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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
VALERO MCKEE REFINERYValero Energyoil and gasworkplace safety or health violation2012OSHA$22,500
VALERO RENEWABLE FUELS COMPANY, LLCValero Energyoil and gasworkplace safety or health violation2014OSHA$7,000
VALERO TEXAS CITY REFINERYValero Energyoil and gasworkplace safety or health violation2016OSHA$21,378
VALERO REFINERYValero Energyoil and gasworkplace safety or health violation2017OSHA$20,000
ULTRAMAR INC.Valero Energyoil and gasworkplace safety or health violation2017OSHA$12,000
ULTRAMAR INC./VALERO WILMINGTON REFINERYValero Energyoil and gasworkplace safety or health violation2018OSHA$5,950
VALERO REFINING - TEXAS LPValero Energyoil and gasworkplace safety or health violation2018OSHA$25,868
VALERO REFINING-TEXAS, L.P.Valero Energyoil and gasworkplace safety or health violation2018OSHA$13,260
VALERO RENEWABLE FUELS COMPANY LLCValero Energyoil and gasworkplace safety or health violation2019OSHA$9,472
ULTRAMAR INC -VALERO WILMINGTONValero Energyoil and gasworkplace safety or health violation2021OSHA$14,400
VALERO REFINING COMPANY - CALIFORNIAValero Energyoil and gasworkplace safety or health violation2021OSHA$534,375
VALERO REFINERY-MERAUX LLCValero Energyoil and gasworkplace safety or health violation2022OSHA$73,673
ULTRAMAR INC./VALERO WILMINGTON REFINERYValero Energyoil and gasworkplace safety or health violation2022OSHA$8,520
VALERO ST. CHARLES REFINERYValero Energyoil and gasworkplace safety or health violation2023OSHA$12,500
Valero Refinery Company, Inc.Valero Energyoil and gasair pollution violation2010EPA$47,869
VALERO TERRESTRIAL CORPValero Energyoil and gasair pollution violation2006EPA$300,000
THE PREMCOR REFINING GROUP, INC.Valero Energyoil and gasair pollution violation2007EPA$45,000
PREMCOR REFINING GROUP, INC.Valero Energyoil and gasenvironmental violation2005EPA$31,687
VALERO REFINING COMPANY-TN LLCValero Energyoil and gasair pollution violation2012EPA$2,600,000
PREMCOR REFINNINGValero Energyoil and gasenvironmental violation2003EPA$11,000
GREEN PLAINS BLUFFTON LLCValero Energyoil and gasair pollution violation2012EPA$60,000
VALERO RENEWABLE FUELS COMPANY, LLCValero Energyoil and gasair pollution violation2013EPA$75,347
Valero Renewable Fuels (Jefferson, WI)Valero Energyoil and gasair pollution violation2013EPA$7,500
ULTRAMAR DIAMOND SHAMROCK CORPORATIONValero Energyoil and gasair pollution violation2001EPA$1,200,000
VALERO REFINING COMPANY (LEAD) (National Case)Valero Energyoil and gasair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,592,308
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2003EPA$9,000
Premcor Refining Group, Inc.Valero Energyoil and gashazardous waste violation2005EPA$35,094
Premcor-Port ArthurValero Energyoil and gasair pollution violation2007EPA$2,985,000
Murphy Oil USA, Inc., Meraux LA.Valero Energyoil and gasair pollution violation2011EPA$2,382,812
Diamond Shamrock Three Rivers RefineryValero Energyoil and gasair pollution violation2007EPA$17,000
Valero Refining TexasValero Energyoil and gaswater 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. $1,950,000
Jeff WarmannValero Energyoil and gasair pollution violation2011EPA$70,200
VALERO MCKEE REFINERYValero Energyoil and gasair pollution violation2013EPA$112,309
Valero Refining Meraux LLCValero Energyoil and gasair pollution violation2013EPA$75,000
Premcor Refining Group, IncValero Energyoil and gasair pollution violation2013EPA$30,000
Diamond Shamrock Refining Company, LPValero Energyoil and gasair pollution violation2016EPA$37,500
Valero Energy CorpValero Energyoil and gasair pollution violation2017EPA$182,000
Premcor RefiningValero Energyoil and gasair pollution violation2018EPA$50,000
Valero Refining - Texas L.P.Valero Energyoil and gaswater pollution violation2018EPA$26,196
Valero Refining-Meraux, LLCValero Energyoil and gasair pollution violation2021EPA$47,357
Valero Refining-Texas, L.P.Valero Energyoil and gasair pollution violation2021EPA$40,000
Valero Refining ? Meraux, LLCValero Energyoil and gaswater pollution violation2023EPA$42,300
ULTRAMAR DIAMOND SHAMROCKValero Energyoil and gashazardous waste violation2000EPA$33,751
ULTRAMAR DIAMOND SHAMROCKValero Energyoil and gashazardous waste violation2001EPA$126,764
VALERO ENERGY CORPORATIONValero Energyoil and gasair pollution violation2005EPA$461,538
ULTRAMAR INCORPORATEDValero Energyoil and gashazardous waste violation2000EPA$175,000
Valero Refining Company � CaliforniaValero Energyoil and gashazardous waste violation2005EPA$97,940
Valero (National Case)Valero Energyoil and gasair pollution violation2005EPA$1,184,615
Valero Refining Co.Valero Energyoil and gasenvironmental violation2016EPA$157,800
The Premcor Refining Group Inc.Valero Energyoil and gasair pollution violation2004EPA$152,000
Premcor Refining GroupValero Energyoil and gasair pollution violation2007EPA$200,000
Valero Marketing and Supply CompanyValero Energyoil and gasair pollution violation2012EPA$433,500
Valero Energy CorporationValero Energyoil and gasair pollution violation2013EPA$350,000
Valero Energy CorporationValero Energyoil and gasair pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,625,000
PREMCOR REFINING GROUP INC.Valero Energyoil and gasair pollution violation2002EPA$15,000
Valero Refining CompanyValero Energyoil and gasair pollution violation2005EPA$225,000
USAA InsuranceUSAAfinancial serviceslabor relations violation2005NLRB$125,361
USAAUSAAfinancial serviceswage and hour violation2008private lawsuit-federal$738,423
USAA Federal Savings BankUSAAfinancial servicesconsumer protection violation2019CFPB$15,500,000
United Services Automobile AssociationUSAAfinancial servicesdiscriminatory practices (non-employment)2014MA-AG$50,000
United Services Automobile AssociationUSAAfinancial servicesconsumer protection violation2010MA-AG$25,000
United Services Automobile AssociationUSAAfinancial servicesconsumer protection violation2010MA-AG$2,300,000
USAA Federal Savings BankUSAAfinancial servicesconsumer protection violation2003NY-AG$33,500
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2016DE-INS$34,000
United Service Automobile Association et al.USAAfinancial servicesinsurance violation2019DE-INS$32,500
USAA Life Insurance Co.USAAfinancial servicesinsurance violation2007FL-OFR$22,500
USAA Life Insurance Co.USAAfinancial servicesinsurance violation2009FL-OFR$50,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2001KS-INS$5,000
USAA Life Insurance Co.USAAfinancial servicesinsurance violation2014MD-INS$9,000
USAA Casualty Insurance Co. et al.USAAfinancial servicesinsurance violation2014MD-INS$5,000
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2014MN-FIN$5,000
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2015MN-FIN$50,000
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2007MO-INS$6,000
USAA Casualty Insurance and United Services Auto AssociationUSAAfinancial servicesinsurance violation2003NJ-DBI$6,200,000
USAAUSAAfinancial servicesinsurance violation2002OH-INS$30,000
USAA Life Insurance Company of New YorkUSAAfinancial servicesinsurance violation2016NY-DFS$10,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2018OR-FIN$6,200
USAA General Indemnity CompanyUSAAfinancial servicesinsurance violation2018OR-FIN$5,000
USAA General Indemnity CompanyUSAAfinancial servicesinsurance violation2016RI-FIN$15,000
USAA Casualty Insurance CompanyUSAAfinancial servicesinsurance violation2019RI-FIN$8,000
USAA Casualty Insurance CompanyUSAAfinancial servicesinsurance violation2020RI-FIN$12,000
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2010SC-INS$7,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2011SC-INS$8,000
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2018TX-INS$40,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2006VA-INS$5,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2007VA-INS$6,000
UNITED SERVICES AUTOMOBILE ASSOCIATION ET AL.USAAfinancial servicesinsurance violation2017VA-INS$182,209
USAA CASUALTY INSURANCE CO ET AL.USAAfinancial servicesinsurance violation2018VA-INS$4,396,720
United Services Automobile Association (USAA)USAAfinancial servicesinsurance violation2017VT-FIN$85,000
USAA General Indemnity Co. et al.USAAfinancial servicesinsurance violation2020MD-INS$67,500
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2020OR-FIN$50,000
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020OCC$85,000,000
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020OCC$382,500
USAA Casualty Insurance Company et al.USAAfinancial servicesinsurance violation2021NH-INS$25,000
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2021VA-INS$10,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2021CT-INS$32,500
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2021CT-INS$36,500
USAA Indemnity Co.USAAfinancial servicesinsurance violation2021CT-INS$32,500
USAA Casualty Insurance Company et al.USAAfinancial servicesinsurance violation2021KS-INS$5,000
United Services Automobile Association et al.USAAfinancial servicesconsumer protection violation2022VA-INS$71,358
USAA Federal Savings BankUSAAfinancial servicesanti-money-laundering deficiencies2022OCC$60,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.