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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
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$13,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$13,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$6,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$5,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$115,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$8,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$8,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$6,000
AIRTRAN AIRWAYS INCSouthwest Airlinesairlinesaviation safety violation2001FAA$5,000
ALLEGHENY AIRLINES INCAmerican Airlinesairlinesaviation safety violation2001FAA$9,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$7,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$7,500
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$18,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$8,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2001FAA$7,500
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2001FAA$7,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$8,250
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2001FAA$7,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$18,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$18,000
TRANS WORLD AIRLINES INCAmerican Airlinesairlinesaviation safety violation2001FAA$7,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$8,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$8,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$8,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$7,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$6,500
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$10,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$7,500
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$7,500
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$7,500
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$6,500
TRANS WORLD AIRLINES INCAmerican Airlinesairlinesaviation safety violation2001FAA$5,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2001FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$35,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$5,500
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$5,500
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2001FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$26,000
Phillips Petroleum CompanyPhillips 66oil and gasFalse Claims Act and related2001DOJ_CIVIL$8,000,000
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2001DOJ_CIVIL$7,700,000
Burlington Resources Inc.ConocoPhillipsoil and gasFalse Claims Act and related2001DOJ_CIVIL$8,500,000
Exxon Mobil CorporationExxon Mobiloil and gasFalse Claims Act and related2001DOJ_CIVIL$7,000,000
Conoco Inc.ConocoPhillipsoil and gasair pollution violation2001EPA$116,500,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2001EPA$23,250,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2001EPA$11,200,000
Premcor Refining Group Inc.Valero Energyoil and gasair pollution violation2001EPA$1,200,000
Gulf Coast Int'l InspectionOceaneering Internationaloilfield services and suppliesnuclear safety violation2001NRC$5,500
TPG CapitalTPG Capitalprivate equity (including portfolio companies)investor protection violation2001SEC$50,000
Trans World Airlines, Inc.American Airlinesairlinesemployment discrimination2001EEOC$2,600,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2001FCC$2,520,000
Radioshack CorporationRadioShackretailinglabor relations violation2001NLRB$16,958
Waste Management of New York LLCWaste Management Inc.waste management and environmental serviceslabor relations violation2001NLRB$5,000
Waste ManagementWaste Management Inc.waste management and environmental serviceslabor relations violation2001NLRB$19,805
WASTE MANAGEMENT OF NEW YORKWaste Management Inc.waste management and environmental serviceslabor relations violation2001NLRB$8,000
Phillips Pipe Line CompanyPhillips 66oil and gaslabor relations violation2001NLRB$65,500
Southwestern Bell Telephone CompanyAT&Ttelecommunicationslabor relations violation2001NLRB$14,200
Kimberly-ClarkKimberly-Clarkhousehold and personal care productslabor relations violation2001NLRB$30,500
Waste Management, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2001NLRB$204,188
AT & T BroadbandAT&Ttelecommunicationslabor relations violation2001NLRB$8,481
Southwestern Bell Telephone CompanyAT&Ttelecommunicationslabor relations violation2001NLRB$60,846
Austin Maintenance & Construction, Inc., an Austin Industries CompanyAustin Industriesconstruction and engineeringlabor relations violation2001NLRB$18,711
Waste Management of Missouri, Inc. d/b/a Waste Management of Rolla, and its successor (2) Waste Corp. of Missouri, Inc. d/b/a Waste Corp. of RollaWaste Management Inc.waste management and environmental serviceslabor relations violation2001NLRB$23,000
Malcolm Meats Inc.Syscowholesalerslabor relations violation2001NLRB$7,469
Exxon Mobil CorporationExxon Mobiloil and gaslabor relations violation2001NLRB$70,000
US Airways Inc.American Airlinesairlinesaviation consumer protection violation2001ACPD$25,000
Cabot Oil & Gas CorpCoterra Energyoil and gasfederal leasing royalty violation2001ONRR$5,000
Conoco, Inc.ConocoPhillipsoil and gasfederal leasing royalty violation2001ONRR$210,000
Kaneb Pipeline CompanyNuStar Energypipelinesrailroad safety violation2001FRA$7,000
Tosco Refining Co.Phillips 66oil and gasrailroad safety violation2001FRA$5,000
Westlake PVC CorporationWestlake Chemicalchemicalsrailroad safety violation2001FRA$12,500
Pacific Bell and Pacific TelesisAT&Ttelecommunicationswage and hour violation2001private lawsuit-federal$35,000,000
Conoco Inc.ConocoPhillipsoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
ExxonMobil Corp.Exxon Mobiloil and gasenvironmental violation2001NM-AG$400,000
Marathon Oil Co.Marathon Oiloil and gasoil spill2001IL-AG$400,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000
Panhandle Eastern Pipe Line Co.Energy Transferpipelinesair pollution violation2001IL-AG$850,000
Premcor Refining GroupValero Energyoil and gasair pollution violation2001IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
RadioShack Corp.RadioShackretailingconsumer protection violation2001CA-AG$540,000
Tosco Refining Co.Phillips 66oil and gaslead violation2001IL-AG$25,000
Waste ManagementWaste Management Inc.waste management and environmental servicesenvironmental violation2001IL-AG$17,000
Waste Management of Massachusetts, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2001MA-AG$340,000
Waste Management, Inc.Waste Management Inc.waste management and environmental servicesinvestor protection violation2001CT-AG$457,000,000
RadioShack Corp.RadioShackretailingconsumer protection violation2001CA-LACA$540,000
American AirlinesAmerican Airlinesairlinesaviation safety violation2001FAA$1,000,000
Fluor Daniel Inc.Fluorconstruction and engineeringFalse Claims Act and related2001USAO$8,500,000
Globe Life and Accident Insurance Co.Globe Life Inc.financial servicesinsurance violation2001FL-OFR$6,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2001KS-INS$5,000
North American Company for Life and Health InsuranceSammons Enterprisesdiversifiedinsurance violation2001MN-FIN$10,000
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2001PA-ENV$60,000
Waste Management Collection & Recycling, Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2001CA-ARB$75,000
ExxonMobil CorporationExxon Mobiloil and gasenvironmental violation2001CT-ENV$245,000
DELRAY MEDICAL CENTERTenet Healthcarehealthcare serviceshazardous waste violation2001FL-DEP$14,000
COMMERCIAL METALS COMPANYCommercial Metals Co.metalsenvironmental violation2001FL-DEP$9,550
EXXONMOBIL PRODUCTION COMPANYExxon Mobiloil and gasair pollution violation2001FL-DEP$8,025
Mears/CPG, LLCQuanta Servicesconstruction and engineeringenvironmental violation2001GA-ENV$9,500
ASHLAND INC., CATLETTSBURG REFINING, LLCMarathon Oiloil and gaswater pollution violation2001KY-ENV$900,000
ASHLAND INC., CATLETTSBURG REFINING, LLCMarathon Oiloil and gasenvironmental violation2001KY-ENV$900,000
WASTE MANAGEMENT OF MASS INCWaste Management Inc.waste management and environmental servicesenvironmental violation2001MA-ENV$14,200
MOBIL CHEMICAL COExxon Mobiloil and gasair pollution violation2001NJ-ENV$8,000
TENNESSEE GAS PIPELINEKinder Morganpipelinesair pollution violation2001NJ-ENV$18,000
CITGO ASPHALT REFINING COMPANYNuStar Energypipelinesair pollution violation2001NJ-ENV$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.