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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2010ACPD$20,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2008ACPD$45,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2003ACPD$125,000
AIRTRAN AIRLINES INCSouthwest Airlinesairlinesaviation safety violation2002FAA$11,250
AIRTRAN AIRLINES INCSouthwest Airlinesairlinesaviation safety violation2000FAA$7,500
AIR TRAN AIRWAYSSouthwest Airlinesairlineshazardous waste violation2008FL-DEP$10,133
AGGREGATE PLANT PRODUCTS CO.NOV Inc.oilfield services and suppliesworkplace safety or health violation2010OSHA$30,000
AGGREGATE PLANT PRODUCTS CO.NOV Inc.oilfield services and suppliesworkplace safety or health violation2011OSHA$22,050
Advanced Rehabilitation And Healthcare Of WichitaAdvanced Healthcare Solutionshealthcare servicesnursing home violation2021CMS$16,640
Advanced Rehabilitation And Healthcare Of VernonAdvanced Healthcare Solutionshealthcare servicesnursing home violation2018CMS$7,088
Advanced Rehabilitation And Healthcare Of AthensAdvanced Healthcare Solutionshealthcare servicesnursing home violation2021CMS$175,000
ADVANCED REHABILITATION AND HEALTHCARE OF ATHENSAdvanced Healthcare Solutionshealthcare servicesnursing home violation2023CMS$20,610
Advanced Rehabilitation & Healthcare Of Live OakAdvanced Healthcare Solutionshealthcare servicesnursing home violation2020CMS$24,712
Advanced Rehabilitation & Healthcare Of Live OakAdvanced Healthcare Solutionshealthcare servicesnursing home violation2021CMS$10,162
Advanced Rehabilitation & Healthcare Of Live OakAdvanced Healthcare Solutionshealthcare servicesnursing home violation2022CMS$9,750
Advanced Rehabilitation & Healthcare Of Live OakAdvanced Healthcare Solutionshealthcare servicesnursing home violation2023CMS$9,750
ADVANCED DSPL SVC WESTERN PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2017PA-ENV$6,500
ADVANCED DSPL SVC WESTERN PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2007PA-ENV$149,478
ADVANCED DSPL SVC GREENTREE LDFL LLCWaste Management Inc.waste management and environmental servicesenvironmental violation2015PA-ENV$8,500
ADVANCED DSPL SVC GREENTREE LDFL LLCWaste Management Inc.waste management and environmental servicesenvironmental violation2018PA-ENV$10,292
ADVANCED DSPL SVC GREENTREE LDFL LLCWaste Management Inc.waste management and environmental servicesenvironmental violation2012PA-ENV$9,800
ADVANCED DSPL SVC GREENTREE LDFL LLCWaste Management Inc.waste management and environmental servicesenvironmental violation2012PA-ENV$13,000
ADVANCED DSPL SVC GREENTREE LDFL LLCWaste Management Inc.waste management and environmental servicesenvironmental violation2012PA-ENV$123,645
ADVANCED DSPL SVC GREENTREE LDFL LLCWaste Management Inc.waste management and environmental servicesenvironmental violation2011PA-ENV$7,500
ADVANCED DSPL SVC GREENTREE LDFL LLCWaste Management Inc.waste management and environmental servicesenvironmental violation2004PA-ENV$7,100
ADVANCED DSPL SVC CHESTNUT VALLEY LDFL INCWaste Management Inc.waste management and environmental servicesenvironmental violation2009PA-ENV$6,000
ADVANCED DSPL SVC CHESTNUT VALLEY LDFL INCWaste Management Inc.waste management and environmental servicesenvironmental violation2008PA-ENV$8,250
ADVANCED DSPL SVC CHESTNUT VALLEY LDFL INCWaste Management Inc.waste management and environmental servicesenvironmental violation2018PA-ENV$32,500
ADVANCED DSPL SVC CHESTNUT VALLEY LDFL INCWaste Management Inc.waste management and environmental servicesenvironmental violation2013PA-ENV$20,000
ADVANCED DSPL SVC CHESTNUT VALLEY LDFL INCWaste Management Inc.waste management and environmental servicesenvironmental violation2010PA-ENV$25,000
ADVANCED DISPOSAL SOLID WASTE MIDWEST LLCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2016OSHA$7,000
Advanced Disposal Services, North AtlantaWaste Management Inc.waste management and environmental serviceslabor relations violation2009NLRB$57,381
Advanced Disposal Services, Inc.Waste Management Inc.waste management and environmental serviceslabor relations violation2011NLRB$22,939
ADVANCED DISPOSAL SERVICES VASKO SOLID WASTE INCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2020OSHA$25,000
ADVANCED DISPOSAL SERVICES SOLID WASTE SOUTHEAST, INC.Waste Management Inc.waste management and environmental servicesworkplace safety or health violation2019OSHA$8,336
ADVANCED DISPOSAL SERVICES SOLID WASTE MIDWEST, LLCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2015OSHA$5,000
Advanced Disposal Services Solid Waste Midwest LLCWaste Management Inc.waste management and environmental servicesworkplace whistleblower retaliation2021OSHA$95,000
ADVANCED DISPOSAL SERVICES SOLID WASTE MIDWEST LLCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2023OSHA$6,696
ADVANCED DISPOSAL SERVICES PECAN ROW LANDFILL, LLCWaste Management Inc.waste management and environmental servicesenvironmental violation2015EPA$30,000
Advanced Disposal Services Orchard Hills Landfill, Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2023IL-ENV$100,000
Advanced Disposal Services Inc.Waste Management Inc.waste management and environmental servicesFamily and Medical Leave Act2016WHD$9,576
Advanced Disposal Services Greentree Landfill, LLCWaste Management Inc.waste management and environmental servicesenvironmental violation2017PA-ENV$600,000
ADVANCED DISPOSAL SERVICES GREENTREE LANDFILL, LLCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2017OSHA$10,140
ADVANCED DISPOSAL SERVICES GREENTREE LANDFILL, LLCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2019OSHA$6,500
ADVANCED DISPOSAL SERVICES ALABAMA, LLCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2017OSHA$6,985
ADVANCED DISPOSAL SERVICES - ARBOR HILLS LANDFILLWaste Management Inc.waste management and environmental servicesair pollution violation2019EPA$50,000
Advanced Disposal ServicesWaste Management Inc.waste management and environmental servicesenvironmental violation2019AL-ENV$54,900
Advanced DisposalWaste Management Inc.waste management and environmental serviceswage and hour violation2017WHD$8,097
Advanced DisposalWaste Management Inc.waste management and environmental servicesenvironmental violation2003GA-ENV$5,000
ACME GALVANIZING, INC.AZZ Inc.electrical and electronic equipmentworkplace safety or health violation2011OSHA$15,200
ACME GALVANIZING, INC.AZZ Inc.electrical and electronic equipmentworkplace safety or health violation2015OSHA$6,000
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2016MSHA$12,000
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2017MSHA$41,400
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2010MSHA$42,500
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2012MSHA$25,000
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2012MSHA$10,700
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2011MSHA$8,400
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2011MSHA$17,900
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2011MSHA$8,400
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2011MSHA$5,300
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2011MSHA$10,500
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2011MSHA$8,000
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2013MSHA$8,421
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2013MSHA$22,842
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2011MSHA$17,500
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2011MSHA$5,750
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2013MSHA$8,209
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2015MSHA$7,370
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2015MSHA$5,211
ACG MaterialsArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2013MSHA$35,810
Ace Cash Express, Inc.,ACE Cash Expressfinancial servicesconsumer protection violation2010NE-DBF$7,000
ACE Cash Express, Inc. dba ACE America's Cash ExpressACE Cash Expressfinancial servicesconsumer protection violation2002FL-OFR$500,000
Ace Cash Express, Inc.ACE Cash Expressfinancial serviceswage and hour violation2012WHD$18,852
Ace Cash Express, Inc.ACE Cash Expressfinancial serviceswage and hour violation2005WHD$12,796
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2002CO-AG$1,300,000
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
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2016FL-OFR$28,000
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2015MD-FIN$353,286
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2009NE-DBF$15,550
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2010NE-DBF$11,950
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2010NE-DBF$8,550
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2010NE-DBF$6,550
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2012NE-DBF$5,400
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2012NE-DBF$7,000
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2012NE-DBF$5,800
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2014NE-DBF$18,900
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2015NE-DBF$5,450
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2015NE-DBF$20,500
ACE CASH EXPRESS, INC.ACE Cash Expressfinancial servicesconsumer protection violation2010VA-FIN$150,000
ACE CASH EXPRESS, INC.ACE Cash Expressfinancial servicesconsumer protection violation2016VA-FIN$45,000
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2016WA-FIN$76,421
Ace Cash Express Inc.ACE Cash Expressfinancial servicesconsumer protection violation2002MD-FIN$164,000
ACE Cash Express Inc.ACE Cash Expressfinancial servicesconsumer protection violation2017PA-BKG$80,000
ACE Cash ExpressACE Cash Expressfinancial servicesconsumer protection violation2014CFPB$15,000,000
Ace Cash ExpressACE Cash Expressfinancial servicesconsumer protection violation2009OH-BKG$7,050
Ace America's Cash Express, Inc.ACE Cash Expressfinancial serviceswage and hour violation2004WHD$26,295
Ace America's Cash ExpressACE Cash Expressfinancial serviceswage and hour violation2004CA-LCO$75,000
ACCELLENT, INC.Integer Holdingsmedical equipment and suppliesworkplace safety or health violation2008OSHA$13,700
ACCELLENT, INC.Integer Holdingsmedical equipment and suppliesworkplace safety or health violation2011OSHA$14,000
ACCELLENT CARDIOLOGYInteger Holdingsmedical equipment and suppliesworkplace safety or health violation2006OSHA$5,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.