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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
Sunoco Inc.Energy TransferpipelinesMTBE violation2008private lawsuit-federal$28,000,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2013FAA$27,000,000
SBC CommunicationsAT&Ttelecommunicationsconsumer protection violation2002CA-PUC$27,000,000
Clear Channel Outdoor Holdings Inc.Clear Channel Outdoor Holdingsbusiness servicesForeign Corrupt Practices Act2023SEC$26,100,000
ConocoConocoPhillipsoil and gasFalse Claims Act and related2000DOJ_CIVIL$26,000,000
Pacific BellAT&Ttelecommunicationsconsumer protection violation2001CA-PUC$25,550,000
AT&T Services Inc.AT&Ttelecommunicationstelecommunications violation2015FCC$25,000,000
AT&TAT&Ttelecommunicationsunderground storage tank violation2006CA-AG$25,000,000
ExxonMobil CorporationExxon Mobiloil and gasoil spill2010NY-AG$25,000,000
National Oilwell VarcoNOV Inc.oilfield services and supplieseconomic sanction violation2016USAO$25,000,000
Exxon Mobil CorporationExxon Mobiloil and gasMTBE violation2021private lawsuit-federal$25,000,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2014FAA$24,000,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2015FAA$24,000,000
Hughes Electronics CorporationAT&Ttelecommunicationsexport control violation2003DDTC$24,000,000
BancorpSouth BankCadence Bankfinancial servicesconsumer protection violation2016private lawsuit-federal$24,000,000
Plains All American PipelinePlains GP Holdingspipelineswater pollution violation2020EPA$23,950,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2001EPA$23,250,000
AT&T IllinoisAT&Ttelecommunicationskickbacks and bribery2022USAO$23,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$22,500,000
American Airlines Inc.American AirlinesairlinesFalse Claims Act and related2019DOJ_CIVIL$22,100,000
Willbros Group Inc.Primoris Servicesconstruction and engineeringForeign Corrupt Practices Act2008DOJ_CRIMINAL$22,000,000
American Airlines IncAmerican Airlinesairlinesbenefit plan administrator violation2018private lawsuit-federal$22,000,000
Citizens Medical CenterCitizens Medical Centerhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$21,750,000
National Western Life Insurance Co.National Western Lifefinancial servicesconsumer protection violation2014private lawsuit-federal$21,020,000
Tenet Healthcare CorporationTenet Healthcarehealthcare serviceskickbacks and bribery2006USAO$21,000,000
Southwest AirlinesSouthwest Airlinesairlinesemployment discrimination2018private lawsuit-federal$20,540,000
XTO Energy IncExxon Mobiloil and gaswater pollution violation2013EPA$20,100,000
El Paso Merchant Energy, L.P.Kinder Morganpipelinesprice-fixing or anti-competitive practices2003CFTC$20,000,000
AT&T Mobility LLCAT&Ttelecommunicationstelecommunications violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Kinder Morgan, Inc.Kinder Morganpipelineswater pollution violation2016CA-SDCA$20,000,000
Kimberly-ClarkKimberly-Clarkhousehold and personal care productsconsumer protection violation2023private lawsuit-federal$20,000,000
Sysco Corp.Syscowholesalersconsumer protection violation2014CA-MULTI$19,400,000
Cash America International Inc.FirstCashfinancial servicespayday lending violation2013CFPB$19,000,000
AT&TAT&Ttelecommunicationswage and hour violation2013private lawsuit-federal$18,920,325
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
HalliburtonHalliburtonoilfield services and supplieswage and hour violation2015WHD$18,293,557
AT&TAT&Ttelecommunicationstelecommunications violation2013FCC$18,250,000
Southern Union CompanyEnergy Transferpipelinesenvironmental violation2010EPA$18,000,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2010private lawsuit-federal$18,000,000
SyscoSyscowholesalerswage and hour violation2011private lawsuit-state$17,995,000
Dynegy, Inc.Vistra Energyutilities and power generationbenefit plan administrator violation2008private lawsuit-federal$17,900,000
Sunoco Inc.Energy TransferpipelinesMTBE violation2012NH-AG$17,500,000
Valero EnergyValero Energyoil and gasMTBE violation2014NJ-ENV$17,500,000
Blue Bell Creameries L.P.Blue Bell Creameriesfood productsfood safety violation2020DOJ_CIVIL$17,250,000
Holly Refining & MarketingHF Sinclair Corporationoil and gasenvironmental violation2008EPA$17,120,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$17,000,000
AT&T ServicesAT&Ttelecommunicationswage and hour violation2010private lawsuit-federal$17,000,000
EL Paso CorporationKinder Morganpipelinesbenefit plan administrator violation2009private lawsuit-federal$17,000,000
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2003CA-LBCA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $17,000,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2018NY-DFS$17,000,000
DirecTVAT&Ttelecommunicationsprivacy violation2023private lawsuit-federal$17,000,000
DirecTV LLCAT&Ttelecommunicationsprivacy violation2023private lawsuit-federal$16,850,000
Coterra Energy Inc.Coterra Energyoil and gasenvironmental violation2022PA-AG$16,290,000
SBC Pension Benefit Plan-Nonbargained ProgramAT&Ttelecommunicationsbenefit plan administrator violation2008private lawsuit-federal$16,000,000
El Paso Natural Gas CompanyKinder Morganpipelinesenvironmental violation2004NM-ENV$16,000,000
XTO Energy Inc.Exxon Mobiloil and gasFalse Claims Act and related2023DOJ_CIVIL$16,000,000
El Paso Natural GasKinder Morganpipelinespipeline safety violation2007PHMSA$15,500,000
ConocoPhillipsConocoPhillipsoil and gaswage and hour violation2012private lawsuit-federal$15,500,000
USAA Federal Savings BankUSAAfinancial servicesconsumer protection violation2019CFPB$15,500,000
Rent-A-Center, Inc.Rent-A-Centerretailingconsumer protection violation2022CA-AG$15,500,000
Kirby Inland Marine LPKirby Corp.miscellaneous servicesoil spill2021NOAA$15,300,000
Kirby Inland Marine, LPKirby Corp.miscellaneous servicesoil spill2021TX-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,300,000
ACE Cash ExpressACE Cash Expressfinancial servicesconsumer protection violation2014CFPB$15,000,000
Waste ManagementWaste Management Inc.waste management and environmental serviceswage and hour violation2010private lawsuit-state$15,000,000
Summit Midstream Partners LLCSummit Midstream Partnersoil and gasenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Luminant Energy Company LLCVistra Energyutilities and power generationutility service violation2008TX-PUC$15,000,000
Southwest AirlinesSouthwest Airlinesairlinesprice-fixing or anti-competitive practices2019private lawsuit-federal$15,000,000
Apache Corp.APA Corporationoil and gasconsumer protection violation2022private lawsuit-federal$15,000,000
CenterPoint Energy Services, Inc.CenterPoint Energyutilities and power generationprice-fixing or anti-competitive practices2019private lawsuit-federal$14,750,000
Comerica BankComericafinancial servicesconsumer protection violation2014private lawsuit-federal$14,580,000
Patterson-UTI Drilling Co.Patterson-UTI Energyoilfield services and suppliesemployment discrimination2015EEOC$14,500,000
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
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2019private lawsuit-federal$14,500,000
Fluor CorporationFluorconstruction and engineeringaccounting fraud or deficiencies2023SEC$14,500,000
Sinclair Oil CorporationHF Sinclair Corporationoil and gasair pollution violation2012EPA$14,344,000
Orthofix InternationalOrthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2017SEC$14,250,000
Wyoming Refining Co.Par Pacific Holdingsoil and gasair pollution violation2009EPA$14,150,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2022private lawsuit-federal$14,000,000
TPI Petroleum Inc.Valero Energyoil and gaswater pollution violation2000EPA$13,900,000
Kellogg Brown & Root Services Inc.KBRconstruction and engineeringFalse Claims Act and related2022DOJ_CIVIL$13,670,000
CenterPoint EnergyCenterPoint Energyutilities and power generationconsumer protection violation2006MN-AG$13,500,000
Kimberly-Clark Corp.Kimberly-Clarkhousehold and personal care productsproduct safety violation2024private lawsuit-federal$13,500,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2010MULTI-AG$13,250,000
Rent-A-Center Inc.Rent-A-Centerretailingconsumer protection violation2020private lawsuit-federal$13,000,000
Amplify Energy Corp.Amplify Energy Corp.oil and gaswater pollution violation2022USAO$12,900,000
Sunoco Pipeline, LLPEnergy Transferpipelinespipeline safety violation2018PA-ENV$12,600,000
SUNOCO PIPELINE LPEnergy Transferpipelinesenvironmental violation2017PA-ENV$12,599,326
AT&T OperationsAT&Ttelecommunicationswage and hour violation2012private lawsuit-federal$12,500,000
TPG Capital Advisors, LLCTPG Capitalprivate equity (including portfolio companies)investor protection violation2017SEC$12,487,620
CHRISTUS St. Vincent Regional Medical CenterCHRISTUS Healthhealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$12,240,000
Cingular WirelessAT&Ttelecommunicationsconsumer protection violation2004CA-PUC$12,140,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$12,100,000
Pelican Refining Company LLCPelican Refiningoil and gasair pollution violation2011EPA$12,000,000
Atmos EnergyAtmos Energyutilities and power generationenergy market violation2011FERC$12,000,000
Morton'sLandry'srestaurants and foodservicewage and hour violation2010private lawsuit-federal$12,000,000
ExxonMobil Pipeline Co.Exxon Mobiloil and gaspipeline safety violation2016DOJ$12,000,000
ExxonMobil Pipeline Co.Exxon Mobiloil and gasoil spill2016MT-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000
Southwest AirlinesSouthwest Airlinesairlinesaviation safety violation2014FAA$12,000,000
Exxon CorporationExxon Mobiloil and gasMTBE violation2001private lawsuit-state$12,000,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2021private lawsuit-federal$12,000,000
Parker Drilling CompanyParker Drillingoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$11,760,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.