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48971 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$108,900
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$10,439
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$8,450
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2009TX-ENV$17,100
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$30,750
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$10,000
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2009TX-ENV$46,213
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$181,200
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$9,800
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2009TX-ENV$14,641
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2008TX-ENV$54,688
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$9,375
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$19,800
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$15,352
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$33,200
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$8,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$8,216
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$6,880
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2008TX-ENV$30,400
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$7,040
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$34,125
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$11,108
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2008TX-ENV$20,120
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2008TX-ENV$64,625
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$24,661
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2007TX-ENV$56,166
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$47,580
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$12,852
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$46,150
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$8,162
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2007TX-ENV$43,437
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$119,149
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$8,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$75,600
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$38,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$29,896
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$28,440
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$8,000
Valero Marketing and Supply CompanyValero Energyoil and gasenvironmental violation2007TX-ENV$18,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2006TX-ENV$30,720
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2006TX-ENV$700,000
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2006TX-ENV$5,488
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2005TX-ENV$11,000,000
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2005TX-ENV$15,120
ValeroValero Energyoil and gasenvironmental violation2005TX-ENV$100,000
Valero Refining Company-TexasValero Energyoil and gasenvironmental violation2005TX-ENV$75,150
TPI Petroleum, Inc.Valero Energyoil and gasenvironmental violation2004TX-ENV$9,200
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2004TX-ENV$8,750
Valero Refining Company Texas L.P.Valero Energyoil and gasenvironmental violation2003TX-ENV$8,050
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2003TX-ENV$6,400
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2003TX-ENV$99,808
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2003TX-ENV$119,300
The Premcor Refining Group, Inc.Valero Energyoil and gasenvironmental violation2003TX-ENV$9,375
DIAMOND SHAMROCK REFINING & MARKETING COValero Energyoil and gasenvironmental violation2000TX-ENV$48,096
VALERO REFINING COMPANYValero Energyoil and gasenvironmental violation2000TX-ENV$174,455
DIAMOND SHAMROCK REFINING COMPANY LPValero Energyoil and gasenvironmental violation2000TX-ENV$8,740
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2021TX-ENV$6,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2021TX-ENV$18,750
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2021TX-ENV$5,401
Valero Energy Partners LPValero Energyoil and gasenvironmental violation2020TX-ENV$245,000
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2020TX-ENV$13,680
VALERO REFINING-TEXAS, L.P.Valero Energyoil and gasenvironmental violation2022TX-ENV$21,932
DIAMOND SHAMROCK REFINING COMPANY, L.P.Valero Energyoil and gasenvironmental violation2022TX-ENV$12,312
THE PREMCOR REFINING GROUP INC.Valero Energyoil and gasenvironmental violation2022TX-ENV$10,000
VALERO REFINING-TEXAS, L.P.Valero Energyoil and gasenvironmental violation2021TX-ENV$15,185
VALERO REFINING-TEXAS, L.P.Valero Energyoil and gasenvironmental violation2021TX-ENV$5,400
Valero Refining-Texas, L.P.Valero Energyoil and gasair pollution violation2023TX-ENV$65,551
Valero Refining-Texas, L.P.Valero Energyoil and gasair pollution violation2023TX-ENV$35,400
Valero Energy Partners LPValero Energyoil and gasair pollution violation2022TX-ENV$67,500
VALERO REFINING COMPANY - TEXAS LPValero Energyoil and gasworkplace safety or health violation2000OSHA$74,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALEROValero Energyoil and gasworkplace safety or health violation2005OSHA$9,750
VALERO HOUSTON REFINERYValero Energyoil and gasworkplace safety or health violation2006OSHA$13,500
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYValero Energyoil and gasworkplace safety or health violation2007OSHA$79,000
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYValero Energyoil and gasworkplace safety or health violation2007OSHA$5,000
DIAMOND SHAMROCK REFINING COMPANY, L.P. DBA VALEROValero Energyoil and gasworkplace safety or health violation2007OSHA$15,000
VALERO ENERGY CORPORATION PORT ARTHUR REFINERYValero Energyoil and gasworkplace safety or health violation2009OSHA$12,500
VALERO MCKEE REFINERYValero Energyoil and gasworkplace safety or health violation2012OSHA$22,500
VALERO TEXAS CITY REFINERYValero Energyoil and gasworkplace safety or health violation2016OSHA$21,378
VALERO REFINING - TEXAS LPValero Energyoil and gasworkplace safety or health violation2018OSHA$25,868
VALERO REFINING-TEXAS, L.P.Valero Energyoil and gasworkplace safety or health violation2018OSHA$13,260
ULTRAMAR DIAMOND SHAMROCK CORPORATIONValero Energyoil and gasair pollution violation2001EPA$1,200,000
Premcor Refining Group, Inc.Valero Energyoil and gashazardous waste violation2005EPA$35,094
Diamond Shamrock Three Rivers RefineryValero Energyoil and gasair pollution violation2007EPA$17,000
VALERO MCKEE REFINERYValero Energyoil and gasair pollution violation2013EPA$112,309
Diamond Shamrock Refining Company, LPValero Energyoil and gasair pollution violation2016EPA$37,500
Premcor RefiningValero Energyoil and gasair pollution violation2018EPA$50,000
ULTRAMAR DIAMOND SHAMROCKValero Energyoil and gashazardous waste violation2001EPA$126,764
Valero Marketing and Supply CompanyValero Energyoil and gasair pollution violation2012EPA$433,500
Valero Energy CorporationValero Energyoil and gasair pollution violation2013EPA$350,000
ROWAN COMPANIES, INC., ROWAN GORILLA IIIValarisoilfield services and suppliesworkplace safety or health violation2011OSHA$9,000
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2018TX-INS$40,000
USAA Federal Savings BankUSAAfinancial servicesanti-money-laundering deficiencies2022OCC$60,000,000
The University of Texas at AustinUniversity of Texasmiscellaneous serviceswage and hour violation2015WHD$13,607
University of Texas MD Anderson Cancer CenterUniversity of Texasmiscellaneous serviceswage and hour violation2013WHD$302,624
University of Texas Medical BranchUniversity of Texasmiscellaneous serviceswage and hour violation2013WHD$792,952
University of Texas Medical Branch - CMCUniversity of Texasmiscellaneous serviceswage and hour violation2013WHD$12,510
University of Texas Medical Branch at GalvesUniversity of Texasmiscellaneous serviceswage and hour violation2011WHD$40,460
University of Texas at AustinUniversity of Texasmiscellaneous serviceswage and hour violation2005WHD$9,121
The University of Texas Medical BranchUniversity of Texasmiscellaneous serviceswage and hour violation2005WHD$8,483
University of Texas Southwestern Medical Center at DallasUniversity of Texasmiscellaneous servicesFalse Claims Act and related2011USAO$1,400,000
University of Texas at ArlingtonUniversity of Texasmiscellaneous servicesClery Act campus security reporting violation2013ED$49,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.