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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
El Paso CorporationKinder MorganpipelinesForeign Corrupt Practices Act2007SEC$7,700,000
EL Paso CorporationKinder Morganpipelinesbenefit plan administrator violation2009private lawsuit-federal$17,000,000
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2003MULTI-AG$1,450,000,000
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2003CA-LBCA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $17,000,000
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
El Paso CorpKinder Morganpipelinesprice-fixing or anti-competitive practices2004AZ-AG$70,000,000
Edge Products LLCMSD LLCautomotive partsenvironmental violation2013EPA$500,000
Edge Products LLCMSD LLCautomotive partsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
EDGE PRODUCTS LLCMSD LLCautomotive partsair pollution violation2013EPA$500,000
Ector County Hospital District d/b/a Medical Center HospitalMedical Center Health Systemhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,900,000
Ebony Lake Nursing And RehabilitationRegency Integrated Healthhealthcare servicesnursing home violation2022CMS$9,750
Ebony Lake Nursing And RehabilitationRegency Integrated Healthhealthcare servicesnursing home violation2022CMS$5,000
Eagle US 2 LLCWestlake Chemicalchemicalsenvironmental violation2020LA-ENV$9,850
Eagle US 2 LLCWestlake Chemicalchemicalsenvironmental violation2019LA-ENV$14,600
Eagle US 2 LLCWestlake Chemicalchemicalsenvironmental violation2017LA-ENV$41,200
Eagle US 2 LLCWestlake Chemicalchemicalsair pollution violation2014LA-ENV$620,000
Eagle US 2 LLCWestlake Chemicalchemicalsenvironmental violation2021LA-ENV$35,000
Eagle US 2 LLCWestlake Chemicalchemicalsair pollution violation2015EPA$996,992
EAGLE US 2 LLCWestlake Chemicalchemicalsair pollution violation2020EPA$13,150
Eagle Pass Nursing And RehabilitationCreative Solutions in Healthcarehealthcare servicesnursing home violation2021CMS$9,750
Eagle Pass Nursing And RehabilitationCreative Solutions in Healthcarehealthcare servicesnursing home violation2020CMS$5,000
EAGLE NATRIUM, LLCWestlake Chemicalchemicalsworkplace safety or health violation2014OSHA$11,000
EAGLE NATRIUM, LLCWestlake Chemicalchemicalsenvironmental violation2019EPA$198,819
EAGLE NATRIUM LLCWestlake Chemicalchemicalsair pollution violation2017WV-ENV$25,000
EAGLE NATRIUM LLCWestlake Chemicalchemicalsworkplace safety or health violation2016OSHA$17,834
EAGLE NATRIUM LLCWestlake Chemicalchemicalsworkplace safety or health violation2020OSHA$23,133
EAGLE AVIATION SERVICES INCAmerican Airlinesairlinesaviation safety violation2009FAA$36,000
EAGLE AVIATION SERVICES INCAmerican Airlinesairlinesaviation safety violation2002FAA$135,000
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
DYNEGY ZIMMER LLCVistra Energyutilities and power generationworkplace safety or health violation2019OSHA$13,260
Dynegy Petroleum Corp.Vistra Energyutilities and power generationrailroad safety violation2008FRA$5,500
Dynegy Petroleum Corp.Vistra Energyutilities and power generationrailroad safety violation2008FRA$8,250
Dynegy Moss Landing, LLCVistra Energyutilities and power generationFamily and Medical Leave Act2014WHD$56,868
DYNEGY MIDWEST OPERATION WOOD RIVER PLANTVistra Energyutilities and power generationworkplace safety or health violation2002OSHA$10,000
Dynegy Midwest Generation, LLCVistra Energyutilities and power generationenvironmental violation2023IL-ENV$80,000
DYNEGY MIDWEST GENERATION LLC.Vistra Energyutilities and power generationworkplace safety or health violation2015OSHA$23,000
Dynegy Midwest Generation LLCVistra Energyutilities and power generationenvironmental violation2023IL-AG$500,000
Dynegy Midwest GenerationVistra Energyutilities and power generationair pollution violation2005EPA$524,000,000
Dynegy Midstream Services, Limited PartnershipTarga Resourcespipelinesenvironmental violation2004TX-ENV$16,000
DYNEGY MIDSTREAM SERVICES, LIMITED PARTNERSHIPTarga Resourcespipelinesworkplace safety or health violation2005OSHA$7,875
Dynegy Midstream Services, L.P.Targa Resourcespipelinesenvironmental violation2003TX-ENV$27,920
Dynegy Midstream ServicesTarga Resourcespipelinesrailroad safety violation2003FRA$5,500
Dynegy Midstream ServicesTarga Resourcespipelineswater pollution violation2003EPA$20,000
DYNEGY MIDSTREAM SERV WEST SEMINOLE GPTarga Resourcespipelinesenvironmental violation2000TX-ENV$8,000
Dynegy Marketing & Trade, LLCVistra Energyutilities and power generationenergy market violation2022FERC$469,425
Dynegy Marketing & Trade (Dynegy) and West Coast Power LLCVistra Energyutilities and power generationprice-fixing or anti-competitive practices2002CFTC$5,000,000
Dynegy Inc.Vistra Energyutilities and power generationaccounting fraud or deficiencies2002SEC$3,000,000
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
DYNEGY ILLINOIS, INC.Vistra Energyutilities and power generationworkplace safety or health violation2018OSHA$14,872
DynegyVistra Energyutilities and power generationprice-fixing or anti-competitive practices2004CA-AG$281,500,000
DXP Enterprises, Inc.DXP Enterpriseswholesalersemployment discrimination2012EEOC$120,000
DXP ENTERPRISES, INC.DXP Enterpriseswholesalersworkplace safety or health violation2018OSHA$9,000
DXP ENTERPRISES INC.DXP Enterpriseswholesalersworkplace safety or health violation2014OSHA$9,600
DuPont Performance PolymersCelanesechemicalsenvironmental violation2012DE-ENV$8,982
DUKE ZIMMER DYNEGYVistra Energyutilities and power generationair pollution violation2020EPA$645,000
Dril-Quip, Inc.Dril-Quipoilfield services and supplieswage and hour violation2010WHD$321,432
Dril-Quip, Inc.Dril-Quipoilfield services and suppliesenvironmental violation2020TX-ENV$105,732
DRIL-QUIP, INC.Dril-Quipoilfield services and suppliesworkplace safety or health violation2018OSHA$19,635
DRIL-QUIP, INC.Dril-Quipoilfield services and suppliesworkplace safety or health violation2022OSHA$10,360
Dril-Quip Inc.Dril-Quipoilfield services and supplieshazardous waste violation2014EPA$94,900
DRIL QUIP INC.Dril-Quipoilfield services and suppliesworkplace safety or health violation2004OSHA$7,875
DRESSER INDUSTRIESHalliburtonoilfield services and suppliesenvironmental violation2001EPA$9,350
DRAGON PRODUCTS, LTD.Modern Groupoilfield services and suppliesworkplace safety or health violation2013OSHA$14,400
DRAGON PRODUCTS, LTD.Modern Groupoilfield services and suppliesworkplace safety or health violation2015OSHA$5,280
Dragon Products, Ltd.Modern Groupoilfield services and suppliesenvironmental violation2017EPA$187,000
DRAGON PRODUCTS, LTDModern Groupoilfield services and suppliesworkplace safety or health violation2011OSHA$60,000
DRAGON PRODUCTS, LTDModern Groupoilfield services and suppliesworkplace safety or health violation2013OSHA$38,500
DRAGON PRODUCTS, LTDModern Groupoilfield services and suppliesworkplace safety or health violation2014OSHA$7,000
DRAGON PRODUCTS, LTDModern Groupoilfield services and suppliesworkplace safety or health violation2015OSHA$15,200
DRAGON PRODUCTS LTDModern Groupoilfield services and supplieshazardous waste violation2003IN-ENV$12,000
DRAGON PRODUCTS LTDModern Groupoilfield services and suppliesworkplace safety or health violation2007OSHA$9,250
DR Horton, Inc.D.R. Hortonconstruction and engineeringenvironmental violation2013AL-ENV$6,100
DR HORTON, INC.D.R. Hortonconstruction and engineeringenvironmental violation2017OR-ENV$66,049
DR Horton, Inc.D.R. Hortonconstruction and engineeringenvironmental violation2022AL-ENV$22,750
DR HORTON TRIMARK SERIESD.R. Hortonconstruction and engineeringworkplace safety or health violation2006OSHA$17,500
DR Horton IncD.R. Hortonconstruction and engineeringenvironmental violation2023MS-ENV$5,250
DR HortonD.R. Hortonconstruction and engineeringenvironmental violation2019AL-ENV$24,000
Downtown Health And Rehabilitation CenterCreative Solutions in Healthcarehealthcare servicesnursing home violation2020CMS$16,873
Downtown Health And Rehabilitation CenterCreative Solutions in Healthcarehealthcare servicesnursing home violation2021CMS$9,750
Downtown Health And Rehabilitation CenterCreative Solutions in Healthcarehealthcare servicesnursing home violation2022CMS$9,191
Downtown Health And Rehabilitation CenterCreative Solutions in Healthcarehealthcare servicesnursing home violation2020CMS$6,815
Downtown Health And Rehabilitation CenterCreative Solutions in Healthcarehealthcare servicesnursing home violation2020TX-DHHS$14,300
Downtown Health And Rehabilitation CenterCreative Solutions in Healthcarehealthcare servicesnursing home violation2023CMS$8,648
Downtown Health And Rehabilitation CenterCreative Solutions in Healthcarehealthcare servicesnursing home violation2023CMS$14,325
Douglas R. FrostExxon Mobiloil and gaswater pollution violation2012EPA$5,000
Dollar Financial Group, Inc.Lone Star Fundsprivate equity (including portfolio companies)wage and hour violation2006WHD$7,696
Dollar Financial Group, IncLone Star Fundsprivate equity (including portfolio companies)wage and hour violation2011WHD$16,970
Dollar FinancialLone Star Fundsprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-state$1,800,000
Dollar FinancialLone Star Fundsprivate equity (including portfolio companies)wage and hour violation2006private lawsuit-state$5,800,000
Dobson Cellular Systems, Inc.AT&Ttelecommunicationslabor relations violation2004NLRB$25,000
DMC HARPER UNIVERSITY HOSPITALTenet Healthcarehealthcare servicesworkplace safety or health violation2021OSHA$25,000
DMC HARPER UNIVERSITY HOSPITALTenet Healthcarehealthcare servicesworkplace safety or health violation2023OSHA$9,000
Dmc Detroit Receiving HospitalTenet Healthcarehealthcare serviceswage and hour violation2019MI-LEO$5,769
DMC DETROIT RECEIVING HOSPITALTenet Healthcarehealthcare servicesworkplace safety or health violation2021OSHA$5,500
DIXIE PIPELINE COMPANY LLCEnterprise Products Partnersoil and gaspipeline safety violation2010PHMSA$78,700
DIXIE PIPELINE COMPANY LLCEnterprise Products Partnersoil and gaspipeline safety violation2004PHMSA$25,000
DirecTV, LLCAT&Ttelecommunicationsemployment screening violation2018private lawsuit-federal$125,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.