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 |
|---|---|---|---|---|---|---|
| Coma Bien #2 Inc. | wage and hour violation | 2000 | WHD | $43,236 | ||
| DC3 Contractors | wage and hour violation | 2000 | WHD | $5,005 | ||
| M & G Fabricators, Inc. | wage and hour violation | 2000 | WHD | $87,293 | ||
| Transmountain Oil Co., LLC | wage and hour violation | 2000 | WHD | $12,985 | ||
| Barbosa Group | labor relations violation | 2000 | NLRB | $10,000 | ||
| Newark Paperboard Products | labor relations violation | 2000 | NLRB | $7,000 | ||
| BC&TW Union Local 111 | labor relations violation | 2000 | NLRB | $9,000 | ||
| Raudin McCormick, Inc. | labor relations violation | 2000 | NLRB | $5,500 | ||
| AT&T | AT&T | telecommunications | labor relations violation | 2000 | NLRB | $7,000 |
| LOS RAPIDOS, INC. d/b/a CRUCERO | labor relations violation | 2000 | NLRB | $18,667 | ||
| Alcatel Network Systems, Inc. | Nokia | telecommunications | labor relations violation | 2000 | NLRB | $13,440 |
| International Paper Company | International Paper | paper and packaging | labor relations violation | 2000 | NLRB | $9,000 |
| Harris Brothers Company, Div. of HCI Coastal Chemical Co., L.L.C. | labor relations violation | 2000 | NLRB | $17,500 | ||
| Atrium Companies, Inc. | labor relations violation | 2000 | NLRB | $10,195 | ||
| Texas Steel Co. - Citation | labor relations violation | 2000 | NLRB | $60,000 | ||
| Mesquite Electric Service Company | labor relations violation | 2000 | NLRB | $13,200 | ||
| WOL-MED | labor relations violation | 2000 | NLRB | $10,000 | ||
| Luke Soules/ACOSTA Southwest | labor relations violation | 2000 | NLRB | $6,500 | ||
| Systems, Inc. | labor relations violation | 2000 | NLRB | $6,496 | ||
| Owens Corning | Owens Corning | building materials | labor relations violation | 2000 | NLRB | $10,205 |
| Golden Sky Systems, Inc. | labor relations violation | 2000 | NLRB | $19,000 | ||
| Tall City Electric, Inc. | labor relations violation | 2000 | NLRB | $10,000 | ||
| United Parcel Service of America, Inc. | United Parcel Service | freight and logistics | labor relations violation | 2000 | NLRB | $9,574 |
| Twenty-Four Hour, Inc., a Division of Griffin Mechanical Inc. | labor relations violation | 2000 | NLRB | $11,520 | ||
| RMR Sheetmetal, Inc. | labor relations violation | 2000 | NLRB | $11,247 | ||
| Comanche Pottery, Inc. | labor relations violation | 2000 | NLRB | $9,139 | ||
| Trinity Industries, Inc. | Trinity Industries | heavy equipment | labor relations violation | 2000 | NLRB | $20,000 |
| Koch Industries | Koch Industries | diversified | oil spill | 2000 | TX-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000 |
| State Farm | State Farm Insurance | financial services | consumer protection violation | 2000 | TX-AG | $3,100,000 |
| Mountain States Capital Inc. | investor protection violation | 2000 | TX-SEC | $30,000 | ||
| Burke, Lawton, Brewer & Burke | investor protection violation | 2000 | TX-SEC | $7,500 | ||
| Mid-Century Insurance Co. of Texas | Zurich Insurance | financial services | insurance violation | 2000 | TX-INS | $11,000,000 |
| The Reserve Fund | investor protection violation | 2000 | TX-SEC | $150,000 | ||
| American Express Financial Advisors Inc. | Ameriprise Financial | financial services | investor protection violation | 2000 | TX-SEC | $9,000 |
| Supertrade Securities Inc. | investor protection violation | 2000 | TX-SEC | $15,000 | ||
| SAI Plus LLC | insurance violation | 2000 | TX-INS | $1,000,000 | ||
| The Williams Financial Group Inc. | investor protection violation | 2000 | TX-SEC | $10,000 | ||
| ACME BRICK COMPANY | Berkshire Hathaway | diversified | environmental violation | 2000 | TX-ENV | $8,800 |
| EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | environmental violation | 2000 | TX-ENV | $10,350 |
| KING'S FOOD AND GAS | environmental violation | 2000 | TX-ENV | $10,625 | ||
| CAPITOL ELECTROPLATING INC | environmental violation | 2000 | TX-ENV | $8,750 | ||
| GOODSPRINGS WSC | environmental violation | 2000 | TX-ENV | $5,438 | ||
| MELROSE MHP | environmental violation | 2000 | TX-ENV | $10,000 | ||
| QUALITY MACHINE & EQUIPMENT COMPANY | environmental violation | 2000 | TX-ENV | $77,000 | ||
| DYNEGY MIDSTREAM SERV WEST SEMINOLE GP | Targa Resources | pipelines | environmental violation | 2000 | TX-ENV | $8,000 |
| EXXON ELDRIDGE | environmental violation | 2000 | TX-ENV | $5,280 | ||
| ISP TECHNOLOGIES (GAF CHEMICALS CORP) | environmental violation | 2000 | TX-ENV | $8,000 | ||
| SOUTHERN COTTON OIL MILL COMPANY | environmental violation | 2000 | TX-ENV | $8,400 | ||
| UNION OIL COMPANY OF CA - DOLLARHIDE GP | Chevron | oil and gas | environmental violation | 2000 | TX-ENV | $6,000 |
| Eurecat U.S. Inc. | environmental violation | 2000 | TX-ENV | $175,000 | ||
| QUALITY REFUSE SERVICES INC | environmental violation | 2000 | TX-ENV | $14,400 | ||
| BIG OAK LTD | environmental violation | 2000 | TX-ENV | $9,950 | ||
| BOB'S TEXACO | environmental violation | 2000 | TX-ENV | $13,040 | ||
| BORGER ENERGY ASSOC - BLACKHAWK STATION | environmental violation | 2000 | TX-ENV | $11,000 | ||
| CIRCLE BAR TRUCK CORRAL INCORPORATED | environmental violation | 2000 | TX-ENV | $8,000 | ||
| CLEMSA LUMBER COMPANY - POLLOK SAWMILL | environmental violation | 2000 | TX-ENV | $14,000 | ||
| ENGINEERED CARBONS INCORPORATED | environmental violation | 2000 | TX-ENV | $7,500 | ||
| FRIEDE GOLDMAN OFFSHORE TX (TDI-HALTER) | environmental violation | 2000 | TX-ENV | $29,375 | ||
| HANDI STOP #69 | environmental violation | 2000 | TX-ENV | $16,250 | ||
| HARTLEY COMMUNITY WSC | environmental violation | 2000 | TX-ENV | $7,563 | ||
| HONDO CREEK CATTLE COMPANY | environmental violation | 2000 | TX-ENV | $5,760 | ||
| JDH SEPTIC SERVICES | environmental violation | 2000 | TX-ENV | $6,250 | ||
| MILLENIUM RAILCAR INC | environmental violation | 2000 | TX-ENV | $24,375 | ||
| OIL PATCH SAND AND PAINT LTD | environmental violation | 2000 | TX-ENV | $8,750 | ||
| SAN MIGUEL ELECTRIC COOPERATIVE INC | environmental violation | 2000 | TX-ENV | $45,760 | ||
| SOLUTIA INC - QUEENY CHEMICAL - MONSANTO | Eastman Chemical | chemicals | environmental violation | 2000 | TX-ENV | $7,200 |
| STERLING CHEMICALS INCORPORATED | environmental violation | 2000 | TX-ENV | $15,000 | ||
| B&L FOOD STORE | environmental violation | 2000 | TX-ENV | $7,600 | ||
| CEG INDUSTRIES | environmental violation | 2000 | TX-ENV | $14,000 | ||
| WEST TEXAS METALS INC | environmental violation | 2000 | TX-ENV | $2,155,150 | ||
| RAY MHP INC | environmental violation | 2000 | TX-ENV | $8,500 | ||
| CABRITO'S GARZA | environmental violation | 2000 | TX-ENV | $16,374 | ||
| CAMTRACO ENTERPRISES INC | environmental violation | 2000 | TX-ENV | $136,950 | ||
| AFCO #10135 | environmental violation | 2000 | TX-ENV | $11,000 | ||
| COPELAND MONROE V AND KENNEMER JAMES D | environmental violation | 2000 | TX-ENV | $12,500 | ||
| SCHLUMBERGER WELL SERVICES | Schlumberger | oilfield services and supplies | environmental violation | 2000 | TX-ENV | $5,000 |
| WOODLAND ACRES WWTP | environmental violation | 2000 | TX-ENV | $11,250 | ||
| AIRPORT SAND AND GRAVEL INC | environmental violation | 2000 | TX-ENV | $5,000 | ||
| ASTRO PLATING | environmental violation | 2000 | TX-ENV | $22,000 | ||
| AZTECH RENTALS OF SAN ANTONIO INC | environmental violation | 2000 | TX-ENV | $8,750 | ||
| BELL POINT REFINING LLC(ALLIED REFINING) | environmental violation | 2000 | TX-ENV | $40,000 | ||
| BRADY'S PAINT AND BODY SHOP | environmental violation | 2000 | TX-ENV | $5,625 | ||
| CCM DEVELOPMENT INC | environmental violation | 2000 | TX-ENV | $7,000 | ||
| CHEVRON CHEMICAL COMPANY | Chevron | oil and gas | environmental violation | 2000 | TX-ENV | $6,800 |
| CHEVRON FOOD MART | environmental violation | 2000 | TX-ENV | $18,700 | ||
| CONTINENTAL GRAIN COMPANY | Continental Grain | agribusiness | environmental violation | 2000 | TX-ENV | $6,000 |
| DFW INTERNATIONAL AIRPORT | environmental violation | 2000 | TX-ENV | $31,350 | ||
| DIAMOND SHAMROCK REFINING & MARKETING CO | Valero Energy | oil and gas | environmental violation | 2000 | TX-ENV | $48,096 |
| E.I. Du Pont De Nemours and Company | Corteva | agribusiness | environmental violation | 2000 | TX-ENV | $18,000 |
| GET N GO #1 | environmental violation | 2000 | TX-ENV | $19,375 | ||
| GNB TECHNOLOGIES INCORPORATED | environmental violation | 2000 | TX-ENV | $7,200 | ||
| KACY CHEMICAL INC | environmental violation | 2000 | TX-ENV | $20,000 | ||
| MARTIN VALLEY RANCH WWTP | environmental violation | 2000 | TX-ENV | $6,250 | ||
| MOTOR PARTS SUPPLY FORMER RAWLINS LIQUOR | environmental violation | 2000 | TX-ENV | $7,500 | ||
| OAK HILL MHP | environmental violation | 2000 | TX-ENV | $9,000 | ||
| OXID LP | environmental violation | 2000 | TX-ENV | $5,625 | ||
| PHILLIPS #3 | environmental violation | 2000 | TX-ENV | $12,875 | ||
| CARABAN MOTOR MOTEL | environmental violation | 2000 | TX-ENV | $6,000 | ||
| CONOCO INC | ConocoPhillips | oil and gas | environmental violation | 2000 | TX-ENV | $12,000 |
| COOPER ENERGY SERVICES | environmental violation | 2000 | TX-ENV | $18,750 | ||
| EAGLE FOOD MART 2 | environmental violation | 2000 | TX-ENV | $6,250 |
