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  |
|---|---|---|---|---|---|---|
| PARADIGM AT WOODWIND LAKES | nursing home violation | 2023 | CMS | $397,931 | ||
| Flint Hills Resources Houston Chemical, LLC | Koch Industries | diversified | environmental violation | 2015 | TX-ENV | $393,900 |
| Lyondell-Citgo Refining LP | LyondellBasell Industries | chemicals | wage and hour violation | 2004 | WHD | $391,300 |
| PJ TRAILERS MFG., CO. INC.; DELCO TRAILERS | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $389,520 |
| Amigos Floors, Inc. | wage and hour violation | 2022 | WHD | $389,473 | ||
| Vista International Technologies, Inc. | environmental violation | 2019 | TX-ENV | $388,256 | ||
| Westpark Rehabilitation And Living | Ensign Group | healthcare services | nursing home violation | 2022 | CMS | $385,920 |
| Agrifos Fertilizer LLC | environmental violation | 2013 | EPA | $385,000 | ||
| EQUIVA TRADING LLC | air pollution violation | 2000 | EPA | $385,000 | ||
| Citgo Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 2015 | EPA | $383,408 |
| Eldorado Chemical Co. Inc. | environmental violation | 2008 | TX-ENV | $383,325 | ||
| WCS Services, LLC d/b/a Wardlaw Claims Service | labor relations violation | 2017 | NLRB | $383,219 | ||
| Southwest Correctional, LLC | wage and hour violation | 2013 | WHD | $382,294 | ||
| STRATEGIC MATERIALS, INC. | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $380,370 |
| Bogey Contracting, Inc. | wage and hour violation | 2009 | WHD | $378,551 | ||
| Marshall Manor Nursing & Rehabilitation Center | nursing home violation | 2019 | TX-DHHS | $377,000 | ||
| Preferred Floor Maintenance, Inc. | wage and hour violation | 2004 | WHD | $375,651 | ||
| Michael Angelo's Gourmet Foods, Inc. | workplace safety or health violation | 2008 | TX-TRAVISDA | $375,000 | ||
| Shepherd Healthcare | employment discrimination | 2021 | EEOC | $375,000 | ||
| Alliance-One Services, Inc. | insurance violation | 2021 | TX-INS | $375,000 | ||
| Shepherd Healthcare | employment discrimination | 2021 | EEOC | $375,000 | ||
| Loomis Armored USA LLC | Loomis | miscellaneous services | employment discrimination | 2022 | OFCCP | $375,000 |
| Nexeo Solutions, LLC | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2014 | EPA | $374,058 |
| CENTEX HOMES | PulteGroup | construction and engineering | water pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $374,050 |
| Acadian Ambulance of Texas, LLC | HHS civil monetary penalties | 2022 | HHSOIG | $373,460 | ||
| Alon USA, LP | Delek | oil and gas | air pollution violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $372,611 |
| Golden Eagle Food, Inc. | wage and hour violation | 2006 | WHD | $372,211 | ||
| Vision Path, Inc. | consumer protection violation | 2022 | TX-AG | $372,100 | ||
| Vision Path, Inc. | consumer protection violation | 2022 | TX-AG | $372,100 | ||
| RIDGEVIEW REHABILITATION AND SKILLED NURSING | nursing home violation | 2017 | CMS | $371,287 | ||
| JM Holm & Company Inc. | wage and hour violation | 2016 | WHD | $371,146 | ||
| Bunge Oils, Inc. | Bunge | agribusiness | labor relations violation | 2006 | NLRB | $370,319 |
| EnviroSure Resources LLC | wage and hour violation | 2016 | WHD | $368,313 | ||
| The Medical Resort At Willowbrook | nursing home violation | 2021 | CMS | $367,116 | ||
| Henderson Health & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2023 | CMS | $366,445 |
| Neyra Industries, Inc. | environmental violation | 2007 | TX-ENV | $365,000 | ||
| Cobra Stone, Inc. | wage and hour violation | 2009 | WHD | $364,404 | ||
| M-C Production & Drilling Co., Inc. | environmental violation | 2017 | TX-RRC | $364,000 | ||
| LifeGift Organ Donation Center | wage and hour violation | 2004 | WHD | $363,003 | ||
| Prospera Housing Community Service | wage and hour violation | 2019 | WHD | $362,826 | ||
| Azteca Gunite Company, Inc. | wage and hour violation | 2016 | WHD | $360,818 | ||
| Kennett Consulting, LLC | wage and hour violation | 2018 | WHD | $360,037 | ||
| Axces, Inc. | consumer protection violation | 2003 | TX-PUC | $360,000 | ||
| RP Consultants, Inc. | wage and hour violation | 2006 | WHD | $359,820 | ||
| R&S Dairy Queens Inc. | wage and hour violation | 2021 | WHD | $358,200 | ||
| Rolando Limon | wage and hour violation | 2011 | WHD | $357,664 | ||
| Daybreak Venture, LLC | HHS civil monetary penalties | 2014 | HHSOIG | $357,341 | ||
| Southwestern Security Services Inc | wage and hour violation | 2001 | WHD | $356,406 | ||
| Integrated Defense Applications, LLC | wage and hour violation | 2011 | WHD | $355,147 | ||
| Rice Drywall Inc. | wage and hour violation | 2019 | WHD | $354,763 | ||
| Stone Hedge Utility Co., Inc. | environmental violation | 2021 | TX-ENV | $354,681 | ||
| Paradigm Engineering PLLC | wage and hour violation | 2008 | WHD | $354,044 | ||
| R CONSTRUCTION CIVIL LLC | workplace safety or health violation | 2022 | OSHA | $352,000 | ||
| Flint Hills Resources | Koch Industries | diversified | air pollution violation | 2014 | EPA | $350,000 |
| USA Polymer | labor relations violation | 2007 | NLRB | $350,000 | ||
| The Hillshire Brands Company (Sara Lee Food) | Tyson Foods | food products | employment discrimination | 2018 | OFCCP | $350,000 |
| Auto Club County Mutual Insurance Company et al. | insurance violation | 2018 | TX-INS | $350,000 | ||
| Humana Insurance Company | Humana | healthcare services | insurance violation | 2018 | TX-INS | $350,000 |
| AECOM Management Services, Inc. | Amentum Government Services Holdings LLC | miscellaneous services | employment discrimination | 2020 | OFCCP | $350,000 |
| Southwest Shipyard | environmental violation | 2007 | TX-ENV | $350,000 | ||
| CROWN CENTRAL PETROLEUM CORPORATION | Crown Central | oil and gas | environmental violation | 2001 | TX-ENV | $350,000 |
| Valor Telecommunications of Texas, LP d/b/a Valor Telecom | consumer protection violation | 2004 | TX-PUC | $350,000 | ||
| American Claims Management, Inc. | insurance violation | 2022 | TX-INS | $350,000 | ||
| MAGELLAN TERMINALS HOLDINGS, L.P. | Oneok | pipelines | air pollution violation | 2022 | TX-ENV | $350,000 |
| State Farm Lloyds | State Farm Insurance | financial services | insurance violation | 2023 | TX-INS | $350,000 |
| CSC Holdings LLC | consumer protection violation | 2023 | TX-AG | $350,000 | ||
| MOTIVA ENTERPRISES PORT ARTHUR CHEMICALS | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | 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. $350,000 |
| Citgo Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 2012 | EPA | $350,000 |
| Valero Energy Corporation | Valero Energy | oil and gas | air pollution violation | 2013 | EPA | $350,000 |
| JX Nippon Chemical Texas Inc. | ENEOS Holdings | oil and gas | environmental violation | 2017 | EPA | $350,000 |
| Reunion Plaza Senior Care And Rehabilitation Cente | nursing home violation | 2023 | CMS | $349,454 | ||
| Cogent Energy Services | wage and hour violation | 2019 | WHD | $348,228 | ||
| TPC Group LLC | TPC Group | chemicals | air pollution violation | 2017 | EPA | $347,187 |
| BASF TOTAL Petrochemicals LLC | BASF | chemicals | environmental violation | 2014 | TX-ENV | $345,938 |
| RBG USA, Inc. | wage and hour violation | 2008 | WHD | $345,795 | ||
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $345,744 |
| Cedar Hills Geriatric Center | nursing home violation | 2022 | CMS | $345,572 | ||
| Advanced Powder Solutions, Inc. | hazardous waste violation | 2022 | EPA | $345,387 | ||
| Oasis Of Austin | nursing home violation | 2023 | CMS | $345,214 | ||
| Luby's Restaurants LP | Luby's Inc. | restaurants and foodservice | wage and hour violation | 2006 | WHD | $343,605 |
| COPsync, Inc | wage and hour violation | 2017 | WHD | $343,089 | ||
| Gulf Coast Lease Service, Inc. | wage and hour violation | 2015 | WHD | $342,932 | ||
| Lattimore Materials Co. | Holcim Group | building materials | labor relations violation | 2007 | NLRB | $342,916 |
| Safe Tire Disposal Corp. of Texas | environmental violation | 2005 | TX-ENV | $340,800 | ||
| Colonial Manor Care Center | Brookdale Senior Living | healthcare services | nursing home violation | 2023 | CMS | $340,305 |
| Pro-Con Restoration LLC | wage and hour violation | 2005 | WHD | $340,087 | ||
| Cortez Group, Inc. | wage and hour violation | 2007 | WHD | $340,007 | ||
| Credle Enterprises, LLC | employment discrimination | 2019 | EEOC | $340,000 | ||
| McJunkin Red Man Corporation | wage and hour violation | 2014 | WHD | $339,751 | ||
| Redi-Mix, LLC | wage and hour violation | 2018 | WHD | $338,446 | ||
| Centex Homes | PulteGroup | construction and engineering | water pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,213 |
| Superior Physical Medicine | False Claims Act and related | 2021 | USAO | $338,150 | ||
| Focused Care Of Waxahachie | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2023 | CMS | $337,110 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $336,556 |
| J P & D DIGITAL SATELLITE SYSTEMS, INC. | wage and hour violation | 2009 | WHD | $334,986 | ||
| Superior Protection Inc. | wage and hour violation | 2004 | WHD | $334,773 | ||
| Pathfinder Navigation Inc | wage and hour violation | 2012 | WHD | $334,050 | ||
| Medical CenterHospital | HHS civil monetary penalties | 2005 | HHSOIG | $333,500 | ||
| Stallion Production Services, LP | wage and hour violation | 2008 | WHD | $330,991 | ||
| Cornell Solutions, LLC | wage and hour violation | 2013 | WHD | $330,989 | ||
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2019 | TX-ENV | $330,000 |
