Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
BellSouth CorporationAT&TtelecommunicationsForeign Corrupt Practices Act2002SEC$150,000
Six Flags Inc.Six Flags Entertainmententertainmentwage and hour violation2002WHD$85,000
TMBR/Sharp Drilling, Inc.Patterson-UTI Energyoilfield services and suppliesemployment discrimination2002EEOC$859,000
Rent-A-CenterRent-A-Centerretailingemployment discrimination2002EEOC$47,000,000
AT&T WirelessAT&Ttelecommunicationstelecommunications violation2002FCC$117,000
AT&T WirelessAT&Ttelecommunicationstelecommunications violation2002FCC$2,000,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2002FCC$6,000,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2002FCC$3,600,000
Saltgrass, Inc.Landry'srestaurants and foodservicewage and hour violation2002WHD$653,542
Tenet Health Care Systems Hospitals, Inc d/b/a Queen of Angels-Hollywood Presbyterian Medical CenterTenet Healthcarehealthcare serviceslabor relations violation2002NLRB$597,366
Waste Management of Washington, Inc. d/b/a Olympic View Sanitary Landfill, Inc. and/or Olympic View Transfer StationWaste Management Inc.waste management and environmental serviceslabor relations violation2002NLRB$8,000
Bellsouth TelecommunicationsAT&Ttelecommunicationslabor relations violation2002NLRB$42,000
Reed DistributorsSyscowholesalerslabor relations violation2002NLRB$8,000
ConocoPhillipsPhillips 66oil and gaslabor relations violation2002NLRB$355,995
SYSCO FOODS OF JACKSONSyscowholesalerslabor relations violation2002NLRB$140,574
Southwestern Bell TelephoneAT&Ttelecommunicationslabor relations violation2002NLRB$5,560
Waste Management of Wisconsin, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2002NLRB$15,000
Mobil Oil Exploration & Producing, U. S.Exxon Mobiloil and gaslabor relations violation2002NLRB$280,000
Waste Management of Connecticut, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2002NLRB$8,500
A T & T COMMUNICATIONSAT&Ttelecommunicationslabor relations violation2002NLRB$9,000
H. B. Zachry CompanyZachry Groupconstruction and engineeringlabor relations violation2002NLRB$83,977
Delcard Associates, Inc.Comfort Systems USAconstruction and engineeringlabor relations violation2002NLRB$6,300
Sysco Food Service, Inc.Syscowholesalerslabor relations violation2002NLRB$52,000
Fountain Valley Regional Hospital and Medical CenterTenet Healthcarehealthcare servicesHHS civil monetary penalties2002HHSOIG$20,000
Desert Regional Medical CenterTenet Healthcarehealthcare servicesHHS civil monetary penalties2002HHSOIG$26,000
Baylor Medical CenterBaylor Scott & White Healthhealthcare servicesHHS civil monetary penalties2002HHSOIG$30,000
Trinity Industries Inc.Trinity Industriesheavy equipmentrailroad safety violation2002FRA$82,400
CelaneseCelanesechemicalsrailroad safety violation2002FRA$5,400
CelaneseCelanesechemicalsrailroad safety violation2002FRA$5,000
CelaneseCelanesechemicalsrailroad safety violation2002FRA$5,000
CelaneseCelanesechemicalsrailroad safety violation2002FRA$7,600
Conoco Inc.ConocoPhillipsoil and gasrailroad safety violation2002FRA$7,000
Conoco Inc.ConocoPhillipsoil and gasrailroad safety violation2002FRA$14,000
Conoco Inc.ConocoPhillipsoil and gasrailroad safety violation2002FRA$5,000
Conoco Inc.ConocoPhillipsoil and gasrailroad safety violation2002FRA$7,000
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasrailroad safety violation2002FRA$5,000
Georgia Gulf CorporationWestlake Chemicalchemicalsrailroad safety violation2002FRA$7,500
Navajo Refining CompanyHF Sinclair Corporationoil and gasrailroad safety violation2002FRA$38,250
Sun Oil Co.Energy Transferpipelinesrailroad safety violation2002FRA$6,000
TPI Petroleum Inc.Valero Energyoil and gasrailroad safety violation2002FRA$6,500
Valero Refining CompanyValero Energyoil and gasrailroad safety violation2002FRA$11,500
RadioShackRadioShackretailingwage and hour violation2002private lawsuit-state$29,900,000
SBC CommunicationsAT&Ttelecommunicationsbenefit plan administrator violation2002private lawsuit-federal$10,000,000
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2002CO-AG$1,300,000
American Airlines, Inc.American Airlinesairlinesoil spill2002MA-AG$30,000
AT&TAT&Ttelecommunicationsconsumer protection violation2002MULTI-AG$500,000
ExxonMobilExxon Mobiloil and gastobacco litigation2002MULTI-AG$100,000
Premcor Refining GroupValero Energyoil and gasenvironmental violation2002IL-AG$3,100,000
Rent-A-Center Inc.,Rent-A-Centerretailingconsumer protection violation2002WI-AG$8,400,000
Stewart Title Company of CaliforniaStewart Information Servicesfinancial servicesconsumer protection violation2002CA-AG$2,500,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2002MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $820,000
Tenet MetroWest Healthcare L.P.Tenet Healthcarehealthcare servicesFalse Claims Act and related2002MA-AG$92,254
Waste Management of Massachusetts, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2002MA-AG$478,000
American AirlinesAmerican Airlinesairlinesaviation safety violation2002FAA$170,000
American Eagle AirlinesAmerican Airlinesairlinesaviation safety violation2002FAA$900,000
Fluor Hanford Inc.Fluorconstruction and engineeringnuclear safety violation2002DOE$137,500
ACE Cash Express, Inc. dba ACE America's Cash ExpressACE Cash Expressfinancial servicesconsumer protection violation2002FL-OFR$500,000
Ace Cash Express Inc.ACE Cash Expressfinancial servicesconsumer protection violation2002MD-FIN$164,000
American Income Life Insurance Co.Globe Life Inc.financial servicesinsurance violation2002MS-INS$50,000
USAAUSAAfinancial servicesinsurance violation2002OH-INS$30,000
Globe Life And Accident Insurance CompanGlobe Life Inc.financial servicesinsurance violation2002OR-FIN$5,000
UNITED AMERICAN INSURANCE CO.Globe Life Inc.financial servicesinsurance violation2002VA-INS$10,000
WASTE MGMT DSPL SVC OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2002PA-ENV$8,500
WASTE MGMT DSPL SVC OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2002PA-ENV$79,000
VALLEY PROTEINS INCDarling Ingredientsfood productsenvironmental violation2002PA-ENV$11,000
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2002PA-ENV$14,200
EOG RESOURCES INCEOG Resourcesoil and gasenvironmental violation2002PA-ENV$8,413
Exxon Mobil Production Co.Exxon Mobiloil and gasair pollution violation2002AL-ENV$10,000
ExxonMobil Production Co.Exxon Mobiloil and gasair pollution violation2002AL-ENV$75,000
Chemical Waste ManagementWaste Management Inc.waste management and environmental serviceshazardous waste violation2002AL-ENV$15,000
Arkansas Lime Co.United States Lime and Minerals Inc.mining and mineralsair pollution violation2002AR-ENV$20,000
Arkansas Lime CompanyUnited States Lime and Minerals Inc.mining and mineralsair pollution violation2002AR-ENV$20,000
Ultramar, IncValero Energyoil and gasair pollution violation2002CA-ARB$19,000
Tosco CorporationPhillips 66oil and gasair pollution violation2002CA-ARB$45,000
DCP Operating CompanyPhillips 66oil and gasair pollution violation2002CO-DPHE$8,560
Colorado Interstate Gas Co.Kinder Morganpipelinesair pollution violation2002CO-DPHE$8,000
Citation OilCitation Oil & Gasoil and gasair pollution violation2002CO-DPHE$14,000
Colorado Interstate Gas Co.Kinder Morganpipelinesair pollution violation2002CO-DPHE$8,500
Carbo Ceramics, IncWilks Brothersdiversifiedair pollution violation2002GA-ENV$24,056
The Premcor Refining Group Inc.Valero Energyoil and gaswater pollution violation2002IL-ENV$3,149,000
AT&T CORPORATIONAT&Ttelecommunicationshazardous waste violation2002NJ-ENV$9,000
CITGO ASPHALT REFINING COMPANYNuStar Energypipelinesair pollution violation2002NJ-ENV$9,600
Waste Management of PennsylvaniaWaste Management Inc.waste management and environmental servicesenvironmental violation2002PA-ENV$2,477,912
PHILLIPS 66Phillips 66oil and gasunderground storage tank violation2002SC-ENV$11,700
KINDER MORGAN BULK TERMINALSKinder Morganpipelinesair pollution violation2002SC-ENV$12,000
KINDER MORGAN BULK TERMINALSKinder Morganpipelineswater pollution violation2002SC-ENV$20,400
El Paso Energy CorporationKinder Morganpipelinesenvironmental violation2002TX-ENV$6,000
Exxon Mobil Corporation dba ExxonMobil Refining & Supply CompanyExxon Mobiloil and gasenvironmental violation2002TX-ENV$7,500
BAKER PETROLITE CORPORATIONBaker Hughesoilfield services and suppliesenvironmental violation2002TX-ENV$51,875
Oceaneering International Inc.Oceaneering Internationaloilfield services and suppliesenvironmental violation2002TX-ENV$7,500
KMCO LPALTIVIAchemicalsenvironmental violation2002TX-ENV$30,000
MOBIL CHEM CO BEAUMONT OLEFINS AROMATICSExxon Mobiloil and gasenvironmental violation2002TX-ENV$20,000
TICONA POLYMERS INCORPORATEDCelanesechemicalsenvironmental violation2002TX-ENV$191,800
PHILLIPS 66 COMPANY SWEENEY REFINERYPhillips 66oil and gasenvironmental violation2002TX-ENV$9,000
KINDER-MORGAN ENERGY PARTNERS, LTDKinder Morganpipelinesenvironmental violation2002WA-ENV$24,500
SBC CommunicationsAT&Ttelecommunicationsconsumer protection violation2002CA-PUC$27,000,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2002CA-SCAQMD$1,750,000
Ultramar Inc.Valero Energyoil and gasair pollution violation2002CA-SCAQMD$5,000
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2002CA-SCAQMD$17,500
Waste Management Disposal Services Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2002CA-SCAQMD$11,250
Pacific BellAT&Ttelecommunicationsair pollution violation2002CA-SCAQMD$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.