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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
XTO Energy Inc.Exxon Mobiloil and gaswater pollution violation2014EPA$5,300,000
Kinder Morgan Energy PartnersKinder Morganpipelineswater pollution violation2007EPA$5,300,000
DIRECTVAT&Ttelecommunicationsconsumer protection violation2005FTC$5,335,000
US Airways Inc.American Airlinesairlinesaviation safety violation2009FAA$5,400,000
Sunoco/Mid-Valley PipelineEnergy Transferpipelineswater pollution violation2019EPA$5,436,274
Dell Technologies, Inc.Dell Technologieselectrical and electronic equipmentemployment discrimination2019OFCCP$5,455,817
Sinclair Tulsa Refining CompanyHF Sinclair Corporationoil and gasenvironmental violation2007EPA$5,500,000
Genesis Energy, Inc.Genesis Energypipelinesoil spill2004EPA$5,500,000
Phillips 66Phillips 66oil and gaswage and hour violation2017private lawsuit-federal$5,500,000
RadioShackRadioShackretailingwage and hour violation2016private lawsuit-federal$5,500,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018USAO$5,500,000
Sunoco Inc.Energy Transferpipelinesemployment discrimination2004private lawsuit-federal$5,500,000
AT&T Inc.AT&Ttelecommunicationsconsumer protection violation2013private lawsuit-federal$5,500,000
DCP Operating Company, LPPhillips 66oil and gasenvironmental violation2020NM-ENV$5,500,546
Mobil Exploration and Producing U.S. IncExxon Mobiloil and gasoil spill2004EPA$5,542,000
Cadence Bank N.A.Cadence Bankfinancial servicesdiscriminatory practices (non-employment)2021DOJ_RIGHTS$5,545,000
Dollar FinancialLone Star Fundsprivate equity (including portfolio companies)wage and hour violation2006private lawsuit-state$5,800,000
AT&TAT&Ttelecommunicationshazardous waste violation2022CA-MULTI$5,900,000
Plains All American Pipeline L.P. and Plains Pipeline L.P.Plains GP Holdingspipelinespipeline safety violation2020EPA$5,925,000
National Oilwell Varco and Dreco Energy Services Ltd.NOV Inc.oilfield services and supplieseconomic sanction violation2016OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,976,028
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2002FCC$6,000,000
Pacific Bell TelephoneAT&Ttelecommunicationswage and hour violation2014private lawsuit-state$6,000,000
South Central BellAT&Ttelecommunicationsemployment discrimination2003private lawsuit-federal$6,000,000
Exxon MobilExxon Mobiloil and gasMTBE violation2023RI-AG$6,000,000
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD)Energy Transferpipelinesair pollution violation2013EPA$6,050,000
ExxonMobilExxon Mobiloil and gasair pollution violation2008EPA$6,100,000
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. $6,155,902
ExxonMobil Pipeline CompanyExxon Mobiloil and gaswater pollution violation2008USAO$6,179,634
USAA Casualty Insurance and United Services Auto AssociationUSAAfinancial servicesinsurance violation2003NJ-DBI$6,200,000
Premcor Refining Group, Inc.Valero Energyoil and gasair pollution violation2007DE-ENV$6,225,000
Premcor Refining Group, Inc.Valero Energyoil and gaswater pollution violation2002EPA$6,250,000
AT&TAT&Ttelecommunicationsinvestor protection violation2022SEC$6,250,000
Targa Midstream Services, LLCTarga Resourcespipelinesenvironmental violation2018NM-ENV$6,384,375
Flowserve CorporationFlowserveindustrial equipmentForeign Corrupt Practices Act2008SEC$6,574,225
VALERO REFINING COMPANY (LEAD) (National Case)Valero Energyoil 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. $6,592,308
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$6,750,000
AT&T Services Inc.AT&Ttelecommunicationstelecommunications violation2015FCC$6,900,000
SunocoEnergy Transferpipelinesenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,900,000
Steward Holy Family HospitalSteward Health Carehealthcare servicesHHS civil monetary penalties2020HHSOIG$6,952,847
Exxon Mobil CorporationExxon Mobiloil and gasFalse Claims Act and related2001DOJ_CIVIL$7,000,000
Waste ManagementWaste Management Inc.waste management and environmental serviceswage and hour violation2010private lawsuit-state$7,000,000
AT&TAT&Ttelecommunicationsconsumer protection violation2008IL-AG$7,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2006FL-AG$7,000,000
Exxon MobilExxon Mobiloil and gasMTBE violation2012private lawsuit-state$7,000,000
BellSouthAT&Ttelecommunicationsutility service violation2001GA-PSC$7,000,000
Seterus Inc.Mr. Cooper Groupfinancial servicesconsumer protection violation2021private lawsuit-federal$7,000,000
ConocoPhillipsPhillips 66oil and gasenvironmental violation2010EPA$7,250,000
TXU Corp.Vistra Energyutilities and power generationbenefit plan administrator violation2008private lawsuit-federal$7,250,000
U.S. Renal CareU.S. Renal Carehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$7,300,000
Holly Energy Partners-Operating L.P. and Osage Pipe Line Company LLCHF Sinclair Corporationoil and gaswater pollution violation2024EPA$7,400,000
SOUTHWEST AIRLINES COSouthwest Airlinesairlinesaviation safety violation2009FAA$7,500,000
Halliburton Co.Halliburtonoilfield services and suppliesaccounting fraud or deficiencies2004SEC$7,500,000
J.C. PenneyJ.C. Penneyretailingwage and hour violation2010private lawsuit-federal$7,500,000
Southwest AirlinesSouthwest Airlinesairlinesaviation safety violation2009FAA$7,500,000
American AirlinesAmerican Airlinesairlinesconsumer protection violation2023private lawsuit-federal$7,500,000
Enterprise Texas Pipeline LLCEnterprise Products Partnersoil and gasenergy market violation2013FERC$7,549,539
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2001DOJ_CIVIL$7,700,000
El Paso CorporationKinder MorganpipelinesForeign Corrupt Practices Act2007SEC$7,700,000
AT&T ServicesAT&Ttelecommunicationstelecommunications violation2016FCC$7,750,000
Rent-A-Center, Inc.Rent-A-Centerretailingconsumer protection violation2006CA-AG$7,750,000
Globe Life Insurance Company of New YorkGlobe Life Inc.financial servicesinsurance violation2019NY-DFS$7,769,000
Kellogg Brown and RootKBRconstruction and engineeringFalse Claims Act and related2006DOJ_CIVIL$8,000,000
Phillips Petroleum CompanyPhillips 66oil and gasFalse Claims Act and related2001DOJ_CIVIL$8,000,000
AT&T MobilityAT&Ttelecommunicationswage and hour violation2016private lawsuit-federal$8,000,000
PremcorValero Energyoil and gasoil spill2008private lawsuit-state$8,000,000
West Texas Gas Inc.West Texas Gasmiscellaneous energy products and systemsair pollution violation2021EPA$8,000,000
TWA Airlines, LLCAmerican Airlinesairlinesair pollution violation2005CA-SCAQMD$8,010,000
ExxonMobil Oil Corporation,Exxon Mobiloil and gasenvironmental violation2013NY-AG$8,050,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2014CA-SCAQMD$8,100,000
BellSouth TelecommunicationsAT&Ttelecommunicationswage and hour violation2013private lawsuit-federal$8,129,675
SBC Ameritech OhioAT&Ttelecommunicationsutility service violation2002OH-PUC$8,200,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2004CA-SCAQMD$8,250,000
AT&T Technical Services Corp.AT&TtelecommunicationsFalse Claims Act and related2009DOJ_CIVIL$8,266,414
ConocoPhillipsPhillips 66oil and gasair pollution violation2005EPA$8,333,333
Rent-A-Center Inc.,Rent-A-Centerretailingconsumer protection violation2002WI-AG$8,400,000
Burlington Resources Inc.ConocoPhillipsoil and gasFalse Claims Act and related2001DOJ_CIVIL$8,500,000
Fluor Daniel Inc.Fluorconstruction and engineeringFalse Claims Act and related2001USAO$8,500,000
Exxon MobilExxon Mobiloil and gasenvironmental violation2008private lawsuit-state$8,500,000
RadioShackRadioShackretailingwage and hour violation2007private lawsuit-federal$8,707,552
Rent-A-CenterRent-A-Centerretailingconsumer protection violation2023MA-AG$8,750,000
Range Resources-Appalachia, LLCRange Resourcesoil and gasoil or gas drilling violation2015PA-ENV$8,900,000
Dell Inc.Dell Technologieselectrical and electronic equipmentemployment discrimination2009private lawsuit-federal$9,100,000
Nationstar Mortgage, LLC dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2017CA-DFPI$9,118,784
Liberty National Life Insurance CompanyGlobe Life Inc.financial servicesdiscriminatory practices (non-employment)2006private lawsuit-federal$9,350,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2023private lawsuit-federal$9,400,000
DirecTVAT&Ttelecommunicationshazardous waste violation2017CA-AG$9,500,000
ExxonMobilExxon Mobiloil and gasPCB violation2022NJ-AG$9,500,000
Apache CorporationAPA Corporationoil and gasair pollution violation2024EPA$9,500,000
Apache Corp.APA Corporationoil and gasair pollution violation2024NM-ENV$9,500,000
American Airlines and Envoy AirAmerican Airlinesairlinesemployment discrimination2017EEOC$9,800,000
US Airways Inc.American Airlinesairlinesconsumer protection violation2019private lawsuit-federal$9,850,000
Dynegy, Inc.Vistra Energyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$9,975,000
Methodist HospitalHouston Methodisthealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$9,990,000
Energy Transfer Partners, L.P.Energy Transferpipelinesprice-fixing or anti-competitive practices2008CFTC$10,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesinvestor protection violation2007SEC$10,000,000
Southwest Securities, Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2005SEC$10,000,000
SBC CommunicationsAT&Ttelecommunicationsbenefit plan administrator violation2002private lawsuit-federal$10,000,000
KMCO, LLCALTIVIAchemicalsenvironmental violation2020TX-ENV$10,000,000
AmeritechAT&Ttelecommunicationsutility service violation2000WI-PSC$10,000,000
Sunoco Pipeline L.P., and ETC Northeast Pipeline LLCEnergy Transferpipelinesenvironmental violation2022PA-AG$10,000,000
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2017private lawsuit-federal$10,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.