Waste Management of Virginia, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2022 | VA-ENV | $95,000 |
Atlantic Waste Disposal, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2022 | VA-ENV | $12,537 |
CyrusOne LLC | CyrusOne | information technology | environmental violation | 2023 | VA-ENV | $5,734 |
North American Company for Life & Health Insurance | Sammons Enterprises | diversified | insurance violation | 2011 | UT-INS | $30,000 |
Midland National Life Insurance Company | Sammons Enterprises | diversified | insurance violation | 2011 | UT-INS | $20,000 |
Globe Life and Accident Insurance Company | Globe Life Inc. | financial services | insurance violation | 2013 | UT-INS | $10,000 |
Citation Oil and Gas | Citation Oil & Gas | oil and gas | air pollution violation | 2019 | UT-ENV | $22,520 |
Holly | HF Sinclair Corporation | oil and gas | air pollution violation | 2019 | UT-ENV | $105,583 |
Citation Oil | Citation Oil & Gas | oil and gas | air pollution violation | 2019 | UT-ENV | $7,463 |
QEP Resources, Inc. | Diamondback Energy | oil and gas | environmental violation | 2018 | UT-ENV | $5,667 |
Holly Refining | HF Sinclair Corporation | oil and gas | air pollution violation | 2018 | UT-ENV | $10,500 |
Kinder Morgan | Kinder Morgan | pipelines | air pollution violation | 2014 | UT-ENV | $5,600 |
Kinder-Morgan Altamont | Kinder Morgan | pipelines | air pollution violation | 2014 | UT-ENV | $11,200 |
Whiting Oil & Gas | Chord Energy | oil and gas | air pollution violation | 2009 | UT-ENV | $6,240 |
Kirby Inland Marine L.P. | Kirby Corp. | miscellaneous services | environmental violation | 2016 | USCG | $4,900,000 |
Allied Home Mortgage | Americus Mortgage | financial services | fraud | 2017 | USAO | $296,298,325 |
Kosmos Cement Company d/b/a Cemex | Eagle Materials | building materials | workplace safety or health violation | 2016 | USAO | $400,000 |
Tenet Health Care Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | USAO | $2,200,000 |
Kellogg Brown & Root | KBR | construction and engineering | kickbacks and bribery | 2015 | USAO | $108,342 |
Vanguard Health Systems Inc. | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | USAO | $2,900,000 |
Cricket Communications Inc. | AT&T | telecommunications | False Claims Act and related | 2014 | USAO | $2,174,432 |
H-E-B | H-E-B Grocery | retailing | Controlled Substances Act violation | 2014 | USAO | $262,500 |
Baptist Health Systems | Baptist Health Systems (TX) | healthcare services | False Claims Act and related | 2013 | USAO | $3,675,000 |
University of Texas Southwestern Medical Center at Dallas | University of Texas | miscellaneous services | False Claims Act and related | 2011 | USAO | $1,400,000 |
Exactech Inc. | TPG Capital | private equity (including portfolio companies) | kickbacks and bribery | 2010 | USAO | $2,990,000 |
ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | water pollution violation | 2008 | USAO | $6,179,634 |
Waste Management Texas | Waste Management Inc. | waste management and environmental services | work visa violations | 2018 | USAO | $5,500,000 |
Memorial Hermann Health System | Memorial Hermann Health System | healthcare services | False Claims Act and related | 2018 | USAO | $1,929,071 |
Decatur Hospital Authority, d/b/a Wise Health System | Wise Health System | healthcare services | False Claims Act and related | 2019 | USAO | $431,182 |
National Oilwell Varco | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | USAO | $25,000,000 |
Shore Terminals LLC | NuStar Energy | pipelines | air pollution violation | 2009 | USAO | $2,500,000 |
Fluor Daniel Inc. | Fluor | construction and engineering | False Claims Act and related | 2001 | USAO | $8,500,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | kickbacks and bribery | 2006 | USAO | $21,000,000 |
Darling Ingredients Inc. | Darling Ingredients | food products | False Claims Act and related | 2020 | USAO | $1,400,000 |
Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | USAO | $2,300,000 |
Christus St. Vincent Hospital | CHRISTUS Health | healthcare services | False Claims Act and related | 2021 | USAO | $563,809 |
University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | USAO | $4,500,000 |
Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2022 | USAO | $3,000,000 |
Steward Health Care System LLC | Steward Health Care | healthcare services | False Claims Act and related | 2022 | USAO | $4,735,000 |
Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | water pollution violation | 2022 | USAO | $12,900,000 |
AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | USAO | $23,000,000 |
EOG Resources, Inc. | EOG Resources | oil and gas | federal leasing royalty violation | 2023 | USAO | $240,000 |
KBR Inc. | KBR | construction and engineering | False Claims Act and related | 2023 | USAO | $108,750,000 |
Hilcorp San Juan L.P. | Hilcorp Energy | oil and gas | False Claims Act and related | 2024 | USAO | $34,600,000 |
Pemco Services, Inc. | Pemco Services Inc. | oil and gas | environmental violation | 2012 | TX-TRAVISDA | $2,464,534 |
Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2020 | TX-RRC | $7,000 |
Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2020 | TX-RRC | $16,000 |
Phillips 66 Pipeline LLC | Phillips 66 | oil and gas | environmental violation | 2020 | TX-RRC | $14,000 |
Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2020 | TX-RRC | $16,000 |
Comfort Systems USA | Comfort Systems USA | construction and engineering | environmental violation | 2020 | TX-RRC | $7,800 |
Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,000 |
Atmos Pipeline - Texas | Atmos Energy | utilities and power generation | environmental violation | 2020 | TX-RRC | $7,500 |
Enterprise Crude Pipeline LLC | Enterprise Products Partners | oil and gas | environmental violation | 2020 | TX-RRC | $10,000 |
Centerpoint Energy | CenterPoint Energy | utilities and power generation | environmental violation | 2019 | TX-RRC | $5,500 |
ExxonMobil Pipeline Co. | Exxon Mobil | oil and gas | environmental violation | 2019 | TX-RRC | $5,000 |
Harvest Pipeline Co. | Hilcorp Energy | oil and gas | environmental violation | 2019 | TX-RRC | $11,000 |
DCP Operating Company, LP | Phillips 66 | oil and gas | environmental violation | 2019 | TX-RRC | $5,000 |
Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2019 | TX-RRC | $5,000 |
Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2019 | TX-RRC | $7,000 |
Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2019 | TX-RRC | $10,000 |
Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2019 | TX-RRC | $16,000 |
WTG Gas Transmission Co. | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2019 | TX-RRC | $160,000 |
Harvest Pipeline Co. | Hilcorp Energy | oil and gas | environmental violation | 2019 | TX-RRC | $15,000 |
Plains Pipeline L.P. | Plains GP Holdings | pipelines | environmental violation | 2019 | TX-RRC | $7,000 |
Nustar Logistics, L.P. | NuStar Energy | pipelines | environmental violation | 2019 | TX-RRC | $11,000 |
Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2018 | TX-RRC | $10,000 |
Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2018 | TX-RRC | $5,000 |
Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2018 | TX-RRC | $7,500 |
Blackbeard Operating, LLC | NGP Energy Capital | private equity (including portfolio companies) | environmental violation | 2018 | TX-RRC | $9,688 |
Targa Midstream Services LLC | Targa Resources | pipelines | environmental violation | 2018 | TX-RRC | $5,000 |
Atmos Pipeline - Texas | Atmos Energy | utilities and power generation | environmental violation | 2018 | TX-RRC | $11,000 |
Southcross CCNG Transmission Ltd. | Southcross Energy Partners | utilities and power generation | environmental violation | 2018 | TX-RRC | $104,000 |
Phillips 66 Co. | Phillips 66 | oil and gas | environmental violation | 2018 | TX-RRC | $6,000 |
Diamondback E&P LLC | Diamondback Energy | oil and gas | environmental violation | 2018 | TX-RRC | $20,000 |
Centerpoint Energy Entex | CenterPoint Energy | utilities and power generation | environmental violation | 2017 | TX-RRC | $12,500 |
West Texas Gas, Inc. | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2017 | TX-RRC | $45,000 |
Kinder Morgan Production Co. LLC | Kinder Morgan | pipelines | environmental violation | 2017 | TX-RRC | $5,000 |
DCP Midstream, LP | Phillips 66 | oil and gas | environmental violation | 2017 | TX-RRC | $5,000 |
Citation Oil & Gas Corp. | Citation Oil & Gas | oil and gas | environmental violation | 2017 | TX-RRC | $5,000 |
Enterprise Products Operating, LLC | Enterprise Products Partners | oil and gas | environmental violation | 2017 | TX-RRC | $10,000 |
Pioneer Natural Resources USA, Inc. | Pioneer Natural Resources | oil and gas | environmental violation | 2017 | TX-RRC | $10,000 |
Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2017 | TX-RRC | $10,000 |
KM Liquids Terminals LLC | Kinder Morgan | pipelines | environmental violation | 2017 | TX-RRC | $5,000 |
Plains Pipeline L.P. | Plains GP Holdings | pipelines | environmental violation | 2016 | TX-RRC | $5,000 |
Centerpoint Energy Entex | CenterPoint Energy | utilities and power generation | environmental violation | 2016 | TX-RRC | $12,500 |
Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2016 | TX-RRC | $48,750 |
EOG Resources, Inc. | EOG Resources | oil and gas | environmental violation | 2016 | TX-RRC | $11,603 |
Harvest Pipeline Co. | Hilcorp Energy | oil and gas | environmental violation | 2015 | TX-RRC | $20,000 |
Basic Energy Services, L.P. | Ranger Energy Services | oilfield services and supplies | environmental violation | 2015 | TX-RRC | $15,000 |
Enterprise Products Operating, LLC | Enterprise Products Partners | oil and gas | environmental violation | 2015 | TX-RRC | $125,000 |
Southcross CCNG Gathering, Ltd. | Southcross Energy Partners | utilities and power generation | environmental violation | 2015 | TX-RRC | $5,000 |
DCP Midstream, LP | Phillips 66 | oil and gas | environmental violation | 2015 | TX-RRC | $6,250 |
Holly Energy Partners-op, LP | HF Sinclair Corporation | oil and gas | environmental violation | 2015 | TX-RRC | $6,250 |
Kinder Morgan Texas Pipeline LLC | Kinder Morgan | pipelines | environmental violation | 2015 | TX-RRC | $5,000 |
Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2015 | TX-RRC | $5,000 |
Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2015 | TX-RRC | $25,000 |
Atmos Pipeline - Texas | Atmos Energy | utilities and power generation | environmental violation | 2014 | TX-RRC | $6,900 |
Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2014 | TX-RRC | $5,000 |
Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2014 | TX-RRC | $95,000 |
Superior Crude Gathering, Inc. | Superior Crude Gathering | oil and gas | environmental violation | 2014 | TX-RRC | $6,595 |
Oasis Petroleum, LLC | Chord Energy | oil and gas | environmental violation | 2012 | TX-RRC | $5,500 |