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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2000 | FAA | $5,000 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2000 | FAA | $5,000 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2000 | FAA | $5,000 |
| TRANS WORLD AIRLINES INC | American Airlines | airlines | aviation safety violation | 2000 | FAA | $5,000 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2000 | FAA | $5,000 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2000 | FAA | $5,000 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2009 | FRA | $5,000 |
| NUSTAR ENERGY, L.P. | Energy Transfer | pipelines | railroad safety violation | 2009 | FRA | $5,000 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2009 | FRA | $5,000 |
| HUNT CRUDE OIL SUPPLY CO | Hunt Consolidated | oil and gas | pipeline safety violation | 2009 | PHMSA | $5,000 |
| TENNESSEE GAS PIPELINE COMPANY | Kinder Morgan | pipelines | pipeline safety violation | 2009 | PHMSA | $5,000 |
| HUNT REFINING CO | Hunt Consolidated | oil and gas | pipeline safety violation | 2005 | PHMSA | $5,000 |
| TRI-STATES NGL PIPELINE LLC | Enterprise Products Partners | oil and gas | pipeline safety violation | 2005 | PHMSA | $5,000 |
| TE PRODUCTS PIPELINE COMPANY LLC | Enterprise Products Partners | oil and gas | pipeline safety violation | 2004 | PHMSA | $5,000 |
| ENTERPRISE PRODUCTS OPERATING LLC | Enterprise Products Partners | oil and gas | pipeline safety violation | 2004 | PHMSA | $5,000 |
| KINDER MORGAN GP INC. | Kinder Morgan | pipelines | pipeline safety violation | 2004 | PHMSA | $5,000 |
| SUNOCO PIPELINE LP | Energy Transfer | pipelines | pipeline safety violation | 2003 | PHMSA | $5,000 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2015 | FRA | $5,000 |
| HollyFrontier Refining & Marketing LLC | HF Sinclair Corporation | oil and gas | railroad safety violation | 2015 | FRA | $5,000 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2015 | FRA | $5,000 |
| Crestwood Midstream Partners LP | Energy Transfer | pipelines | railroad safety violation | 2016 | FRA | $5,000 |
| KMCO Port Arthur d/b/a KMTEX | ALTIVIA | chemicals | railroad safety violation | 2016 | FRA | $5,000 |
| ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | railroad safety violation | 2016 | FRA | $5,000 |
| HollyFrontier Refining & Marketing LLC | HF Sinclair Corporation | oil and gas | railroad safety violation | 2016 | FRA | $5,000 |
| Sysco Food Services of Cincinnati | Sysco | wholesalers | labor relations violation | 2010 | NLRB | $5,000 |
| AT&T | AT&T | telecommunications | labor relations violation | 2008 | NLRB | $5,000 |
| AT&T | AT&T | telecommunications | labor relations violation | 2008 | NLRB | $5,000 |
| AT&T Mobility | AT&T | telecommunications | labor relations violation | 2008 | NLRB | $5,000 |
| AT&T | AT&T | telecommunications | labor relations violation | 2008 | NLRB | $5,000 |
| AT&T Broadband & Internet Services | AT&T | telecommunications | labor relations violation | 2004 | NLRB | $5,000 |
| AT&T Communications | AT&T | telecommunications | labor relations violation | 2004 | NLRB | $5,000 |
| Waste Management of New York LLC | Waste Management Inc. | waste management and environmental services | labor relations violation | 2001 | NLRB | $5,000 |
| Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | labor relations violation | 2000 | NLRB | $5,000 |
| Cabot Oil & Gas Corp | Coterra Energy | oil and gas | federal leasing royalty violation | 2001 | ONRR | $5,000 |
| Celanese | Celanese | chemicals | railroad safety violation | 2002 | FRA | $5,000 |
| Celanese | Celanese | chemicals | railroad safety violation | 2002 | FRA | $5,000 |
| Celanese | Celanese | chemicals | railroad safety violation | 2004 | FRA | $5,000 |
| Celanese | Celanese | chemicals | railroad safety violation | 2008 | FRA | $5,000 |
| Celanese | Celanese | chemicals | railroad safety violation | 2004 | FRA | $5,000 |
| Celanese Pampa Ltd. | Celanese | chemicals | railroad safety violation | 2005 | FRA | $5,000 |
| Celanese Pampa Ltd. | Celanese | chemicals | railroad safety violation | 2005 | FRA | $5,000 |
| Conoco Inc. | ConocoPhillips | oil and gas | railroad safety violation | 2002 | FRA | $5,000 |
| Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | railroad safety violation | 2004 | FRA | $5,000 |
| Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | railroad safety violation | 2007 | FRA | $5,000 |
| Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | railroad safety violation | 2004 | FRA | $5,000 |
| Diamond Shamrock Refining and Marketing | Valero Energy | oil and gas | railroad safety violation | 2000 | FRA | $5,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | railroad safety violation | 2003 | FRA | $5,000 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2002 | FRA | $5,000 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2007 | FRA | $5,000 |
| Georgia Gulf Corporation | Westlake Chemical | chemicals | railroad safety violation | 2007 | FRA | $5,000 |
| Hunt Refining Company | Hunt Consolidated | oil and gas | railroad safety violation | 2006 | FRA | $5,000 |
| Hunt Refining Company | Hunt Consolidated | oil and gas | railroad safety violation | 2006 | FRA | $5,000 |
| Kinder Morgan Bulk Terminals Inc. | Kinder Morgan | pipelines | railroad safety violation | 2007 | FRA | $5,000 |
| Kinder Morgan Bulk Terminals Inc. | Kinder Morgan | pipelines | railroad safety violation | 2007 | FRA | $5,000 |
| Kinder Morgan Liquids Terminals LLC | Kinder Morgan | pipelines | railroad safety violation | 2007 | FRA | $5,000 |
| Kinder Morgan Liquids Terminals LLC | Kinder Morgan | pipelines | railroad safety violation | 2008 | FRA | $5,000 |
| Phillips Petroleum Co. | Phillips 66 | oil and gas | railroad safety violation | 2005 | FRA | $5,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | railroad safety violation | 2005 | FRA | $5,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | railroad safety violation | 2005 | FRA | $5,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | railroad safety violation | 2006 | FRA | $5,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | railroad safety violation | 2007 | FRA | $5,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | railroad safety violation | 2007 | FRA | $5,000 |
| Sun Oil Co. | Energy Transfer | pipelines | railroad safety violation | 2000 | FRA | $5,000 |
| Tosco Refining Co. | Phillips 66 | oil and gas | railroad safety violation | 2001 | FRA | $5,000 |
| Valero Marketing and Supply Company | Valero Energy | oil and gas | railroad safety violation | 2006 | FRA | $5,000 |
| Valero Marketing and Supply Company | Valero Energy | oil and gas | railroad safety violation | 2016 | FRA | $5,000 |
| Celanese | Celanese | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
| Enterprise Products | Enterprise Products Partners | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
| Imperial Oil Limited | Exxon Mobil | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
| Celanese | Celanese | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
| MICRO POWER ELECTRONICS, INC. | Integer Holdings | medical equipment and supplies | aviation safety violation | 2012 | FAA | $5,000 |
| Celanese | Celanese | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
| HollyFrontier El Dorado Refining LLC | HF Sinclair Corporation | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| HollyFrontier Cheyenne Refining | HF Sinclair Corporation | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
| United Services Automobile Association | USAA | financial services | insurance violation | 2001 | KS-INS | $5,000 |
| USAA Casualty Insurance Co. et al. | USAA | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Stewart Title Guaranty Co. | Stewart Information Services | financial services | insurance violation | 2006 | MN-FIN | $5,000 |
| USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2014 | MN-FIN | $5,000 |
| Globe Life And Accident Insurance Compan | Globe Life Inc. | financial services | insurance violation | 2002 | OR-FIN | $5,000 |
| USAA General Indemnity Company | USAA | financial services | insurance violation | 2018 | OR-FIN | $5,000 |
| UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | financial services | insurance violation | 2005 | VA-INS | $5,000 |
| United Services Automobile Association | USAA | financial services | insurance violation | 2006 | VA-INS | $5,000 |
| ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | financial services | consumer protection violation | 2008 | VA-FIN | $5,000 |
| XTO ENERGY INC | Exxon Mobil | oil and gas | environmental violation | 2010 | PA-ENV | $5,000 |
| WASTE MGMT PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2018 | PA-ENV | $5,000 |
| TRINITY IND INC | Trinity Industries | heavy equipment | environmental violation | 2006 | PA-ENV | $5,000 |
| SUNOCO PIPELINE LP | Energy Transfer | pipelines | environmental violation | 2012 | PA-ENV | $5,000 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2007 | PA-ENV | $5,000 |
| EXCO RESOURCES PA LLC | EXCO Resources | oil and gas | environmental violation | 2011 | PA-ENV | $5,000 |
| Hilcorp Energy Corporation | Hilcorp Energy | oil and gas | air pollution violation | 2019 | AL-ENV | $5,000 |
| Waste Connection | Waste Connections Inc. | waste management and environmental services | solid waste violation | 2010 | AL-ENV | $5,000 |
| ExxonMobil Production Company | Exxon Mobil | oil and gas | air pollution violation | 2005 | AL-ENV | $5,000 |
| Carbo Ceramics, Inc. | Wilks Brothers | diversified | air pollution violation | 2003 | AL-ENV | $5,000 |
| SYSCO Food Services of Central California, Inc. | Sysco | wholesalers | air pollution violation | 2011 | CA-ARB | $5,000 |
| Pioneer Natural Resources | Exxon Mobil | oil and gas | air pollution violation | 2004 | CO-DPHE | $5,000 |
| Pioneer Natural Resources USA Inc. | Exxon Mobil | oil and gas | environmental violation | 2010 | CO-OIL | $5,000 |
| KINDER MORGAN OPERATING L. P. | Kinder Morgan | pipelines | air pollution violation | 2011 | FL-DEP | $5,000 |
| EXXONMOBIL CORPORATION | Exxon Mobil | oil and gas | environmental violation | 2006 | FL-DEP | $5,000 |
| GRIFFIN INDUSTRIES, INC. | Darling Ingredients | food products | air pollution violation | 2004 | FL-DEP | $5,000 |
