Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
SyscoSyscowholesalerswage and hour violation2010private lawsuit-state$1,400,000
Darling Ingredients Inc.Darling Ingredientsfood productsFalse Claims Act and related2020USAO$1,400,000
Biglari Holdings Inc.Biglari Holdingsdiversifiedprice-fixing or anti-competitive practices2021FTC$1,400,000
Frontier Refining and Frontier El Dorado RefiningHF Sinclair Corporationoil and gasair pollution violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,380,000
New Cingular WirelessAT&Ttelecommunicationsenvironmental violation2013EPA$1,375,000
New Cingular - AWSAT&Ttelecommunicationsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,375,000
Waste Management Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2003PA-ENV$1,370,000
Christus HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$1,360,000
Pemco Services IncorporatedPemco Services Inc.oil and gasenvironmental violation2012EPA$1,350,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2003FCC$1,350,000
DirecTV, Inc. et al.AT&Ttelecommunicationswage and hour violation2011private lawsuit-federal$1,350,000
ExxonMobil Beaumont Oil RefineryExxon Mobiloil and gasair pollution violation2019EPA$1,346,000
CABOT OIL & GAS CORPORATIONCoterra Energyoil and gasfederal leasing royalty violation2021ONRR$1,345,275
ConocoPhillips CompanyPhillips 66oil and gasair pollution violation2005EPA$1,333,333
Pacific Pipeline SystemsPlains GP Holdingspipelineswater pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,690
Pacific Pipeline Systems LLPPlains GP Holdingspipelinesenvironmental violation2010EPA$1,300,000
McCormick & Schmick's Seafood Restaurants Inc.Landry'srestaurants and foodserviceemployment discrimination2014EEOC$1,300,000
AT&TAT&Ttelecommunicationsemployment discrimination2009EEOC$1,300,000
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2002CO-AG$1,300,000
Midland National Life Insurance Company of AmericaSammons Enterprisesdiversifiedinsurance violation2015CA-INS$1,300,000
AT&TAT&Ttelecommunicationsconsumer protection violation2005MN-AG$1,288,000
Cushman & Wakefield National CorporationTPG Capitalprivate equity (including portfolio companies)employment discrimination2017private lawsuit-federal$1,275,000
Commercial Metals Co.Commercial Metals Co.metalsenvironmental violation2018TX-ENV$1,275,000
Champion ES Holdings Inc.ChampionX Corporationoilfield services and suppliesenvironmental violation2016EPA$1,250,000
Brinker InternationalBrinker Internationalrestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,250,000
Rent-A-CenterRent-A-Centerretailingwage and hour violation2006private lawsuit-state$1,250,000
Fluor Enterprises Inc.Fluorconstruction and engineeringproduct safety violation2012private lawsuit-federal$1,250,000
American Gypsum Company LLC et al.Eagle Materialsbuilding materialsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,250,000
American AirlinesAmerican Airlinesairlinesemployment discrimination2008private lawsuit-federal$1,238,333
Valero Refining-CaliforniaValero Energyoil and gasair pollution violation2023EPA$1,224,550
Waste Management of Washingon Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2006private lawsuit-state$1,220,000
NuStar Pipeline Operating Partnership LPNuStar Energypipelinespipeline safety violation2010EPA$1,218,000
KANEB PIPELINE OPERATING PARTNERSHIP, LP A NUSTARNuStar Energypipelineswater pollution violation2010EPA$1,212,302
QEP Energy CompanyDiamondback Energyoil and gasfederal leasing royalty violation2012ONRR$1,207,800
HollyFrontier CorporationHF Sinclair Corporationoil and gasair pollution violation2015EPA$1,200,000
ConocoPhillipsPhillips 66oil and gaswater pollution violation2008EPA$1,200,000
Premcor Refining Group Inc.Valero Energyoil and gasair pollution violation2001EPA$1,200,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2013ACPD$1,200,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2003ACPD$1,200,000
ULTRAMAR DIAMOND SHAMROCK CORPORATIONValero Energyoil and gasair pollution violation2001EPA$1,200,000
HollyFrontierHF Sinclair Corporationoil and gasair pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Sygma NetworkSyscowholesalerswage and hour violation2010private lawsuit-state$1,195,000
Dave & Buster'sDave and Buster's Entertainment Inc.entertainmentwage and hour violation2009private lawsuit-state$1,190,000
AT&T Corp.AT&Ttelecommunicationsconsumer protection violation2005TX-AG$1,190,000
Valero (National Case)Valero Energyoil and gasair pollution violation2005EPA$1,184,615
MID-VALLEY PIPELINE COMPANYEnergy Transferpipelineswater pollution violation2006KY-ENV$1,170,000
NEBRASKA BY PRODUCTSDarling Ingredientsfood productswater pollution violation2014EPA$1,142,937
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2013NM-ENV$1,117,941
Kellogg, Brown and Root Services Inc.KBRconstruction and engineeringwage and hour violation2006WHD$1,113,435
Altivia Petrochemicals LLCALTIVIAchemicalsair pollution violation2022EPA$1,112,500
ALTIVIA PETROCHEMICALSALTIVIAchemicalsair pollution violation2023EPA$1,112,500
Sinclair Oil CorporationHF Sinclair Corporationoil 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. $1,108,500
Fluor Hanford LLCFluorconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$1,100,000
Southwestern Bell Yellow PagesThryv Inc.business serviceswage and hour violation2013private lawsuit-federal$1,100,000
Luminant Generation Company, LLCVistra Energyutilities and power generationutility service violation2018TX-PUC$1,100,000
Southwest AirlinesSouthwest Airlinesairlinesconsumer protection violation2014private lawsuit-federal$1,100,000
CES ENVIRONMENTAL SERVICES, INC.CES Environmental Serviceswaste management and environmental servicesworkplace safety or health violation2009OSHA$1,092,000
FESCO, LtdFESCOoilfield services and supplieswage and hour violation2013WHD$1,082,127
Realpage, Inc.RealPage Inc.information technologyFair Credit Reporting Act violation2018private lawsuit-federal$1,079,200
Premcor Refining GroupValero Energyoil and gasunderground storage tank violation2006IL-AG$1,062,343
EXXONMOBILExxon Mobiloil and gaswater pollution violation2019EPA$1,050,000
EXXONMOBIL PIPELINE COExxon Mobiloil and gaspipeline safety violation2013PHMSA$1,045,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2003FAA$1,028,329
ExxonMobilExxon Mobiloil and gasenvironmental violation2005MI-AG$1,025,000
DIRECTV, LLCAT&Ttelecommunicationsconsumer protection violation2021CO-AG$1,022,000
Colorado Interstate Gas CompanyKinder Morganpipelinesair pollution violation2009EPA$1,020,000
Waste ManagementWaste Management Inc.waste management and environmental servicesair pollution violation2007CA-ARB$1,011,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2007CA-INS$1,000,400
Kinder Morgan Bulk TerminalsKinder Morganpipelinesair pollution violation2010EPA$1,000,000
W&T Offshore Inc.W&T Offshoreoil and gaswater pollution violation2013EPA$1,000,000
Gulf Coast Asphalt Company, LLCGulf Coast Asphaltchemicalsenvironmental violation2015EPA$1,000,000
iHeart Communications Inc.iHeartMediamediatelecommunications violation2015FCC$1,000,000
Flowserve Corporation Pump DivisionFlowserveindustrial equipmentlabor relations violation2005NLRB$1,000,000
Robbins & Myers Belgium S.A.NOV Inc.oilfield services and suppliesexport control violation2014DOJ_NATSEC$1,000,000
Southwest AirlinesSouthwest Airlinesairlineswage and hour violation2015private lawsuit-federal$1,000,000
Young's Market CompanyRepublic National Distributingwholesalerswage and hour violation2010private lawsuit-federal$1,000,000
American AirlinesAmerican Airlinesairlinesemployment discrimination2009private lawsuit-federal$1,000,000
Waste Management Holdings Inc.Waste Management Inc.waste management and environmental servicesbenefit plan administrator violation2013private lawsuit-federal$1,000,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2019ACPD$1,000,000
AT&TAT&Ttelecommunicationsconsumer protection violation2013MD-AG$1,000,000
American AirlinesAmerican Airlinesairlinesaviation safety violation2001FAA$1,000,000
Energy Transfer CompanyEnergy Transferpipelinesutility safety violation2021PA-PUC$1,000,000
AMERICAN AIRLINESAmerican Airlinesairlinesaviation safety violation2009FAA$999,000
Eagle US 2 LLCWestlake Chemicalchemicalsair pollution violation2015EPA$996,992
Sunoco Pipeline, L.P.Energy Transferpipelineswater pollution violation2017EPA$990,000
Sunoco LPEnergy Transferpipelineswater pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $990,000
Colorado Interstate Gas CompanyKinder Morganpipelinesair 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. $987,757
Port Arthur Chemical & Environmental Services, LLCCES Environmental Serviceswaste management and environmental servicesenvironmental violation2011TX-ENV$976,162
Valero Energy Corp. et al.Valero Energyoil and gasMTBE violation2022RI-AG$975,000
CONOCOPHILLIPS COMPANYConocoPhillipsoil and gasair pollution violation2019EPA$975,000
AT&TAT&Ttelecommunicationsemployment discrimination2005private lawsuit-state$950,000
Fluor Hanford, Inc.Fluorconstruction and engineeringnuclear safety violation2004DOE$935,000
Hilcorp Energy CompanyHilcorp Energyoil and gasenvironmental violation2022NM-EMN$932,500
U.S. OIL & REFININGPar Pacific Holdingsoil and gasair pollution violation2011EPA$925,287
ConocoPhillips Alaska, Inc.ConocoPhillipsoil and gasenvironmental violation2023AK-OIL$913,769
Dell Inc.Dell Technologieselectrical and electronic equipmentemployment discrimination2010private lawsuit-state$910,019
Baylor University Medical CenterBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$907,355
Des Peres HospitalTenet Healthcarehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$900,000
American Eagle Airlines, Inc.American Airlinesairlinesaviation consumer protection violation2011ACPD$900,000
JCP Logistics and J.C. PenneyJ.C. Penneyretailingwage and hour violation2016private lawsuit-federal$900,000
Waste ConnectionsWaste Connections Inc.waste management and environmental serviceswage and hour violation2014private lawsuit-federal$900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.