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Violation Tracker Summary for Offense Group

Offense Group: safety-related offenses
Penalty Total since 2000: $119,583,654,080
Number of Penalty Records: 328,837
Note: The totals here are adjusted to account for the fact that each current parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
PG&E Corp.$19,273,526,13981
Johnson & Johnson$15,185,228,47927
Bayer$12,458,161,55427
Toyota$6,607,696,58929
3M Company$6,033,699,11072
Pfizer$5,637,014,25515
Merck$5,427,585,0008
GSK plc$3,982,642,64810
Endo International$3,660,600,0007
Takeda Pharmaceutical$2,400,222,1704

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
POLAR AIR CARGO INCJ.F. Lehman & Companyprivate equity (including portfolio companies)aviation safety violation2003FAA$25,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2002FAA$25,000
CORPORATE JETS INC aviation safety violation2002FAA$25,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2002FAA$25,000
EVERGREEN INTERNATIONAL AIRLINES INC aviation safety violation2002FAA$25,000
ASTRAL AVIATION INC aviation safety violation2001FAA$25,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2001FAA$25,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2001FAA$25,000
UNITED AIR LINES INCUnited Airlines Holdingsairlinesaviation safety violation2001FAA$25,000
G T A INVESTMENTS INC aviation safety violation2001FAA$25,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$25,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$25,000
VIACAO AEREA SAO PAULO S A aviation safety violation2001FAA$25,000
TRANSPORTES AEREOS MERCANTILES PANAMERICANOS SA aviation safety violation2000FAA$25,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$25,000
CONTINENTAL AIRLINES INCUnited Airlines Holdingsairlinesaviation safety violation2000FAA$25,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$25,000
WINGS AVIATION OF KENTUCKY INC aviation safety violation2000FAA$25,000
AMERICAN EAGLE AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$25,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2000FAA$25,000
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2000FAA$25,000
AIR TRANSPORT INTERNATIONAL LIMITED LIABILITY CO aviation safety violation2000FAA$25,000
ATLANTIC SOUTHEAST AIRLINES INCSkyWestairlinesaviation safety violation2000FAA$25,000
COMPANIA PANAMENA DE AVIACION S A aviation safety violation2000FAA$25,000
MANCHESTER MOVING & STORAGE INC motor vehicle safety violation2009FMCSA$25,000
DOLAN TRANSPORT INC motor vehicle safety violation2009FMCSA$25,000
CITY TRANSPORT, INC. motor vehicle safety violation2009FMCSA$25,000
DAVID R BRIDGE motor vehicle safety violation2009FMCSA$25,000
TLC MOVERS LLC motor vehicle safety violation2009FMCSA$25,000
RELIABLE MOVING & STORAGE INC motor vehicle safety violation2009FMCSA$25,000
GEFFEN MANAGEMENT INC. motor vehicle safety violation2009FMCSA$25,000
VATOS MOVING CORPORATION motor vehicle safety violation2009FMCSA$25,000
REDS MOVING INC motor vehicle safety violation2009FMCSA$25,000
OLD BAYMEADOWS MOVERS, INC. motor vehicle safety violation2009FMCSA$25,000
BARTLE BROTHERS MOVING, INC. motor vehicle safety violation2009FMCSA$25,000
PEACOCK RELOCATION SYSTEM, INC. motor vehicle safety violation2009FMCSA$25,000
FAST RELOCATION MOVING & STORAGE INC motor vehicle safety violation2008FMCSA$25,000
GLOBUS MOVING LLC motor vehicle safety violation2008FMCSA$25,000
PROFESSIONAL MOVERS INC motor vehicle safety violation2008FMCSA$25,000
LARRY M. HILL motor vehicle safety violation2008FMCSA$25,000
DOLPHIN EXPRESS INC. motor vehicle safety violation2008FMCSA$25,000
TCG INC motor vehicle safety violation2008FMCSA$25,000
KIT MOVING CORPORATION motor vehicle safety violation2008FMCSA$25,000
MARATHON MOVING COMPANY INC. motor vehicle safety violation2008FMCSA$25,000
ALL CITIES REALESTATE SERVICES.COM INC motor vehicle safety violation2008FMCSA$25,000
UNITED VAN LINES OF TEXAS, INC. motor vehicle safety violation2008FMCSA$25,000
J. CARMEN MOSQUEDA RODRIGUEZ motor vehicle safety violation2008FMCSA$25,000
JAMES BRODERICK, OWNER motor vehicle safety violation2008FMCSA$25,000
MARIA DEL ROSARIO BARRAZA ESPARZA motor vehicle safety violation2008FMCSA$25,000
GOLDSTAR VAN LINES, INC. motor vehicle safety violation2008FMCSA$25,000
LA BORINQUENA VAN LINE CORP. motor vehicle safety violation2007FMCSA$25,000
DINO'S MOVING SERVICE INC motor vehicle safety violation2007FMCSA$25,000
CHRIS DANIELS AUCTIONEERING AND APPRAISALS motor vehicle safety violation2007FMCSA$25,000
ALL STAR MOVING COMPANY motor vehicle safety violation2007FMCSA$25,000
J. BRADTKE ANTIQUE MOVERS, INC. motor vehicle safety violation2007FMCSA$25,000
UNCLE SUGAR'S MOVING CO INC motor vehicle safety violation2007FMCSA$25,000
SEA & AIR EXPRESS, CORP. motor vehicle safety violation2007FMCSA$25,000
ALAVE ENTERPRISES INC motor vehicle safety violation2007FMCSA$25,000
NATIONAL DELIVERY SYSTEMS INC motor vehicle safety violation2007FMCSA$25,000
CAPITAL MOVING GROUP INC motor vehicle safety violation2007FMCSA$25,000
SAMSON CHICAGOLAND MOVERS, INC. motor vehicle safety violation2007FMCSA$25,000
SMITH'S ALL AMERICAN MOVERS, INC. motor vehicle safety violation2007FMCSA$25,000
HIGH TECH MOVERS INC motor vehicle safety violation2007FMCSA$25,000
HUGO OROZCO motor vehicle safety violation2006FMCSA$25,000
GABRIEL ORTEGA motor vehicle safety violation2006FMCSA$25,000
A & R DISCOUNT TRUCKING, INC. motor vehicle safety violation2006FMCSA$25,000
BOS TENT RENTAL INC. motor vehicle safety violation2006FMCSA$25,000
DONALD S. HUBSCH CO, INC motor vehicle safety violation2006FMCSA$25,000
MOVERS MOVING AND STORAGE, INC. motor vehicle safety violation2006FMCSA$25,000
FIRST KLASS MOVING & STORAGE INC motor vehicle safety violation2006FMCSA$25,000
JAR TRANSNATIONAL TRANSPORT motor vehicle safety violation2005FMCSA$25,000
JAR TRANSNATIONAL TRANSPORT motor vehicle safety violation2005FMCSA$25,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2015FAA$25,000
MED-TRANS CORPORATION aviation safety violation2015FAA$25,000
EMPIRE AIRLINES INC aviation safety violation2015FAA$25,000
Southern California Regional Rail Authority railroad safety violation2016FRA$25,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$25,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2016FRA$25,000
BNSF Railway CompanyBerkshire Hathawaydiversifiedrailroad safety violation2001FRA$25,000
BNSF Railway CompanyBerkshire Hathawaydiversifiedrailroad safety violation2005FRA$25,000
Consolidated Rail CorporationNorfolk Southernrailroadsrailroad safety violation2003FRA$25,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$25,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$25,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$25,000
Paducah & Louisville Railway railroad safety violation2007FRA$25,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2002FRA$25,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsrailroad safety violation2006FRA$25,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2001FRA$25,000
Union Pacific Railroad CompanyUnion Pacificrailroadsrailroad safety violation2001FRA$25,000
Wheeling & Lake Erie Railway Company railroad safety violation2003FRA$25,000
Nucor Steel Corp.Nucormetalsrailroad safety violation2004FRA$25,000
PLM Transportation Equipment Corp. railroad safety violation2005FRA$25,000
SUN AIR EXPRESS LLC aviation safety violation2016FAA$25,000
STORM FLYING SERVICE INC aviation safety violation2016FAA$25,000
Absolute Energy railroad safety violation2017FRA$25,000
HollyFrontier Refining & Marketing LLCHF Sinclair Corporationoil and gasrailroad safety violation2017FRA$25,000
SERVICE BY AIR INC aviation safety violation2010FAA$25,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2010FAA$25,000
CGG VERITAS LAND (USA), INC. aviation safety violation2010FAA$25,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2010FAA$25,000
MSI AIRCRAFT MTC SVCS INTERNATIONAL GMBH AND CO KG aviation safety violation2010FAA$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.