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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 Type sort iconYearAgencyPenalty Amount
Magnum Hunter Resources CorporationBlue Ridge Mountain Resourcesoil and gasaccounting fraud or deficiencies2016SEC$250,000
NIC Inc.Tyler Technologiesinformation technologyaccounting fraud or deficiencies2011SEC$500,000
Dell Inc.Dell Technologieselectrical and electronic equipmentaccounting fraud or deficiencies2010SEC$100,000,000
Halliburton Co.Halliburtonoilfield services and suppliesaccounting fraud or deficiencies2004SEC$7,500,000
Dynegy Inc.Vistra Energyutilities and power generationaccounting fraud or deficiencies2002SEC$3,000,000
FMC TechnologiesTechnipFMCoilfield services and suppliesaccounting fraud or deficiencies2016SEC$2,500,000
KBR Inc.KBRconstruction and engineeringaccounting fraud or deficiencies2018SEC$2,500,000
Fluor CorporationFluorconstruction and engineeringaccounting fraud or deficiencies2023SEC$14,500,000
Geason Enterprises and affiliatesGeason Enterpriseswholesalersair pollution violation2015EPA$560,000
Phillips 66Phillips 66oil and gasair pollution violation2014EPA$500,000
ConocoPhillipsPhillips 66oil and gasair pollution violation2011EPA$198,000
Sinclair Oil CorporationHF Sinclair Corporationoil and gasair pollution violation2012EPA$14,344,000
QEP Field Services Co.Diamondback Energyoil and gasair pollution violation2012EPA$4,000,000
Pelican Refining Company LLCPelican Refiningoil and gasair pollution violation2011EPA$12,000,000
Rocky Mountain Pipeline System LLC, Western Convenience Stores Inc. and Offen Petroleum Inc.Plains GP Holdingspipelinesair pollution violation2011EPA$2,500,000
CEMEX Inc.Eagle Materialsbuilding materialsair pollution violation2011EPA$3,400,000
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc.Exxon Mobiloil and gasair pollution violation2010EPA$2,400,000
Frontier RefiningHF Sinclair Corporationoil and gasair pollution violation2014EPA$153,000
Holly Refining and Marketing CompanyHF Sinclair Corporationoil and gasair pollution violation2012EPA$115,000
Sinclair Wyoming Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $378,000
El Paso Midstream Group, LLCKinder Morganpipelinesair pollution violation2012EPA$255,000
Frontier Refining Inc.HF Sinclair Corporationoil and gasair pollution violation2010EPA$1,900,000
ConocoPhillips CompanyPhillips 66oil and gasair pollution violation2010EPA$175,000
Kinder Morgan Bulk TerminalsKinder Morganpipelinesair pollution violation2010EPA$1,000,000
Belvan CorporationWest Texas Gasmiscellaneous energy products and systemsair pollution violation2012EPA$500,000
HollyFrontier CorporationHF Sinclair Corporationoil and gasair pollution violation2015EPA$1,200,000
Colorado Interstate Gas CompanyKinder Morganpipelinesair pollution violation2009EPA$1,020,000
Frontier RefiningHF Sinclair Corporationoil and gasair pollution violation2009EPA$142,380,000
Wyoming Refining Co.Par Pacific Holdingsoil and gasair pollution violation2009EPA$14,150,000
ExxonMobilExxon Mobiloil and gasair pollution violation2008EPA$6,100,000
Merit Energy Co. LLCMerit Energyoil and gasair pollution violation2008EPA(*)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
Sinclair Oil Corp.HF Sinclair Corporationoil and gasair pollution violation2008EPA$74,450,000
ExxonMobilExxon Mobiloil and gasair pollution violation2005EPA$589,400,000
SunocoEnergy Transferpipelinesair pollution violation2005EPA$291,900,000
ValeroValero Energyoil and gasair pollution violation2005EPA$711,000,000
Dynegy Midwest GenerationVistra Energyutilities and power generationair pollution violation2005EPA$524,000,000
ConocoPhillipsPhillips 66oil and gasair pollution violation2005EPA$539,500,000
Chevron Phillips Chemical CompanyChevron Phillips Chemicalchemicalsair pollution violation2004EPA$3,000,000
Southern Indiana Gas and Electric Company, Inc.CenterPoint Energyutilities and power generationair pollution violation2003EPA$33,100,000
Conoco Inc.ConocoPhillipsoil and gasair pollution violation2001EPA$116,500,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2001EPA$23,250,000
Premcor Refining Group Inc.Valero Energyoil and gasair pollution violation2001EPA$1,200,000
Tauber Oil CompanyTauber Oiloil and gasair pollution violation2017EPA$700,000
Exxon MobilExxon Mobiloil and gasair pollution violation2017EPA$302,500,000
XTO Energy Inc.Exxon Mobiloil and gasair pollution violation2018EPA$770,000
ExxonMobil Oil CorporationExxon Mobiloil and gasair pollution violation2019EPA$616,000
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
ConocoPhillipsPhillips 66oil and gasair pollution violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,500,000
ExxonMobilExxon Mobiloil and gasair pollution violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,400,000
ExxonMobil Corp.Exxon Mobiloil and gasair pollution violation2010MA-AG$3,100,000
ExxonMobil Oil Corp.Exxon Mobiloil and gasair pollution violation2005IL-AG$281,846
ExxonMobil Oil Corp.Exxon Mobiloil and gasair pollution violation2003MA-AG$175,000
Frontier Refining and Frontier El Dorado RefiningHF Sinclair Corporationoil and gasair pollution violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,380,000
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
Sinclair Oil Corp.HF Sinclair Corporationoil and gasair pollution violation2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,450,000
Sinclair Wyoming Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2019EPA$1,600,000
Valero Renewable Fuels Company, LLCValero Energyoil and gasair pollution violation2012WI-AG$17,000
Waste Management of Wisconsin, Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2009WI-AG$75,000
Waste Management, Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2005WI-AG$128,395
Shore Terminals LLCNuStar Energypipelinesair pollution violation2009USAO$2,500,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationoil and gasair pollution violation2020EPA$4,000,000
Valero Energy CorporationValero Energyoil and gasair pollution violation2020EPA$4,625,000
Select Energy Services, Inc.Select Water Solutions Inc.oilfield services and suppliesair pollution violation2020USAO$2,300,000
Valero RefiningValero Energyoil and gasair pollution violation2008NJ-ENV$1,800,000
Valero RefiningValero Energyoil and gasair pollution violation2005NJ-ENV$793,000
ExxonMobilExxon Mobiloil and gasair pollution violation2013LA-ENV$2,329,000
ExxonMobil ChemicalExxon Mobiloil and gasair pollution violation2003LA-ENV$350,000
Hilcorp Energy CorporationHilcorp Energyoil and gasair pollution violation2019AL-ENV$5,000
Arcosa LW BR, LLCArcosa Inc.miscellaneous manufacturingair pollution violation2019AL-ENV$15,000
Hilcorp Energy Company, Inc.Hilcorp Energyoil and gasair pollution violation2018AL-ENV$50,000
Exterran Energy Solutions, L.P.Exterran Holdingsoilfield services and suppliesair pollution violation2014AL-ENV$30,000
Hunt Refining CompanyHunt Consolidatedoil and gasair pollution violation2008AL-ENV$30,000
Exxon MobilExxon Mobiloil and gasair pollution violation2008AL-ENV$90,000
Hunt Refining CompanyHunt Consolidatedoil and gasair pollution violation2008AL-ENV$30,000
ExxonMobil Production CompanyExxon Mobiloil and gasair pollution violation2005AL-ENV$5,000
Hunt Refining CompanyHunt Consolidatedoil and gasair pollution violation2003AL-ENV$35,000
Exxon Mobil Production CompanyExxon Mobiloil and gasair pollution violation2003AL-ENV$50,000
Carbo Ceramics, Inc.Wilks Brothersdiversifiedair pollution violation2003AL-ENV$5,000
Exxon Mobil Production Co.Exxon Mobiloil and gasair pollution violation2002AL-ENV$10,000
ExxonMobil Production Co.Exxon Mobiloil and gasair pollution violation2002AL-ENV$75,000
Mobil Exploration & Producing Southeast, Inc.Exxon Mobiloil and gasair pollution violation2000AL-ENV$17,500
XTO Energy, IncExxon Mobiloil and gasair pollution violation2019AR-ENV$7,200
XTO Energy IncExxon Mobiloil and gasair pollution violation2017AR-ENV$9,000
Valero Partners West Memphis, LLCValero Energyoil and gasair pollution violation2015AR-ENV$39,600
Arkansas Reclamation Company, LLCWaste Connections Inc.waste management and environmental servicesair pollution violation2011AR-ENV$7,651
Arkansas Lime Co.United States Lime and Minerals Inc.mining and mineralsair pollution violation2002AR-ENV$20,000
Arkansas Lime CompanyUnited States Lime and Minerals Inc.mining and mineralsair pollution violation2002AR-ENV$20,000
Sysco Los Angeles, Inc.Syscowholesalersair pollution violation2020CA-ARB$31,000
ExxonMobil Oil CorporationExxon Mobiloil and gasair pollution violation2019CA-ARB$493,500
Kinder MorganKinder Morganpipelinesair pollution violation2019CA-ARB$30,000
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2019CA-ARB$150,000
Phillips 66, CompanyPhillips 66oil and gasair pollution violation2017CA-ARB$190,000
Sysco Central California, Inc.Syscowholesalersair pollution violation2016CA-ARB$60,000
ExxonMobil Oil CorporationExxon Mobiloil and gasair pollution violation2016CA-ARB$50,000
Kinder Morgan Energy Partners, L.P.Kinder Morganpipelinesair pollution violation2014CA-ARB$10,000
Ultramar Inc. (DBA Valero)Valero Energyoil and gasair pollution violation2013CA-ARB$22,500
ExxonMobil Oil CorporationExxon Mobiloil and gasair pollution violation2013CA-ARB$120,000
Kinder Morgan Energy Partners, L.P.Kinder Morganpipelinesair pollution violation2011CA-ARB$35,000
Kinder Morgan Energy Partners, L.P.Kinder Morganpipelinesair pollution violation2011CA-ARB$87,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.