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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
Phillips 66 et al.Phillips 66oil and gasMTBE violation2022RI-AG$345,000
Luby's Restaurants LPLuby's Inc.restaurants and foodservicewage and hour violation2006WHD$343,605
Rent-a-Center West Inc.Rent-A-Centerretailingconsumer protection violation2010WA-AG$343,000
Sinclair Oil CorporationHF 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. $343,000
Hilltop Securities Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2021SEC$340,193
Waste Management of Massachusetts, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2001MA-AG$340,000
Valero Refining Co.Valero Energyoil and gasair pollution violation2017CA-BAAQMD$340,000
Focused Care Of WaxahachieFocused Post Acute Care Partnershealthcare servicesnursing home violation2023CMS$337,110
Black Elk Energy Offshore Operations LLCBlack Elk Energy Offshore Operations LLCoil and gasoil or gas drilling violation2015BSEE$334,986
KINDER MORGAN PORT MANATEE TERMINAL, LLCKinder Morganpipelinesair pollution violation2010FL-DEP$331,000
Southwest AirlinesSouthwest Airlinesairlinesaviation safety violation2015FAA$328,550
Dell Federal Systems L.P.Dell Technologieselectrical and electronic equipmentwage and hour violation2011WHD$328,002
Cimarex Energy CompanyCoterra Energyoil and gasfederal leasing royalty violation2013ONRR$327,450
Windsor CalallenRegency Integrated Healthhealthcare servicesnursing home violation2020CMS$326,300
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2008TX-ENV$325,120
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2007FAA$325,000
TEXAS EASTERN PRODUCTS PIPELINE COEnterprise Products Partnersoil and gaspipeline safety violation2009PHMSA$325,000
Southwest AirlinesSouthwest Airlinesairlinesaviation safety violation2013FAA$325,000
Southwest AirlinesSouthwest Airlinesairlinesaviation safety violation2015FAA$325,000
MV Transit and/or MV Transportation, Inc.MV Transportationmiscellaneous serviceslabor relations violation2019NLRB$325,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2003TX-ENV$325,000
KINDER MORGAN LIQUIDS TERMINALS, LLCKinder Morganpipelinesair pollution violation2007EPA$325,000
Pine Tree Lodge Nursing CenterCreative Solutions in Healthcarehealthcare servicesnursing home violation2023CMS$324,000
Dril-Quip, Inc.Dril-Quipoilfield services and supplieswage and hour violation2010WHD$321,432
Cadence BankCadence Bankfinancial servicesbanking violation2022FDIC$320,500
XTO Energy, Inc.Exxon Mobiloil and gasair pollution violation2018EPA$320,000
Sunoco Pipeline, LPEnergy Transferpipelinespipeline safety violation2019PA-ENV$319,461
RANGER ENERGY SERVICES, LLCRanger Energy Servicesoilfield services and suppliesworkplace safety or health violation2022OSHA$319,058
IASIS Healthcare CorporationSteward Health Carehealthcare servicesHHS civil monetary penalties2013HHSOIG$318,035
Valero EnergyValero Energyoil and gasMTBE violation2019VT-AG$316,667
Sunoco Inc.Energy TransferpipelinesMTBE violation2019VT-AG$316,667
Exxon MobilExxon Mobiloil and gasMTBE violation2019VT-AG$316,667
ConocoPhillipsPhillips 66oil and gasMTBE violation2019VT-AG$316,667
Kinder Morgan Upstream LLCKinder Morganpipelinesenvironmental violation2012EPA$316,000
JEFFERSON NURSING AND REHABILITATION CENTERRegency Integrated Healthhealthcare servicesnursing home violation2016CMS$313,400
CHEVRON PHILLIPS CHEMICAL COMPANY LPChevron Phillips Chemicalchemicalsenvironmental violation2021TX-ENV$312,661
Whiting Oil & GasChord Energyoil and gasair pollution violation2018CO-DPHE$312,568
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2013CA-DTSC$311,194
Sunoco, Inc. (R&M)Energy Transferpipelinesair 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. $311,100
WASTE MGMT DSPL SVC OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2011PA-ENV$311,000
Flowserve B.V. (Netherlands)Flowserveindustrial equipmentexport control violation2011BIS$310,000
Black Elk Energy Offshore Operations, LLCBlack Elk Energy Offshore Operations LLCoil and gasoil or gas drilling violation2012BSEE$307,500
Axiall LLCWestlake Chemicalchemicalsair pollution violation2016EPA$307,292
Regency Marcellus Gas Gathering LLCEnergy Transferpipelinespipeline safety violation2014PA-ENV$306,570
Southeast Nursing & Rehabilitation CenterAdvanced Healthcare Solutionshealthcare servicesnursing home violation2020TX-DHHS$305,000
Halliburton Atlantic LimitedHalliburtonoilfield services and supplieseconomic sanction violation2016OFAC$304,706
SUNOCO PARTNERS MKT & TERM LPEnergy Transferpipelinesenvironmental violation2019PA-ENV$304,700
Trinity Industries Railcar CorporationTrinity Industriesheavy equipmentenvironmental violation2006PA-AG$304,502
University of Texas MD Anderson Cancer CenterUniversity of Texasmiscellaneous serviceswage and hour violation2013WHD$302,624
Chemical Waste ManagementWaste Management Inc.waste management and environmental servicesenvironmental violation2010EPA$302,100
Valero Refining Co.Valero Energyoil and gasair pollution violation2013CA-BAAQMD$300,300
Marathon Oil CompanyMarathon Oiloil and gaswage and hour violation2016WHD$300,007
Energy Resource Technology GOMTalos Energyoil and gasoil or gas drilling violation2016BSEE$300,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2005FAA$300,000
Citation Oil & Gas CorporationCitation Oil & Gasoil and gasfederal leasing royalty violation2008ONRR$300,000
Hollyfrontier Tulsa Refining LLCHF Sinclair Corporationoil and gaslabor relations violation2016NLRB$300,000
Kimberly-Clark Corp.Kimberly-Clarkhousehold and personal care productsprice-fixing or anti-competitive practices2000MULTI-AG$300,000
Sysco Food Services - West Coast Florida, Inc.Syscowholesalersconsumer protection violation2008FL-AG$300,000
XTO ENERGY INCExxon Mobiloil and gasenvironmental violation2010PA-ENV$300,000
CABOT OIL & GAS CORPCoterra Energyoil and gasenvironmental violation2017PA-ENV$300,000
Carbo Ceramics, IncWilks Brothersdiversifiedair pollution violation2013GA-ENV$300,000
EXXON MOBIL OIL CORPExxon Mobiloil and gasenvironmental violation2012IL-ENV$300,000
AT&TAT&Ttelecommunicationsconsumer protection violation2008WA-UTC$300,000
Sabre CorporationSabre Corp.miscellaneous servicesemployment discrimination2022OFCCP$300,000
HOECHST CELANESE CORPCelanesechemicalsair pollution violation2000EPA$300,000
VALERO TERRESTRIAL CORPValero Energyoil and gasair pollution violation2006EPA$300,000
CELANESE ENGINEERING RESINS, INC. BISHOPCelanesechemicalsair pollution violation2000EPA$300,000
Mid-Valley Pipeline CompanyEnergy Transferpipelineswater pollution violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
Halliburton Energy Services, Inc.Halliburtonoilfield services and supplieswage and hour violation2015WHD$299,002
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2016TX-ENV$298,100
Phillips 66 Pipeline LLCPhillips 66oil and gaspipeline safety violation2024PHMSA$297,200
American AirlinesAmerican Airlinesairlinesemployment discrimination2019OFCCP$296,000
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2011PA-ENV$295,612
Ameritech OhioAT&Ttelecommunicationsutility administrative violation2000OH-PUC$295,000
Range Resources - Appalachia, LLCRange Resourcesoil and gasenvironmental violation2021PA-ENV$294,000
Marathon Oil CompanyMarathon Oiloil and gasair pollution violation2011EPA$294,000
DIRECTVAT&Ttelecommunicationsconsumer protection violation2017WI-DATC$292,500
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2011TX-ENV$292,291
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2010TX-ENV$291,649
EXXON MOBIL OIL CORPExxon Mobiloil and gasair pollution violation2016IL-ENV$291,173
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2011TX-ENV$291,064
J.C. Penney Company Inc.J.C. Penneyretailingconsumer protection violation2015FTC$290,000
Waste Management Disposal Services of Pennsylvania Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2012PA-ENV$290,000
W&T Offshore, Inc. (GMG290067)W&T Offshoreoil and gaswater pollution violation2004EPA$289,211
Phillips 66 Co.Phillips 66oil and gaswater pollution violation2020CA-WAT$285,000
Atmos EnergyAtmos Energyutilities and power generationutility safety violation2003GA-PSC$285,000
WASTE MGMT OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2016PA-ENV$283,100
Brinker International, Inc. et al.Brinker Internationalrestaurants and foodserviceemployment discrimination2004EEOC$283,000
ExxonMobil Oil Corp.Exxon Mobiloil and gasair pollution violation2005IL-AG$281,846
Val Verde Nursing And Rehabilitation CenterRegency Integrated Healthhealthcare servicesnursing home violation2023CMS$280,570
AMERICAN EAGLE AIRLINES INCAmerican Airlinesairlinesaviation safety violation2010FAA$280,000
Mobil Oil Exploration & Producing, U. S.Exxon Mobiloil and gaslabor relations violation2002NLRB$280,000
YPThryv Inc.business serviceswage and hour violation2013private lawsuit-federal$280,000
Halliburton Energy Services, Inc.Halliburtonoilfield services and suppliesemployment discrimination2018EEOC$280,000
Citation Oil and Gas CorporationCitation Oil & Gasoil and gaswater pollution violation2009EPA$280,000
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2016TX-ENV$279,151
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2006TX-ENV$278,250
DAVE & BUSTERS OF MASSACHUSETTS, INC.Dave and Buster's Entertainment Inc.entertainmentwage and hour violation2023MA-AG$276,065
AMERICAN EAGLE AIRLINES INCAmerican Airlinesairlinesaviation safety violation2009FAA$275,000
Powell Electrical Systems, Inc.Powell Industrieselectrical and electronic equipmentemployment discrimination2018OFCCP$275,000
Halliburton Energy Services, Inc.Halliburtonoilfield services and suppliesemployment discrimination2019EEOC$275,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.