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  |
|---|---|---|---|---|---|---|
| American Association of Professional Landmen | labor relations violation | 2016 | NLRB | $1,025,000 | ||
| LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | air pollution violation | 2023 | TX-ENV | $1,025,000 |
| TYLER PIPE COMPANY | McWane | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $1,015,000 |
| Pilgrim's Pride Corporation | JBS | food products | wage and hour violation | 2010 | WHD | $1,001,438 |
| Suncoast Resources, Inc. | wage and hour violation | 2018 | WHD | $1,000,141 | ||
| Lone Star National Bank | banking violation | 2015 | OCC | $1,000,000 | ||
| Razzoo's | employment discrimination | 2008 | EEOC | $1,000,000 | ||
| Commercial Coating Service, Inc. | employment discrimination | 2006 | EEOC | $1,000,000 | ||
| UPM, Inc. | wage and hour violation | 2006 | WHD | $1,000,000 | ||
| Pilgrim's Pride Corp. | JBS | food products | employment discrimination | 2007 | OFCCP | $1,000,000 |
| Lone Star National Bank | anti-money-laundering deficiencies | 2017 | FINCEN | $1,000,000 | ||
| La Espiga De Oro | work visa violations | 2017 | USAO | $1,000,000 | ||
| Enterprise Logistic Services LLC, dba Enterprise Transportation Co. | hazardous waste violation | 2014 | TX-TRAVISDA | $1,000,000 | ||
| SAI Plus LLC | insurance violation | 2000 | TX-INS | $1,000,000 | ||
| Ajax Health Benefit Plan | insurance violation | 2002 | TX-INS | $1,000,000 | ||
| CommunityBank of Texas, National Association | anti-money-laundering deficiencies | 2021 | OCC | $1,000,000 | ||
| Arlington Memorial Hospital | False Claims Act and related | 2010 | USAO | $990,509 | ||
| Familia Healthcare Services Inc. dba Del Cielo Hospice | False Claims Act and related | 2022 | USAO | $990,478 | ||
| Select Physical Therapy Texas L.P. | privacy violation | 2008 | TX-AG | $990,000 | ||
| Madison National Life Insurance Company, Inc. | insurance violation | 2017 | TX-INS | $977,971 | ||
| Port Arthur Chemical & Environmental Services, LLC | CES Environmental Services | waste management and environmental services | environmental violation | 2011 | TX-ENV | $976,162 |
| Mi Cabana Sports Bar | wage and hour violation | 2005 | WHD | $970,796 | ||
| B&B Corner Corporation | wage and hour violation | 2006 | WHD | $952,790 | ||
| Grupo ECSA | consumer protection violation | 2005 | TX-AG | $924,000 | ||
| Baylor University Medical Center | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $907,355 |
| Alegre Home Health Care LLC | wage and hour violation | 2024 | WHD | $900,786 | ||
| Texas Dental Association | labor relations violation | 2010 | NLRB | $900,000 | ||
| Regus Management Group LLC | employment discrimination | 2021 | OFCCP | $900,000 | ||
| Reliant Energy Retail Services, LLC | NRG Energy | utilities and power generation | consumer protection violation | 2016 | TX-PUC | $900,000 |
| Reliant Pro Rehab, LLC. | wage and hour violation | 2017 | WHD | $890,681 | ||
| Suttles Logging, Inc. | wage and hour violation | 2013 | WHD | $888,356 | ||
| Allstate Insurance Company | Allstate | financial services | insurance violation | 2010 | TX-INS | $879,510 |
| Roanoke Hard Eight LLC | wage and hour violation | 2022 | WHD | $867,000 | ||
| University Behavioral Health of El Paso, LLC | False Claims Act and related | 2017 | USAO | $860,000 | ||
| TMBR/Sharp Drilling, Inc. | Patterson-UTI Energy | oilfield services and supplies | employment discrimination | 2002 | EEOC | $859,000 |
| Jet Specialty, Inc. | wage and hour violation | 2015 | WHD | $858,774 | ||
| UBS | UBS | financial services | banking violation | 2023 | TX-AG | $850,000 |
| Nalco Company LLC | Ecolab | chemicals | environmental violation | 2017 | TX-ENV | $847,284 |
| Freedom Ambulance, LLC | HHS civil monetary penalties | 2017 | HHSOIG | $846,563 | ||
| Ace Primary Homecare, Inc. | wage and hour violation | 2022 | WHD | $841,244 | ||
| Landry's Restaurants, Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2008 | WHD | $840,015 |
| Integrated Pain Associates, PLLC and Central Texas Day Surgery Center, LLC | False Claims Act and related | 2021 | USAO | $836,702 | ||
| Ideal Enterprises | environmental violation | 2004 | TX-ENV | $824,000 | ||
| Allied Motor Oils, Inc. | environmental violation | 2019 | TX-ENV | $823,766 | ||
| Tomball Regional Hospital | False Claims Act and related | 2007 | USAO | $816,081 | ||
| Allied Motor Oils, Inc. | environmental violation | 2003 | TX-ENV | $814,560 | ||
| Horn Marketing, Inc. | environmental violation | 2003 | TX-ENV | $807,782 | ||
| AMBER REFINING | environmental violation | 2002 | TX-ENV | $802,000 | ||
| Patrick O'Connor & Associates LP | consumer protection violation | 2011 | TX-AG | $800,000 | ||
| Radiology Associates | False Claims Act and related | 2013 | TX-AG | $800,000 | ||
| World Avenue USA, L.L.C. | consumer protection violation | 2008 | TX-AG | $800,000 | ||
| The Lubrizol Corporation | Berkshire Hathaway | diversified | air pollution violation | 2023 | TX-ENV | $800,000 |
| Consolidated Home Health Holdings, LLC | wage and hour violation | 2009 | WHD | $797,501 | ||
| Remarkable Healthcare Of Fort Worth | nursing home violation | 2019 | CMS | $795,858 | ||
| University of Texas Medical Branch | University of Texas | miscellaneous services | wage and hour violation | 2013 | WHD | $792,952 |
| US Ecology Texas and TD*X Associates | Republic Services | waste management and environmental services | hazardous waste violation | 2012 | EPA | $788,120 |
| Togs Energy, Inc. | environmental violation | 2017 | TX-RRC | $783,000 | ||
| Pasadena Refining System, Inc | Chevron | oil and gas | environmental violation | 2013 | TX-ENV | $757,153 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2023 | TX-ENV | $755,000 |
| Kinder Morgan, Inc. | Kinder Morgan | pipelines | wage and hour violation | 2010 | WHD | $754,830 |
| U.S. Logistics, Inc. | wage and hour violation | 2006 | WHD | $754,239 | ||
| ASAP Motors and Parts Systems, Inc. | consumer protection violation | 2007 | TX-AG | $750,000 | ||
| Progressive Pediatric Therapy LLC | False Claims Act and related | 2018 | TX-AG | $750,000 | ||
| CITGO REFINING & CHEMICALS | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2002 | TX-ENV | $750,000 |
| El Paso Ear, Nose & Throat Associates | False Claims Act and related | 2021 | USAO | $750,000 | ||
| Luminant Energy Company LLC | Vistra Energy | utilities and power generation | utility service violation | 2013 | TX-PUC | $750,000 |
| Republic Power d/b/a Energy Power | consumer protection violation | 2003 | TX-PUC | $750,000 | ||
| TOTAL PETROCHEMICALS USA, INC. | TotalEnergies SE | oil and gas | environmental violation | 2009 | TX-ENV | $749,910 |
| MarkWest Javelina | MPLX LP | oil and gas | air pollution violation | 2013 | EPA | $747,500 |
| Piney Woods Sanitation Inc. | wage and hour violation | 2022 | WHD | $731,492 | ||
| SELF SERVE # 6521 | environmental violation | 2001 | TX-ENV | $723,572 | ||
| Motiva Company | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | wage and hour violation | 2014 | WHD | $720,368 |
| Angmar Medical Holdings, Inc. | wage and hour violation | 2014 | WHD | $708,918 | ||
| Newalta Environmental Services, Inc. | wage and hour violation | 2013 | WHD | $702,525 | ||
| Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $702,500 |
| Valero Refining-Texas, L.P. | Valero Energy | oil and gas | environmental violation | 2006 | TX-ENV | $700,000 |
| Oncor Electric Delivery Company LLC | Sempra Energy | utilities and power generation | consumer protection violation | 2016 | TX-PUC | $700,000 |
| Tauber Oil Company | Tauber Oil | oil and gas | air pollution violation | 2017 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000 |
| DynCorp International, LLC | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2013 | WHD | $699,481 |
| Honghua America LLC | Honghua Group | oilfield services and supplies | wage and hour violation | 2012 | WHD | $687,469 |
| Allied Foundation Specialists, Inc. | wage and hour violation | 2015 | WHD | $682,318 | ||
| Ecologic Industries LLC and OMNI SCM LLC | False Claims Act and related | 2016 | USAO | $675,000 | ||
| Angleton Danbury Hospital District | wage and hour violation | 2014 | WHD | $674,120 | ||
| The Brazos Of Waco | Fundamental Healthcare | healthcare services | nursing home violation | 2020 | TX-DHHS | $672,000 |
| GREIF BROTHERS CORP. | Greif Inc. | paper and packaging | workplace safety or health violation | 2002 | OSHA | $669,500 |
| Williams Brothers Construction Co. Inc. | wage and hour violation | 2009 | WHD | $668,049 | ||
| Kustom Kleen of Texas, Inc. | wage and hour violation | 2004 | WHD | $660,000 | ||
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2005 | TX-ENV | $656,397 |
| Travis Transit Management, Inc. | labor relations violation | 2016 | NLRB | $655,000 | ||
| Saltgrass, Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2002 | WHD | $653,542 |
| Big Texan Steak Ranch, Inc. | wage and hour violation | 2012 | WHD | $650,000 | ||
| American Home Assurance Company et al. | American International Group | financial services | insurance violation | 2010 | TX-INS | $650,000 |
| TTI, Inc. | Berkshire Hathaway | diversified | employment discrimination | 2020 | OFCCP | $650,000 |
| DXC Technology Company | DXC Technology | information technology | employment discrimination | 2020 | OFCCP | $650,000 |
| Life Insurance Company of North America | Cigna | healthcare services | employment discrimination | 2020 | OFCCP | $650,000 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2009 | TX-ENV | $650,000 |
| JUST ENERGYTEXAS L.P. | Just Energy Group | utilities and power generation | consumer protection violation | 2019 | TX-PUC | $650,000 |
| Koch Supply and Trading, LP. | air pollution violation | 2017 | EPA | $650,000 | ||
| Driven Solutions | wage and hour violation | 2016 | WHD | $649,997 | ||
| The Dow Chemical Company | Dow Inc. | chemicals | environmental violation | 2008 | TX-ENV | $648,904 |
| The DOW Chemical Company | Dow Inc. | chemicals | wage and hour violation | 2007 | WHD | $640,033 |
