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  |
|---|---|---|---|---|---|---|
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2019 | TX-ENV | $330,000 |
| Jose Luis Garcia | wage and hour violation | 2011 | WHD | $329,500 | ||
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2011 | TX-ENV | $329,421 |
| Oncor Electric Delivery Company LLC | Sempra Energy | utilities and power generation | utility service violation | 2018 | TX-PUC | $329,000 |
| Diboll Nursing And Rehab | Brookdale Senior Living | healthcare services | nursing home violation | 2019 | TX-DHHS | $329,000 |
| South Place Rehabilitation And Skilled Nursing | nursing home violation | 2023 | CMS | $328,740 | ||
| RTF INDUSTRIES INC | environmental violation | 2002 | TX-ENV | $328,000 | ||
| Tricon Energy | environmental violation | 2016 | EPA | $327,505 | ||
| Nucor Corporation | Nucor | metals | environmental violation | 2005 | TX-ENV | $327,500 |
| Tech Mahindra (Americas), Inc. | Tech Mahindra | miscellaneous services | wage and hour violation | 2015 | WHD | $326,337 |
| Windsor Calallen | Regency Integrated Health | healthcare services | nursing home violation | 2020 | CMS | $326,300 |
| Kuraray America, Inc. | Kuraray | chemicals | air pollution violation | 2023 | EPA | $326,022 |
| Total Compassionate Care, Inc. | wage and hour violation | 2005 | WHD | $325,125 | ||
| ConocoPhillips Company | ConocoPhillips | oil and gas | environmental violation | 2008 | TX-ENV | $325,120 |
| Oasis Palateria | wage and hour violation | 2014 | WHD | $325,000 | ||
| MV Transit and/or MV Transportation, Inc. | MV Transportation | miscellaneous services | labor relations violation | 2019 | NLRB | $325,000 |
| Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | environmental violation | 2003 | TX-ENV | $325,000 |
| FIVE LAND INC | environmental violation | 2002 | TX-ENV | $325,000 | ||
| Tenaska Power Services Co. | consumer protection violation | 2009 | TX-PUC | $325,000 | ||
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | TX-INS | $325,000 |
| Solidago Health And Rehabilitation | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $324,650 |
| LTHM Houston - Operations, LLC | wage and hour violation | 2014 | WHD | $324,340 | ||
| Pine Tree Lodge Nursing Center | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $324,000 |
| Corinth Rehabilitation Suites On The Parkway | Fundamental Healthcare | healthcare services | nursing home violation | 2023 | CMS | $323,685 |
| Atlantic Scaffolding | labor relations violation | 2013 | NLRB | $323,116 | ||
| Electronic Data Systems, Inc. | wage and hour violation | 2008 | WHD | $322,287 | ||
| Seatex, LLC | environmental violation | 2019 | EPA | $322,200 | ||
| Dril-Quip, Inc. | Dril-Quip | oilfield services and supplies | wage and hour violation | 2010 | WHD | $321,432 |
| Tesoro Corporation | Marathon Petroleum | oil and gas | air pollution violation | 2012 | EPA | $321,100 |
| Town & Country Drug, Inc. | Controlled Substances Act violation | 2020 | USAO | $320,000 | ||
| Town & Country Drug, Inc. | Controlled Substances Act violation | 2020 | DEA | $320,000 | ||
| Seadrift Coke LP | environmental violation | 2015 | EPA | $320,000 | ||
| Roof Dairy | environmental violation | 2012 | TX-ENV | $319,000 | ||
| OILFIELD SOLUTIONS MIDLAND | hazardous waste violation | 2019 | EPA | $318,560 | ||
| Southwest Shipyard, L.P. | environmental violation | 2010 | TX-ENV | $318,285 | ||
| Continental Foods, Inc. | wage and hour violation | 2013 | WHD | $318,248 | ||
| Desta Drilling GP, LLC | wage and hour violation | 2014 | WHD | $317,847 | ||
| BCSW LLC | wage and hour violation | 2012 | WHD | $317,042 | ||
| Byrd Oil Field Services, LLC | wage and hour violation | 2015 | WHD | $315,735 | ||
| Advanced Facial Plastic Surgery Center, PA | labor relations violation | 2013 | NLRB | $315,000 | ||
| BASF TOTAL Petrochemicals LLC | BASF | chemicals | environmental violation | 2017 | TX-ENV | $315,000 |
| Cascades At Senior Rehab | nursing home violation | 2023 | CMS | $314,900 | ||
| Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2018 | TX-ENV | $313,910 |
| JEFFERSON NURSING AND REHABILITATION CENTER | Regency Integrated Health | healthcare services | nursing home violation | 2016 | CMS | $313,400 |
| CHEVRON PHILLIPS CHEMICAL COMPANY LP | Chevron Phillips Chemical | chemicals | environmental violation | 2021 | TX-ENV | $312,661 |
| Samantha Corp., Inc. | environmental violation | 2005 | TX-ENV | $311,250 | ||
| Superior Protection Inc. | wage and hour violation | 2004 | WHD | $310,805 | ||
| Superior Protection Inc. | wage and hour violation | 2006 | WHD | $310,351 | ||
| Heritage House Of Marshall Health & Rehabilitation | nursing home violation | 2023 | CMS | $310,030 | ||
| Carter's 'Kids Treatment Center,LLC | wage and hour violation | 2014 | WHD | $309,842 | ||
| Nurses Night and Day, Inc. | wage and hour violation | 2012 | WHD | $308,297 | ||
| E-Logic, Inc. | wage and hour violation | 2015 | WHD | $308,209 | ||
| USA Mobile Crane, LLC | wage and hour violation | 2011 | WHD | $307,959 | ||
| Astro Plating, Inc. | environmental violation | 2009 | TX-ENV | $307,220 | ||
| Pacific Ocean Enterprise Inc. | wage and hour violation | 2006 | WHD | $306,863 | ||
| Lide Industries, Inc. | environmental violation | 2008 | TX-ENV | $306,570 | ||
| Expressway Autos, LLC / Viva Auto Group | wage and hour violation | 2011 | WHD | $305,792 | ||
| Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | wage and hour violation | 2005 | WHD | $305,638 |
| Fifth Generation, Inc. | tax violations | 2022 | ATTTB | $305,000 | ||
| Southeast Nursing & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2020 | TX-DHHS | $305,000 |
| SD Operating fka Salty Dog Oilfield Services LP | environmental violation | 2017 | TX-RRC | $304,173 | ||
| Amber Pipeline Company | environmental violation | 2004 | TX-ENV | $303,900 | ||
| HANSON PIPE & PRODUCTS, INC. | Quikrete | building materials | workplace safety or health violation | 2002 | OSHA | $303,500 |
| The Oaks At White Settlement | nursing home violation | 2018 | CMS | $302,930 | ||
| University of Texas MD Anderson Cancer Center | University of Texas | miscellaneous services | wage and hour violation | 2013 | WHD | $302,624 |
| Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2003 | TX-ENV | $302,250 |
| Southwest Charter Lines | wage and hour violation | 2004 | WHD | $301,329 | ||
| Gulf Chemical & Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2014 | TX-ENV | $300,256 |
| United Renovations | wage and hour violation | 2006 | WHD | $300,000 | ||
| Crown Central Petroleum Corporation | Crown Central | oil and gas | labor relations violation | 2001 | NLRB | $300,000 |
| ABF Freight System Inc. | ArcBest Corp. | miscellaneous services | employment discrimination | 2008 | OFCCP | $300,000 |
| Benco Dental Supply Company | price-fixing or anti-competitive practices | 2015 | TX-AG | $300,000 | ||
| Henry Schein, Inc. | Henry Schein | wholesalers | price-fixing or anti-competitive practices | 2017 | TX-AG | $300,000 |
| Heartland Automotive Services,Inc. | environmental violation | 2009 | TX-TRAVISDA | $300,000 | ||
| Avalon Financial Corp. | consumer protection violation | 2020 | TX-FIN | $300,000 | ||
| Nationwide Lloyds et al. | insurance violation | 2020 | TX-INS | $300,000 | ||
| Rodman Excavation, Inc. | environmental violation | 2010 | TX-ENV | $300,000 | ||
| Ascend Performance Materials Texas Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2021 | TX-ENV | $300,000 |
| Community First Health Plans, Inc. | insurance violation | 2022 | TX-INS | $300,000 | ||
| Oncor Electric Delivery Company LLC | Sempra Energy | utilities and power generation | utility service violation | 2020 | TX-PUC | $300,000 |
| Sabre Corporation | Sabre Corp. | miscellaneous services | employment discrimination | 2022 | OFCCP | $300,000 |
| Humana Health Plan of Texas, Inc. | Humana | healthcare services | insurance violation | 2022 | TX-INS | $300,000 |
| Shrieve Chemical Company, LLC | Controlled Substances Act violation | 2024 | USAO | $300,000 | ||
| Convenience Food Systems | labor relations violation | 2005 | NLRB | $299,029 | ||
| Halliburton Energy Services, Inc. | Halliburton | oilfield services and supplies | wage and hour violation | 2015 | WHD | $299,002 |
| DOLGENCORP OF TEXAS, INC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $298,685 |
| Stallion Production Services, LP. | wage and hour violation | 2008 | WHD | $298,681 | ||
| Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | environmental violation | 2016 | TX-ENV | $298,100 |
| Texas Star Waco, Inc. | wage and hour violation | 2006 | WHD | $297,909 | ||
| Beckville Disposal Operations, LLC | environmental violation | 2016 | TX-RRC | $296,950 | ||
| Anybill Financial Services, Inc. | consumer protection violation | 2018 | TX-FIN | $296,042 | ||
| Oakmont Healthcare And Rehabilitation Center Of Hu | DAC Acquisition LLC | healthcare services | nursing home violation | 2023 | CMS | $295,900 |
| Central Telephone Company of Texas (Sprint) | labor relations violation | 2003 | NLRB | $295,698 | ||
| PASO DEL NORTE MATERIALS, LLC | air pollution violation | 2022 | TX-ENV | $295,000 | ||
| SAW PIPES USA, INC. | workplace safety or health violation | 2000 | OSHA | $295,000 | ||
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2008 | TX-ENV | $294,756 |
| DOLGENCORP OF TEXAS, INC. | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $294,657 |
| DOLGENCORP OF TEXAS, INC., A SUBSIDIARY OF DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $294,646 |
| A Mission of Home Health Care, Inc. | wage and hour violation | 2013 | WHD | $294,614 | ||
| IFCO Systems North America, Inc. | Triton Investments Advisers | financial services | wage and hour violation | 2006 | WHD | $294,023 |
| KIEWIT OFFSHORE SERVICES LTD | Kiewit | construction and engineering | workplace safety or health violation | 2003 | OSHA | $294,000 |
