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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Freeport LNG Development, L.P.Freeport LNG Developmentoil and gasenergy market violation2021FERC$550,000
Tres Palacios Gas Storage LLCEnergy Transferpipelinesenergy market violation2021FERC$700,000
Range Resources - Appalachia, LLCRange Resourcesoil and gasenvironmental violation2021PA-ENV$294,000
ENABLE GAS TRANSMISSION LLCEnergy Transferpipelinespipeline safety violation2021PHMSA$147,100
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersoil and gaspipeline safety violation2021PHMSA$12,900
SABINE PASS LNG L.P. (CHENIERE)Cheniere Energyoil and gaspipeline safety violation2021PHMSA$80,100
AT&T Mobility National Accounts LLCAT&Ttelecommunicationsconsumer protection violation2021DC-AG$1,500,000
Phillips 66 Pipeline LLCPhillips 66oil and gasair pollution violation2021LA-ENV$6,500
DCP Midstream, LPPhillips 66oil and gasair pollution violation2021LA-ENV$40,000
National Oilwell VarcoNOV Inc.oilfield services and supplieswater pollution violation2021LA-ENV$10,100
Targa Midstream Services, LLCTarga Resourcespipelinesair pollution violation2021LA-ENV$50,000
USAA Casualty Insurance Company et al.USAAfinancial servicesinsurance violation2021NH-INS$25,000
ETC Northeast Pipeline, LLCEnergy Transferpipelinesenvironmental violation2021PA-ENV$125,000
Sunoco Pipeline L.P.Energy Transferpipelinesenvironmental violation2021PA-ENV$497,000
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2021VA-INS$10,000
HollyFrontier Cheyenne Refining, LLCHF Sinclair Corporationoil and gasenvironmental violation2021WY-ENV$95,075
CARBO Ceramics IncWilks Brothersdiversifiedenvironmental violation2021GA-ENV$24,945
ExxonMobil Oil CorporationExxon Mobiloil and gasair pollution violation2021EPA$11,515,463
Merit Energy CompanyMerit Energyoil and gasenvironmental violation2021EPA$115,000
Maggiano's Holding CorporationBrinker Internationalrestaurants and foodservicewage and hour violation2021WHD$184,368
DIRECTV, LLCAT&Ttelecommunicationsconsumer protection violation2021CO-AG$1,022,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2021CT-INS$32,500
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2021CT-INS$36,500
USAA Indemnity Co.USAAfinancial servicesinsurance violation2021CT-INS$32,500
Summit Midstream Partners LLCSummit Midstream Partnersoil and gasenvironmental violation2021EPA$35,000,000
Dell, Inc.Dell Technologieselectrical and electronic equipmentemployment discrimination2021EEOC$75,000
CCC Group, Inc.CCC Groupconstruction and engineeringemployment discrimination2021EEOC$420,000
KINDER MORGAN PORT SUTTON TERMINAL, LLCKinder Morganpipelinesenvironmental violation2021FL-DEP$21,000
Vectren Corp.CenterPoint Energyutilities and power generationenvironmental violation2021IN-ENV$23,000
Cadence Bank N.A.Cadence Bankfinancial servicesdiscriminatory practices (non-employment)2021DOJ_RIGHTS$5,545,000
Nova GroupQuanta Servicesconstruction and engineeringwage and hour violation2021WHD$238,511
Eagle US 2 LLCWestlake Chemicalchemicalsenvironmental violation2021LA-ENV$35,000
Exxon Mobil Corp.Exxon Mobiloil and gasenvironmental violation2021LA-ENV$40,000
Valero Refining - New Orleans, LLCValero Energyoil and gasair pollution violation2021LA-ENV$150,000
Cricket Wireless, LLC and AT&T, Inc.AT&Ttelecommunicationsconsumer protection violation2021MD-AG$3,274,973
SUNOCO 0006-6605Energy Transferpipelinesenvironmental violation2021NJ-ENV$7,500
Advanced Disposal Services Solid Waste Midwest LLCWaste Management Inc.waste management and environmental servicesworkplace whistleblower retaliation2021OSHA$95,000
Cadence Bank, National AssociationCadence Bankfinancial servicesbanking violation2021OCC$3,000,000
Sunoco Pipeline LPEnergy Transferpipelinesenvironmental violation2021PA-ENV$85,666
ETC Northeast Field Services, LLCEnergy Transferpipelinesenvironmental violation2021PA-ENV$140,000
Hilltop Securities Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2021SEC$340,193
Christus St. Vincent HospitalCHRISTUS Healthhealthcare servicesFalse Claims Act and related2021USAO$563,809
XTO Energy Inc.Exxon Mobiloil and gasenvironmental violation2021WV-ENV$53,591
Exxon Mobil CorporationExxon Mobiloil and gasMTBE violation2021private lawsuit-federal$25,000,000
SunocoEnergy Transferpipelinestax violations2021AL-AG$122,314
Chemical Waste ManagementWaste Management Inc.waste management and environmental servicesenvironmental violation2021AL-ENV$14,400
CenterPoint Energy Resources Corp.CenterPoint Energyutilities and power generationconsumer protection violation2021AR-AG$10,400,000
DCP Operating Co.Phillips 66oil and gasenvironmental violation2021CO-DPHE$7,000
Whiting Oil & GasChord Energyoil and gasenvironmental violation2021CO-DPHE$18,200
Arcosa LWB, LLCArcosa Inc.miscellaneous manufacturingenvironmental violation2021CO-DPHE$11,550
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesControlled Substances Act violation2021DEA$4,500,000
Summit Midstream Partners LLCSummit Midstream Partnersoil and gasenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Phillips 66 CompanyPhillips 66oil and gashazardous waste violation2021EPA$87,000
West Texas Gas Inc.West Texas Gasmiscellaneous energy products and systemsair pollution violation2021EPA$8,000,000
Big Lake Gas Plant L.P.West Texas Gasmiscellaneous energy products and systemsair pollution violation2021EPA$3,000,000
USAA Casualty Insurance Company et al.USAAfinancial servicesinsurance violation2021KS-INS$5,000
KBRKBRconstruction and engineeringwage and hour violation2021WHD$12,389
EnLink Processing Services, LLCEnLink Midstreamoil and gasenvironmental violation2021LA-ENV$16,000
Arcosa LW BR, LLCArcosa Inc.miscellaneous manufacturingenvironmental violation2021LA-ENV$6,500
Baker Hughes Oilfield Operations, LLCBaker Hughesoilfield services and suppliesenvironmental violation2021LA-ENV$38,000
Hunt Southland Refining Company LLCHunt Consolidatedoil and gasenvironmental violation2021MS-ENV$52,500
Hunt Southland Refining Company LLCHunt Consolidatedoil and gasenvironmental violation2021MS-ENV$45,000
Kirby Inland Marine LPKirby Corp.miscellaneous servicesoil spill2021NOAA$15,300,000
SUNOCOEnergy Transferpipelinesenvironmental violation2021NJ-ENV$70,400
American AirlinesAmerican Airlinesairlineswage and hour violation2021NY-NYCDCWP$220,000
Southwest AirlinesSouthwest Airlinesairlineswage and hour violation2021NY-NYCDCWP$15,903
Southwest AirlinesSouthwest Airlinesairlinesemployment discrimination2021OFCCP$15,000
SABINE PASS LNG, L.P.Cheniere Energyoil and gaspipeline safety violation2021PHMSA$1,458,200
Pacific Pipeline System LLCPlains GP Holdingspipelinesair pollution violation2021CA-SCAQMD$40,000
Kirby Inland Marine, LPKirby Corp.miscellaneous servicesoil spill2021TX-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,300,000
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesControlled Substances Act violation2021USAO$4,500,000
Tyler Technologies Inc.Tyler Technologiesinformation technologywage and hour violation2021private lawsuit-federal$3,258,313
Hilcorp Alaska, LLCHilcorp Energyoil and gasenvironmental violation2021AK-OIL$39,000
Hilcorp Alaska, LLCHilcorp Energyoil and gasenvironmental violation2021AK-OIL$25,000
Hilcorp North Slope, LLCHilcorp Energyoil and gasenvironmental violation2021AK-OIL$25,000
SFPP, L.P.Kinder Morganpipelinesenvironmental violation2021CA-AG$2,500,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2021FAA$200,000
AT&TAT&Ttelecommunicationstelecommunications violation2021FCC$460,000
Biglari Holdings Inc.Biglari Holdingsdiversifiedprice-fixing or anti-competitive practices2021FTC$1,400,000
Southern Indiana Gas and Electric Co.CenterPoint Energyutilities and power generationutility safety violation2021IN-URC$50,000
Indiana Gas Company, Inc. - VectrenCenterPoint Energyutilities and power generationutility safety violation2021IN-URC$50,000
Indiana Gas Company, Inc. - VectrenCenterPoint Energyutilities and power generationutility safety violation2021IN-URC$894,000
Indiana Gas Company, Inc. d/b/a CenterPoint Energy Indiana NorthCenterPoint Energyutilities and power generationutility safety violation2021IN-URC$150,000
AT&T Network OperationsAT&Ttelecommunicationsutility safety violation2021MI-PSC$5,000
AT&T Network OperationsAT&Ttelecommunicationsutility safety violation2021MI-PSC$5,000
Sunoco Pipeline, L.P.Energy Transferpipelinesenvironmental violation2021PA-ENV$4,341,000
Energy Transfer CompanyEnergy Transferpipelinesutility safety violation2021PA-PUC$1,000,000
EXXONMOBIL PIPELINE COExxon Mobiloil and gaspipeline safety violation2021PHMSA$38,900
Freeport LNG Development, L.P.Freeport LNG Developmentoil and gasenvironmental violation2021TX-ENV$9,900
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2021TX-ENV$6,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2021TX-ENV$5,910
Targa Downstream LLCTarga Resourcespipelinesenvironmental violation2021TX-ENV$5,251
Kimberly-Clark CorporationKimberly-Clarkhousehold and personal care productsenvironmental violation2021TX-ENV$7,366
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2021TX-ENV$114,000
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2021TX-ENV$25,000
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2021TX-ENV$10,501
Sunoco Partners Marketing & Terminals L.P.Energy Transferpipelinesenvironmental violation2021TX-ENV$54,875
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2021TX-ENV$45,225
Targa Pipeline Mid-Continent WestTex LLCTarga Resourcespipelinesenvironmental violation2021TX-ENV$15,515
Phillips 66 CompanyPhillips 66oil and gasenvironmental violation2021TX-ENV$28,739
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2021TX-ENV$18,298
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.