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 |
|---|---|---|---|---|---|---|
| Kosmos Cement Company d/b/a Cemex | Eagle Materials | building materials | workplace safety or health violation | 2016 | USAO | $400,000 |
| Tenet Health Care Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | USAO | $2,200,000 |
| Kellogg Brown & Root | KBR | construction and engineering | kickbacks and bribery | 2015 | USAO | $108,342 |
| Cricket Communications Inc. | AT&T | telecommunications | False Claims Act and related | 2014 | USAO | $2,174,432 |
| H-E-B | H-E-B Grocery | retailing | Controlled Substances Act violation | 2014 | USAO | $262,500 |
| Baptist Health Systems | Baptist Health Systems (TX) | healthcare services | False Claims Act and related | 2013 | USAO | $3,675,000 |
| University of Texas Southwestern Medical Center at Dallas | University of Texas | miscellaneous services | False Claims Act and related | 2011 | USAO | $1,400,000 |
| Exactech Inc. | TPG Capital | private equity (including portfolio companies) | kickbacks and bribery | 2010 | USAO | $2,990,000 |
| ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | water pollution violation | 2008 | USAO | $6,179,634 |
| Waste Management Texas | Waste Management Inc. | waste management and environmental services | work visa violations | 2018 | USAO | $5,500,000 |
| Memorial Hermann Health System | Memorial Hermann Health System | healthcare services | False Claims Act and related | 2018 | USAO | $1,929,071 |
| Decatur Hospital Authority, d/b/a Wise Health System | Wise Health System | healthcare services | False Claims Act and related | 2019 | USAO | $431,182 |
| National Oilwell Varco | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | USAO | $25,000,000 |
| Shore Terminals LLC | NuStar Energy | pipelines | air pollution violation | 2009 | USAO | $2,500,000 |
| Fluor Daniel Inc. | Fluor | construction and engineering | False Claims Act and related | 2001 | USAO | $8,500,000 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | kickbacks and bribery | 2006 | USAO | $21,000,000 |
| Darling Ingredients Inc. | Darling Ingredients | food products | False Claims Act and related | 2020 | USAO | $1,400,000 |
| Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | USAO | $2,300,000 |
| Christus St. Vincent Hospital | CHRISTUS Health | healthcare services | False Claims Act and related | 2021 | USAO | $563,809 |
| University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | USAO | $4,500,000 |
| Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2022 | USAO | $3,000,000 |
| Steward Health Care System LLC | Steward Health Care | healthcare services | False Claims Act and related | 2022 | USAO | $4,735,000 |
| Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | water pollution violation | 2022 | USAO | $12,900,000 |
| AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | USAO | $23,000,000 |
| EOG Resources, Inc. | EOG Resources | oil and gas | federal leasing royalty violation | 2023 | USAO | $240,000 |
| KBR Inc. | KBR | construction and engineering | False Claims Act and related | 2023 | USAO | $108,750,000 |
| Pemco Services, Inc. | Pemco Services Inc. | oil and gas | environmental violation | 2012 | TX-TRAVISDA | $2,464,534 |
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2020 | TX-RRC | $7,000 |
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2020 | TX-RRC | $16,000 |
| Phillips 66 Pipeline LLC | Phillips 66 | oil and gas | environmental violation | 2020 | TX-RRC | $14,000 |
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2020 | TX-RRC | $16,000 |
| Comfort Systems USA | Comfort Systems USA | construction and engineering | environmental violation | 2020 | TX-RRC | $7,800 |
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2020 | TX-RRC | $5,000 |
| Atmos Pipeline - Texas | Atmos Energy | utilities and power generation | environmental violation | 2020 | TX-RRC | $7,500 |
| Enterprise Crude Pipeline LLC | Enterprise Products Partners | oil and gas | environmental violation | 2020 | TX-RRC | $10,000 |
| Centerpoint Energy | CenterPoint Energy | utilities and power generation | environmental violation | 2019 | TX-RRC | $5,500 |
| ExxonMobil Pipeline Co. | Exxon Mobil | oil and gas | environmental violation | 2019 | TX-RRC | $5,000 |
| Harvest Pipeline Co. | Hilcorp Energy | oil and gas | environmental violation | 2019 | TX-RRC | $11,000 |
| DCP Operating Company, LP | Phillips 66 | oil and gas | environmental violation | 2019 | TX-RRC | $5,000 |
| Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2019 | TX-RRC | $5,000 |
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2019 | TX-RRC | $7,000 |
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2019 | TX-RRC | $10,000 |
| Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2019 | TX-RRC | $16,000 |
| WTG Gas Transmission Co. | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2019 | TX-RRC | $160,000 |
| Harvest Pipeline Co. | Hilcorp Energy | oil and gas | environmental violation | 2019 | TX-RRC | $15,000 |
| Plains Pipeline L.P. | Plains GP Holdings | pipelines | environmental violation | 2019 | TX-RRC | $7,000 |
| Nustar Logistics, L.P. | NuStar Energy | pipelines | environmental violation | 2019 | TX-RRC | $11,000 |
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2018 | TX-RRC | $10,000 |
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2018 | TX-RRC | $5,000 |
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2018 | TX-RRC | $7,500 |
| Blackbeard Operating, LLC | NGP Energy Capital | private equity (including portfolio companies) | environmental violation | 2018 | TX-RRC | $9,688 |
| Targa Midstream Services LLC | Targa Resources | pipelines | environmental violation | 2018 | TX-RRC | $5,000 |
| Atmos Pipeline - Texas | Atmos Energy | utilities and power generation | environmental violation | 2018 | TX-RRC | $11,000 |
| Southcross CCNG Transmission Ltd. | Southcross Energy Partners | utilities and power generation | environmental violation | 2018 | TX-RRC | $104,000 |
| Phillips 66 Co. | Phillips 66 | oil and gas | environmental violation | 2018 | TX-RRC | $6,000 |
| Diamondback E&P LLC | Diamondback Energy | oil and gas | environmental violation | 2018 | TX-RRC | $20,000 |
| Centerpoint Energy Entex | CenterPoint Energy | utilities and power generation | environmental violation | 2017 | TX-RRC | $12,500 |
| West Texas Gas, Inc. | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2017 | TX-RRC | $45,000 |
| Kinder Morgan Production Co. LLC | Kinder Morgan | pipelines | environmental violation | 2017 | TX-RRC | $5,000 |
| DCP Midstream, LP | Phillips 66 | oil and gas | environmental violation | 2017 | TX-RRC | $5,000 |
| Citation Oil & Gas Corp. | Citation Oil & Gas | oil and gas | environmental violation | 2017 | TX-RRC | $5,000 |
| Enterprise Products Operating, LLC | Enterprise Products Partners | oil and gas | environmental violation | 2017 | TX-RRC | $10,000 |
| Pioneer Natural Resources USA, Inc. | Pioneer Natural Resources | oil and gas | environmental violation | 2017 | TX-RRC | $10,000 |
| Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2017 | TX-RRC | $10,000 |
| KM Liquids Terminals LLC | Kinder Morgan | pipelines | environmental violation | 2017 | TX-RRC | $5,000 |
| Plains Pipeline L.P. | Plains GP Holdings | pipelines | environmental violation | 2016 | TX-RRC | $5,000 |
| Centerpoint Energy Entex | CenterPoint Energy | utilities and power generation | environmental violation | 2016 | TX-RRC | $12,500 |
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2016 | TX-RRC | $48,750 |
| EOG Resources, Inc. | EOG Resources | oil and gas | environmental violation | 2016 | TX-RRC | $11,603 |
| Harvest Pipeline Co. | Hilcorp Energy | oil and gas | environmental violation | 2015 | TX-RRC | $20,000 |
| Basic Energy Services, L.P. | Ranger Energy Services | oilfield services and supplies | environmental violation | 2015 | TX-RRC | $15,000 |
| Enterprise Products Operating, LLC | Enterprise Products Partners | oil and gas | environmental violation | 2015 | TX-RRC | $125,000 |
| Southcross CCNG Gathering, Ltd. | Southcross Energy Partners | utilities and power generation | environmental violation | 2015 | TX-RRC | $5,000 |
| DCP Midstream, LP | Phillips 66 | oil and gas | environmental violation | 2015 | TX-RRC | $6,250 |
| Holly Energy Partners-op, LP | HF Sinclair Corporation | oil and gas | environmental violation | 2015 | TX-RRC | $6,250 |
| Kinder Morgan Texas Pipeline LLC | Kinder Morgan | pipelines | environmental violation | 2015 | TX-RRC | $5,000 |
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2015 | TX-RRC | $5,000 |
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2015 | TX-RRC | $25,000 |
| Atmos Pipeline - Texas | Atmos Energy | utilities and power generation | environmental violation | 2014 | TX-RRC | $6,900 |
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2014 | TX-RRC | $5,000 |
| Atmos Energy Corp. | Atmos Energy | utilities and power generation | environmental violation | 2014 | TX-RRC | $95,000 |
| Superior Crude Gathering, Inc. | Superior Crude Gathering | oil and gas | environmental violation | 2014 | TX-RRC | $6,595 |
| Oasis Petroleum, LLC | Chord Energy | oil and gas | environmental violation | 2012 | TX-RRC | $5,500 |
| Centerpoint Energy Houston Electric, LLC | CenterPoint Energy | utilities and power generation | consumer protection violation | 2020 | TX-PUC | $250,000 |
| AT&T Texas | AT&T | telecommunications | utility administrative violation | 2016 | TX-PUC | $24,000 |
| Centerpoint | CenterPoint Energy | utilities and power generation | consumer protection violation | 2016 | TX-PUC | $60,000 |
| TXU Energy Retail Company, LLC | Vistra Energy | utilities and power generation | consumer protection violation | 2011 | TX-PUC | $80,000 |
| TXU Electric Delivery Company | Vistra Energy | utilities and power generation | consumer protection violation | 2007 | TX-PUC | $5,000,000 |
| AT&T Communications of Texas, L.P. | AT&T | telecommunications | consumer protection violation | 2005 | TX-PUC | $195,000 |
| TXU Energy Retail Company LP | Vistra Energy | utilities and power generation | consumer protection violation | 2004 | TX-PUC | $530,000 |
| TXU Energy Retail Company | Vistra Energy | utilities and power generation | consumer protection violation | 2004 | TX-PUC | $220,000 |
| TXU Energy Retail Company | Vistra Energy | utilities and power generation | consumer protection violation | 2004 | TX-PUC | $29,000 |
| CENTERPOINT | CenterPoint Energy | utilities and power generation | utility service violation | 2022 | TX-PUC | $210,000 |
| Stewart Title Guaranty Company | Stewart Information Services | financial services | insurance violation | 2009 | TX-INS | $55,000 |
| Methodist Hospital | Houston Methodist | healthcare services | insurance violation | 2010 | TX-INS | $8,000 |
| Stewart Title Guaranty Company | Stewart Information Services | financial services | insurance violation | 2010 | TX-INS | $525,418 |
| Christus Santa Rosa Hospital | CHRISTUS Health | healthcare services | insurance violation | 2011 | TX-INS | $6,000 |
| Memorial Hermann Hospital System | Memorial Hermann Health System | healthcare services | insurance violation | 2011 | TX-INS | $6,000 |
| Methodist Hospital | Houston Methodist | healthcare services | insurance violation | 2011 | TX-INS | $6,000 |
| Stewart Title Company | Stewart Information Services | financial services | insurance violation | 2015 | TX-INS | $50,000 |
| Memorial Hermann Health Plan, Inc. | Memorial Hermann Health System | healthcare services | insurance violation | 2017 | TX-INS | $20,000 |
