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 |
|---|---|---|---|---|---|---|
| Southwestern Bell Communications | AT&T | telecommunications | Family and Medical Leave Act | 2004 | WHD | $20,000 |
| Advanced Disposal Services Inc. | Waste Management Inc. | waste management and environmental services | Family and Medical Leave Act | 2016 | WHD | $9,576 |
| AT&T Mobility Services LLC | AT&T | telecommunications | Family and Medical Leave Act | 2018 | WHD | $20,290 |
| Piedmont Airlines, Inc. | American Airlines | airlines | Family and Medical Leave Act | 2017 | WHD | $5,342 |
| Primoris Services Corporation | Primoris Services | construction and engineering | wage and hour violation | 2017 | WHD | $57,016 |
| Brinker International Inc. | Brinker International | restaurants and foodservice | wage and hour violation | 2019 | WHD | $49,500 |
| Team Industrial Services Inc. | TEAM Inc. | industrial services | wage and hour violation | 2019 | WHD | $127,000 |
| DirecTV LLC | AT&T | telecommunications | Family and Medical Leave Act | 2016 | WHD | $12,576 |
| Jos A Bank Clothiers, Inc. | Tailored Brands Inc. | retailing | Family and Medical Leave Act | 2016 | WHD | $7,515 |
| Sysco Indianapolis, LLC | Sysco | wholesalers | Family and Medical Leave Act | 2019 | WHD | $35,000 |
| Maggiano's Holding Corporation | Brinker International | restaurants and foodservice | wage and hour violation | 2021 | WHD | $184,368 |
| VHS of Michigan Inc. | Tenet Healthcare | healthcare services | wage and hour violation | 2023 | WHD | $46,864 |
| Infrasource Services, LLC | Quanta Services | construction and engineering | utility safety violation | 2020 | WA-UTC | $5,000 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2008 | WA-UTC | $300,000 |
| Cash America West, Inc. and First Cash, Inc. | FirstCash | financial services | wage and hour violation | 2022 | WA-SOLS | $383,873 |
| HollyFrontier Puget Sound Refining LLC | HF Sinclair Corporation | oil and gas | air pollution violation | 2022 | WA-NCAA | $38,128 |
| Shell Puget Sound Refinery | HF Sinclair Corporation | oil and gas | air pollution violation | 2021 | WA-NCAA | $60,000 |
| Shell Puget Sound Refinery | HF Sinclair Corporation | oil and gas | air pollution violation | 2020 | WA-NCAA | $26,000 |
| Shell Puget Sound Refinery | HF Sinclair Corporation | oil and gas | air pollution violation | 2019 | WA-NCAA | $49,000 |
| Shell Puget Sound Refinery | HF Sinclair Corporation | oil and gas | air pollution violation | 2017 | WA-NCAA | $188,869 |
| Shell Puget Sound Refinery | HF Sinclair Corporation | oil and gas | air pollution violation | 2016 | WA-NCAA | $133,000 |
| Shell Puget Sound Refinery | HF Sinclair Corporation | oil and gas | air pollution violation | 2016 | WA-NCAA | $39,400 |
| Shell Puget Sound Refinery | HF Sinclair Corporation | oil and gas | air pollution violation | 2014 | WA-NCAA | $21,000 |
| Phillips 66 Refinery | Phillips 66 | oil and gas | air pollution violation | 2022 | WA-NCAA | $12,000 |
| Phillips 66 | Phillips 66 | oil and gas | air pollution violation | 2023 | WA-NCAA | $33,000 |
| American Income Life Insurance Company | Globe Life Inc. | financial services | insurance violation | 2013 | WA-INS | $75,000 |
| Stewart Title Guaranty Company | Stewart Information Services | financial services | insurance violation | 2019 | WA-INS | $10,050 |
| UNITED SERVICES AUTOMOBILE ASSOCIATION et a. | USAA | financial services | insurance violation | 2022 | WA-INS | $50,000 |
| Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2016 | WA-FIN | $59,678 |
| ACE Cash Express, Inc. | ACE Cash Express | financial services | consumer protection violation | 2016 | WA-FIN | $76,421 |
| ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2010 | WA-ENV | $588,000 |
| US OIL & REFINING TACOMA | Par Pacific Holdings | oil and gas | environmental violation | 2012 | WA-ENV | $28,500 |
| Kimberly Clark Worldwide | Kimberly-Clark | household and personal care products | environmental violation | 2007 | WA-ENV | $235,000 |
| US OIL & REFINING TACOMA | Par Pacific Holdings | oil and gas | environmental violation | 2007 | WA-ENV | $10,000 |
| Kimberly Clark Worldwide | Kimberly-Clark | household and personal care products | environmental violation | 2007 | WA-ENV | $16,000 |
| ConocoPhillips | Phillips 66 | oil and gas | oil spill | 2006 | WA-ENV | $540,000 |
| KINDER-MORGAN ENERGY PARTNERS, LTD | Kinder Morgan | pipelines | environmental violation | 2002 | WA-ENV | $24,500 |
| KIMBERLY CLARK CORP | Kimberly-Clark | household and personal care products | water pollution violation | 2000 | WA-ENV | $20,000 |
| WingStop | Wingstop | restaurants and foodservice | wage and hour violation | 2023 | WA-DLI | $19,500 |
| Rent-a-Center West Inc. | Rent-A-Center | retailing | consumer protection violation | 2010 | WA-AG | $343,000 |
| United Services Automobile Association (USAA) | USAA | financial services | insurance violation | 2017 | VT-FIN | $85,000 |
| Inergy Propane dba Pyrofax Energy | Energy Transfer | pipelines | consumer protection violation | 2013 | VT-AG | $240,000 |
| Valero Energy | Valero Energy | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
| Sunoco Inc. | Energy Transfer | pipelines | MTBE violation | 2019 | VT-AG | $316,667 |
| Exxon Mobil | Exxon Mobil | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
| ConocoPhillips | Phillips 66 | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
| UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | financial services | insurance violation | 2002 | VA-INS | $10,000 |
| North American Company for Life and Health Insurance | Sammons Enterprises | diversified | insurance violation | 2003 | VA-INS | $8,000 |
| UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | financial services | insurance violation | 2003 | VA-INS | $15,000 |
| UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | financial services | insurance violation | 2005 | VA-INS | $5,000 |
| United Services Automobile Association | USAA | financial services | insurance violation | 2006 | VA-INS | $5,000 |
| United Services Automobile Association | USAA | financial services | insurance violation | 2007 | VA-INS | $6,000 |
| UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | financial services | insurance violation | 2007 | VA-INS | $15,000 |
| UNITED SERVICES AUTOMOBILE ASSOCIATION ET AL. | USAA | financial services | insurance violation | 2017 | VA-INS | $182,209 |
| USAA CASUALTY INSURANCE CO ET AL. | USAA | financial services | insurance violation | 2018 | VA-INS | $4,396,720 |
| Globe Life and Accident Insurance Company | Globe Life Inc. | financial services | insurance violation | 2019 | VA-INS | $15,000 |
| American Income Life Insurance Company | Globe Life Inc. | financial services | insurance violation | 2020 | VA-INS | $18,000 |
| United Services Automobile Association et al. | USAA | financial services | insurance violation | 2021 | VA-INS | $10,000 |
| United Services Automobile Association et al. | USAA | financial services | consumer protection violation | 2022 | VA-INS | $71,358 |
| ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | financial services | consumer protection violation | 2008 | VA-FIN | $5,000 |
| ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | financial services | consumer protection violation | 2010 | VA-FIN | $25,000 |
| ACE CASH EXPRESS, INC. | ACE Cash Express | financial services | consumer protection violation | 2010 | VA-FIN | $150,000 |
| ACE CASH EXPRESS, INC. | ACE Cash Express | financial services | consumer protection violation | 2016 | VA-FIN | $45,000 |
| AT&T Services, Inc. | AT&T | telecommunications | environmental violation | 2019 | VA-ENV | $7,087 |
| Lake Region Medical, Inc. | Integer Holdings | medical equipment and supplies | environmental violation | 2019 | VA-ENV | $19,600 |
| Kinder Morgan Operating L.P. | Kinder Morgan | pipelines | environmental violation | 2018 | VA-ENV | $14,200 |
| Kinder Morgan Southeast Terminals LLC | Kinder Morgan | pipelines | environmental violation | 2018 | VA-ENV | $34,125 |
| Atlantic Waste Disposal, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2017 | VA-ENV | $120,000 |
| Kinder Morgan Southeast Terminals LLC | Kinder Morgan | pipelines | environmental violation | 2017 | VA-ENV | $38,395 |
| Kinder Morgan Liquids Terminals LLC | Kinder Morgan | pipelines | environmental violation | 2017 | VA-ENV | $10,000 |
| Kinder Morgan Liquids Terminals LLC | Kinder Morgan | pipelines | environmental violation | 2016 | VA-ENV | $6,727 |
| Atlantic Waste Disposal, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2016 | VA-ENV | $99,000 |
| CyrusOne, LLC | CyrusOne | information technology | environmental violation | 2015 | VA-ENV | $24,185 |
| USA Waste of VA Landfills, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | VA-ENV | $31,544 |
| Plains Marketing, L.P. | Plains GP Holdings | pipelines | environmental violation | 2014 | VA-ENV | $7,811 |
| Waste Management of Virginia, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2014 | VA-ENV | $28,652 |
| Kinder Morgan Southeast Terminals LLC | Kinder Morgan | pipelines | environmental violation | 2014 | VA-ENV | $10,000 |
| Atlantic Waste Disposal, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2012 | VA-ENV | $56,400 |
| Celanese Acetate, L.L.C. | Celanese | chemicals | environmental violation | 2012 | VA-ENV | $13,122 |
| Kinder Morgan Southeast Terminals LLC | Kinder Morgan | pipelines | environmental violation | 2011 | VA-ENV | $11,071 |
| SCI Virginia Funeral Services, Inc. | Service Corporation International | miscellaneous services | environmental violation | 2011 | VA-ENV | $17,500 |
| Kinder Morgan Southeast Terminals LLC | Kinder Morgan | pipelines | environmental violation | 2011 | VA-ENV | $49,254 |
| Celanese Acetate, L.L.C. | Celanese | chemicals | environmental violation | 2010 | VA-ENV | $15,715 |
| Celanese Acetate, L.L.C. | Celanese | chemicals | environmental violation | 2008 | VA-ENV | $60,000 |
| Valley Proteins | Darling Ingredients | food products | environmental violation | 2022 | VA-ENV | $13,104 |
| Waste Management of Virginia, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2022 | VA-ENV | $95,000 |
| Atlantic Waste Disposal, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2022 | VA-ENV | $12,537 |
| CyrusOne LLC | CyrusOne | information technology | environmental violation | 2023 | VA-ENV | $5,734 |
| North American Company for Life & Health Insurance | Sammons Enterprises | diversified | insurance violation | 2011 | UT-INS | $30,000 |
| Midland National Life Insurance Company | Sammons Enterprises | diversified | insurance violation | 2011 | UT-INS | $20,000 |
| Globe Life and Accident Insurance Company | Globe Life Inc. | financial services | insurance violation | 2013 | UT-INS | $10,000 |
| Citation Oil and Gas | Citation Oil & Gas | oil and gas | air pollution violation | 2019 | UT-ENV | $22,520 |
| Holly | HF Sinclair Corporation | oil and gas | air pollution violation | 2019 | UT-ENV | $105,583 |
| Citation Oil | Citation Oil & Gas | oil and gas | air pollution violation | 2019 | UT-ENV | $7,463 |
| QEP Resources, Inc. | Diamondback Energy | oil and gas | environmental violation | 2018 | UT-ENV | $5,667 |
| Holly Refining | HF Sinclair Corporation | oil and gas | air pollution violation | 2018 | UT-ENV | $10,500 |
| Kinder Morgan | Kinder Morgan | pipelines | air pollution violation | 2014 | UT-ENV | $5,600 |
| Kinder-Morgan Altamont | Kinder Morgan | pipelines | air pollution violation | 2014 | UT-ENV | $11,200 |
| Whiting Oil & Gas | Chord Energy | oil and gas | air pollution violation | 2009 | UT-ENV | $6,240 |
| Kirby Inland Marine L.P. | Kirby Corp. | miscellaneous services | environmental violation | 2016 | USCG | $4,900,000 |
| Kosmos Cement Company d/b/a Cemex | Eagle Materials | building materials | workplace safety or health violation | 2016 | USAO | $400,000 |
