ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2010 | WA-ENV | $588,000 |
Valero Refining-Texas, L.P. | Valero Energy | oil and gas | environmental violation | 2011 | TX-ENV | $591,798 |
Tenet Health Care Systems Hospitals, Inc d/b/a Queen of Angels-Hollywood Presbyterian Medical Center | Tenet Healthcare | healthcare services | labor relations violation | 2002 | NLRB | $597,366 |
EXECUTIVE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2011 | FAA | $600,000 |
Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | BIS | $600,000 |
Waste Management of Hawaii | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | EPA | $600,000 |
AMERICAN EAGLE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2007 | FAA | $600,000 |
AMERICAN EAGLE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2006 | FAA | $600,000 |
AMERICAN EAGLE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2005 | FAA | $600,000 |
AMERICAN EAGLE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2004 | FAA | $600,000 |
Exxon-Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2009 | EPA | $600,000 |
AT&T Mobility | AT&T | telecommunications | telecommunications violation | 2013 | FCC | $600,000 |
DirecTV, LLC | AT&T | telecommunications | employment screening violation | 2017 | private lawsuit-federal | $600,000 |
AT&T | AT&T | telecommunications | consumer protection violation | 2005 | PA-AG | $600,000 |
EZCORP, Inc. | EZCORP Inc. | financial services | privacy violation | 2008 | TX-AG | $600,000 |
Advanced Disposal Services Greentree Landfill, LLC | Waste Management Inc. | waste management and environmental services | environmental violation | 2017 | PA-ENV | $600,000 |
SIGECO | CenterPoint Energy | utilities and power generation | air pollution violation | 2003 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000 |
AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2005 | FAA | $605,000 |
FMC Technologies, Inc. | TechnipFMC | oilfield services and supplies | export control violation | 2009 | BIS | $610,000 |
GEORGIA GULF CHEMICALS AND VINYLS, LLC | Westlake Chemical | chemicals | hazardous waste violation | 2008 | EPA | $610,000 |
KINDER MORGAN TRANSMIX CO. LLC | Kinder Morgan | pipelines | air pollution violation | 2007 | EPA | $613,000 |
ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2019 | EPA | $616,000 |
Pacific Bell Telephone Company, Nevada Bell Telephone Company d/b/a AT&T | AT&T | telecommunications | labor relations violation | 2018 | NLRB | $616,000 |
Eagle US 2 LLC | Westlake Chemical | chemicals | air pollution violation | 2014 | LA-ENV | $620,000 |
Tosco | Phillips 66 | oil and gas | air pollution violation | 2000 | CA-BAAQMD | $620,000 |
Lennox International Inc. | Lennox International | miscellaneous manufacturing | environmental violation | 2016 | CA-DTSC | $625,000 |
CHEVRON PHILLIPS CHEMICAL COMPANY | Chevron Phillips Chemical | chemicals | air pollution violation | 2003 | EPA | $625,000 |
RadioShack | RadioShack | retailing | privacy violation | 2008 | TX-AG | $630,000 |
DCP Midstream, LP | Phillips 66 | oil and gas | environmental violation | 2012 | TX-ENV | $631,628 |
AT&T | AT&T | telecommunications | telecommunications violation | 2015 | FCC | $640,000 |
Tennessee Gas Pipeline LLC | Kinder Morgan | pipelines | environmental violation | 2016 | MA-AG | $640,000 |
DUKE ZIMMER DYNEGY | Vistra Energy | utilities and power generation | air pollution violation | 2020 | EPA | $645,000 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | hazardous waste violation | 2005 | IL-ENV | $650,000 |
Southwest Securities, Inc. | Hilltop Holdings | financial services | investor protection violation | 2011 | FINRA | $650,000 |
Aloha Petroleum | Energy Transfer | pipelines | air pollution violation | 2016 | EPA | $650,000 |
Saltgrass, Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2002 | WHD | $653,542 |
Sinclair Wyoming Refining Co. | HF Sinclair Corporation | oil and gas | hazardous waste violation | 2010 | WY-ENV | $660,000 |
Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2023 | PA-ENV | $660,000 |
Denbury Onshore LLC | Exxon Mobil | oil and gas | environmental violation | 2013 | MS-ENV | $662,500 |
Frontier Refining, Inc. | HF Sinclair Corporation | oil and gas | air pollution violation | 2009 | EPA | $665,377 |
Conoco Philips Company | ConocoPhillips | oil and gas | air pollution violation | 2005 | EPA | $666,667 |
RadioShack | RadioShack | retailing | employment discrimination | 2013 | EEOC | $675,000 |
Sunoco, Inc. | Energy Transfer | pipelines | air pollution violation | 2011 | EPA | $695,000 |
American Airlines | American Airlines | airlines | aviation safety violation | 2000 | FAA | $698,000 |
Tauber Oil Company | Tauber Oil | oil and gas | air pollution violation | 2017 | EPA | $700,000 |
AT&T Inc. | AT&T | telecommunications | telecommunications violation | 2012 | FCC | $700,000 |
Tres Palacios Gas Storage LLC | Energy Transfer | pipelines | energy market violation | 2021 | FERC | $700,000 |
Valero Refining-Texas, L.P. | Valero Energy | oil and gas | environmental violation | 2006 | TX-ENV | $700,000 |
Tauber Oil Company | Tauber Oil | oil and gas | air pollution violation | 2017 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000 |
Waste Management Disposal Services of PA Inc. | Waste Management Inc. | waste management and environmental services | air pollution violation | 2007 | PA-ENV | $703,420 |
Flowserve Corporation (United States) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $725,000 |
WASTE MGMT DSPL SVC OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2004 | PA-ENV | $731,614 |
USAA | USAA | financial services | wage and hour violation | 2008 | private lawsuit-federal | $738,423 |
Kinder Morgan Liquids Terminals, Inc. | Kinder Morgan | pipelines | environmental violation | 2016 | PA-ENV | $745,000 |
J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
Gamestop | GameStop | retailing | wage and hour violation | 2015 | private lawsuit-federal | $750,000 |
Exxon Mobil | Exxon Mobil | oil and gas | wage and hour violation | 2011 | private lawsuit-federal | $750,000 |
Navajo Refining Company and Montana Refining Company | HF Sinclair Corporation | oil and gas | air pollution violation | 2001 | MULTI-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 |
Stewart Title of California, Inc. | Stewart Information Services | financial services | insurance violation | 2005 | CA-INS | $750,000 |
Sunoco Partners Marketing & Terminals, LP | Energy Transfer | pipelines | environmental violation | 2018 | DE-ENV | $750,000 |
Phillips 66 Company | Phillips 66 | oil and gas | environmental violation | 2016 | LA-ENV | $750,000 |
Comerica Securities, Inc. | Comerica | financial services | investor protection violation | 2008 | FINRA | $750,000 |
Luminant Energy Company LLC | Vistra Energy | utilities and power generation | utility service violation | 2013 | TX-PUC | $750,000 |
Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2022 | CA-AG | $750,000 |
Westlake Chemicals (NC)(LEAD) | Westlake Chemical | chemicals | air pollution violation | 2022 | EPA | $750,000 |
Kinder Morgan, Inc. | Kinder Morgan | pipelines | wage and hour violation | 2010 | WHD | $754,830 |
Clear Channel Communications | iHeartMedia | media | telecommunications violation | 2004 | FCC | $755,000 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2023 | TX-ENV | $755,000 |
AT&T | AT&T | telecommunications | employment discrimination | 2007 | EEOC | $756,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2018 | MD-AG | $760,000 |
ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2007 | PA-ENV | $762,150 |
Sunoco Inc. | Energy Transfer | pipelines | air pollution violation | 2009 | PA-ENV | $762,150 |
ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2005 | EPA | $769,393 |
XTO Energy Inc. | Exxon Mobil | oil and gas | air pollution violation | 2018 | EPA | $770,000 |
Tuesday Morning | Tuesday Morning Corp. | housewares and home furnishings | wage and hour violation | 2017 | private lawsuit-federal | $779,500 |
AT&T | AT&T | telecommunications | telecommunications violation | 2003 | FCC | $780,000 |
ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | environmental violation | 2010 | CT-ENV | $790,000 |
University of Texas Medical Branch | University of Texas | miscellaneous services | wage and hour violation | 2013 | WHD | $792,952 |
Valero Refining | Valero Energy | oil and gas | air pollution violation | 2005 | NJ-ENV | $793,000 |
Phillips 66 Company | Phillips 66 | oil and gas | air pollution violation | 2016 | CA-BAAQMD | $793,250 |
AMERICAN EAGLE AIRLINES, INC | American Airlines | airlines | aviation safety violation | 2014 | FAA | $800,000 |
Premcor Refining Group | Valero Energy | oil and gas | air pollution violation | 2001 | IL-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 |
Copart Inc. | Copart Inc. | information services | hazardous waste violation | 2022 | CA-MULTI | $800,000 |
ExxonMobil Corp. | Exxon Mobil | oil and gas | workplace whistleblower retaliation | 2022 | OSHA | $800,000 |
Sinclair Oil | HF Sinclair Corporation | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $800,000 |
WESTLAKE VINYLS, INC. | Westlake Chemical | chemicals | air pollution violation | 2011 | EPA | $800,000 |
EP Energy | Encap Investments | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $800,000 |
D.R. Horton, Inc. | D.R. Horton | construction and engineering | water pollution violation | 2024 | EPA | $800,000 |
Tennessee Gas Pipeline Company, LLC | Kinder Morgan | pipelines | pipeline safety violation | 2014 | PA-ENV | $800,002 |
Waste Management of Massachusetts, Inc. | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2000 | MA-AG | $809,000 |
Hilltop Securities Inc. and Hilltop Securities Independent Network Inc. | Hilltop Holdings | financial services | investor protection violation | 2019 | SEC | $810,785 |
Bentonite Performance Minerals LLC | Halliburton | oilfield services and supplies | labor relations violation | 2013 | NLRB | $814,700 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2002 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $820,000 |
ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2005 | PA-ENV | $825,236 |
Exxonmobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2016 | CA-SCAQMD | $830,000 |
CONOCO PHILLIPS COMPANY | ConocoPhillips | oil and gas | environmental violation | 2005 | EPA | $833,333 |
Landry's Restaurants, Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2008 | WHD | $840,015 |
MOBIL EXPLORATION AND PRODUCING U.S. INC | Exxon Mobil | oil and gas | water pollution violation | 2004 | EPA | $842,000 |
Biglari Holdings Inc. | Biglari Holdings | diversified | investor protection violation | 2012 | DOJ_ANTITRUST | $850,000 |
Sunoco Pipeline L.P. | Energy Transfer | pipelines | water pollution violation | 2016 | EPA | $850,000 |
America West Airlines | American Airlines | airlines | aviation consumer protection violation | 2004 | ACPD | $850,000 |