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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
Comerica IncorporatedComericafinancial servicesbenefit plan administrator violation2007private lawsuit-federal$2,020,000
Dex OneThryv Inc.business servicesbenefit plan administrator violation2012private lawsuit-federal$2,125,000
Dynegy, Inc.Vistra Energyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$9,975,000
Dynegy, Inc.Vistra Energyutilities and power generationbenefit plan administrator violation2008private lawsuit-federal$17,900,000
Radioshack Corp.RadioShackretailingbenefit plan administrator violation2011private lawsuit-federal$2,400,000
Tribune CompanyNexstar Media Groupmediabenefit plan administrator violation2012private lawsuit-federal$31,000,000
TXU Corp.Vistra Energyutilities and power generationbenefit plan administrator violation2008private lawsuit-federal$7,250,000
EL Paso CorporationKinder Morganpipelinesbenefit plan administrator violation2009private lawsuit-federal$17,000,000
Cushman & Wakefield National CorporationTPG Capitalprivate equity (including portfolio companies)employment discrimination2017private lawsuit-federal$1,275,000
AT&T Corp.AT&Ttelecommunicationsemployment screening violation2016private lawsuit-federal$405,510
DirecTV, LLCAT&Ttelecommunicationsemployment screening violation2018private lawsuit-federal$125,000
Realpage, Inc.RealPage Inc.information technologyFair Credit Reporting Act violation2018private lawsuit-federal$1,079,200
DirecTV, LLCAT&Ttelecommunicationsemployment screening violation2017private lawsuit-federal$600,000
DirecTV, Inc. et al.AT&Ttelecommunicationswage and hour violation2011private lawsuit-federal$1,350,000
Cabot Oil And Gas CorporationCoterra Energyoil and gaswage and hour violation2019private lawsuit-federal$3,564,250
Cinemark USA Inc.Cinemarkentertainmentwage and hour violation2019private lawsuit-federal$2,900,000
ExxonMobil Oil Corp.Exxon Mobiloil and gaswage and hour violation2020private lawsuit-federal$1,491,372
Liberty National Life Insurance CompanyGlobe Life Inc.financial servicesdiscriminatory practices (non-employment)2006private lawsuit-federal$9,350,000
Exxon Mobil CorporationExxon Mobiloil and gasMTBE violation2021private lawsuit-federal$25,000,000
Halliburton Energy Services Inc.Halliburtonoilfield services and suppliesoil spill2017private lawsuit-federal$1,028,000,000
Waste Management of Pennsylvania Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2016private lawsuit-federal$2,000,000
Exxon MobilExxon Mobiloil and gasMTBE violation2012private lawsuit-state$7,000,000
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsair pollution violation2011private lawsuit-federal$2,000,000
PremcorValero Energyoil and gasoil spill2008private lawsuit-state$8,000,000
Exxon CorporationExxon Mobiloil and gasenvironmental violation2008private lawsuit-federal$507,500,000
Sunoco Inc.Energy TransferpipelinesMTBE violation2008private lawsuit-federal$28,000,000
Exxon MobilExxon Mobiloil and gasenvironmental violation2008private lawsuit-state$8,500,000
Waste Management of Washingon Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2006private lawsuit-state$1,220,000
ConocoPhillipsPhillips 66oil and gasenvironmental violation2004private lawsuit-state$70,000,000
Exxon MobilExxon Mobiloil and gasMTBE violation2003private lawsuit-state$30,800,000
Exxon CorporationExxon Mobiloil and gasMTBE violation2001private lawsuit-state$12,000,000
Tyler Technologies Inc.Tyler Technologiesinformation technologywage and hour violation2021private lawsuit-federal$3,258,313
Fluor Enterprises Inc.Fluorconstruction and engineeringproduct safety violation2012private lawsuit-federal$1,250,000
Six Flags Entertainment CorporationSix Flags Entertainmententertainmentprivacy violation2021private lawsuit-state$36,000,000
Plains All American Pipeline, LPPlains GP Holdingspipelinesoil spill2022private lawsuit-federal$230,000,000
Trinity IndustriesTrinity Industriesheavy equipmentproduct safety violation2022private lawsuit-state$56,000,000
American AirlinesAmerican Airlinesairlinesprice-fixing or anti-competitive practices2019private lawsuit-federal$45,000,000
American Airlines Inc.American Airlinesairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$5,000,000
American Gypsum Company LLC et al.Eagle Materialsbuilding materialsprice-fixing or anti-competitive practices2018private lawsuit-federal$125,000,000
American Gypsum Company LLC et al.Eagle Materialsbuilding materialsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,250,000
Celanese CorporationCelanesechemicalsprice-fixing or anti-competitive practices2008private lawsuit-federal$107,000,000
CenterPoint Energy Services, Inc.CenterPoint Energyutilities and power generationprice-fixing or anti-competitive practices2019private lawsuit-federal$14,750,000
Commercial Metals CompanyCommercial Metals Co.metalsprice-fixing or anti-competitive practices2014private lawsuit-federal$3,999,999
Dynegy Inc.Vistra Energyutilities and power generationprice-fixing or anti-competitive practices2007private lawsuit-federal$2,400,000
Dynegy Inc.Vistra Energyutilities and power generationprice-fixing or anti-competitive practices2019private lawsuit-federal$4,500,000
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2009private lawsuit-federal$3,466,667
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2017private lawsuit-federal$10,000,000
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2019private lawsuit-federal$14,500,000
Exxon CorporationExxon Mobiloil and gasprice-fixing or anti-competitive practices2006private lawsuit-federal$1,075,000,000
Kronos Worldwide, Inc.Contran Corporationchemicalsprice-fixing or anti-competitive practices2018private lawsuit-federal$875,000
Kronos Worldwide, Inc.Contran Corporationchemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$35,000,000
Southwest AirlinesSouthwest Airlinesairlinesprice-fixing or anti-competitive practices2019private lawsuit-federal$15,000,000
TPG Capital, L.P.TPG Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2015private lawsuit-federal$108,333,333
DirecTVAT&Ttelecommunicationsprivacy violation2023private lawsuit-federal$17,000,000
American AirlinesAmerican Airlinesairlinesconsumer protection violation2023private lawsuit-federal$7,500,000
US Airways Inc.American Airlinesairlinesconsumer protection violation2019private lawsuit-federal$9,850,000
Apache Corp.APA Corporationoil and gasconsumer protection violation2022private lawsuit-federal$15,000,000
AT&T Inc.AT&Ttelecommunicationsconsumer protection violation2013private lawsuit-federal$5,500,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2022private lawsuit-federal$14,000,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2021private lawsuit-federal$12,000,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2010private lawsuit-federal$18,000,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2023private lawsuit-federal$9,400,000
BancorpSouth BankCadence Bankfinancial servicesconsumer protection violation2016private lawsuit-federal$24,000,000
Comerica BankComericafinancial servicesconsumer protection violation2014private lawsuit-federal$14,580,000
ConocoPhillipsConocoPhillipsoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
ExxonMobilExxon Mobiloil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
Sinclair OilHF Sinclair Corporationoil and gasconsumer protection violation2015private lawsuit-federal$800,000
J.C. Penney CorporationJ.C. Penneyretailingconsumer protection violation2016private lawsuit-federal$50,000,000
Nationstar Mortgage, LLCMr. Cooper Groupfinancial servicesconsumer protection violation2015private lawsuit-federal$76,000,000
Seterus Inc.Mr. Cooper Groupfinancial servicesconsumer protection violation2021private lawsuit-federal$7,000,000
National Western Life Insurance Co.National Western Lifefinancial servicesconsumer protection violation2014private lawsuit-federal$21,020,000
Rent-A-Center Inc.Rent-A-Centerretailingconsumer protection violation2020private lawsuit-federal$13,000,000
Midland National Life Insurance CompanySammons Enterprisesdiversifiedconsumer protection violation2014private lawsuit-federal$32,000,000
Service Corp. InternationalService Corporation Internationalmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$200,000,000
Southwest AirlinesSouthwest Airlinesairlinesconsumer protection violation2014private lawsuit-federal$1,100,000
Southwest AirlinesSouthwest Airlinesairlinesconsumer protection violation2013private lawsuit-federal$29,000,000
United Services Automobile AssociationUSAAfinancial servicesconsumer protection violation2017private lawsuit-federal$53,200,000
Kimberly-ClarkKimberly-Clarkhousehold and personal care productsconsumer protection violation2023private lawsuit-federal$20,000,000
DirecTV LLCAT&Ttelecommunicationsprivacy violation2023private lawsuit-federal$16,850,000
USAA Casualty Insurance CompanyUSAAfinancial servicesconsumer protection violation2023private lawsuit-federal$2,291,738
Amplify Energy Corp.Amplify Energy Corp.oil and gasoil spill2023private lawsuit-federal$50,000,000
Kimberly-Clark Corp.Kimberly-Clarkhousehold and personal care productsproduct safety violation2024private lawsuit-federal$13,500,000
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
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2013ACPD$60,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2013ACPD$20,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2013ACPD$1,200,000
Southwest Airlines Co.Southwest Airlinesairlinesaviation consumer protection violation2013ACPD$200,000
American Eagle Airlines, Inc.American Airlinesairlinesaviation consumer protection violation2013ACPD$200,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2013ACPD$100,000
Southwest Airlines Co.Southwest Airlinesairlinesaviation consumer protection violation2013ACPD$150,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2012ACPD$60,000
American Eagle Airlines, Inc.American Airlinesairlinesaviation consumer protection violation2011ACPD$900,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2011ACPD$120,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2011ACPD$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.