ProLiance Energy, LLC | CenterPoint Energy | utilities and power generation | energy market violation | 2009 | FERC | $3,195,959 |
Exxon-Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2005 | NY-AG | $3,200,000 |
Port Arthur Chemical & Environmental Services, LLC | CES Environmental Services | waste management and environmental services | environmental violation | 2014 | TX-ENV | $3,234,162 |
EP Energy Massachusetts, LLC | Encap Investments | private equity (including portfolio companies) | False Claims Act and related | 2012 | MA-AG | $3,250,000 |
DCP Midstream LP | Phillips 66 | oil and gas | air pollution violation | 2022 | EPA | $3,250,000 |
DCP Midstream | Phillips 66 | oil and gas | air pollution violation | 2022 | EPA | $3,250,000 |
Tyler Technologies Inc. | Tyler Technologies | information technology | wage and hour violation | 2021 | private lawsuit-federal | $3,258,313 |
Cricket Wireless, LLC and AT&T, Inc. | AT&T | telecommunications | consumer protection violation | 2021 | MD-AG | $3,274,973 |
AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $3,287,500 |
Globe Life and Accident Insurance Company of Omaha, Nebraska | Globe Life Inc. | financial services | insurance violation | 2019 | MULTI-FIN | $3,300,000 |
Midland National Life Insurance | Sammons Enterprises | diversified | insurance violation | 2013 | MULTI-FIN | $3,300,000 |
DCP Operating Company, LP | Phillips 66 | oil and gas | environmental violation | 2020 | NM-ENV | $3,325,423 |
WASTE MANAGEMENT OF MASSACHUSETTS INC | Waste Management Inc. | waste management and environmental services | air pollution violation | 2002 | EPA | $3,330,750 |
Plains All American Pipeline, L.P. | Plains GP Holdings | pipelines | pipeline safety violation | 2019 | CA-AG | $3,347,650 |
Dell, Inc. | Dell Technologies | electrical and electronic equipment | consumer protection violation | 2009 | MULTI-AG | $3,350,000 |
CEMEX Inc. | Eagle Materials | building materials | air pollution violation | 2011 | EPA | $3,400,000 |
Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | air pollution violation | 2022 | EPA | $3,400,000 |
El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,667 |
Applied Food Sciences, Inc. | Applied Food Sciences Inc. | food products | consumer protection violation | 2014 | FTC | $3,500,000 |
AT&T | AT&T | telecommunications | False Claims Act and related | 2013 | DOJ_CIVIL | $3,500,000 |
Clear Channel Communications | iHeartMedia | media | telecommunications violation | 2007 | FCC | $3,500,000 |
Sunoco Inc. | Energy Transfer | pipelines | air pollution violation | 2005 | PA-ENV | $3,500,000 |
Coastal Eagle Point Oil Company | Kinder Morgan | pipelines | air pollution violation | 2003 | EPA | $3,500,000 |
DENBURY ONSHORE, LLC | Exxon Mobil | oil and gas | water pollution violation | 2019 | EPA | $3,500,000 |
Cabot Oil And Gas Corporation | Coterra Energy | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $3,564,250 |
SBC Communications | AT&T | telecommunications | telecommunications violation | 2002 | FCC | $3,600,000 |
Pacific Bell Directory | Thryv Inc. | business services | wage and hour violation | 2016 | private lawsuit-federal | $3,630,000 |
CONOCO, INC. | Phillips 66 | oil and gas | air pollution violation | 2002 | EPA | $3,651,000 |
Baptist Health Systems | Baptist Health Systems (TX) | healthcare services | False Claims Act and related | 2013 | USAO | $3,675,000 |
ConocoPhillips Company | Phillips 66 | oil and gas | energy market violation | 2012 | FERC | $3,719,900 |
KBR | KBR | construction and engineering | wage and hour violation | 2017 | private lawsuit-federal | $3,750,000 |
AT&T | AT&T | telecommunications | utility administrative violation | 2020 | CA-PUC | $3,750,000 |
Ameritech | AT&T | telecommunications | utility administrative violation | 2000 | MI-PSC | $3,750,000 |
Kinder Morgan Energy Partners LP | Kinder Morgan | pipelines | water pollution violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,780,559 |
Superior Energy Services | Superior Energy Services | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $3,800,000 |
Southwest Airlines | Southwest Airlines | airlines | aviation safety violation | 2020 | FAA | $3,920,000 |
Commercial Metals Company | Commercial Metals Co. | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $3,999,999 |
QEP Field Services Co. | Diamondback Energy | oil and gas | air pollution violation | 2012 | EPA | $4,000,000 |
Fluor Hanford Inc. | Fluor | construction and engineering | kickbacks and bribery | 2011 | DOE | $4,000,000 |
Baylor Health Care System | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $4,000,000 |
Flowserve Corporation | Flowserve | industrial equipment | kickbacks and bribery | 2008 | DOJ_CRIMINAL | $4,000,000 |
Dell | Dell Technologies | electrical and electronic equipment | consumer protection violation | 2009 | NY-AG | $4,000,000 |
ExxonMobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | MD-AG | $4,000,000 |
Premcor Refining Group Inc. | Valero Energy | oil and gas | underground storage tank violation | 2010 | OH-AG | $4,000,000 |
HollyFrontier El Dorado Refining LLC | HF Sinclair Corporation | oil and gas | air pollution violation | 2020 | EPA | $4,000,000 |
HOLLYFRONTIER EL DORADO REFINING LLC | HF Sinclair Corporation | oil and gas | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000 |
ETC Texas Pipeline, LTD | Energy Transfer | pipelines | air pollution violation | 2020 | NM-ENV | $4,023,779 |
Parker Drilling Company | Parker Drilling | oil and gas | Foreign Corrupt Practices Act | 2013 | SEC | $4,090,818 |
American Airlines, Inc. | American Airlines | airlines | aviation consumer protection violation | 2023 | ACPD | $4,100,000 |
Range Resources | Range Resources | oil and gas | environmental violation | 2014 | PA-ENV | $4,150,000 |
Exxon Mobil - Mayflower, AR | Exxon Mobil | oil and gas | water pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,190,000 |
FreshPoint Inc. | Sysco | wholesalers | False Claims Act and related | 2013 | DOJ_CIVIL | $4,200,000 |
Energy Resource Technology GOM LLC | Talos Energy | oil and gas | environmental violation | 2016 | EPA | $4,200,000 |
Black Elk Energy Offshore Operations LLC | Black Elk Energy Offshore Operations LLC | oil and gas | water pollution violation | 2017 | EPA | $4,200,000 |
Tenet HealthCare | Tenet Healthcare | healthcare services | False Claims Act and related | 2003 | DOJ_CIVIL | $4,300,000 |
Sunoco Pipeline, L.P. | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $4,341,000 |
University of Texas MD Anderson Cancer Center | University of Texas | miscellaneous services | privacy violation | 2018 | HHSOCR | $4,348,000 |
Conoco | ConocoPhillips | oil and gas | tax violations | 2000 | LA-AG | $4,360,000 |
Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | environmental violation | 2018 | NM-ENV | $4,385,215 |
USAA CASUALTY INSURANCE CO ET AL. | USAA | financial services | insurance violation | 2018 | VA-INS | $4,396,720 |
Service Corporation International | Service Corporation International | miscellaneous services | wage and hour violation | 2006 | private lawsuit-federal | $4,450,000 |
CHRISTUS Health | CHRISTUS Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $4,500,000 |
JC Penney Corporation | J.C. Penney | retailing | benefit plan administrator violation | 2017 | private lawsuit-federal | $4,500,000 |
University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | DEA | $4,500,000 |
University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | USAO | $4,500,000 |
Dynegy Inc. | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,500,000 |
Cabot Oil and Gas Co. | Coterra Energy | oil and gas | water pollution violation | 2010 | PA-ENV | $4,600,000 |
Valero Energy Corporation | Valero Energy | oil and gas | air pollution violation | 2020 | EPA | $4,625,000 |
Valero Energy Corporation | Valero Energy | oil and gas | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,625,000 |
Marathon Oil Company | Marathon Oil | oil and gas | False Claims Act and related | 2010 | DOJ_CIVIL | $4,697,476 |
ExxonMobil | Exxon Mobil | oil and gas | oil spill | 2002 | EPA | $4,700,000 |
Cingular Wireless, LLC | AT&T | telecommunications | wage and hour violation | 2007 | WHD | $4,711,767 |
Exxonmobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2016 | CA-SCAQMD | $4,712,500 |
Steward Health Care System LLC | Steward Health Care | healthcare services | False Claims Act and related | 2022 | USAO | $4,735,000 |
Cushman & Wakefield of Washington, DC, Inc | TPG Capital | private equity (including portfolio companies) | False Claims Act and related | 2005 | DC-AG | $4,800,000 |
Memorial Hermann Health System | Memorial Hermann Health System | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $4,900,000 |
Kirby Inland Marine L.P. | Kirby Corp. | miscellaneous services | environmental violation | 2016 | USCG | $4,900,000 |
Amplify Energy | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | CA-MULTI | $4,900,000 |
Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2006 | private lawsuit-state | $4,950,000 |
American Airlines, Inc. | American Airlines | airlines | benefit plan administrator violation | 2017 | private lawsuit-federal | $4,950,000 |
ExxonMobil Pipeline Company and Mobil Pipe Line Company | Exxon Mobil | oil and gas | water pollution violation | 2015 | EPA | $5,000,000 |
Key Energy Services Inc. | Key Energy Services | oilfield services and supplies | Foreign Corrupt Practices Act | 2016 | SEC | $5,000,000 |
Dynegy Marketing & Trade (Dynegy) and West Coast Power LLC | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2002 | CFTC | $5,000,000 |
The DirecTV Group and Hughes Network Systems Corporation, Inc. | AT&T | telecommunications | export control violation | 2005 | DDTC | $5,000,000 |
J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $5,000,000 |
AT&T Mobility | AT&T | telecommunications | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2019 | EPA | $5,000,000 |
DirecTV | AT&T | telecommunications | consumer protection violation | 2005 | MULTI-AG | $5,000,000 |
TXU Electric Delivery Company | Vistra Energy | utilities and power generation | consumer protection violation | 2007 | TX-PUC | $5,000,000 |
Sunoco (R&M), LLC | Energy Transfer | pipelines | MTBE violation | 2022 | RI-AG | $5,000,000 |
American Airlines Inc. | American Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $5,000,000 |
ConocoPhillips | ConocoPhillips | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
ExxonMobil | Exxon Mobil | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
TechnipFMC plc | TechnipFMC | oilfield services and supplies | Foreign Corrupt Practices Act | 2019 | SEC | $5,061,906 |
ExxonMobil Baytown Chemical Company | Exxon Mobil | oil and gas | air pollution violation | 2018 | EPA | $5,072,000 |
Southwestern Bell | AT&T | telecommunications | employment discrimination | 2012 | private lawsuit-state | $5,120,000 |
EXXON MOBIL CORPORATION | Exxon Mobil | oil and gas | air pollution violation | 2021 | EPA | $5,144,552 |
Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | SEC | $5,200,000 |
AT&T Mobility | AT&T | telecommunications | telecommunications violation | 2018 | FCC | $5,250,000 |
US Airways Group | American Airlines | airlines | benefit plan administrator violation | 2015 | private lawsuit-federal | $5,250,000 |
XTO Energy Inc. | Exxon Mobil | oil and gas | water pollution violation | 2014 | EPA | $5,300,000 |