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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
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesinvestor protection violation2007SEC$10,000,000
El Paso CorporationKinder MorganpipelinesForeign Corrupt Practices Act2007SEC$7,700,000
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2007EBSA$10,001
COPART INC.Copart Inc.information servicesbenefit plan administrator violation2007EBSA$10,001
Copart Inc.Copart Inc.information servicesbenefit plan administrator violation2007EBSA$50,001
AT&TAT&Ttelecommunicationsemployment discrimination2007EEOC$756,000
Clear Channel CommunicationsiHeartMediamediatelecommunications violation2007FCC$3,500,000
Builders First SourceBuilders FirstSourcewholesalerswage and hour violation2007WHD$12,717
The Detroit Medical CenterTenet Healthcarehealthcare serviceswage and hour violation2007WHD$216,654
180 Connect IncAT&Ttelecommunicationswage and hour violation2007WHD$96,475
BE&K Government Group, IncKBRconstruction and engineeringwage and hour violation2007WHD$248,811
California Comfort Systems USA, Inc.Comfort Systems USAconstruction and engineeringwage and hour violation2007WHD$95,153
Cingular Wireless, LLCAT&Ttelecommunicationswage and hour violation2007WHD$4,711,767
Cingular Wireless, LLC.AT&Ttelecommunicationswage and hour violation2007WHD$396,782
Comfort Systems USA/Bristol, Inc.Comfort Systems USAconstruction and engineeringFamily and Medical Leave Act2007WHD$8,840
SYGMA NetworkSyscowholesalerslabor relations violation2007NLRB$28,000
BellSouth Telecommunications, Inc.AT&Ttelecommunicationslabor relations violation2007NLRB$28,477
M J Mechanical Services, Inc.Comfort Systems USAconstruction and engineeringlabor relations violation2007NLRB$254,000
Bell SouthAT&Ttelecommunicationslabor relations violation2007NLRB$60,825
Shaw Group Inc.Shaw Groupconstruction and engineeringlabor relations violation2007NLRB$7,218
M.J. Mechanical Services, Inc.Comfort Systems USAconstruction and engineeringlabor relations violation2007NLRB$437,892
Sunoco, Inc.Energy Transferpipelineslabor relations violation2007NLRB$112,286
AT&TAT&Ttelecommunicationslabor relations violation2007NLRB$20,887
Waste Management of Puerto RicoWaste Management Inc.waste management and environmental serviceslabor relations violation2007NLRB$108,178
Waste Management of Pennsylvania, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2007NLRB$20,000
BellSouth TelecommunicationsAT&Ttelecommunicationslabor relations violation2007NLRB$10,000
ExxonMobilExxon Mobiloil and gaslabor relations violation2007NLRB$73,458
Waste Management, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2007NLRB$5,840
SCI Missouri Funeral Services, Inc. d/b/a Forest Hill CemeteryService Corporation Internationalmiscellaneous serviceslabor relations violation2007NLRB$12,000
Valero G.P, LLCValero Energyoil and gaslabor relations violation2007NLRB$45,000
MV Public Transportation, Inc.MV Transportationmiscellaneous serviceslabor relations violation2007NLRB$24,000
Sysco Food Services, LLCSyscowholesalerslabor relations violation2007NLRB$385,000
BellSouth Telecommunications, Inc.AT&Ttelecommunicationslabor relations violation2007NLRB$82,000
Celanese AcetateCelanesechemicalsrailroad safety violation2007FRA$7,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsrailroad safety violation2007FRA$5,000
Exxon Mobil CorporationExxon Mobiloil and gasrailroad safety violation2007FRA$6,500
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasrailroad safety violation2007FRA$7,500
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasrailroad safety violation2007FRA$5,000
Exxon Mobil CorporationExxon Mobiloil and gasrailroad safety violation2007FRA$10,000
Georgia Gulf CorporationWestlake Chemicalchemicalsrailroad safety violation2007FRA$5,000
Holly Energy PartnersHF Sinclair Corporationoil and gasrailroad safety violation2007FRA$12,750
Hunt Refining CompanyHunt Consolidatedoil and gasrailroad safety violation2007FRA$8,000
Inergy ServicesEnergy Transferpipelinesrailroad safety violation2007FRA$9,800
Kinder Morgan Bulk Terminals Inc.Kinder Morganpipelinesrailroad safety violation2007FRA$5,000
Kinder Morgan Bulk Terminals Inc.Kinder Morganpipelinesrailroad safety violation2007FRA$12,000
Kinder Morgan Bulk Terminals Inc.Kinder Morganpipelinesrailroad safety violation2007FRA$5,000
Kinder Morgan Liquids Terminals LLCKinder Morganpipelinesrailroad safety violation2007FRA$5,000
Kinder Morgan Liquids Terminals LLCKinder Morganpipelinesrailroad safety violation2007FRA$10,000
Plains Marketing Co.Plains GP Holdingspipelinesrailroad safety violation2007FRA$19,000
ConocoPhillipsConocoPhillipsoil and gasrailroad safety violation2007FRA$5,000
ConocoPhillipsConocoPhillipsoil and gasrailroad safety violation2007FRA$7,500
ConocoPhillipsConocoPhillipsoil and gasrailroad safety violation2007FRA$10,000
ConocoPhillipsConocoPhillipsoil and gasrailroad safety violation2007FRA$10,000
ConocoPhillipsConocoPhillipsoil and gasrailroad safety violation2007FRA$5,000
ConocoPhillipsConocoPhillipsoil and gasrailroad safety violation2007FRA$7,500
Premcor Refining Group Inc.Valero Energyoil and gasrailroad safety violation2007FRA$5,625
Sinclair Oil CorporationHF Sinclair Corporationoil and gasrailroad safety violation2007FRA$7,800
Sun Oil Co.Energy Transferpipelinesrailroad safety violation2007FRA$17,750
Sun Oil Co.Energy Transferpipelinesrailroad safety violation2007FRA$8,000
Sunoco Inc.Energy Transferpipelinesrailroad safety violation2007FRA$8,000
Sunoco Inc.Energy Transferpipelinesrailroad safety violation2007FRA$8,050
Valero Marketing and Supply CompanyValero Energyoil and gasrailroad safety violation2007FRA$5,400
Burlington ResourcesConocoPhillipsoil and gasfederal leasing royalty violation2007DOJ_CIVIL$97,500,000
El Paso Natural GasKinder Morganpipelinespipeline safety violation2007PHMSA$15,500,000
RadioShackRadioShackretailingwage and hour violation2007private lawsuit-federal$8,707,552
Comerica IncorporatedComericafinancial servicesbenefit plan administrator violation2007private lawsuit-federal$2,020,000
Dynegy, Inc.Vistra Energyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$9,975,000
AT&T MobilityAT&Ttelecommunicationsconsumer protection violation2007CA-AG$500,000
Cingular Wireless LLCAT&Ttelecommunicationsconsumer protection violation2007NY-AG$35,000
ExxonMobil CorporationExxon Mobiloil and gasFalse Claims Act and related2007NH-AG$2,000,000
Stewart Title Guaranty Co. and Electronic Closing Services, Inc. dba E-TitleStewart Information Servicesfinancial servicesinsurance violation2007CA-INS$1,500,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2007CA-INS$1,000,400
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2007CO-INS$50,000
USAA Life Insurance Co.USAAfinancial servicesinsurance violation2007FL-OFR$22,500
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2007MO-INS$6,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2007VA-INS$6,000
UNITED AMERICAN INSURANCE CO.Globe Life Inc.financial servicesinsurance violation2007VA-INS$15,000
North American Company for Life and Health InsuranceSammons Enterprisesdiversifiedinsurance violation2007WI-INS$29,268
SUNOCO PARTNERS MKT & TERM LPEnergy Transferpipelinesenvironmental violation2007PA-ENV$5,000
EXCO RESOURCES PA INCEXCO Resourcesoil and gasenvironmental violation2007PA-ENV$5,200
SUNOCO PARTNERS MKT & TERM LPEnergy Transferpipelinesenvironmental violation2007PA-ENV$37,730
RANGE RESOURCES APPALACHIA LLCRange Resourcesoil and gasenvironmental violation2007PA-ENV$35,000
EXCO RESOURCES PA INCEXCO Resourcesoil and gasenvironmental violation2007PA-ENV$7,900
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2007PA-ENV$762,150
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2007PA-ENV$78,122
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2007PA-ENV$9,600
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2007PA-ENV$25,250
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2007PA-ENV$24,919
C & J ENERGY SVC INCPatterson-UTI Energyoilfield services and suppliesenvironmental violation2007PA-ENV$8,500
ADVANCED DSPL SVC WESTERN PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2007PA-ENV$149,478
Waste ManagementWaste Management Inc.waste management and environmental servicesair pollution violation2007CA-ARB$1,011,000
Conoco PhillipsPhillips 66oil and gasair pollution violation2007CA-ARB$40,000
Sysco CorporationSyscowholesalerspesticide violation2007CA-DPR$6,060
Colorado Interstate Gas Co.Kinder Morganpipelinesair pollution violation2007CO-DPHE$15,400
Arcosa LWB LLCArcosa Inc.miscellaneous manufacturingair pollution violation2007CO-DPHE$22,125
Premcor Refining Group, Inc.Valero Energyoil and gasair pollution violation2007DE-ENV$6,225,000
Premcor Refining Group, Inc.Valero Energyoil and gasenvironmental violation2007DE-ENV$19,589
Six Flags Over GeorgiaSix Flags Entertainmententertainmentwater pollution violation2007GA-ENV$30,000
BAKER PETROLITE CORPORATIONBaker Hughesoilfield services and supplieshazardous waste violation2007ID-ENV$6,080
EXXONMOBILExxon Mobiloil and gasair pollution violation2007IL-ENV$13,750
EXXONMOBIL OIL CORPExxon Mobiloil and gaswater pollution violation2007IL-ENV$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.