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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
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2003FAA$17,500
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2003FAA$10,000
TRANS WORLD AIRLINES INCAmerican Airlinesairlinesaviation safety violation2003FAA$21,665
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2003FAA$16,500
AMERICA WEST AIRLINES INCAmerican Airlinesairlinesaviation safety violation2003FAA$30,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2003FAA$1,028,329
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2003FAA$25,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2003FAA$35,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2003FAA$14,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2003FAA$5,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2003FAA$52,500
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2003FAA$9,000
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2003DOJ_CIVIL$1,575,000
Christus HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$1,360,000
Methodist HospitalHouston Methodisthealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$2,750,000
Tenet HealthCareTenet Healthcarehealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$4,300,000
Southern Indiana Gas and Electric Company, Inc.CenterPoint Energyutilities and power generationair pollution violation2003EPA$33,100,000
American AirlinesAmerican Airlinesairlineseconomic sanction violation2003OFAC$47,250
Bently Nevada CorporationBaker Hughesoilfield services and supplieseconomic sanction violation2003OFAC$8,250
Exxon Mobil CorpExxon Mobiloil and gaseconomic sanction violation2003OFAC$50,000
Varco International, Inc.NOV Inc.oilfield services and supplieseconomic sanction violation2003OFAC$7,428
TRANSWESTERN PIPELINE COMPANY LLCEnergy Transferpipelinespipeline safety violation2003PHMSA$10,000
SFPP LPKinder Morganpipelinespipeline safety violation2003PHMSA$20,000
ROCKY MOUNTAIN PIPELINE SYSTEM LLCPlains GP Holdingspipelinespipeline safety violation2003PHMSA$10,000
SUNOCO PIPELINE L.P.Energy Transferpipelinespipeline safety violation2003PHMSA$50,000
ENABLE GAS TRANSMISSION LLCEnergy Transferpipelinespipeline safety violation2003PHMSA$34,000
EXXON PIPELINE COMPANYExxon Mobiloil and gaspipeline safety violation2003PHMSA$25,000
KINDER MORGAN GP INC.Kinder Morganpipelinespipeline safety violation2003PHMSA$10,000
VECTREN ENERGY DELIVERY OF OHIOCenterPoint Energyutilities and power generationpipeline safety violation2003PHMSA$15,000
PHILLIPS PIPE LINE COPhillips 66oil and gaspipeline safety violation2003PHMSA$35,000
SUNOCO PIPELINE LPEnergy Transferpipelinespipeline safety violation2003PHMSA$5,000
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial servicesconsumer protection violation2003HUD$370,000
Hughes Electronics CorporationAT&Ttelecommunicationsexport control violation2003DDTC$24,000,000
Metro Networks Communications, Inc. and Westwood One, Inc.iHeartMediamediaemployment discrimination2003EEOC$150,000
AT&TAT&Ttelecommunicationstelecommunications violation2003FCC$780,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2003FCC$1,350,000
BellSouth CorporationAT&Ttelecommunicationstelecommunications violation2003FCC$1,400,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2003ACPD$125,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2003ACPD$30,000
America West AirlinesAmerican Airlinesairlinesaviation consumer protection violation2003ACPD$150,000
Southwest Airlines, Co.Southwest Airlinesairlinesaviation consumer protection violation2003ACPD$500,000
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
Service Corporation International, Inc.Service Corporation Internationalmiscellaneous serviceswage and hour violation2003WHD$8,295
Service Corporation InternationalService Corporation Internationalmiscellaneous serviceswage and hour violation2003WHD$6,178
Waste Management of Carolinas, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2003WHD$8,156
FLOWSERVE CORPORATIONFlowserveindustrial equipmentlabor relations violation2003NLRB$68,796
Bell South TelecommunicationsAT&Ttelecommunicationslabor relations violation2003NLRB$39,700
AT&T Corp.AT&Ttelecommunicationslabor relations violation2003NLRB$90,900
M V TRANSPORTATION, INC.MV Transportationmiscellaneous serviceslabor relations violation2003NLRB$9,320
CopartCopart Inc.information serviceslabor relations violation2003NLRB$29,000
SBC, Inc.AT&Ttelecommunicationslabor relations violation2003NLRB$23,646
Pioneer Natural ResourceUSA, Inc. - Fain PlantPioneer Natural Resourcesoil and gaslabor relations violation2003NLRB$6,282
Sysco Food Services, LLCSyscowholesalerslabor relations violation2003NLRB$61,000
Waste ManagementWaste Management Inc.waste management and environmental serviceslabor relations violation2003NLRB$13,500
Waste Management, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2003NLRB$37,765
Varco International, Inc. d/b/a Smith FibercastNOV Inc.oilfield services and supplieslabor relations violation2003NLRB$32,500
Flowserve CorporationFlowserveindustrial equipmentlabor relations violation2003NLRB$487,908
Waste Management of Pennsylvania, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2003NLRB$30,690
Waste Management of Pennsylvania, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2003NLRB$25,849
Waste Management of Pennsylvania, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2003NLRB$25,000
Bell Soutn CommunicationsAT&Ttelecommunicationslabor relations violation2003NLRB$77,472
Waste Management of DelmarvaWaste Management Inc.waste management and environmental serviceslabor relations violation2003NLRB$7,400
AT&T Broadband d/b/a TCI Cablevision of Texas, Inc.AT&Ttelecommunicationslabor relations violation2003NLRB$25,500
AT&T Broadband d/b/a TCI Cablevision of Texas, Inc.AT&Ttelecommunicationslabor relations violation2003NLRB$22,400
Kimberly-Clark CorporationKimberly-Clarkhousehold and personal care productslabor relations violation2003NLRB$130,444
Bellsouth - Directory Assistance OfficeAT&Ttelecommunicationslabor relations violation2003NLRB$10,000
A T & TAT&Ttelecommunicationslabor relations violation2003NLRB$100,000
AT&T Broadband Morris ILAT&Ttelecommunicationslabor relations violation2003NLRB$7,908
Comfort Systems USA (Western Michigan) Inc.Comfort Systems USAconstruction and engineeringlabor relations violation2003NLRB$11,500
Waste Management, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2003NLRB$9,000
Metro NetworksiHeartMediamedialabor relations violation2003NLRB$94,368
AT & T BroadbandAT&Ttelecommunicationslabor relations violation2003NLRB$5,500
Austin Maintenance & Construction, Inc.Austin Industriesconstruction and engineeringlabor relations violation2003NLRB$233,000
Calnev Pipe Line CompanyKinder Morganpipelinesrailroad safety violation2003FRA$15,000
Dynegy Midstream ServicesTarga Resourcespipelinesrailroad safety violation2003FRA$5,500
El Paso EnergyKinder Morganpipelinesrailroad safety violation2003FRA$10,000
Exxon Mobil CorporationExxon Mobiloil and gasrailroad safety violation2003FRA$5,000
Mobil OilExxon Mobiloil and gasrailroad safety violation2003FRA$15,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$54,000,000
EMC CORPORATIONDell Technologieselectrical and electronic equipmentwage and hour violation2003KY-DWS$7,042
South Central BellAT&Ttelecommunicationsemployment discrimination2003private lawsuit-federal$6,000,000
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2003IL-AG$500,000
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2003MULTI-AG$1,450,000,000
ExxonMobil Oil Corp.Exxon Mobiloil and gasair pollution violation2003MA-AG$175,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesconsumer protection violation2003CA-AG$400,000
United American Insurance Co.Globe Life Inc.financial servicesconsumer protection violation2003CT-AG$45,000
USAA Federal Savings BankUSAAfinancial servicesconsumer protection violation2003NY-AG$33,500
Waste Management of Wisconsin, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2003WI-AG$33,841
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2003CA-LBCA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $17,000,000
AT&TAT&Ttelecommunicationsemployment discrimination2003EEOC$75,000
USAA Casualty Insurance and United Services Auto AssociationUSAAfinancial servicesinsurance violation2003NJ-DBI$6,200,000
North American Company for Life and Health InsuranceSammons Enterprisesdiversifiedinsurance violation2003VA-INS$8,000
UNITED AMERICAN INSURANCE CO.Globe Life Inc.financial servicesinsurance violation2003VA-INS$15,000
ExxonMobil ChemicalExxon Mobiloil and gasair pollution violation2003LA-ENV$350,000
SUNOCO PARTNERS MKT & TERM LPEnergy Transferpipelinesenvironmental violation2003PA-ENV$5,250
HALLIBURTON CORPHalliburtonoilfield services and suppliesenvironmental violation2003PA-ENV$6,200
WASTE MGMT OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2003PA-ENV$440,000
WASTE MGMT DSPL SVC OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2003PA-ENV$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.