Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Texas
Current Parent Penalty Total since 2000: $20,168,557,081
Number of Records: 9,101
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,000
TRANS WORLD AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$14,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$13,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$8,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
AMERICAN EAGLE AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$14,500
AMERICAN EAGLE AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$8,000
TRANS WORLD AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$15,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$13,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$8,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$8,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,000
AMERICAN EAGLE AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$16,000
BUSINESS EXPRESS AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$70,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$8,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$9,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2000FAA$7,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$6,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2000FAA$20,000
American Airlines Inc.American Airlinesairlinescivil contempt2004DOJ_ANTITRUST$3,000,000
American Airlines Inc.American Airlinesairlinesemployment discrimination2008DOJ_CIVIL$560,772
U.S. Airways Group, Inc.American Airlinesairlineseconomic sanction violation2004OFAC$30,100
American AirlinesAmerican Airlinesairlineseconomic sanction violation2003OFAC$47,250
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2015FAA$24,000,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2015FAA$20,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2016ACPD$65,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2016ACPD$1,600,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2016ACPD$45,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2015ACPD$20,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2013ACPD$20,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2013ACPD$60,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2013ACPD$20,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2013ACPD$1,200,000
American Eagle Airlines, Inc.American Airlinesairlinesaviation consumer protection violation2013ACPD$200,000
American Eagle Airlines, Inc.American Airlinesairlinesaviation consumer protection violation2011ACPD$900,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2011ACPD$120,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2010ACPD$40,000
Trans World Airlines, Inc.American Airlinesairlinesemployment discrimination2001EEOC$2,600,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2009ACPD$140,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2009ACPD$70,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2008ACPD$50,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2008ACPD$100,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2006ACPD$150,000
America West AirlinesAmerican Airlinesairlinesaviation consumer protection violation2004ACPD$850,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2003ACPD$30,000
America West AirlinesAmerican Airlinesairlinesaviation consumer protection violation2003ACPD$150,000
America West AirlinesAmerican Airlinesairlinesaviation consumer protection violation2003ACPD$20,000
Trans World Airlines, Inc.American Airlinesairlinesaviation consumer protection violation2003ACPD$200,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2003ACPD$550,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2003ACPD$1,200,000
US Airways, Inc.American AirlinesairlinesFamily and Medical Leave Act2014WHD$25,001
US Airways Inc.American Airlinesairlinesaviation consumer protection violation2001ACPD$25,000
American Airlines, Inc.American Airlinesairlinesaviation consumer protection violation2017ACPD$250,000
American Airlines and Envoy AirAmerican Airlinesairlinesemployment discrimination2017EEOC$9,800,000
PIEDMONT AIRLINESAmerican Airlinesairlinesaviation safety violation2011FAA$10,000
Piedmont Airlines, Inc.American AirlinesairlinesFamily and Medical Leave Act2017WHD$5,342
American AirlinesAmerican Airlinesairlinesemployment discrimination2008private lawsuit-federal$1,238,333
American AirlinesAmerican Airlinesairlinesemployment discrimination2009private lawsuit-federal$1,000,000
American AirlinesAmerican Airlinesairlinesemployment discrimination2016private lawsuit-federal$500,000
American Airlines IncAmerican Airlinesairlinesbenefit plan administrator violation2018private lawsuit-federal$22,000,000
American Airlines, Inc.American Airlinesairlinesbenefit plan administrator violation2017private lawsuit-federal$4,950,000
US Airways GroupAmerican Airlinesairlinesbenefit plan administrator violation2015private lawsuit-federal$5,250,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2019ACPD$1,000,000
American Airlines Inc.American AirlinesairlinesFalse Claims Act and related2019DOJ_CIVIL$22,100,000
American Airlines, Inc.American Airlinesairlinesenvironmental violation2002MA-AG$30,000
American AirlinesAmerican Airlinesairlinesemployment discrimination2019OFCCP$296,000
American Eagle AirlinesAmerican Airlinesairlinesaviation safety violation2014FAA$60,000
US AirwaysAmerican Airlinesairlinesaviation safety violation2012FAA$395,850
US AirwaysAmerican Airlinesairlinesaviation safety violation2012FAA$354,500
US Airways Inc.American Airlinesairlinesaviation safety violation2009FAA$5,400,000
American AirlinesAmerican Airlinesairlinesaviation safety violation2004FAA$2,500,000
American AirlinesAmerican Airlinesairlinesaviation safety violation2002FAA$170,000
American Eagle AirlinesAmerican Airlinesairlinesaviation safety violation2002FAA$900,000
American AirlinesAmerican Airlinesairlinesaviation safety violation2001FAA$1,000,000
American AirlinesAmerican Airlinesairlinesaviation safety violation2000FAA$698,000
American AirlinesAmerican Airlinesairlineswage and hour violation2021NY-NYCDCWP$220,000
American Airlines, Inc,American Airlinesairlinesenvironmental violation2019CA-SCAQMD$5,000
Us Airways Inc.American Airlinesairlinesenvironmental violation2010CA-SCAQMD$23,500
American Airlines Inc.American Airlinesairlinesenvironmental violation2008CA-SCAQMD$6,250
American Airlines Inc.American Airlinesairlinesenvironmental violation2008CA-SCAQMD$22,532
American Airlines Inc.American Airlinesairlinesenvironmental violation2007CA-SCAQMD$14,875
TWA Airlines, LLCAmerican Airlinesairlinesenvironmental violation2005CA-SCAQMD$8,010,000
American Airlines Inc.American Airlinesairlinesenvironmental violation2000CA-SCAQMD$122,000
American Airlines, Inc.American Airlinesairlineswage and hour violation2022CA-LCO$32,632
American Airlines, Inc.American Airlinesairlineswage and hour violation2022CA-LCO$11,475
PIEDMONT AIRLINES INCAmerican Airlinesairlinesaviation safety violation2022FAA$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.