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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Texas
Current Parent Penalty Total since 2000: $20,183,856,351
Number of Records: 9,119
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$3,344,306,098581
Tenet Healthcare$1,837,042,45167
Kinder Morgan$1,780,697,833321
AT&T$1,221,307,295319
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
Flowserve S.A.S. France (Thiers, France)Flowserveindustrial equipmentexport control violation2011BIS$210,000
Flowserve Pompes S.A.S. (Arnage, France)Flowserveindustrial equipmentexport control violation2011BIS$135,000
Flowserve Canada Corp. (Canada)Flowserveindustrial equipmentexport control violation2011BIS$25,000
Flowserve Australia Pty. Ltd. (Australia)Flowserveindustrial equipmentexport control violation2011BIS$5,000
Flowserve Corporation (United States)Flowserveindustrial equipmentexport control violation2011BIS$725,000
Thermon (U.K.) Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009BIS$29,000
Thermon Europe B.V.Thermon Group Holdingsindustrial equipmentexport control violation2009BIS$43,500
Thermon Far East Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009BIS$13,500
Thermon Heat Tracers Pvt. Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009BIS$31,500
Thermon Korea, Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009BIS$58,500
FMC Technologies, Inc.TechnipFMCoilfield services and suppliesexport control violation2009BIS$610,000
National Oilwell Varco and Dreco Energy Services Ltd.NOV Inc.oilfield services and suppliesexport control violation2016BIS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
Plains All American Pipeline L.P.Plains GP Holdingspipelinesexport control violation2006BIS$82,500
EMC CorporationDell Technologieselectrical and electronic equipmentexport control violation2000BIS$13,000
Mobil International Petroleum CorporationExxon Mobiloil and gasexport control violation2005BIS$12,000
ExxonMobil Egypt (S.A.E.)Exxon Mobiloil and gasexport control violation2005BIS$18,000
Westlake Vinyls Company LPWestlake Chemicalchemicalsexport control violation2016BIS$12,000
Thermon Europe, BV (Netherlands)Thermon Group Holdingsindustrial equipmentexport control violation2010BIS$18,500
Thermon Far East, Ltd (Japan)Thermon Group Holdingsindustrial equipmentexport control violation2010BIS$12,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2008AZ-DIFI$12,500
Fluor Enterprises Inc.Fluorconstruction and engineeringenvironmental violation2010AZ-DEQ$10,000
Texas Instruments Inc.Texas Instrumentselectrical and electronic equipmentenvironmental violation2010AZ-DEQ$16,500
Kinder-MorganKinder Morganpipelinesenvironmental violation2004AZ-DEQ$500,000
El Paso CorpKinder Morganpipelinesprice-fixing or anti-competitive practices2004AZ-AG$70,000,000
El Paso Natural Gas Co.Kinder Morganpipelinesasbestos violation2006AZ-AG$225,000
El Paso Natural Gas Co.Kinder Morganpipelineshazardous waste violation2006AZ-AG$115,000
Valero Renewable Fuels CompanyValero Energyoil and gastax violations2016ATTTB$35,000
Allied Home Mortgage Capital Corp.Americus Mortgagefinancial servicesinvestor protection violation2009AR-SEC$10,000
Centerpoint Energy Arkansas GaCenterPoint Energyutilities and power generationutility safety violation2010AR-PSC$7,500
CenterPoint Energy ArklaCenterPoint Energyutilities and power generationutility safety violation2003AR-PSC$250,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2013AR-INS$10,000
XTO Energy, IncExxon Mobiloil and gasair pollution violation2019AR-ENV$7,200
XTO Energy IncExxon Mobiloil and gasair pollution violation2017AR-ENV$9,000
Valero Partners West Memphis, LLCValero Energyoil and gasair pollution violation2015AR-ENV$39,600
XTO Energy Inc.Exxon Mobiloil and gaswater pollution violation2014AR-ENV$6,400
Waste Management of Arkansas, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2014AR-ENV$8,100
XTO Energy IncExxon Mobiloil and gaswater pollution violation2011AR-ENV$6,300
Arkansas Reclamation Company, LLCWaste Connections Inc.waste management and environmental servicesair pollution violation2011AR-ENV$7,651
Arkansas Reclamation Company, LLCWaste Connections Inc.waste management and environmental serviceswater pollution violation2008AR-ENV$9,400
Arkansas Lime Co.United States Lime and Minerals Inc.mining and mineralsair pollution violation2002AR-ENV$20,000
Arkansas Lime CompanyUnited States Lime and Minerals Inc.mining and mineralsair pollution violation2002AR-ENV$20,000
The Woodlands Healthcare CenterRegency Integrated Healthhealthcare servicesnursing home violation2020AR-DHS$5,000
ExxonMobilExxon Mobiloil and gasoil spill2015AR-AG$1,880,000
CenterPoint Energy Resources Corp.CenterPoint Energyutilities and power generationconsumer protection violation2021AR-AG$10,400,000
D.R. HortonD.R. Hortonconstruction and engineeringenvironmental violation2020AL-ENV$28,000
Chemical Waste Management, Incl.Waste Management Inc.waste management and environmental serviceshazardous waste violation2020AL-ENV$8,250
Copart, Inc.Copart Inc.information servicesenvironmental violation2020AL-ENV$15,000
Hilcorp Energy CorporationHilcorp Energyoil and gasair pollution violation2019AL-ENV$5,000
Arcosa LW BR, LLCArcosa Inc.miscellaneous manufacturingair pollution violation2019AL-ENV$15,000
Advanced Disposal ServicesWaste Management Inc.waste management and environmental servicesenvironmental violation2019AL-ENV$54,900
DR HortonD.R. Hortonconstruction and engineeringenvironmental violation2019AL-ENV$24,000
Hilcorp Energy Company, Inc.Hilcorp Energyoil and gasair pollution violation2018AL-ENV$50,000
Hunt Refining CompanyHunt Consolidatedoil and gasenvironmental violation2017AL-ENV$18,950
Mayco Manufacturing, LLCContran Corporationchemicalshazardous waste violation2016AL-ENV$25,000
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2015AL-ENV$18,500
Exterran Energy Solutions, L.P.Exterran Holdingsoilfield services and suppliesair pollution violation2014AL-ENV$30,000
DR Horton, Inc.D.R. Hortonconstruction and engineeringenvironmental violation2013AL-ENV$6,100
Denbury Onshore, LLCExxon Mobiloil and gasenvironmental violation2013AL-ENV$56,500
Hunt Refining CompanyHunt Consolidatedoil and gasenvironmental violation2012AL-ENV$11,000
Gulf Coast Asphalt Company, LLCGulf Coast Asphaltchemicalsenvironmental violation2012AL-ENV$101,500
Plains Pipeline, L.P.Plains GP Holdingspipelineshazardous waste violation2012AL-ENV$19,300
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2010AL-ENV$19,000
Waste ConnectionWaste Connections Inc.waste management and environmental servicesenvironmental violation2010AL-ENV$5,000
Technip USA, Inc.TechnipFMCoilfield services and supplieshazardous waste violation2009AL-ENV$90,000
Hunt Refining CompanyHunt Consolidatedoil and gasair pollution violation2008AL-ENV$30,000
Chemical Waste ManagementWaste Management Inc.waste management and environmental serviceshazardous waste violation2008AL-ENV$65,000
Exxon MobilExxon Mobiloil and gasair pollution violation2008AL-ENV$90,000
Hunt Refining CompanyHunt Consolidatedoil and gasair pollution violation2008AL-ENV$30,000
ExxonMobil Production CompanyExxon Mobiloil and gasair pollution violation2005AL-ENV$5,000
Hunt Refining CompanyHunt Consolidatedoil and gasair pollution violation2003AL-ENV$35,000
Exxon Mobil Production CompanyExxon Mobiloil and gasair pollution violation2003AL-ENV$50,000
Carbo Ceramics, Inc.Wilks Brothersdiversifiedair pollution violation2003AL-ENV$5,000
Exxon Mobil Production Co.Exxon Mobiloil and gasair pollution violation2002AL-ENV$10,000
ExxonMobil Production Co.Exxon Mobiloil and gasair pollution violation2002AL-ENV$75,000
Chemical Waste ManagementWaste Management Inc.waste management and environmental serviceshazardous waste violation2002AL-ENV$15,000
Mobil Exploration & Producing Southeast, Inc.Exxon Mobiloil and gasair pollution violation2000AL-ENV$17,500
Chemical Waste ManagementWaste Management Inc.waste management and environmental servicesenvironmental violation2021AL-ENV$14,400
DR Horton, Inc.D.R. Hortonconstruction and engineeringenvironmental violation2022AL-ENV$22,750
Waste Away Group, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2023AL-ENV$7,600
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2023AL-ENV$32,680
Hilcorp Energy Company, Inc.Hilcorp Energyoil and gasair pollution violation2023AL-ENV$30,000
SunocoEnergy Transferpipelinestax violations2021AL-AG$122,314
Hilcorp Alaska, LLCHilcorp Energyoil and gasenvironmental violation2020AK-OIL$30,000
Hilcorp Alaska, LLCHilcorp Energyoil and gasenvironmental violation2019AK-OIL$30,000
Hilcorp Alaska, LLCHilcorp Energyoil and gasenvironmental violation2017AK-OIL$80,000
Hilcorp Alaska, LLCHilcorp Energyoil and gasenvironmental violation2017AK-OIL$200,000
Hilcorp Alaska, LLCHilcorp Energyoil and gasenvironmental violation2016AK-OIL$30,000
Hilcorp Alaska, LLCHilcorp Energyoil and gasenvironmental violation2016AK-OIL$20,000
Hilcorp Alaska, LLCHilcorp Energyoil and gasenvironmental violation2021AK-OIL$39,000
Hilcorp Alaska, LLCHilcorp Energyoil and gasenvironmental violation2021AK-OIL$25,000
Hilcorp North Slope, LLCHilcorp Energyoil and gasenvironmental violation2021AK-OIL$25,000
ConocoPhillips Alaska, Inc.ConocoPhillipsoil and gasenvironmental violation2023AK-OIL$913,769
Hilcorp Alaska, LLCHilcorp Energyoil and gasenvironmental violation2024AK-OIL$260,477
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2016ACPD$65,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2016ACPD$1,600,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2016ACPD$45,000
Southwest Airlines Co.Southwest Airlinesairlinesaviation consumer protection violation2016ACPD$40,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2015ACPD$20,000
Southwest Airlines Co.Southwest Airlinesairlinesaviation consumer protection violation2015ACPD$1,600,000
Southwest Airlines, Co.Southwest Airlinesairlinesaviation consumer protection violation2014ACPD$200,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2013ACPD$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.