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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
M.J. Mechanical Services, Inc.Comfort Systems USAconstruction and engineeringlabor relations violation2007NLRB$437,892
EnVen Energy Ventures, LLCTalos Energyoil and gasoil or gas drilling violation2014BSEE$438,000
WASTE MGMT OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2003PA-ENV$440,000
Apache CorporationAPA Corporationoil and gasoil or gas drilling violation2007BSEE$446,000
Axiall LLCWestlake Chemicalchemicalsair pollution violation2021EPA$447,408
MOBIL EXPORATION AND PRODUCING U.S. INC.Exxon Mobiloil and gasair pollution violation2005EPA$449,849
AT&TAT&Ttelecommunicationstelecommunications violation2016FCC$450,000
Sunoco LPEnergy Transferpipelinesinvestor protection violation2020CFTC$450,000
AT&TAT&Ttelecommunicationstelecommunications violation2021FCC$460,000
VALERO ENERGY CORPORATIONValero Energyoil and gasair pollution violation2005EPA$461,538
Frontier Refining Inc.HF Sinclair Corporationoil and gashazardous waste violation2009WY-ENV$461,656
Cingular Wireless, LLC.AT&Ttelecommunicationswage and hour violation2004WHD$462,448
Dynegy Marketing & Trade, LLCVistra Energyutilities and power generationenergy market violation2022FERC$469,425
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2008CA-SCAQMD$469,500
Southwest Securities, Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2010SEC$470,147
ExxonMobil Pipeline CoExxon Mobiloil and gasenvironmental violation2014LA-ENV$471,174
Jos. A. Bank ClothiersTailored Brands Inc.retailingconsumer protection violation2004NY-AG$475,000
Eldorado Stone Operations, LLCWestlake Chemicalchemicalsemployment discrimination2004EEOC$475,000
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2018TX-ENV$475,000
ARCOSA LWB LLCArcosa Inc.miscellaneous manufacturingenvironmental violation2023CO-DPHE$476,000
EOG ResourcesEOG Resourcesoil and gasair pollution violation2012EPA$477,000
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2016TX-ENV$477,173
Waste Management of Massachusetts, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2002MA-AG$478,000
Apache CorporationAPA Corporationoil and gasoil or gas drilling violation2012BSEE$480,000
ConocoPhillips CompanyConocoPhillipsoil and gaswater pollution violation2004EPA$485,000
TETRA TECHNOLOGIES, INC.TETRA Technologies Inc.oilfield services and supplieswater pollution violation2011EPA$487,000
Flowserve CorporationFlowserveindustrial equipmentlabor relations violation2003NLRB$487,908
AT&TAT&Ttelecommunicationstelecommunications violation2004FCC$490,000
Ultramar Inc.Valero Energyoil and gasair pollution violation2012CA-SCAQMD$491,000
SINCLAIR WYOMING REFINING COMPANYHF Sinclair Corporationoil and gasworkplace safety or health violation2013OSHA$493,000
ExxonMobil Oil CorporationExxon Mobiloil and gasair pollution violation2019CA-ARB$493,500
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2016NM-EMN$495,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2009TX-ENV$496,201
Sunoco Pipeline L.P.Energy Transferpipelinesenvironmental violation2021PA-ENV$497,000
Phillips 66Phillips 66oil and gasair pollution violation2014EPA$500,000
KINDER MORGAN LIQUID TERMINALS LLCKinder Morganpipelinespipeline safety violation2013PHMSA$500,000
Edge Products LLCMSD LLCautomotive partsenvironmental violation2013EPA$500,000
Belvan CorporationWest Texas Gasmiscellaneous energy products and systemsair pollution violation2012EPA$500,000
NIC Inc.Tyler Technologiesinformation technologyaccounting fraud or deficiencies2011SEC$500,000
North American Pipe CorporationWestlake ChemicalchemicalsFalse Claims Act and related2000DOJ_CIVIL$500,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2010ACPD$500,000
Southwest Airlines, Co.Southwest Airlinesairlinesaviation consumer protection violation2003ACPD$500,000
Landry's Inc.Landry'srestaurants and foodservicewage and hour violation2016private lawsuit-federal$500,000
EnCap Investments L.P.Encap Investmentsprivate equity (including portfolio companies)investor protection violation2018SEC$500,000
American AirlinesAmerican Airlinesairlinesemployment discrimination2016private lawsuit-federal$500,000
AT&TAT&Ttelecommunicationsconsumer protection violation2002MULTI-AG$500,000
AT&TAT&Ttelecommunicationstelecommunications violation2004NC-AG$500,000
AT&T MobilityAT&Ttelecommunicationsconsumer protection violation2007CA-AG$500,000
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2003IL-AG$500,000
Nationstar Mortgage LLC dba Mr. CooperMr. Cooper Groupfinancial servicesmortgage abuses2018MA-AG$500,000
Premcor Refining GroupValero Energyoil and gasenvironmental violation2018IL-AG$500,000
Southern Union CompanyEnergy Transferpipelinesenvironmental violation2013EPA$500,000
GameStop Inc.GameStopretailingconsumer protection violation2019CA-MULTI$500,000
ACE Cash Express, Inc. dba ACE America's Cash ExpressACE Cash Expressfinancial servicesconsumer protection violation2002FL-OFR$500,000
Kinder-MorganKinder Morganpipelinesenvironmental violation2004AZ-DEQ$500,000
The Premcor Refining Group Inc., Clark Refining & Marketing, Inc.Valero Energyoil and gasunderground storage tank violation2006IL-ENV$500,000
Southwest Securities, Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2011FINRA$500,000
Southwest Securities Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2000FINRA$500,000
Exxon/Mobil Oil CorporationExxon Mobiloil and gasair pollution violation2003CA-SCAQMD$500,000
Dynegy Midwest Generation LLCVistra Energyutilities and power generationenvironmental violation2023IL-AG$500,000
Westlake Petrochemicals, LLCWestlake Chemicalchemicalsair pollution violation2013EPA$500,000
QEP ENERGY COMPANYDiamondback Energyoil and gasair pollution violation2019EPA$500,000
EXXON MOBIL TORRANCE REFINERYExxon Mobiloil and gaswater pollution violation2000EPA$500,000
Edge Products LLCMSD LLCautomotive partsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
EDGE PRODUCTS LLCMSD LLCautomotive partsair pollution violation2013EPA$500,000
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
Universal Pressure Pumping, Inc.Patterson-UTI Energyoilfield services and supplieshazardous waste violation2015EPA$501,175
Flowserve CorporationFlowserveindustrial equipmenteconomic sanction violation2011OFAC$502,408
Flowserve Pte. Ltd. (Singapore)Flowserveindustrial equipmentexport control violation2011BIS$510,000
TPC GROUP LLCTPC Groupchemicalsworkplace safety or health violation2019OSHA$514,692
Brown & Root, Inc.KBRconstruction and engineeringlabor relations violation2016NLRB$525,000
Stewart Title Guaranty CompanyStewart Information Servicesfinancial servicesinsurance violation2010TX-INS$525,418
WASTE MGMT OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2014PA-ENV$528,000
Waste Management, Inc.Waste Management Inc.waste management and environmental servicessolid waste violation2015PA-ENV$528,000
TXU Energy Retail Company LPVistra Energyutilities and power generationconsumer protection violation2004TX-PUC$530,000
VALERO REFINING COMPANY - CALIFORNIAValero Energyoil and gasworkplace safety or health violation2021OSHA$534,375
Globe Life Insurance Company of New YorkGlobe Life Inc.financial servicesinsurance violation2017NY-DFS$538,375
RadioShack Corp.RadioShackretailingconsumer protection violation2001CA-AG$540,000
RadioShack Corp.RadioShackretailingconsumer protection violation2001CA-LACA$540,000
ConocoPhillipsPhillips 66oil and gasoil spill2006WA-ENV$540,000
Valley ProteinsDarling Ingredientsfood productsenvironmental violation2022MD-AG$540,000
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2008TX-ENV$541,450
Leap Wireless International, Inc.AT&Ttelecommunicationswage and hour violation2010WHD$547,072
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2003ACPD$550,000
Freeport LNG Development, L.P.Freeport LNG Developmentoil and gasenergy market violation2021FERC$550,000
PREMCOR REFINING GROUPValero Energyoil and gassolid waste violation2018IL-ENV$550,000
Nevada CementEagle Materialsbuilding materialsair pollution violation2018EPA$550,000
El Paso Disposal, L.P.Waste Connections Inc.waste management and environmental serviceslabor relations violation2011NLRB$552,977
CELANESE CORP. (FORMERLY NATIONAL STARCH AND CHEMICelanesechemicalsair pollution violation2014EPA$555,000
Cedyco CorporationCedyco Corporationoil and gasenvironmental violation2012DOJ$557,000
Geason Enterprises and affiliatesGeason Enterpriseswholesalersair pollution violation2015EPA$560,000
PIPING TECHNOLOGY & PRODUCTS, INC.Piping Technology & Productsmiscellaneous manufacturingworkplace safety or health violation2011OSHA$560,000
GEASON ENTERPRISES LLCGeason Enterpriseswholesalersair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $560,000
American Airlines Inc.American Airlinesairlinesemployment discrimination2008DOJ_CIVIL$560,772
Christus St. Vincent HospitalCHRISTUS Healthhealthcare servicesFalse Claims Act and related2021USAO$563,809
AT&TAT&Ttelecommunicationsconsumer protection violation2005MA-AG$565,000
Enterprise Products Partners, LPEnterprise Products Partnersoil and gasfederal leasing royalty violation2013ONRR$566,400
KINDER MORGAN INCKinder Morganpipelinesair pollution violation2018EPA$566,599
EXXONMOBIL REFINING AND SUPPLY COMPANYExxon Mobiloil and gasworkplace safety or health violation2015OSHA$566,600
Comfort Systems of Virginia, Inc.Comfort Systems USAconstruction and engineeringwage and hour violation2014WHD$568,792
KINDER MORGAN LIQUIDS TERM LLCKinder Morganpipelinesenvironmental violation2015PA-ENV$570,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.