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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 TypeYearAgency sort iconPenalty Amount
AT&TAT&Ttelecommunicationshazardous waste violation2022CA-MULTI$5,900,000
Sysco Newport Meat CompanySyscowholesalerswage and hour violation2015CA-LCO$5,600
WingstopWingstoprestaurants and foodservicewage and hour violation2014CA-LCO$19,629
WingstopWingstoprestaurants and foodservicewage and hour violation2012CA-LCO$31,296
WingstopWingstoprestaurants and foodservicewage and hour violation2012CA-LCO$39,576
Alvarado Hospital Medical CenterTenet Healthcarehealthcare serviceswage and hour violation2012CA-LCO$400,000
Cricket WirelessAT&Ttelecommunicationswage and hour violation2012CA-LCO$8,047
Cricket WirelessAT&Ttelecommunicationswage and hour violation2011CA-LCO$6,000
Cricket WirelessAT&Ttelecommunicationswage and hour violation2011CA-LCO$8,500
Cricket WirelessAT&Ttelecommunicationswage and hour violation2011CA-LCO$6,000
Ace America's Cash ExpressACE Cash Expressfinancial serviceswage and hour violation2004CA-LCO$75,000
American Airlines, Inc.American Airlinesairlineswage and hour violation2022CA-LCO$32,632
American Airlines, Inc.American Airlinesairlineswage and hour violation2022CA-LCO$11,475
MV Public Transportation, Inc.MV Transportationmiscellaneous serviceswage and hour violation2020CA-LCO$17,501
MV Transportation, Inc.MV Transportationmiscellaneous serviceswage and hour violation2018CA-LCO$5,400
AT & T Mobility, LLCAT&Ttelecommunicationswage and hour violation2008CA-LCO$12,064
Waste Management of California, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2005CA-LCO$18,360
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2003CA-LBCA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $17,000,000
Clear Channel OutdoorClear Channel Outdoor Holdingsbusiness servicescampaign finance violation2005CA-LACA$30,000
RadioShack Corp.RadioShackretailingconsumer protection violation2001CA-LACA$540,000
Stewart Title of California, Inc.Stewart Information Servicesfinancial servicesinsurance violation2005CA-INS$750,000
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
Midland National Life Insurance Company of AmericaSammons Enterprisesdiversifiedinsurance violation2015CA-INS$1,300,000
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2020CA-DTSC$30,485
Phillips 66 Co.Phillips 66oil and gashazardous waste violation2017CA-DTSC$30,000
Lennox International Inc.Lennox Internationalmiscellaneous manufacturingenvironmental violation2016CA-DTSC$625,000
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2013CA-DTSC$311,194
ConocoPhillips Co.Phillips 66oil and gashazardous waste violation2011CA-DTSC$86,096
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2011CA-DTSC$46,000
Axiall, LLCWestlake Chemicalchemicalspesticide violation2020CA-DPR$33,728
Sally Beauty Supply LLCSally Beautyretailingpesticide violation2019CA-DPR$28,101
Halliburton Energy Services, Inc.Halliburtonoilfield services and suppliespesticide violation2013CA-DPR$157,403
Axiall LLCWestlake Chemicalchemicalspesticide violation2013CA-DPR$75,000
Baker Petrolite, Inc.Baker Hughesoilfield services and suppliespesticide violation2011CA-DPR$35,000
Sysco CorporationSyscowholesalerspesticide violation2010CA-DPR$100,000
Sysco CorporationSyscowholesalerspesticide violation2007CA-DPR$6,060
ACE Cash Express, Inc.ACE Cash Expressfinancial servicespayday lending violation2010CA-DFPI$118,400
ACE Cash Express, Inc.ACE Cash Expressfinancial servicespayday lending violation2015CA-DFPI$22,500
PrimeLending, A PlainsCapital CompanyHilltop Holdingsfinancial servicesconsumer protection violation2016CA-DFPI$1,619,523
Nationstar Mortgage, LLC dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2017CA-DFPI$9,118,784
Cash America Advance, Inc.FirstCashfinancial servicespayday lending violation2019CA-DFPI$10,000
Valero Refining Co.Valero Energyoil and gasair pollution violation2021CA-BAAQMD$191,500
Valero Refining Co.Valero Energyoil and gasair pollution violation2018CA-BAAQMD$266,000
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2018CA-BAAQMD$99,400
Valero Refining Co.Valero Energyoil and gasair pollution violation2017CA-BAAQMD$142,000
Valero Refining Co.Valero Energyoil and gasair pollution violation2017CA-BAAQMD$340,000
Valero Refining Co.Valero Energyoil and gasair pollution violation2016CA-BAAQMD$249,000
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2016CA-BAAQMD$793,250
Valero Refining Co.Valero Energyoil and gasair pollution violation2015CA-BAAQMD$122,500
Valero Refining Co.Valero Energyoil and gasair pollution violation2014CA-BAAQMD$183,000
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2014CA-BAAQMD$230,900
Valero Refining Co.Valero Energyoil and gasair pollution violation2013CA-BAAQMD$300,300
Plains Products TerminalsPlains GP Holdingspipelinesair pollution violation2013CA-BAAQMD$159,000
Plains Products TerminalsPlains GP Holdingspipelinesair pollution violation2012CA-BAAQMD$116,000
Valero Refining Co.Valero Energyoil and gasair pollution violation2011CA-BAAQMD$130,500
Valero Refining Co.Valero Energyoil and gasair pollution violation2002CA-BAAQMD$143,000
ToscoPhillips 66oil and gasair pollution violation2000CA-BAAQMD$620,000
Sysco Los Angeles, Inc.Syscowholesalersair pollution violation2020CA-ARB$31,000
ExxonMobil Oil CorporationExxon Mobiloil and gasair pollution violation2019CA-ARB$493,500
Kinder MorganKinder Morganpipelinesair pollution violation2019CA-ARB$30,000
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2019CA-ARB$150,000
Phillips 66, CompanyPhillips 66oil and gasair pollution violation2017CA-ARB$190,000
Sysco Central California, Inc.Syscowholesalersair pollution violation2016CA-ARB$60,000
ExxonMobil Oil CorporationExxon Mobiloil and gasair pollution violation2016CA-ARB$50,000
Kinder Morgan Energy Partners, L.P.Kinder Morganpipelinesair pollution violation2014CA-ARB$10,000
Ultramar Inc. (DBA Valero)Valero Energyoil and gasair pollution violation2013CA-ARB$22,500
ExxonMobil Oil CorporationExxon Mobiloil and gasair pollution violation2013CA-ARB$120,000
Kinder Morgan Energy Partners, L.P.Kinder Morganpipelinesair pollution violation2011CA-ARB$35,000
Kinder Morgan Energy Partners, L.P.Kinder Morganpipelinesair pollution violation2011CA-ARB$87,500
Kinder Morgan Energy Partners, L.P.Kinder Morganpipelinesair pollution violation2011CA-ARB$15,000
Ultramar, Inc., a Valero CompanyValero Energyoil and gasair pollution violation2011CA-ARB$15,000
Key Energy Services, LLCKey Energy Servicesoilfield services and suppliesair pollution violation2011CA-ARB$51,750
SYSCO Food Services of Central California, Inc.Syscowholesalersair pollution violation2011CA-ARB$5,000
Exxon MobilExxon Mobiloil and gasair pollution violation2009CA-ARB$35,000
Waste Connection, Inc.Waste Connections Inc.waste management and environmental servicesair pollution violation2009CA-ARB$18,375
Exxon MobileExxon Mobiloil and gasair pollution violation2009CA-ARB$90,000
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
ValeroValero Energyoil and gasair pollution violation2006CA-ARB$7,500
ExxonMobilExxon Mobiloil and gasair pollution violation2006CA-ARB$25,000
Shore TerminalsNuStar Energypipelinesair pollution violation2006CA-ARB$42,000
AT&TAT&Ttelecommunicationsair pollution violation2006CA-ARB$161,750
ValeroValero Energyoil and gasair pollution violation2005CA-ARB$7,500
Ultramar, IncValero Energyoil and gasair pollution violation2002CA-ARB$19,000
Tosco CorporationPhillips 66oil and gasair pollution violation2002CA-ARB$45,000
Waste Management Collection & Recycling, Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2001CA-ARB$75,000
AT&TAT&Ttelecommunicationsenvironmental violation2014CA-AG$51,800,000
AT&TAT&Ttelecommunicationsunderground storage tank violation2006CA-AG$25,000,000
AT&T MobilityAT&Ttelecommunicationsconsumer protection violation2007CA-AG$500,000
Brinker InternationalBrinker Internationalrestaurants and foodserviceenvironmental violation2005CA-AG$91,960
DirecTVAT&Ttelecommunicationshazardous waste violation2017CA-AG$9,500,000
DynegyVistra Energyutilities and power generationprice-fixing or anti-competitive practices2004CA-AG$281,500,000
J.C. Penney CorporationJ.C. Penneyretailinglead violation2006CA-AG$25,000
Landry's RestaurantsLandry'srestaurants and foodserviceenvironmental violation2005CA-AG$21,324
McCormick & Schmick ManagementLandry'srestaurants and foodserviceenvironmental violation2005CA-AG$31,968
Morton's Restaurant GroupLandry'srestaurants and foodserviceenvironmental violation2005CA-AG$13,187
Phillips 66Phillips 66oil and gasenvironmental violation2015CA-AG$11,500,000
Plains All American Pipeline, L.P.Plains GP Holdingspipelinespipeline safety violation2019CA-AG$3,347,650
RadioShack Corp.RadioShackretailingconsumer protection violation2001CA-AG$540,000
Rent-A-Center, Inc.Rent-A-Centerretailingconsumer protection violation2006CA-AG$7,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.