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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Texas
Current Parent Penalty Total since 2000$20,206,664,363
Number of Records: 9,123
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$3,345,120,746622
Tenet Healthcare$1,837,042,45167
Kinder Morgan$1,780,697,833321
AT&T$1,223,352,122320
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 TypeYearAgencyPenalty Amount sort icon
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2007FAA$325,000
TEXAS EASTERN PRODUCTS PIPELINE COEnterprise Products Partnersoil and gaspipeline safety violation2009PHMSA$325,000
Southwest AirlinesSouthwest Airlinesairlinesaviation safety violation2013FAA$325,000
Southwest AirlinesSouthwest Airlinesairlinesaviation safety violation2015FAA$325,000
MV Transit and/or MV Transportation, Inc.MV Transportationmiscellaneous serviceslabor relations violation2019NLRB$325,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2003TX-ENV$325,000
KINDER MORGAN LIQUIDS TERMINALS, LLCKinder Morganpipelinesair pollution violation2007EPA$325,000
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2008TX-ENV$325,120
Windsor CalallenRegency Integrated Healthhealthcare servicesnursing home violation2020CMS$326,300
Cimarex Energy CompanyCoterra Energyoil and gasfederal leasing royalty violation2013ONRR$327,450
Dell Federal Systems L.P.Dell Technologieselectrical and electronic equipmentwage and hour violation2011WHD$328,002
Southwest AirlinesSouthwest Airlinesairlinesaviation safety violation2015FAA$328,550
KINDER MORGAN PORT MANATEE TERMINAL, LLCKinder Morganpipelinesair pollution violation2010FL-DEP$331,000
Black Elk Energy Offshore Operations LLCBlack Elk Energy Offshore Operations LLCoil and gasoil or gas drilling violation2015BSEE$334,986
Focused Care Of WaxahachieFocused Post Acute Care Partnershealthcare servicesnursing home violation2023CMS$337,110
Waste Management of Massachusetts, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2001MA-AG$340,000
Valero Refining Co.Valero Energyoil and gasair pollution violation2017CA-BAAQMD$340,000
Hilltop Securities Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2021SEC$340,193
Rent-a-Center West Inc.Rent-A-Centerretailingconsumer protection violation2010WA-AG$343,000
Sinclair Oil CorporationHF Sinclair Corporationoil and gasair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $343,000
Luby's Restaurants LPLuby's Inc.restaurants and foodservicewage and hour violation2006WHD$343,605
Phillips 66 et al.Phillips 66oil and gasMTBE violation2022RI-AG$345,000
Brink Constructors, Inc.Quanta Servicesconstruction and engineeringwage and hour violation2016WHD$346,913
TPC Group LLCTPC Groupchemicalsair pollution violation2017EPA$347,187
Comerica SecuritiesComericafinancial servicesinvestor protection violation2015FINRA$347,757
Flowserve CorporationFlowserveindustrial equipmentinvestor protection violation2005SEC$350,000
Jos. A. Bank ClothiersTailored Brands Inc.retailingwage and hour violation2013private lawsuit-state$350,000
Seterus Inc.Mr. Cooper Groupfinancial servicesmortgage abuses2019MULTI-FIN$350,000
ExxonMobil ChemicalExxon Mobiloil and gasair pollution violation2003LA-ENV$350,000
PHILLIPS PETROLEUMPhillips 66oil and gasair pollution violation2000EPA$350,000
Valero Energy CorporationValero Energyoil and gasair pollution violation2013EPA$350,000
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2015MD-FIN$353,286
EOG RESOURCES INCEOG Resourcesoil and gasenvironmental violation2010PA-ENV$353,419
US AirwaysAmerican Airlinesairlinesaviation safety violation2012FAA$354,500
Texas InstrumentsTexas Instrumentselectrical and electronic equipmentwage and hour violation2008private lawsuit-federal$355,000
Sunoco Pipeline LPEnergy Transferpipelinespipeline safety violation2018PA-ENV$355,622
Sunoco Pipeline LPEnergy Transferpipelinespipeline safety violation2020PA-ENV$355,636
ConocoPhillipsPhillips 66oil and gaslabor relations violation2002NLRB$355,995
Apache CorporationAPA Corporationoil and gasoil or gas drilling violation2014BSEE$360,000
DCP Midstream, LLCPhillips 66oil and gasenergy market violation2008FERC$360,000
Hilltop Securities Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2016SEC$360,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2012LA-ENV$360,000
Valero Refining-New Orleans, LLC and Valero Services, Inc.Valero Energyoil and gasemployment discrimination2020OFCCP$362,500
InfraSource IncQuanta Servicesconstruction and engineeringwage and hour violation2005WHD$363,487
PHILLIPS 66 PIPELINE LLCPhillips 66oil and gaspipeline safety violation2014PHMSA$364,200
AT&TAT&Ttelecommunicationsconsumer protection violation2004FTC$365,000
Henderson Health & Rehabilitation CenterAdvanced Healthcare Solutionshealthcare servicesnursing home violation2023CMS$366,445
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial servicesconsumer protection violation2003HUD$370,000
AT&TAT&Ttelecommunicationsemployment discrimination2016private lawsuit-federal$370,000
Phillips 66 Billings RefineryPhillips 66oil and gasair pollution violation2019EPA$370,000
The Shaw Group, Inc.Shaw Groupconstruction and engineeringwage and hour violation2004WHD$372,463
Colorado Interstate Gas Co.Kinder Morganpipelinesenvironmental violation2008CO-OIL$374,000
Wyoming Refining Co.Par Pacific Holdingsoil and gasenvironmental violation2012WY-ENV$374,400
Waste Management of Massachusetts, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2012MA-AG$376,000
Dell Federal Systems L.P.Dell Technologieselectrical and electronic equipmentwage and hour violation2011WHD$376,952
Sinclair Wyoming Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $378,000
Sinclair Wyoming Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $378,000
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020OCC$382,500
Cash America West, Inc. and First Cash, Inc.FirstCashfinancial serviceswage and hour violation2022WA-SOLS$383,873
Premcor Refining Group, Inc.Valero Energyoil and gasenvironmental violation2005DE-ENV$384,384
Sysco Food Services, LLCSyscowholesalerslabor relations violation2007NLRB$385,000
DirecTVAT&Ttelecommunicationswage and hour violation2015WHD$395,000
US AirwaysAmerican Airlinesairlinesaviation safety violation2012FAA$395,850
Cingular Wireless, LLC.AT&Ttelecommunicationswage and hour violation2007WHD$396,782
CMC STEEL NEW JERSEYCommercial Metals Co.metalsair pollution violation2009NJ-ENV$399,000
Kosmos Cement Company d/b/a CemexEagle Materialsbuilding materialsworkplace safety or health violation2016USAO$400,000
Alvarado Hospital Medical CenterTenet Healthcarehealthcare serviceswage and hour violation2012CA-LCO$400,000
AT&TAT&Ttelecommunicationsconsumer protection violation2004NY-AG$400,000
ExxonMobil Corp.Exxon Mobiloil and gasenvironmental violation2001NM-AG$400,000
Marathon Oil Co.Marathon Oiloil and gasoil spill2001IL-AG$400,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesconsumer protection violation2003CA-AG$400,000
XTO Energy Inc.Exxon Mobiloil and gasenvironmental violation2016PA-AG$400,000
iHeart MediaiHeartMediamediaconsumer protection violation2022MULTI-AG$400,000
NAVAJO REFINING COMPANY, LLCHF Sinclair Corporationoil and gasworkplace safety or health violation2010OSHA$400,000
HOECHST CELANESE CORPORATIONCelanesechemicalsair pollution violation2000EPA$400,000
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2011EPA$400,000
Enterprise Products Operating, LLCEnterprise Products Partnersoil and gasair pollution violation2015EPA$400,215
The Rio At Mission TrailsCreative Solutions in Healthcarehealthcare servicesnursing home violation2023CMS$403,266
Flowserve GB Ltd. (United Kingdom)Flowserveindustrial equipmentexport control violation2011BIS$405,000
AT&T Corp.AT&Ttelecommunicationsemployment screening violation2016private lawsuit-federal$405,510
Dell Services Federal Government, Inc.Dell Technologieselectrical and electronic equipmentwage and hour violation2012WHD$408,185
CES Environmental Services, Inc.CES Environmental Serviceswaste management and environmental servicesasbestos violation2015EPA$409,830
W&T OffshoreW&T Offshoreoil and gasoil or gas drilling violation2010BSEE$410,000
Halliburton Environmental ServicesHalliburtonoilfield services and suppliesair pollution violation2016EPA$410,000
Infrasource Transmission Services CompanyQuanta Servicesconstruction and engineeringwage and hour violation2005WHD$412,602
TRINITY RAIL MAINTENANCE AND SERVICES, INC.Trinity Industriesheavy equipmentworkplace safety or health violation2020OSHA$419,347
CCC Group, Inc.CCC Groupconstruction and engineeringemployment discrimination2021EEOC$420,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2011TX-ENV$422,320
KINDER MORGAN LIQUID TERMINALS LLCKinder Morganpipelinespipeline safety violation2011PHMSA$425,000
PREMCOR REFININGValero Energyoil and gassolid waste violation2011IL-ENV$425,000
SUNOCO, INC.Energy Transferpipelinesair pollution violation2006EPA$425,000
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2015EPA$425,000
Waste Management of Hawaii & City and County of Honolulu for Waimanalo Gulch LandfillWaste Management Inc.waste management and environmental serviceswater pollution violation2019EPA$425,000
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2005TX-ENV$427,000
Decatur Hospital Authority, d/b/a Wise Health SystemWise Health Systemhealthcare servicesFalse Claims Act and related2019USAO$431,182
SUNOCO INC (R&M)Energy Transferpipelinesenvironmental violation2010PA-ENV$432,200
Valero Marketing and Supply CompanyValero Energyoil and gasair pollution violation2012EPA$433,500
Ameron International CorporationNOV Inc.oilfield services and supplieseconomic sanction violation2013OFAC$434,700
Apache CorporationAPA Corporationoil and gasoil or gas drilling violation2010BSEE$435,000
TE PRODUCTS PIPELINE COMPANY LLCEnterprise Products Partnersoil and gaspipeline safety violation2012PHMSA$437,500
M.J. Mechanical Services, Inc.Comfort Systems USAconstruction and engineeringlabor relations violation2007NLRB$437,892
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.