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 |
|---|---|---|---|---|---|---|
| Creedex, LLC | environmental violation | 2014 | TX-ENV | $95,289 | ||
| HDI, Inc. | environmental violation | 2014 | TX-ENV | $20,000 | ||
| Amaz Property Management USA, Inc. | environmental violation | 2014 | TX-ENV | $11,269 | ||
| Tank's Paintball Park, Inc. | environmental violation | 2014 | TX-ENV | $7,500 | ||
| MS Industrial Services, Inc. | environmental violation | 2014 | TX-ENV | $12,500 | ||
| Warrior Resources, Inc. | environmental violation | 2014 | TX-ENV | $15,000 | ||
| Red Dog Track, Inc. | environmental violation | 2014 | TX-ENV | $157,500 | ||
| AARC Environmental Services Inc. | environmental violation | 2014 | TX-ENV | $100,000 | ||
| Califco LLC | environmental violation | 2014 | TX-ENV | $500,000 | ||
| Guido Construction, Inc. | environmental violation | 2013 | TX-ENV | $30,000 | ||
| Texas Lone Star Leasing, LLC | environmental violation | 2013 | TX-ENV | $219,610 | ||
| Terra Biochem, LLC | environmental violation | 2013 | TX-ENV | $49,999 | ||
| Champion Dirt, Inc. | environmental violation | 2012 | TX-ENV | $10,000 | ||
| Ohneiser Properties | environmental violation | 2012 | TX-ENV | $10,000 | ||
| I.C.T. Engines, Inc. dba Thunderbolt | environmental violation | 2011 | TX-ENV | $6,000 | ||
| Impaco, Inc. | environmental violation | 2011 | TX-ENV | $6,000 | ||
| Oil Patch Water & Sewer Services, LLC | environmental violation | 2011 | TX-ENV | $150,000 | ||
| R&K Fabricating, Inc. | environmental violation | 2011 | TX-ENV | $175,000 | ||
| Laredo Paving, Inc. | environmental violation | 2009 | TX-ENV | $20,000 | ||
| Teer Plating I, Ltd. | environmental violation | 2009 | TX-ENV | $90,000 | ||
| J&L Recycling #2 LLC | environmental violation | 2009 | TX-ENV | $47,500 | ||
| Candelaria Ranch, LLC | environmental violation | 2008 | TX-ENV | $50,000 | ||
| Site Concrete, Inc. | environmental violation | 2007 | TX-ENV | $30,000 | ||
| Neyra Industries, Inc. | environmental violation | 2007 | TX-ENV | $365,000 | ||
| Southwest Shipyard | environmental violation | 2007 | TX-ENV | $350,000 | ||
| ACME Environmental Systems | environmental violation | 2006 | TX-ENV | $10,000 | ||
| Skinner Trucking, Inc. | environmental violation | 2006 | TX-ENV | $10,000 | ||
| A&R Demolition Inc. | environmental violation | 2005 | TX-ENV | $33,000 | ||
| August Universal/Gulshan Enterprises Inc. | environmental violation | 2005 | TX-ENV | $20,000 | ||
| Petroleum Wholesale, L.P. | environmental violation | 2005 | TX-ENV | $175,000 | ||
| Valero | Valero Energy | oil and gas | environmental violation | 2005 | TX-ENV | $100,000 |
| Williams Brothers Construction Company, Inc. | environmental violation | 2004 | TX-ENV | $500,000 | ||
| KMTEX Inc. | environmental violation | 2003 | TX-ENV | $50,000 | ||
| Nan Ya Plastics | Formosa Plastics | chemicals | environmental violation | 2003 | TX-ENV | $80,000 |
| C&A Jeffrey Inc. | environmental violation | 2003 | TX-ENV | $150,000 | ||
| ChemCentral Corp. | environmental violation | 2003 | TX-ENV | $105,000 | ||
| Rainbow Materials GP, Inc. | environmental violation | 2003 | TX-ENV | $25,000 | ||
| PATTERSON TUBULAR SERVICES INC | environmental violation | 2003 | TX-ENV | $40,000 | ||
| RTF Industries | environmental violation | 2003 | TX-ENV | $100,400 | ||
| Cody Builder's Supply, Inc. | environmental violation | 2002 | TX-ENV | $140,000 | ||
| Western Towing | environmental violation | 2002 | TX-ENV | $30,000 | ||
| Martin Gas Sales, Inc. | environmental violation | 2002 | TX-ENV | $50,400 | ||
| Mega Sand Inc. | environmental violation | 2002 | TX-ENV | $10,000 | ||
| Orphans of the World, Inc. | environmental violation | 2002 | TX-ENV | $5,400 | ||
| Courtney & Company Inc. | environmental violation | 2002 | TX-ENV | $50,000 | ||
| Dickson Weatherproof Nail Co. | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Coastal Hydro Services, Inc. | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Cleanmex International | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Eurecat U.S. Inc. | environmental violation | 2000 | TX-ENV | $175,000 | ||
| Newpark Shipbuilding - Brady Island, Inc. | environmental violation | 2000 | TX-ENV | $1,200,000 | ||
| Harris County Bone & Joint Clinic Association | consumer protection violation | 2005 | TX-HCDA | $25,000 | ||
| Greenpeace | motor vehicle safety violation | 2021 | TX-HCDA | $58,450 | ||
| Quinney Holdings LLC dba Loss Solutions | insurance violation | 2023 | TX-INS | $5,000 | ||
| Eddy Packing Co., Inc. | environmental violation | 2015 | TX-TRAVISDA | $1,500,000 | ||
| Enterprise Logistic Services LLC, dba Enterprise Transportation Co. | environmental violation | 2014 | TX-TRAVISDA | $1,000,000 | ||
| Pemco Services, Inc. | Pemco Services Inc. | oil and gas | environmental violation | 2012 | TX-TRAVISDA | $2,464,534 |
| Bencor, LLC | environmental violation | 2012 | TX-TRAVISDA | $50,000 | ||
| Capitol City Disposal, Inc. | environmental violation | 2011 | TX-TRAVISDA | $200,000 | ||
| Gulf Chemical and Metallurgical Corp. | Eramet Group | mining and minerals | environmental violation | 2010 | TX-TRAVISDA | $2,750,000 |
| Heartland Automotive Services,Inc. | environmental violation | 2009 | TX-TRAVISDA | $300,000 | ||
| Texas Association of Business | illicit political contributions | 2008 | TX-TRAVISDA | $10,000 | ||
| Michael Angelo's Gourmet Foods, Inc. | workplace safety or health violation | 2008 | TX-TRAVISDA | $375,000 | ||
| U.S. Hispanic Contractors Association | illicit political contributions | 2005 | TX-TRAVISDA | $6,000 | ||
| JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
| SAC Capital | insider trading | 2013 | USAO | $1,800,000,000 | ||
| Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
| BDO USA, LLP | BDO International | business services | tax violations | 2012 | USAO | $50,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | tax violations | 2010 | USAO | $553,633,153 |
| RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2017 | USAO | $44,000,000 |
| Asplundh Tree Experts, Co. | Asplundh Tree Expert | miscellaneous services | work visa violations | 2017 | USAO | $95,000,000 |
| AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | USAO | $260,000,000 |
| Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2017 | USAO | $500,000 |
| Custom Wristbands Inc | price-fixing or anti-competitive practices | 2017 | USAO | $409,342 | ||
| La Espiga De Oro | work visa violations | 2017 | USAO | $1,000,000 | ||
| Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining violation | 2017 | USAO | $260,538 |
| Berthold Technologies USA | nuclear safety violation | 2017 | USAO | $500,000 | ||
| Enson Trading LLC dba Eternal Food Service | tax violations | 2017 | USAO | $740,012 | ||
| CMG Construction Inc. | fraud | 2017 | USAO | $2,601,600 | ||
| MC Equipment Holdings LLC | fraud | 2017 | USAO | $1,180,800 | ||
| Beam Brothers Trucking | fraud | 2017 | USAO | $3,250,000 | ||
| Acme Refining Co. | tax violations | 2017 | USAO | $4,545,243 | ||
| East West Seafoods LLC | environmental violation | 2017 | USAO | $50,000 | ||
| Guam Construction Company | work visa violations | 2017 | USAO | $1,875,407 | ||
| RGB Inc. | gambling violation | 2017 | USAO | $2,484,500 | ||
| Alden Leeds Inc. | trade violations | 2017 | USAO | $2,250,000 | ||
| AQE Inc. | fraud | 2017 | USAO | $500,000 | ||
| Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | USAO | $3,000,000 |
| United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | USAO | $100,000 |
| Torneos y Competencias S.A. | kickbacks and bribery | 2016 | USAO | $112,800,000 | ||
| Zwanger-Pesiri Inc. | Zwanger-Pesiri Radiology | healthcare services | False Claims Act and related | 2016 | USAO | $10,553,727 |
| SRC Construction Inc. | tax violations | 2016 | USAO | $250,000 | ||
| ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD | environmental violation | 2016 | USAO | $1,300,000 | ||
| Necromance | environmental violation | 2016 | USAO | $20,000 | ||
| CG Technology LP (formerly Cantor Gaming) | anti-money-laundering deficiencies | 2016 | USAO | $16,500,000 | ||
| Rubycon Corp. | price-fixing or anti-competitive practices | 2016 | USAO | $12,000,000 | ||
| Cannon Design | kickbacks and bribery | 2016 | USAO | $12,000,000 | ||
| Doorae Shipping Co. Ltd. | environmental violation | 2016 | USAO | $275,000 | ||
| Mary's Gone Crackers Inc. | work visa violations | 2016 | USAO | $1,500,000 | ||
| Behr Iron & Steel Inc. | workplace safety or health violation | 2016 | USAO | $870,000 | ||
| MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH | environmental violation | 2016 | USAO | $1,000,000 | ||
| Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2016 | USAO | $3,800,000 |
