Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2000CA-SCAQMD$10,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2000CA-SCAQMD$33,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2000CA-SCAQMD$10,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2000CA-SCAQMD$37,100
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2000CA-SCAQMD$9,000
Brown & Root USA Inc.KBRconstruction and engineeringair pollution violation2000CA-SCAQMD$200,000
American Airlines Inc.American Airlinesairlinesair pollution violation2000CA-SCAQMD$122,000
DARLING INGREDIENTS INC.Darling Ingredientsfood productsair pollution violation2022CA-SCAQMD$21,820
PHILLIPS 66 CO.Phillips 66oil and gasair pollution violation2023CA-SCAQMD$83,461
SHORE TERMINALS, LLCNuStar Energypipelinesair pollution violation2023CA-SCAQMD$18,000
AMERICAN AIRLINES, INC.American Airlinesairlinesair pollution violation2023CA-SCAQMD$11,700
Pacific Bell Telephone Co.AT&Ttelecommunicationsenvironmental violation2011CA-SCCDA$40,490
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
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
EZCORP Inc.EZCORP Inc.financial servicesconsumer protection violation2015CFPB$10,500,000
ACE Cash ExpressACE Cash Expressfinancial servicesconsumer protection violation2014CFPB$15,000,000
Cash America International Inc.FirstCashfinancial servicespayday lending violation2013CFPB$19,000,000
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
Energy Transfer Partners, L.P.Energy Transferpipelinesprice-fixing or anti-competitive practices2008CFTC$10,000,000
El Paso Merchant Energy, L.P.Kinder Morganpipelinesprice-fixing or anti-competitive practices2003CFTC$20,000,000
Dynegy Marketing & Trade (Dynegy) and West Coast Power LLCVistra Energyutilities and power generationprice-fixing or anti-competitive practices2002CFTC$5,000,000
Sunoco LPEnergy Transferpipelinesinvestor protection violation2020CFTC$450,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$127,200
Phoenix Health Plans, Inc.Tenet Healthcarehealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$146,600
Torchmark CorporationGlobe Life Inc.financial servicesMedicare Parts C and D Enforcement Action2014CMS$40,000
Torchmark CorporationGlobe Life Inc.financial servicesMedicare Parts C and D Enforcement Action2013CMS$150,000
CHRISTUS Health PlanCHRISTUS Healthhealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$7,080
PRAIRIE HOUSE LIVING CENTERAdvanced Healthcare Solutionshealthcare servicesnursing home violation2017CMS$5,695
SILVER TREE NURSING AND REHABILITATION CENTERCreative Solutions in Healthcarehealthcare servicesnursing home violation2015CMS$5,850
RIVER CITY CARE CENTERCreative Solutions in Healthcarehealthcare servicesnursing home violation2016CMS$6,500
MINERAL WELLS NURSING & REHABILITATIONCreative Solutions in Healthcarehealthcare servicesnursing home violation2017CMS$6,500
PARK MANOR OF CYPRESS STATIONHMG Healthcarehealthcare servicesnursing home violation2017CMS$7,053
WINDSOR NURSING AND REHABILITATION CENTER OF CORPURegency Integrated Healthhealthcare servicesnursing home violation2016CMS$7,143
MOUNTAIN VIEW HEALTH & REHABILITATIONCreative Solutions in Healthcarehealthcare servicesnursing home violation2017CMS$12,471
OASIS NURSING & REHABILITATION CENTERCreative Solutions in Healthcarehealthcare servicesnursing home violation2017CMS$13,325
FORTRESS NURSING AND REHABILITATION LPCreative Solutions in Healthcarehealthcare servicesnursing home violation2015CMS$15,015
SOUTHEAST NURSING & REHABILITATION CENTERAdvanced Healthcare Solutionshealthcare servicesnursing home violation2016CMS$15,822
BALCH SPRINGS NURSING HOMEAdvanced Healthcare Solutionshealthcare servicesnursing home violation2015CMS$16,200
GEORGIA MANOR NURSING HOMECreative Solutions in Healthcarehealthcare servicesnursing home violation2015CMS$16,315
BRADY WEST REHAB & NURSINGAdvanced Healthcare Solutionshealthcare servicesnursing home violation2016CMS$16,380
GRANBURY CARE CENTERCreative Solutions in Healthcarehealthcare servicesnursing home violation2016CMS$16,900
FOCUSED CARE OF WAXAHACHIEFocused Post Acute Care Partnershealthcare servicesnursing home violation2015CMS$17,225
ROSENBERG HEALTH & REHABILITATION CENTERAdvanced Healthcare Solutionshealthcare servicesnursing home violation2016CMS$22,555
INTERLOCHEN HEALTH AND REHABILITATION CENTERCreative Solutions in Healthcarehealthcare servicesnursing home violation2017CMS$23,529
GREENHILL VILLASCreative Solutions in Healthcarehealthcare servicesnursing home violation2015CMS$23,677
GRANBURY CARE CENTERCreative Solutions in Healthcarehealthcare servicesnursing home violation2015CMS$26,650
BRADY WEST REHAB & NURSINGAdvanced Healthcare Solutionshealthcare servicesnursing home violation2016CMS$26,748
INTERLOCHEN HEALTH AND REHABILITATION CENTERCreative Solutions in Healthcarehealthcare servicesnursing home violation2016CMS$29,197
INTERLOCHEN HEALTH AND REHABILITATION CENTERCreative Solutions in Healthcarehealthcare servicesnursing home violation2016CMS$32,175
GUADALUPE VALLEY NURSING CENTERRegency Integrated Healthhealthcare servicesnursing home violation2017CMS$33,173
KERENS CARE CENTERCreative Solutions in Healthcarehealthcare servicesnursing home violation2016CMS$35,428
DEERINGS NURSING AND REHABILITATION LPCreative Solutions in Healthcarehealthcare servicesnursing home violation2016CMS$43,161
PARK HIGHLANDS NURSING & REHABILITATION CENTERCreative Solutions in Healthcarehealthcare servicesnursing home violation2016CMS$43,299
RIVER CITY CARE CENTERCreative Solutions in Healthcarehealthcare servicesnursing home violation2017CMS$44,688
GREENHILL VILLASCreative Solutions in Healthcarehealthcare servicesnursing home violation2016CMS$46,181
VISTA HILLS HEALTH CARE CENTERAdvanced Healthcare Solutionshealthcare servicesnursing home violation2015CMS$57,600
WHARTON NURSING AND REHABILITATION CENTERRegency Integrated Healthhealthcare servicesnursing home violation2016CMS$66,027
PARK VIEW CARE CENTERAdvanced Healthcare Solutionshealthcare servicesnursing home violation2017CMS$66,779
WILLOW REHAB & NURSINGAdvanced Healthcare Solutionshealthcare servicesnursing home violation2015CMS$75,735
PINE TREE LODGE NURSING CENTERCreative Solutions in Healthcarehealthcare servicesnursing home violation2016CMS$75,766
PARK HIGHLANDS NURSING & REHABILITATION CENTERCreative Solutions in Healthcarehealthcare servicesnursing home violation2016CMS$87,783
WINDSOR NURSING AND REHABILITATION CENTER OF CORPURegency Integrated Healthhealthcare servicesnursing home violation2015CMS$136,000
PRAIRIE HOUSE LIVING CENTERAdvanced Healthcare Solutionshealthcare servicesnursing home violation2016CMS$163,410
MOUNTAIN VIEW HEALTH & REHABILITATIONCreative Solutions in Healthcarehealthcare servicesnursing home violation2016CMS$192,140
JEFFERSON NURSING AND REHABILITATION CENTERRegency Integrated Healthhealthcare servicesnursing home violation2016CMS$313,400
Baylor Scott & White HoldingsBaylor Scott & White Healthhealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$39,300
Baylor Scott & White HoldingsBaylor Scott & White Healthhealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$40,000
Advanced Rehabilitation And Healthcare Of AthensAdvanced Healthcare Solutionshealthcare servicesnursing home violation2021CMS$175,000
Rosenberg Health & Rehabilitation CenterAdvanced Healthcare Solutionshealthcare servicesnursing home violation2018CMS$149,995
Heritage House At Paris Rehab & NursingAdvanced Healthcare Solutionshealthcare servicesnursing home violation2022CMS$96,655
Southeast Nursing & Rehabilitation CenterAdvanced Healthcare Solutionshealthcare servicesnursing home violation2021CMS$83,940
Vista Hills Health Care CenterAdvanced Healthcare Solutionshealthcare servicesnursing home violation2022CMS$78,135
Winfield Rehab & NursingAdvanced Healthcare Solutionshealthcare servicesnursing home violation2018CMS$73,783
Southeast Nursing & Rehabilitation CenterAdvanced Healthcare Solutionshealthcare servicesnursing home violation2019CMS$62,016
The Lakes At Texas CityAdvanced Healthcare Solutionshealthcare servicesnursing home violation2022CMS$47,520
Wedgewood Nursing HomeAdvanced Healthcare Solutionshealthcare servicesnursing home violation2020CMS$43,690
Southeast Nursing & Rehabilitation CenterAdvanced Healthcare Solutionshealthcare servicesnursing home violation2020CMS$38,773
Prairie House Living CenterAdvanced Healthcare Solutionshealthcare servicesnursing home violation2020CMS$33,726
Park View Care CenterAdvanced Healthcare Solutionshealthcare servicesnursing home violation2022CMS$30,080
The Lakes At Texas CityAdvanced Healthcare Solutionshealthcare servicesnursing home violation2022CMS$30,000
Willow Rehab & NursingAdvanced Healthcare Solutionshealthcare servicesnursing home violation2022CMS$27,909
Advanced Rehabilitation & Healthcare Of Live OakAdvanced Healthcare Solutionshealthcare servicesnursing home violation2020CMS$24,712
Henderson Health & Rehabilitation CenterAdvanced Healthcare Solutionshealthcare servicesnursing home violation2018CMS$22,188
Rosenberg Health & Rehabilitation CenterAdvanced Healthcare Solutionshealthcare servicesnursing home violation2021CMS$19,952
Wedgewood Nursing HomeAdvanced Healthcare Solutionshealthcare servicesnursing home violation2022CMS$19,456
Advanced Rehabilitation And Healthcare Of WichitaAdvanced Healthcare Solutionshealthcare servicesnursing home violation2021CMS$16,640
Whitehall Rehab & NursingAdvanced Healthcare Solutionshealthcare servicesnursing home violation2022CMS$15,000
Henderson Health And Rehabilitation CenterAdvanced Healthcare Solutionshealthcare servicesnursing home violation2022CMS$14,680
The Renaissance At Kessler ParkAdvanced Healthcare Solutionshealthcare servicesnursing home violation2022CMS$14,333
Willow Rehab & NursingAdvanced Healthcare Solutionshealthcare servicesnursing home violation2018CMS$13,627
Crowell Nursing CenterAdvanced Healthcare Solutionshealthcare servicesnursing home violation2020CMS$13,000
Wedgewood Nursing HomeAdvanced Healthcare Solutionshealthcare servicesnursing home violation2019CMS$11,684
The Renaissance At Kessler ParkAdvanced Healthcare Solutionshealthcare servicesnursing home violation2020CMS$11,278
The Lakes At Texas CityAdvanced Healthcare Solutionshealthcare servicesnursing home violation2022CMS$11,187
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.