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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Texas
Current Parent Penalty Total since 2000: $20,206,664,363
Number of Records: 9,123
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each 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
Exxon Mobil$3,345,120,746622
Tenet Healthcare$1,837,042,45167
Kinder Morgan$1,780,697,833321
AT&T$1,223,352,122320
Valero Energy$1,111,568,646325
Halliburton$1,088,294,46159
Vistra Energy$881,423,66578
Phillips 66$808,518,224422
KBR$720,290,47825
TechnipFMC$642,334,83912

Individual Penalty Records:

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

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
BancorpSouth BankCadence Bankfinancial servicesmortgage abuses2016CFPB$10,600,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2017CFPB$1,750,000
USAA Federal Savings BankUSAAfinancial servicesconsumer protection violation2019CFPB$15,500,000
Nationstar Mortgage, LLC dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2020CFPB$74,500,000
Plains Pipeline, L.PPlains GP Holdingspipelinesenvironmental violation2020CA-WAT$2,500,000
Phillips 66 Co.Phillips 66oil and gaswater pollution violation2020CA-WAT$285,000
Kinder Morgan SFPP, L.P.Kinder Morganpipelinesenvironmental violation2011CA-WAT$111,000
Kinder Morgan, Inc.Kinder Morganpipelineswater pollution violation2016CA-SDCA$20,000,000
Kinder MorganKinder Morganpipelinesenvironmental violation2009CA-SDCA$175,000
MobilExxon Mobiloil and gasenvironmental violation2009CA-SDCA$175,000
Pacific Bell Telephone Co.AT&Ttelecommunicationsenvironmental violation2011CA-SCCDA$40,490
Pacific Pipeline System LLCPlains GP Holdingspipelinesair pollution violation2021CA-SCAQMD$40,000
Ultramar IncValero Energyoil and gasair pollution violation2020CA-SCAQMD$30,000
Darling Ingredients Inc.Darling Ingredientsfood productsair pollution violation2020CA-SCAQMD$5,000
American Airlines, Inc,American Airlinesairlinesair pollution violation2019CA-SCAQMD$5,000
Waste Management Of OrangeWaste Management Inc.waste management and environmental servicesair pollution violation2019CA-SCAQMD$10,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2019CA-SCAQMD$165,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2019CA-SCAQMD$268,500
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2019CA-SCAQMD$7,500
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2018CA-SCAQMD$93,500
J C Penney CoJ.C. Penneyretailingair pollution violation2018CA-SCAQMD$6,400
Six Flags Themes Parks Inc. and Six Flags MagicSix Flags Entertainmententertainmentair pollution violation2018CA-SCAQMD$13,000
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2018CA-SCAQMD$19,000
Ultramar IncValero Energyoil and gasair pollution violation2018CA-SCAQMD$112,800
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2018CA-SCAQMD$8,000
ValeroValero Energyoil and gasair pollution violation2018CA-SCAQMD$10,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2017CA-SCAQMD$47,750
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2017CA-SCAQMD$25,000
Ultramar IncValero Energyoil and gasair pollution violation2017CA-SCAQMD$84,500
Darling Ingredients Inc.Darling Ingredientsfood productsair pollution violation2017CA-SCAQMD$7,500
J C Penney CoJ.C. Penneyretailingair pollution violation2016CA-SCAQMD$15,780
Ultramar IncValero Energyoil and gasair pollution violation2016CA-SCAQMD$6,000
Ultramar IncValero Energyoil and gasair pollution violation2016CA-SCAQMD$20,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2016CA-SCAQMD$830,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2016CA-SCAQMD$4,712,500
New Cingular Wireless Pcs and AT&T MobilAT&Ttelecommunicationsair pollution violation2016CA-SCAQMD$97,500
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2016CA-SCAQMD$90,000
DirecTVAT&Ttelecommunicationsair pollution violation2016CA-SCAQMD$17,500
Boral Roofing LLCWestlake Chemicalchemicalsair pollution violation2016CA-SCAQMD$7,500
Pacific Pipeline System LLCPlains GP Holdingspipelinesair pollution violation2016CA-SCAQMD$5,000
Ultramar Inc.Valero Energyoil and gasair pollution violation2015CA-SCAQMD$115,500
SFPP, L.P.Kinder Morganpipelinesair pollution violation2015CA-SCAQMD$5,000
Kinder Morgan Liquids Terminals, LLCKinder Morganpipelinesair pollution violation2015CA-SCAQMD$5,000
Ultramar Inc.Valero Energyoil and gasair pollution violation2015CA-SCAQMD$71,200
New Cingular Wireless PCS, LLCAT&Ttelecommunicationsair pollution violation2014CA-SCAQMD$5,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2014CA-SCAQMD$8,100,000
Phillips 66 Pipeline LLCPhillips 66oil and gasair pollution violation2014CA-SCAQMD$192,000
SFPP, L.P.Kinder Morganpipelinesair pollution violation2013CA-SCAQMD$7,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2013CA-SCAQMD$139,000
Ultramar Inc.Valero Energyoil and gasair pollution violation2013CA-SCAQMD$124,000
Ultramar Inc.Valero Energyoil and gasair pollution violation2013CA-SCAQMD$21,000
Ultramar Inc.Valero Energyoil and gasair pollution violation2012CA-SCAQMD$570,000
Ultramar Inc.Valero Energyoil and gasair pollution violation2012CA-SCAQMD$491,000
Valero Wilmington Asphalt PlantValero Energyoil and gasair pollution violation2012CA-SCAQMD$65,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2012CA-SCAQMD$250,000
Calnev Pipe Line, LLCKinder Morganpipelinesair pollution violation2012CA-SCAQMD$10,000
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2012CA-SCAQMD$80,000
SFPP, L.P.Kinder Morganpipelinesair pollution violation2012CA-SCAQMD$8,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2011CA-SCAQMD$19,500
Exxonmobil Oil Corp.Exxon Mobiloil and gasair pollution violation2011CA-SCAQMD$10,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2011CA-SCAQMD$17,000
D R Horton - Sonora WellsD.R. Hortonconstruction and engineeringair pollution violation2010CA-SCAQMD$5,290
Waste Management Recycling and Disposal ServicesWaste Management Inc.waste management and environmental servicesair pollution violation2010CA-SCAQMD$5,000
Darling International Inc.Darling Ingredientsfood productsair pollution violation2010CA-SCAQMD$60,000
Los Alamitos Medical CenterTenet Healthcarehealthcare servicesair pollution violation2010CA-SCAQMD$10,000
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2010CA-SCAQMD$125,000
Us Airways Inc.American Airlinesairlinesair pollution violation2010CA-SCAQMD$23,500
Valero Wilmington Asphalt PlantValero Energyoil and gasair pollution violation2010CA-SCAQMD$85,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2010CA-SCAQMD$10,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2010CA-SCAQMD$77,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2009CA-SCAQMD$10,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2009CA-SCAQMD$10,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2009CA-SCAQMD$10,000
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2009CA-SCAQMD$132,500
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2009CA-SCAQMD$10,000
SFPP, L.P.Kinder Morganpipelinesair pollution violation2009CA-SCAQMD$137,008
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2009CA-SCAQMD$10,000
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2009CA-SCAQMD$85,500
Waste Management Recycling and Disposal ServicesWaste Management Inc.waste management and environmental servicesair pollution violation2009CA-SCAQMD$5,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2009CA-SCAQMD$10,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2009CA-SCAQMD$58,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2009CA-SCAQMD$47,500
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2009CA-SCAQMD$56,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2009CA-SCAQMD$51,000
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2009CA-SCAQMD$10,000
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2009CA-SCAQMD$17,500
Darling International Inc.Darling Ingredientsfood productsair pollution violation2009CA-SCAQMD$60,000
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2009CA-SCAQMD$15,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2009CA-SCAQMD$7,500
American Airlines Inc.American Airlinesairlinesair pollution violation2008CA-SCAQMD$6,250
Waste Management Recycling and Disposal ServicesWaste Management Inc.waste management and environmental servicesair pollution violation2008CA-SCAQMD$150,000
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2008CA-SCAQMD$15,000
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2008CA-SCAQMD$42,500
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2008CA-SCAQMD$15,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2008CA-SCAQMD$7,500
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2008CA-SCAQMD$469,500
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2008CA-SCAQMD$15,000
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2008CA-SCAQMD$69,500
American Airlines Inc.American Airlinesairlinesair pollution violation2008CA-SCAQMD$22,532
Valero Wilmington AsphaltValero Energyoil and gasair pollution violation2008CA-SCAQMD$125,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2008CA-SCAQMD$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.