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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
DARLING INGREDIENTSDarling Ingredientsfood productsworkplace safety or health violation2023OSHA$7,813
DARLING INGREDIENTS INC.Darling Ingredientsfood productsworkplace safety or health violation2023OSHA$12,000
DARLING INGREDIENTS INC.Darling Ingredientsfood productsworkplace safety or health violation2023OSHA$37,750
DARLING INGREDIENTS, INC.Darling Ingredientsfood productsworkplace safety or health violation2023OSHA$7,500
BLUE BELL CREAMERIES, L.P.Blue Bell Creameriesfood productsworkplace safety or health violation2023OSHA$14,733
BLUE BELL CREAMERIES, L.P.Blue Bell Creameriesfood productsair pollution violation2011EPA$5,850
NEBRASKA BY PRODUCTSDarling Ingredientsfood productswater pollution violation2014EPA$1,142,937
DARLING NATIONAL, LLC/DARLING INGREDIENTS, INC DBADarling Ingredientsfood productswater pollution violation2016EPA$23,500
GRIFFIN INDUSTRIES, LLCDarling Ingredientsfood productswater pollution violation2016EPA$12,500
DARLING INGREDIENTS, INC DBA DAR PRODarling Ingredientsfood productswater pollution violation2016EPA$99,000
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
Woodforest National BankWoodforest National Bankfinancial servicesbanking violation2010OCC$33,000,000
PlainsCapital Bank and PrimeLendingHilltop Holdingsfinancial servicesbanking violation2011FED$30,780
PrimeLendingHilltop Holdingsfinancial servicesmortgage abuses2010DOJ_RIGHTS$2,000,000
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
BancorpSouth BankCadence Bankfinancial servicesmortgage abuses2016CFPB$10,600,000
Southwest Securities, Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2005SEC$10,000,000
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial servicesconsumer protection violation2003HUD$370,000
United American Insurance CompanyGlobe Life Inc.financial serviceswage and hour violation2012WHD$19,791
Ace Cash Express, Inc.ACE Cash Expressfinancial serviceswage and hour violation2012WHD$18,852
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
Ace Cash Express, Inc.ACE Cash Expressfinancial serviceswage and hour violation2005WHD$12,796
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial serviceswage and hour violation2005WHD$9,830
Ace America's Cash Express, Inc.ACE Cash Expressfinancial serviceswage and hour violation2004WHD$26,295
Allied Home MortgageAmericus Mortgagefinancial serviceswage and hour violation2004WHD$14,037
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2017CFPB$1,750,000
Seterus, Inc.Mr. Cooper Groupfinancial serviceslabor relations violation2013NLRB$72,162
USAA InsuranceUSAAfinancial serviceslabor relations violation2005NLRB$125,361
Allied Home MortgageAmericus Mortgagefinancial servicesfraud2017USAO$296,298,325
Hilltop Securities Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2016SEC$360,000
Comerica Securities, Inc.Comericafinancial servicesinvestor protection violation2015SEC$60,000
Ace America's Cash ExpressACE Cash Expressfinancial serviceswage and hour violation2004CA-LCO$75,000
USAAUSAAfinancial serviceswage and hour violation2008private lawsuit-federal$738,423
Southwest Securities, Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2010SEC$470,147
Comerica IncorporatedComericafinancial servicesbenefit plan administrator violation2013private lawsuit-federal$11,000,000
Comerica IncorporatedComericafinancial servicesbenefit plan administrator violation2007private lawsuit-federal$2,020,000
USAA Federal Savings BankUSAAfinancial servicesconsumer protection violation2019CFPB$15,500,000
Comerica Securities, Inc.Comericafinancial servicesinvestor protection violation2019SEC$186,377
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2002CO-AG$1,300,000
Comerica BankComericafinancial servicestoxic securities abuses2008MI-AG$110,000
EZCORP, Inc.EZCORP Inc.financial servicesprivacy violation2008TX-AG$600,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2018MD-AG$760,000
Nationstar Mortgage LLC dba Mr. CooperMr. Cooper Groupfinancial servicesmortgage abuses2018MA-AG$500,000
Stewart Title Company of CaliforniaStewart Information Servicesfinancial servicesconsumer protection violation2002CA-AG$2,500,000
United American Insurance Co.Globe Life Inc.financial servicesconsumer protection violation2003CT-AG$45,000
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
USAA Federal Savings BankUSAAfinancial servicesconsumer protection violation2003NY-AG$33,500
BANCORPSOUTH BANKCadence Bankfinancial servicesbanking violation2011FDIC$46,500
Hilltop Securities Inc. and Hilltop Securities Independent Network Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2019SEC$810,785
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2013AR-INS$10,000
Allied Home Mortgage Capital Corp.Americus Mortgagefinancial servicesinvestor protection violation2009AR-SEC$10,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2008AZ-DIFI$12,500
Stewart Title of California, Inc.Stewart Information Servicesfinancial servicesinsurance violation2005CA-INS$750,000
Stewart Title Guaranty Co. and Electronic Closing Services, Inc. dba E-TitleStewart Information Servicesfinancial servicesinsurance violation2007CA-INS$1,500,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2007CA-INS$1,000,400
ACE Cash Express, Inc.ACE Cash Expressfinancial servicespayday lending violation2010CA-DFPI$118,400
ACE Cash Express, Inc.ACE Cash Expressfinancial servicespayday lending violation2015CA-DFPI$22,500
PrimeLending, A PlainsCapital CompanyHilltop Holdingsfinancial servicesconsumer protection violation2016CA-DFPI$1,619,523
Nationstar Mortgage, LLC dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2017CA-DFPI$9,118,784
Cash America Advance, Inc.FirstCashfinancial servicespayday lending violation2019CA-DFPI$10,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2000CO-INS$25,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2007CO-INS$50,000
National Western Life Insurance Co.National Western Lifefinancial servicesinsurance violation2009CO-INS$11,500
United American Insurance Co.Globe Life Inc.financial servicesinsurance violation2012CO-INS$86,500
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2012CO-INS$70,400
Globe Life and Accident Insurance Co.Globe Life Inc.financial servicesinsurance violation2014CO-INS$12,100
National Western Life Insurance Co.National Western Lifefinancial servicesinsurance violation2014CO-INS$11,500
National Western Life Insurance Co.National Western Lifefinancial servicesinsurance violation2019CO-INS$34,500
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2016DE-INS$34,000
United Service Automobile Association et al.USAAfinancial servicesinsurance violation2019DE-INS$32,500
Globe Life and Accident Insurance Co.Globe Life Inc.financial servicesinsurance violation2001FL-OFR$6,000
ACE Cash Express, Inc. dba ACE America's Cash ExpressACE Cash Expressfinancial servicesconsumer protection violation2002FL-OFR$500,000
USAA Life Insurance Co.USAAfinancial servicesinsurance violation2007FL-OFR$22,500
USAA Life Insurance Co.USAAfinancial servicesinsurance violation2009FL-OFR$50,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2010FL-OFR$165,000
Liberty National Life Insurance Co.Globe Life Inc.financial servicesinsurance violation2011FL-OFR$60,000
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2016FL-OFR$28,000
Globe Life and Accident Insurance Co.Globe Life Inc.financial servicesinsurance violation2008ID-INS$26,000
Allied Home Mortgage Corp.Americus Mortgagefinancial servicesconsumer protection violation2012IL-BKG$7,500
Southwest Securities, Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2012IL-SEC$7,500
Stewart Title Co.Stewart Information Servicesfinancial servicesinsurance violation2015IN-INS$59,400
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2001KS-INS$5,000
Globe Life & Accident Insurance Co.Globe Life Inc.financial servicesinsurance violation2012KS-INS$17,250
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2008KY-FIN$105,000
Allied Home Mortgage Capital Corp.Americus Mortgagefinancial servicesconsumer protection violation2009KY-FIN$5,740
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2010KY-FIN$19,500
Cash America International, Inc.FirstCashfinancial servicesconsumer protection violation2015KY-FIN$116,998
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2016KY-FIN$6,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2011MA-BKG$25,000
Ace Cash Express Inc.ACE Cash Expressfinancial servicesconsumer protection violation2002MD-FIN$164,000
United American Insurance Co.Globe Life Inc.financial servicesinsurance violation2013MD-INS$5,200
USAA Life Insurance Co.USAAfinancial servicesinsurance violation2014MD-INS$9,000
USAA Casualty Insurance Co. et al.USAAfinancial servicesinsurance violation2014MD-INS$5,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2014MD-INS$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.