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  |
|---|---|---|---|---|---|---|
| Applied Food Sciences, Inc. | Applied Food Sciences Inc. | food products | consumer protection violation | 2014 | FTC | $3,500,000 |
| AT&T | AT&T | telecommunications | False Claims Act and related | 2013 | DOJ_CIVIL | $3,500,000 |
| Clear Channel Communications | iHeartMedia | media | telecommunications violation | 2007 | FCC | $3,500,000 |
| Sunoco Inc. | Energy Transfer | pipelines | air pollution violation | 2005 | PA-ENV | $3,500,000 |
| Coastal Eagle Point Oil Company | Kinder Morgan | pipelines | air pollution violation | 2003 | EPA | $3,500,000 |
| DENBURY ONSHORE, LLC | Exxon Mobil | oil and gas | water pollution violation | 2019 | EPA | $3,500,000 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,667 |
| CEMEX Inc. | Eagle Materials | building materials | air pollution violation | 2011 | EPA | $3,400,000 |
| Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | air pollution violation | 2022 | EPA | $3,400,000 |
| Dell, Inc. | Dell Technologies | electrical and electronic equipment | consumer protection violation | 2009 | MULTI-AG | $3,350,000 |
| Plains All American Pipeline, L.P. | Plains GP Holdings | pipelines | pipeline safety violation | 2019 | CA-AG | $3,347,650 |
| WASTE MANAGEMENT OF MASSACHUSETTS INC | Waste Management Inc. | waste management and environmental services | air pollution violation | 2002 | EPA | $3,330,750 |
| DCP Operating Company, LP | Phillips 66 | oil and gas | environmental violation | 2020 | NM-ENV | $3,325,423 |
| Globe Life and Accident Insurance Company of Omaha, Nebraska | Globe Life Inc. | financial services | insurance violation | 2019 | MULTI-FIN | $3,300,000 |
| Midland National Life Insurance | Sammons Enterprises | diversified | insurance violation | 2013 | MULTI-FIN | $3,300,000 |
| AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $3,287,500 |
| Cricket Wireless, LLC and AT&T, Inc. | AT&T | telecommunications | consumer protection violation | 2021 | MD-AG | $3,274,973 |
| Tyler Technologies Inc. | Tyler Technologies | information technology | wage and hour violation | 2021 | private lawsuit-federal | $3,258,313 |
| DCP Midstream LP | Phillips 66 | oil and gas | air pollution violation | 2022 | EPA | $3,250,000 |
| DCP Midstream | Phillips 66 | oil and gas | air pollution violation | 2022 | EPA | $3,250,000 |
| Port Arthur Chemical & Environmental Services, LLC | CES Environmental Services | waste management and environmental services | environmental violation | 2014 | TX-ENV | $3,234,162 |
| Exxon-Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2005 | NY-AG | $3,200,000 |
| ProLiance Energy, LLC | CenterPoint Energy | utilities and power generation | energy market violation | 2009 | FERC | $3,195,959 |
| The Premcor Refining Group Inc. | Valero Energy | oil and gas | water pollution violation | 2002 | IL-ENV | $3,149,000 |
| 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 |
| Pacific Bell | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $3,100,000 |
| ExxonMobil Corp. | Exxon Mobil | oil and gas | air pollution violation | 2010 | MA-AG | $3,100,000 |
| Premcor Refining Group | Valero Energy | oil and gas | environmental violation | 2002 | IL-AG | $3,100,000 |
| Chevron Phillips Chemical Company | Chevron Phillips Chemical | chemicals | air pollution violation | 2004 | EPA | $3,000,000 |
| Dynegy Inc. | Vistra Energy | utilities and power generation | accounting fraud or deficiencies | 2002 | SEC | $3,000,000 |
| Key Energy Services | Key Energy Services | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2000 | private lawsuit-state | $3,000,000 |
| RealPage Inc. | RealPage Inc. | information technology | Fair Credit Reporting Act violation | 2018 | FTC | $3,000,000 |
| Cadence Bank, National Association | Cadence Bank | financial services | banking violation | 2021 | OCC | $3,000,000 |
| Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2021 | EPA | $3,000,000 |
| 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 | Chevron Phillips Chemical | chemicals | air pollution violation | 2004 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
| Plains Pipeline | Plains GP Holdings | pipelines | water pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
| CONOCO INCORPORATED | Phillips 66 | oil and gas | air pollution violation | 2002 | EPA | $2,999,000 |
| Exactech Inc. | TPG Capital | private equity (including portfolio companies) | kickbacks and bribery | 2010 | USAO | $2,990,000 |
| Premcor-Port Arthur | Valero Energy | oil and gas | air pollution violation | 2007 | EPA | $2,985,000 |
| National Western Life Insurance Co. | National Western Life | financial services | insurance violation | 2014 | NJ-DBI | $2,973,656 |
| Oil States Energy Services, L.L.C. | Oil States International | oilfield services and supplies | wage and hour violation | 2019 | private lawsuit-federal | $2,950,000 |
| JCPenney Direct Marketing Services, LLC and Stonebridge Benefit Services, Inc. | J.C. Penney | retailing | consumer protection violation | 2013 | IA-AG | $2,902,823 |
| Texas Health Resources | Texas Health Resources | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,900,000 |
| Cinemark USA Inc. | Cinemark | entertainment | wage and hour violation | 2019 | private lawsuit-federal | $2,900,000 |
| Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA | Medi-Lynx Cardiac Monitoring | medical equipment and supplies | False Claims Act and related | 2017 | DOJ_CIVIL | $2,890,000 |
| Denbury Gulf Coast Pipelines, LLC | Exxon Mobil | oil and gas | pipeline safety violation | 2024 | PHMSA | $2,868,100 |
| TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLC | Enterprise Products Partners | oil and gas | water pollution violation | 2007 | EPA | $2,865,000 |
| TE Products Pipeline Company | Enterprise Products Partners | oil and gas | water pollution violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,865,000 |
| Southwest Airlines Co. | Southwest Airlines | airlines | aviation safety violation | 2015 | FAA | $2,800,000 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2017 | FAA | $2,800,000 |
| Methodist Hospital | Houston Methodist | healthcare services | False Claims Act and related | 2003 | DOJ_CIVIL | $2,750,000 |
| AT&T Services | AT&T | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $2,750,000 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2011 | private lawsuit-state | $2,710,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
| Keane Frac GP | Patterson-UTI Energy | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $2,690,083 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | EPA | $2,642,198 |
| AT&T Mobility | AT&T | telecommunications | consumer protection violation | 2009 | NY-AG | $2,630,000 |
| VALERO REFINING COMPANY-TN LLC | Valero Energy | oil and gas | air pollution violation | 2012 | EPA | $2,600,000 |
| MID VALLEY PIPELINE - PIPELINE BREAK | Energy Transfer | pipelines | water pollution violation | 2006 | EPA | $2,570,000 |
| ConocoPhillips Company | ConocoPhillips | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $2,552,000 |
| SBC Communications | AT&T | telecommunications | telecommunications violation | 2001 | FCC | $2,520,000 |
| Rocky Mountain Pipeline System LLC, Western Convenience Stores Inc. and Offen Petroleum Inc. | Plains GP Holdings | pipelines | air pollution violation | 2011 | EPA | $2,500,000 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2006 | FAA | $2,500,000 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2004 | FAA | $2,500,000 |
| National Oilwell Varco and Dreco Energy Services Ltd. | NOV Inc. | oilfield services and supplies | export control violation | 2016 | BIS | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
| FMC Technologies | TechnipFMC | oilfield services and supplies | accounting fraud or deficiencies | 2016 | SEC | $2,500,000 |
| Belo Corp. | DallasNews Corporation | media | wage and hour violation | 2011 | private lawsuit-state | $2,500,000 |
| Six Flags Entertainment | Six Flags Entertainment | entertainment | wage and hour violation | 2008 | private lawsuit-state | $2,500,000 |
| KBR Inc. | KBR | construction and engineering | accounting fraud or deficiencies | 2018 | SEC | $2,500,000 |
| Stewart Title Company of California | Stewart Information Services | financial services | consumer protection violation | 2002 | CA-AG | $2,500,000 |
| American Airlines | American Airlines | airlines | aviation safety violation | 2004 | FAA | $2,500,000 |
| Shore Terminals LLC | NuStar Energy | pipelines | air pollution violation | 2009 | USAO | $2,500,000 |
| Plains Pipeline, L.P | Plains GP Holdings | pipelines | environmental violation | 2020 | CA-WAT | $2,500,000 |
| SFPP, L.P. | Kinder Morgan | pipelines | environmental violation | 2021 | CA-AG | $2,500,000 |
| Rocky Mountain Pipeline | Plains GP Holdings | pipelines | air pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
| Waste Management of Pennsylvania | Waste Management Inc. | waste management and environmental services | environmental violation | 2002 | PA-ENV | $2,477,912 |
| Pemco Services, Inc. | Pemco Services Inc. | oil and gas | environmental violation | 2012 | TX-TRAVISDA | $2,464,534 |
| Sinclair Oil Corp. | HF Sinclair Corporation | oil and gas | air pollution violation | 2008 | 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. $2,450,000 |
| Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. | Exxon Mobil | oil and gas | air pollution violation | 2010 | EPA | $2,400,000 |
| Memorial Hermann Health System | Memorial Hermann Health System | healthcare services | privacy violation | 2017 | HHSOCR | $2,400,000 |
| Sabre Corp. | Sabre Corp. | miscellaneous services | privacy violation | 2020 | MULTI-AG | $2,400,000 |
| Exxon Mobil Corp. | Exxon Mobil | oil and gas | air pollution violation | 2010 | WY-ENV | $2,400,000 |
| Dynegy Inc. | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| VAN HOOK CRUDE TERMINAL LLC | Plains GP Holdings | pipelines | air pollution violation | 2020 | EPA | $2,400,000 |
| Murphy Oil USA, Inc., Meraux LA. | Valero Energy | oil and gas | air pollution violation | 2011 | EPA | $2,382,812 |
| PHILLIPS PETROLEUM COMPANY - ConocoPhillips (Lead)(National Case) | Phillips 66 | oil and gas | air pollution violation | 2012 | EPA | $2,368,498 |
| ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | oil spill | 2012 | MT-ENV | $2,360,000 |
| COLORADO INTERSTATE GAS CO | Kinder Morgan | pipelines | pipeline safety violation | 2009 | PHMSA | $2,335,000 |
| ExxonMobil | Exxon Mobil | oil and gas | air pollution violation | 2013 | LA-ENV | $2,329,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2014 | LA-ENV | $2,329,000 |
| DIRECTV | AT&T | telecommunications | privacy violation | 2009 | FTC | $2,310,000 |
| United Services Automobile Association | USAA | financial services | consumer protection violation | 2010 | MA-AG | $2,300,000 |
| Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | USAO | $2,300,000 |
| XTO ENERGY, INC (SB) | Exxon Mobil | oil and gas | water pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,300,000 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2005 | PA-ENV | $2,266,441 |
| Exxonmobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2007 | CA-SCAQMD | $2,250,000 |
| Tenet Health Care Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | USAO | $2,200,000 |
| Kinder Morgan | Kinder Morgan | pipelines | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
| Sunoco, Inc. | Energy Transfer | pipelines | False Claims Act and related | 2012 | MA-AG | $2,200,000 |
