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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
McCormick & Schmick's Seafood Restaurants Inc.Landry'srestaurants and foodserviceemployment discrimination2014EEOC$1,300,000
AT&TAT&Ttelecommunicationsemployment discrimination2009EEOC$1,300,000
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2002CO-AG$1,300,000
Midland National Life Insurance Company of AmericaSammons Enterprisesdiversifiedinsurance violation2015CA-INS$1,300,000
Pacific Pipeline SystemsPlains GP Holdingspipelineswater pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,690
ConocoPhillips CompanyPhillips 66oil and gasair pollution violation2005EPA$1,333,333
CABOT OIL & GAS CORPORATIONCoterra Energyoil and gasfederal leasing royalty violation2021ONRR$1,345,275
ExxonMobil Beaumont Oil RefineryExxon Mobiloil and gasair pollution violation2019EPA$1,346,000
Pemco Services IncorporatedPemco Services Inc.oil and gasenvironmental violation2012EPA$1,350,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2003FCC$1,350,000
DirecTV, Inc. et al.AT&Ttelecommunicationswage and hour violation2011private lawsuit-federal$1,350,000
Christus HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$1,360,000
Waste Management Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2003PA-ENV$1,370,000
New Cingular WirelessAT&Ttelecommunicationsenvironmental violation2013EPA$1,375,000
New Cingular - AWSAT&Ttelecommunicationsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,375,000
Frontier Refining and Frontier El Dorado RefiningHF Sinclair Corporationoil and gasair pollution violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,380,000
AT&T MissouriAT&TtelecommunicationsFalse Claims Act and related2009DOJ_CIVIL$1,400,000
Mid-Valley Pipeline Company and Sunoco Pipeline L.P.Energy Transferpipelinesoil spill2006EPA$1,400,000
BellSouth CorporationAT&Ttelecommunicationstelecommunications violation2003FCC$1,400,000
University of Texas Southwestern Medical Center at DallasUniversity of Texasmiscellaneous servicesFalse Claims Act and related2011USAO$1,400,000
SyscoSyscowholesalerswage and hour violation2010private lawsuit-state$1,400,000
Darling Ingredients Inc.Darling Ingredientsfood productsFalse Claims Act and related2020USAO$1,400,000
Biglari Holdings Inc.Biglari Holdingsdiversifiedprice-fixing or anti-competitive practices2021FTC$1,400,000
Sinclair Oil 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. $1,404,500
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$1,410,000
ExxonMobil Pipeline CompanyExxon Mobiloil and gasoil spill2014EPA$1,437,120
Exxon Mobil - Torbert, LAExxon Mobiloil and gaswater 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. $1,437,120
SABINE PASS LNG, L.P.Cheniere Energyoil and gaspipeline safety violation2021PHMSA$1,458,200
ExxonMobil Oil Corp.Exxon Mobiloil and gaswage and hour violation2020private lawsuit-federal$1,491,372
SFPP LPKinder Morganpipelinespipeline safety violation2022PHMSA$1,493,200
IASIS Healthcare CorporationSteward Health Carehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,500,000
Merit Energy Co. LLCMerit Energyoil and gasair pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Pacific BellAT&Ttelecommunicationswage and hour violation2009private lawsuit-federal$1,500,000
Conoco Inc.ConocoPhillipsoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Stewart Title Guaranty Co. and Electronic Closing Services, Inc. dba E-TitleStewart Information Servicesfinancial servicesinsurance violation2007CA-INS$1,500,000
TPI Petroleum Inc.Valero Energyoil and gasenvironmental violation2003OK-ENV$1,500,000
AT&T Mobility National Accounts LLCAT&Ttelecommunicationsconsumer protection violation2021DC-AG$1,500,000
Ultramar Inc.Valero Energyoil and gasair pollution violation2006CA-SCAQMD$1,500,000
Sunoco Inc (R&M)Energy Transferpipelinesair pollution violation2009EPA$1,500,000
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2003DOJ_CIVIL$1,575,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2016ACPD$1,600,000
Southwest Airlines Co.Southwest Airlinesairlinesaviation consumer protection violation2015ACPD$1,600,000
Sinclair Wyoming Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2019EPA$1,600,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationoil and gasair pollution violation2022EPA$1,600,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationoil and gasair pollution violation2022EPA$1,600,000
SINCLAIR WYOMING REFINING COMPANYHF Sinclair Corporationoil and gasair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,600,000
Superior Crude Gathering Inc.Superior Crude Gatheringoil and gaswater pollution violation2014EPA$1,610,000
Honorable Ignacia S. MorenoSuperior Crude Gatheringoil and gaswater 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. $1,610,000
MERIT ENERGY (FORMERLY SHELL WESTERN E&P)Merit Energyoil and gasair pollution violation2008EPA$1,617,954
PrimeLending, A PlainsCapital CompanyHilltop Holdingsfinancial servicesconsumer protection violation2016CA-DFPI$1,619,523
DCP OPERATING COPhillips 66oil and gasenvironmental violation2022CO-DPHE$1,625,000
AT&T, Inc.AT&Ttelecommunicationsconsumer protection violation2023MD-AG$1,625,000
Cricket Wireless, LLCAT&Ttelecommunicationsconsumer protection violation2023MD-AG$1,625,000
Ultramar Inc.Valero Energyoil and gasair pollution violation2006CA-SCAQMD$1,650,000
Cingular WirelessAT&Ttelecommunicationsconsumer protection violation2004MULTI-AG$1,666,666
WASTE MGMT OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2005PA-ENV$1,677,646
Clear Channel CommunicationsiHeartMediamediatelecommunications violation2004FCC$1,750,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2017CFPB$1,750,000
J.C. PenneyJ.C. Penneyretailingwage and hour violation2017private lawsuit-federal$1,750,000
Waste Management of New Hampshire, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2006NH-AG$1,750,000
Range ResourcesRange Resourcesoil and gasenvironmental violation2015PA-ENV$1,750,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2002CA-SCAQMD$1,750,000
Plains Pipeline, L.P.Plains GP Holdingspipelinesemployment discrimination2022EEOC$1,750,000
AT&T MobilityAT&Ttelecommunicationsconsumer protection violation2011FL-AG$1,760,000
XTO Permian Operating, LLCExxon Mobiloil and gasenvironmental violation2022NM-EMN$1,770,000
Zachry Industrial, Inc.Zachry Groupconstruction and engineeringwage and hour violation2012WHD$1,772,798
Landry's Inc.Landry'srestaurants and foodservicewage and hour violation2015private lawsuit-federal$1,777,500
Enterprise Field Services, LLCEnterprise Products Partnersoil and gasenvironmental violation2014NM-ENV$1,799,867
AT&TAT&Ttelecommunicationsenvironmental violation2000EPA$1,800,000
Dollar FinancialLone Star Fundsprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-state$1,800,000
Valero RefiningValero Energyoil and gasair pollution violation2008NJ-ENV$1,800,000
Halliburton Energy ServicesHalliburtonoilfield services and suppliesenvironmental violation2014PA-ENV$1,800,000
ConocoPhillipsPhillips 66oil and gaswater pollution violation2008EPA$1,800,000
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial serviceswage and hour violation2006WHD$1,800,282
Dave & Buster'sDave and Buster's Entertainment Inc.entertainmentwage and hour violation2017private lawsuit-federal$1,850,000
FRONTIER EL DORADO REFINING COMPANYHF Sinclair Corporationoil and gasair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,873,851
WASTE MGMT OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2005PA-ENV$1,879,699
ExxonMobilExxon Mobiloil and gasoil spill2015AR-AG$1,880,000
Frontier Refining Inc.HF Sinclair Corporationoil and gasair pollution violation2010EPA$1,900,000
Ector County Hospital District d/b/a Medical Center HospitalMedical Center Health Systemhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,900,000
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2009TX-ENV$1,900,000
EP Energy E & P Company, L.P.Encap Investmentsprivate equity (including portfolio companies)air pollution violation2022EPA$1,900,000
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesFalse Claims Act and related2018USAO$1,929,071
Premcor Refining Group, Inc.Valero Energyoil and gasenvironmental violation2010DE-ENV$1,945,000
Valero Refining-Texas, L.P.Valero Energyoil and gaswater pollution violation2008EPA$1,950,000
CB&IMcDermott Internationaloilfield services and suppliesemployment discrimination2017OFCCP$1,950,000
Sunoco PipelineEnergy Transferpipelinespipeline safety violation2020PA-ENV$1,950,000
Valero Refining TexasValero Energyoil and gaswater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,950,000
KBRKBRconstruction and engineeringwage and hour violation2013private lawsuit-federal$1,962,294
PrimeLendingHilltop Holdingsfinancial servicesmortgage abuses2010DOJ_RIGHTS$2,000,000
AT&T Inc.AT&Ttelecommunicationscivil contempt2009DOJ_CIVIL$2,000,000
AT&T WirelessAT&Ttelecommunicationstelecommunications violation2002FCC$2,000,000
Fluor Corporation formerly known as Fluor Daniel, Inc.Fluorconstruction and engineeringlabor relations violation2010NLRB$2,000,000
Exxon MobilExxon Mobiloil and gaseconomic sanction violation2017OFAC$2,000,000
SyscoSyscowholesalerswage and hour violation2015private lawsuit-state$2,000,000
ExxonMobil CorporationExxon Mobiloil and gasFalse Claims Act and related2007NH-AG$2,000,000
YP.com and Telco Billing, Inc.Thryv Inc.business servicesconsumer protection violation2006MULTI-AG$2,000,000
Waste Management of Pennsylvania Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2016private lawsuit-federal$2,000,000
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsair pollution violation2011private lawsuit-federal$2,000,000
EXXONMOBIL REFINERY COMPLEXExxon Mobiloil and gasair pollution violation2006EPA$2,000,000
Comerica IncorporatedComericafinancial servicesbenefit plan administrator violation2007private lawsuit-federal$2,020,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.