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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 TypeYearAgencyPenalty Amount sort icon
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2016TX-ENV$477,173
EOG ResourcesEOG Resourcesoil and gasair pollution violation2012EPA$477,000
ARCOSA LWB LLCArcosa Inc.miscellaneous manufacturingenvironmental violation2023CO-DPHE$476,000
Jos. A. Bank ClothiersTailored Brands Inc.retailingconsumer protection violation2004NY-AG$475,000
Eldorado Stone Operations, LLCWestlake Chemicalchemicalsemployment discrimination2004EEOC$475,000
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2018TX-ENV$475,000
ExxonMobil Pipeline CoExxon Mobiloil and gasenvironmental violation2014LA-ENV$471,174
Southwest Securities, Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2010SEC$470,147
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2008CA-SCAQMD$469,500
Dynegy Marketing & Trade, LLCVistra Energyutilities and power generationenergy market violation2022FERC$469,425
Cingular Wireless, LLC.AT&Ttelecommunicationswage and hour violation2004WHD$462,448
Frontier Refining Inc.HF Sinclair Corporationoil and gashazardous waste violation2009WY-ENV$461,656
VALERO ENERGY CORPORATIONValero Energyoil and gasair pollution violation2005EPA$461,538
AT&TAT&Ttelecommunicationstelecommunications violation2021FCC$460,000
AT&TAT&Ttelecommunicationstelecommunications violation2016FCC$450,000
Sunoco LPEnergy Transferpipelinesinvestor protection violation2020CFTC$450,000
MOBIL EXPORATION AND PRODUCING U.S. INC.Exxon Mobiloil and gasair pollution violation2005EPA$449,849
Axiall LLCWestlake Chemicalchemicalsair pollution violation2021EPA$447,408
Apache CorporationAPA Corporationoil and gasoil or gas drilling violation2007BSEE$446,000
WASTE MGMT OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2003PA-ENV$440,000
EnVen Energy Ventures, LLCTalos Energyoil and gasoil or gas drilling violation2014BSEE$438,000
M.J. Mechanical Services, Inc.Comfort Systems USAconstruction and engineeringlabor relations violation2007NLRB$437,892
TE PRODUCTS PIPELINE COMPANY LLCEnterprise Products Partnersoil and gaspipeline safety violation2012PHMSA$437,500
Apache CorporationAPA Corporationoil and gasoil or gas drilling violation2010BSEE$435,000
Ameron International CorporationNOV Inc.oilfield services and supplieseconomic sanction violation2013OFAC$434,700
Valero Marketing and Supply CompanyValero Energyoil and gasair pollution violation2012EPA$433,500
SUNOCO INC (R&M)Energy Transferpipelinesenvironmental violation2010PA-ENV$432,200
Decatur Hospital Authority, d/b/a Wise Health SystemWise Health Systemhealthcare servicesFalse Claims Act and related2019USAO$431,182
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2005TX-ENV$427,000
KINDER MORGAN LIQUID TERMINALS LLCKinder Morganpipelinespipeline safety violation2011PHMSA$425,000
PREMCOR REFININGValero Energyoil and gasenvironmental violation2011IL-ENV$425,000
SUNOCO, INC.Energy Transferpipelinesair pollution violation2006EPA$425,000
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2015EPA$425,000
Waste Management of Hawaii & City and County of Honolulu for Waimanalo Gulch LandfillWaste Management Inc.waste management and environmental serviceswater pollution violation2019EPA$425,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2011TX-ENV$422,320
CCC Group, Inc.CCC Groupconstruction and engineeringemployment discrimination2021EEOC$420,000
TRINITY RAIL MAINTENANCE AND SERVICES, INC.Trinity Industriesheavy equipmentworkplace safety or health violation2020OSHA$419,347
Infrasource Transmission Services CompanyQuanta Servicesconstruction and engineeringwage and hour violation2005WHD$412,602
W&T OffshoreW&T Offshoreoil and gasoil or gas drilling violation2010BSEE$410,000
Halliburton Environmental ServicesHalliburtonoilfield services and suppliesair pollution violation2016EPA$410,000
CES Environmental Services, Inc.CES Environmental Serviceswaste management and environmental servicesasbestos violation2015EPA$409,830
Dell Services Federal Government, Inc.Dell Technologieselectrical and electronic equipmentwage and hour violation2012WHD$408,185
AT&T Corp.AT&Ttelecommunicationsemployment screening violation2016private lawsuit-federal$405,510
Flowserve GB Ltd. (United Kingdom)Flowserveindustrial equipmentexport control violation2011BIS$405,000
The Rio At Mission TrailsCreative Solutions in Healthcarehealthcare servicesnursing home violation2023CMS$403,266
Enterprise Products Operating, LLCEnterprise Products Partnersoil and gasair pollution violation2015EPA$400,215
Kosmos Cement Company d/b/a CemexEagle Materialsbuilding materialsworkplace safety or health violation2016USAO$400,000
Alvarado Hospital Medical CenterTenet Healthcarehealthcare serviceswage and hour violation2012CA-LCO$400,000
AT&TAT&Ttelecommunicationsconsumer protection violation2004NY-AG$400,000
ExxonMobil Corp.Exxon Mobiloil and gasenvironmental violation2001NM-AG$400,000
Marathon Oil Co.Marathon Oiloil and gasoil spill2001IL-AG$400,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesconsumer protection violation2003CA-AG$400,000
XTO Energy Inc.Exxon Mobiloil and gasenvironmental violation2016PA-AG$400,000
iHeart MediaiHeartMediamediaconsumer protection violation2022MULTI-AG$400,000
NAVAJO REFINING COMPANY, LLCHF Sinclair Corporationoil and gasworkplace safety or health violation2010OSHA$400,000
HOECHST CELANESE CORPORATIONCelanesechemicalsair pollution violation2000EPA$400,000
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2011EPA$400,000
CMC STEEL NEW JERSEYCommercial Metals Co.metalsair pollution violation2009NJ-ENV$399,000
Cingular Wireless, LLC.AT&Ttelecommunicationswage and hour violation2007WHD$396,782
US AirwaysAmerican Airlinesairlinesaviation safety violation2012FAA$395,850
DirecTVAT&Ttelecommunicationswage and hour violation2015WHD$395,000
Sysco Food Services, LLCSyscowholesalerslabor relations violation2007NLRB$385,000
Premcor Refining Group, Inc.Valero Energyoil and gasenvironmental violation2005DE-ENV$384,384
Cash America West, Inc. and First Cash, Inc.FirstCashfinancial serviceswage and hour violation2022WA-SOLS$383,873
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020OCC$382,500
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
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
Dell Federal Systems L.P.Dell Technologieselectrical and electronic equipmentwage and hour violation2011WHD$376,952
Waste Management of Massachusetts, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2012MA-AG$376,000
Wyoming Refining Co.Par Pacific Holdingsoil and gasenvironmental violation2012WY-ENV$374,400
Colorado Interstate Gas Co.Kinder Morganpipelinesenvironmental violation2008CO-OIL$374,000
The Shaw Group, Inc.Shaw Groupconstruction and engineeringwage and hour violation2004WHD$372,463
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial servicesconsumer protection violation2003HUD$370,000
AT&TAT&Ttelecommunicationsemployment discrimination2016private lawsuit-federal$370,000
Phillips 66 Billings RefineryPhillips 66oil and gasair pollution violation2019EPA$370,000
Henderson Health & Rehabilitation CenterAdvanced Healthcare Solutionshealthcare servicesnursing home violation2023CMS$366,445
AT&TAT&Ttelecommunicationsconsumer protection violation2004FTC$365,000
PHILLIPS 66 PIPELINE LLCPhillips 66oil and gaspipeline safety violation2014PHMSA$364,200
InfraSource IncQuanta Servicesconstruction and engineeringwage and hour violation2005WHD$363,487
Valero Refining-New Orleans, LLC and Valero Services, Inc.Valero Energyoil and gasemployment discrimination2020OFCCP$362,500
Apache CorporationAPA Corporationoil and gasoil or gas drilling violation2014BSEE$360,000
DCP Midstream, LLCPhillips 66oil and gasenergy market violation2008FERC$360,000
Hilltop Securities Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2016SEC$360,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2012LA-ENV$360,000
ConocoPhillipsPhillips 66oil and gaslabor relations violation2002NLRB$355,995
Sunoco Pipeline LPEnergy Transferpipelinespipeline safety violation2020PA-ENV$355,636
Sunoco Pipeline LPEnergy Transferpipelinespipeline safety violation2018PA-ENV$355,622
Texas InstrumentsTexas Instrumentselectrical and electronic equipmentwage and hour violation2008private lawsuit-federal$355,000
US AirwaysAmerican Airlinesairlinesaviation safety violation2012FAA$354,500
EOG RESOURCES INCEOG Resourcesoil and gasenvironmental violation2010PA-ENV$353,419
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2015MD-FIN$353,286
Flowserve CorporationFlowserveindustrial equipmentinvestor protection violation2005SEC$350,000
Jos. A. Bank ClothiersTailored Brands Inc.retailingwage and hour violation2013private lawsuit-state$350,000
Seterus Inc.Mr. Cooper Groupfinancial servicesmortgage abuses2019MULTI-FIN$350,000
ExxonMobil ChemicalExxon Mobiloil and gasair pollution violation2003LA-ENV$350,000
PHILLIPS PETROLEUMPhillips 66oil and gasair pollution violation2000EPA$350,000
Valero Energy CorporationValero Energyoil and gasair pollution violation2013EPA$350,000
Comerica SecuritiesComericafinancial servicesinvestor protection violation2015FINRA$347,757
TPC Group LLCTPC Groupchemicalsair pollution violation2017EPA$347,187
Brink Constructors, Inc.Quanta Servicesconstruction and engineeringwage and hour violation2016WHD$346,913
Phillips 66 et al.Phillips 66oil and gasMTBE violation2022RI-AG$345,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.