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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
ADVANCED DSPL SVC GREENTREE LDFL LLCWaste Management Inc.waste management and environmental servicesenvironmental violation2004PA-ENV$7,100
ADVANCED DSPL SVC WESTERN PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2017PA-ENV$6,500
ADVANCED DSPL SVC WESTERN PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2007PA-ENV$149,478
Advanced Rehabilitation & Healthcare Of Live OakAdvanced Healthcare Solutionshealthcare servicesnursing home violation2020CMS$24,712
Advanced Rehabilitation & Healthcare Of Live OakAdvanced Healthcare Solutionshealthcare servicesnursing home violation2021CMS$10,162
Advanced Rehabilitation & Healthcare Of Live OakAdvanced Healthcare Solutionshealthcare servicesnursing home violation2022CMS$9,750
Advanced Rehabilitation & Healthcare Of Live OakAdvanced Healthcare Solutionshealthcare servicesnursing home violation2023CMS$9,750
Advanced Rehabilitation And Healthcare Of AthensAdvanced Healthcare Solutionshealthcare servicesnursing home violation2021CMS$175,000
ADVANCED REHABILITATION AND HEALTHCARE OF ATHENSAdvanced Healthcare Solutionshealthcare servicesnursing home violation2023CMS$20,610
Advanced Rehabilitation And Healthcare Of VernonAdvanced Healthcare Solutionshealthcare servicesnursing home violation2018CMS$7,088
Advanced Rehabilitation And Healthcare Of WichitaAdvanced Healthcare Solutionshealthcare servicesnursing home violation2021CMS$16,640
AGGREGATE PLANT PRODUCTS CO.NOV Inc.oilfield services and suppliesworkplace safety or health violation2010OSHA$30,000
AGGREGATE PLANT PRODUCTS CO.NOV Inc.oilfield services and suppliesworkplace safety or health violation2011OSHA$22,050
AIR TRAN AIRWAYSSouthwest Airlinesairlineshazardous waste violation2008FL-DEP$10,133
AIRTRAN AIRLINES INCSouthwest Airlinesairlinesaviation safety violation2002FAA$11,250
AIRTRAN AIRLINES INCSouthwest Airlinesairlinesaviation safety violation2000FAA$7,500
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2013ACPD$100,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2012ACPD$60,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2011ACPD$30,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2010ACPD$500,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2010ACPD$20,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2008ACPD$45,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2003ACPD$125,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2013FAA$116,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2013FAA$116,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2013FAA$116,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2010FAA$53,500
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2013FAA$25,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2011FAA$22,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2013FAA$15,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2013FAA$15,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2013FAA$15,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2013FAA$15,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2013FAA$13,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2013FAA$10,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2013FAA$10,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2010FAA$10,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2007FAA$5,500
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2005FAA$5,500
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2005FAA$15,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2005FAA$10,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2005FAA$5,500
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2005FAA$5,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2005FAA$6,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2004FAA$22,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2004FAA$6,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2003FAA$11,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2003FAA$9,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2002FAA$11,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2001FAA$5,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2001FAA$9,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2001FAA$10,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2001FAA$6,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2001FAA$6,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2001FAA$6,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2001FAA$5,500
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2001FAA$10,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2001FAA$7,500
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2001FAA$7,500
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2001FAA$5,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2001FAA$42,500
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2001FAA$42,500
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2001FAA$5,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2000FAA$9,500
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2015FAA$116,000
AIRTRAN AIRWAYS INC.Southwest Airlinesairlineshazardous waste violation2003FL-DEP$7,900
ALAMO GROUP (IL) INC.Alamo Groupagribusinessworkplace safety or health violation2006OSHA$5,110
ALAMO GROUP (KS) INC.Alamo Groupagribusinessworkplace safety or health violation2000OSHA$9,700
ALLEGHENY AIRLINES INCAmerican Airlinesairlinesaviation safety violation2004FAA$25,000
ALLEGHENY AIRLINES INCAmerican Airlinesairlinesaviation safety violation2001FAA$37,500
ALLEGHENY AIRLINES INCAmerican Airlinesairlinesaviation safety violation2001FAA$9,500
ALLEGHENY AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
Allegian Insurance CompanyTenet Healthcarehealthcare servicesinsurance violation2017TX-INS$120,000
ALLIANCE SANITARY LANDFILL, INC (SB)Waste Management Inc.waste management and environmental servicesair pollution violation2004EPA$11,500
Allied Home MortgageAmericus Mortgagefinancial serviceswage and hour violation2004WHD$14,037
Allied Home MortgageAmericus Mortgagefinancial servicesfraud2017USAO$296,298,325
ALLIED HOME MORTGAGE CAPITALAmericus Mortgagefinancial servicesconsumer protection violation2008VA-FIN$5,000
ALLIED HOME MORTGAGE CAPITALAmericus Mortgagefinancial servicesconsumer protection violation2010VA-FIN$25,000
Allied Home Mortgage Capital Corp.Americus Mortgagefinancial servicesinvestor protection violation2009AR-SEC$10,000
Allied Home Mortgage Capital Corp.Americus Mortgagefinancial servicesconsumer protection violation2009KY-FIN$5,740
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial servicesconsumer protection violation2003HUD$370,000
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial serviceswage and hour violation2006WHD$14,479
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial serviceswage and hour violation2006WHD$1,800,282
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial serviceswage and hour violation2006WHD$30,928
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial serviceswage and hour violation2005WHD$9,830
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial servicesconsumer protection violation2009NY-DFS$10,000
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial servicesconsumer protection violation2009PA-BKG$8,000
Allied Home Mortgage Corp.Americus Mortgagefinancial servicesconsumer protection violation2012IL-BKG$7,500
Allied Home Mortgage Corporation et al.Americus Mortgagefinancial servicesconsumer protection violation2012PA-BKG$10,000
ALLOY CUSTOM PRODUCTS LLCTrinity Industriesheavy equipmentair pollution violation2013IN-ENV$6,250
Aloha PetroleumEnergy Transferpipelinesair pollution violation2016EPA$650,000
ALOHA PETROLEUM TFM TERMINALEnergy Transferpipelineshazardous waste violation2017HI-ENV$55,000
Aloha Petroleum, LTDEnergy Transferpipelinesdrinking water violation2017EPA$57,500
ALTIVIA PETROCHEMICALSALTIVIAchemicalsair pollution violation2023EPA$1,112,500
Altivia Petrochemicals LLCALTIVIAchemicalsair pollution violation2022EPA$1,112,500
Alvarado Hospital Medical CenterTenet Healthcarehealthcare serviceswage and hour violation2012CA-LCO$400,000
Alvaro ParaExxon Mobiloil and gaswater pollution violation2013EPA$40,731
Alvaro ParraExxon Mobiloil and gaswater pollution violation2011EPA$18,540
Amarillo Center For Skilled CareCreative Solutions in Healthcarehealthcare servicesnursing home violation2021CMS$9,750
Amarillo Center For Skilled CareCreative Solutions in Healthcarehealthcare servicesnursing home violation2021CMS$9,750
Amarillo Center For Skilled CareCreative Solutions in Healthcarehealthcare servicesnursing home violation2022CMS$9,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.