Tosco Refining Company | Phillips 66 | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $10,000 |
Mobil Oil Corp. | Exxon Mobil | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $33,000 |
Mobil Oil Corp. | Exxon Mobil | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $10,000 |
Mobil Oil Corp. | Exxon Mobil | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $37,100 |
Tosco Refining Company | Phillips 66 | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $9,000 |
Brown & Root USA Inc. | KBR | construction and engineering | air pollution violation | 2000 | CA-SCAQMD | $200,000 |
American Airlines Inc. | American Airlines | airlines | air pollution violation | 2000 | CA-SCAQMD | $122,000 |
DARLING INGREDIENTS INC. | Darling Ingredients | food products | air pollution violation | 2022 | CA-SCAQMD | $21,820 |
PHILLIPS 66 CO. | Phillips 66 | oil and gas | air pollution violation | 2023 | CA-SCAQMD | $83,461 |
SHORE TERMINALS, LLC | NuStar Energy | pipelines | air pollution violation | 2023 | CA-SCAQMD | $18,000 |
AMERICAN AIRLINES, INC. | American Airlines | airlines | air pollution violation | 2023 | CA-SCAQMD | $11,700 |
Pacific Bell Telephone Co. | AT&T | telecommunications | environmental violation | 2011 | CA-SCCDA | $40,490 |
Kinder Morgan, Inc. | Kinder Morgan | pipelines | water pollution violation | 2016 | CA-SDCA | $20,000,000 |
Kinder Morgan | Kinder Morgan | pipelines | environmental violation | 2009 | CA-SDCA | $175,000 |
Mobil | Exxon Mobil | oil and gas | environmental violation | 2009 | CA-SDCA | $175,000 |
Plains Pipeline, L.P | Plains GP Holdings | pipelines | environmental violation | 2020 | CA-WAT | $2,500,000 |
Phillips 66 Co. | Phillips 66 | oil and gas | water pollution violation | 2020 | CA-WAT | $285,000 |
Kinder Morgan SFPP, L.P. | Kinder Morgan | pipelines | environmental violation | 2011 | CA-WAT | $111,000 |
EZCORP Inc. | EZCORP Inc. | financial services | consumer protection violation | 2015 | CFPB | $10,500,000 |
ACE Cash Express | ACE Cash Express | financial services | consumer protection violation | 2014 | CFPB | $15,000,000 |
Cash America International Inc. | FirstCash | financial services | payday lending violation | 2013 | CFPB | $19,000,000 |
BancorpSouth Bank | Cadence Bank | financial services | mortgage abuses | 2016 | CFPB | $10,600,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2017 | CFPB | $1,750,000 |
USAA Federal Savings Bank | USAA | financial services | consumer protection violation | 2019 | CFPB | $15,500,000 |
Nationstar Mortgage, LLC dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 2020 | CFPB | $74,500,000 |
Energy Transfer Partners, L.P. | Energy Transfer | pipelines | price-fixing or anti-competitive practices | 2008 | CFTC | $10,000,000 |
El Paso Merchant Energy, L.P. | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2003 | CFTC | $20,000,000 |
Dynegy Marketing & Trade (Dynegy) and West Coast Power LLC | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2002 | CFTC | $5,000,000 |
Sunoco LP | Energy Transfer | pipelines | investor protection violation | 2020 | CFTC | $450,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | Medicare Parts C and D Enforcement Action | 2016 | CMS | $127,200 |
Phoenix Health Plans, Inc. | Tenet Healthcare | healthcare services | Medicare Parts C and D Enforcement Action | 2014 | CMS | $146,600 |
Torchmark Corporation | Globe Life Inc. | financial services | Medicare Parts C and D Enforcement Action | 2014 | CMS | $40,000 |
Torchmark Corporation | Globe Life Inc. | financial services | Medicare Parts C and D Enforcement Action | 2013 | CMS | $150,000 |
CHRISTUS Health Plan | CHRISTUS Health | healthcare services | Medicare Parts C and D Enforcement Action | 2017 | CMS | $7,080 |
PRAIRIE HOUSE LIVING CENTER | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2017 | CMS | $5,695 |
SILVER TREE NURSING AND REHABILITATION CENTER | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2015 | CMS | $5,850 |
RIVER CITY CARE CENTER | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2016 | CMS | $6,500 |
MINERAL WELLS NURSING & REHABILITATION | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2017 | CMS | $6,500 |
PARK MANOR OF CYPRESS STATION | HMG Healthcare | healthcare services | nursing home violation | 2017 | CMS | $7,053 |
WINDSOR NURSING AND REHABILITATION CENTER OF CORPU | Regency Integrated Health | healthcare services | nursing home violation | 2016 | CMS | $7,143 |
MOUNTAIN VIEW HEALTH & REHABILITATION | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2017 | CMS | $12,471 |
OASIS NURSING & REHABILITATION CENTER | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2017 | CMS | $13,325 |
FORTRESS NURSING AND REHABILITATION LP | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2015 | CMS | $15,015 |
SOUTHEAST NURSING & REHABILITATION CENTER | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2016 | CMS | $15,822 |
BALCH SPRINGS NURSING HOME | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2015 | CMS | $16,200 |
GEORGIA MANOR NURSING HOME | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2015 | CMS | $16,315 |
BRADY WEST REHAB & NURSING | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2016 | CMS | $16,380 |
GRANBURY CARE CENTER | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2016 | CMS | $16,900 |
FOCUSED CARE OF WAXAHACHIE | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2015 | CMS | $17,225 |
ROSENBERG HEALTH & REHABILITATION CENTER | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2016 | CMS | $22,555 |
INTERLOCHEN HEALTH AND REHABILITATION CENTER | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2017 | CMS | $23,529 |
GREENHILL VILLAS | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2015 | CMS | $23,677 |
GRANBURY CARE CENTER | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2015 | CMS | $26,650 |
BRADY WEST REHAB & NURSING | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2016 | CMS | $26,748 |
INTERLOCHEN HEALTH AND REHABILITATION CENTER | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2016 | CMS | $29,197 |
INTERLOCHEN HEALTH AND REHABILITATION CENTER | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2016 | CMS | $32,175 |
GUADALUPE VALLEY NURSING CENTER | Regency Integrated Health | healthcare services | nursing home violation | 2017 | CMS | $33,173 |
KERENS CARE CENTER | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2016 | CMS | $35,428 |
DEERINGS NURSING AND REHABILITATION LP | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2016 | CMS | $43,161 |
PARK HIGHLANDS NURSING & REHABILITATION CENTER | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2016 | CMS | $43,299 |
RIVER CITY CARE CENTER | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2017 | CMS | $44,688 |
GREENHILL VILLAS | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2016 | CMS | $46,181 |
VISTA HILLS HEALTH CARE CENTER | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2015 | CMS | $57,600 |
WHARTON NURSING AND REHABILITATION CENTER | Regency Integrated Health | healthcare services | nursing home violation | 2016 | CMS | $66,027 |
PARK VIEW CARE CENTER | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2017 | CMS | $66,779 |
WILLOW REHAB & NURSING | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2015 | CMS | $75,735 |
PINE TREE LODGE NURSING CENTER | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2016 | CMS | $75,766 |
PARK HIGHLANDS NURSING & REHABILITATION CENTER | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2016 | CMS | $87,783 |
WINDSOR NURSING AND REHABILITATION CENTER OF CORPU | Regency Integrated Health | healthcare services | nursing home violation | 2015 | CMS | $136,000 |
PRAIRIE HOUSE LIVING CENTER | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2016 | CMS | $163,410 |
MOUNTAIN VIEW HEALTH & REHABILITATION | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2016 | CMS | $192,140 |
JEFFERSON NURSING AND REHABILITATION CENTER | Regency Integrated Health | healthcare services | nursing home violation | 2016 | CMS | $313,400 |
Baylor Scott & White Holdings | Baylor Scott & White Health | healthcare services | Medicare Parts C and D Enforcement Action | 2017 | CMS | $39,300 |
Baylor Scott & White Holdings | Baylor Scott & White Health | healthcare services | Medicare Parts C and D Enforcement Action | 2018 | CMS | $40,000 |
Advanced Rehabilitation And Healthcare Of Athens | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2021 | CMS | $175,000 |
Rosenberg Health & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2018 | CMS | $149,995 |
Heritage House At Paris Rehab & Nursing | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2022 | CMS | $96,655 |
Southeast Nursing & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2021 | CMS | $83,940 |
Vista Hills Health Care Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2022 | CMS | $78,135 |
Winfield Rehab & Nursing | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2018 | CMS | $73,783 |
Southeast Nursing & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2019 | CMS | $62,016 |
The Lakes At Texas City | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2022 | CMS | $47,520 |
Wedgewood Nursing Home | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2020 | CMS | $43,690 |
Southeast Nursing & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2020 | CMS | $38,773 |
Prairie House Living Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2020 | CMS | $33,726 |
Park View Care Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2022 | CMS | $30,080 |
The Lakes At Texas City | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2022 | CMS | $30,000 |
Willow Rehab & Nursing | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2022 | CMS | $27,909 |
Advanced Rehabilitation & Healthcare Of Live Oak | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2020 | CMS | $24,712 |
Henderson Health & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2018 | CMS | $22,188 |
Rosenberg Health & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2021 | CMS | $19,952 |
Wedgewood Nursing Home | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2022 | CMS | $19,456 |
Advanced Rehabilitation And Healthcare Of Wichita | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2021 | CMS | $16,640 |
Whitehall Rehab & Nursing | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2022 | CMS | $15,000 |
Henderson Health And Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2022 | CMS | $14,680 |
The Renaissance At Kessler Park | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2022 | CMS | $14,333 |
Willow Rehab & Nursing | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2018 | CMS | $13,627 |
Crowell Nursing Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2020 | CMS | $13,000 |
Wedgewood Nursing Home | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2019 | CMS | $11,684 |
The Renaissance At Kessler Park | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2020 | CMS | $11,278 |
The Lakes At Texas City | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2022 | CMS | $11,187 |