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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
North American Pipe CorporationWestlake ChemicalchemicalsFalse Claims Act and related2000DOJ_CIVIL$500,000
Sunoco, Inc.Energy TransferpipelinesFalse Claims Act and related2000DOJ_CIVIL$200,000
ConocoConocoPhillipsoil and gasFalse Claims Act and related2000DOJ_CIVIL$26,000,000
TPI Petroleum Inc.Valero Energyoil and gaswater pollution violation2000EPA$13,900,000
AT&TAT&Ttelecommunicationsenvironmental violation2000EPA$1,800,000
AT&T Corp.AT&Ttelecommunicationsemployment discrimination2000EEOC$50,000
Exxon Mobil CorporationExxon Mobiloil and gaslabor relations violation2000NLRB$50,000
AT&TAT&Ttelecommunicationslabor relations violation2000NLRB$7,000
Waste Management, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2000NLRB$5,000
Clear Channel and/or AM/FM, Inc., d/b/a WVAZ-FMiHeartMediamedialabor relations violation2000NLRB$30,000
Sunoco CorporationEnergy Transferpipelineslabor relations violation2000NLRB$16,000
Sysco Food Services of ArizonaSyscowholesalerslabor relations violation2000NLRB$40,000
Fluor Constructors International Inc.Fluorconstruction and engineeringlabor relations violation2000NLRB$20,000
Darling International, Inc.Darling Ingredientsfood productslabor relations violation2000NLRB$10,000
SyscoSyscowholesalerslabor relations violation2000NLRB$6,000
AT&T/ALSAT&Ttelecommunicationslabor relations violation2000NLRB$24,000
Waste Management, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2000NLRB$26,000
Clear Channel Communications, Inc., d/b/a WXXA-TV/Channel 23iHeartMediamedialabor relations violation2000NLRB$8,000
Trinity Industries, Inc.Trinity Industriesheavy equipmentlabor relations violation2000NLRB$20,000
EMC CorporationDell Technologieselectrical and electronic equipmentexport control violation2000BIS$13,000
PhillipsPhillips 66oil and gasfederal leasing royalty violation2000ONRR$39,360
Sunoco Inc.Energy Transferpipelinesemployment discrimination2000OFCCP$250,000
Conoco Inc.ConocoPhillipsoil and gasrailroad safety violation2000FRA$7,500
Diamond Shamrock Refining and MarketingValero Energyoil and gasrailroad safety violation2000FRA$15,000
Diamond Shamrock Refining and MarketingValero Energyoil and gasrailroad safety violation2000FRA$5,000
Exxon Chemical AmericasExxon Mobiloil and gasrailroad safety violation2000FRA$9,000
Hunt Refining CompanyHunt Consolidatedoil and gasrailroad safety violation2000FRA$7,500
Sun Oil Co.Energy Transferpipelinesrailroad safety violation2000FRA$5,000
Sun Oil Co.Energy Transferpipelinesrailroad safety violation2000FRA$7,500
Rent-A-CenterRent-A-Centerretailingwage and hour violation2000private lawsuit-state$3,000,000
Rent-A-Center IncRent-A-Centerretailingemployment discrimination2000private lawsuit-federal$2,100,000
AT&TAT&Ttelecommunicationsconsumer protection violation2000NY-AG$40,000
ConocoConocoPhillipsoil and gastax violations2000LA-AG$4,360,000
J.C. PenneyJ.C. Penneyretailingconsumer protection violation2000MI-AG$100,000
Kimberly-Clark Corp.Kimberly-Clarkhousehold and personal care productsprice-fixing or anti-competitive practices2000MULTI-AG$300,000
Marathon Oil Co.Marathon Oiloil and gasunderground storage tank violation2000IL-AG$22,000
Waste Management of Massachusetts, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2000MA-AG$809,000
American AirlinesAmerican Airlinesairlinesaviation safety violation2000FAA$698,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2000CO-INS$25,000
North American Company for Life & Health InsuranceSammons Enterprisesdiversifiedinsurance violation2000MA-INS$59,500
KINDER MORGAN ARROW TERMSKinder Morganpipelinesenvironmental violation2000PA-ENV$8,700
KIMBERLY CLARK OF PA LLCKimberly-Clarkhousehold and personal care productsenvironmental violation2000PA-ENV$9,000
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2000PA-ENV$35,000
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2000PA-ENV$27,500
Mobil Exploration & Producing Southeast, Inc.Exxon Mobiloil and gasair pollution violation2000AL-ENV$17,500
Citation OilCitation Oil & Gasoil and gasair pollution violation2000CO-DPHE$24,750
AZZ Galvanizing ServicesAZZ Inc.electrical and electronic equipmenthazardous waste violation2000CO-DPHE$74,000
AMERICAN GYPSUM COMPANYEagle Materialsbuilding materialsair pollution violation2000CO-DPHE$6,000
Pioneer Natural ResourcesPioneer Natural Resourcesoil and gasair pollution violation2000CO-DPHE$41,900
NUSTAR LOGISTICSNuStar Energypipelinesair pollution violation2000CO-DPHE$28,800
EXXONMOBILExxon Mobiloil and gasenvironmental violation2000FL-DEP$5,700
IRBY Construction CompanyQuanta Servicesconstruction and engineeringwater pollution violation2000GA-ENV$12,500
Waste ManagementWaste Management Inc.waste management and environmental serviceswater pollution violation2000GA-ENV$25,000
CB & I CONST INCMcDermott Internationaloilfield services and suppliesair pollution violation2000IN-ENV$10,000
Waste Management Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2000KS-ENV$15,200
SUNOCO INCEnergy Transferpipelinesenvironmental violation2000MA-ENV$18,000
FIBERSPAR CORPORATIONNOV Inc.oilfield services and suppliesenvironmental violation2000MA-ENV$19,375
KINDER MORGAN LIQUID TERMINALS LLCKinder Morganpipelinesair pollution violation2000NJ-ENV$6,560
DYNEGY MIDSTREAM SERV WEST SEMINOLE GPTarga Resourcespipelinesenvironmental violation2000TX-ENV$8,000
DIAMOND SHAMROCK REFINING & MARKETING COValero Energyoil and gasenvironmental violation2000TX-ENV$48,096
CONOCO INCConocoPhillipsoil and gasenvironmental violation2000TX-ENV$12,000
Mobil Chemical Olefins & Aromatics PlantExxon Mobiloil and gasenvironmental violation2000TX-ENV$6,000
VALERO REFINING COMPANYValero Energyoil and gasenvironmental violation2000TX-ENV$174,455
DIAMOND SHAMROCK REFINING COMPANY LPValero Energyoil and gasenvironmental violation2000TX-ENV$8,740
KIMBERLY CLARK CORPKimberly-Clarkhousehold and personal care productswater pollution violation2000WA-ENV$20,000
Southwest Securities Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2000FINRA$500,000
Darling International Inc.Darling Ingredientsfood productsair pollution violation2000CA-SCAQMD$5,000
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2000CA-SCAQMD$11,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2000CA-SCAQMD$8,500
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2000CA-SCAQMD$44,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2000CA-SCAQMD$17,000
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2000CA-SCAQMD$28,000
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2000CA-SCAQMD$10,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2000CA-SCAQMD$33,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2000CA-SCAQMD$10,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2000CA-SCAQMD$37,100
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2000CA-SCAQMD$9,000
Brown & Root USA Inc.KBRconstruction and engineeringair pollution violation2000CA-SCAQMD$200,000
American Airlines Inc.American Airlinesairlinesair pollution violation2000CA-SCAQMD$122,000
AmeritechAT&Ttelecommunicationsutility administrative violation2000MI-PSC$3,750,000
Ameritech OhioAT&Ttelecommunicationsutility administrative violation2000OH-PUC$295,000
AmeritechAT&Ttelecommunicationsutility service violation2000WI-PSC$10,000,000
ToscoPhillips 66oil and gasair pollution violation2000CA-BAAQMD$620,000
WASTE MANAGEMENT OF OHIO,INC.Waste Management Inc.waste management and environmental servicesworkplace safety or health violation2000OSHA$7,000
WASTE MANAGEMENT OF NEW YORK, LLCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2000OSHA$10,500
KEY ENERGY SERVICEKey Energy Servicesoilfield services and suppliesworkplace safety or health violation2000OSHA$16,500
ELLER MEDIA COMPANY INCClear Channel Outdoor Holdingsbusiness servicesworkplace safety or health violation2000OSHA$14,600
TOSCO REFINING COMPANYPhillips 66oil and gasworkplace safety or health violation2000OSHA$11,000
TOSCO REFINING COMPANYPhillips 66oil and gasworkplace safety or health violation2000OSHA$26,250
PACIFIC BELLAT&Ttelecommunicationsworkplace safety or health violation2000OSHA$18,270
TENNESSEE GAS PIPELINE COMPANYKinder Morganpipelinesworkplace safety or health violation2000OSHA$10,125
CB&I CONSTRUCTORS, INC.McDermott Internationaloilfield services and suppliesworkplace safety or health violation2000OSHA$61,500
SYSCO FOOD SRVS OF CENTRAL OH, INC./ABBOTT FOODSSyscowholesalersworkplace safety or health violation2000OSHA$8,176
WASTE MANAGEMENTWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2000OSHA$18,550
BAKER HUGHES OIL COMPANYBaker Hughesoilfield services and suppliesworkplace safety or health violation2000OSHA$18,450
TOSCO REFINING COMPANYPhillips 66oil and gasworkplace safety or health violation2000OSHA$21,230
PHILLIPS PETROLEUM CO.Phillips 66oil and gasworkplace safety or health violation2000OSHA$2,169,500
HERSCHEL-ADAMSAlamo Groupagribusinessworkplace safety or health violation2000OSHA$11,625
RUSH TRUCK CENTER OF TX DBA RUSH TRUCK CTR/LUFKINRush Enterprisesretailingworkplace safety or health violation2000OSHA$16,700
WASTE MANAGEMENT OF ARIZONA INC.Waste Management Inc.waste management and environmental servicesworkplace safety or health violation2000OSHA$7,500
WASTE MANAGEMENT INC. OF FLORIDAWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2000OSHA$63,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.