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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
DIAMOND SHAMROCK REFINING COMPANY, L.P.Valero Energyoil and gasenvironmental violation2022TX-ENV$12,312
THE PREMCOR REFINING GROUP INC.Valero Energyoil and gasenvironmental violation2022TX-ENV$10,000
VALERO REFINING-TEXAS, L.P.Valero Energyoil and gasenvironmental violation2021TX-ENV$15,185
VALERO REFINING-TEXAS, L.P.Valero Energyoil and gasenvironmental violation2021TX-ENV$5,400
Valero Refining-CaliforniaValero Energyoil and gasair pollution violation2023EPA$1,224,550
Valero Refining-Texas, L.P.Valero Energyoil and gasair pollution violation2023TX-ENV$65,551
Valero Refining-Texas, L.P.Valero Energyoil and gasair pollution violation2023TX-ENV$35,400
Valero Energy Partners LPValero Energyoil and gasair pollution violation2022TX-ENV$67,500
Valero Renewable Fuels Company, LLCValero Energyoil and gasenvironmental violation2023IN-ENV$17,500
Valero Marketing and Supply CompanyValero Energyoil and gasrailroad safety violation2019FRA$10,000
Valero Marketing and Supply CompanyValero Energyoil and gasrailroad safety violation2019FRA$6,000
Valero Marketing and Supply CompanyValero Energyoil and gasrailroad safety violation2019FRA$7,800
Valero Marketing and Supply CompanyValero Energyoil and gasrailroad safety violation2019FRA$6,000
Valero Marketing and Supply CompanyValero Energyoil and gasrailroad safety violation2019FRA$7,000
Valero Refining Co.-New Orleans L.L.CValero Energyoil and gasair pollution violation2023LA-ENV$220,000
VALERO REFINING COMPANYValero Energyoil and gasworkplace safety or health violation2002OSHA$5,060
VALERO REFINING COMPANY - TEXAS LPValero Energyoil and gasworkplace safety or health violation2000OSHA$74,000
VALERO ENERGY CORPORATIONValero Energyoil and gasworkplace safety or health violation2005OSHA$14,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALEROValero Energyoil and gasworkplace safety or health violation2005OSHA$9,750
VALERO WILMINGTON ASPHALT PLANTValero Energyoil and gasworkplace safety or health violation2008OSHA$15,180
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUPValero Energyoil and gasworkplace safety or health violation2006OSHA$36,000
VALERO HOUSTON REFINERYValero Energyoil and gasworkplace safety or health violation2006OSHA$13,500
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYValero Energyoil and gasworkplace safety or health violation2007OSHA$79,000
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYValero Energyoil and gasworkplace safety or health violation2007OSHA$5,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALEROValero Energyoil and gasworkplace safety or health violation2007OSHA$15,000
VALERO ENERGY CORPORATIONValero Energyoil and gasworkplace safety or health violation2009OSHA$85,000
VALERO REFINING COMPANY-TENNESSEE LLCValero Energyoil and gasworkplace safety or health violation2008OSHA$54,450
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYValero Energyoil and gasworkplace safety or health violation2009OSHA$12,500
VALERO REFINING COMPANY-TENNESSEE LLCValero Energyoil and gasworkplace safety or health violation2010OSHA$16,200
VALERO REFINING NEW ORLEANS LLCValero Energyoil and gasworkplace safety or health violation2011OSHA$14,000
VALERO REFINING COMPANY-TENNESSEE LLCValero Energyoil and gasworkplace safety or health violation2011OSHA$60,200
VALERO REFINING COMPANY-TENNESSEE LLCValero Energyoil and gasworkplace safety or health violation2012OSHA$42,000
VALERO MCKEE REFINERYValero Energyoil and gasworkplace safety or health violation2012OSHA$22,500
VALERO RENEWABLE FUELS COMPANY, LLCValero Energyoil and gasworkplace safety or health violation2014OSHA$7,000
VALERO TEXAS CITY REFINERYValero Energyoil and gasworkplace safety or health violation2016OSHA$21,378
VALERO REFINERYValero Energyoil and gasworkplace safety or health violation2017OSHA$20,000
ULTRAMAR INC.Valero Energyoil and gasworkplace safety or health violation2017OSHA$12,000
ULTRAMAR INC./VALERO WILMINGTON REFINERYValero Energyoil and gasworkplace safety or health violation2018OSHA$5,950
VALERO REFINING - TEXAS LPValero Energyoil and gasworkplace safety or health violation2018OSHA$25,868
VALERO REFINING-TEXAS, L.P.Valero Energyoil and gasworkplace safety or health violation2018OSHA$13,260
VALERO RENEWABLE FUELS COMPANY LLCValero Energyoil and gasworkplace safety or health violation2019OSHA$9,472
ULTRAMAR INC -VALERO WILMINGTONValero Energyoil and gasworkplace safety or health violation2021OSHA$14,400
VALERO REFINING COMPANY - CALIFORNIAValero Energyoil and gasworkplace safety or health violation2021OSHA$534,375
VALERO REFINERY-MERAUX LLCValero Energyoil and gasworkplace safety or health violation2022OSHA$73,673
ULTRAMAR INC./VALERO WILMINGTON REFINERYValero Energyoil and gasworkplace safety or health violation2022OSHA$8,520
VALERO ST. CHARLES REFINERYValero Energyoil and gasworkplace safety or health violation2023OSHA$12,500
Valero Refinery Company, Inc.Valero Energyoil and gasair pollution violation2010EPA$47,869
VALERO TERRESTRIAL CORPValero Energyoil and gasair pollution violation2006EPA$300,000
THE PREMCOR REFINING GROUP, INC.Valero Energyoil and gasair pollution violation2007EPA$45,000
PREMCOR REFINING GROUP, INC.Valero Energyoil and gasenvironmental violation2005EPA$31,687
VALERO REFINING COMPANY-TN LLCValero Energyoil and gasair pollution violation2012EPA$2,600,000
PREMCOR REFINNINGValero Energyoil and gasenvironmental violation2003EPA$11,000
GREEN PLAINS BLUFFTON LLCValero Energyoil and gasair pollution violation2012EPA$60,000
VALERO RENEWABLE FUELS COMPANY, LLCValero Energyoil and gasair pollution violation2013EPA$75,347
Valero Renewable Fuels (Jefferson, WI)Valero Energyoil and gasair pollution violation2013EPA$7,500
ULTRAMAR DIAMOND SHAMROCK CORPORATIONValero Energyoil and gasair pollution violation2001EPA$1,200,000
VALERO REFINING COMPANY (LEAD) (National Case)Valero Energyoil and gasair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,592,308
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2003EPA$9,000
Premcor Refining Group, Inc.Valero Energyoil and gashazardous waste violation2005EPA$35,094
Premcor-Port ArthurValero Energyoil and gasair pollution violation2007EPA$2,985,000
Murphy Oil USA, Inc., Meraux LA.Valero Energyoil and gasair pollution violation2011EPA$2,382,812
Diamond Shamrock Three Rivers RefineryValero Energyoil and gasair pollution violation2007EPA$17,000
Valero Refining TexasValero Energyoil and gaswater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,950,000
Jeff WarmannValero Energyoil and gasair pollution violation2011EPA$70,200
VALERO MCKEE REFINERYValero Energyoil and gasair pollution violation2013EPA$112,309
Valero Refining Meraux LLCValero Energyoil and gasair pollution violation2013EPA$75,000
Premcor Refining Group, IncValero Energyoil and gasair pollution violation2013EPA$30,000
Diamond Shamrock Refining Company, LPValero Energyoil and gasair pollution violation2016EPA$37,500
Valero Energy CorpValero Energyoil and gasair pollution violation2017EPA$182,000
Premcor RefiningValero Energyoil and gasair pollution violation2018EPA$50,000
Valero Refining - Texas L.P.Valero Energyoil and gaswater pollution violation2018EPA$26,196
Valero Refining-Meraux, LLCValero Energyoil and gasair pollution violation2021EPA$47,357
Valero Refining-Texas, L.P.Valero Energyoil and gasair pollution violation2021EPA$40,000
Valero Refining ? Meraux, LLCValero Energyoil and gaswater pollution violation2023EPA$42,300
ULTRAMAR DIAMOND SHAMROCKValero Energyoil and gashazardous waste violation2000EPA$33,751
ULTRAMAR DIAMOND SHAMROCKValero Energyoil and gashazardous waste violation2001EPA$126,764
VALERO ENERGY CORPORATIONValero Energyoil and gasair pollution violation2005EPA$461,538
ULTRAMAR INCORPORATEDValero Energyoil and gashazardous waste violation2000EPA$175,000
Valero Refining Company � CaliforniaValero Energyoil and gashazardous waste violation2005EPA$97,940
Valero (National Case)Valero Energyoil and gasair pollution violation2005EPA$1,184,615
Valero Refining Co.Valero Energyoil and gasenvironmental violation2016EPA$157,800
The Premcor Refining Group Inc.Valero Energyoil and gasair pollution violation2004EPA$152,000
Premcor Refining GroupValero Energyoil and gasair pollution violation2007EPA$200,000
Valero Marketing and Supply CompanyValero Energyoil and gasair pollution violation2012EPA$433,500
Valero Energy CorporationValero Energyoil and gasair pollution violation2013EPA$350,000
Valero Energy CorporationValero Energyoil and gasair pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,625,000
PREMCOR REFINING GROUP INC.Valero Energyoil and gasair pollution violation2002EPA$15,000
Valero Refining CompanyValero Energyoil and gasair pollution violation2005EPA$225,000
Dynegy Marketing & Trade (Dynegy) and West Coast Power LLCVistra Energyutilities and power generationprice-fixing or anti-competitive practices2002CFTC$5,000,000
Dynegy Midwest GenerationVistra Energyutilities and power generationair pollution violation2005EPA$524,000,000
Dynegy Inc.Vistra Energyutilities and power generationaccounting fraud or deficiencies2002SEC$3,000,000
Luminant Mining CompanyVistra Energyutilities and power generationemployment discrimination2013EEOC$150,000
Dynegy Moss Landing, LLCVistra Energyutilities and power generationFamily and Medical Leave Act2014WHD$56,868
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, 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
TXU Corp.Vistra Energyutilities and power generationbenefit plan administrator violation2008private lawsuit-federal$7,250,000
DynegyVistra Energyutilities and power generationprice-fixing or anti-competitive practices2004CA-AG$281,500,000
Midlothian Energy, LLCVistra Energyutilities and power generationenvironmental violation2015TX-ENV$5,981
Luminant Generation Company, LLCVistra Energyutilities and power generationutility service violation2018TX-PUC$1,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.