Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
Yarberry Operating, LLC | environmental violation | 2021 | TX-RRC | $8,140 | ||
Yarberry Operating, LLC | environmental violation | 2021 | TX-RRC | $8,510 | ||
Yara Freeport LLC | environmental violation | 2021 | TX-ENV | $6,000 | ||
Yara Freeport LLC | environmental violation | 2020 | TX-ENV | $34,200 | ||
YapStone, Inc. | consumer protection violation | 2023 | TX-FIN | $18,000 | ||
YANTIS COMPANY | workplace safety or health violation | 2011 | OSHA | $10,780 | ||
Yangtze River Restaurant, Inc. | wage and hour violation | 2016 | WHD | $43,402 | ||
Yang and Lin, Inc. | wage and hour violation | 2018 | WHD | $9,012 | ||
Yanez Group LLC | wage and hour violation | 2012 | WHD | $9,738 | ||
Yamakaya LP | wage and hour violation | 2018 | WHD | $26,686 | ||
Yale Minimart Inc. dba AZ Mart #2 | environmental violation | 2002 | TX-ENV | $10,500 | ||
Yale Heights Investments, LLC | wage and hour violation | 2010 | WHD | $5,728 | ||
Yaghi Enterprises, Inc. dba Yaghi's New York Pizzeria | wage and hour violation | 2022 | WHD | $107,353 | ||
Yaco International Carriers, Inc. | motor vehicle safety violation | 2016 | FMCSA | $10,000 | ||
YAC CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $6,698 | ||
Yaan Trucking, Inc. | motor vehicle safety violation | 2021 | FMCSA | $7,920 | ||
Ya Zhi, Inc. | wage and hour violation | 2016 | WHD | $52,849 | ||
Y2Kitchen, LLC | wage and hour violation | 2015 | WHD | $30,924 | ||
Y.S.R. ENTERPRISE, INC. | environmental violation | 2015 | TX-ENV | $5,400 | ||
Y.S. Lee Company Inc. | wage and hour violation | 2024 | WHD | $460,857 | ||
Y-C Nurseries, Inc. | wage and hour violation | 2013 | WHD | $27,066 | ||
Y S H CORPORATION | environmental violation | 2010 | TX-ENV | $6,552 | ||
Y PROPANE SERVICE INCORPORATED | environmental violation | 2002 | TX-ENV | $18,750 | ||
Y & V CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $7,607 | ||
XYCARB CERAMICS USA, INC. | workplace safety or health violation | 2002 | OSHA | $5,850 | ||
XYCARB CERAMICS USA, INC. | workplace safety or health violation | 2012 | OSHA | $7,893 | ||
XXTREME PIPE SERVICES LLC | workplace safety or health violation | 2009 | OSHA | $11,760 | ||
XXT Investment Company | wage and hour violation | 2007 | WHD | $55,804 | ||
Xue's Inc. | wage and hour violation | 2018 | WHD | $16,391 | ||
Xtreme Structures Fabrication, LLC | wage and hour violation | 2005 | WHD | $9,259 | ||
XTREME SCRAP AND RECYCLING LLC. | workplace safety or health violation | 2009 | OSHA | $7,000 | ||
XTREME SCRAP AND RECYCLING LLC. | workplace safety or health violation | 2011 | OSHA | $16,170 | ||
Xtreme Operating Company LLC | environmental violation | 2015 | TX-RRC | $26,752 | ||
Xtreme Operating Company LLC | environmental violation | 2015 | TX-RRC | $7,000 | ||
Xtreme Design Labs, Inc. (sb) | environmental violation | 2010 | EPA | $5,000 | ||
XTREME COIL DRILLING CORPORATION, RIG 16 | workplace safety or health violation | 2011 | OSHA | $12,320 | ||
XTO Energy, Inc. | Exxon Mobil | oil and gas | environmental violation | 2009 | EPA | $6,411 |
XTO Energy, Inc. | Exxon Mobil | oil and gas | air pollution violation | 2016 | EPA | $35,000 |
XTO Energy, Inc - Teague Townsite Plant | Exxon Mobil | oil and gas | environmental violation | 2006 | EPA | $11,000 |
XTO Energy Inc. | Exxon Mobil | oil and gas | environmental violation | 2010 | TX-ENV | $237,247 |
XTO ENERGY INC. | Exxon Mobil | oil and gas | environmental violation | 2021 | TX-ENV | $41,900 |
XTO Energy Inc. | Exxon Mobil | oil and gas | air pollution violation | 2023 | TX-ENV | $103,500 |
XTO ENERGY INC. | Exxon Mobil | oil and gas | workplace safety or health violation | 2014 | OSHA | $14,000 |
Xtend Energy LP | utility service violation | 2007 | TX-PUC | $21,922 | ||
XStar Resources LLC | environmental violation | 2020 | TX-RRC | $5,000 | ||
Xstar Resources LLC | environmental violation | 2017 | TX-RRC | $15,616 | ||
Xstar Resources LLC | environmental violation | 2017 | TX-RRC | $24,679 | ||
Xstar Resources LLC | environmental violation | 2016 | TX-RRC | $13,800 | ||
Xstar Resources LLC | environmental violation | 2012 | TX-RRC | $11,400 | ||
XRI SERVICES COMPANY, LLC | workplace safety or health violation | 2018 | OSHA | $11,641 | ||
XR-5, LP | wage and hour violation | 2012 | WHD | $7,060 | ||
Xpress Choice LLC | environmental violation | 2015 | TX-ENV | $45,038 | ||
Xpress Choice LLC | environmental violation | 2014 | TX-ENV | $6,600 | ||
XPO Logistics Freight, Inc. | XPO Logistics | freight and logistics | labor relations violation | 2019 | NLRB | $174,056 |
XPO LAST MILE, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2019 | OSHA | $10,400 |
Xpert Transportation, LLC | environmental violation | 2020 | TX-ENV | $12,927 | ||
Xophi Energy, LLC | environmental violation | 2015 | TX-RRC | $99,599 | ||
Xophi Energy, LLC | environmental violation | 2012 | TX-RRC | $5,500 | ||
Xophi Energy, LLC | environmental violation | 2012 | TX-RRC | $6,000 | ||
Xophi Energy, LLC | environmental violation | 2012 | TX-RRC | $6,250 | ||
Xoom Energy Texas, LLC | consumer protection violation | 2019 | TX-PUC | $145,000 | ||
XOG Operating LLC | environmental violation | 2015 | TX-RRC | $18,917 | ||
Xodus Group, Inc. | wage and hour violation | 2016 | WHD | $52,065 | ||
Xoco Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $5,740 | ||
XM FRAME & CORNICE | workplace safety or health violation | 2019 | OSHA | $8,275 | ||
XL SYSTEMS, LP., | workplace safety or health violation | 2021 | OSHA | $5,904 | ||
XL Specialty Insurance Company | AXA | financial services | insurance violation | 2011 | TX-INS | $25,000 |
XL Specialty Insurance Company | AXA | financial services | insurance violation | 2014 | TX-INS | $8,500 |
XL Specialty Insurance Company | AXA | financial services | insurance violation | 2018 | TX-INS | $30,000 |
XL Specialty Insurance Company | AXA | financial services | insurance violation | 2022 | TX-INS | $10,000 |
XL Specialty Insurance Company | AXA | financial services | insurance violation | 2022 | TX-INS | $10,500 |
XL Specialty Insurance Company | AXA | financial services | insurance violation | 2023 | TX-INS | $22,500 |
XL Specialty Insurance Company | AXA | financial services | insurance violation | 2023 | TX-INS | $9,500 |
XL Specialty Insurance Co. | AXA | financial services | insurance violation | 2020 | TX-INS | $7,000 |
XL Specialty Insurance Co. | AXA | financial services | insurance violation | 2021 | TX-INS | $15,825 |
XL Pro Consulting Group, LLC | wage and hour violation | 2017 | WHD | $28,179 | ||
XL PARTS STORE #30 | workplace safety or health violation | 2017 | OSHA | $25,892 | ||
XL Parts Partnership, LTD | wage and hour violation | 2013 | WHD | $9,611 | ||
XL Parts Partnership, Limited | wage and hour violation | 2014 | WHD | $56,123 | ||
XL Insurance America, Inc. | AXA | financial services | insurance violation | 2018 | TX-INS | $32,000 |
XL Insurance America, Inc. | AXA | financial services | insurance violation | 2019 | TX-INS | $5,000 |
XL Insurance America, Inc. | AXA | financial services | insurance violation | 2021 | TX-INS | $17,000 |
XL Insurance America, Inc. | AXA | financial services | insurance violation | 2021 | TX-INS | $10,000 |
XL Insurance America Inc. | AXA | financial services | insurance violation | 2011 | TX-INS | $7,000 |
XL Insurance America Inc. | AXA | financial services | insurance violation | 2022 | TX-INS | $6,500 |
XL Insurance America Inc. | AXA | financial services | insurance violation | 2022 | TX-INS | $5,000 |
XL Insurance America Inc. | AXA | financial services | insurance violation | 2023 | TX-INS | $24,000 |
Xklen Corporation | environmental violation | 2008 | TX-ENV | $13,000 | ||
XIT Sand & Gravel, LLC | workplace safety or health violation | 2016 | MSHA | $9,586 | ||
XIT Rural Telephone Cooperative Inc | wage and hour violation | 2023 | WHD | $10,405 | ||
XIT PAVING & CONSTRUCTION | workplace safety or health violation | 2022 | OSHA | $42,189 | ||
XIT CONCRETE INC. | workplace safety or health violation | 2023 | OSHA | $15,000 | ||
Xircon Dental Designer LLC | wage and hour violation | 2019 | WHD | $18,588 | ||
Xiong Wong Inc | wage and hour violation | 2012 | WHD | $31,519 | ||
Xiong Wei LLC | wage and hour violation | 2015 | WHD | $9,791 | ||
Xing Ying, Inc | wage and hour violation | 2014 | WHD | $7,785 | ||
Xin Sheng Far, Inc. | wage and hour violation | 2013 | WHD | $45,549 | ||
Xin Ling Inc | wage and hour violation | 2012 | WHD | $6,868 | ||
Xiao Inc. | wage and hour violation | 2011 | WHD | $29,610 | ||
Xerox Commercial Solutions, Inc. | Conduent | miscellaneous services | wage and hour violation | 2012 | WHD | $125,594 |
XENA, INC. | environmental violation | 2005 | TX-ENV | $12,500 |