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 | pipeline safety 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 | air pollution 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 | air pollution 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 | drinking water 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 |
Focused Care At Pecos | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2023 | CMS | $6,500 |
Peach Tree Place | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $5,000 |
Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2023 | CO-DL | $115,899 |
AT&T Transoceanic Comm. LLC | AT&T | telecommunications | underground storage tank violation | 2023 | EPA | $40,000 |
XTO Energy Inc. | Exxon Mobil | oil and gas | False Claims Act and related | 2023 | DOJ_CIVIL | $16,000,000 |
Sysco Denver Inc. | Sysco | wholesalers | employment discrimination | 2023 | OFCCP | $63,320 |
Sysco Portland Inc. | Sysco | wholesalers | employment discrimination | 2023 | OFCCP | $111,508 |
Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | air pollution violation | 2023 | TX-ENV | $46,280 |
Phillips 66 Company | Phillips 66 | oil and gas | air pollution violation | 2023 | TX-ENV | $45,850 |
Kinder Morgan Texas Pipeline LLC | Kinder Morgan | pipelines | air pollution violation | 2023 | TX-ENV | $18,750 |
Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | air pollution violation | 2023 | TX-ENV | $8,625 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2023 | TX-ENV | $6,660 |
Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | air pollution violation | 2023 | TX-ENV | $96,250 |
Phillips 66 Company | Phillips 66 | oil and gas | air pollution violation | 2023 | TX-ENV | $61,486 |
Phillips 66 Company | Phillips 66 | oil and gas | air pollution violation | 2023 | TX-ENV | $54,000 |
Phillips 66 Company | Phillips 66 | oil and gas | air pollution violation | 2023 | TX-ENV | $41,703 |
Phillips 66 Company | Phillips 66 | oil and gas | air pollution violation | 2023 | TX-ENV | $35,560 |
Targa Downstream LLC | Targa Resources | pipelines | air pollution violation | 2023 | TX-ENV | $14,040 |
Celanese Ltd. | Celanese | chemicals | air pollution violation | 2023 | TX-ENV | $7,500 |
ETC Texas Pipeline, Ltd. | Energy Transfer | pipelines | air pollution violation | 2023 | TX-ENV | $167,608 |
Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | air pollution violation | 2023 | TX-ENV | $38,551 |
Targa Midstream Services LLC | Targa Resources | pipelines | air pollution violation | 2023 | TX-ENV | $6,975 |
Harvest Midstream I, L.P. | Hilcorp Energy | oil and gas | air pollution violation | 2023 | TX-ENV | $46,920 |
Valero Refining-Texas, L.P. | Valero Energy | oil and gas | air pollution violation | 2023 | TX-ENV | $65,551 |
XTO Energy Inc. | Exxon Mobil | oil and gas | air pollution violation | 2023 | TX-ENV | $103,500 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2023 | TX-ENV | $755,000 |
Corpus Christi Liquefaction, LLC | Cheniere Energy | oil and gas | air pollution violation | 2023 | TX-ENV | $91,800 |
Valero Refining-Texas, L.P. | Valero Energy | oil and gas | air pollution violation | 2023 | TX-ENV | $35,400 |
Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | air pollution violation | 2023 | TX-ENV | $10,560 |
DCP Operating Company, LP | Phillips 66 | oil and gas | air pollution violation | 2023 | TX-ENV | $24,960 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2023 | TX-ENV | $6,000 |
Targa Downstream LLC | Targa Resources | pipelines | air pollution violation | 2023 | TX-ENV | $20,000 |
ARCOSA LWB LLC | Arcosa Inc. | miscellaneous manufacturing | environmental violation | 2023 | CO-DPHE | $476,000 |
National Oilwell Varco, L.P. | NOV Inc. | oilfield services and supplies | environmental violation | 2023 | LA-ENV | $252,000 |