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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 Companies | Total Penalty $ | Number of Records |
| Exxon Mobil | $3,344,306,098 | 581 |
| Tenet Healthcare | $1,837,042,451 | 67 |
| Kinder Morgan | $1,780,697,833 | 321 |
| AT&T | $1,221,307,295 | 319 |
| Valero Energy | $1,111,568,646 | 325 |
| Halliburton | $1,088,294,461 | 59 |
| Vistra Energy | $881,423,665 | 78 |
| Phillips 66 | $808,518,224 | 422 |
| KBR | $720,290,478 | 25 |
| TechnipFMC | $642,334,839 | 12 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
| Valero Energy Corp. | Valero Energy | oil and gas | environmental violation | 2007 | EPA | $236,250,000 |
| Technip S.A. | TechnipFMC | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $240,000,000 |
| Dynegy | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2004 | CA-AG | $281,500,000 |
| Sunoco | Energy Transfer | pipelines | air pollution violation | 2005 | EPA | $291,900,000 |
| TechnipFMC plc | TechnipFMC | oilfield services and supplies | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $296,000,000 |
| Allied Home Mortgage | Americus Mortgage | financial services | fraud | 2017 | USAO | $296,298,325 |
| Exxon Mobil | Exxon Mobil | oil and gas | air pollution violation | 2017 | EPA | $302,500,000 |
| Kellogg Brown & Root LLC | KBR | construction and engineering | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $402,000,000 |
| Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | investor protection violation | 2001 | CT-AG | $457,000,000 |
| Exxon Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-federal | $507,500,000 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $513,000,000 |
| Dynegy Midwest Generation | Vistra Energy | utilities and power generation | air pollution violation | 2005 | EPA | $524,000,000 |
| ConocoPhillips | Phillips 66 | oil and gas | air pollution violation | 2005 | EPA | $539,500,000 |
| ExxonMobil | Exxon Mobil | oil and gas | air pollution violation | 2005 | EPA | $589,400,000 |
| Valero | Valero Energy | oil and gas | air pollution violation | 2005 | EPA | $711,000,000 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2006 | DOJ_CIVIL | $900,000,000 |
| Halliburton Energy Services Inc. | Halliburton | oilfield services and supplies | oil spill | 2017 | private lawsuit-federal | $1,028,000,000 |
| Exxon Corporation | Exxon Mobil | oil and gas | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $1,075,000,000 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $1,450,000,000 |
