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 |
|---|---|---|---|---|---|---|
| AMERICAN EAGLE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2002 | FAA | $5,000 |
| AMERICAN EAGLE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2002 | FAA | $5,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2002 | FAA | $5,000 |
| EXECUTIVE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2002 | FAA | $30,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2002 | FAA | $12,000 |
| AIRTRAN AIRLINES INC | Southwest Airlines | airlines | aviation safety violation | 2002 | FAA | $11,250 |
| AIRTRAN AIRWAYS INC | Southwest Airlines | airlines | aviation safety violation | 2002 | FAA | $11,000 |
| PIEDMONT AIRLINES INC | American Airlines | airlines | aviation safety violation | 2002 | FAA | $7,500 |
| EXECUTIVE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2002 | FAA | $18,000 |
| AMERICAN EAGLE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2002 | FAA | $32,000 |
| AMERICAN EAGLE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2002 | FAA | $7,500 |
| AMERICAN EAGLE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2002 | FAA | $15,000 |
| EXECUTIVE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2002 | FAA | $35,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2002 | FAA | $12,000 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2002 | FAA | $5,000 |
| CHRISTUS Health Gulf Coast | CHRISTUS Health | healthcare services | False Claims Act and related | 2002 | DOJ_CIVIL | $220,000 |
| Lifemark Hospitals | Tenet Healthcare | healthcare services | False Claims Act and related | 2002 | DOJ_CIVIL | $29,000,000 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2002 | DOJ_CIVIL | $17,000,000 |
| ExxonMobil | Exxon Mobil | oil and gas | oil spill | 2002 | EPA | $4,700,000 |
| CONOCOPHILLIPS ALASKA NATURAL GAS CORP. | ConocoPhillips | oil and gas | pipeline safety violation | 2002 | PHMSA | $28,000 |
| PHILLIPS 66 PIPELINE LLC | Phillips 66 | oil and gas | pipeline safety violation | 2002 | PHMSA | $37,500 |
| CONOCOPHILLIPS COMPANY | Phillips 66 | oil and gas | pipeline safety violation | 2002 | PHMSA | $20,000 |
| EXXONMOBIL PIPELINE CO | Exxon Mobil | oil and gas | pipeline safety violation | 2002 | PHMSA | $25,000 |
| PHILLIPS 66 PIPELINE LLC | Phillips 66 | oil and gas | pipeline safety violation | 2002 | PHMSA | $25,000 |
| Dynegy Inc. | Vistra Energy | utilities and power generation | accounting fraud or deficiencies | 2002 | SEC | $3,000,000 |
| AT&T Wireless | AT&T | telecommunications | telecommunications violation | 2002 | FCC | $117,000 |
| AT&T Wireless | AT&T | telecommunications | telecommunications violation | 2002 | FCC | $2,000,000 |
| SBC Communications | AT&T | telecommunications | telecommunications violation | 2002 | FCC | $6,000,000 |
| SBC Communications | AT&T | telecommunications | telecommunications violation | 2002 | FCC | $3,600,000 |
| Tenet Health Care Systems Hospitals, Inc d/b/a Queen of Angels-Hollywood Presbyterian Medical Center | Tenet Healthcare | healthcare services | labor relations violation | 2002 | NLRB | $597,366 |
| Waste Management of Washington, Inc. d/b/a Olympic View Sanitary Landfill, Inc. and/or Olympic View Transfer Station | Waste Management Inc. | waste management and environmental services | labor relations violation | 2002 | NLRB | $8,000 |
| Bellsouth Telecommunications | AT&T | telecommunications | labor relations violation | 2002 | NLRB | $42,000 |
| Reed Distributors | Sysco | wholesalers | labor relations violation | 2002 | NLRB | $8,000 |
| ConocoPhillips | Phillips 66 | oil and gas | labor relations violation | 2002 | NLRB | $355,995 |
| SYSCO FOODS OF JACKSON | Sysco | wholesalers | labor relations violation | 2002 | NLRB | $140,574 |
| Southwestern Bell Telephone | AT&T | telecommunications | labor relations violation | 2002 | NLRB | $5,560 |
| Waste Management of Wisconsin, Inc. | Waste Management Inc. | waste management and environmental services | labor relations violation | 2002 | NLRB | $15,000 |
| Mobil Oil Exploration & Producing, U. S. | Exxon Mobil | oil and gas | labor relations violation | 2002 | NLRB | $280,000 |
| Waste Management of Connecticut, Inc. | Waste Management Inc. | waste management and environmental services | labor relations violation | 2002 | NLRB | $8,500 |
| A T & T COMMUNICATIONS | AT&T | telecommunications | labor relations violation | 2002 | NLRB | $9,000 |
| H. B. Zachry Company | Zachry Group | construction and engineering | labor relations violation | 2002 | NLRB | $83,977 |
| Delcard Associates, Inc. | Comfort Systems USA | construction and engineering | labor relations violation | 2002 | NLRB | $6,300 |
| Sysco Food Service, Inc. | Sysco | wholesalers | labor relations violation | 2002 | NLRB | $52,000 |
| Fountain Valley Regional Hospital and Medical Center | Tenet Healthcare | healthcare services | HHS civil monetary penalties | 2002 | HHSOIG | $20,000 |
| Desert Regional Medical Center | Tenet Healthcare | healthcare services | HHS civil monetary penalties | 2002 | HHSOIG | $26,000 |
| Baylor Medical Center | Baylor Scott & White Health | healthcare services | HHS civil monetary penalties | 2002 | HHSOIG | $30,000 |
| Trinity Industries Inc. | Trinity Industries | heavy equipment | railroad safety violation | 2002 | FRA | $82,400 |
| Celanese | Celanese | chemicals | railroad safety violation | 2002 | FRA | $5,400 |
| Celanese | Celanese | chemicals | railroad safety violation | 2002 | FRA | $5,000 |
| Celanese | Celanese | chemicals | railroad safety violation | 2002 | FRA | $5,000 |
| Celanese | Celanese | chemicals | railroad safety violation | 2002 | FRA | $7,600 |
| Conoco Inc. | ConocoPhillips | oil and gas | railroad safety violation | 2002 | FRA | $7,000 |
| Conoco Inc. | ConocoPhillips | oil and gas | railroad safety violation | 2002 | FRA | $14,000 |
| Conoco Inc. | ConocoPhillips | oil and gas | railroad safety violation | 2002 | FRA | $5,000 |
| Conoco Inc. | ConocoPhillips | oil and gas | railroad safety violation | 2002 | FRA | $7,000 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | railroad safety violation | 2002 | FRA | $5,000 |
| Georgia Gulf Corporation | Westlake Chemical | chemicals | railroad safety violation | 2002 | FRA | $7,500 |
| Navajo Refining Company | HF Sinclair Corporation | oil and gas | railroad safety violation | 2002 | FRA | $38,250 |
| Sun Oil Co. | Energy Transfer | pipelines | railroad safety violation | 2002 | FRA | $6,000 |
| TPI Petroleum Inc. | Valero Energy | oil and gas | railroad safety violation | 2002 | FRA | $6,500 |
| Valero Refining Company | Valero Energy | oil and gas | railroad safety violation | 2002 | FRA | $11,500 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2002 | private lawsuit-state | $29,900,000 |
| American Airlines, Inc. | American Airlines | airlines | oil spill | 2002 | MA-AG | $30,000 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2002 | MULTI-AG | $500,000 |
| ExxonMobil | Exxon Mobil | oil and gas | tobacco litigation | 2002 | MULTI-AG | $100,000 |
| Premcor Refining Group | Valero Energy | oil and gas | environmental violation | 2002 | IL-AG | $3,100,000 |
| Rent-A-Center Inc., | Rent-A-Center | retailing | consumer protection violation | 2002 | WI-AG | $8,400,000 |
| Stewart Title Company of California | Stewart Information Services | financial services | consumer protection violation | 2002 | CA-AG | $2,500,000 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2002 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $820,000 |
| Tenet MetroWest Healthcare L.P. | Tenet Healthcare | healthcare services | False Claims Act and related | 2002 | MA-AG | $92,254 |
| Waste Management of Massachusetts, Inc. | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2002 | MA-AG | $478,000 |
| American Airlines | American Airlines | airlines | aviation safety violation | 2002 | FAA | $170,000 |
| American Eagle Airlines | American Airlines | airlines | aviation safety violation | 2002 | FAA | $900,000 |
| Fluor Hanford Inc. | Fluor | construction and engineering | nuclear safety violation | 2002 | DOE | $137,500 |
| ACE Cash Express, Inc. dba ACE America's Cash Express | ACE Cash Express | financial services | consumer protection violation | 2002 | FL-OFR | $500,000 |
| Ace Cash Express Inc. | ACE Cash Express | financial services | consumer protection violation | 2002 | MD-FIN | $164,000 |
| American Income Life Insurance Co. | Globe Life Inc. | financial services | insurance violation | 2002 | MS-INS | $50,000 |
| USAA | USAA | financial services | insurance violation | 2002 | OH-INS | $30,000 |
| Globe Life And Accident Insurance Compan | Globe Life Inc. | financial services | insurance violation | 2002 | OR-FIN | $5,000 |
| UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | financial services | insurance violation | 2002 | VA-INS | $10,000 |
| WASTE MGMT DSPL SVC OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2002 | PA-ENV | $8,500 |
| WASTE MGMT DSPL SVC OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2002 | PA-ENV | $79,000 |
| VALLEY PROTEINS INC | Darling Ingredients | food products | environmental violation | 2002 | PA-ENV | $11,000 |
| CONOCOPHILLIPS CO | Phillips 66 | oil and gas | environmental violation | 2002 | PA-ENV | $14,200 |
| EOG RESOURCES INC | EOG Resources | oil and gas | environmental violation | 2002 | PA-ENV | $8,413 |
| Exxon Mobil Production Co. | Exxon Mobil | oil and gas | air pollution violation | 2002 | AL-ENV | $10,000 |
| ExxonMobil Production Co. | Exxon Mobil | oil and gas | air pollution violation | 2002 | AL-ENV | $75,000 |
| Chemical Waste Management | Waste Management Inc. | waste management and environmental services | hazardous waste violation | 2002 | AL-ENV | $15,000 |
| Arkansas Lime Co. | United States Lime and Minerals Inc. | mining and minerals | air pollution violation | 2002 | AR-ENV | $20,000 |
| Arkansas Lime Company | United States Lime and Minerals Inc. | mining and minerals | air pollution violation | 2002 | AR-ENV | $20,000 |
| Ultramar, Inc | Valero Energy | oil and gas | air pollution violation | 2002 | CA-ARB | $19,000 |
| Tosco Corporation | Phillips 66 | oil and gas | air pollution violation | 2002 | CA-ARB | $45,000 |
| DCP Operating Company | Phillips 66 | oil and gas | air pollution violation | 2002 | CO-DPHE | $8,560 |
| Colorado Interstate Gas Co. | Kinder Morgan | pipelines | air pollution violation | 2002 | CO-DPHE | $8,000 |
| Citation Oil | Citation Oil & Gas | oil and gas | air pollution violation | 2002 | CO-DPHE | $14,000 |
| Colorado Interstate Gas Co. | Kinder Morgan | pipelines | air pollution violation | 2002 | CO-DPHE | $8,500 |
| Carbo Ceramics, Inc | Wilks Brothers | diversified | air pollution violation | 2002 | GA-ENV | $24,056 |
| The Premcor Refining Group Inc. | Valero Energy | oil and gas | water pollution violation | 2002 | IL-ENV | $3,149,000 |
| AT&T CORPORATION | AT&T | telecommunications | hazardous waste violation | 2002 | NJ-ENV | $9,000 |
| CITGO ASPHALT REFINING COMPANY | NuStar Energy | pipelines | air pollution violation | 2002 | NJ-ENV | $9,600 |
| Waste Management of Pennsylvania | Waste Management Inc. | waste management and environmental services | environmental violation | 2002 | PA-ENV | $2,477,912 |
