| Fortune Energy, Inc. | | | environmental violation | 2023 | TX-RRC | $6,885 |
| Hilliard-Bender Energy, LLC | | | environmental violation | 2023 | TX-RRC | $8,065 |
| Hilliard-Bender Energy, LLC | | | environmental violation | 2023 | TX-RRC | $8,065 |
| LT Oil LLC | | | environmental violation | 2023 | TX-RRC | $43,338 |
| LT Oil LLC | | | environmental violation | 2023 | TX-RRC | $55,210 |
| Superior Royalty, LLC | | | environmental violation | 2023 | TX-RRC | $27,250 |
| Viejo Services, LLC | | | environmental violation | 2023 | TX-RRC | $5,036 |
| Automatic Payroll Systems, Inc. | | | consumer protection violation | 2023 | TX-FIN | $76,050 |
| GPD Holdings LLC dba Coinflip | | | consumer protection violation | 2023 | TX-FIN | $31,600 |
| Madison Avenue Securities, LLC | | | insurance violation | 2023 | TX-SEC | $20,000 |
| Oliver Street Dermatology Management LLC | | | kickbacks and bribery | 2023 | USAO | $8,892,079 |
| TVG Capital Group LLC | | | HHS civil monetary penalties | 2023 | HHSOIG | $115,096 |
| Zarzamora Healthcare LLC dba Rite-Away Pharmacy & Medical Supply #2 | | | Controlled Substances Act violation | 2023 | DOJ_CIVIL | $275,000 |
| Water Energy Services LLC | | | wage and hour violation | 2023 | WHD | $1,100,000 |
| Sharky's Vintage Park LLC | | | wage and hour violation | 2023 | WHD | $46,958 |
| Palestine Healthcare Center | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2023 | CMS | $15,592 |
| Cross Country Healthcare Center | Brookdale Senior Living | healthcare services | nursing home violation | 2023 | CMS | $15,000 |
| The Mildred & Shirley L Garrison Geriatric Educati | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $5,000 |
| The Rio At Mission Trails | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $403,266 |
| Henderson Health & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2023 | CMS | $366,445 |
| Colonial Manor Care Center | Brookdale Senior Living | healthcare services | nursing home violation | 2023 | CMS | $340,305 |
| Solidago Health And Rehabilitation | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $324,650 |
| Corinth Rehabilitation Suites On The Parkway | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $323,685 |
| Heritage House Of Marshall Health & Rehabilitation | | | nursing home violation | 2023 | CMS | $310,030 |
| Val Verde Nursing And Rehabilitation Center | Regency Integrated Health | healthcare services | nursing home violation | 2023 | CMS | $280,570 |
| Winchester Lodge Healthcare Center | | | nursing home violation | 2023 | CMS | $236,925 |
| Park Place Care Center | | | nursing home violation | 2023 | CMS | $221,400 |
| Ralls Nursing Home | | | nursing home violation | 2023 | CMS | $210,561 |
| Focused Care Of Gilmer | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2023 | CMS | $204,960 |
| Arbor Grace Of Kilgore | | | nursing home violation | 2023 | CMS | $200,246 |
| Tomball Rehab & Nursing | | | nursing home violation | 2023 | CMS | $196,425 |
| Pecan Valley Rehabilitation And Healthcare | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $184,142 |
| Red Oak Health And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $176,163 |
| Coronado Nursing Center | Brookdale Senior Living | healthcare services | nursing home violation | 2023 | CMS | $156,735 |
| Coral Rehabilitation And Nursing Of Waco | | | nursing home violation | 2023 | CMS | $143,165 |
| Wurzbach Nursing And Rehabilitation | | | nursing home violation | 2023 | CMS | $118,656 |
| Remarkable Healthcare Of Fort Worth | | | nursing home violation | 2023 | CMS | $111,220 |
| North Pointe Nursing And Rehabilitation | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $97,510 |
| Rockwall Nursing Care Center | | | nursing home violation | 2023 | CMS | $95,405 |
| Trail Lake Nursing & Rehabilitation | | | nursing home violation | 2023 | CMS | $83,970 |
| Town Hall Estates Keene Inc | | | nursing home violation | 2023 | CMS | $82,560 |
| Mullican Care Center | | | nursing home violation | 2023 | CMS | $77,180 |
| Renaissance Care Center | | | nursing home violation | 2023 | CMS | $69,195 |
| Focused Care Of Waxahachie | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2023 | CMS | $68,835 |
| Silver Creek Manor | | | nursing home violation | 2023 | CMS | $66,590 |
| Treemont Healthcare And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $62,531 |
| Lubbock Hospitality Nursing And Rehabilitation Cen | Brookdale Senior Living | healthcare services | nursing home violation | 2023 | CMS | $60,880 |
| Bastrop Lost Pines Nursing And Rehabilitation Cent | Regency Integrated Health | healthcare services | nursing home violation | 2023 | CMS | $60,138 |
| Rosenberg Health & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2023 | CMS | $53,685 |
| Ignite Medical Resort Webster, Llc | | | nursing home violation | 2023 | CMS | $52,850 |
| The Heights Of North Houston | | | nursing home violation | 2023 | CMS | $47,978 |
| Copperas Hollow Nursing & Rehabilitation Center | | | nursing home violation | 2023 | CMS | $47,880 |
| Waterside Nursing & Rehabilitation | | | nursing home violation | 2023 | CMS | $44,707 |
| Oak Ridge Manor | | | nursing home violation | 2023 | CMS | $44,165 |
| Focused Care At Beechnut | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2023 | CMS | $42,540 |
| Williamsburg Village Healthcare Campus | | | nursing home violation | 2023 | CMS | $40,487 |
| Duncanville Healthcare And Rehabilitation Center | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $37,365 |
| Silver Pines Nursing And Rehabilitation Center | Regency Integrated Health | healthcare services | nursing home violation | 2023 | CMS | $37,115 |
| South Dallas Nursing & Rehabilitation | | | nursing home violation | 2023 | CMS | $36,390 |
| Millbrook Healthcare And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $36,100 |
| Oak Brook Health Care Center | | | nursing home violation | 2023 | CMS | $34,920 |
| Fredericksburg Nursing And Rehabilitation Lp | | | nursing home violation | 2023 | CMS | $33,145 |
| Hillside Heights Rehabilitation Suites | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $32,555 |
| Electra Healthcare Center | | | nursing home violation | 2023 | CMS | $32,487 |
| Longmeadow Healthcare Center | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $31,064 |
| Windcrest Nursing And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $30,845 |
| Golden Villa | | | nursing home violation | 2023 | CMS | $27,755 |
| Windmill Nursing & Rehab Center | | | nursing home violation | 2023 | CMS | $27,750 |
| Southern Specialty Rehab & Nursing | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $25,155 |
| Cuero Nursing And Rehabilitation Center | Regency Integrated Health | healthcare services | nursing home violation | 2023 | CMS | $23,989 |
| Indian Oaks Living Center | | | nursing home violation | 2023 | CMS | $23,989 |
| Pittsburg Nursing Center | | | nursing home violation | 2023 | CMS | $23,490 |
| Schulenburg Regency Nursing Center | | | nursing home violation | 2023 | CMS | $23,490 |
| Canton Oaks | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $23,490 |
| The Villages Of Dallas | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $23,384 |
| Autumn Winds Living & Rehabilitation | | | nursing home violation | 2023 | CMS | $22,844 |
| Greenhill Villas | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $22,779 |
| Summer Meadows | | | nursing home violation | 2023 | CMS | $22,412 |
| Silsbee Oaks Health Care Llp | | | nursing home violation | 2023 | CMS | $22,340 |
| San Angelo Nursing And Rehab | | | nursing home violation | 2023 | CMS | $22,340 |
| Windsong Care Center | | | nursing home violation | 2023 | CMS | $22,335 |
| Caraday Of Ft. Worth | | | nursing home violation | 2023 | CMS | $22,335 |
| Cascades At Port Arthur | | | nursing home violation | 2023 | CMS | $21,960 |
| Accel At College Station | | | nursing home violation | 2023 | CMS | $21,632 |
| Five Points Nursing And Rehabilitation | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $21,548 |
| Focused Care At Brenham | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2023 | CMS | $20,610 |
| The Medical Resort At Sugar Land | | | nursing home violation | 2023 | CMS | $20,610 |
| Rose Trail Nursing And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $20,065 |
| Jacksonville Healthcare Center | Brookdale Senior Living | healthcare services | nursing home violation | 2023 | CMS | $19,815 |
| Pleasant Valley Healthcare And Rehabilitation Cent | Ensign Group | healthcare services | nursing home violation | 2023 | CMS | $19,500 |
| Coral Rehabilitation And Nursing Of Arlington | | | nursing home violation | 2023 | CMS | $19,350 |
| The Oasis At Beaumont | | | nursing home violation | 2023 | CMS | $19,191 |
| Riverview Nursing & Rehabilitation | | | nursing home violation | 2023 | CMS | $18,980 |
| Legacy At Town Creek | | | nursing home violation | 2023 | CMS | $18,325 |
| Green Valley Healthcare And Rehabilitation Center | Nexion Health | healthcare services | nursing home violation | 2023 | CMS | $18,038 |
| Terra Bella Health And Wellness Suites | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $17,905 |
| Rock Creek Health And Rehabilitation | | | nursing home violation | 2023 | CMS | $17,185 |
| Rollingbrook Rehabilitation And Healthcare Center | | | nursing home violation | 2023 | CMS | $15,593 |
| Riverside Nursing And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $15,593 |
| Lbj Medical Center | Brookdale Senior Living | healthcare services | nursing home violation | 2023 | CMS | $15,376 |
| Whisperwood Nursing & Rehabilitation Center | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $15,269 |
