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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
Comerica IncorporatedComericafinancial servicesbenefit plan administrator violation2007private lawsuit-federal$2,020,000
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2016TX-ENV$2,020,216
Celanese Emulsions GmbHCelanesechemicalslabor relations violation2006NLRB$2,055,000
YP AdvertisingThryv Inc.business serviceswage and hour violation2016private lawsuit-federal$2,100,000
Rent-A-Center IncRent-A-Centerretailingemployment discrimination2000private lawsuit-federal$2,100,000
NAVAJO REFINING COMPANYHF Sinclair Corporationoil and gasair pollution violation2002EPA$2,115,000
Dex OneThryv Inc.business servicesbenefit plan administrator violation2012private lawsuit-federal$2,125,000
ExxonMobilExxon Mobiloil and gasair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,145,616
PHILLIPS PETROLEUM CO.Phillips 66oil and gasworkplace safety or health violation2000OSHA$2,169,500
Cricket Communications Inc.AT&TtelecommunicationsFalse Claims Act and related2014USAO$2,174,432
Tenet Health Care CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2015USAO$2,200,000
Kinder MorganKinder Morganpipelineswage and hour violation2012private lawsuit-federal$2,200,000
Sunoco, Inc.Energy TransferpipelinesFalse Claims Act and related2012MA-AG$2,200,000
Orthofix International N.V.Orthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_ANTITRUST$2,220,000
Citation Oil & Gas Corp.Citation Oil & Gasoil and gasFalse Claims Act and related2017DOJ_CIVIL$2,250,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2007CA-SCAQMD$2,250,000
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2005PA-ENV$2,266,441
USAA Casualty Insurance CompanyUSAAfinancial servicesconsumer protection violation2023private lawsuit-federal$2,291,738
United Services Automobile AssociationUSAAfinancial servicesconsumer protection violation2010MA-AG$2,300,000
Select Energy Services, Inc.Select Water Solutions Inc.oilfield services and suppliesair pollution violation2020USAO$2,300,000
AT&T Mobility LLCAT&Ttelecommunicationsutility safety violation2012CA-PUC$2,300,000
XTO ENERGY, INC (SB)Exxon Mobiloil and gaswater 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. $2,300,000
DIRECTVAT&Ttelecommunicationsprivacy violation2009FTC$2,310,000
ExxonMobilExxon Mobiloil and gasair pollution violation2013LA-ENV$2,329,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2014LA-ENV$2,329,000
COLORADO INTERSTATE GAS COKinder Morganpipelinespipeline safety violation2009PHMSA$2,335,000
ExxonMobil Pipeline CompanyExxon Mobiloil and gasoil spill2012MT-ENV$2,360,000
PHILLIPS PETROLEUM COMPANY - ConocoPhillips (Lead)(National Case)Phillips 66oil and gasair pollution violation2012EPA$2,368,498
Murphy Oil USA, Inc., Meraux LA.Valero Energyoil and gasair pollution violation2011EPA$2,382,812
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc.Exxon Mobiloil and gasair pollution violation2010EPA$2,400,000
Radioshack Corp.RadioShackretailingbenefit plan administrator violation2011private lawsuit-federal$2,400,000
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesprivacy violation2017HHSOCR$2,400,000
Sabre Corp.Sabre Corp.miscellaneous servicesprivacy violation2020MULTI-AG$2,400,000
Exxon Mobil Corp.Exxon Mobiloil and gasair pollution violation2010WY-ENV$2,400,000
Dynegy Inc.Vistra Energyutilities and power generationprice-fixing or anti-competitive practices2007private lawsuit-federal$2,400,000
VAN HOOK CRUDE TERMINAL LLCPlains GP Holdingspipelinesair pollution violation2020EPA$2,400,000
Sinclair Oil Corp.HF Sinclair Corporationoil and gasair pollution violation2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,450,000
Pemco Services, Inc.Pemco Services Inc.oil and gasenvironmental violation2012TX-TRAVISDA$2,464,534
Waste Management of PennsylvaniaWaste Management Inc.waste management and environmental servicesenvironmental violation2002PA-ENV$2,477,912
Rocky Mountain Pipeline System LLC, Western Convenience Stores Inc. and Offen Petroleum Inc.Plains GP Holdingspipelinesair pollution violation2011EPA$2,500,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2006FAA$2,500,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2004FAA$2,500,000
National Oilwell Varco and Dreco Energy Services Ltd.NOV Inc.oilfield services and suppliesexport control violation2016BIS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
FMC TechnologiesTechnipFMCoilfield services and suppliesaccounting fraud or deficiencies2016SEC$2,500,000
Belo Corp.DallasNews Corporationmediawage and hour violation2011private lawsuit-state$2,500,000
Six Flags EntertainmentSix Flags Entertainmententertainmentwage and hour violation2008private lawsuit-state$2,500,000
KBR Inc.KBRconstruction and engineeringaccounting fraud or deficiencies2018SEC$2,500,000
Stewart Title Company of CaliforniaStewart Information Servicesfinancial servicesconsumer protection violation2002CA-AG$2,500,000
American AirlinesAmerican Airlinesairlinesaviation safety violation2004FAA$2,500,000
Shore Terminals LLCNuStar Energypipelinesair pollution violation2009USAO$2,500,000
Plains Pipeline, L.PPlains GP Holdingspipelinesenvironmental violation2020CA-WAT$2,500,000
SFPP, L.P.Kinder Morganpipelinesenvironmental violation2021CA-AG$2,500,000
Stewart Title Guaranty CorporationStewart Information Servicesfinancial servicesprice-fixing or anti-competitive practices2022NY-AG$2,500,000
Rocky Mountain PipelinePlains GP Holdingspipelinesair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2001FCC$2,520,000
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2006CA-SCAQMD$2,552,000
MID VALLEY PIPELINE - PIPELINE BREAKEnergy Transferpipelineswater pollution violation2006EPA$2,570,000
Trans World Airlines, Inc.American Airlinesairlinesemployment discrimination2001EEOC$2,600,000
VALERO REFINING COMPANY-TN LLCValero Energyoil and gasair pollution violation2012EPA$2,600,000
AT&T MobilityAT&Ttelecommunicationsconsumer protection violation2009NY-AG$2,630,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2008EPA$2,642,198
Keane Frac GPPatterson-UTI Energyoilfield services and supplieswage and hour violation2017private lawsuit-federal$2,690,083
GamestopGameStopretailingwage and hour violation2005private lawsuit-state$2,700,000
Rent-A-CenterRent-A-Centerretailingwage and hour violation2011private lawsuit-state$2,710,000
Methodist HospitalHouston Methodisthealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$2,750,000
AT&T ServicesAT&Ttelecommunicationswage and hour violation2018private lawsuit-federal$2,750,000
Southwest Airlines Co.Southwest Airlinesairlinesaviation safety violation2015FAA$2,800,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2017FAA$2,800,000
TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLCEnterprise Products Partnersoil and gaswater pollution violation2007EPA$2,865,000
TE Products Pipeline CompanyEnterprise Products Partnersoil and gaswater pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,865,000
Denbury Gulf Coast Pipelines, LLCExxon Mobiloil and gaspipeline safety violation2024PHMSA$2,868,100
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SAMedi-Lynx Cardiac Monitoringmedical equipment and suppliesFalse Claims Act and related2017DOJ_CIVIL$2,890,000
Texas Health ResourcesTexas Health Resourceshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,900,000
AT&T Communications- East, Inc.AT&TtelecommunicationsFalse Claims Act and related2006DOJ_CIVIL$2,900,000
Vanguard Health Systems Inc.Tenet Healthcarehealthcare servicesFalse Claims Act and related2015USAO$2,900,000
Cinemark USA Inc.Cinemarkentertainmentwage and hour violation2019private lawsuit-federal$2,900,000
JCPenney Direct Marketing Services, LLC and Stonebridge Benefit Services, Inc.J.C. Penneyretailingconsumer protection violation2013IA-AG$2,902,823
Dell-EMCDell Technologieselectrical and electronic equipmentemployment discrimination2018OFCCP$2,925,000
Oil States Energy Services, L.L.C.Oil States Internationaloilfield services and supplieswage and hour violation2019private lawsuit-federal$2,950,000
National Western Life Insurance Co.National Western Lifefinancial servicesinsurance violation2014NJ-DBI$2,973,656
Premcor-Port ArthurValero Energyoil and gasair pollution violation2007EPA$2,985,000
Exactech Inc.TPG Capitalprivate equity (including portfolio companies)kickbacks and bribery2010USAO$2,990,000
CONOCO INCORPORATEDPhillips 66oil and gasair pollution violation2002EPA$2,999,000
American Airlines Inc.American Airlinesairlinescivil contempt2004DOJ_ANTITRUST$3,000,000
Chevron Phillips Chemical CompanyChevron Phillips Chemicalchemicalsair pollution violation2004EPA$3,000,000
Dynegy Inc.Vistra Energyutilities and power generationaccounting fraud or deficiencies2002SEC$3,000,000
Key Energy ServicesKey Energy Servicesoilfield services and supplieswage and hour violation2017private lawsuit-federal$3,000,000
Rent-A-CenterRent-A-Centerretailingwage and hour violation2000private lawsuit-state$3,000,000
RealPage Inc.RealPage Inc.information technologyFair Credit Reporting Act violation2018FTC$3,000,000
McCormick & Schmick's Seafood Restaraunts Inc.Landry'srestaurants and foodserviceemployment discrimination2008private lawsuit-federal$3,000,000
Cadence Bank, National AssociationCadence Bankfinancial servicesbanking violation2021OCC$3,000,000
Big Lake Gas Plant L.P.West Texas Gasmiscellaneous energy products and systemsair pollution violation2021EPA$3,000,000
Big Lake Gas Plant L.P.West Texas Gasmiscellaneous energy products and systemsair pollution violation2022USAO$3,000,000
CHEVRON PHILLIPS CHEMICAL COMPANYChevron Phillips Chemicalchemicalsair pollution violation2004EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Plains PipelinePlains 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. $3,000,000
Pacific BellAT&Ttelecommunicationswage and hour violation2013private lawsuit-federal$3,100,000
ExxonMobil Corp.Exxon Mobiloil and gasair pollution violation2010MA-AG$3,100,000
Premcor Refining GroupValero Energyoil and gasenvironmental violation2002IL-AG$3,100,000
WTG Gas Processing (R6 Lead)-8 Facilities TX NM-RMP Consent Decree-FY2022West Texas Gasmiscellaneous energy products and systemsair pollution violation2022EPA$3,125,000
The Premcor Refining Group Inc.Valero Energyoil and gaswater pollution violation2002IL-ENV$3,149,000
ProLiance Energy, LLCCenterPoint Energyutilities and power generationenergy market violation2009FERC$3,195,959
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.