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 |
|---|---|---|---|---|---|---|
| Orbit Exploration LLC | environmental violation | 2023 | TX-RRC | $19,369 | ||
| Arabella Operating, LLC | environmental violation | 2023 | TX-RRC | $13,599 | ||
| Wrage Energy Services LLC | environmental violation | 2023 | TX-RRC | $8,346 | ||
| Blue Oil, Inc. | environmental violation | 2023 | TX-RRC | $8,117 | ||
| Big Star LLC | environmental violation | 2023 | TX-RRC | $12,846 | ||
| Mosaic Oil LLC | environmental violation | 2023 | TX-RRC | $8,610 | ||
| Arkoma Production Co. of Texas, Inc. | environmental violation | 2023 | TX-RRC | $10,000 | ||
| Hitex Resources, LP | environmental violation | 2023 | TX-RRC | $9,170 | ||
| Denteco Oil Company | environmental violation | 2023 | TX-RRC | $14,650 | ||
| Restoration Energy LLC | environmental violation | 2023 | TX-RRC | $75,126 | ||
| 4301 Weber Street, LLC | environmental violation | 2023 | TX-RRC | $10,000 | ||
| Presidio Flats Apartments | environmental violation | 2023 | TX-RRC | $10,000 | ||
| BBG Services | environmental violation | 2023 | TX-RRC | $6,500 | ||
| BBG Services | environmental violation | 2023 | TX-RRC | $5,500 | ||
| BBG Services | environmental violation | 2023 | TX-RRC | $6,500 | ||
| BBG Services | environmental violation | 2023 | TX-RRC | $6,500 | ||
| BBG Services | environmental violation | 2023 | TX-RRC | $6,500 | ||
| BBG Services | environmental violation | 2023 | TX-RRC | $6,500 | ||
| Ranchers Resources Inc. | environmental violation | 2023 | TX-RRC | $21,780 | ||
| Midwestern Reclamation, Inc. | environmental violation | 2023 | TX-RRC | $12,500 | ||
| Nichols Trucking, Inc. | environmental violation | 2023 | TX-RRC | $13,106 | ||
| Briggs & Croker Oil, LLC | environmental violation | 2023 | TX-RRC | $11,100 | ||
| Briggs & Croker Oil, LLC | environmental violation | 2023 | TX-RRC | $18,352 | ||
| Mosaic Texas LLC | environmental violation | 2023 | TX-RRC | $5,000 | ||
| Stober Oil and Gas Services, LLC | environmental violation | 2023 | TX-RRC | $6,124 | ||
| Bejo Corporation | environmental violation | 2023 | TX-RRC | $12,314 | ||
| Minton Oil & Gas Properties | environmental violation | 2023 | TX-RRC | $7,375 | ||
| Minton Oil & Gas Properties | environmental violation | 2023 | TX-RRC | $7,361 | ||
| EM Biogas, LLC | environmental violation | 2023 | TX-RRC | $10,000 | ||
| WEST TEXAS AUTOMATION INC | benefit plan administrator violation | 2023 | EBSA | $100,001 | ||
| Ashford, Inc. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Abm Industries Incorporated | ABM Industries | business services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Hydrochem Llc Dba Hydrochempsc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Solera Holdings, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Pacific Drilling | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Mhi Shared Services Americas Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Shell Usa, Inc. | Shell PLC | oil and gas | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| EMPIRE ROOFING, INC. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Dental Health Products, Inc. | employment discrimination | 2023 | EEOC | $25,000 | ||
| Mendez Diaz Marco Antonio | motor vehicle safety violation | 2023 | FMCSA | $5,790 | ||
| El Expreso Group LLC | motor vehicle safety violation | 2023 | FMCSA | $5,902 | ||
| Cross Trailer Manufacturing & Sales, LLC. | motor vehicle safety violation | 2023 | FMCSA | $6,110 | ||
| Avl Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Kimberly Medelez | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Felco Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $6,400 | ||
| Ocean Prime Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $6,480 | ||
| Jallo Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $6,570 | ||
| Higher Level Management Inc | motor vehicle safety violation | 2023 | FMCSA | $6,600 | ||
| Truenorth Transportation Co | motor vehicle safety violation | 2023 | FMCSA | $6,920 | ||
| Jah Jireh Truckline LLC | motor vehicle safety violation | 2023 | FMCSA | $7,180 | ||
| Jg Smith Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $7,420 | ||
| Fenix Parts, LLC | Fenix Parts | miscellaneous services | motor vehicle safety violation | 2023 | FMCSA | $7,740 |
| Hexs Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $7,850 | ||
| Wha Ming Of Texas Inc | motor vehicle safety violation | 2023 | FMCSA | $8,030 | ||
| Glynn Dodson Inc | motor vehicle safety violation | 2023 | FMCSA | $8,360 | ||
| Brooks Express Elite LLC | motor vehicle safety violation | 2023 | FMCSA | $8,420 | ||
| Chris Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $8,470 | ||
| Marquez Expedited Inc | motor vehicle safety violation | 2023 | FMCSA | $9,240 | ||
| Elite Trucking Solutions LLC | motor vehicle safety violation | 2023 | FMCSA | $9,400 | ||
| Rgx Transporte De Carga Internacional Sa De Cv | motor vehicle safety violation | 2023 | FMCSA | $9,440 | ||
| Mh Carriers Inc. | motor vehicle safety violation | 2023 | FMCSA | $9,550 | ||
| Hti Group LLC | motor vehicle safety violation | 2023 | FMCSA | $9,620 | ||
| Sonic Trucking, LLC | motor vehicle safety violation | 2023 | FMCSA | $9,750 | ||
| Paul Truck Line Inc | motor vehicle safety violation | 2023 | FMCSA | $10,220 | ||
| Gsc Truckers LLC | motor vehicle safety violation | 2023 | FMCSA | $10,600 | ||
| Marquis Trans Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $10,610 | ||
| Horeb Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $10,800 | ||
| Border Express Freight Inc | motor vehicle safety violation | 2023 | FMCSA | $10,800 | ||
| Valenzuela Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| Texas Hauling & Materials LLC | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| Providence Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $11,030 | ||
| Rapid Freight Hauler LLC | motor vehicle safety violation | 2023 | FMCSA | $12,270 | ||
| Prime City Auto Sales Corp | motor vehicle safety violation | 2023 | FMCSA | $12,990 | ||
| Vashti Freight Lines LLC | motor vehicle safety violation | 2023 | FMCSA | $13,860 | ||
| Cordova Enterprise | motor vehicle safety violation | 2023 | FMCSA | $13,940 | ||
| Mh Carriers Inc. | motor vehicle safety violation | 2023 | FMCSA | $13,940 | ||
| Ov Express LLC | motor vehicle safety violation | 2023 | FMCSA | $14,030 | ||
| Dream Big Transportation Services LLC | motor vehicle safety violation | 2023 | FMCSA | $14,410 | ||
| United Freight Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $15,330 | ||
| Gass Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $17,760 | ||
| Deli Management Inc | motor vehicle safety violation | 2023 | FMCSA | $18,570 | ||
| Proyeccion Impex Inc. | motor vehicle safety violation | 2023 | FMCSA | $19,460 | ||
| Pac Express, LLC | motor vehicle safety violation | 2023 | FMCSA | $23,030 | ||
| Story Logistics Inc | motor vehicle safety violation | 2023 | FMCSA | $26,404 | ||
| Star Venture Burleson LP | wage and hour violation | 2023 | WHD | $76,359 | ||
| Westheimer Car Wash LLC et al. | wage and hour violation | 2023 | WHD | $114,221 | ||
| Volkswagen and Audi | Volkswagen | motor vehicles | air pollution violation | 2023 | TX-AG | $85,000,000 |
| Texas Neurodiagnostic Associates, Inc. | HHS civil monetary penalties | 2023 | HHSOIG | $617,255 | ||
| Callon Permian LLC | environmental violation | 2023 | EPA | $1,285,000 | ||
| Lion Elastomers, LLC | Lion Elastomers | chemicals | employment discrimination | 2023 | EEOC | $175,000 |
| People's Pharmacy Inc. | Controlled Substances Act violation | 2023 | USAO | $200,000 | ||
| Falls Community Hospital and Clinic | healthcare price transparency violation | 2023 | CMS | $70,560 | ||
| Baxter International | Baxter International | medical equipment and supplies | False Claims Act and related | 2023 | TX-AG | $21,350,000 |
| Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2023 | TX-AG | $21,350,000 |
| BINT Operations LLC | consumer protection violation | 2023 | TX-AG | $10,760,000 | ||
| BestCare Laboratory Services LLC | False Claims Act and related | 2023 | DOJ_CIVIL | $5,700,000 | ||
| San Lorenzo Adult Provider and Pediatrics | wage and hour violation | 2023 | WHD | $501,211 | ||
| Sloan & Williams Winery LLC | wage and hour violation | 2023 | WHD | $158,526 | ||
| Atos Syntel Inc. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Corrohealth, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Delta Electronics (Usa) Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 |
