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 |
|---|---|---|---|---|---|---|
| HILCORP ALASKA, LLC | Hilcorp Energy | oil and gas | workplace safety or health violation | 2021 | OSHA | $9,557 |
| SYSCO FOOD SERVICES OF SEATTLE INC | Sysco | wholesalers | workplace safety or health violation | 2021 | OSHA | $6,300 |
| PATTERSON UTI DRILLING COMPANY LLC | Patterson-UTI Energy | oilfield services and supplies | workplace safety or health violation | 2021 | OSHA | $17,000 |
| SYSCO KANSAS CITY, INC. | Sysco | wholesalers | workplace safety or health violation | 2021 | OSHA | $14,502 |
| SYSCO KANSAS CITY, INC. | Sysco | wholesalers | workplace safety or health violation | 2021 | OSHA | $13,674 |
| J.C. PENNEY HOMELAND INC. | J.C. Penney | retailing | workplace safety or health violation | 2021 | OSHA | $22,732 |
| SERVICE ELECTRIC COMPANY | Quanta Services | construction and engineering | workplace safety or health violation | 2021 | OSHA | $27,300 |
| EXXON MOBIL BAYTOWN REFINERY | Exxon Mobil | oil and gas | workplace safety or health violation | 2021 | OSHA | $43,506 |
| TEAM INDUSTRIAL SERVICES, INC. | TEAM Inc. | industrial services | workplace safety or health violation | 2021 | OSHA | $14,502 |
| EXXON MOBIL CORPORATION | Exxon Mobil | oil and gas | air pollution violation | 2021 | EPA | $5,144,552 |
| Targa Pipeline Mid-Continent WestTex LLC | Targa Resources | pipelines | air pollution violation | 2021 | EPA | $93,452 |
| Targa Pipeline Mid-Continent WestTex LLC | Targa Resources | pipelines | air pollution violation | 2021 | EPA | $87,222 |
| Axiall, LLC | Westlake Chemical | chemicals | hazardous waste violation | 2021 | EPA | $49,602 |
| Targa Downstream LLC | Targa Resources | pipelines | hazardous waste violation | 2021 | EPA | $56,476 |
| Luminant Generation Company LLC | Vistra Energy | utilities and power generation | hazardous waste violation | 2021 | EPA | $7,060 |
| Trinity Industries, Inc. | Trinity Industries | heavy equipment | hazardous waste violation | 2021 | EPA | $9,353 |
| Targa Pipeline Mid-Continent WestTex LLC | Targa Resources | pipelines | air pollution violation | 2021 | EPA | $74,750 |
| Valero Refining-Meraux, LLC | Valero Energy | oil and gas | air pollution violation | 2021 | EPA | $47,357 |
| Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | air pollution violation | 2021 | EPA | $60,000 |
| Axiall LLC | Westlake Chemical | chemicals | air pollution violation | 2021 | EPA | $447,408 |
| DIAMONDBACK E&P LLC | Diamondback Energy | oil and gas | air pollution violation | 2021 | EPA | $197,692 |
| Valero Refining-Texas, L.P. | Valero Energy | oil and gas | air pollution violation | 2021 | EPA | $40,000 |
| BLACKBEARD OPERATING, LLC | NGP Energy Capital | private equity (including portfolio companies) | water pollution violation | 2021 | EPA | $23,800 |
| ETC Texas Pipeline Ltd. | Energy Transfer | pipelines | environmental violation | 2021 | EPA | $23,460 |
| Sunoco Partners Marketing & Terminals LP | Energy Transfer | pipelines | air pollution violation | 2021 | EPA | $39,010 |
| Chevron Phillips Chemical Company LLC | Chevron Phillips Chemical | chemicals | environmental violation | 2021 | EPA | $70,359 |
| Merit Energy Grass Creek Field | Merit Energy | oil and gas | water pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $115,000 |
| TARGA BADLANDS TAT-BLUE BUTTES COMPRESSOR STATION | Targa Resources | pipelines | air pollution violation | 2021 | EPA | $250,000 |
| Par Pacific Holdings, Inc | Par Pacific Holdings | oil and gas | hazardous waste violation | 2021 | EPA | $96,177 |
| Phillip 66 Company | Phillips 66 | oil and gas | hazardous waste violation | 2021 | EPA | $87,276 |
| Southwest Airlines | Southwest Airlines | airlines | aviation safety violation | 2020 | FAA | $3,920,000 |
| AT&T Inc. | AT&T | telecommunications | telecommunications violation | 2020 | FCC | $57,265,625 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $1,410,000 |
| Plains All American Pipeline L.P. and Plains Pipeline L.P. | Plains GP Holdings | pipelines | pipeline safety violation | 2020 | EPA | $5,925,000 |
| Darling Ingredients Inc. | Darling Ingredients | food products | False Claims Act and related | 2020 | USAO | $1,400,000 |
| Valero Refining-New Orleans, LLC and Valero Services, Inc. | Valero Energy | oil and gas | employment discrimination | 2020 | OFCCP | $362,500 |
| Midland National Life Insurance | Sammons Enterprises | diversified | insurance violation | 2020 | MO-INS | $6,000 |
| USAA Casualty Insurance Company | USAA | financial services | insurance violation | 2020 | RI-FIN | $12,000 |
| Memorial Hermann Health Plan, Inc | Memorial Hermann Health System | healthcare services | insurance violation | 2020 | TX-INS | $75,000 |
| Stewart Title Guaranty Co. | Stewart Information Services | financial services | insurance violation | 2020 | CT-INS | $47,000 |
| Waste Management of Wisconsin, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | EPA | $232,000 |
| HollyFrontier El Dorado Refining LLC | HF Sinclair Corporation | oil and gas | air pollution violation | 2020 | EPA | $4,000,000 |
| ProBuild Company LLC | Builders FirstSource | wholesalers | lead violation | 2020 | EPA | $48,060 |
| USAA General Indemnity Co. et al. | USAA | financial services | insurance violation | 2020 | MD-INS | $67,500 |
| Premcor Refining Group Inc. | Valero Energy | oil and gas | underground storage tank violation | 2020 | MI-AG | $35,246,892 |
| Stewart Title Guaranty Co. | Stewart Information Services | financial services | insurance violation | 2020 | MO-INS | $100,000 |
| USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2020 | OR-FIN | $50,000 |
| Range Resources | Range Resources | oil and gas | environmental violation | 2020 | PA-AG | $150,000 |
| El Paso Natural Gas Co | Kinder Morgan | pipelines | pipeline safety violation | 2020 | PHMSA | $123,300 |
| Sunoco Pipeline L.P. | Energy Transfer | pipelines | pipeline safety violation | 2020 | PHMSA | $165,100 |
| ExxonMobil Oil Corp. | Exxon Mobil | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $1,491,372 |
| Sunoco LP | Energy Transfer | pipelines | investor protection violation | 2020 | CFTC | $450,000 |
| Nationstar Mortgage, LLC | Mr. Cooper Group | financial services | mortgage abuses | 2020 | DOJ_UTP | $40,000,000 |
| Valero Energy Corporation | Valero Energy | oil and gas | air pollution violation | 2020 | EPA | $4,625,000 |
| USAA Federal Savings Bank | USAA | financial services | banking violation | 2020 | OCC | $85,000,000 |
| AT&T Services Inc. | AT&T | telecommunications | employment discrimination | 2020 | OFCCP | $173,000 |
| FREEPORT LNG DEVELOPMENT, L.P. | Freeport LNG Development | oil and gas | pipeline safety violation | 2020 | PHMSA | $22,800 |
| NUSTAR PIPELINE OPERATING PARTNERSHIP L.P. | NuStar Energy | pipelines | pipeline safety violation | 2020 | PHMSA | $10,300 |
| Memorial Hermann Health Plan Inc. | Memorial Hermann Health System | healthcare services | insurance violation | 2020 | TX-INS | $100,000 |
| Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | USAO | $2,300,000 |
| American Income Life Insurance Company | Globe Life Inc. | financial services | insurance violation | 2020 | VA-INS | $18,000 |
| VALLEY PROTEINS INC | Darling Ingredients | food products | environmental violation | 2020 | PA-ENV | $11,380 |
| Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2020 | AK-OIL | $30,000 |
| D.R. Horton | D.R. Horton | construction and engineering | environmental violation | 2020 | AL-ENV | $28,000 |
| Chemical Waste Management, Incl. | Waste Management Inc. | waste management and environmental services | hazardous waste violation | 2020 | AL-ENV | $8,250 |
| Copart, Inc. | Copart Inc. | information services | environmental violation | 2020 | AL-ENV | $15,000 |
| Sysco Los Angeles, Inc. | Sysco | wholesalers | air pollution violation | 2020 | CA-ARB | $31,000 |
| Axiall, LLC | Westlake Chemical | chemicals | pesticide violation | 2020 | CA-DPR | $33,728 |
| Chemical Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | hazardous waste violation | 2020 | CA-DTSC | $30,485 |
| Plains Pipeline, L.P | Plains GP Holdings | pipelines | environmental violation | 2020 | CA-WAT | $2,500,000 |
| Phillips 66 Co. | Phillips 66 | oil and gas | water pollution violation | 2020 | CA-WAT | $285,000 |
| Whiting Oil & Gas | Chord Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $8,050 |
| DCP Operating Company | Phillips 66 | oil and gas | air pollution violation | 2020 | CO-DPHE | $10,500 |
| Whiting Oil & Gas | Chord Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $9,100 |
| Enterprise Gas Processing | Enterprise Products Partners | oil and gas | air pollution violation | 2020 | CO-DPHE | $22,750 |
| SUMMIT MIDSTREAM NIOBR | Summit Midstream Partners | oil and gas | air pollution violation | 2020 | CO-DPHE | $47,425 |
| Citation Oil | Citation Oil & Gas | oil and gas | air pollution violation | 2020 | CO-DPHE | $21,350 |
| DCP Operating Company | Phillips 66 | oil and gas | air pollution violation | 2020 | CO-DPHE | $12,000 |
| Arcosa LWB LLC | Arcosa Inc. | miscellaneous manufacturing | air pollution violation | 2020 | CO-DPHE | $35,175 |
| DCP Operating Company | Phillips 66 | oil and gas | air pollution violation | 2020 | CO-DPHE | $87,150 |
| EOG Resources Inc. | EOG Resources | oil and gas | environmental violation | 2020 | CO-OIL | $163,695 |
| Mallard Exploration LLC | NGP Energy Capital | private equity (including portfolio companies) | environmental violation | 2020 | CO-OIL | $15,000 |
| Citation Oil & Gas Corp. | Citation Oil & Gas | oil and gas | environmental violation | 2020 | CO-OIL | $30,000 |
| WASTE MANAGEMENT | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | IL-ENV | $14,750 |
| Americas Styrenics LLC | Americas Styrenics | chemicals | environmental violation | 2020 | LA-ENV | $23,450 |
| Phillips 66 Pipeline LLC | Phillips 66 | oil and gas | environmental violation | 2020 | LA-ENV | $5,000 |
| Valero Refining - Meraux, LLC | Valero Energy | oil and gas | environmental violation | 2020 | LA-ENV | $11,223 |
| Axiall, LLC fka Georgia Gulf Chemicals & Vinyls, LLC | Westlake Chemical | chemicals | environmental violation | 2020 | LA-ENV | $162,500 |
| Eagle US 2 LLC | Westlake Chemical | chemicals | environmental violation | 2020 | LA-ENV | $9,850 |
| Oceaneering International Inc. | Oceaneering International | oilfield services and supplies | environmental violation | 2020 | LA-ENV | $6,000 |
| Kinder Morgan Liquids Terminals LLC | Kinder Morgan | pipelines | environmental violation | 2020 | LA-ENV | $6,700 |
| Phillips 66 Pipeline, LLC | Phillips 66 | oil and gas | environmental violation | 2020 | LA-ENV | $7,500 |
| Commercial Metal Company | Commercial Metals Co. | metals | water pollution violation | 2020 | MO-ENV | $7,667 |
| Commercial Metal Company | Commercial Metals Co. | metals | water pollution violation | 2020 | MO-ENV | $7,667 |
| Sabre Corp. | Sabre Corp. | miscellaneous services | privacy violation | 2020 | MULTI-AG | $2,400,000 |
| WASTE MANAGEMENT OF NEW JERSEY INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $15,000 |
| WASTE MANAGEMENT OF NEW JERSEY INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $6,000 |
| CMC STEEL NEW JERSEY | Commercial Metals Co. | metals | air pollution violation | 2020 | NJ-ENV | $226,800 |
| KINDER MORGAN BULK TERMINALS INC | Kinder Morgan | pipelines | water pollution violation | 2020 | NJ-ENV | $10,000 |
| ETC Texas Pipeline, LTD | Energy Transfer | pipelines | air pollution violation | 2020 | NM-ENV | $4,023,779 |
| DCP Operating Company, LP | Phillips 66 | oil and gas | environmental violation | 2020 | NM-ENV | $3,325,423 |
