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 |
|---|---|---|---|---|---|---|
| Stewart Title Guaranty Company | Stewart Information Services | financial services | insurance violation | 2022 | MD-INS | $123,105 |
| SIX FLAGS GREAT ADVENTURE | Six Flags Entertainment | entertainment | environmental violation | 2022 | NJ-ENV | $30,000 |
| COPART - TRENTON | Copart Inc. | information services | environmental violation | 2022 | NJ-ENV | $5,700 |
| COPART | Copart Inc. | information services | environmental violation | 2022 | NJ-ENV | $6,700 |
| DARLING INGREDIENTS INC | Darling Ingredients | food products | environmental violation | 2022 | NJ-ENV | $29,400 |
| EXXONMOBIL PRODUCTION COMPANY, A DIVISION OF EXXON MOBIL COR | Exxon Mobil | oil and gas | pipeline safety violation | 2022 | PHMSA | $19,600 |
| CHRISTUS Health Plan | CHRISTUS Health | healthcare services | insurance violation | 2022 | TX-INS | $225,000 |
| Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2022 | USAO | $3,000,000 |
| Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | air pollution violation | 2022 | EPA | $121,400,000 |
| Hilcorp Alaska | Hilcorp Energy | oil and gas | air pollution violation | 2022 | EPA | $180,580 |
| Copart Inc. | Copart Inc. | information services | hazardous waste violation | 2022 | CA-MULTI | $800,000 |
| Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2022 | GA-AG | $145,590 |
| Tennessee Gas Pipeline Company | Kinder Morgan | pipelines | environmental violation | 2022 | LA-ENV | $17,000 |
| XTO Energy | Exxon Mobil | oil and gas | environmental violation | 2022 | LA-ENV | $55,000 |
| Blackbeard Operating East, LLC | NGP Energy Capital | private equity (including portfolio companies) | environmental violation | 2022 | LA-ENV | $15,523 |
| KINDER MORGAN LIQUIDS TERMINALS | Kinder Morgan | pipelines | environmental violation | 2022 | NJ-ENV | $52,800 |
| SUNOCO RETAIL LLC | Energy Transfer | pipelines | environmental violation | 2022 | NJ-ENV | $10,300 |
| SIX FLAGS GREAT ADVENTURE PARK & SAFARI | Six Flags Entertainment | entertainment | environmental violation | 2022 | NJ-ENV | $24,000 |
| COPART INC | Copart Inc. | information services | environmental violation | 2022 | NJ-ENV | $5,700 |
| Sunoco (R&M), LLC | Energy Transfer | pipelines | MTBE violation | 2022 | RI-AG | $5,000,000 |
| Phillips 66 et al. | Phillips 66 | oil and gas | MTBE violation | 2022 | RI-AG | $345,000 |
| United Services Automobile Association et al. | USAA | financial services | consumer protection violation | 2022 | VA-INS | $71,358 |
| Valley Proteins | Darling Ingredients | food products | environmental violation | 2022 | VA-ENV | $13,104 |
| HollyFrontier Puget Sound Refining LLC | HF Sinclair Corporation | oil and gas | air pollution violation | 2022 | WA-NCAA | $38,128 |
| Westlake Chemical Corporation | Westlake Chemical | chemicals | environmental violation | 2022 | EPA | $111,000,000 |
| EP Energy E & P Company, L.P. | Encap Investments | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $1,900,000 |
| Dynegy Marketing & Trade, LLC | Vistra Energy | utilities and power generation | energy market violation | 2022 | FERC | $469,425 |
| Waste Connections Bayou Inc | Waste Connections Inc. | waste management and environmental services | motor vehicle safety violation | 2022 | FMCSA | $10,180 |
| MOBIL PIPE LINE COMPANY | Exxon Mobil | oil and gas | pipeline safety violation | 2022 | PHMSA | $132,500 |
| WYOMING REFINING CO | Par Pacific Holdings | oil and gas | pipeline safety violation | 2022 | PHMSA | $72,400 |
| SFPP LP | Kinder Morgan | pipelines | pipeline safety violation | 2022 | PHMSA | $1,493,200 |
| USAA Federal Savings Bank | USAA | financial services | anti-money-laundering deficiencies | 2022 | FINCEN | $80,000,000 |
| Steward Health Care System LLC | Steward Health Care | healthcare services | False Claims Act and related | 2022 | USAO | $4,735,000 |
| HollyFrontier El Dorado Refining LLC | HF Sinclair Corporation | oil and gas | air pollution violation | 2022 | EPA | $1,600,000 |
| Rent-A-Center, Inc. | Rent-A-Center | retailing | consumer protection violation | 2022 | CA-AG | $15,500,000 |
| American Airlines, Inc. | American Airlines | airlines | wage and hour violation | 2022 | CA-LCO | $32,632 |
| American Airlines, Inc. | American Airlines | airlines | wage and hour violation | 2022 | CA-LCO | $11,475 |
| Amplify Energy | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | CA-MULTI | $4,900,000 |
| COLORADO INTERSTATE GAS CO | Kinder Morgan | pipelines | environmental violation | 2022 | CO-DPHE | $49,175 |
| DCP Midstream LP | Phillips 66 | oil and gas | air pollution violation | 2022 | EPA | $3,250,000 |
| PIEDMONT AIRLINES INC | American Airlines | airlines | aviation safety violation | 2022 | FAA | $20,000 |
| Memorial Hermann Health System | Memorial Hermann Health System | healthcare services | privacy violation | 2022 | HHSOCR | $240,000 |
| Southern Indiana Gas and Electric Company | CenterPoint Energy | utilities and power generation | environmental violation | 2022 | IN-ENV | $99,000 |
| Arcosa LW HPB, LLC | Arcosa Inc. | miscellaneous manufacturing | environmental violation | 2022 | IN-ENV | $16,000 |
| ExxonMobil | Exxon Mobil | oil and gas | PCB violation | 2022 | NJ-AG | $9,500,000 |
| COPART INC | Copart Inc. | information services | environmental violation | 2022 | NJ-ENV | $12,400 |
| DARLING INGREDIENTS INC | Darling Ingredients | food products | environmental violation | 2022 | NJ-ENV | $11,250 |
| WASTE MANAGEMENT OF NJ INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2022 | NJ-ENV | $5,000 |
| Phillips 66 Refinery | Phillips 66 | oil and gas | air pollution violation | 2022 | WA-NCAA | $12,000 |
| Waste Management of Oregon, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2022 | OR-ENV | $8,400 |
| Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | Energy Transfer | pipelines | environmental violation | 2022 | PA-AG | $10,000,000 |
| EXXONMOBIL PIPELINE CO | Exxon Mobil | oil and gas | pipeline safety violation | 2022 | PHMSA | $93,200 |
| Valero Energy Corp. et al. | Valero Energy | oil and gas | MTBE violation | 2022 | RI-AG | $975,000 |
| Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | water pollution violation | 2022 | USAO | $12,900,000 |
| 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 |
| Altivia Petrochemicals LLC | ALTIVIA | chemicals | air pollution violation | 2022 | EPA | $1,112,500 |
| Sabre Corporation | Sabre Corp. | miscellaneous services | employment discrimination | 2022 | OFCCP | $300,000 |
| Sysco Central Texas Inc. | Sysco | wholesalers | employment discrimination | 2022 | OFCCP | $154,000 |
| Sysco North Texas Inc. | Sysco | wholesalers | employment discrimination | 2022 | OFCCP | $121,000 |
| AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | USAO | $23,000,000 |
| ExxonMobil Corp. | Exxon Mobil | oil and gas | workplace whistleblower retaliation | 2022 | OSHA | $800,000 |
| Plains All American Pipeline, LP | Plains GP Holdings | pipelines | oil spill | 2022 | private lawsuit-federal | $230,000,000 |
| Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2022 | CA-AG | $750,000 |
| Darling Ingredients, Inc. | Darling Ingredients | food products | environmental violation | 2022 | FL-DEP | $8,500 |
| Valley Proteins | Darling Ingredients | food products | environmental violation | 2022 | MD-AG | $540,000 |
| iHeart Media | iHeartMedia | media | consumer protection violation | 2022 | MULTI-AG | $400,000 |
| WASTE MANAGEMENT OF NJ INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2022 | NJ-ENV | $15,000 |
| Coterra Energy Inc. | Coterra Energy | oil and gas | environmental violation | 2022 | PA-AG | $16,290,000 |
| UNITED SERVICES AUTOMOBILE ASSOCIATION et a. | USAA | financial services | insurance violation | 2022 | WA-INS | $50,000 |
| Cash America West, Inc. and First Cash, Inc. | FirstCash | financial services | wage and hour violation | 2022 | WA-SOLS | $383,873 |
| DARLING INGREDIENTS INC. | Darling Ingredients | food products | air pollution violation | 2022 | CA-SCAQMD | $21,820 |
| Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2022 | DOJ_CIVIL | $6,750,000 |
| DCP MIDSTREAM | Phillips 66 | oil and gas | pipeline safety violation | 2022 | PHMSA | $157,100 |
| AT&T | AT&T | telecommunications | investor protection violation | 2022 | SEC | $6,250,000 |
| Trinity Industries | Trinity Industries | heavy equipment | product safety violation | 2022 | private lawsuit-state | $56,000,000 |
| DR Horton, Inc. | D.R. Horton | construction and engineering | environmental violation | 2022 | AL-ENV | $22,750 |
| AT&T | AT&T | telecommunications | hazardous waste violation | 2022 | CA-MULTI | $5,900,000 |
| Atmos Energy | Atmos Energy | utilities and power generation | utility service violation | 2022 | CO-PUC | $5,000 |
| AZZ Galvanizing - Rockford, LLC | AZZ Inc. | electrical and electronic equipment | environmental violation | 2022 | IL-ENV | $76,874 |
| Kinder Morgan Liquids Terminals LLC | Kinder Morgan | pipelines | environmental violation | 2022 | LA-ENV | $8,000 |
| Natlonstar Mortgage LLC dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 2022 | MN-FIN | $10,157 |
| COPANO PROCESSING LLC | Kinder Morgan | pipelines | environmental violation | 2022 | TX-ENV | $25,000 |
| VALERO REFINING-TEXAS, L.P. | Valero Energy | oil and gas | environmental violation | 2022 | TX-ENV | $21,932 |
| EXXON MOBIL CORPORATION | Exxon Mobil | oil and gas | environmental violation | 2022 | TX-ENV | $10,501 |
| PHILLIPS 66 COMPANY | Phillips 66 | oil and gas | environmental violation | 2022 | TX-ENV | $39,890 |
| TARGA DOWNSTREAM LLC | Targa Resources | pipelines | environmental violation | 2022 | TX-ENV | $10,851 |
| EXXON MOBIL CORPORATION | Exxon Mobil | oil and gas | environmental violation | 2022 | TX-ENV | $50,000 |
| EXXON MOBIL CORPORATION | Exxon Mobil | oil and gas | environmental violation | 2022 | TX-ENV | $21,000 |
| DIAMOND SHAMROCK REFINING COMPANY, L.P. | Valero Energy | oil and gas | environmental violation | 2022 | TX-ENV | $12,312 |
| EXXON MOBIL CORPORATION | Exxon Mobil | oil and gas | environmental violation | 2022 | TX-ENV | $11,251 |
| THE PREMCOR REFINING GROUP INC. | Valero Energy | oil and gas | environmental violation | 2022 | TX-ENV | $10,000 |
| TARGA PIPELINE MID-CONTINENT WESTTEX LLC | Targa Resources | pipelines | environmental violation | 2022 | TX-ENV | $6,240 |
| EXXONMOBIL OIL CORPORATION | Exxon Mobil | oil and gas | environmental violation | 2022 | TX-ENV | $32,000 |
| KM LIQUIDS TERMINALS LLC | Kinder Morgan | pipelines | environmental violation | 2022 | TX-ENV | $14,251 |
| KINDER MORGAN TEXAS PIPELINE LLC | Kinder Morgan | pipelines | environmental violation | 2022 | TX-ENV | $6,750 |
| ENTERPRISE PRODUCTS OPERATING LLC | Enterprise Products Partners | oil and gas | environmental violation | 2022 | TX-ENV | $11,831 |
| ENTERPRISE PRODUCTS OPERATING LLC | Enterprise Products Partners | oil and gas | environmental violation | 2022 | TX-ENV | $11,175 |
| BASIC ENERGY SERVICES, INC. | Ranger Energy Services | oilfield services and supplies | environmental violation | 2022 | TX-ENV | $5,500 |
| ENERGY TRANSFER GC NGL FRACTIONATORS LLC | Energy Transfer | pipelines | environmental violation | 2022 | TX-ENV | $11,400 |
| THE UNIVERSITY OF TEXAS AT ARLINGTON | University of Texas | miscellaneous services | environmental violation | 2022 | TX-ENV | $8,100 |
