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  |
|---|---|---|---|---|---|---|
| Sunoco, Inc. | Energy Transfer | pipelines | False Claims Act and related | 2012 | MA-AG | $2,200,000 |
| Cricket Communications Inc. | AT&T | telecommunications | False Claims Act and related | 2014 | USAO | $2,174,432 |
| PHILLIPS PETROLEUM CO. | Phillips 66 | oil and gas | workplace safety or health violation | 2000 | OSHA | $2,169,500 |
| ExxonMobil | Exxon Mobil | oil and gas | air pollution violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,145,616 |
| NAVAJO REFINING COMPANY | HF Sinclair Corporation | oil and gas | air pollution violation | 2002 | EPA | $2,115,000 |
| YP Advertising | Thryv Inc. | business services | wage and hour violation | 2016 | private lawsuit-federal | $2,100,000 |
| Celanese Emulsions GmbH | Celanese | chemicals | labor relations violation | 2006 | NLRB | $2,055,000 |
| The Premcor Refining Group Inc. | Valero Energy | oil and gas | environmental violation | 2016 | TX-ENV | $2,020,216 |
| AT&T Inc. | AT&T | telecommunications | civil contempt | 2009 | DOJ_CIVIL | $2,000,000 |
| AT&T Wireless | AT&T | telecommunications | telecommunications violation | 2002 | FCC | $2,000,000 |
| Fluor Corporation formerly known as Fluor Daniel, Inc. | Fluor | construction and engineering | labor relations violation | 2010 | NLRB | $2,000,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | economic sanction violation | 2017 | OFAC | $2,000,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2015 | private lawsuit-state | $2,000,000 |
| ExxonMobil Corporation | Exxon Mobil | oil and gas | False Claims Act and related | 2007 | NH-AG | $2,000,000 |
| YP.com and Telco Billing, Inc. | Thryv Inc. | business services | consumer protection violation | 2006 | MULTI-AG | $2,000,000 |
| Waste Management of Pennsylvania Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2016 | private lawsuit-federal | $2,000,000 |
| Chevron Phillips Chemical Company, LP | Chevron Phillips Chemical | chemicals | air pollution violation | 2011 | private lawsuit-federal | $2,000,000 |
| EXXONMOBIL REFINERY COMPLEX | Exxon Mobil | oil and gas | air pollution violation | 2006 | EPA | $2,000,000 |
| KBR | KBR | construction and engineering | wage and hour violation | 2013 | private lawsuit-federal | $1,962,294 |
| Valero Refining-Texas, L.P. | Valero Energy | oil and gas | water pollution violation | 2008 | EPA | $1,950,000 |
| Sunoco Pipeline | Energy Transfer | pipelines | pipeline safety violation | 2020 | PA-ENV | $1,950,000 |
| Valero Refining Texas | Valero Energy | oil and gas | water pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,950,000 |
| Premcor Refining Group, Inc. | Valero Energy | oil and gas | environmental violation | 2010 | DE-ENV | $1,945,000 |
| Memorial Hermann Health System | Memorial Hermann Health System | healthcare services | False Claims Act and related | 2018 | USAO | $1,929,071 |
| Frontier Refining Inc. | HF Sinclair Corporation | oil and gas | air pollution violation | 2010 | EPA | $1,900,000 |
| Ector County Hospital District d/b/a Medical Center Hospital | Medical Center Health System | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $1,900,000 |
| The Premcor Refining Group Inc. | Valero Energy | oil and gas | environmental violation | 2009 | TX-ENV | $1,900,000 |
| EP Energy E & P Company, L.P. | Encap Investments | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $1,900,000 |
| ExxonMobil | Exxon Mobil | oil and gas | oil spill | 2015 | AR-AG | $1,880,000 |
| WASTE MGMT OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2005 | PA-ENV | $1,879,699 |
| FRONTIER EL DORADO REFINING COMPANY | HF Sinclair Corporation | oil and gas | air pollution violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,873,851 |
| Dave & Buster's | Dave and Buster's Entertainment Inc. | entertainment | wage and hour violation | 2017 | private lawsuit-federal | $1,850,000 |
| AT&T | AT&T | telecommunications | environmental violation | 2000 | EPA | $1,800,000 |
| Dollar Financial | Lone Star Funds | private equity (including portfolio companies) | wage and hour violation | 2010 | private lawsuit-state | $1,800,000 |
| Valero Refining | Valero Energy | oil and gas | air pollution violation | 2008 | NJ-ENV | $1,800,000 |
| Halliburton Energy Services | Halliburton | oilfield services and supplies | environmental violation | 2014 | PA-ENV | $1,800,000 |
| ConocoPhillips | Phillips 66 | oil and gas | water pollution violation | 2008 | EPA | $1,800,000 |
| Enterprise Field Services, LLC | Enterprise Products Partners | oil and gas | environmental violation | 2014 | NM-ENV | $1,799,867 |
| Landry's Inc. | Landry's | restaurants and foodservice | wage and hour violation | 2015 | private lawsuit-federal | $1,777,500 |
| XTO Permian Operating, LLC | Exxon Mobil | oil and gas | environmental violation | 2022 | NM-EMN | $1,770,000 |
| AT&T Mobility | AT&T | telecommunications | consumer protection violation | 2011 | FL-AG | $1,760,000 |
| Clear Channel Communications | iHeartMedia | media | telecommunications violation | 2004 | FCC | $1,750,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
| Waste Management of New Hampshire, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2006 | NH-AG | $1,750,000 |
| Range Resources | Range Resources | oil and gas | environmental violation | 2015 | PA-ENV | $1,750,000 |
| Mobil Oil Corp. | Exxon Mobil | oil and gas | air pollution violation | 2002 | CA-SCAQMD | $1,750,000 |
| WASTE MGMT OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2005 | PA-ENV | $1,677,646 |
| Cingular Wireless | AT&T | telecommunications | consumer protection violation | 2004 | MULTI-AG | $1,666,666 |
| Ultramar Inc. | Valero Energy | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $1,650,000 |
| DCP OPERATING CO | Phillips 66 | oil and gas | environmental violation | 2022 | CO-DPHE | $1,625,000 |
| AT&T, Inc. | AT&T | telecommunications | consumer protection violation | 2023 | MD-AG | $1,625,000 |
| Cricket Wireless, LLC | AT&T | telecommunications | consumer protection violation | 2023 | MD-AG | $1,625,000 |
| PrimeLending, A PlainsCapital Company | Hilltop Holdings | financial services | consumer protection violation | 2016 | CA-DFPI | $1,619,523 |
| MERIT ENERGY (FORMERLY SHELL WESTERN E&P) | Merit Energy | oil and gas | air pollution violation | 2008 | EPA | $1,617,954 |
| Superior Crude Gathering Inc. | Superior Crude Gathering | oil and gas | water pollution violation | 2014 | EPA | $1,610,000 |
| Honorable Ignacia S. Moreno | Superior Crude Gathering | oil and gas | water pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,610,000 |
| American Airlines | American Airlines | airlines | aviation consumer protection violation | 2016 | ACPD | $1,600,000 |
| Southwest Airlines Co. | Southwest Airlines | airlines | aviation consumer protection violation | 2015 | ACPD | $1,600,000 |
| Sinclair Wyoming Refining Company | HF Sinclair Corporation | oil and gas | air pollution violation | 2019 | EPA | $1,600,000 |
| HollyFrontier El Dorado Refining LLC | HF Sinclair Corporation | oil and gas | air pollution violation | 2022 | EPA | $1,600,000 |
| HollyFrontier El Dorado Refining LLC | HF Sinclair Corporation | oil and gas | air pollution violation | 2022 | EPA | $1,600,000 |
| SINCLAIR WYOMING REFINING COMPANY | HF Sinclair Corporation | oil and gas | air pollution violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,600,000 |
| Orthofix Inc. | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2003 | DOJ_CIVIL | $1,575,000 |
| IASIS Healthcare Corporation | Steward Health Care | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $1,500,000 |
| Merit Energy Co. LLC | Merit Energy | oil and gas | air pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000 |
| Pacific Bell | AT&T | telecommunications | wage and hour violation | 2009 | private lawsuit-federal | $1,500,000 |
| Conoco Inc. | ConocoPhillips | oil and gas | air pollution violation | 2001 | 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. $1,500,000 |
| Stewart Title Guaranty Co. and Electronic Closing Services, Inc. dba E-Title | Stewart Information Services | financial services | insurance violation | 2007 | CA-INS | $1,500,000 |
| TPI Petroleum Inc. | Valero Energy | oil and gas | environmental violation | 2003 | OK-ENV | $1,500,000 |
| AT&T Mobility National Accounts LLC | AT&T | telecommunications | consumer protection violation | 2021 | DC-AG | $1,500,000 |
| Ultramar Inc. | Valero Energy | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $1,500,000 |
| Sunoco Inc (R&M) | Energy Transfer | pipelines | air pollution violation | 2009 | EPA | $1,500,000 |
| SFPP LP | Kinder Morgan | pipelines | pipeline safety violation | 2022 | PHMSA | $1,493,200 |
| ExxonMobil Oil Corp. | Exxon Mobil | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $1,491,372 |
| SABINE PASS LNG, L.P. | Cheniere Energy | oil and gas | pipeline safety violation | 2021 | PHMSA | $1,458,200 |
| ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | oil spill | 2014 | EPA | $1,437,120 |
| Exxon Mobil - Torbert, LA | Exxon Mobil | oil and gas | water pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,437,120 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $1,410,000 |
| Sinclair Oil Company | HF Sinclair Corporation | oil and gas | air pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,404,500 |
| AT&T Missouri | AT&T | telecommunications | False Claims Act and related | 2009 | DOJ_CIVIL | $1,400,000 |
| Mid-Valley Pipeline Company and Sunoco Pipeline L.P. | Energy Transfer | pipelines | oil spill | 2006 | EPA | $1,400,000 |
| BellSouth Corporation | AT&T | telecommunications | telecommunications violation | 2003 | FCC | $1,400,000 |
| University of Texas Southwestern Medical Center at Dallas | University of Texas | miscellaneous services | False Claims Act and related | 2011 | USAO | $1,400,000 |
| Sysco | Sysco | wholesalers | wage and hour violation | 2010 | private lawsuit-state | $1,400,000 |
| Darling Ingredients Inc. | Darling Ingredients | food products | False Claims Act and related | 2020 | USAO | $1,400,000 |
| Frontier Refining and Frontier El Dorado Refining | HF Sinclair Corporation | oil and gas | air pollution violation | 2009 | 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. $1,380,000 |
| New Cingular Wireless | AT&T | telecommunications | environmental violation | 2013 | EPA | $1,375,000 |
| New Cingular - AWS | AT&T | telecommunications | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,375,000 |
| Waste Management Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2003 | PA-ENV | $1,370,000 |
| Christus Health | CHRISTUS Health | healthcare services | False Claims Act and related | 2003 | DOJ_CIVIL | $1,360,000 |
| Pemco Services Incorporated | Pemco Services Inc. | oil and gas | environmental violation | 2012 | EPA | $1,350,000 |
| SBC Communications | AT&T | telecommunications | telecommunications violation | 2003 | FCC | $1,350,000 |
| DirecTV, Inc. et al. | AT&T | telecommunications | wage and hour violation | 2011 | private lawsuit-federal | $1,350,000 |
| ExxonMobil Beaumont Oil Refinery | Exxon Mobil | oil and gas | air pollution violation | 2019 | EPA | $1,346,000 |
| CABOT OIL & GAS CORPORATION | Coterra Energy | oil and gas | federal leasing royalty violation | 2021 | ONRR | $1,345,275 |
| ConocoPhillips Company | Phillips 66 | oil and gas | air pollution violation | 2005 | EPA | $1,333,333 |
| Pacific Pipeline Systems | 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. $1,300,690 |
| Pacific Pipeline Systems LLP | Plains GP Holdings | pipelines | environmental violation | 2010 | EPA | $1,300,000 |
| Midland National Life Insurance Company of America | Sammons Enterprises | diversified | insurance violation | 2015 | CA-INS | $1,300,000 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2005 | MN-AG | $1,288,000 |
| Commercial Metals Co. | Commercial Metals Co. | metals | environmental violation | 2018 | TX-ENV | $1,275,000 |
