Hilcorp San Juan L.P. | Hilcorp Energy | oil and gas | False Claims Act and related | 2024 | USAO | $34,600,000 |
AT&T | AT&T | telecommunications | employment discrimination | 2024 | NJ-AG | $172,500 |
Apache Corporation | APA Corporation | oil and gas | environmental violation | 2024 | EPA | $9,500,000 |
Holly Energy Partners-Operating L.P. and Osage Pipe Line Company LLC | HF Sinclair Corporation | oil and gas | environmental violation | 2024 | EPA | $7,400,000 |
Apache Corp. | APA Corporation | oil and gas | environmental violation | 2024 | NM-ENV | $9,500,000 |
Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2024 | AK-OIL | $260,477 |
North American Co. for Life & Health Insurance | Sammons Enterprises | diversified | insurance violation | 2024 | SD-INS | $17,500 |
Harvest Midstream Company | Hilcorp Energy | oil and gas | environmental violation | 2024 | LA-ENV | $7,500 |
KINDER MORGAN LIQUIDS TERMINALS LLC | Kinder Morgan | pipelines | environmental violation | 2024 | NJ-ENV | $7,200 |
Denbury Gulf Coast Pipelines, LLC | Exxon Mobil | oil and gas | environmental violation | 2024 | PHMSA | $2,868,100 |
Phillips 66 Pipeline LLC | Phillips 66 | oil and gas | environmental violation | 2024 | PHMSA | $297,200 |
BROOKSHIRE GROCERY COMPANY | Brookshire Grocery | retailing | workplace safety or health violation | 2024 | OSHA | $25,353 |
ARCOSA LW HPB, LLC | Arcosa Inc. | miscellaneous manufacturing | workplace safety or health violation | 2024 | MSHA | $9,510 |
Central Plains Cement Co | Eagle Materials | building materials | workplace safety or health violation | 2024 | MSHA | $5,884 |
Mountain Cement Company LLC | Eagle Materials | building materials | workplace safety or health violation | 2024 | MSHA | $6,374 |
American Airlines | American Airlines | airlines | workplace whistleblower retaliation | 2023 | OSHA | $6,837 |
SUNOCO RETAIL LLC | Energy Transfer | pipelines | environmental violation | 2023 | NJ-ENV | $7,500 |
DirecTV | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $17,000,000 |
EOG Resources, Inc. | EOG Resources | oil and gas | federal leasing royalty violation | 2023 | USAO | $240,000 |
DENBURY ONSHORE LLC | Exxon Mobil | oil and gas | environmental violation | 2023 | PHMSA | $19,000 |
ENERGY TRANSFER COMPANY | Energy Transfer | pipelines | environmental violation | 2023 | PHMSA | $57,700 |
Targa Midstream Services, LLC | Targa Resources | pipelines | environmental violation | 2023 | LA-ENV | $16,500 |
Petro-Hunt LLC | Petro-Hunt | oil and gas | environmental violation | 2023 | LA-ENV | $20,000 |
Valero Refining-California | Valero Energy | oil and gas | environmental violation | 2023 | EPA | $1,224,550 |
DAVE & BUSTERS OF MASSACHUSETTS, INC. | Dave and Buster's Entertainment Inc. | entertainment | wage and hour violation | 2023 | MA-AG | $275,000 |
American Airlines | American Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $7,500,000 |
DirecTV | AT&T | telecommunications | consumer protection violation | 2023 | private lawsuit-federal | $9,400,000 |
Service Corp. International | Service Corporation International | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $200,000,000 |
Kimberly-Clark | Kimberly-Clark | household and personal care products | consumer protection violation | 2023 | private lawsuit-federal | $20,000,000 |
Waste Away Group, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2023 | AL-ENV | $7,600 |
PHILLIPS 66 PIPELINE | Phillips 66 | oil and gas | environmental violation | 2023 | CO-DPHE | $19,250 |
Advanced Disposal Services Orchard Hills Landfill, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2023 | IL-ENV | $100,000 |
D.R. Horton, Inc. | D.R. Horton | construction and engineering | environmental violation | 2023 | IN-ENV | $9,000 |
Stewart Title Company | Stewart Information Services | financial services | insurance violation | 2023 | IN-INS | $6,570 |
DAVE & BUSTERS OF MASSACHUSETTS, INC. | Dave and Buster's Entertainment Inc. | entertainment | wage and hour violation | 2023 | MA-AG | $276,065 |
Miller Pipeline LLC | CenterPoint Energy | utilities and power generation | motor vehicle safety violation | 2023 | FMCSA | $5,900 |
VHS of Michigan Inc. et al. | Tenet Healthcare | healthcare services | False Claims Act and related | 2023 | DOJ_CIVIL | $29,744,065 |
VHS of Michigan Inc. | Tenet Healthcare | healthcare services | wage and hour violation | 2023 | WHD | $46,864 |
Dynegy Midwest Generation LLC | Vistra Energy | utilities and power generation | environmental violation | 2023 | IL-AG | $500,000 |
Dave & Buster's | Dave and Buster's Entertainment Inc. | entertainment | wage and hour violation | 2023 | MA-AG | $275,000 |
NUSTAR LOGISTICS L.P. | NuStar Energy | pipelines | environmental violation | 2023 | PHMSA | $5,500 |
KBR Inc. | KBR | construction and engineering | False Claims Act and related | 2023 | USAO | $108,750,000 |
AT&T | AT&T | telecommunications | employment discrimination | 2023 | OFCCP | $19,741 |
ConocoPhillips Alaska, Inc. | ConocoPhillips | oil and gas | environmental violation | 2023 | AK-OIL | $913,769 |
Dynegy Midwest Generation, LLC | Vistra Energy | utilities and power generation | environmental violation | 2023 | IL-ENV | $80,000 |
Indiana Gas Company Inc. dba CenterPoint Energy Indiana North | CenterPoint Energy | utilities and power generation | utility safety violation | 2023 | IN-URC | $227,000 |
Southern Indiana Gas and Electric Company dba CenterPoint Energy Indiana South | CenterPoint Energy | utilities and power generation | utility safety violation | 2023 | IN-URC | $69,500 |
National Oilwell Varco, L.P. | NOV Inc. | oilfield services and supplies | environmental violation | 2023 | LA-ENV | $15,000 |
Phillips 66 Pipeline LLC | Phillips 66 | oil and gas | environmental violation | 2023 | LA-ENV | $5,000 |
Phillips 66 Company | Phillips 66 | oil and gas | environmental violation | 2023 | LA-ENV | $15,000 |
AT&T, Inc. | AT&T | telecommunications | consumer protection violation | 2023 | MD-AG | $1,625,000 |
Cricket Wireless, LLC | AT&T | telecommunications | consumer protection violation | 2023 | MD-AG | $1,625,000 |
Globe Life and Accident Insurance Company | Globe Life Inc. | financial services | insurance violation | 2023 | MO-INS | $9,500 |
PHILLIPS 66 CO | Phillips 66 | oil and gas | environmental violation | 2023 | NJ-ENV | $5,700 |
Davis Gas Processing, Inc. | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2023 | NM-ENV | $150,243 |
Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2023 | PA-ENV | $660,000 |
Fluor Corporation | Fluor | construction and engineering | accounting fraud or deficiencies | 2023 | SEC | $14,500,000 |
PHILLIPS 66 CO. | Phillips 66 | oil and gas | environmental violation | 2023 | CA-SCAQMD | $83,461 |
American Airlines, Inc. | American Airlines | airlines | aviation consumer protection violation | 2023 | ACPD | $4,100,000 |
CyrusOne LLC | CyrusOne | information technology | environmental violation | 2023 | VA-ENV | $5,734 |
DirecTV LLC | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $16,850,000 |
XTO Energy Inc. | Exxon Mobil | oil and gas | environmental violation | 2023 | EPA | $19,718 |
Clear Channel Outdoor Holdings Inc. | Clear Channel Outdoor Holdings | business services | Foreign Corrupt Practices Act | 2023 | SEC | $26,100,000 |
Aspire of Primghar | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2023 | IA-DIA | $18,000 |
The Rio At Mission Trails | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $403,266 |
Henderson Health & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2023 | CMS | $366,445 |
Val Verde Nursing And Rehabilitation Center | Regency Integrated Health | healthcare services | nursing home violation | 2023 | CMS | $280,570 |
Focused Care Of Gilmer | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2023 | CMS | $204,960 |
Aspire Of Primghar | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2023 | CMS | $119,100 |
North Pointe Nursing And Rehabilitation | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $97,510 |
Focused Care Of Waxahachie | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2023 | CMS | $68,835 |
Bastrop Lost Pines Nursing And Rehabilitation Cent | Regency Integrated Health | healthcare services | nursing home violation | 2023 | CMS | $60,138 |
Rosenberg Health & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2023 | CMS | $53,685 |
Focused Care At Beechnut | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2023 | CMS | $42,540 |
Silver Pines Nursing And Rehabilitation Center | Regency Integrated Health | healthcare services | nursing home violation | 2023 | CMS | $37,115 |
Longmeadow Healthcare Center | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $31,064 |
Southern Specialty Rehab & Nursing | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $25,155 |
Cuero Nursing And Rehabilitation Center | Regency Integrated Health | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
Greenhill Villas | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $22,779 |
Five Points Nursing And Rehabilitation | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $21,548 |
Focused Care At Brenham | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2023 | CMS | $20,610 |
Whisperwood Nursing & Rehabilitation Center | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $15,269 |
Central Texas Nursing & Rehabilitation | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
Focused Care At Webster | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
Focused Care At Crane | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
Remington Transitional Care Of San Antonio | Regency Integrated Health | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
Windsor Atrium | Regency Integrated Health | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
Windsor Nursing And Rehabilitation Center Of Segui | Regency Integrated Health | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
Brownwood Nursing And Rehabilitation | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $13,397 |
Focused Care At Mount Pleasant | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2023 | CMS | $13,397 |
Windsor Calallen | Regency Integrated Health | healthcare services | nursing home violation | 2023 | CMS | $12,155 |
Aspire Of Lake Park | Blackhawk Healthcare LLC | healthcare services | nursing home violation | 2023 | CMS | $11,174 |
Focused Care At Hogan Park | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2023 | CMS | $10,052 |
Longmeadow Healthcare Center | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
Advanced Rehabilitation & Healthcare Of Live Oak | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
Park Manor Of Cypress Station | HMG Healthcare | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
University Park Nursing And Rehabilitation | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
Spindletop Hill Nursing & Rehab Center | Regency Integrated Health | healthcare services | nursing home violation | 2023 | CMS | $9,750 |
Downtown Health And Rehabilitation Center | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $8,648 |
Whispering Pines Lodge | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $8,190 |
Lampstand Nursing And Rehabilitation | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $7,901 |