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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 TypeYear sort iconAgencyPenalty Amount
Dynegy, Inc.Vistra Energyutilities and power generationbenefit plan administrator violation2008private lawsuit-federal$17,900,000
TXU Corp.Vistra Energyutilities and power generationbenefit plan administrator violation2008private lawsuit-federal$7,250,000
AT&TAT&Ttelecommunicationsconsumer protection violation2008IL-AG$7,000,000
Comerica BankComericafinancial servicestoxic securities abuses2008MI-AG$110,000
ExxonMobil CorporationExxon Mobiloil and gasenvironmental violation2008MD-AG$4,000,000
EZCORP, Inc.EZCORP Inc.financial servicesprivacy violation2008TX-AG$600,000
RadioShackRadioShackretailingprivacy violation2008TX-AG$630,000
Sinclair Oil Corp.HF Sinclair Corporationoil and gasair pollution violation2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,450,000
Sysco Food Services - West Coast Florida, Inc.Syscowholesalersconsumer protection violation2008FL-AG$300,000
Southwest AirlinesSouthwest Airlinesairlinesaviation safety violation2008FAA$10,200,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2008AZ-DIFI$12,500
Globe Life and Accident Insurance Co.Globe Life Inc.financial servicesinsurance violation2008ID-INS$26,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2008KY-FIN$105,000
ALLIED HOME MORTGAGE CAPITALAmericus Mortgagefinancial servicesconsumer protection violation2008VA-FIN$5,000
Valero RefiningValero Energyoil and gasair pollution violation2008NJ-ENV$1,800,000
ADVANCED DSPL SVC CHESTNUT VALLEY LDFL INCWaste Management Inc.waste management and environmental servicesenvironmental violation2008PA-ENV$8,250
WASTE MGMT DSPL SVC OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2008PA-ENV$30,000
SUNOCO INC (R&M)Energy Transferpipelinesenvironmental violation2008PA-ENV$75,000
RANGE RESOURCES APPALACHIA LLCRange Resourcesoil and gasenvironmental violation2008PA-ENV$25,000
RANGE RESOURCES APPALACHIA LLCRange Resourcesoil and gasenvironmental violation2008PA-ENV$64,000
RANGE RESOURCES APPALACHIA LLCRange Resourcesoil and gasenvironmental violation2008PA-ENV$10,000
RANGE RESOURCES APPALACHIA LLCRange Resourcesoil and gasenvironmental violation2008PA-ENV$21,200
EXCO RESOURCES PA INCEXCO Resourcesoil and gasenvironmental violation2008PA-ENV$6,300
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2008PA-ENV$173,310
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2008PA-ENV$26,967
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2008PA-ENV$96,600
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2008PA-ENV$233,250
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2008PA-ENV$20,000
Hunt Refining CompanyHunt Consolidatedoil and gasair pollution violation2008AL-ENV$30,000
Chemical Waste ManagementWaste Management Inc.waste management and environmental serviceshazardous waste violation2008AL-ENV$65,000
Exxon MobilExxon Mobiloil and gasair pollution violation2008AL-ENV$90,000
Hunt Refining CompanyHunt Consolidatedoil and gasair pollution violation2008AL-ENV$30,000
Arkansas Reclamation Company, LLCWaste Connections Inc.waste management and environmental serviceswater pollution violation2008AR-ENV$9,400
Colorado Interstate Gas Co.Kinder Morganpipelinesair pollution violation2008CO-DPHE$61,600
XTO Energy Inc.Exxon Mobiloil and gasair pollution violation2008CO-DPHE$228,400
XTO Energy Inc.Exxon Mobiloil and gasair pollution violation2008CO-DPHE$57,100
Pioneer Natural Resources USA Inc.Pioneer Natural Resourcesoil and gasenvironmental violation2008CO-OIL$8,000
Colorado Interstate Gas Co.Kinder Morganpipelinesenvironmental violation2008CO-OIL$374,000
Premcor Refining Group, Inc.Valero Energyoil and gasenvironmental violation2008DE-ENV$37,500
WASTE MANAGEMENT OF FLORIDA, INC.Waste Management Inc.waste management and environmental servicesenvironmental violation2008FL-DEP$5,250
AIR TRAN AIRWAYSSouthwest Airlinesairlineshazardous waste violation2008FL-DEP$10,133
Carbo Ceramics, IncWilks Brothersdiversifiedair pollution violation2008GA-ENV$13,000
CONOCOPHILLIPSPhillips 66oil and gasenvironmental violation2008IL-ENV$27,100
VALERO RIGA PLANTValero Energyoil and gashazardous waste violation2008MI-ENV$24,905
Darling Ingredients Inc - Blue EarthDarling Ingredientsfood productsenvironmental violation2008MN-ENV$12,650
KINDER MORGAN LIQUIDS TERMINALS LLCKinder Morganpipelinesair pollution violation2008NJ-ENV$7,800
KINDER MORGAN LIQUIDS TERMINALSKinder Morganpipelineshazardous waste violation2008NJ-ENV$15,000
KINDER MORGAN LIQUIDS TERMINALS, LLCKinder Morganpipelineswater pollution violation2008NJ-ENV$5,000
KINDER MORGAN LIQUID TERMINALS LLCKinder Morganpipelinesair pollution violation2008NJ-ENV$12,500
DCP Midstream, L.P.Phillips 66oil and gasair pollution violation2008NM-ENV$60,800,000
KINDER MORGAN ENERGY PARTNERS, LPKinder Morganpipelineswater pollution violation2008SC-ENV$17,600
KINDER MORGAN ENERGY PARTNERS, LPKinder Morganpipelinesair pollution violation2008SC-ENV$19,000
WASTE MANAGEMENT OF SOUTH CAROLINA, INC.Waste Management Inc.waste management and environmental servicesenvironmental violation2008SC-ENV$5,120
WASTE MANAGEMENT OF SOUTH CAROLINA, INC.Waste Management Inc.waste management and environmental servicesenvironmental violation2008SC-ENV$16,640
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$92,677
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$47,442
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$20,200
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$55,200
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$7,425
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$20,695
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$16,450
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2008TX-ENV$54,688
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$9,375
Copano Processing, L.P.Kinder Morganpipelinesenvironmental violation2008TX-ENV$6,250
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2008TX-ENV$7,950
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$7,384
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$36,974
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2008TX-ENV$72,600
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2008TX-ENV$541,450
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$30,000
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$7,000
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$23,938
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$14,241
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$19,800
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$65,300
Conner Steel Products Ltd.NOV Inc.oilfield services and suppliesenvironmental violation2008TX-ENV$149,000
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$15,352
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$10,000
Copano Processing, L.P.Kinder Morganpipelinesenvironmental violation2008TX-ENV$16,680
Sunoco, Inc. (R&M)Energy Transferpipelinesenvironmental violation2008TX-ENV$8,880
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2008TX-ENV$96,320
National Oilwell Varco, L.P.NOV Inc.oilfield services and suppliesenvironmental violation2008TX-ENV$9,956
Trunkline Gas Company, LLCEnergy Transferpipelinesenvironmental violation2008TX-ENV$11,040
CHEVRON PHILLIPS CHEMICAL COMPANY LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$16,344
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$33,200
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$8,000
CHEVRON PHILLIPS CHEMICAL COMPANY LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$8,000
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2008TX-ENV$20,980
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$10,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$8,216
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$6,880
CHEVRON PHILLIPS CHEMICAL COMPANY LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$8,000
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2008TX-ENV$228,900
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$13,775
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$25,100
Georgia Gulf Chemicals & Vinyls, LLCWestlake Chemicalchemicalsenvironmental violation2008TX-ENV$23,608
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2008TX-ENV$168,103
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$32,760
Sunoco Pipeline L.P.Energy Transferpipelinesenvironmental violation2008TX-ENV$5,000
Pelican Refining Company, LLCPelican Refiningoil and gasenvironmental violation2008TX-ENV$7,296
Targa North Texas, LPTarga Resourcespipelinesenvironmental violation2008TX-ENV$37,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.