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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
XTO ENERGY, INC (SB)Exxon Mobiloil and gaswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,300,000
USAA Casualty Insurance CompanyUSAAfinancial servicesconsumer protection violation2023private lawsuit-federal$2,291,738
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2005PA-ENV$2,266,441
Citation Oil & Gas Corp.Citation Oil & Gasoil and gasFalse Claims Act and related2017DOJ_CIVIL$2,250,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2007CA-SCAQMD$2,250,000
Orthofix International N.V.Orthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_ANTITRUST$2,220,000
Tenet Health Care CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2015USAO$2,200,000
Kinder MorganKinder Morganpipelineswage and hour violation2012private lawsuit-federal$2,200,000
Sunoco, Inc.Energy TransferpipelinesFalse Claims Act and related2012MA-AG$2,200,000
Cricket Communications Inc.AT&TtelecommunicationsFalse Claims Act and related2014USAO$2,174,432
PHILLIPS PETROLEUM CO.Phillips 66oil and gasworkplace safety or health violation2000OSHA$2,169,500
ExxonMobilExxon Mobiloil 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. $2,145,616
Dex OneThryv Inc.business servicesbenefit plan administrator violation2012private lawsuit-federal$2,125,000
NAVAJO REFINING COMPANYHF Sinclair Corporationoil and gasair pollution violation2002EPA$2,115,000
YP AdvertisingThryv Inc.business serviceswage and hour violation2016private lawsuit-federal$2,100,000
Rent-A-Center IncRent-A-Centerretailingemployment discrimination2000private lawsuit-federal$2,100,000
Celanese Emulsions GmbHCelanesechemicalslabor relations violation2006NLRB$2,055,000
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2016TX-ENV$2,020,216
Comerica IncorporatedComericafinancial servicesbenefit plan administrator violation2007private lawsuit-federal$2,020,000
PrimeLendingHilltop Holdingsfinancial servicesmortgage abuses2010DOJ_RIGHTS$2,000,000
AT&T Inc.AT&Ttelecommunicationscivil contempt2009DOJ_CIVIL$2,000,000
AT&T WirelessAT&Ttelecommunicationstelecommunications violation2002FCC$2,000,000
Fluor Corporation formerly known as Fluor Daniel, Inc.Fluorconstruction and engineeringlabor relations violation2010NLRB$2,000,000
Exxon MobilExxon Mobiloil and gaseconomic sanction violation2017OFAC$2,000,000
SyscoSyscowholesalerswage and hour violation2015private lawsuit-state$2,000,000
ExxonMobil CorporationExxon Mobiloil and gasFalse Claims Act and related2007NH-AG$2,000,000
YP.com and Telco Billing, Inc.Thryv Inc.business servicesconsumer protection violation2006MULTI-AG$2,000,000
Waste Management of Pennsylvania Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2016private lawsuit-federal$2,000,000
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsair pollution violation2011private lawsuit-federal$2,000,000
EXXONMOBIL REFINERY COMPLEXExxon Mobiloil and gasair pollution violation2006EPA$2,000,000
KBRKBRconstruction and engineeringwage and hour violation2013private lawsuit-federal$1,962,294
Valero Refining-Texas, L.P.Valero Energyoil and gaswater pollution violation2008EPA$1,950,000
CB&IMcDermott Internationaloilfield services and suppliesemployment discrimination2017OFCCP$1,950,000
Sunoco PipelineEnergy Transferpipelinespipeline safety violation2020PA-ENV$1,950,000
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
Premcor Refining Group, Inc.Valero Energyoil and gasenvironmental violation2010DE-ENV$1,945,000
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesFalse Claims Act and related2018USAO$1,929,071
Frontier Refining Inc.HF Sinclair Corporationoil and gasair pollution violation2010EPA$1,900,000
Ector County Hospital District d/b/a Medical Center HospitalMedical Center Health Systemhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,900,000
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2009TX-ENV$1,900,000
EP Energy E & P Company, L.P.Encap Investmentsprivate equity (including portfolio companies)air pollution violation2022EPA$1,900,000
ExxonMobilExxon Mobiloil and gasoil spill2015AR-AG$1,880,000
WASTE MGMT OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2005PA-ENV$1,879,699
FRONTIER EL DORADO REFINING COMPANYHF Sinclair Corporationoil and gasair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,873,851
Dave & Buster'sDave and Buster's Entertainment Inc.entertainmentwage and hour violation2017private lawsuit-federal$1,850,000
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial serviceswage and hour violation2006WHD$1,800,282
AT&TAT&Ttelecommunicationsenvironmental violation2000EPA$1,800,000
Dollar FinancialLone Star Fundsprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-state$1,800,000
Valero RefiningValero Energyoil and gasair pollution violation2008NJ-ENV$1,800,000
Halliburton Energy ServicesHalliburtonoilfield services and suppliesenvironmental violation2014PA-ENV$1,800,000
ConocoPhillipsPhillips 66oil and gaswater pollution violation2008EPA$1,800,000
Enterprise Field Services, LLCEnterprise Products Partnersoil and gasenvironmental violation2014NM-ENV$1,799,867
Landry's Inc.Landry'srestaurants and foodservicewage and hour violation2015private lawsuit-federal$1,777,500
Zachry Industrial, Inc.Zachry Groupconstruction and engineeringwage and hour violation2012WHD$1,772,798
XTO Permian Operating, LLCExxon Mobiloil and gasenvironmental violation2022NM-EMN$1,770,000
AT&T MobilityAT&Ttelecommunicationsconsumer protection violation2011FL-AG$1,760,000
Clear Channel CommunicationsiHeartMediamediatelecommunications violation2004FCC$1,750,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2017CFPB$1,750,000
J.C. PenneyJ.C. Penneyretailingwage and hour violation2017private lawsuit-federal$1,750,000
Waste Management of New Hampshire, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2006NH-AG$1,750,000
Range ResourcesRange Resourcesoil and gasenvironmental violation2015PA-ENV$1,750,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2002CA-SCAQMD$1,750,000
Plains Pipeline, L.P.Plains GP Holdingspipelinesemployment discrimination2022EEOC$1,750,000
WASTE MGMT OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2005PA-ENV$1,677,646
Cingular WirelessAT&Ttelecommunicationsconsumer protection violation2004MULTI-AG$1,666,666
Ultramar Inc.Valero Energyoil and gasair pollution violation2006CA-SCAQMD$1,650,000
DCP OPERATING COPhillips 66oil and gasenvironmental violation2022CO-DPHE$1,625,000
AT&T, Inc.AT&Ttelecommunicationsconsumer protection violation2023MD-AG$1,625,000
Cricket Wireless, LLCAT&Ttelecommunicationsconsumer protection violation2023MD-AG$1,625,000
PrimeLending, A PlainsCapital CompanyHilltop Holdingsfinancial servicesconsumer protection violation2016CA-DFPI$1,619,523
MERIT ENERGY (FORMERLY SHELL WESTERN E&P)Merit Energyoil and gasair pollution violation2008EPA$1,617,954
Superior Crude Gathering Inc.Superior Crude Gatheringoil and gaswater pollution violation2014EPA$1,610,000
Honorable Ignacia S. MorenoSuperior Crude Gatheringoil and gaswater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,610,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2016ACPD$1,600,000
Southwest Airlines Co.Southwest Airlinesairlinesaviation consumer protection violation2015ACPD$1,600,000
Sinclair Wyoming Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2019EPA$1,600,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationoil and gasair pollution violation2022EPA$1,600,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationoil and gasair pollution violation2022EPA$1,600,000
SINCLAIR WYOMING REFINING COMPANYHF Sinclair Corporationoil and gasair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,600,000
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2003DOJ_CIVIL$1,575,000
IASIS Healthcare CorporationSteward Health Carehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,500,000
Merit Energy Co. LLCMerit Energyoil and gasair 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. $1,500,000
Pacific BellAT&Ttelecommunicationswage and hour violation2009private lawsuit-federal$1,500,000
Conoco Inc.ConocoPhillipsoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Stewart Title Guaranty Co. and Electronic Closing Services, Inc. dba E-TitleStewart Information Servicesfinancial servicesinsurance violation2007CA-INS$1,500,000
TPI Petroleum Inc.Valero Energyoil and gasenvironmental violation2003OK-ENV$1,500,000
AT&T Mobility National Accounts LLCAT&Ttelecommunicationsconsumer protection violation2021DC-AG$1,500,000
Ultramar Inc.Valero Energyoil and gasair pollution violation2006CA-SCAQMD$1,500,000
Sunoco Inc (R&M)Energy Transferpipelinesair pollution violation2009EPA$1,500,000
SFPP LPKinder Morganpipelinespipeline safety violation2022PHMSA$1,493,200
ExxonMobil Oil Corp.Exxon Mobiloil and gaswage and hour violation2020private lawsuit-federal$1,491,372
SABINE PASS LNG, L.P.Cheniere Energyoil and gaspipeline safety violation2021PHMSA$1,458,200
ExxonMobil Pipeline CompanyExxon Mobiloil and gasoil spill2014EPA$1,437,120
Exxon Mobil - Torbert, LAExxon Mobiloil and gaswater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,437,120
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$1,410,000
Sinclair Oil CompanyHF Sinclair Corporationoil and gasair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,404,500
AT&T MissouriAT&TtelecommunicationsFalse Claims Act and related2009DOJ_CIVIL$1,400,000
Mid-Valley Pipeline Company and Sunoco Pipeline L.P.Energy Transferpipelinesoil spill2006EPA$1,400,000
BellSouth CorporationAT&Ttelecommunicationstelecommunications violation2003FCC$1,400,000
University of Texas Southwestern Medical Center at DallasUniversity of Texasmiscellaneous servicesFalse Claims Act and related2011USAO$1,400,000
SyscoSyscowholesalerswage and hour violation2010private lawsuit-state$1,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.