Parker Drilling Company | Parker Drilling | oil and gas | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $11,760,000 |
ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2021 | EPA | $11,515,463 |
Phillips 66 | Phillips 66 | oil and gas | environmental violation | 2015 | CA-AG | $11,500,000 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2001 | EPA | $11,200,000 |
AT&T Services | AT&T | telecommunications | wage and hour violation | 2008 | private lawsuit-federal | $11,200,000 |
MOBIL OIL CORPORATION | Exxon Mobil | oil and gas | hazardous waste violation | 2002 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200,000 |
Baker Hughes Services International Inc. | Baker Hughes | oilfield services and supplies | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $11,000,000 |
Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2008 | private lawsuit-state | $11,000,000 |
Comerica Incorporated | Comerica | financial services | benefit plan administrator violation | 2013 | private lawsuit-federal | $11,000,000 |
Valero | Valero Energy | oil and gas | environmental violation | 2005 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000 |
Valero Refining-Texas, L.P. | Valero Energy | oil and gas | environmental violation | 2005 | TX-ENV | $11,000,000 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | oil spill | 2016 | NY-AG | $10,750,000 |
BancorpSouth Bank | Cadence Bank | financial services | mortgage abuses | 2016 | CFPB | $10,600,000 |
EZCORP Inc. | EZCORP Inc. | financial services | consumer protection violation | 2015 | CFPB | $10,500,000 |
CenterPoint Energy Resources Corp. | CenterPoint Energy | utilities and power generation | consumer protection violation | 2021 | AR-AG | $10,400,000 |
Fluor-Daniel, Inc. | Fluor | construction and engineering | labor relations violation | 2010 | NLRB | $10,342,578 |
Willbros Group, Inc. | Primoris Services | construction and engineering | Foreign Corrupt Practices Act | 2008 | SEC | $10,300,000 |
Southwest Airlines | Southwest Airlines | airlines | aviation safety violation | 2008 | FAA | $10,200,000 |
Energy Transfer Partners, L.P. | Energy Transfer | pipelines | price-fixing or anti-competitive practices | 2008 | CFTC | $10,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | investor protection violation | 2007 | SEC | $10,000,000 |
Southwest Securities, Inc. | Hilltop Holdings | financial services | investor protection violation | 2005 | SEC | $10,000,000 |
SBC Communications | AT&T | telecommunications | benefit plan administrator violation | 2002 | private lawsuit-federal | $10,000,000 |
KMCO, LLC | ALTIVIA | chemicals | environmental violation | 2020 | TX-ENV | $10,000,000 |
Ameritech | AT&T | telecommunications | utility service violation | 2000 | WI-PSC | $10,000,000 |
Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | Energy Transfer | pipelines | environmental violation | 2022 | PA-AG | $10,000,000 |
El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
Methodist Hospital | Houston Methodist | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $9,990,000 |
Dynegy, Inc. | Vistra Energy | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $9,975,000 |
US Airways Inc. | American Airlines | airlines | consumer protection violation | 2019 | private lawsuit-federal | $9,850,000 |
American Airlines and Envoy Air | American Airlines | airlines | employment discrimination | 2017 | EEOC | $9,800,000 |
DirecTV | AT&T | telecommunications | hazardous waste violation | 2017 | CA-AG | $9,500,000 |
ExxonMobil | Exxon Mobil | oil and gas | PCB violation | 2022 | NJ-AG | $9,500,000 |
Apache Corporation | APA Corporation | oil and gas | air pollution violation | 2024 | EPA | $9,500,000 |
Apache Corp. | APA Corporation | oil and gas | air pollution violation | 2024 | NM-ENV | $9,500,000 |
DirecTV | AT&T | telecommunications | consumer protection violation | 2023 | private lawsuit-federal | $9,400,000 |
Liberty National Life Insurance Company | Globe Life Inc. | financial services | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $9,350,000 |
Nationstar Mortgage, LLC dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 2017 | CA-DFPI | $9,118,784 |
Dell Inc. | Dell Technologies | electrical and electronic equipment | employment discrimination | 2009 | private lawsuit-federal | $9,100,000 |
Range Resources-Appalachia, LLC | Range Resources | oil and gas | oil or gas drilling violation | 2015 | PA-ENV | $8,900,000 |
Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2023 | MA-AG | $8,750,000 |
RadioShack | RadioShack | retailing | wage and hour violation | 2007 | private lawsuit-federal | $8,707,552 |
Burlington Resources Inc. | ConocoPhillips | oil and gas | False Claims Act and related | 2001 | DOJ_CIVIL | $8,500,000 |
Fluor Daniel Inc. | Fluor | construction and engineering | False Claims Act and related | 2001 | USAO | $8,500,000 |
Exxon Mobil | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-state | $8,500,000 |
Rent-A-Center Inc., | Rent-A-Center | retailing | consumer protection violation | 2002 | WI-AG | $8,400,000 |
ConocoPhillips | Phillips 66 | oil and gas | air pollution violation | 2005 | EPA | $8,333,333 |
AT&T Technical Services Corp. | AT&T | telecommunications | False Claims Act and related | 2009 | DOJ_CIVIL | $8,266,414 |
Exxonmobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2004 | CA-SCAQMD | $8,250,000 |
SBC Ameritech Ohio | AT&T | telecommunications | utility service violation | 2002 | OH-PUC | $8,200,000 |
BellSouth Telecommunications | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $8,129,675 |
Exxonmobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2014 | CA-SCAQMD | $8,100,000 |
ExxonMobil Oil Corporation, | Exxon Mobil | oil and gas | environmental violation | 2013 | NY-AG | $8,050,000 |
TWA Airlines, LLC | American Airlines | airlines | air pollution violation | 2005 | CA-SCAQMD | $8,010,000 |
Kellogg Brown and Root | KBR | construction and engineering | False Claims Act and related | 2006 | DOJ_CIVIL | $8,000,000 |
Phillips Petroleum Company | Phillips 66 | oil and gas | False Claims Act and related | 2001 | DOJ_CIVIL | $8,000,000 |
AT&T Mobility | AT&T | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $8,000,000 |
Premcor | Valero Energy | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
West Texas Gas Inc. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2021 | EPA | $8,000,000 |
Globe Life Insurance Company of New York | Globe Life Inc. | financial services | insurance violation | 2019 | NY-DFS | $7,769,000 |
AT&T Services | AT&T | telecommunications | telecommunications violation | 2016 | FCC | $7,750,000 |
Rent-A-Center, Inc. | Rent-A-Center | retailing | consumer protection violation | 2006 | CA-AG | $7,750,000 |
Marathon Oil Company | Marathon Oil | oil and gas | False Claims Act and related | 2001 | DOJ_CIVIL | $7,700,000 |
El Paso Corporation | Kinder Morgan | pipelines | Foreign Corrupt Practices Act | 2007 | SEC | $7,700,000 |
Enterprise Texas Pipeline LLC | Enterprise Products Partners | oil and gas | energy market violation | 2013 | FERC | $7,549,539 |
SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2009 | FAA | $7,500,000 |
Halliburton Co. | Halliburton | oilfield services and supplies | accounting fraud or deficiencies | 2004 | SEC | $7,500,000 |
J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
Southwest Airlines | Southwest Airlines | airlines | aviation safety violation | 2009 | FAA | $7,500,000 |
American Airlines | American Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $7,500,000 |
Holly Energy Partners-Operating L.P. and Osage Pipe Line Company LLC | HF Sinclair Corporation | oil and gas | water pollution violation | 2024 | EPA | $7,400,000 |
U.S. Renal Care | U.S. Renal Care | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $7,300,000 |
ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2010 | EPA | $7,250,000 |
TXU Corp. | Vistra Energy | utilities and power generation | benefit plan administrator violation | 2008 | private lawsuit-federal | $7,250,000 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | False Claims Act and related | 2001 | DOJ_CIVIL | $7,000,000 |
Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $7,000,000 |
AT&T | AT&T | telecommunications | consumer protection violation | 2008 | IL-AG | $7,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2006 | FL-AG | $7,000,000 |
Exxon Mobil | Exxon Mobil | oil and gas | MTBE violation | 2012 | private lawsuit-state | $7,000,000 |
BellSouth | AT&T | telecommunications | utility service violation | 2001 | GA-PSC | $7,000,000 |
Seterus Inc. | Mr. Cooper Group | financial services | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 |
Steward Holy Family Hospital | Steward Health Care | healthcare services | HHS civil monetary penalties | 2020 | HHSOIG | $6,952,847 |
AT&T Services Inc. | AT&T | telecommunications | telecommunications violation | 2015 | FCC | $6,900,000 |
Sunoco | Energy Transfer | pipelines | environmental violation | 2005 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,900,000 |
Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2022 | DOJ_CIVIL | $6,750,000 |
VALERO REFINING COMPANY (LEAD) (National Case) | Valero Energy | oil and gas | air pollution violation | 2005 | EPA | (*)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 |
Flowserve Corporation | Flowserve | industrial equipment | Foreign Corrupt Practices Act | 2008 | SEC | $6,574,225 |
Targa Midstream Services, LLC | Targa Resources | pipelines | environmental violation | 2018 | NM-ENV | $6,384,375 |
Premcor Refining Group, Inc. | Valero Energy | oil and gas | water pollution violation | 2002 | EPA | $6,250,000 |
AT&T | AT&T | telecommunications | investor protection violation | 2022 | SEC | $6,250,000 |
Premcor Refining Group, Inc. | Valero Energy | oil and gas | air pollution violation | 2007 | DE-ENV | $6,225,000 |
USAA Casualty Insurance and United Services Auto Association | USAA | financial services | insurance violation | 2003 | NJ-DBI | $6,200,000 |
ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | water pollution violation | 2008 | USAO | $6,179,634 |
ExxonMobil | Exxon Mobil | oil and gas | air pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,155,902 |
ExxonMobil | Exxon Mobil | oil and gas | air pollution violation | 2008 | EPA | $6,100,000 |
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD) | Energy Transfer | pipelines | air pollution violation | 2013 | EPA | $6,050,000 |
SBC Communications | AT&T | telecommunications | telecommunications violation | 2002 | FCC | $6,000,000 |
Pacific Bell Telephone | AT&T | telecommunications | wage and hour violation | 2014 | private lawsuit-state | $6,000,000 |
South Central Bell | AT&T | telecommunications | employment discrimination | 2003 | private lawsuit-federal | $6,000,000 |
Exxon Mobil | Exxon Mobil | oil and gas | MTBE violation | 2023 | RI-AG | $6,000,000 |
National Oilwell Varco and Dreco Energy Services Ltd. | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,976,028 |
Plains All American Pipeline L.P. and Plains Pipeline L.P. | Plains GP Holdings | pipelines | pipeline safety violation | 2020 | EPA | $5,925,000 |