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  |
|---|---|---|---|---|---|---|
| The DOW Chemical Company | Dow Inc. | chemicals | wage and hour violation | 2007 | WHD | $640,033 |
| Humana Insurance Company and Humana Health Plan of Texas, Inc. | Humana | healthcare services | insurance violation | 2020 | TX-INS | $639,607 |
| COTTON COMMERCIAL USA, INC. | workplace safety or health violation | 2015 | OSHA | $636,736 | ||
| DCP Midstream, LP | Phillips 66 | oil and gas | environmental violation | 2012 | TX-ENV | $631,628 |
| RadioShack | RadioShack | retailing | privacy violation | 2008 | TX-AG | $630,000 |
| American Lifan Industry, Inc. | Lifan 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. $630,000 |
| Willow Wellness Center, P.A. | HHS civil monetary penalties | 2018 | HHSOIG | $629,264 | ||
| Hudson Insurance Company | insurance violation | 2021 | TX-INS | $625,000 | ||
| La Gloria | air pollution violation | 2009 | EPA | $624,000 | ||
| TD* X Associates LP | environmental violation | 2016 | EPA | $622,463 | ||
| Texas Neurodiagnostic Associates, Inc. | HHS civil monetary penalties | 2023 | HHSOIG | $617,255 | ||
| Permian Resources Operating, LLC | air pollution violation | 2023 | EPA | $610,000 | ||
| Texas Center for Infectious Disease Associates | HHS civil monetary penalties | 2021 | HHSOIG | $609,580 | ||
| Buckeye Texas Processing LLC | IFM Investors | financial services | environmental violation | 2020 | TX-ENV | $607,617 |
| INEOS USA LLC | Ineos | chemicals | air pollution violation | 2022 | TX-ENV | $606,174 |
| AOC Senior Home Health Corporation | wage and hour violation | 2012 | WHD | $604,139 | ||
| Caviness Beef Packers Ltd. dba Palo Duro Meat Processing Inc. | employment discrimination | 2011 | OFCCP | $600,000 | ||
| Austin Foam Plastics Inc. | employment discrimination | 2010 | EEOC | $600,000 | ||
| EZCORP, Inc. | EZCORP Inc. | financial services | privacy violation | 2008 | TX-AG | $600,000 |
| SS Tobacco LLC | tax violations | 2019 | ATTTB | $600,000 | ||
| Next Financial Group, Inc. | Atria Wealth Solutions | financial services | investor protection violation | 2020 | TX-SEC | $600,000 |
| Mouser Electronic, Inc. | employment discrimination | 2020 | OFCCP | $600,000 | ||
| Molina Healthcare of Texas Inc. | Molina Healthcare | healthcare services | insurance violation | 2021 | TX-INS | $600,000 |
| Union Carbide Corporation | Dow Inc. | chemicals | environmental violation | 2020 | TX-ENV | $600,000 |
| Magellan Terminals Holdings LP | Oneok | pipelines | air pollution violation | 2023 | TX-AG | $600,000 |
| Western Company of Texas, Inc. | wage and hour violation | 2007 | WHD | $597,125 | ||
| Superior Protection, Inc. | wage and hour violation | 2004 | WHD | $593,526 | ||
| Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2013 | TX-ENV | $592,868 |
| Valero Refining-Texas, L.P. | Valero Energy | oil and gas | environmental violation | 2011 | TX-ENV | $591,798 |
| The American Bottling Company | Keurig Dr Pepper Inc. | beverages | employment discrimination | 2020 | OFCCP | $590,000 |
| Fujutsu Consulting | wage and hour violation | 2005 | WHD | $589,594 | ||
| The Laurenwood Nursing And Rehabilitation | nursing home violation | 2022 | CMS | $588,735 | ||
| T-T Security, Inc. | wage and hour violation | 2008 | WHD | $588,698 | ||
| MAGELLAN TERMINALS HOLDINGS, L.P. | Oneok | pipelines | air pollution violation | 2022 | TX-ENV | $588,000 |
| Loadcraft Industries, Ltd. | environmental violation | 2007 | TX-ENV | $580,540 | ||
| FIESTA MART LLC | workplace safety or health violation | 2022 | OSHA | $580,108 | ||
| Unit Texas Drilling LLC . | wage and hour violation | 2009 | WHD | $579,911 | ||
| NES Global, LLC | wage and hour violation | 2016 | WHD | $576,139 | ||
| St. Luke's Episcopal Hospital | False Claims Act and related | 2003 | DOJ_CIVIL | $575,000 | ||
| The Garick Group, Inc. | wage and hour violation | 2010 | WHD | $572,105 | ||
| JINDAL UNITED STEEL | Jindal Group | diversified | workplace safety or health violation | 2000 | OSHA | $571,150 |
| Nielsen Company (US) LLC | Nielsen Holdings | business services | employment discrimination | 2023 | OFCCP | $570,000 |
| URS Federal Support Services, Inc | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2013 | WHD | $567,544 |
| TMIRS Enterprises, Ltd | wage and hour violation | 2010 | WHD | $566,400 | ||
| Naconiche Village, Inc. | environmental violation | 2003 | TX-ENV | $564,540 | ||
| Tyson Refrigerated Processed Meats Inc. | Tyson Foods | food products | employment discrimination | 2010 | OFCCP | $560,000 |
| PIPING TECHNOLOGY & PRODUCTS, INC. | Piping Technology & Products | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $560,000 |
| GEASON ENTERPRISES LLC | Geason Enterprises | wholesalers | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $560,000 |
| RPM X Construction, LLC | wage and hour violation | 2014 | WHD | $559,700 | ||
| Circle 8 Fluid Services, Inc | wage and hour violation | 2012 | WHD | $558,952 | ||
| Sprint Corporation | T-Mobile US | telecommunications | employment discrimination | 2019 | OFCCP | $558,650 |
| Orion Drilling Company, LLC | wage and hour violation | 2010 | WHD | $555,306 | ||
| Tarrytown Expocare LLC | HHS civil monetary penalties | 2022 | HHSOIG | $555,293 | ||
| Midland Memorial Hospital | HHS civil monetary penalties | 2021 | HHSOIG | $555,142 | ||
| El Paso Disposal, L.P. | Waste Connections Inc. | waste management and environmental services | labor relations violation | 2011 | NLRB | $552,977 |
| El Potrero de Chimino | wage and hour violation | 2005 | WHD | $552,116 | ||
| Eclipse Renewables, LLC | environmental violation | 2018 | TX-ENV | $550,125 | ||
| YourPeople, Inc., dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2016 | TX-INS | $550,000 |
| Alon USA, LP | Delek | oil and gas | environmental violation | 2014 | TX-ENV | $550,000 |
| LIFETIME DOORS COMPANY | workplace safety or health violation | 2000 | OSHA | $550,000 | ||
| GOODMAN MANUFACTURING COMPANY, L.P. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000 |
| Pathan Investments, Inc. dba Time Out | environmental violation | 2012 | TX-ENV | $542,359 | ||
| Rohm and Haas Texas Incorporated | Dow Inc. | chemicals | environmental violation | 2010 | TX-ENV | $542,251 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | environmental violation | 2008 | TX-ENV | $541,450 |
| Conn Appliances Inc. | wage and hour violation | 2018 | WHD | $540,870 | ||
| Frank's International, LLC | wage and hour violation | 2014 | WHD | $540,363 | ||
| Ledger Foot & Ankle, P.A. | False Claims Act and related | 2021 | USAO | $535,000 | ||
| Dealer Computer Services, Inc. | wage and hour violation | 2005 | WHD | $531,226 | ||
| A & B Mail Transporting Service | wage and hour violation | 2009 | WHD | $530,000 | ||
| U.S. Contractors, Ltd. | employment discrimination | 2004 | EEOC | $530,000 | ||
| TXU Energy Retail Company LP | Vistra Energy | utilities and power generation | consumer protection violation | 2004 | TX-PUC | $530,000 |
| Stoller USA Inc. | environmental violation | 2021 | EPA | $530,000 | ||
| TOTAL PETROCHEMICALS USA, INC. | TotalEnergies SE | oil and gas | environmental violation | 2008 | TX-ENV | $529,300 |
| ARCELORMITTAL TEXAS HBI LLC | ArcelorMittal | metals | environmental violation | 2022 | TX-ENV | $527,141 |
| Stewart Title Guaranty Company | Stewart Information Services | financial services | insurance violation | 2010 | TX-INS | $525,418 |
| ITOCHU INTERNATIONAL, INC. | Itochu | diversified | air pollution violation | 2003 | EPA | $525,000 |
| First Quality Car Detail, Inc | wage and hour violation | 2014 | WHD | $523,135 | ||
| WOODVILLE PELLETS, LLC | environmental violation | 2022 | TX-ENV | $517,068 | ||
| TPC GROUP LLC | TPC Group | chemicals | workplace safety or health violation | 2019 | OSHA | $514,692 |
| Tota/Energies Petrochemicals & Refining, USA, Inc. | air pollution violation | 2023 | EPA | $513,650 | ||
| Frontera Strategies, LP | HHS civil monetary penalties | 2017 | HHSOIG | $510,938 | ||
| S.B. FOOT TANNING CO. | water pollution violation | 2000 | EPA | $510,440 | ||
| TRANSOCEAN OFFSHORE DEEP.DRILL | Transocean | oilfield services and supplies | environmental violation | 2024 | EPA | $507,000 |
| Tracking Point Inc. | tax violations | 2018 | ATTTB | $506,000 | ||
| USA Gateway Inc. | wage and hour violation | 2016 | WHD | $504,699 | ||
| Kaneka North America LLC | Kaneka | chemicals | air pollution violation | 2022 | EPA | $504,277 |
| Meridian Resource & Exploration LLC | water pollution violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $504,000 | ||
| IBP, INCORPORATED | Tyson Foods | food products | water pollution violation | 2002 | EPA | $501,230 |
| San Lorenzo Adult Provider and Pediatrics | wage and hour violation | 2023 | WHD | $501,211 | ||
| Belvan Corporation | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2012 | EPA | $500,000 |
| RockTenn Services Company, Inc. | WestRock | paper and packaging | employment discrimination | 2012 | EEOC | $500,000 |
| S-Hospice Group, Inc. d/b/a Home Hospice of North Texas | False Claims Act and related | 2008 | USAO | $500,000 | ||
| BNY Mellon Capital Markets LLC | Bank of New York Mellon | financial services | investor protection violation | 2011 | TX-SEC | $500,000 |
| Molina Healthcare of Texas, Inc. | Molina Healthcare | healthcare services | insurance violation | 2019 | TX-INS | $500,000 |
| Califco LLC | asbestos violation | 2014 | TX-ENV | $500,000 | ||
| Williams Brothers Construction Company, Inc. | environmental violation | 2004 | TX-ENV | $500,000 | ||
| Boundary Ventures, Inc. | environmental violation | 2018 | TX-RRC | $500,000 | ||
| Worley Group | Worley Limited | construction and engineering | employment discrimination | 2021 | OFCCP | $500,000 |
| Imperial Insurance Companies, Inc. | insurance violation | 2021 | TX-INS | $500,000 | ||
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | TX-INS | $500,000 |
| Calpine Power Management | utility service violation | 2022 | TX-PUC | $500,000 |
