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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ENERGY TRANSFER PARTNERS L.P., GODLEY GAS PLANTEnergy Transferpipelinesworkplace safety or health violation2015OSHA$6,240
REGENCY ENERGY PARTNERSEnergy Transferpipelinesworkplace safety or health violation2015OSHA$5,000
REGENCY ENERGY PARTNERSEnergy Transferpipelinesworkplace safety or health violation2015OSHA$6,125
SUNOCO, LPEnergy Transferpipelinesworkplace safety or health violation2016OSHA$14,966
SUNOCO LOGISTICS PARTNERS L.P.Energy Transferpipelinesworkplace safety or health violation2016OSHA$10,000
SUNOCO PARTNERS MARKETING & TERMINALS L.P.Energy Transferpipelinesworkplace safety or health violation2018OSHA$23,680
ENERGY TRANSFER PARTNERS, LLCEnergy Transferpipelinesworkplace safety or health violation2018OSHA$13,260
ENERGY TRANSFEREnergy Transferpipelinesworkplace safety or health violation2019OSHA$5,000
ENERGY TRANSFER, LPEnergy Transferpipelinesworkplace safety or health violation2020OSHA$9,000
ENERGY TRANSFER - HOUSTON TERMINAL HFOTCO LLCEnergy Transferpipelinesworkplace safety or health violation2021OSHA$8,582
ENERGY TRANSFER, LPEnergy Transferpipelinesworkplace safety or health violation2022OSHA$14,502
INERGY PROPANE LLCEnergy Transferpipelineswater pollution violation2008EPA$157,500
Sunoco Inc (R&M)Energy Transferpipelinesair pollution violation2009EPA$1,500,000
Sunoco Inc. R&MEnergy Transferpipelinesenvironmental violation2008EPA$13,299
Inergy Midstream, LLCEnergy Transferpipelinesair pollution violation2010EPA$52,630
Sunoco Retail LLCEnergy Transferpipelineshazardous waste violation2020EPA$8,710
Sunoco Retail LLC et al.Energy Transferpipelineshazardous waste violation2023EPA$7,553
SUNOCO FRANKFORD PLANTEnergy Transferpipelinesenvironmental violation2002EPA$8,144
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD)Energy Transferpipelinesair pollution violation2013EPA$6,050,000
SUNOCO, INC (R&M)Energy Transferpipelineshazardous waste violation2002EPA$14,000
Sunoco, IncEnergy Transferpipelinesenvironmental violation2002EPA$21,108
SUNOCO, INCEnergy Transferpipelinesenvironmental violation2005EPA$49,156
SUNOCO, INC. (R&M)Energy Transferpipelinesasbestos violation2008EPA$200,000
SUNOCO INC (R&M)Energy Transferpipelineshazardous waste violation2009EPA$148,315
SUNOCO INC (R&M)Energy Transferpipelinesenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,912
LOADOUT, LLCEnergy Transferpipelinesenvironmental violation2011EPA$44,491
SUNOCO, INC (R&m)Energy Transferpipelineshazardous waste violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $117,000
SUNOCO, INC (R&M)Energy Transferpipelinesenvironmental violation2013EPA$37,500
SUNOCO, INC.Energy Transferpipelinesair pollution violation2015EPA$35,000
MID VALLEY PIPELINE - PIPELINE BREAKEnergy Transferpipelineswater pollution violation2006EPA$2,570,000
MID-VALLEY PIPELINE COMPANYEnergy Transferpipelineswater pollution violation2012EPA$275,000
SUNOCO, LLCEnergy Transferpipelinesair pollution violation2022EPA$174,095
SUNOCO, INC.Energy Transferpipelinesair pollution violation2006EPA$425,000
Sunoco Inc. (Haverhill)Energy Transferpipelinesenvironmental violation2005EPA$9,474
Inergy Propane LLCEnergy Transferpipelinesenvironmental violation2009EPA$56,119
Sunoco LPEnergy Transferpipelineswater pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $990,000
Sunoco Partners Marketing & Terminals L.P.Energy Transferpipelinesair pollution violation2016EPA$62,500
SUNOCOEnergy Transferpipelinesair pollution violation2016EPA$149,500
Sunoco Partners Marketing & Terminal, L.P.Energy Transferpipelinesdrinking water violation2017EPA$140,000
SUN PIPE LINE COMPANYEnergy Transferpipelineswater pollution violation2001EPA$8,000
SUN PIPE LINE COMPANYEnergy Transferpipelineswater pollution violation2001EPA$5,000
Mid-Valley Pipeline CompanyEnergy Transferpipelineswater pollution violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
SUN PIPE LINE COMPANYEnergy Transferpipelineswater pollution violation2002EPA$12,000
SUN PIPE LINE COMPANYEnergy Transferpipelineswater pollution violation2002EPA$9,900
SUN PIPE LINE COMPANYEnergy Transferpipelineswater pollution violation2002EPA$11,000
Sunoco Logistics PartnersEnergy Transferpipelineswater pollution violation2005EPA$33,783
David BornEnergy Transferpipelineswater pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
SemGas, LPEnergy Transferpipelinesair pollution violation2016EPA$37,500
Sunoco/Mid-Valley PipelineEnergy Transferpipelineswater pollution violation2019EPA$5,436,274
ETC Texas Pipeline Ltd.Energy Transferpipelinesenvironmental violation2021EPA$23,460
Sunoco Partners Marketing & Terminals LPEnergy Transferpipelinesair pollution violation2021EPA$39,010
Energy Transfer GC NGL Fractionators LLCEnergy Transferpipelinesair pollution violation2022EPA$141,243
Energy Transfer CC NGLs LLCEnergy Transferpipelinesair pollution violation2023EPA$76,525
ETC Texas Pipeline Ltd.Energy Transferpipelinesenvironmental violation2023EPA$110,000
Aloha PetroleumEnergy Transferpipelinesair pollution violation2016EPA$650,000
Aloha Petroleum, LTDEnergy Transferpipelinesdrinking water violation2017EPA$57,500
Sunoco Company, Inc.Energy Transferpipelinesair pollution violation2005EPA$80,000
Sunoco, Inc.Energy Transferpipelinesair pollution violation2011EPA$695,000
Sunoco, Inc. (R&M)Energy Transferpipelinesair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $311,100
Sunoco, Inc. (R&M)Energy Transferpipelinesair pollution violation2013EPA$38,900
ENCORE WIRE CORPORATIONEncore Wire Corp.electrical and electronic equipmentworkplace safety or health violation2015OSHA$8,400
ENCORE WIRE CORPORATIONEncore Wire Corp.electrical and electronic equipmentworkplace safety or health violation2017OSHA$5,704
ENCORE WIRE CORPORATIONEncore Wire Corp.electrical and electronic equipmentworkplace safety or health violation2019OSHA$13,260
ENCORE WIRE CORPORATIONEncore Wire Corp.electrical and electronic equipmentworkplace safety or health violation2019OSHA$13,260
Encore Wire CorporationEncore Wire Corp.electrical and electronic equipmentenvironmental violation2012EPA$39,000
El Paso E&P Company, L.P.Encap Investmentsprivate equity (including portfolio companies)oil or gas drilling violation2013BSEE$40,000
EnCap Investments L.P.Encap Investmentsprivate equity (including portfolio companies)investor protection violation2018SEC$500,000
EP Energy Massachusetts, LLCEncap Investmentsprivate equity (including portfolio companies)False Claims Act and related2012MA-AG$3,250,000
Rowdy Pipeline, LLCEncap Investmentsprivate equity (including portfolio companies)air pollution violation2008WY-ENV$7,500
EP Energy E & P Company, L.P.Encap Investmentsprivate equity (including portfolio companies)air pollution violation2022EPA$1,900,000
EP ENERGYEncap Investmentsprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$12,471
ENDURING RESOURCES, LLCEncap Investmentsprivate equity (including portfolio companies)air pollution violation2023EPA$185,000
EP EnergyEncap Investmentsprivate equity (including portfolio companies)air pollution violation2022EPA$800,000
CEMEX Inc.Eagle Materialsbuilding materialsair pollution violation2011EPA$3,400,000
Kosmos Cement Company d/b/a CemexEagle Materialsbuilding materialsworkplace safety or health violation2016USAO$400,000
American Gypsum CompanyEagle Materialsbuilding materialsair pollution violation2018CO-DPHE$9,100
American Gypsum Company LLCEagle Materialsbuilding materialswater pollution violation2017CO-DPHE$11,500
American Gypsum CompanyEagle Materialsbuilding materialsair pollution violation2016CO-DPHE$5,950
AMERICAN GYPSUM COMPANYEagle Materialsbuilding materialsair pollution violation2000CO-DPHE$6,000
Centex Materials LLCEagle Materialsbuilding materialsenvironmental violation2017TX-ENV$8,000
Mountain Cement Co.Eagle Materialsbuilding materialsair pollution violation2015WY-ENV$22,000
Kosmos Cement Company, LLCEagle Materialsbuilding materialsair pollution violation2021PA-ACHD$7,150
Kosmos Cement Company LLCEagle Materialsbuilding materialsair pollution violation2021KY-LMAPCD$37,500
Kosmos Cement CompanyEagle Materialsbuilding materialsair pollution violation2010KY-LMAPCD$89,250
Kosmos Cement CompanyEagle Materialsbuilding materialsair pollution violation2006KY-LMAPCD$8,850
Kosmos Cement CompanyEagle Materialsbuilding materialsair pollution violation2005KY-LMAPCD$20,150
Kosmos Cement CompanyEagle Materialsbuilding materialsair pollution violation2004KY-LMAPCD$5,250
American Gypsum Company LLC et al.Eagle Materialsbuilding materialsprice-fixing or anti-competitive practices2018private lawsuit-federal$125,000,000
American Gypsum Company LLC et al.Eagle Materialsbuilding materialsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,250,000
AMERICAN GYPSUMEagle Materialsbuilding materialsworkplace safety or health violation2001OSHA$7,500
ILLINOIS CEMENT CO.Eagle Materialsbuilding materialsenvironmental violation2004EPA$5,000
AUDUBON MATERIALS, LLC DBA CENTRAL PLAINS CEMENTEagle Materialsbuilding materialswater pollution violation2015EPA$99,157
NEVADA CEMENT COMPANYEagle Materialsbuilding materialsenvironmental violation2001EPA$11,000
Nevada CementEagle Materialsbuilding materialsair pollution violation2018EPA$550,000
Illinois Cement CompanyEagle Materialsbuilding materialsworkplace safety or health violation2014MSHA$15,200
Illinois Cement CompanyEagle Materialsbuilding materialsworkplace safety or health violation2014MSHA$6,400
Illinois Cement CompanyEagle Materialsbuilding materialsworkplace safety or health violation2023MSHA$7,246
Illinois Cement CompanyEagle Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,688
Illinois Cement CompanyEagle Materialsbuilding materialsworkplace safety or health violation2022MSHA$8,549
Illinois Cement CompanyEagle Materialsbuilding materialsworkplace safety or health violation2022MSHA$8,549
Illinois Cement CompanyEagle Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,688
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.