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 |
|---|---|---|---|---|---|---|
| ABNER SALINAS | workplace safety or health violation | 2024 | OSHA | $8,987 | ||
| ENOC TEJADA | workplace safety or health violation | 2024 | OSHA | $17,974 | ||
| FRANCISCO GUTIERREZ | workplace safety or health violation | 2024 | OSHA | $7,468 | ||
| LOGISTICS INSIGHT CORPORATION | workplace safety or health violation | 2024 | OSHA | $18,436 | ||
| JOSE JESUS GARCIA | workplace safety or health violation | 2024 | OSHA | $13,826 | ||
| NICOLAS TEZZA CRUZ | workplace safety or health violation | 2024 | OSHA | $13,135 | ||
| CHAMPLAIN CABLE CORPORATION | workplace safety or health violation | 2024 | OSHA | $7,627 | ||
| RAFAEL REZA | workplace safety or health violation | 2024 | OSHA | $13,522 | ||
| JACINTO PEREZ PONCE | workplace safety or health violation | 2024 | OSHA | $6,913 | ||
| CESAR MORALES | workplace safety or health violation | 2024 | OSHA | $22,641 | ||
| EDUARDO RUIZ | workplace safety or health violation | 2024 | OSHA | $50,092 | ||
| JUAN ANTONIO FLORES GONZALEZ | workplace safety or health violation | 2024 | OSHA | $7,992 | ||
| ANTONIO LOPEZ | workplace safety or health violation | 2024 | OSHA | $10,369 | ||
| GILBERTO SABINO | workplace safety or health violation | 2024 | OSHA | $10,066 | ||
| JOSE CALDERON GARCIA | workplace safety or health violation | 2024 | OSHA | $5,557 | ||
| DANIEL PASILLAS MARTINEZ | workplace safety or health violation | 2024 | OSHA | $5,143 | ||
| JOSE LOPEZ | workplace safety or health violation | 2024 | OSHA | $9,679 | ||
| JOSE JAIMES | workplace safety or health violation | 2024 | OSHA | $9,679 | ||
| JOSE TEJADA | workplace safety or health violation | 2024 | OSHA | $9,679 | ||
| JUAN HERNANDEZ | workplace safety or health violation | 2024 | OSHA | $7,992 | ||
| MARTIN MENDETA RAMOS | workplace safety or health violation | 2024 | OSHA | $14,519 | ||
| TRANSOCEAN OFFSHORE DEEP.DRILL | Transocean | oilfield services and supplies | environmental violation | 2024 | EPA | $507,000 |
| Clean Harbors San Leon | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2024 | EPA | $6,250 |
| Metal Coatings Corp. | environmental violation | 2024 | EPA | $19,350 | ||
| Granbury Mine, LLC | workplace safety or health violation | 2024 | MSHA | $12,401 | ||
| Oncology San Antonio, PA | False Claims Act and related | 2024 | USAO | $1,300,000 | ||
| CorePath Laboratories, PA | False Claims Act and related | 2024 | USAO | $2,746,275 | ||
| Shrieve Chemical Company, LLC | Controlled Substances Act violation | 2024 | USAO | $300,000 | ||
| Intercontinental Terminals Company LLC | environmental violation | 2024 | EPA | $6,600,000 | ||
| International Terminals Company, LLC | environmental violation | 2024 | TX-AG | $6,600,000 | ||
| New Age Rocks Inc. | wage and hour violation | 2023 | WHD | $34,355 | ||
| Magellan Terminals Holdings LP | Oneok | pipelines | air pollution violation | 2023 | TX-AG | $600,000 |
| Baileys Energy, LLC | environmental violation | 2023 | TX-RRC | $8,075 | ||
| Ironhorse Operations, LLC | environmental violation | 2023 | TX-RRC | $5,688 | ||
| Ironhorse Operations, LLC | environmental violation | 2023 | TX-RRC | $15,738 | ||
| Simples Oil International, LLC | environmental violation | 2023 | TX-RRC | $9,143 | ||
| Simples Oil International, LLC | environmental violation | 2023 | TX-RRC | $6,700 | ||
| Whittington Energy Co. | environmental violation | 2023 | TX-RRC | $7,664 | ||
| Enid Operating, Inc. | environmental violation | 2023 | TX-RRC | $11,000 | ||
| Centurion Property Management | environmental violation | 2023 | TX-RRC | $5,000 | ||
| Smart Communications Holdings, Inc. | consumer protection violation | 2023 | TX-FIN | $19,482 | ||
| Inova Payroll LLC | consumer protection violation | 2023 | TX-FIN | $96,815 | ||
| Paxful USA, Inc. | consumer protection violation | 2023 | TX-FIN | $16,350 | ||
| Texas Mutual Insurance Company | insurance violation | 2023 | TX-INS | $7,000 | ||
| Luba Casualty Insurance Company | insurance violation | 2023 | TX-INS | $12,750 | ||
| Ohio Security Insurance Company | insurance violation | 2023 | TX-INS | $24,000 | ||
| General Motors, LLC | General Motors | motor vehicles | insurance violation | 2023 | TX-INS | $65,000 |
| Del Sol Medical Center | insurance violation | 2023 | TX-INS | $7,500 | ||
| Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2023 | TX-INS | $22,000 |
| Liberty Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2023 | TX-INS | $22,500 |
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $69,750 |
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $34,500 |
| Texas Heritage Title, LLC | insurance violation | 2023 | TX-INS | $40,000 | ||
| Cimarron Insurance Company, Inc. | insurance violation | 2023 | TX-INS | $25,000 | ||
| Program Brokerage Corporation | insurance violation | 2023 | TX-INS | $12,425 | ||
| Employers Preferred Insurance Company | insurance violation | 2023 | TX-INS | $11,000 | ||
| Wesco Insurance Company | insurance violation | 2023 | TX-INS | $31,500 | ||
| XL Specialty Insurance Company | AXA | financial services | insurance violation | 2023 | TX-INS | $22,500 |
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $60,000 |
| Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $97,200 |
| Old Republic Insurance Company | Old Republic International | financial services | insurance violation | 2023 | TX-INS | $29,000 |
| Old Republic Insurance Company | Old Republic International | financial services | insurance violation | 2023 | TX-INS | $8,500 |
| Penrod Financial Services, Inc. | investor protection violation | 2023 | TX-SEC | $6,500 | ||
| Permian Resources Operating, LLC | air pollution violation | 2023 | EPA | $610,000 | ||
| Safelite AutoGlass | employment discrimination | 2023 | EEOC | $45,000 | ||
| Texas Fueling Services Inc | motor vehicle safety violation | 2023 | FMCSA | $8,320 | ||
| Cool Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $6,030 | ||
| Quarterway Cotton Growers LLC | motor vehicle safety violation | 2023 | FMCSA | $6,370 | ||
| St Mateo Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $9,840 | ||
| Super Trans Inc | motor vehicle safety violation | 2023 | FMCSA | $15,180 | ||
| Lty Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $5,170 | ||
| Nwvt Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $12,610 | ||
| Gold Town Trans, LLC | motor vehicle safety violation | 2023 | FMCSA | $7,570 | ||
| Hagos Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $7,570 | ||
| Leq Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $5,970 | ||
| Amib Enterprises LLC | motor vehicle safety violation | 2023 | FMCSA | $10,800 | ||
| Sdlcarriers Inc. | motor vehicle safety violation | 2023 | FMCSA | $12,010 | ||
| Turistica Merlo Inc | motor vehicle safety violation | 2023 | FMCSA | $6,670 | ||
| Dansk Express LLC | motor vehicle safety violation | 2023 | FMCSA | $65,910 | ||
| Murrell King Imports LLC | motor vehicle safety violation | 2023 | FMCSA | $5,530 | ||
| Seguro Truck Lines Ltd | motor vehicle safety violation | 2023 | FMCSA | $14,480 | ||
| Gary Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $17,060 | ||
| Dmse Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $30,860 | ||
| Arlington Ophthalmology Association, P.L.L.C | False Claims Act and related | 2023 | USAO | $2,902,505 | ||
| C & C Steel LLC | wage and hour violation | 2023 | WHD | $46,232 | ||
| New Mount Zion Baptist Church | workplace whistleblower retaliation | 2023 | OSHA | $11,369 | ||
| Alden Short and Hinson Jennings | employment discrimination | 2023 | EEOC | $85,000 | ||
| Genotox Laboratories Ltd. | False Claims Act and related | 2023 | DOJ_CIVIL | $5,900,000 | ||
| Air Cargo Screening & Solutions LLC | aviation safety violation | 2023 | USAO | $415,508 | ||
| Kell West Regional Hospital | healthcare price transparency violation | 2023 | CMS | $117,260 | ||
| Global Dialysis, Inc. | HHS civil monetary penalties | 2023 | HHSOIG | $20,000 | ||
| Hi Tech Imports LLC dba Porsche Austin | workplace whistleblower retaliation | 2023 | OSHA | $15,000 | ||
| UBS | UBS | financial services | banking violation | 2023 | TX-AG | $850,000 |
| Alphabet Inc. | information technology | consumer protection violation | 2023 | TX-AG | $8,000,000 | |
| TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2023 | TX-AG | $1,400,000 |
| Service Lloyds Insurance Company | insurance violation | 2023 | TX-INS | $5,000 | ||
| Everest Premier Insurance Company | Everest Re Group | financial services | insurance violation | 2023 | TX-INS | $5,500 |
| Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2023 | TX-INS | $11,500 |
| Liberty Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2023 | TX-INS | $7,500 |
| Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2023 | TX-INS | $7,000 |
| Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $10,500 |
