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 |
---|---|---|---|---|---|---|
United States Fidelity and Guaranty Company | Travelers | financial services | insurance violation | 2014 | TX-INS | $13,307 |
The Phoenix Insurance Company | Travelers | financial services | insurance violation | 2014 | TX-INS | $10,628 |
The Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2014 | TX-INS | $9,795 |
The Travelers Indemnity Company | Travelers | financial services | insurance violation | 2014 | TX-INS | $19,442 |
Travelers Property and Casualty Company of America | Travelers | financial services | insurance violation | 2014 | TX-INS | $17,012 |
Travelers Casualty Insurance Company of America | Travelers | financial services | insurance violation | 2014 | TX-INS | $10,000 |
The Travelers Indemnity Company | Travelers | financial services | insurance violation | 2014 | TX-INS | $11,500 |
Phoenix Insurance Company | Travelers | financial services | insurance violation | 2014 | TX-INS | $5,750 |
Travelers Casualty and Surety Company | Travelers | financial services | insurance violation | 2015 | TX-INS | $8,000 |
Travelers Indemnity Company | Travelers | financial services | insurance violation | 2015 | TX-INS | $10,000 |
The Travelers Indemnity Company | Travelers | financial services | insurance violation | 2015 | TX-INS | $10,000 |
Travelers Indemnity Company et al. | Travelers | financial services | insurance violation | 2015 | TX-INS | $1,200,000 |
The Travelers Indemnity Company | Travelers | financial services | insurance violation | 2015 | TX-INS | $7,500 |
Travelers Indemnity Company of Connecticut | Travelers | financial services | insurance violation | 2015 | TX-INS | $60,000 |
The Travelers Indemnity Company | Travelers | financial services | insurance violation | 2016 | TX-INS | $9,000 |
The Travelers Indemnity Company of Connecticut | Travelers | financial services | insurance violation | 2016 | TX-INS | $7,000 |
The Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2016 | TX-INS | $5,000 |
The Travelers Indemnity Co. of Connecticut | Travelers | financial services | insurance violation | 2016 | TX-INS | $18,000 |
Travelers Property Casualty Company of America | Travelers | financial services | insurance violation | 2016 | TX-INS | $62,000 |
Travelers Casualty and Surety Company of America | Travelers | financial services | insurance violation | 2016 | TX-INS | $100,000 |
Travelers Casualty & Surety Company | Travelers | financial services | insurance violation | 2017 | TX-INS | $13,000 |
Travelers Lloyds of Texas Insurance Company | Travelers | financial services | insurance violation | 2017 | TX-INS | $10,000 |
The Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2018 | TX-INS | $27,855 |
Travelers Casualty and Surety Company | Travelers | financial services | insurance violation | 2018 | TX-INS | $11,000 |
Travelers Property Casualty Company of America | Travelers | financial services | insurance violation | 2018 | TX-INS | $14,500 |
The Travelers Indemnity Company | Travelers | financial services | insurance violation | 2018 | TX-INS | $7,500 |
The Travelers Indemnity Company of Connecticut | Travelers | financial services | insurance violation | 2018 | TX-INS | $20,000 |
Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2019 | TX-INS | $20,000 |
The Phoenix Insurance Company | Travelers | financial services | insurance violation | 2019 | TX-INS | $6,000 |
Travelers Indemnity Company | Travelers | financial services | insurance violation | 2019 | TX-INS | $5,000 |
Travelers Casualty and Surety Company | Travelers | financial services | insurance violation | 2019 | TX-INS | $14,000 |
Travelers Property Casualty Co. of America | Travelers | financial services | insurance violation | 2020 | TX-INS | $10,000 |
Travelers Indemnity Co. | Travelers | financial services | insurance violation | 2021 | TX-INS | $11,000 |
Travelers Indemnity Co. | Travelers | financial services | insurance violation | 2021 | TX-INS | $23,500 |
Travelers Indemnity Co. | Travelers | financial services | insurance violation | 2021 | TX-INS | $5,000 |
Standard Fire Insurance Co. | Travelers | financial services | insurance violation | 2021 | TX-INS | $7,500 |
Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2022 | TX-INS | $5,000 |
Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2022 | TX-INS | $8,000 |
Travelers Personal Insurance Company et al. | Travelers | financial services | insurance violation | 2022 | TX-INS | $7,344,048 |
Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2023 | TX-INS | $7,000 |
Travelers Indemnity Company of Connecticut | Travelers | financial services | insurance violation | 2023 | TX-INS | $5,500 |
Travelers Property Casualty Company of America | Travelers | financial services | insurance violation | 2023 | TX-INS | $6,000 |
Travelers Indemnity Company of America | Travelers | financial services | insurance violation | 2023 | TX-INS | $6,000 |
Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2023 | TX-INS | $25,000 |
Travelers Casualty & Surety Company | Travelers | financial services | insurance violation | 2023 | TX-INS | $22,000 |
Travelers Property Casualty Company of America | Travelers | financial services | insurance violation | 2023 | TX-INS | $15,000 |
Phoenix Insurance Company | Travelers | financial services | insurance violation | 2023 | TX-INS | $12,500 |
Transocean Offshore Deepwwater Drilling, Inc. | Transocean | oilfield services and supplies | air pollution violation | 2011 | EPA | $40,000 |
TRANSOCEAN OFFSHORE DEEP.DRILL | Transocean | oilfield services and supplies | environmental violation | 2024 | EPA | $507,000 |
THE TRANE COMPANY | Trane Technologies | building materials | workplace safety or health violation | 2001 | OSHA | $62,280 |
TRANE U.S. INC. | Trane Technologies | building materials | workplace safety or health violation | 2018 | OSHA | $84,071 |
TRANE US, INC. | Trane Technologies | building materials | workplace safety or health violation | 2019 | OSHA | $13,260 |
TRANE US, INC. | Trane Technologies | building materials | workplace safety or health violation | 2020 | OSHA | $13,494 |
Trafigura AG | Trafigura | financial services | air pollution violation | 2012 | EPA | $73,465 |
Trafigura AG | Trafigura | financial services | air pollution violation | 2015 | EPA | $21,450 |
TRACTOR SUPPLY CO. OF TEXAS LP | Tractor Supply Co. | retailing | workplace safety or health violation | 2007 | OSHA | $10,000 |
TRACTOR SUPPLY COMPANY OF TEXAS LP | Tractor Supply Co. | retailing | workplace safety or health violation | 2010 | OSHA | $6,500 |
Tractor Supply Company | Tractor Supply Co. | retailing | hazardous waste violation | 2018 | EPA | $33,900 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2019 | TX-ENV | $15,660 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2019 | TX-ENV | $25,447 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2019 | TX-ENV | $6,000 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2019 | TX-ENV | $10,951 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2019 | TX-ENV | $68,063 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2019 | TX-ENV | $214,388 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2019 | TX-ENV | $10,200 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2018 | TX-ENV | $6,000 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2018 | TX-ENV | $11,160 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2017 | TX-ENV | $17,651 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2017 | TX-ENV | $206,740 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2016 | TX-ENV | $63,250 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2016 | TX-ENV | $5,700 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2016 | TX-ENV | $12,480 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2015 | TX-ENV | $36,600 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2014 | TX-ENV | $10,951 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2012 | TX-ENV | $6,775 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2012 | TX-ENV | $6,800 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2010 | TX-ENV | $16,165 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2010 | TX-ENV | $63,140 |
TPC Group LLC | TPC Group | chemicals | environmental violation | 2021 | TX-ENV | $102,000 |
TPC Group LLC | TPC Group | chemicals | utility service violation | 2017 | TX-PUC | $25,000 |
TPC GROUP LLC | TPC Group | chemicals | environmental violation | 2021 | TX-ENV | $69,000 |
TPC GROUP | TPC Group | chemicals | workplace safety or health violation | 2016 | OSHA | $6,735 |
TPC GROUP LLC | TPC Group | chemicals | workplace safety or health violation | 2019 | OSHA | $514,692 |
TPC GROUP LLC | TPC Group | chemicals | workplace safety or health violation | 2023 | OSHA | $9,375 |
TPC Port Neches | TPC Group | chemicals | air pollution violation | 2016 | EPA | $30,750 |
TPC Group LLC | TPC Group | chemicals | air pollution violation | 2017 | EPA | $347,187 |
TOYOTA MOTOR MANUFACTURING | Toyota | motor vehicles | environmental violation | 2015 | EPA | $5,850 |
Toyota Motor North America, Inc. | Toyota | motor vehicles | environmental violation | 2020 | EPA | $273,888 |
TOYODA GOSEI TEXAS,LLC | Toyoda Gosei | automotive parts | workplace safety or health violation | 2011 | OSHA | $13,860 |
TOYODA GOSEI TEXAS, LLC. | Toyoda Gosei | automotive parts | workplace safety or health violation | 2015 | OSHA | $16,800 |
TOYODA GOSEI TEXAS, LLC | Toyoda Gosei | automotive parts | workplace safety or health violation | 2016 | OSHA | $12,000 |
TOYO INK AMERICA, LLC. | Toyo Ink | chemicals | workplace safety or health violation | 2023 | OSHA | $20,890 |
TOYO INK AMERICA, LLC. | Toyo Ink | chemicals | workplace safety or health violation | 2023 | OSHA | $24,106 |
Total Petrochemical USA Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2007 | EPA | $39,900,000 |
Maersk Oil Houston Inc. | TotalEnergies SE | oil and gas | wage and hour violation | 2016 | WHD | $9,856 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2020 | TX-ENV | $47,252 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2019 | TX-ENV | $21,000 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2019 | TX-ENV | $30,000 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2019 | TX-ENV | $9,300 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2018 | TX-ENV | $33,721 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2018 | TX-ENV | $60,000 |