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  |
|---|---|---|---|---|---|---|
| Calpine Power Management | utility service violation | 2022 | TX-PUC | $500,000 | ||
| Phillips 66 Company | Phillips 66 | oil and gas | 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. $500,000 |
| Hill Country Rehab And Nursing Center | nursing home violation | 2018 | CMS | $498,740 | ||
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2009 | TX-ENV | $496,201 |
| TOTAL PETROCHEMICALS USA, INC. | TotalEnergies SE | oil and gas | environmental violation | 2010 | TX-ENV | $493,200 |
| S.S.L.& M., LLC | wage and hour violation | 2011 | WHD | $491,015 | ||
| Llano Logistics Inc. | wage and hour violation | 2018 | WHD | $488,416 | ||
| Dallas Co. Hospital District dba | wage and hour violation | 2006 | WHD | $487,970 | ||
| Vercet LLC | wage and hour violation | 2015 | WHD | $487,943 | ||
| Management Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2005 | WHD | $485,991 |
| Management & Training Corp. | Management & Training Corporation | miscellaneous services | wage and hour violation | 2007 | WHD | $485,990 |
| Global Personnel Pool, Inc. | wage and hour violation | 2017 | WHD | $485,447 | ||
| Aspen Power, LLC | wage and hour violation | 2011 | WHD | $485,108 | ||
| Teachers Teaching Teachers: Partners in Educa | wage and hour violation | 2007 | WHD | $484,956 | ||
| Chenega Support Services, LLC | wage and hour violation | 2016 | WHD | $482,800 | ||
| Valley Metro Security, LLC | wage and hour violation | 2008 | WHD | $482,141 | ||
| Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $481,105 |
| Creekside Terrace Rehabilitation | Fundamental Healthcare | healthcare services | nursing home violation | 2022 | CMS | $480,896 |
| Crescent Directional Drilling, L.P. | wage and hour violation | 2013 | WHD | $480,431 | ||
| North Texas Medical Center | False Claims Act and related | 2015 | DOJ_CIVIL | $480,000 | ||
| CUSTOM RUBBER PRODUCTS, LLC | workplace safety or health violation | 2018 | OSHA | $480,000 | ||
| Bell Trucks America Inc. and Bell Equipment Limite | air pollution violation | 2017 | EPA | $478,000 | ||
| Quality Logging, Inc. | wage and hour violation | 2012 | WHD | $477,801 | ||
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | environmental violation | 2016 | TX-ENV | $477,173 |
| Pass & Seymour, Inc | employment discrimination | 2005 | EEOC | $475,000 | ||
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | environmental violation | 2018 | TX-ENV | $475,000 |
| Celtic Insurance Company | Centene | healthcare services | insurance violation | 2021 | TX-INS | $475,000 |
| EDF | EDF-Electricite de France | utilities and power generation | utility service violation | 2020 | TX-PUC | $475,000 |
| DELEK TYLER REFINERY | Delek | oil and gas | air pollution violation | 2014 | EPA | $475,000 |
| NEC Corporation of America | NEC Corp. | information technology | wage and hour violation | 2014 | WHD | $474,078 |
| Aviall Services, Inc. | Boeing | aerospace and military contracting | environmental violation | 2015 | EPA | $470,050 |
| State Telephone Texas Corporation | consumer protection violation | 2009 | TX-PUC | $469,282 | ||
| JPS Completion Fluids Inc | wage and hour violation | 2015 | WHD | $467,711 | ||
| MARSHALL POTTERY, INC. | workplace safety or health violation | 2017 | OSHA | $465,048 | ||
| Y.S. Lee Company Inc. | wage and hour violation | 2024 | WHD | $460,857 | ||
| CITGO REFINING AND CHEMICALS COMPANY, L.P. | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | wage and hour violation | 2015 | WHD | $460,853 |
| iMergent | consumer protection violation | 2005 | TX-AG | $460,000 | ||
| Hallmark-Phoenix 3, LLC | labor relations violation | 2017 | NLRB | $457,533 | ||
| Hilton Reservations & Customer Care | Hilton Worldwide | hotels | wage and hour violation | 2011 | WHD | $456,343 |
| Pasadena Refining System, Inc | Chevron | oil and gas | environmental violation | 2017 | TX-ENV | $452,825 |
| Elbar, Inc., C Gulley Truck Services, Inc., J.C. Hounsel, Inc., Fast Freight West, Inc., Mitchell Mail Service, Inc., Texas Mail Service, Inc., CMT, I | labor relations violation | 2003 | NLRB | $450,000 | ||
| Mark Nutritionals Inc. | consumer protection violation | 2003 | TX-AG | $450,000 | ||
| Travelbridge International, Inc. | consumer protection violation | 2002 | TX-AG | $450,000 | ||
| White Lion Holdings, LLC | environmental violation | 2015 | TX-AG | $450,000 | ||
| ALPHA TECHNICAL SERVICES CORPORATION, LC | workplace safety or health violation | 2019 | OSHA | $450,000 | ||
| Pergan Marshall, LLC | hazardous waste violation | 2015 | EPA | $450,000 | ||
| Classic Petroleum Partners, Inc. | environmental violation | 2023 | TX-RRC | $446,270 | ||
| Southwest Oil Company of San Antonio, Inc. | environmental violation | 2011 | TX-ENV | $445,300 | ||
| Safe Tire Disposal Corp. of Texas | environmental violation | 2005 | TX-ENV | $444,000 | ||
| Brenham Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $440,336 | ||
| FIESTA MART, LLC | workplace safety or health violation | 2022 | OSHA | $435,081 | ||
| Valero Marketing and Supply Company | Valero Energy | oil and gas | air pollution violation | 2012 | EPA | $433,500 |
| C & K Supply, Inc. | wage and hour violation | 2010 | WHD | $433,426 | ||
| THE DOW CHEMICAL COMPANY | Dow Inc. | chemicals | environmental violation | 2002 | TX-ENV | $433,388 |
| Allsec Tech, Inc. | wage and hour violation | 2018 | WHD | $433,221 | ||
| Able Security & Investigations, Inc. | wage and hour violation | 2007 | WHD | $432,042 | ||
| Oncor Electric Delivery Company LLC | Sempra Energy | utilities and power generation | utility service violation | 2019 | TX-PUC | $432,000 |
| Northrop Grumman Information Technology Inc. | Northrop Grumman | aerospace and military contracting | wage and hour violation | 2004 | WHD | $429,041 |
| Riverside Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $427,950 | ||
| L-3 Communications Systems Field Support | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2011 | WHD | $427,642 |
| ConocoPhillips Company | ConocoPhillips | oil and gas | environmental violation | 2005 | TX-ENV | $427,000 |
| Valley Supermarket LTD | wage and hour violation | 2019 | WHD | $425,160 | ||
| Sharyland Utilities LP | consumer protection violation | 2017 | TX-PUC | $425,000 | ||
| Clear Spring Property and Casualty Company | insurance violation | 2023 | TX-INS | $425,000 | ||
| VOLT POWER, LLC | workplace safety or health violation | 2018 | OSHA | $424,314 | ||
| Liberty Publishers Inc., Express Publishers Service, Inc. and Orbital Publishing Group, Inc. | consumer protection violation | 2016 | TX-AG | $424,000 | ||
| Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | environmental violation | 2011 | TX-ENV | $422,320 |
| Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2006 | TX-ENV | $421,941 |
| Oncor Electric Delivery Company, LLC | Sempra Energy | utilities and power generation | utility service violation | 2009 | TX-PUC | $420,000 |
| Air Cargo Screening & Solutions LLC | aviation safety violation | 2023 | USAO | $415,508 | ||
| Fisher Commercial Construction, Inc. | wage and hour violation | 2014 | WHD | $412,139 | ||
| Ms. Ignacia S. Moreno | Oneok | pipelines | water pollution violation | 2017 | EPA | $411,236 |
| Allied Universal | Allied Universal Security Services | business services | wage and hour violation | 2023 | WHD | $411,000 |
| Allied Universal | Allied Universal Security Services | business services | employment discrimination | 2023 | OFCCP | $411,000 |
| FC Pro, LLC | hazardous waste violation | 2015 | EPA | $410,868 | ||
| Cobb Mechanical Contractors | labor relations violation | 2006 | NLRB | $410,300 | ||
| Halliburton Environmental Services | Halliburton | oilfield services and supplies | air pollution violation | 2016 | EPA | $410,000 |
| PHCC-The Pointe Rehabilitation & Healthcare Center LLC d/b/a The Pointe Rehabilitation and Healthcare Center | HHS civil monetary penalties | 2016 | HHSOIG | $408,159 | ||
| Hong Land Corporation | wage and hour violation | 2006 | WHD | $407,647 | ||
| Superior Protection Inc. | wage and hour violation | 2005 | WHD | $406,486 | ||
| DYNAMIC TOOL CO., INC. | workplace safety or health violation | 2023 | OSHA | $405,586 | ||
| The Rio At Mission Trails | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $403,266 |
| Hong Kong Group Inc | wage and hour violation | 2006 | WHD | $401,511 | ||
| Rife Industrial Marine, Inc. | wage and hour violation | 2007 | WHD | $401,455 | ||
| De Maiz Tortilleria LLC | wage and hour violation | 2007 | WHD | $401,314 | ||
| PRIDE Industries | False Claims Act and related | 2011 | DOJ_CIVIL | $400,000 | ||
| Central Freight Lines Inc. | employment discrimination | 2012 | EEOC | $400,000 | ||
| Trinity Pharmacy | Controlled Substances Act violation | 2017 | USAO | $400,000 | ||
| NCO Financial Systems Inc. | Alorica | business services | consumer protection violation | 2008 | TX-AG | $400,000 |
| Morgan Stanley & Co. Inc. | Morgan Stanley | financial services | investor protection violation | 2008 | TX-SEC | $400,000 |
| TD Ameritrade Inc. | Charles Schwab Corp. | financial services | investor protection violation | 2015 | TX-SEC | $400,000 |
| LendingClub Corporation | LendingClub Corp. | financial services | investor protection violation | 2020 | TX-SEC | $400,000 |
| Athene Annuity and Life Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | TX-INS | $400,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $400,000 |
| Proton Energy | consumer protection violation | 2014 | TX-PUC | $400,000 | ||
| STARPAK | hazardous waste violation | 2023 | EPA | $400,000 | ||
| TRIMAC TRANSPORTATION INC. | workplace safety or health violation | 2023 | OSHA | $399,349 | ||
| LEGACY HOUSING CORPORATION | workplace safety or health violation | 2023 | OSHA | $398,673 | ||
| DrillMec, Inc | wage and hour violation | 2013 | WHD | $398,605 | ||
| Hardeman County Memorial Hospital | False Claims Act and related | 2008 | USAO | $398,230 | ||
| PARADIGM AT WOODWIND LAKES | nursing home violation | 2023 | CMS | $397,931 |
