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  |
|---|---|---|---|---|---|---|
| Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2018 | NY-DFS | $17,000,000 |
| DirecTV | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $17,000,000 |
| DirecTV LLC | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $16,850,000 |
| Coterra Energy Inc. | Coterra Energy | oil and gas | environmental violation | 2022 | PA-AG | $16,290,000 |
| El Paso Natural Gas Company | Kinder Morgan | pipelines | environmental violation | 2004 | NM-ENV | $16,000,000 |
| El Paso Natural Gas | Kinder Morgan | pipelines | pipeline safety violation | 2007 | PHMSA | $15,500,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $15,500,000 |
| USAA Federal Savings Bank | USAA | financial services | consumer protection violation | 2019 | CFPB | $15,500,000 |
| Rent-A-Center, Inc. | Rent-A-Center | retailing | consumer protection violation | 2022 | CA-AG | $15,500,000 |
| Kirby Inland Marine LP | Kirby Corp. | miscellaneous services | oil spill | 2021 | NOAA | $15,300,000 |
| 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 |
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $15,000,000 |
| 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 |
| Southwest Airlines | Southwest Airlines | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $15,000,000 |
| Apache Corp. | APA Corporation | oil and gas | consumer protection violation | 2022 | private lawsuit-federal | $15,000,000 |
| CenterPoint Energy Services, Inc. | CenterPoint Energy | utilities and power generation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,750,000 |
| Patterson-UTI Drilling Co. | Patterson-UTI Energy | oilfield services and supplies | employment discrimination | 2015 | EEOC | $14,500,000 |
| ConocoPhillips | Phillips 66 | oil and gas | air pollution violation | 2005 | 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. $14,500,000 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,500,000 |
| Fluor Corporation | Fluor | construction and engineering | accounting fraud or deficiencies | 2023 | SEC | $14,500,000 |
| Sinclair Oil Corporation | HF Sinclair Corporation | oil and gas | air pollution violation | 2012 | EPA | $14,344,000 |
| Wyoming Refining Co. | Par Pacific Holdings | oil and gas | air pollution violation | 2009 | EPA | $14,150,000 |
| TPI Petroleum Inc. | Valero Energy | oil and gas | water pollution violation | 2000 | EPA | $13,900,000 |
| CenterPoint Energy | CenterPoint Energy | utilities and power generation | consumer protection violation | 2006 | MN-AG | $13,500,000 |
| Kimberly-Clark Corp. | Kimberly-Clark | household and personal care products | product safety violation | 2024 | private lawsuit-federal | $13,500,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2010 | MULTI-AG | $13,250,000 |
| Rent-A-Center Inc. | Rent-A-Center | retailing | consumer protection violation | 2020 | private lawsuit-federal | $13,000,000 |
| Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | water pollution violation | 2022 | USAO | $12,900,000 |
| Sunoco Pipeline, LLP | Energy Transfer | pipelines | pipeline safety violation | 2018 | PA-ENV | $12,600,000 |
| SUNOCO PIPELINE LP | Energy Transfer | pipelines | environmental violation | 2017 | PA-ENV | $12,599,326 |
| AT&T Operations | AT&T | telecommunications | wage and hour violation | 2012 | private lawsuit-federal | $12,500,000 |
| TPG Capital Advisors, LLC | TPG Capital | private equity (including portfolio companies) | investor protection violation | 2017 | SEC | $12,487,620 |
| CHRISTUS St. Vincent Regional Medical Center | CHRISTUS Health | healthcare services | False Claims Act and related | 2017 | DOJ_CIVIL | $12,240,000 |
| Cingular Wireless | AT&T | telecommunications | consumer protection violation | 2004 | CA-PUC | $12,140,000 |
| Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $12,100,000 |
| Pelican Refining Company LLC | Pelican Refining | oil and gas | air pollution violation | 2011 | EPA | $12,000,000 |
| Atmos Energy | Atmos Energy | utilities and power generation | energy market violation | 2011 | FERC | $12,000,000 |
| Morton's | Landry's | restaurants and foodservice | wage and hour violation | 2010 | private lawsuit-federal | $12,000,000 |
| ExxonMobil Pipeline Co. | Exxon Mobil | oil and gas | pipeline safety violation | 2016 | DOJ | $12,000,000 |
| ExxonMobil Pipeline Co. | Exxon Mobil | oil and gas | oil spill | 2016 | MT-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000 |
| Southwest Airlines | Southwest Airlines | airlines | aviation safety violation | 2014 | FAA | $12,000,000 |
| Exxon Corporation | Exxon Mobil | oil and gas | MTBE violation | 2001 | private lawsuit-state | $12,000,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2021 | private lawsuit-federal | $12,000,000 |
| ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2021 | EPA | $11,515,463 |
| Phillips 66 | Phillips 66 | oil and gas | environmental violation | 2015 | CA-AG | $11,500,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2001 | EPA | $11,200,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2008 | private lawsuit-federal | $11,200,000 |
| MOBIL OIL CORPORATION | Exxon Mobil | oil and gas | hazardous waste violation | 2002 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2008 | private lawsuit-state | $11,000,000 |
| Valero | Valero Energy | oil and gas | environmental violation | 2005 | 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. $11,000,000 |
| Valero Refining-Texas, L.P. | Valero Energy | oil and gas | environmental violation | 2005 | TX-ENV | $11,000,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | oil spill | 2016 | NY-AG | $10,750,000 |
| CenterPoint Energy Resources Corp. | CenterPoint Energy | utilities and power generation | consumer protection violation | 2021 | AR-AG | $10,400,000 |
| Fluor-Daniel, Inc. | Fluor | construction and engineering | labor relations violation | 2010 | NLRB | $10,342,578 |
| Southwest Airlines | Southwest Airlines | airlines | aviation safety violation | 2008 | FAA | $10,200,000 |
| KMCO, LLC | ALTIVIA | chemicals | environmental violation | 2020 | TX-ENV | $10,000,000 |
| Ameritech | AT&T | telecommunications | utility service violation | 2000 | WI-PSC | $10,000,000 |
| Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | Energy Transfer | pipelines | environmental violation | 2022 | PA-AG | $10,000,000 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
| Methodist Hospital | Houston Methodist | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $9,990,000 |
| US Airways Inc. | American Airlines | airlines | consumer protection violation | 2019 | private lawsuit-federal | $9,850,000 |
| DirecTV | AT&T | telecommunications | hazardous waste violation | 2017 | CA-AG | $9,500,000 |
| ExxonMobil | Exxon Mobil | oil and gas | PCB violation | 2022 | NJ-AG | $9,500,000 |
| Apache Corporation | APA Corporation | oil and gas | air pollution violation | 2024 | EPA | $9,500,000 |
| Apache Corp. | APA Corporation | oil and gas | air pollution violation | 2024 | NM-ENV | $9,500,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2023 | private lawsuit-federal | $9,400,000 |
| Liberty National Life Insurance Company | Globe Life Inc. | financial services | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $9,350,000 |
| Nationstar Mortgage, LLC dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 2017 | CA-DFPI | $9,118,784 |
| Range Resources-Appalachia, LLC | Range Resources | oil and gas | oil or gas drilling violation | 2015 | PA-ENV | $8,900,000 |
| Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2023 | MA-AG | $8,750,000 |
| RadioShack | RadioShack | retailing | wage and hour violation | 2007 | private lawsuit-federal | $8,707,552 |
| Fluor Daniel Inc. | Fluor | construction and engineering | False Claims Act and related | 2001 | USAO | $8,500,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-state | $8,500,000 |
| Rent-A-Center Inc., | Rent-A-Center | retailing | consumer protection violation | 2002 | WI-AG | $8,400,000 |
| ConocoPhillips | Phillips 66 | oil and gas | air pollution violation | 2005 | EPA | $8,333,333 |
| AT&T Technical Services Corp. | AT&T | telecommunications | False Claims Act and related | 2009 | DOJ_CIVIL | $8,266,414 |
| Exxonmobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2004 | CA-SCAQMD | $8,250,000 |
| SBC Ameritech Ohio | AT&T | telecommunications | utility service violation | 2002 | OH-PUC | $8,200,000 |
| BellSouth Telecommunications | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $8,129,675 |
| Exxonmobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2014 | CA-SCAQMD | $8,100,000 |
| ExxonMobil Oil Corporation, | Exxon Mobil | oil and gas | environmental violation | 2013 | NY-AG | $8,050,000 |
| TWA Airlines, LLC | American Airlines | airlines | air pollution violation | 2005 | CA-SCAQMD | $8,010,000 |
| Kellogg Brown and Root | KBR | construction and engineering | False Claims Act and related | 2006 | DOJ_CIVIL | $8,000,000 |
| AT&T Mobility | AT&T | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $8,000,000 |
| Premcor | Valero Energy | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
| West Texas Gas Inc. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2021 | EPA | $8,000,000 |
| Globe Life Insurance Company of New York | Globe Life Inc. | financial services | insurance violation | 2019 | NY-DFS | $7,769,000 |
| AT&T Services | AT&T | telecommunications | telecommunications violation | 2016 | FCC | $7,750,000 |
| Rent-A-Center, Inc. | Rent-A-Center | retailing | consumer protection violation | 2006 | CA-AG | $7,750,000 |
| Enterprise Texas Pipeline LLC | Enterprise Products Partners | oil and gas | energy market violation | 2013 | FERC | $7,549,539 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2009 | FAA | $7,500,000 |
| Halliburton Co. | Halliburton | oilfield services and supplies | accounting fraud or deficiencies | 2004 | SEC | $7,500,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| Southwest Airlines | Southwest Airlines | airlines | aviation safety violation | 2009 | FAA | $7,500,000 |
| American Airlines | American Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $7,500,000 |
| Holly Energy Partners-Operating L.P. and Osage Pipe Line Company LLC | HF Sinclair Corporation | oil and gas | water pollution violation | 2024 | EPA | $7,400,000 |
| U.S. Renal Care | U.S. Renal Care | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $7,300,000 |
| ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2010 | EPA | $7,250,000 |
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2010 | private lawsuit-state | $7,000,000 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2008 | IL-AG | $7,000,000 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2006 | FL-AG | $7,000,000 |
