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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $57,503,619 | 97 |
Canada | $73,848 | 3 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
competition-related offenses | $38,000,000 | 1 |
government-contracting-related offenses | $10,500,000 | 1 |
consumer-protection-related offenses | $4,782,932 | 16 |
safety-related offenses | $2,550,495 | 67 |
environment-related offenses | $1,738,041 | 14 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Northwest Airlines LLC | airlines | anti-competitive practices | 2010 | United States | $38,000,000 |
Delta Airlines Inc. | airlines | government contracting fraud | 2022 | United States | $10,500,000 |
Delta Air Lines, Inc. | airlines | consumer protection violation | 2011 | United States | $2,000,000 |
Delta Air Lines | airlines | aviation safety violation | 2012 | United States | $987,550 |
Delta Air Lines, Inc. | airlines | consumer protection violation | 2013 | United States | $750,000 |
Delta Air Lines, Inc. | airlines | consumer protection violation | 2019 | United States | $750,000 |
MONROE ENERGY LLC | airlines | environmental violation | 2018 | United States | $419,250 |
MONROE ENERGY LLC | airlines | environmental violation | 2015 | United States | $403,528 |
Monroe Energy, LLC | airlines | air pollution violation | 2017 | United States | $400,000 |
Comair, Inc. | airlines | consumer protection violation | 2010 | United States | $275,000 |
Delta Air Lines, Inc. | airlines | consumer protection violation | 2017 | United States | $200,000 |
Delta Air Lines, Inc. | airlines | aviation safety violation | 2020 | United States | $156,000 |
MONROE ENERGY LLC | airlines | environmental violation | 2015 | United States | $136,123 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2014 | United States | $130,000 |
Mesaba Aviation, Inc. | airlines | consumer protection violation | 2011 | United States | $125,000 |
Delta Air Lines | airlines | consumer protection violation | 2017 | United States | $120,000 |
MIPC LLC | airlines | pipeline safety violation | 2016 | United States | $108,900 |
Delta Air Lines, Inc. | airlines | consumer protection violation | 2014 | United States | $100,000 |
Delta Air Lines, Inc. | airlines | consumer protection violation | 2010 | United States | $100,000 |
Delta Air Lines, Inc. | airlines | consumer protection violation | 2017 | United States | $90,000 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2021 | United States | $85,000 |
COMAIR INC | airlines | aviation safety violation | 2014 | United States | $81,250 |
Delta Air Lines, Inc. and Northwest Airlines, Inc. | airlines | consumer protection violation | 2010 | United States | $80,000 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2016 | United States | $76,000 |
MONROE ENERGY LLC | airlines | environmental violation | 2020 | United States | $67,985 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2018 | United States | $63,650 |
MONROE ENERGY LLC | airlines | environmental violation | 2019 | United States | $51,866 |
Delta Air Lines, Inc. | airlines | discriminatory practices (non-employment) | 2020 | United States | $50,000 |
NORTHWEST AIRLINES INC | airlines | aviation safety violation | 2011 | United States | $40,000 |
Delta Air Lines | airlines | consumer protection violation | 2016 | United States | $40,000 |
Delta Air Lines, Inc. | airlines | consumer protection violation | 2010 | United States | $40,000 |
Delta Airlines Inc. | airlines | consumer protection violation | 2023 | Canada | $39,931 |
MONROE ENERGY LLC | airlines | environmental violation | 2016 | United States | $39,862 |
COMAIR INC | airlines | aviation safety violation | 2012 | United States | $37,500 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2018 | United States | $37,500 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2013 | United States | $36,000 |
MONROE ENERGY LLC | airlines | environmental violation | 2013 | United States | $30,543 |
COMAIR INC | airlines | aviation safety violation | 2012 | United States | $30,000 |
COMAIR INC | airlines | aviation safety violation | 2012 | United States | $30,000 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2011 | United States | $30,000 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2016 | United States | $30,000 |
MESABA AVIATION INC | airlines | aviation safety violation | 2012 | United States | $25,000 |
MESABA AVIATION INC | airlines | aviation safety violation | 2010 | United States | $25,000 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2012 | United States | $24,500 |
Delta Airlines Inc. | airlines | consumer protection violation | 2014 | Canada | $23,001 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2013 | United States | $23,000 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2015 | United States | $23,000 |
MESABA AVIATION INC | airlines | aviation safety violation | 2012 | United States | $22,500 |
MONROE ENERGY LLC | airlines | environmental violation | 2019 | United States | $22,400 |
MONROE ENERGY LLC | airlines | environmental violation | 2018 | United States | $21,502 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2010 | United States | $20,000 |
NORTHWEST AIRLINES INC | airlines | aviation safety violation | 2010 | United States | $20,000 |
NORTHWEST AIRLINES INC | airlines | aviation safety violation | 2010 | United States | $20,000 |
DELTA AIR LINES, INC. | airlines | workplace safety or health violation | 2014 | United States | $19,110 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2013 | United States | $18,000 |
DELTA AIR LINES, INC. | airlines | workplace safety or health violation | 2021 | United States | $18,000 |
DELTA AIR LINES INC | airlines | workplace safety or health violation | 2010 | United States | $18,000 |
NORTHWEST AIRLINES INC | airlines | aviation safety violation | 2011 | United States | $17,500 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2010 | United States | $17,500 |
MESABA AVIATION INC | airlines | aviation safety violation | 2011 | United States | $17,000 |
DELTA AIR LINES, INC. | airlines | workplace safety or health violation | 2011 | United States | $16,622 |
MONROE ENERGY LLC | airlines | environmental violation | 2014 | United States | $15,268 |
COMAIR INC | airlines | aviation safety violation | 2013 | United States | $15,000 |
MESABA AVIATION INC | airlines | aviation safety violation | 2012 | United States | $15,000 |
COMAIR INC | airlines | aviation safety violation | 2011 | United States | $15,000 |
MONROE ENERGY LLC | airlines | environmental violation | 2015 | United States | $14,814 |
DELTA AIRLINES INC. | airlines | workplace safety or health violation | 2019 | United States | $14,500 |
COMAIR INC | airlines | aviation safety violation | 2010 | United States | $14,000 |
MONROE ENERGY, LLC | airlines | workplace safety or health violation | 2013 | United States | $14,000 |
DELTA AIRLINES | airlines | workplace safety or health violation | 2010 | United States | $12,600 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2014 | United States | $12,500 |
MESABA AVIATION INC | airlines | aviation safety violation | 2011 | United States | $12,500 |
COMAIR INC | airlines | aviation safety violation | 2012 | United States | $12,000 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2011 | United States | $12,000 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2011 | United States | $12,000 |
MESABA AVIATION INC | airlines | aviation safety violation | 2011 | United States | $11,000 |
NORTHWEST AIRLINES INC | airlines | aviation safety violation | 2010 | United States | $11,000 |
DELTA AIRLINES, INC. | airlines | workplace safety or health violation | 2015 | United States | $11,000 |
Delta Airlines Inc. | airlines | aviation safety violation | 2022 | Canada | $10,916 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2014 | United States | $10,000 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2014 | United States | $10,000 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2013 | United States | $10,000 |
COMAIR INC | airlines | aviation safety violation | 2012 | United States | $10,000 |
MESABA AVIATION INC | airlines | aviation safety violation | 2011 | United States | $10,000 |
NORTHWEST AIRLINES INC | airlines | aviation safety violation | 2010 | United States | $10,000 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2015 | United States | $10,000 |
DELTA AIR LINES INC | airlines | aviation safety violation | 2016 | United States | $10,000 |
Delta Air Lines | airlines | workplace safety or health violation | 2012 | United States | $8,500 |
DELTA AIR LINES, INC. | airlines | workplace safety or health violation | 2010 | United States | $8,500 |
CONOCO PHILLIPS CORPORATION | airlines | workplace safety or health violation | 2011 | United States | $7,000 |
DELTA AIR LINES INC | airlines | workplace safety or health violation | 2010 | United States | $7,000 |
DELTA AIR LINES INC | airlines | workplace safety or health violation | 2010 | United States | $7,000 |
DELTA AIRLINES | airlines | workplace safety or health violation | 2019 | United States | $6,360 |
MONROE ENERGY LLC | airlines | environmental violation | 2013 | United States | $6,000 |
Delta Airlines, Inc. | airlines | labor standards violation | 2015 | United States | $5,999 |
COMAIR INC | airlines | aviation safety violation | 2010 | United States | $5,500 |
DELTA AIR LINES, INCORPORATED | airlines | workplace safety or health violation | 2019 | United States | $5,437 |
Monroe Energy LLC. | airlines | railroad safety violation | 2017 | United States | $5,000 |
DELTA AIR LINES, INC. | airlines | workplace safety or health violation | 2024 | United States | $5,000 |
DELTA AIRLINES INC | airlines | workplace safety or health violation | 2013 | United States | $5,000 |