
Government Employees Insurance Company | diversified | privacy violation | 2024 | United States | $9,750,000 |
Geico | diversified | insurance violation | 2015 | United States | $6,000,000 |
PacifiCorp | diversified | energy market violation | 2022 | United States | $4,400,000 |
Berkshire Hathaway Inc. | diversified | economic sanction violation | 2020 | United States | $4,144,651 |
PacifiCorp | diversified | energy market violation | 2011 | United States | $3,925,000 |
PacifiCorp | diversified | environmental violation | 2020 | United States | $3,400,000 |
GEICO County Mutual Insurance Company et al. | diversified | insurance violation | 2020 | United States | $3,000,000 |
Precision Castparts Corp. | diversified | export control violation | 2024 | United States | $3,000,000 |
Air Industries Corp. | diversified | government contracting fraud | 2016 | United States | $2,700,000 |
PacifiCorp Energy | diversified | environmental violation | 2014 | United States | $2,500,000 |
MARMON UTILITY LLC | diversified | environmental violation | 2021 | United States | $2,400,000 |
Marmon Utility, LLC | diversified | water pollution violation | 2022 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $2,400,000 |
McLane Northeast | diversified | employment discrimination | 2024 | United States | $1,675,000 |
BNSF Railway Corporation | diversified | water pollution violation | 2021 | United States | $1,513,750 |
BNSF Railway Company | diversified | environmental violation | 2021 | United States | $1,513,750 |
BNSF Railway Company | diversified | environmental violation | 2018 | United States | $950,000 |
Berkshire Hathaway Inc. | diversified | investor protection violation | 2014 | United States | $896,000 |
The Lubrizol Corporation | diversified | air pollution violation | 2023 | United States | $800,000 |
Burlington Northern Santa Fe Railway Company | diversified | labor standards violation | 2020 | United States | $696,173 |
TTI, Inc. | diversified | employment discrimination | 2020 | United States | $650,000 |
Lubrizol France | diversified | anti-competitive practices | 2021 | France | $647,400 |
BNSF RAILWAY COMPANY | diversified | environmental violation | 2016 | United States | $600,000 |
Wellfleet New York Insurance Company | diversified | insurance violation | 2023 | United States | $584,333 |
Government Employees Insurance Company | diversified | insurance violation | 2023 | United States | $522,900 |
Timet UK Limited | diversified | workplace safety or health violation | 2019 | United Kingdom | $515,296 |
Sierra Pacific Power Company d/b/a NV Energy | diversified | utility safety violation | 2018 | United States | $500,000 |
Titanium Metals Corp. | diversified | environmental violation | 2016 | United States | $500,000 |
Wellfleet New York Insurance Company | diversified | insurance violation | 2021 | United States | $432,326 |
The Medical Protective Co. | diversified | insurance violation | 2011 | United States | $403,000 |
Carlton Forge Works | diversified | air pollution violation | 2015 | United States | $342,500 |
Aerocraft Heat Treating Co Inc | diversified | air pollution violation | 2019 | United States | $335,000 |
SPS Aerostructures Ltd | diversified | workplace safety or health violation | 2014 | United Kingdom | $325,649 |
Burlington Northern Santa Fe Railway Co. | diversified | labor standards violation | 2011 | United States | $300,000 |
BNSF Railway Co. | diversified | labor standards violation | 2021 | United States | $290,000 |
NETJETS AVIATION INC | diversified | aviation safety violation | 2018 | United States | $280,000 |
Wyman-Gordon Limited | diversified | workplace safety or health violation | 2023 | United Kingdom | $272,498 |
GEICO Casualty Company et al. | diversified | insurance violation | 2024 | United States | $268,880 |
PacificCorp | diversified | energy market violation | 2012 | United States | $265,000 |
Titanium Metals Corporation | diversified | environmental violation | 2012 | United States | $258,176 |
The Lubrizol Corporation | diversified | environmental violation | 2013 | United States | $225,400 |
McLane Food Service | diversified | labor standards violation | 2010 | United States | $225,000 |
BNSF RAILWAY COMPANY | diversified | railroad safety violation | 2017 | United States | $196,000 |
Berkshire Hathaway Homestate Insurance Co. | diversified | insurance violation | 2021 | United States | $188,000 |
DOMINION TRANSMISSION INC | diversified | pipeline safety violation | 2010 | United States | $182,500 |
GEICO | diversified | insurance violation | 2010 | United States | $177,500 |
GEICO | diversified | insurance violation | 2018 | United States | $161,813 |
AETC Limited | diversified | workplace safety or health violation | 2013 | United Kingdom | $160,283 |
HUNTINGTON ALLOYS CORPORATION | diversified | environmental violation | 2013 | United States | $160,000 |
WYMAN GORDON COMPANY | diversified | workplace safety or health violation | 2015 | United States | $145,600 |
SPS TECHNOLOGIES, LLC | diversified | environmental violation | 2010 | United States | $145,300 |
The Lubrizol Corporation | diversified | environmental violation | 2010 | United States | $143,460 |
BNSF Railway | diversified | hazardous waste violation | 2014 | United States | $140,000 |
Burlington Northern Santa Fe Railway Company | diversified | water pollution violation | 2021 | United States | $140,000 |
BNSF - Wendover | diversified | environmental violation | 2021 | United States | $140,000 |
Caledonian Alloys, Inc. | diversified | air pollution violation | 2010 | United States | $139,583 |
Carlton Forge Works | diversified | air pollution violation | 2016 | United States | $130,000 |
Forest River, Inc. | diversified | environmental violation | 2015 | United States | $130,000 |
Wellfleet Insurance Company | diversified | insurance violation | 2023 | United States | $125,000 |
MidAmerican Energy Company | diversified | labor standards violation | 2013 | United States | $121,391 |
Trident Mortgage Company LP | diversified | consumer protection violation | 2010 | United States | $120,000 |
Air Industries Company | diversified | employment discrimination | 2020 | United States | $117,147 |
Penn Aluminum International, LLC | diversified | labor standards violation | 2022 | United States | $116,378 |
SPS TECHNOLOGIES, LLC | diversified | environmental violation | 2023 | United States | $109,805 |
SPS Aerostructures Ltd | diversified | workplace safety or health violation | 2013 | United Kingdom | $109,036 |
Noranco Inc. | diversified | workplace safety or health violation | 2019 | Canada | $102,141 |
Union Tank Car Company | diversified | labor standards violation | 2019 | United States | $100,000 |
Government Employees Insurance Company | diversified | insurance violation | 2011 | United States | $100,000 |
DOMINION TRANSMISSION, INC. | diversified | environmental violation | 2016 | United States | $98,000 |
Burlington Northern & Santa Fe Railway Company | diversified | employment discrimination | 2010 | United States | $95,000 |
BNSF Railway Co. | diversified | employment discrimination | 2016 | United States | $95,000 |
Burlington Northern Santa Fe Railroad | diversified | air pollution violation | 2017 | United States | $95,000 |
BNSF Railway Company | diversified | railroad safety violation | 2012 | United States | $91,750 |
DOMINION ENERGY TRANSMISSION, INC. | diversified | air pollution violation | 2018 | United States | $90,000 |
BNSF | diversified | environmental violation | 2015 | United States | $86,000 |
BNSF RAILWAY COMPANY | diversified | railroad safety violation | 2017 | United States | $85,000 |
DOMINION ENERGY TRANSMISSION, INC. | diversified | air pollution violation | 2015 | United States | $84,000 |
Benjamin Moore & Company | diversified | air pollution violation | 2019 | United States | $82,000 |
Government Employees Insurance Company | diversified | insurance violation | 2016 | United States | $81,000 |
Geico Indemnity Company | diversified | insurance violation | 2016 | United States | $80,000 |
Wyman-Gordon Forgings, Inc | diversified | environmental violation | 2019 | United States | $80,000 |
PCC ROLLMET, INC. | diversified | workplace safety or health violation | 2017 | United States | $78,465 |
NORTHERN NATURAL GAS CO | diversified | pipeline safety violation | 2023 | United States | $75,200 |
Marmon Utility LLC | diversified | environmental violation | 2019 | United States | $75,000 |
Carlton Forge Works | diversified | air pollution violation | 2018 | United States | $75,000 |
Johns Manville | diversified | air pollution violation | 2022 | United States | $75,000 |
Marmon Utility LLC | diversified | environmental violation | 2019 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $75,000 |
Carlton Forge Works | diversified | air pollution violation | 2017 | United States | $73,150 |
The Lubrizol Corporation | diversified | environmental violation | 2015 | United States | $71,182 |
Geico General Insurance Company | diversified | insurance violation | 2016 | United States | $70,000 |
Bridger Coal Company | diversified | workplace safety or health violation | 2012 | United States | $70,000 |
Bridger Coal Company | diversified | workplace safety or health violation | 2014 | United States | $70,000 |
TITANIUM METALS CORP OF AMERICA | diversified | workplace safety or health violation | 2011 | United States | $67,500 |
WYMAN GORDON COMPANY | diversified | environmental violation | 2017 | United States | $67,142 |