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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$12,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$20,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$26,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$8,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$9,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$70,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$20,000
US AIRWAYS GROUP, INC.American Airlinesairlinesworkplace safety or health violation2007OSHA$6,750
US AIRWAYS GROUP, INC.American Airlinesairlinesworkplace safety or health violation2012OSHA$12,250
US Airways GroupAmerican Airlinesairlinesbenefit plan administrator violation2015private lawsuit-federal$5,250,000
US AirwaysAmerican Airlinesairlinesaviation safety violation2012FAA$395,850
US AirwaysAmerican Airlinesairlinesaviation safety violation2012FAA$354,500
US AIRWAYSAmerican Airlinesairlinesworkplace safety or health violation2005OSHA$7,000
US AIRWAYSAmerican Airlinesairlinesair pollution violation2000EPA$95,000
University Park Nursing And RehabilitationCreative Solutions in Healthcarehealthcare servicesnursing home violation2022CMS$10,595
University Park Nursing And RehabilitationCreative Solutions in Healthcarehealthcare servicesnursing home violation2022CMS$9,750
University Park Nursing And RehabilitationCreative Solutions in Healthcarehealthcare servicesnursing home violation2023CMS$9,750
University of Texas Southwestern Medical Center at DallasUniversity of Texasmiscellaneous servicesFalse Claims Act and related2011USAO$1,400,000
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesControlled Substances Act violation2021DEA$4,500,000
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesControlled Substances Act violation2021USAO$4,500,000
university of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous serviceshazardous waste violation2004EPA$17,820
University of Texas Medical Branch at GalvestonUniversity of Texasmiscellaneous servicesenvironmental violation2007TX-ENV$9,120
University of Texas Medical Branch at GalvestonUniversity of Texasmiscellaneous servicesenvironmental violation2020TX-ENV$9,360
UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTONUniversity of Texasmiscellaneous servicesenvironmental violation2022TX-ENV$7,741
University of Texas Medical Branch at GalvesUniversity of Texasmiscellaneous serviceswage and hour violation2011WHD$40,460
University of Texas Medical Branch - CMCUniversity of Texasmiscellaneous serviceswage and hour violation2013WHD$12,510
University of Texas Medical BranchUniversity of Texasmiscellaneous serviceswage and hour violation2013WHD$792,952
University of Texas MD Anderson Cancer CenterUniversity of Texasmiscellaneous serviceswage and hour violation2013WHD$302,624
University of Texas MD Anderson Cancer CenterUniversity of Texasmiscellaneous servicesprivacy violation2018HHSOCR$4,348,000
University of Texas at AustinUniversity of Texasmiscellaneous serviceswage and hour violation2005WHD$9,121
University of Texas at AustinUniversity of Texasmiscellaneous serviceshazardous waste violation2003EPA$58,305
University of Texas at ArlingtonUniversity of Texasmiscellaneous servicesClery Act campus security reporting violation2013ED$49,500
Universal Pressure Pumping, Inc.Patterson-UTI Energyoilfield services and suppliesenvironmental violation2021TX-ENV$27,377
Universal Pressure Pumping, Inc.Patterson-UTI Energyoilfield services and supplieshazardous waste violation2015EPA$501,175
UNITED STATES LIME & MINERALS, INC.United States Lime and Minerals Inc.mining and mineralsworkplace safety or health violation2022OSHA$37,232
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2016DE-INS$34,000
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2007MO-INS$6,000
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2018TX-INS$40,000
UNITED SERVICES AUTOMOBILE ASSOCIATION ET AL.USAAfinancial servicesinsurance violation2017VA-INS$182,209
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2021VA-INS$10,000
United Services Automobile Association et al.USAAfinancial servicesconsumer protection violation2022VA-INS$71,358
UNITED SERVICES AUTOMOBILE ASSOCIATION et a.USAAfinancial servicesinsurance violation2022WA-INS$50,000
United Services Automobile Association (USAA)USAAfinancial servicesinsurance violation2017VT-FIN$85,000
United Services Automobile AssociationUSAAfinancial servicesdiscriminatory practices (non-employment)2014MA-AG$50,000
United Services Automobile AssociationUSAAfinancial servicesconsumer protection violation2010MA-AG$25,000
United Services Automobile AssociationUSAAfinancial servicesconsumer protection violation2010MA-AG$2,300,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2001KS-INS$5,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2018OR-FIN$6,200
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2011SC-INS$8,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2006VA-INS$5,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2007VA-INS$6,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2021CT-INS$32,500
United Services Automobile AssociationUSAAfinancial servicesconsumer protection violation2017private lawsuit-federal$53,200,000
United Service Automobile Association et al.USAAfinancial servicesinsurance violation2019DE-INS$32,500
United American Insurance CompanyGlobe Life Inc.financial serviceswage and hour violation2012WHD$19,791
United American Insurance Co.Globe Life Inc.financial servicesconsumer protection violation2003CT-AG$45,000
United American Insurance Co.Globe Life Inc.financial servicesinsurance violation2012CO-INS$86,500
United American Insurance Co.Globe Life Inc.financial servicesinsurance violation2013MD-INS$5,200
UNITED AMERICAN INSURANCE CO.Globe Life Inc.financial servicesinsurance violation2002VA-INS$10,000
UNITED AMERICAN INSURANCE CO.Globe Life Inc.financial servicesinsurance violation2003VA-INS$15,000
UNITED AMERICAN INSURANCE CO.Globe Life Inc.financial servicesinsurance violation2005VA-INS$5,000
UNITED AMERICAN INSURANCE CO.Globe Life Inc.financial servicesinsurance violation2007VA-INS$15,000
Underground Construction Inc.Quanta Servicesconstruction and engineeringenvironmental violation2012MD-ENV$6,500
UNDERGROUND CONSTRUCTION COMPANY, INC.Quanta Servicesconstruction and engineeringworkplace safety or health violation2023OSHA$7,500
UNDERGROUND CONSTRUCTION COMPANY INCQuanta Servicesconstruction and engineeringworkplace safety or health violation2009OSHA$6,750
Ultramar, Ltd.Valero Energyoil and gasrailroad safety violation2012FRA$5,000
Ultramar, Ltd.Valero Energyoil and gasrailroad safety violation2012FRA$20,000
Ultramar, Inc., a Valero CompanyValero Energyoil and gasair pollution violation2011CA-ARB$15,000
Ultramar, IncValero Energyoil and gasair pollution violation2002CA-ARB$19,000
ULTRAMAR INCORPORATEDValero Energyoil and gashazardous waste violation2000EPA$175,000
ULTRAMAR INC./VALERO WILMINGTON REFINERYValero Energyoil and gasworkplace safety or health violation2018OSHA$5,950
ULTRAMAR INC./VALERO WILMINGTON REFINERYValero Energyoil and gasworkplace safety or health violation2022OSHA$8,520
Ultramar Inc. (DBA Valero)Valero Energyoil and gasair pollution violation2013CA-ARB$22,500
Ultramar Inc.Valero Energyoil and gasair pollution violation2015CA-SCAQMD$115,500
Ultramar Inc.Valero Energyoil and gasair pollution violation2015CA-SCAQMD$71,200
Ultramar Inc.Valero Energyoil and gasair pollution violation2013CA-SCAQMD$124,000
Ultramar Inc.Valero Energyoil and gasair pollution violation2013CA-SCAQMD$21,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.