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 |
---|---|---|---|---|---|---|
FESCO, LTD | FESCO | oilfield services and supplies | workplace safety or health violation | 2022 | OSHA | $9,023 |
VALLEY PROTEINS, INC. | Darling Ingredients | food products | workplace safety or health violation | 2022 | OSHA | $20,000 |
D.R. HORTON, INC. | D.R. Horton | construction and engineering | workplace safety or health violation | 2022 | OSHA | $7,657 |
SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | workplace safety or health violation | 2022 | OSHA | $16,800 |
PRIMORIS T&D SERVICES LLC | Primoris Services | construction and engineering | workplace safety or health violation | 2022 | OSHA | $15,625 |
BRINKER INTERNATIONAL, INC. | Brinker International | restaurants and foodservice | workplace safety or health violation | 2022 | OSHA | $8,210 |
DARLING INGREDIENTS INC. | Darling Ingredients | food products | workplace safety or health violation | 2022 | OSHA | $15,625 |
PRIMORIS T & D SERVICES, LLC | Primoris Services | construction and engineering | workplace safety or health violation | 2022 | OSHA | $15,625 |
SSHI LLC | D.R. Horton | construction and engineering | workplace safety or health violation | 2022 | OSHA | $7,700 |
POTELCO INC | Quanta Services | construction and engineering | workplace safety or health violation | 2022 | OSHA | $5,600 |
WESTLAKE CHEMICAL CORPORATION | Westlake Chemical | chemicals | air pollution violation | 2022 | EPA | $187,500 |
SUNOCO, LLC | Energy Transfer | pipelines | air pollution violation | 2022 | EPA | $174,095 |
PHILLIPS 66 CO-WOOD RIVER | Phillips 66 | oil and gas | air pollution violation | 2022 | EPA | $125,865 |
EXXONMOBIL JOLIET REFINERY | Exxon Mobil | oil and gas | water pollution violation | 2022 | EPA | $59,473 |
WTG Gas Processing (R6 Lead)-8 Facilities TX NM-RMP Consent Decree-FY2022 | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2022 | EPA | $3,125,000 |
Team Industrial Services Inc | TEAM Inc. | industrial services | hazardous waste violation | 2022 | EPA | $206,663 |
Celanese Ltd. | Celanese | chemicals | air pollution violation | 2022 | EPA | $136,908 |
Targa Midstream Services, LLC | Targa Resources | pipelines | air pollution violation | 2022 | EPA | $50,220 |
Harvest Midstream Company | Hilcorp Energy | oil and gas | air pollution violation | 2022 | EPA | $113,000 |
Energy Transfer GC NGL Fractionators LLC | Energy Transfer | pipelines | air pollution violation | 2022 | EPA | $141,243 |
HollyFrontier El Dorado Refining LLC | HF Sinclair Corporation | oil and gas | air pollution violation | 2022 | EPA | $1,600,000 |
DCP Midstream | Phillips 66 | oil and gas | air pollution violation | 2022 | EPA | $3,250,000 |
EP Energy | Encap Investments | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $800,000 |
PAR Refinery CAFO | Par Pacific Holdings | oil and gas | air pollution violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $176,899 |
Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | air pollution violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $180,580 |
Baker Hughes Petrolite | Baker Hughes | oilfield services and supplies | hazardous waste violation | 2022 | EPA | $15,874 |
Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | air pollution violation | 2022 | EPA | $3,400,000 |
Westlake Chemicals (NC)(LEAD) | Westlake Chemical | chemicals | air pollution violation | 2022 | EPA | $750,000 |
Par Hawaii Refining, LLC | Par Pacific Holdings | oil and gas | environmental violation | 2021 | EPA | $219,638 |
Freeport LNG Development, L.P. | Freeport LNG Development | oil and gas | energy market violation | 2021 | FERC | $550,000 |
Tres Palacios Gas Storage LLC | Energy Transfer | pipelines | energy market violation | 2021 | FERC | $700,000 |
Range Resources - Appalachia, LLC | Range Resources | oil and gas | environmental violation | 2021 | PA-ENV | $294,000 |
ENABLE GAS TRANSMISSION LLC | Energy Transfer | pipelines | pipeline safety violation | 2021 | PHMSA | $147,100 |
ENTERPRISE PRODUCTS OPERATING LLC | Enterprise Products Partners | oil and gas | pipeline safety violation | 2021 | PHMSA | $12,900 |
SABINE PASS LNG L.P. (CHENIERE) | Cheniere Energy | oil and gas | pipeline safety violation | 2021 | PHMSA | $80,100 |
AT&T Mobility National Accounts LLC | AT&T | telecommunications | consumer protection violation | 2021 | DC-AG | $1,500,000 |
Phillips 66 Pipeline LLC | Phillips 66 | oil and gas | air pollution violation | 2021 | LA-ENV | $6,500 |
DCP Midstream, LP | Phillips 66 | oil and gas | air pollution violation | 2021 | LA-ENV | $40,000 |
National Oilwell Varco | NOV Inc. | oilfield services and supplies | water pollution violation | 2021 | LA-ENV | $10,100 |
Targa Midstream Services, LLC | Targa Resources | pipelines | air pollution violation | 2021 | LA-ENV | $50,000 |
USAA Casualty Insurance Company et al. | USAA | financial services | insurance violation | 2021 | NH-INS | $25,000 |
ETC Northeast Pipeline, LLC | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $125,000 |
Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $497,000 |
United Services Automobile Association et al. | USAA | financial services | insurance violation | 2021 | VA-INS | $10,000 |
HollyFrontier Cheyenne Refining, LLC | HF Sinclair Corporation | oil and gas | environmental violation | 2021 | WY-ENV | $95,075 |
CARBO Ceramics Inc | Wilks Brothers | diversified | environmental violation | 2021 | GA-ENV | $24,945 |
ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2021 | EPA | $11,515,463 |
Merit Energy Company | Merit Energy | oil and gas | environmental violation | 2021 | EPA | $115,000 |
Maggiano's Holding Corporation | Brinker International | restaurants and foodservice | wage and hour violation | 2021 | WHD | $184,368 |
DIRECTV, LLC | AT&T | telecommunications | consumer protection violation | 2021 | CO-AG | $1,022,000 |
United Services Automobile Association | USAA | financial services | insurance violation | 2021 | CT-INS | $32,500 |
USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2021 | CT-INS | $36,500 |
USAA Indemnity Co. | USAA | financial services | insurance violation | 2021 | CT-INS | $32,500 |
Summit Midstream Partners LLC | Summit Midstream Partners | oil and gas | environmental violation | 2021 | EPA | $35,000,000 |
KINDER MORGAN PORT SUTTON TERMINAL, LLC | Kinder Morgan | pipelines | environmental violation | 2021 | FL-DEP | $21,000 |
Vectren Corp. | CenterPoint Energy | utilities and power generation | environmental violation | 2021 | IN-ENV | $23,000 |
Cadence Bank N.A. | Cadence Bank | financial services | discriminatory practices (non-employment) | 2021 | DOJ_RIGHTS | $5,545,000 |
Eagle US 2 LLC | Westlake Chemical | chemicals | environmental violation | 2021 | LA-ENV | $35,000 |
Exxon Mobil Corp. | Exxon Mobil | oil and gas | environmental violation | 2021 | LA-ENV | $40,000 |
Valero Refining - New Orleans, LLC | Valero Energy | oil and gas | air pollution violation | 2021 | LA-ENV | $150,000 |
Cricket Wireless, LLC and AT&T, Inc. | AT&T | telecommunications | consumer protection violation | 2021 | MD-AG | $3,274,973 |
SUNOCO 0006-6605 | Energy Transfer | pipelines | environmental violation | 2021 | NJ-ENV | $7,500 |
Advanced Disposal Services Solid Waste Midwest LLC | Waste Management Inc. | waste management and environmental services | workplace whistleblower retaliation | 2021 | OSHA | $95,000 |
Cadence Bank, National Association | Cadence Bank | financial services | banking violation | 2021 | OCC | $3,000,000 |
Sunoco Pipeline LP | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $85,666 |
ETC Northeast Field Services, LLC | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $140,000 |
Hilltop Securities Inc. | Hilltop Holdings | financial services | investor protection violation | 2021 | SEC | $340,193 |
Christus St. Vincent Hospital | CHRISTUS Health | healthcare services | False Claims Act and related | 2021 | USAO | $563,809 |
XTO Energy Inc. | Exxon Mobil | oil and gas | environmental violation | 2021 | WV-ENV | $53,591 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | MTBE violation | 2021 | private lawsuit-federal | $25,000,000 |
Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
Chemical Waste Management | Waste Management Inc. | waste management and environmental services | environmental violation | 2021 | AL-ENV | $14,400 |
CenterPoint Energy Resources Corp. | CenterPoint Energy | utilities and power generation | consumer protection violation | 2021 | AR-AG | $10,400,000 |
DCP Operating Co. | Phillips 66 | oil and gas | environmental violation | 2021 | CO-DPHE | $7,000 |
Whiting Oil & Gas | Chord Energy | oil and gas | environmental violation | 2021 | CO-DPHE | $18,200 |
Arcosa LWB, LLC | Arcosa Inc. | miscellaneous manufacturing | environmental violation | 2021 | CO-DPHE | $11,550 |
University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | DEA | $4,500,000 |
Summit Midstream Partners LLC | Summit Midstream Partners | oil and gas | environmental 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. $15,000,000 |
Phillips 66 Company | Phillips 66 | oil and gas | hazardous waste violation | 2021 | EPA | $87,000 |
West Texas Gas Inc. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2021 | EPA | $8,000,000 |
Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2021 | EPA | $3,000,000 |
USAA Casualty Insurance Company et al. | USAA | financial services | insurance violation | 2021 | KS-INS | $5,000 |
EnLink Processing Services, LLC | EnLink Midstream | oil and gas | environmental violation | 2021 | LA-ENV | $16,000 |
Arcosa LW BR, LLC | Arcosa Inc. | miscellaneous manufacturing | environmental violation | 2021 | LA-ENV | $6,500 |
Baker Hughes Oilfield Operations, LLC | Baker Hughes | oilfield services and supplies | environmental violation | 2021 | LA-ENV | $38,000 |
Hunt Southland Refining Company LLC | Hunt Consolidated | oil and gas | environmental violation | 2021 | MS-ENV | $52,500 |
Hunt Southland Refining Company LLC | Hunt Consolidated | oil and gas | environmental violation | 2021 | MS-ENV | $45,000 |
Kirby Inland Marine LP | Kirby Corp. | miscellaneous services | oil spill | 2021 | NOAA | $15,300,000 |
SUNOCO | Energy Transfer | pipelines | environmental violation | 2021 | NJ-ENV | $70,400 |
American Airlines | American Airlines | airlines | wage and hour violation | 2021 | NY-NYCDCWP | $220,000 |
Southwest Airlines | Southwest Airlines | airlines | wage and hour violation | 2021 | NY-NYCDCWP | $15,903 |
Southwest Airlines | Southwest Airlines | airlines | employment discrimination | 2021 | OFCCP | $15,000 |
SABINE PASS LNG, L.P. | Cheniere Energy | oil and gas | pipeline safety violation | 2021 | PHMSA | $1,458,200 |
Pacific Pipeline System LLC | Plains GP Holdings | pipelines | air pollution violation | 2021 | CA-SCAQMD | $40,000 |
Kirby Inland Marine, LP | Kirby Corp. | miscellaneous services | oil spill | 2021 | TX-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,300,000 |
University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | USAO | $4,500,000 |
Tyler Technologies Inc. | Tyler Technologies | information technology | wage and hour violation | 2021 | private lawsuit-federal | $3,258,313 |
Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2021 | AK-OIL | $39,000 |
Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2021 | AK-OIL | $25,000 |
Hilcorp North Slope, LLC | Hilcorp Energy | oil and gas | environmental violation | 2021 | AK-OIL | $25,000 |
SFPP, L.P. | Kinder Morgan | pipelines | environmental violation | 2021 | CA-AG | $2,500,000 |