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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
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$22,500,000
AT&T IllinoisAT&Ttelecommunicationskickbacks and bribery2022USAO$23,000,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2001EPA$23,250,000
Plains All American PipelinePlains GP Holdingspipelineswater pollution violation2020EPA$23,950,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2014FAA$24,000,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2015FAA$24,000,000
Hughes Electronics CorporationAT&Ttelecommunicationsexport control violation2003DDTC$24,000,000
BancorpSouth BankCadence Bankfinancial servicesconsumer protection violation2016private lawsuit-federal$24,000,000
AT&T Services Inc.AT&Ttelecommunicationstelecommunications violation2015FCC$25,000,000
AT&TAT&Ttelecommunicationsunderground storage tank violation2006CA-AG$25,000,000
ExxonMobil CorporationExxon Mobiloil and gasoil spill2010NY-AG$25,000,000
National Oilwell VarcoNOV Inc.oilfield services and supplieseconomic sanction violation2016USAO$25,000,000
Exxon Mobil CorporationExxon Mobiloil and gasMTBE violation2021private lawsuit-federal$25,000,000
Pacific BellAT&Ttelecommunicationsconsumer protection violation2001CA-PUC$25,550,000
ConocoConocoPhillipsoil and gasFalse Claims Act and related2000DOJ_CIVIL$26,000,000
Clear Channel Outdoor Holdings Inc.Clear Channel Outdoor Holdingsbusiness servicesForeign Corrupt Practices Act2023SEC$26,100,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2013FAA$27,000,000
SBC CommunicationsAT&Ttelecommunicationsconsumer protection violation2002CA-PUC$27,000,000
Sunoco Inc.Energy TransferpipelinesMTBE violation2008private lawsuit-federal$28,000,000
Lifemark HospitalsTenet Healthcarehealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$29,000,000
AT&T CorporationAT&Ttelecommunicationsbenefit plan administrator violation2005private lawsuit-federal$29,000,000
Southwest AirlinesSouthwest Airlinesairlinesconsumer protection violation2013private lawsuit-federal$29,000,000
Halliburton CompanyHalliburtonoilfield services and suppliesForeign Corrupt Practices Act2017SEC$29,200,000
VHS of Michigan Inc. et al.Tenet Healthcarehealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$29,744,065
RadioShackRadioShackretailingwage and hour violation2002private lawsuit-state$29,900,000
Orthofix International NVOrthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012DOJ_CIVIL$30,000,000
Detroit Medical CenterTenet Healthcarehealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$30,000,000
Energy Transfer Partners, L.P.Energy Transferpipelinesprice-fixing or anti-competitive practices2009FERC$30,000,000
ETC Northeast PipelineEnergy Transferpipelinespipeline safety violation2020PA-ENV$30,600,000
Exxon MobilExxon Mobiloil and gasMTBE violation2003private lawsuit-state$30,800,000
Tribune CompanyNexstar Media Groupmediabenefit plan administrator violation2012private lawsuit-federal$31,000,000
Midland National Life Insurance CompanySammons Enterprisesdiversifiedconsumer protection violation2014private lawsuit-federal$32,000,000
Mobil Natural Gas Inc.Exxon Mobiloil and gasFalse Claims Act and related2010DOJ_CIVIL$32,200,000
Woodforest National BankWoodforest National Bankfinancial servicesbanking violation2010OCC$33,000,000
Baker Hughes IncorporatedBaker Hughesoilfield services and suppliesForeign Corrupt Practices Act2007SEC$33,000,000
Southern Indiana Gas and Electric Company, Inc.CenterPoint Energyutilities and power generationair pollution violation2003EPA$33,100,000
Hilcorp San Juan L.P.Hilcorp Energyoil and gasFalse Claims Act and related2024USAO$34,600,000
Pacific Bell and Pacific TelesisAT&Ttelecommunicationswage and hour violation2001private lawsuit-federal$35,000,000
Summit Midstream Partners LLCSummit Midstream Partnersoil and gasenvironmental violation2021EPA$35,000,000
Kronos Worldwide, Inc.Contran Corporationchemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$35,000,000
Premcor Refining Group Inc.Valero Energyoil and gasunderground storage tank violation2020MI-AG$35,246,892
Six Flags Entertainment CorporationSix Flags Entertainmententertainmentprivacy violation2021private lawsuit-state$36,000,000
ConocoPhillipsPhillips 66oil and gasMTBE violation2017NJ-AG$39,000,000
Nationstar Mortgage, LLCMr. Cooper Groupfinancial servicesmortgage abuses2020DOJ_UTP$40,000,000
RadioShackRadioShackretailingwage and hour violation2016private lawsuit-federal$41,029,237
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012DOJ_CIVIL$42,000,000
VHS of MichiganTenet Healthcarehealthcare servicesprice-fixing or anti-competitive practices2015private lawsuit-federal$42,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$42,750,000
Plains All American Pipeline L.P.Plains GP Holdingspipelinesenvironmental violation2010EPA$43,250,000
Brinker InternationalBrinker Internationalrestaurants and foodservicewage and hour violation2014private lawsuit-state$44,300,000
American AirlinesAmerican Airlinesairlinesprice-fixing or anti-competitive practices2019private lawsuit-federal$45,000,000
Rent-A-CenterRent-A-Centerretailingemployment discrimination2002EEOC$47,000,000
Texas Heart Hospital of the Southwest LLPBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$48,000,000
Hunt Refining Co.Hunt Consolidatedoil and gasenvironmental violation2007EPA$48,900,000
J.C. Penney CorporationJ.C. Penneyretailingconsumer protection violation2016private lawsuit-federal$50,000,000
Amplify Energy Corp.Amplify Energy Corp.oil and gasoil spill2023private lawsuit-federal$50,000,000
AT&TAT&Ttelecommunicationsenvironmental violation2014CA-AG$51,800,000
United Services Automobile AssociationUSAAfinancial servicesconsumer protection violation2017private lawsuit-federal$53,200,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$54,000,000
Trinity IndustriesTrinity Industriesheavy equipmentproduct safety violation2022private lawsuit-state$56,000,000
AT&T Inc.AT&Ttelecommunicationstelecommunications violation2020FCC$57,265,625
AT&T Mobility, LLCAT&Ttelecommunicationsconsumer protection violation2019FTC$60,000,000
American-Amicable Life Insurance CompanyAmerican-Amicable Groupfinancial servicesinsurance violation2006MULTI-FIN$60,000,000
USAA Federal Savings BankUSAAfinancial servicesanti-money-laundering deficiencies2022OCC$60,000,000
DCP Midstream, L.P.Phillips 66oil and gasair pollution violation2008NM-ENV$60,800,000
Sunoco, IncEnergy TransferpipelinesMTBE violation2018NJ-AG$64,000,000
El Paso CorpKinder Morganpipelinesprice-fixing or anti-competitive practices2004AZ-AG$70,000,000
ConocoPhillipsPhillips 66oil and gasenvironmental violation2004private lawsuit-state$70,000,000
Sinclair Oil Corp.HF Sinclair Corporationoil and gasair pollution violation2008EPA$74,450,000
Nationstar Mortgage, LLC dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2020CFPB$74,500,000
Nationstar Mortgage, LLCMr. Cooper Groupfinancial servicesconsumer protection violation2015private lawsuit-federal$76,000,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2014FTC$80,000,000
USAA Federal Savings BankUSAAfinancial servicesanti-money-laundering deficiencies2022FINCEN$80,000,000
Tenet HealthcareTenet Healthcarehealthcare serviceswage and hour violation2009private lawsuit-state$85,000,000
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020OCC$85,000,000
Nationstar Mortgage dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,300,000
EMC CorporationDell Technologieselectrical and electronic equipmentFalse Claims Act and related2010DOJ_CIVIL$87,500,000
Bellsouth CorporationAT&Ttelecommunicationsbenefit plan administrator violation2006private lawsuit-federal$93,675,000
Burlington ResourcesConocoPhillipsoil and gasfederal leasing royalty violation2007DOJ_CIVIL$97,500,000
Technip S.A.TechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2010SEC$98,000,000
Dell Inc.Dell Technologieselectrical and electronic equipmentaccounting fraud or deficiencies2010SEC$100,000,000
AT&T Mobility LLCAT&Ttelecommunicationstelecommunications violation2015FCC$100,000,000
El Paso Natural Gas CompanyKinder Morganpipelinespipeline safety violation2007PHMSA$101,500,000
NL Industries, Inc.Contran Corporationchemicalsconsumer protection violation2019CA-MULTI$101,666,667
AT&T MobilityAT&Ttelecommunicationstelecommunications violation2014FCC$105,000,000
Celanese CorporationCelanesechemicalsprice-fixing or anti-competitive practices2008private lawsuit-federal$107,000,000
TPG Capital, L.P.TPG Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2015private lawsuit-federal$108,333,333
KBR Inc.KBRconstruction and engineeringFalse Claims Act and related2023USAO$108,750,000
Westlake Chemical CorporationWestlake Chemicalchemicalsenvironmental violation2022EPA$111,000,000
Conoco Inc.ConocoPhillipsoil and gasair pollution violation2001EPA$116,500,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsair pollution violation2022EPA$121,400,000
Tenet Healthcare CorporationTenet Healthcarehealthcare serviceskickbacks and bribery2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $123,772,464
American Gypsum Company LLC et al.Eagle Materialsbuilding materialsprice-fixing or anti-competitive practices2018private lawsuit-federal$125,000,000
Southwest Airlines Co.Southwest Airlinesairlinesaviation consumer protection violation2023ACPD$140,000,000
Frontier RefiningHF Sinclair Corporationoil and gasair pollution violation2009EPA$142,380,000
Kellogg Brown & Root LLCKBRconstruction and engineeringForeign Corrupt Practices Act2009SEC$177,000,000
Service Corp. InternationalService Corporation Internationalmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$200,000,000
ExxonMobilExxon Mobiloil and gasenvironmental violation2015NJ-AG$225,000,000
Plains All American Pipeline, LPPlains GP Holdingspipelinesoil spill2022private lawsuit-federal$230,000,000
ExxonMobilExxon Mobiloil and gasMTBE violation2013NH-AG$236,000,000
Valero Energy Corp.Valero Energyoil and gasenvironmental violation2007EPA$236,250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.