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  |
|---|---|---|---|---|---|---|
| Harris Methodist HEB Hospital | False Claims Act and related | 2007 | USAO | $1,944,089 | ||
| Memorial Hermann Health System | Memorial Hermann Health System | healthcare services | False Claims Act and related | 2018 | USAO | $1,929,071 |
| Maytag Aircraft Corporation | environmental violation | 2021 | USAO | $1,901,200 | ||
| Ector County Hospital District d/b/a Medical Center Hospital | Medical Center Health System | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $1,900,000 |
| Allied Aviation Services, Inc. | employment discrimination | 2008 | EEOC | $1,900,000 | ||
| The Premcor Refining Group Inc. | Valero Energy | oil and gas | environmental violation | 2009 | TX-ENV | $1,900,000 |
| Rohm and Haas Texas Incorporated | Dow Inc. | chemicals | air pollution violation | 2017 | EPA | $1,900,000 |
| CEMEX, Inc | Cemex | building materials | wage and hour violation | 2008 | WHD | $1,886,469 |
| Pre-Buy Electric, LLC | consumer protection violation | 2010 | TX-PUC | $1,866,000 | ||
| Emeritus Corp. | Brookdale Senior Living | healthcare services | False Claims Act and related | 2007 | TX-AG | $1,860,000 |
| Allstate Hospice LLC and Verge Home Care LLC | kickbacks and bribery | 2021 | USAO | $1,847,279 | ||
| Greet America, Incorporated | wage and hour violation | 2010 | WHD | $1,832,518 | ||
| National Power Company, Inc. | consumer protection violation | 2010 | TX-PUC | $1,824,000 | ||
| ABC Professional Tree Services, Inc. | wage and hour violation | 2006 | WHD | $1,801,508 | ||
| Allied Home Mortgage Capital Corporation | Americus Mortgage | financial services | wage and hour violation | 2006 | WHD | $1,800,282 |
| Agrifos Fertilizer LLC | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,800,000 | ||
| MCC Recycling LLP | environmental violation | 2012 | TX-ENV | $1,780,000 | ||
| City Foundry | environmental violation | 2003 | TX-ENV | $1,767,375 | ||
| Commercial Aircraft Equipment | aviation safety violation | 2017 | FAA | $1,760,000 | ||
| TruSmart | consumer protection violation | 2018 | TX-PUC | $1,750,000 | ||
| Citgo Refining and Chemicals Company L.P. | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2004 | TX-ENV | $1,740,000 |
| IFCO Systems North America, Inc. | Triton Investments Advisers | financial services | wage and hour violation | 2006 | WHD | $1,712,712 |
| Baptist St. Anthony's Health System | False Claims Act and related | 2015 | DOJ_CIVIL | $1,700,000 | ||
| American Heritage Life Insurance Co. | Allstate | financial services | consumer protection violation | 2007 | TX-AG | $1,700,000 |
| PHILIP SERVICES CORPORATION | hazardous waste violation | 2000 | EPA | $1,650,210 | ||
| Superior Crude Gathering Inc. | Superior Crude Gathering | oil and gas | water pollution violation | 2014 | EPA | $1,610,000 |
| Honorable Ignacia S. Moreno | Superior Crude Gathering | oil and gas | water pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,610,000 |
| Purdue Frederick Co. | Purdue Pharma | pharmaceuticals | False Claims Act and related | 2008 | TX-AG | $1,600,000 |
| Protective Life Insurance Co. | Dai-ichi Life | financial services | consumer protection violation | 2007 | TX-AG | $1,570,000 |
| AIT Laboratories | HHS civil monetary penalties | 2021 | HHSOIG | $1,541,063 | ||
| BNSF Railway Company | Berkshire Hathaway | diversified | water pollution violation | 2021 | EPA | $1,513,750 |
| B E L Aviation | aviation safety violation | 2020 | FAA | $1,504,800 | ||
| Children's Physician Services of South Texas | False Claims Act and related | 2013 | USAO | $1,500,000 | ||
| Children's Physician Services of South Texas | False Claims Act and related | 2013 | TX-AG | $1,500,000 | ||
| Eddy Packing Co., Inc. | water pollution violation | 2015 | TX-TRAVISDA | $1,500,000 | ||
| Humana Insurance Company | Humana | healthcare services | insurance violation | 2020 | UT-INS | $1,500,000 |
| Ransom Industries, LP | environmental violation | 2005 | TX-ENV | $1,500,000 | ||
| EBC Energy Today, LLC | consumer protection violation | 2013 | TX-PUC | $1,500,000 | ||
| Air Products LLC | Air Products & Chemicals | chemicals | hazardous waste violation | 2010 | EPA | $1,485,000 |
| Air Products, LLC | Air Products & Chemicals | chemicals | hazardous waste violation | 2010 | 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. $1,485,000 |
| E. I. du Pont de Nemours and Company | Corteva | agribusiness | environmental violation | 2020 | TX-ENV | $1,485,000 |
| Air Products, L.P. | Air Products & Chemicals | chemicals | hazardous waste violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,485,000 |
| McLane Company, Inc. | Berkshire Hathaway | diversified | wage and hour violation | 2007 | WHD | $1,461,902 |
| Integhearty Ambulance Services, LLC | wage and hour violation | 2018 | WHD | $1,461,585 | ||
| Western Refining LP | Marathon Petroleum | oil and gas | environmental violation | 2011 | EPA | $1,450,000 |
| Accordia Life and Annuity Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $1,450,000 |
| Highway 3 | consumer protection violation | 2012 | TX-PUC | $1,440,000 | ||
| Parkland Health and Hospital System | False Claims Act and related | 2013 | USAO | $1,400,000 | ||
| University of Texas Southwestern Medical Center at Dallas | University of Texas | miscellaneous services | False Claims Act and related | 2011 | USAO | $1,400,000 |
| Planned Parenthood Gulf Coast, Inc. | False Claims Act and related | 2013 | TX-AG | $1,400,000 | ||
| SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2007 | TX-AG | $1,400,000 |
| TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2023 | TX-AG | $1,400,000 |
| McWane | McWane | miscellaneous manufacturing | air pollution violation | 2006 | EPA | $1,392,388 |
| Jerry Waller Tire Service, Inc. | environmental violation | 2015 | TX-ENV | $1,389,500 | ||
| Denton Estates Mobile Home Park | environmental violation | 2002 | TX-ENV | $1,384,100 | ||
| Southern Mail Service Inc., Byrd Trucking Co., Inc., S&B Stagelines, Inc., Alamo Mail Service, Inc., E&L Mail, Inc., H&L Mail, Inc. | labor relations violation | 2007 | NLRB | $1,366,622 | ||
| Christus Health | CHRISTUS Health | healthcare services | False Claims Act and related | 2003 | DOJ_CIVIL | $1,360,000 |
| Larsen Farms | wage and hour violation | 2022 | WHD | $1,356,860 | ||
| Pemco Services Incorporated | Pemco Services Inc. | oil and gas | environmental violation | 2012 | EPA | $1,350,000 |
| Houston Chemical Services, Inc. | environmental violation | 2004 | TX-ENV | $1,350,000 | ||
| ExxonMobil Beaumont Oil Refinery | Exxon Mobil | oil and gas | air pollution violation | 2019 | EPA | $1,346,000 |
| Shipley Do-Nut Flour and Supply Company Inc. | work visa violations | 2008 | USAO | $1,334,000 | ||
| Wilhelmsen Ships Services | environmental violation | 2017 | EPA | $1,303,315 | ||
| Kaplan Higher Education | Graham Holdings | media | False Claims Act and related | 2015 | USAO | $1,300,000 |
| Fortune Hi-Tech Marketing, Inc. | consumer protection violation | 2011 | TX-AG | $1,300,000 | ||
| Old United Life Insurance Companies | consumer protection violation | 2007 | TX-AG | $1,300,000 | ||
| TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2023 | TX-ENV | $1,300,000 |
| Oncology San Antonio, PA | False Claims Act and related | 2024 | USAO | $1,300,000 | ||
| Benitez Drywall LLC. | wage and hour violation | 2006 | WHD | $1,288,484 | ||
| Callon Permian LLC | environmental violation | 2023 | EPA | $1,285,000 | ||
| Atlantic Trading & Marketing, Inc. | air pollution violation | 2017 | EPA | $1,280,000 | ||
| Blue Telcom, Inc | wage and hour violation | 2013 | WHD | $1,275,248 | ||
| Commercial Metals Co. | Commercial Metals Co. | metals | environmental violation | 2018 | TX-ENV | $1,275,000 |
| Jonway Motorcycle USA | Jonway Group | motor vehicles | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,258,582 |
| Segway Powersports Inc. | product safety violation | 2022 | CPSC | $1,250,000 | ||
| Millennium Physicians Association PLLC | False Claims Act and related | 2020 | USAO | $1,248,964 | ||
| Seton Medical Center | Ascension Health | healthcare services | False Claims Act and related | 2011 | DOJ_CIVIL | $1,232,955 |
| C&J Well Services, Inc. | employment discrimination | 2019 | EEOC | $1,225,000 | ||
| Vital Home Health Care Inc. and Comfort Home Health Care Inc | wage and hour violation | 2021 | WHD | $1,218,320 | ||
| Top Echelon Contracting Inc. | wage and hour violation | 2005 | WHD | $1,216,644 | ||
| ConocoPhillips | Phillips 66 | oil and gas | water pollution violation | 2008 | EPA | $1,200,000 |
| Alpha Therapeutic Corp. | False Claims Act and related | 2009 | TX-AG | $1,200,000 | ||
| Travelers Indemnity Company et al. | Travelers | financial services | insurance violation | 2015 | TX-INS | $1,200,000 |
| Newpark Shipbuilding - Brady Island, Inc. | water pollution violation | 2000 | TX-ENV | $1,200,000 | ||
| ULTRAMAR DIAMOND SHAMROCK CORPORATION | Valero Energy | oil and gas | air pollution violation | 2001 | EPA | $1,200,000 |
| AT&T Corp. | AT&T | telecommunications | consumer protection violation | 2005 | TX-AG | $1,190,000 |
| Ericsson Inc | Ericsson | telecommunications | wage and hour violation | 2012 | WHD | $1,184,535 |
| Katz Boutique | consumer protection violation | 2016 | TX-AG | $1,175,000 | ||
| The Mudlogging Company USA, LP | wage and hour violation | 2006 | WHD | $1,151,233 | ||
| GDF Suez Energy Marketing N.A., Inc. GPSPS | Engie | utilities and power generation | utility service violation | 2017 | TX-PUC | $1,115,000 |
| Coastal Staffing Services LLC | wage and hour violation | 2018 | WHD | $1,104,466 | ||
| Luminant Generation Company, LLC | Vistra Energy | utilities and power generation | utility service violation | 2018 | TX-PUC | $1,100,000 |
| PASADENA REFINING SYSTEM, INC. | Chevron | oil and gas | air pollution violation | 2022 | TX-ENV | $1,100,000 |
| Water Energy Services LLC | wage and hour violation | 2023 | WHD | $1,100,000 | ||
| CES ENVIRONMENTAL SERVICES, INC. | CES Environmental Services | waste management and environmental services | workplace safety or health violation | 2009 | OSHA | $1,092,000 |
| FESCO, Ltd | FESCO | oilfield services and supplies | wage and hour violation | 2013 | WHD | $1,082,127 |
| PMSV/River Oaks, LP | environmental violation | 2012 | TX-ENV | $1,068,312 | ||
| AMOCO PIPELINE COMPANY | BP | oil and gas | water pollution violation | 2000 | EPA | $1,050,000 |
| Brooks Special Company | environmental violation | 2013 | TX-ENV | $1,042,875 | ||
| Newalta Environmental Services, Inc. | wage and hour violation | 2013 | WHD | $1,038,028 | ||
| American Association of Professional Landmen | labor relations violation | 2016 | NLRB | $1,025,000 |
