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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 TypeYearAgency sort iconPenalty Amount
Comfort Systems USA (Syracuse), Inc.Comfort Systems USAconstruction and engineeringwage and hour violation2017WHD$21,882
Comfort Systems USA (Syracuse), Inc.Comfort Systems USAconstruction and engineeringwage and hour violation2017WHD$21,595
Capital Senior Living CorporationSonida Senior Living Corporationreal estatewage and hour violation2016WHD$12,046
Marathon Oil CompanyMarathon Oiloil and gaswage and hour violation2016WHD$300,007
DirecTV LLCAT&TtelecommunicationsFamily and Medical Leave Act2016WHD$12,576
Enlink Midstream PartnersEnLink Midstreamoil and gaswage and hour violation2016WHD$6,598
Jos A Bank Clothiers, Inc.Tailored Brands Inc.retailingFamily and Medical Leave Act2016WHD$7,515
Brink Constructors, Inc.Quanta Servicesconstruction and engineeringwage and hour violation2016WHD$346,913
Trinity IndustriesTrinity Industriesheavy equipmentwage and hour violation2016WHD$11,961
DIRECTV, Inc.AT&Ttelecommunicationswage and hour violation2015WHD$14,147
Landry's Inc.Landry'srestaurants and foodservicewage and hour violation2015WHD$9,699
Halliburton Energy Services, Inc.Halliburtonoilfield services and supplieswage and hour violation2015WHD$299,002
Halliburton Energy Services, Inc.Halliburtonoilfield services and supplieswage and hour violation2015WHD$81,507
Sysco Indianapolis, LLCSyscowholesalersFamily and Medical Leave Act2019WHD$35,000
Maggiano's Holding CorporationBrinker Internationalrestaurants and foodservicewage and hour violation2021WHD$184,368
Nova GroupQuanta Servicesconstruction and engineeringwage and hour violation2021WHD$238,511
KBRKBRconstruction and engineeringwage and hour violation2021WHD$12,389
VHS of Michigan Inc.Tenet Healthcarehealthcare serviceswage and hour violation2023WHD$46,864
Infrasource Services, LLCQuanta Servicesconstruction and engineeringutility safety violation2020WA-UTC$5,000
AT&TAT&Ttelecommunicationsconsumer protection violation2008WA-UTC$300,000
Cash America West, Inc. and First Cash, Inc.FirstCashfinancial serviceswage and hour violation2022WA-SOLS$383,873
HollyFrontier Puget Sound Refining LLCHF Sinclair Corporationoil and gasair pollution violation2022WA-NCAA$38,128
Shell Puget Sound RefineryHF Sinclair Corporationoil and gasair pollution violation2021WA-NCAA$60,000
Shell Puget Sound RefineryHF Sinclair Corporationoil and gasair pollution violation2020WA-NCAA$26,000
Shell Puget Sound RefineryHF Sinclair Corporationoil and gasair pollution violation2019WA-NCAA$49,000
Shell Puget Sound RefineryHF Sinclair Corporationoil and gasair pollution violation2017WA-NCAA$188,869
Shell Puget Sound RefineryHF Sinclair Corporationoil and gasair pollution violation2016WA-NCAA$133,000
Shell Puget Sound RefineryHF Sinclair Corporationoil and gasair pollution violation2016WA-NCAA$39,400
Shell Puget Sound RefineryHF Sinclair Corporationoil and gasair pollution violation2014WA-NCAA$21,000
Phillips 66 RefineryPhillips 66oil and gasair pollution violation2022WA-NCAA$12,000
Phillips 66Phillips 66oil and gasair pollution violation2023WA-NCAA$33,000
American Income Life Insurance CompanyGlobe Life Inc.financial servicesinsurance violation2013WA-INS$75,000
Stewart Title Guaranty CompanyStewart Information Servicesfinancial servicesinsurance violation2019WA-INS$10,050
UNITED SERVICES AUTOMOBILE ASSOCIATION et a.USAAfinancial servicesinsurance violation2022WA-INS$50,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2016WA-FIN$59,678
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2016WA-FIN$76,421
ConocoPhillipsPhillips 66oil and gasenvironmental violation2010WA-ENV$588,000
US OIL & REFINING TACOMAPar Pacific Holdingsoil and gasenvironmental violation2012WA-ENV$28,500
Kimberly Clark WorldwideKimberly-Clarkhousehold and personal care productsenvironmental violation2007WA-ENV$235,000
US OIL & REFINING TACOMAPar Pacific Holdingsoil and gasenvironmental violation2007WA-ENV$10,000
Kimberly Clark WorldwideKimberly-Clarkhousehold and personal care productsenvironmental violation2007WA-ENV$16,000
ConocoPhillipsPhillips 66oil and gasoil spill2006WA-ENV$540,000
KINDER-MORGAN ENERGY PARTNERS, LTDKinder Morganpipelinesenvironmental violation2002WA-ENV$24,500
KIMBERLY CLARK CORPKimberly-Clarkhousehold and personal care productswater pollution violation2000WA-ENV$20,000
WingStopWingstoprestaurants and foodservicewage and hour violation2023WA-DLI$19,500
Rent-a-Center West Inc.Rent-A-Centerretailingconsumer protection violation2010WA-AG$343,000
United Services Automobile Association (USAA)USAAfinancial servicesinsurance violation2017VT-FIN$85,000
Inergy Propane dba Pyrofax EnergyEnergy Transferpipelinesconsumer protection violation2013VT-AG$240,000
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
Atmos Energy CorporationAtmos Energyutilities and power generationutility safety violation2016VA-SCC$7,000
NUSTARNuStar Energypipelinesutility safety violation2011VA-SCC$187,150
NUSTARNuStar Energypipelinesutility safety violation2011VA-SCC$146,500
MILLER PIPELINE, LLCCenterPoint Energyutilities and power generationutility safety violation2011VA-SCC$70,000
MILLER PIPELINE, LLCCenterPoint Energyutilities and power generationutility safety violation2010VA-SCC$5,000
Atmos Energy CorporationAtmos Energyutilities and power generationutility safety violation2007VA-SCC$31,375
Atmos Energy CorporationAtmos Energyutilities and power generationutility safety violation2007VA-SCC$5,000
Atmos Energy CorporationAtmos Energyutilities and power generationutility safety violation2006VA-SCC$44,100
Atmos Energy CorporationAtmos Energyutilities and power generationutility safety violation2006VA-SCC$27,300
UNITED AMERICAN INSURANCE CO.Globe Life Inc.financial servicesinsurance violation2002VA-INS$10,000
North American Company for Life and Health InsuranceSammons Enterprisesdiversifiedinsurance violation2003VA-INS$8,000
UNITED AMERICAN INSURANCE CO.Globe Life Inc.financial servicesinsurance violation2003VA-INS$15,000
UNITED AMERICAN INSURANCE CO.Globe Life Inc.financial servicesinsurance violation2005VA-INS$5,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2006VA-INS$5,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2007VA-INS$6,000
UNITED AMERICAN INSURANCE CO.Globe Life Inc.financial servicesinsurance violation2007VA-INS$15,000
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
Globe Life and Accident Insurance CompanyGlobe Life Inc.financial servicesinsurance violation2019VA-INS$15,000
American Income Life Insurance CompanyGlobe Life Inc.financial servicesinsurance violation2020VA-INS$18,000
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2021VA-INS$10,000
United Services Automobile Association et al.USAAfinancial servicesconsumer protection violation2022VA-INS$71,358
ALLIED HOME MORTGAGE CAPITALAmericus Mortgagefinancial servicesconsumer protection violation2008VA-FIN$5,000
ALLIED HOME MORTGAGE CAPITALAmericus Mortgagefinancial servicesconsumer protection violation2010VA-FIN$25,000
ACE CASH EXPRESS, INC.ACE Cash Expressfinancial servicesconsumer protection violation2010VA-FIN$150,000
ACE CASH EXPRESS, INC.ACE Cash Expressfinancial servicesconsumer protection violation2016VA-FIN$45,000
AT&T Services, Inc.AT&Ttelecommunicationsenvironmental violation2019VA-ENV$7,087
Lake Region Medical, Inc.Integer Holdingsmedical equipment and suppliesenvironmental violation2019VA-ENV$19,600
Kinder Morgan Operating L.P.Kinder Morganpipelinesenvironmental violation2018VA-ENV$14,200
Kinder Morgan Southeast Terminals LLCKinder Morganpipelinesenvironmental violation2018VA-ENV$34,125
Atlantic Waste Disposal, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2017VA-ENV$120,000
Kinder Morgan Southeast Terminals LLCKinder Morganpipelinesenvironmental violation2017VA-ENV$38,395
Kinder Morgan Liquids Terminals LLCKinder Morganpipelinesenvironmental violation2017VA-ENV$10,000
Kinder Morgan Liquids Terminals LLCKinder Morganpipelinesenvironmental violation2016VA-ENV$6,727
Atlantic Waste Disposal, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2016VA-ENV$99,000
CyrusOne, LLCCyrusOneinformation technologyenvironmental violation2015VA-ENV$24,185
USA Waste of VA Landfills, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2015VA-ENV$31,544
Plains Marketing, L.P.Plains GP Holdingspipelinesenvironmental violation2014VA-ENV$7,811
Waste Management of Virginia, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2014VA-ENV$28,652
Kinder Morgan Southeast Terminals LLCKinder Morganpipelinesenvironmental violation2014VA-ENV$10,000
Atlantic Waste Disposal, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2012VA-ENV$56,400
Celanese Acetate, L.L.C.Celanesechemicalsenvironmental violation2012VA-ENV$13,122
Kinder Morgan Southeast Terminals LLCKinder Morganpipelinesenvironmental violation2011VA-ENV$11,071
SCI Virginia Funeral Services, Inc.Service Corporation Internationalmiscellaneous servicesenvironmental violation2011VA-ENV$17,500
Kinder Morgan Southeast Terminals LLCKinder Morganpipelinesenvironmental violation2011VA-ENV$49,254
Celanese Acetate, L.L.C.Celanesechemicalsenvironmental violation2010VA-ENV$15,715
Celanese Acetate, L.L.C.Celanesechemicalsenvironmental violation2008VA-ENV$60,000
Valley ProteinsDarling Ingredientsfood productsenvironmental violation2022VA-ENV$13,104
Waste Management of Virginia, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2022VA-ENV$95,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.