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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
DirecTV, LLCAT&Ttelecommunicationsemployment screening violation2018private lawsuit-federal$125,000
DirecTV, LLCAT&Ttelecommunicationsemployment screening violation2017private lawsuit-federal$600,000
DIRECTV, LLCAT&Ttelecommunicationsconsumer protection violation2021CO-AG$1,022,000
DirecTV, Inc. et al.AT&Ttelecommunicationswage and hour violation2011private lawsuit-federal$1,350,000
DirecTV, Inc.AT&Ttelecommunicationsconsumer protection violation2006WI-AG$115,000
DIRECTV, Inc.AT&Ttelecommunicationswage and hour violation2015WHD$14,147
DirecTV LLCAT&TtelecommunicationsFamily and Medical Leave Act2016WHD$12,576
DirecTV LLCAT&Ttelecommunicationsprivacy violation2023private lawsuit-federal$16,850,000
DIRECTV Inc.AT&Ttelecommunicationstelecommunications violation2004FCC$87,500
DIRECTV Inc.AT&Ttelecommunicationsprivacy violation2006MO-AG$50,000
DirecTV Home Services SacramentoAT&Ttelecommunicationslabor relations violation2010NLRB$50,000
DIRECTV HOME SERVICES INCAT&Ttelecommunicationsworkplace safety or health violation2009OSHA$5,000
DIRECTV HOME SERVICESAT&Ttelecommunicationsworkplace safety or health violation2009OSHA$5,000
DirecTV Customer Services, Inc.AT&Ttelecommunicationslabor relations violation2010NLRB$21,056
DIRECTVAT&Ttelecommunicationsprivacy violation2009FTC$2,310,000
DIRECTVAT&Ttelecommunicationsconsumer protection violation2005FTC$5,335,000
DirecTVAT&Ttelecommunicationswage and hour violation2015WHD$395,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2010MULTI-AG$13,250,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2005MULTI-AG$5,000,000
DirecTVAT&Ttelecommunicationshazardous waste violation2017CA-AG$9,500,000
DIRECTVAT&Ttelecommunicationsconsumer protection violation2017WI-DATC$292,500
DirecTVAT&Ttelecommunicationsair pollution violation2016CA-SCAQMD$17,500
DirecTVAT&Ttelecommunicationsair pollution violation2005CA-SCAQMD$10,000
DirecTVAT&Ttelecommunicationsprivacy violation2023private lawsuit-federal$17,000,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2023private lawsuit-federal$9,400,000
DIRECT TV HOME SERVICES, INC.AT&Ttelecommunicationsworkplace safety or health violation2009OSHA$9,000
DIRECT TV HOME SERVICESAT&Ttelecommunicationsworkplace safety or health violation2010OSHA$6,300
DIRECT TVAT&Ttelecommunicationsworkplace safety or health violation2011OSHA$5,600
DIMONDBACK E&P LLCDiamondback Energyoil and gasair pollution violation2020EPA$40,000
DILLARD SMITH CONSTRUCTION COMPANYQuanta Servicesconstruction and engineeringworkplace safety or health violation2002OSHA$10,500
DILLARD SMITH CONSTRUCTION COMPANYQuanta Servicesconstruction and engineeringworkplace safety or health violation2001OSHA$20,500
DILLARD SMITH CONSTRUCTION COMPANYQuanta Servicesconstruction and engineeringworkplace safety or health violation2002OSHA$6,300
DILLARD SMITH CONSTRUCTION COMPANYQuanta Servicesconstruction and engineeringworkplace safety or health violation2005OSHA$7,000
DILLARD SMITH CONSTRUCTION COMPANYQuanta Servicesconstruction and engineeringworkplace safety or health violation2004OSHA$42,000
DILLARD SMITH CONSTRUCTION COMPANYQuanta Servicesconstruction and engineeringworkplace safety or health violation2006OSHA$5,600
DILLARD SMITH CONSTRUCTION COMPANYQuanta Servicesconstruction and engineeringworkplace safety or health violation2012OSHA$107,100
DIGCO UTILITY CONSTRUCTION, L.P.Quanta Servicesconstruction and engineeringworkplace safety or health violation2018OSHA$5,497
DIGCO UTILITY CONSTRUCTION, L.P.Quanta Servicesconstruction and engineeringworkplace safety or health violation2018OSHA$12,960
DIGCO UTILITY CONSTRUCTION, L.P.Quanta Servicesconstruction and engineeringworkplace safety or health violation2021OSHA$36,684
Diamondback E&P LLCDiamondback Energyoil and gasenvironmental violation2018TX-RRC$20,000
DIAMONDBACK E&P LLCDiamondback Energyoil and gasair pollution violation2021EPA$197,692
Diamond Shamrock Three Rivers RefineryValero Energyoil and gasair pollution violation2007EPA$17,000
Diamond Shamrock Refining Company, LPValero Energyoil and gasair pollution violation2016EPA$37,500
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALEROValero Energyoil and gasworkplace safety or health violation2005OSHA$9,750
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALEROValero Energyoil and gasworkplace safety or health violation2007OSHA$15,000
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2019TX-ENV$34,440
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2019TX-ENV$5,504
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2014TX-ENV$22,751
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2013TX-ENV$27,511
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2012TX-ENV$33,913
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2012TX-ENV$145,211
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2011TX-ENV$292,291
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2011TX-ENV$82,460
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2011TX-ENV$60,433
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2010TX-ENV$245,227
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2010TX-ENV$42,588
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$112,355
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$13,604
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$93,236
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$8,450
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$30,750
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$15,352
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$11,108
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$24,661
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$12,852
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$8,162
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2005TX-ENV$15,120
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2003TX-ENV$119,300
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2021TX-ENV$5,401
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2020TX-ENV$13,680
DIAMOND SHAMROCK REFINING COMPANY, L.P.Valero Energyoil and gasenvironmental violation2022TX-ENV$12,312
DIAMOND SHAMROCK REFINING COMPANY LPValero Energyoil and gasenvironmental violation2000TX-ENV$8,740
Diamond Shamrock Refining and MarketingValero Energyoil and gasrailroad safety violation2000FRA$15,000
Diamond Shamrock Refining and MarketingValero Energyoil and gasrailroad safety violation2000FRA$5,000
DIAMOND SHAMROCK REFINING & MARKETING COValero Energyoil and gasenvironmental violation2000TX-ENV$48,096
Dex OneThryv Inc.business servicesbenefit plan administrator violation2012private lawsuit-federal$2,125,000
Devine Health & RehabilitationCreative Solutions in Healthcarehealthcare servicesnursing home violation2022CMS$7,446
Detroit Medical CenterTenet Healthcarehealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$30,000,000
Detroit Medical CenterTenet Healthcarehealthcare serviceswage and hour violation2012MI-LEO$35,604
Detroit Medical CenterTenet Healthcarehealthcare serviceswage and hour violation2012MI-LEO$35,604
DESOTO DRILLING INCSouthwestern Energy Co.oil and gasworkplace safety or health violation2011OSHA$6,500
DESIGN MECHANICAL, INCORPORATEDComfort Systems USAconstruction and engineeringworkplace safety or health violation2016OSHA$5,611
DESERT REGIONAL MEDICAL CENTER, INC.Tenet Healthcarehealthcare servicesworkplace safety or health violation2016OSHA$5,000
Desert Regional Medical CenterTenet Healthcarehealthcare servicesHHS civil monetary penalties2002HHSOIG$26,000
Des Peres HospitalTenet Healthcarehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$900,000
DENBURY RESOURCES, INC.Exxon Mobiloil and gasworkplace safety or health violation2022OSHA$6,091
DENBURY RESOURCES, INC.Exxon Mobiloil and gaswater pollution violation2003EPA$8,900
Denbury Resources IncExxon Mobiloil and gasoil or gas drilling violation2002BSEE$15,000
Denbury Onshore, LLCExxon Mobiloil and gaswater pollution violation2012EPA$19,927
Denbury Onshore, LLCExxon Mobiloil and gaswater pollution violation2011EPA$13,905
Denbury Onshore, LLCExxon Mobiloil and gasenvironmental violation2013AL-ENV$56,500
Denbury Onshore, LLCExxon Mobiloil and gasenvironmental violation2012LA-ENV$6,250
DENBURY ONSHORE, LLCExxon Mobiloil and gaswater pollution violation2008EPA$7,385
DENBURY ONSHORE, LLCExxon Mobiloil and gaswater pollution violation2008EPA$5,391
DENBURY ONSHORE, LLCExxon Mobiloil and gasair pollution violation2011EPA$237,639
DENBURY ONSHORE, LLCExxon Mobiloil and gasair pollution violation2011EPA$178,967
DENBURY ONSHORE, LLCExxon Mobiloil and gasair pollution violation2011EPA$178,967
DENBURY ONSHORE, LLCExxon Mobiloil and gaswater pollution violation2019EPA$3,500,000
DENBURY ONSHORE LLCExxon Mobiloil and gaspipeline safety violation2005PHMSA$23,250
Denbury Onshore LLCExxon Mobiloil and gasenvironmental violation2017MS-ENV$195,000
Denbury Onshore LLCExxon Mobiloil and gasenvironmental violation2013MS-ENV$662,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.