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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
Trans World Airlines, Inc.American Airlinesairlinesemployment discrimination2001EEOC$2,600,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2001FCC$2,520,000
Radioshack CorporationRadioShackretailinglabor relations violation2001NLRB$16,958
Waste Management of New York LLCWaste Management Inc.waste management and environmental serviceslabor relations violation2001NLRB$5,000
Waste ManagementWaste Management Inc.waste management and environmental serviceslabor relations violation2001NLRB$19,805
WASTE MANAGEMENT OF NEW YORKWaste Management Inc.waste management and environmental serviceslabor relations violation2001NLRB$8,000
Phillips Pipe Line CompanyPhillips 66oil and gaslabor relations violation2001NLRB$65,500
Southwestern Bell Telephone CompanyAT&Ttelecommunicationslabor relations violation2001NLRB$14,200
Kimberly-ClarkKimberly-Clarkhousehold and personal care productslabor relations violation2001NLRB$30,500
Waste Management, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2001NLRB$204,188
AT & T BroadbandAT&Ttelecommunicationslabor relations violation2001NLRB$8,481
Southwestern Bell Telephone CompanyAT&Ttelecommunicationslabor relations violation2001NLRB$60,846
Austin Maintenance & Construction, Inc., an Austin Industries CompanyAustin Industriesconstruction and engineeringlabor relations violation2001NLRB$18,711
Waste Management of Missouri, Inc. d/b/a Waste Management of Rolla, and its successor (2) Waste Corp. of Missouri, Inc. d/b/a Waste Corp. of RollaWaste Management Inc.waste management and environmental serviceslabor relations violation2001NLRB$23,000
Malcolm Meats Inc.Syscowholesalerslabor relations violation2001NLRB$7,469
Exxon Mobil CorporationExxon Mobiloil and gaslabor relations violation2001NLRB$70,000
US Airways Inc.American Airlinesairlinesaviation consumer protection violation2001ACPD$25,000
Cabot Oil & Gas CorpCoterra Energyoil and gasfederal leasing royalty violation2001ONRR$5,000
Conoco, Inc.ConocoPhillipsoil and gasfederal leasing royalty violation2001ONRR$210,000
Kaneb Pipeline CompanyNuStar Energypipelinesrailroad safety violation2001FRA$7,000
Tosco Refining Co.Phillips 66oil and gasrailroad safety violation2001FRA$5,000
Westlake PVC CorporationWestlake Chemicalchemicalsrailroad safety violation2001FRA$12,500
Pacific Bell and Pacific TelesisAT&Ttelecommunicationswage and hour violation2001private lawsuit-federal$35,000,000
Conoco Inc.ConocoPhillipsoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
ExxonMobil Corp.Exxon Mobiloil and gasenvironmental violation2001NM-AG$400,000
Marathon Oil Co.Marathon Oiloil and gasoil spill2001IL-AG$400,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000
Panhandle Eastern Pipe Line Co.Energy Transferpipelinesair pollution violation2001IL-AG$850,000
Premcor Refining GroupValero Energyoil and gasair pollution violation2001IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
RadioShack Corp.RadioShackretailingconsumer protection violation2001CA-AG$540,000
Tosco Refining Co.Phillips 66oil and gaslead violation2001IL-AG$25,000
Waste ManagementWaste Management Inc.waste management and environmental servicesenvironmental violation2001IL-AG$17,000
Waste Management of Massachusetts, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2001MA-AG$340,000
Waste Management, Inc.Waste Management Inc.waste management and environmental servicesinvestor protection violation2001CT-AG$457,000,000
RadioShack Corp.RadioShackretailingconsumer protection violation2001CA-LACA$540,000
American AirlinesAmerican Airlinesairlinesaviation safety violation2001FAA$1,000,000
Fluor Daniel Inc.Fluorconstruction and engineeringFalse Claims Act and related2001USAO$8,500,000
Globe Life and Accident Insurance Co.Globe Life Inc.financial servicesinsurance violation2001FL-OFR$6,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2001KS-INS$5,000
North American Company for Life and Health InsuranceSammons Enterprisesdiversifiedinsurance violation2001MN-FIN$10,000
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2001PA-ENV$60,000
Waste Management Collection & Recycling, Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2001CA-ARB$75,000
ExxonMobil CorporationExxon Mobiloil and gasenvironmental violation2001CT-ENV$245,000
DELRAY MEDICAL CENTERTenet Healthcarehealthcare serviceshazardous waste violation2001FL-DEP$14,000
COMMERCIAL METALS COMPANYCommercial Metals Co.metalsenvironmental violation2001FL-DEP$9,550
EXXONMOBIL PRODUCTION COMPANYExxon Mobiloil and gasair pollution violation2001FL-DEP$8,025
Mears/CPG, LLCQuanta Servicesconstruction and engineeringenvironmental violation2001GA-ENV$9,500
ASHLAND INC., CATLETTSBURG REFINING, LLCMarathon Oiloil and gaswater pollution violation2001KY-ENV$900,000
ASHLAND INC., CATLETTSBURG REFINING, LLCMarathon Oiloil and gasenvironmental violation2001KY-ENV$900,000
WASTE MANAGEMENT OF MASS INCWaste Management Inc.waste management and environmental servicesenvironmental violation2001MA-ENV$14,200
MOBIL CHEMICAL COExxon Mobiloil and gasair pollution violation2001NJ-ENV$8,000
TENNESSEE GAS PIPELINEKinder Morganpipelinesair pollution violation2001NJ-ENV$18,000
CITGO ASPHALT REFINING COMPANYNuStar Energypipelinesair pollution violation2001NJ-ENV$20,000
Premcor Refining Group, Inc.Valero Energyoil and gasenvironmental violation2001OH-ENV$120,000
MOBIL OIL CORPORATIONExxon Mobiloil and gasenvironmental violation2001TX-ENV$6,750
STRUCTURAL METALS INCCommercial Metals Co.metalsenvironmental violation2001TX-ENV$12,000
HILCORP ENERGY CO - OLD OCEAN GAS PLANTHilcorp Energyoil and gasenvironmental violation2001TX-ENV$28,125
PHILLIPS PETROLEUM CO SWEENY COMPLEXPhillips 66oil and gasenvironmental violation2001TX-ENV$20,000
CELANESE LTDCelanesechemicalsenvironmental violation2001TX-ENV$95,608
MOBIL OIL CORPORATIONExxon Mobiloil and gasenvironmental violation2001TX-ENV$129,600
MOBIL CHEMICAL COMPANY INCExxon Mobiloil and gasenvironmental violation2001TX-ENV$5,200
DAVIS GAS PROCESSING COWest Texas Gasmiscellaneous energy products and systemsenvironmental violation2001TX-ENV$6,000
ABRAXAS PETROLEUMAbraxas Petroleumoil and gasenvironmental violation2001TX-ENV$6,300
CITATION OILCitation Oil & Gasoil and gasenvironmental violation2001TX-ENV$8,000
Exxon CorporationExxon Mobiloil and gasMTBE violation2001private lawsuit-state$12,000,000
Pacific BellAT&Ttelecommunicationsconsumer protection violation2001CA-PUC$25,550,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2001CA-SCAQMD$10,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2001CA-SCAQMD$6,500
Ultramar Inc.Valero Energyoil and gasair pollution violation2001CA-SCAQMD$15,240
Kimberlyclark Worldwide Inc.Kimberly-Clarkhousehold and personal care productsair pollution violation2001CA-SCAQMD$5,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2001CA-SCAQMD$17,500
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2001CA-SCAQMD$10,491
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2001CA-SCAQMD$78,173
Darling International Inc.Darling Ingredientsfood productsair pollution violation2001CA-SCAQMD$20,005
Tosco Refining Co.Phillips 66oil and gasair pollution violation2001CA-SCAQMD$12,000
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2001CA-SCAQMD$13,500
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2001CA-SCAQMD$5,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2001CA-SCAQMD$54,000
Kimberly-Clark Worldwide Inc.Kimberly-Clarkhousehold and personal care productsair pollution violation2001CA-SCAQMD$9,500
Varco InternationalNOV Inc.oilfield services and suppliesair pollution violation2001CA-SCAQMD$5,364
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2001CA-SCAQMD$6,000
Darling International Inc.Darling Ingredientsfood productsair pollution violation2001CA-SCAQMD$18,888
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2001CA-SCAQMD$6,500
BellSouthAT&Ttelecommunicationsutility service violation2001GA-PSC$7,000,000
AT&TAT&Ttelecommunicationsconsumer protection violation2001MI-PSC$15,000
FLUORFluorconstruction and engineeringworkplace safety or health violation2001OSHA$7,500
OCEANEERING INTERNATIONAL INC.Oceaneering Internationaloilfield services and suppliesworkplace safety or health violation2001OSHA$6,170
TOSCO REFINING COMPANYPhillips 66oil and gasworkplace safety or health violation2001OSHA$10,620
ARBPrimoris Servicesconstruction and engineeringworkplace safety or health violation2001OSHA$18,000
BAKER PETROLITEBaker Hughesoilfield services and suppliesworkplace safety or health violation2001OSHA$9,075
IRBY CONSTRUCTION COQuanta Servicesconstruction and engineeringworkplace safety or health violation2001OSHA$5,000
EXXON MOBIL REFINING & SUPPLY COExxon Mobiloil and gasworkplace safety or health violation2001OSHA$9,650
EXXON MOBIL REFINING & SUPPLY COExxon Mobiloil and gasworkplace safety or health violation2001OSHA$36,000
WASTE MANAGEMENTWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2001OSHA$11,810
AMERICAN GYPSUMEagle Materialsbuilding materialsworkplace safety or health violation2001OSHA$7,500
HUNT REFINING COMPANY, A CORPORATIONHunt Consolidatedoil and gasworkplace safety or health violation2001OSHA$99,000
FLUOR GLOBAL SERVICESFluorconstruction and engineeringworkplace safety or health violation2001OSHA$7,000
PAR ELECTRICAL CONTRACTORS, INC.Quanta Servicesconstruction and engineeringworkplace safety or health violation2001OSHA$5,000
PATTERSON-UTI ENERGY INC., RIG NUMBER 131Patterson-UTI Energyoilfield services and suppliesworkplace safety or health violation2001OSHA$23,500
TEAM INDUSTRIAL SERVICES INCTEAM Inc.industrial servicesworkplace safety or health violation2001OSHA$8,250
DARLING INTERNATIONAL, INC.Darling Ingredientsfood productsworkplace safety or health violation2001OSHA$17,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.