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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 Companies | Total Penalty $ | Number of Records |
| Exxon Mobil | $3,344,306,098 | 581 |
| Tenet Healthcare | $1,837,042,451 | 67 |
| Kinder Morgan | $1,780,697,833 | 321 |
| AT&T | $1,221,307,295 | 319 |
| Valero Energy | $1,111,568,646 | 325 |
| Halliburton | $1,088,294,461 | 59 |
| Vistra Energy | $881,423,665 | 78 |
| Phillips 66 | $808,518,224 | 422 |
| KBR | $720,290,478 | 25 |
| TechnipFMC | $642,334,839 | 12 |
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.
| Company | Current Parent  | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
| Ace Cash Express, Inc. | ACE Cash Express | financial services | consumer protection violation | 2012 | NE-DBF | $7,000 |
| Ace Cash Express, Inc. | ACE Cash Express | financial services | consumer protection violation | 2012 | NE-DBF | $5,800 |
| Ace Cash Express, Inc. | ACE Cash Express | financial services | consumer protection violation | 2014 | NE-DBF | $18,900 |
| Ace Cash Express, Inc. | ACE Cash Express | financial services | consumer protection violation | 2015 | NE-DBF | $5,450 |
| Ace Cash Express, Inc. | ACE Cash Express | financial services | consumer protection violation | 2015 | NE-DBF | $20,500 |
| Ace Cash Express | ACE Cash Express | financial services | consumer protection violation | 2009 | OH-BKG | $7,050 |
| ACE Cash Express Inc. | ACE Cash Express | financial services | consumer protection violation | 2017 | PA-BKG | $80,000 |
| ACE CASH EXPRESS, INC. | ACE Cash Express | financial services | consumer protection violation | 2010 | VA-FIN | $150,000 |
| ACE CASH EXPRESS, INC. | ACE Cash Express | financial services | consumer protection violation | 2016 | VA-FIN | $45,000 |
| ACE Cash Express, Inc. | ACE Cash Express | financial services | consumer protection violation | 2016 | WA-FIN | $76,421 |
| ACADEMY, LTD. | Academy Sports and Outdoors Inc. | retailing | workplace safety or health violation | 2014 | OSHA | $5,000 |
| ACADEMY, LTD. | Academy Sports and Outdoors Inc. | retailing | workplace safety or health violation | 2015 | OSHA | $12,600 |
| ACADEMY SPORTS + OUTDOORS | Academy Sports and Outdoors Inc. | retailing | workplace safety or health violation | 2019 | OSHA | $13,260 |
| Abraxas Petroleum Corporation | Abraxas Petroleum | oil and gas | air pollution violation | 2014 | ND-ENV | $20,000 |
| Abraxas Petroleum Corporation | Abraxas Petroleum | oil and gas | air pollution violation | 2014 | ND-ENV | $7,600 |
| Abraxas Corporation | Abraxas Petroleum | oil and gas | environmental violation | 2018 | TX-ENV | $42,625 |
| ABRAXAS PETROLEUM | Abraxas Petroleum | oil and gas | environmental violation | 2001 | TX-ENV | $6,300 |
| Abraxas Petroleum Corp. | Abraxas Petroleum | oil and gas | air pollution violation | 2014 | WY-ENV | $5,000 |
| Abraxas Petroleum Corp. | Abraxas Petroleum | oil and gas | air pollution violation | 2009 | WY-ENV | $10,000 |
