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  |
|---|---|---|---|---|---|---|
| Federated Mutual Insurance Company | insurance violation | 2017 | TX-INS | $5,000 | ||
| Liberty Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2018 | TX-INS | $5,000 |
| The Charter Oak Fire Insurance Company | insurance violation | 2018 | TX-INS | $5,000 | ||
| Real Advantage Title Insurance Company | insurance violation | 2018 | TX-INS | $5,000 | ||
| R & R Exteriors | insurance violation | 2018 | TX-INS | $5,000 | ||
| Pennsylvania Manufacturers' Association Insurance Company et al. | insurance violation | 2018 | TX-INS | $5,000 | ||
| Chi St. Luke's Health | CommonSpirit Health | healthcare services | insurance violation | 2019 | TX-INS | $5,000 |
| Accident Fund National Insurance Company | AF Group | financial services | insurance violation | 2019 | TX-INS | $5,000 |
| XL Insurance America, Inc. | AXA | financial services | insurance violation | 2019 | TX-INS | $5,000 |
| Methodist Mansfield Medical Center | insurance violation | 2019 | TX-INS | $5,000 | ||
| Safety National Casualty Corporation | Tokio Marine | financial services | insurance violation | 2019 | TX-INS | $5,000 |
| Grove Capital Management Inc. | investor protection violation | 2019 | TX-SEC | $5,000 | ||
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2019 | TX-INS | $5,000 |
| Travelers Indemnity Company | Travelers | financial services | insurance violation | 2019 | TX-INS | $5,000 |
| Frugal Financial Retirement Planning Services, LLC | investor protection violation | 2019 | TX-SEC | $5,000 | ||
| Charter Oak Fire Insurance Company | insurance violation | 2020 | TX-INS | $5,000 | ||
| Knight Insurance Agency Solutions, LLC | insurance violation | 2020 | TX-INS | $5,000 | ||
| Vaught Insurance Services Inc | insurance violation | 2020 | TX-INS | $5,000 | ||
| Challenger Wealth Management | investor protection violation | 2020 | TX-SEC | $5,000 | ||
| S & Y Inc. | environmental violation | 2020 | TX-ENV | $5,000 | ||
| Ticer Properties, LLC | environmental violation | 2020 | TX-ENV | $5,000 | ||
| ECS BIG TOWN, LLC | environmental violation | 2019 | TX-ENV | $5,000 | ||
| Crest Energy Partners L.P. | environmental violation | 2019 | TX-ENV | $5,000 | ||
| Ali Roshan, Inc. | environmental violation | 2019 | TX-ENV | $5,000 | ||
| Macat Services, LLC | environmental violation | 2019 | TX-ENV | $5,000 | ||
| Idris Investments, Inc. | environmental violation | 2018 | TX-ENV | $5,000 | ||
| OSMANI, TY | environmental violation | 2017 | TX-ENV | $5,000 | ||
| AZEL H CORP. | environmental violation | 2017 | TX-ENV | $5,000 | ||
| Wright Sand Corporation, Inc. | environmental violation | 2017 | TX-ENV | $5,000 | ||
| Cavalier Food Mart | environmental violation | 2017 | TX-ENV | $5,000 | ||
| Texas Concrete Sand and Gravel, Inc. | environmental violation | 2016 | TX-ENV | $5,000 | ||
| 4150 East Highway 290 Partners, LLC | environmental violation | 2016 | TX-ENV | $5,000 | ||
| KENNARD'S THOMAS CORNER, LLC | environmental violation | 2016 | TX-ENV | $5,000 | ||
| Thurman Transportation, Inc. | environmental violation | 2016 | TX-ENV | $5,000 | ||
| E & A Materials, Inc. | environmental violation | 2015 | TX-ENV | $5,000 | ||
| Ross Ridge Sand Company LP | environmental violation | 2015 | TX-ENV | $5,000 | ||
| Rick & Kim Inc. | environmental violation | 2014 | TX-ENV | $5,000 | ||
| Businesschase, INC. | environmental violation | 2014 | TX-ENV | $5,000 | ||
| Chikita Investment Group LLC | environmental violation | 2014 | TX-ENV | $5,000 | ||
| MD Beer and Wine, L.L.C. | environmental violation | 2013 | TX-ENV | $5,000 | ||
| Superior Powder Coating, INC. | environmental violation | 2013 | TX-ENV | $5,000 | ||
| Verdant Industries, LLC | environmental violation | 2013 | TX-ENV | $5,000 | ||
| VA WESTFIELD PARTNERS, LLC | environmental violation | 2013 | TX-ENV | $5,000 | ||
| TLG Properties, Ltd. | environmental violation | 2013 | TX-ENV | $5,000 | ||
| Texas Trucking Company Incorporated | environmental violation | 2013 | TX-ENV | $5,000 | ||
| HERSHANA BAY INC | environmental violation | 2013 | TX-ENV | $5,000 | ||
| Ayman International, Inc. | environmental violation | 2012 | TX-ENV | $5,000 | ||
| Speedy K Market, Inc. | environmental violation | 2012 | TX-ENV | $5,000 | ||
| REALTY ALLIANCE | environmental violation | 2012 | TX-ENV | $5,000 | ||
| SYDNI Inc. | environmental violation | 2012 | TX-ENV | $5,000 | ||
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | environmental violation | 2012 | TX-ENV | $5,000 |
| Arsh Trading, Inc. | environmental violation | 2012 | TX-ENV | $5,000 | ||
| S.R.R. Investments, Inc. | environmental violation | 2012 | TX-ENV | $5,000 | ||
| Hernandez Petroleum, Inc. | environmental violation | 2012 | TX-ENV | $5,000 | ||
| A & H Petroleum Inc. | environmental violation | 2011 | TX-ENV | $5,000 | ||
| Oski LLC | environmental violation | 2011 | TX-ENV | $5,000 | ||
| Mc-OO Inc | environmental violation | 2011 | TX-ENV | $5,000 | ||
| Helena Chemical Company | Marubeni | diversified | environmental violation | 2009 | TX-ENV | $5,000 |
| Alcoa World Alumina LLC | Alcoa | metals | environmental violation | 2009 | TX-ENV | $5,000 |
| Genesis Quality Aggregates, Ltd. | environmental violation | 2009 | TX-ENV | $5,000 | ||
| PSW Real Estate, LLC. | environmental violation | 2009 | TX-ENV | $5,000 | ||
| Republic Waste Services of Texas, Ltd. | Republic Services | waste management and environmental services | environmental violation | 2009 | TX-ENV | $5,000 |
| Ed Bell Construction Company | environmental violation | 2009 | TX-ENV | $5,000 | ||
| WHB Cattle L.P. | environmental violation | 2008 | TX-ENV | $5,000 | ||
| Merisol USA LLC | Sasol | chemicals | environmental violation | 2008 | TX-ENV | $5,000 |
| Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2008 | TX-ENV | $5,000 |
| Westlake JV, Inc. dba Renaissance Builders | environmental violation | 2007 | TX-ENV | $5,000 | ||
| Gardner Telecommunications Inc. | environmental violation | 2006 | TX-ENV | $5,000 | ||
| Price Construction, Ltd. | environmental violation | 2006 | TX-ENV | $5,000 | ||
| Wise County Recycling, Inc. | environmental violation | 2005 | TX-ENV | $5,000 | ||
| Brant-Sta, Inc. | environmental violation | 2005 | TX-ENV | $5,000 | ||
| Targa Midstream Services Limited Partnership | Targa Resources | pipelines | environmental violation | 2005 | TX-ENV | $5,000 |
| MEMC Pasadena, Inc. | SunEdison | electrical and electronic equipment | environmental violation | 2004 | TX-ENV | $5,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2004 | TX-ENV | $5,000 |
| FLORES, FELIX | environmental violation | 2004 | TX-ENV | $5,000 | ||
| Palm Valley Distributing Company | environmental violation | 2004 | TX-ENV | $5,000 | ||
| F.L. Brown Wrecking | environmental violation | 2003 | TX-ENV | $5,000 | ||
| Recovery Technologies Group of Texas, Inc. | environmental violation | 2003 | TX-ENV | $5,000 | ||
| Applied Industrial Materials Corporation | environmental violation | 2003 | TX-ENV | $5,000 | ||
| GB Biosciences Corporation | ChemChina | chemicals | environmental violation | 2003 | TX-ENV | $5,000 |
| Beltway Express, Inc. dba Beltway Express Food Mart | environmental violation | 2003 | TX-ENV | $5,000 | ||
| National Rail Car Inc. | environmental violation | 2003 | TX-ENV | $5,000 | ||
| Shezy Enterprises, Inc. dba Fina Truck Stop | environmental violation | 2003 | TX-ENV | $5,000 | ||
| New Millennium Homes, Inc. | environmental violation | 2002 | TX-ENV | $5,000 | ||
| Aarey Colloney, Inc. | environmental violation | 2002 | TX-ENV | $5,000 | ||
| SUPER STORE TRIPLE R | environmental violation | 2002 | TX-ENV | $5,000 | ||
| TEXAS CITY CONOCO | environmental violation | 2002 | TX-ENV | $5,000 | ||
| WAL-MART STORE NO 2991 | Walmart | retailing | environmental violation | 2002 | TX-ENV | $5,000 |
| JLG TRUCKING | environmental violation | 2002 | TX-ENV | $5,000 | ||
| KURTEN LAND COMPANY | environmental violation | 2002 | TX-ENV | $5,000 | ||
| COGEMA MINING INC EL MESQUITE FACILITY | environmental violation | 2002 | TX-ENV | $5,000 | ||
| JOHNS MANVILLE CORP | Berkshire Hathaway | diversified | environmental violation | 2002 | TX-ENV | $5,000 |
| SHERMAN WIRE COMPANY | environmental violation | 2001 | TX-ENV | $5,000 | ||
| CMS TAURUS - HAMLIN GAS PLANT | environmental violation | 2001 | TX-ENV | $5,000 | ||
| WISE COUNTY DETAILING INCORPORATED | environmental violation | 2001 | TX-ENV | $5,000 | ||
| AAA Fiberglass Inc. | environmental violation | 2001 | TX-ENV | $5,000 | ||
| M & M RECYCLING | environmental violation | 2001 | TX-ENV | $5,000 | ||
| J B KUSTOMS | environmental violation | 2001 | TX-ENV | $5,000 | ||
| MONDRAGONS PAINT & BODY | environmental violation | 2001 | TX-ENV | $5,000 | ||
| AKER GULF MARINE | environmental violation | 2001 | TX-ENV | $5,000 | ||
| JAMES BARNHART DAIRY | environmental violation | 2001 | TX-ENV | $5,000 |
