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 |
|---|---|---|---|---|---|---|
| Darling International, Inc. | Darling Ingredients | food products | labor relations violation | 2000 | NLRB | $10,000 |
| Sysco | Sysco | wholesalers | labor relations violation | 2000 | NLRB | $6,000 |
| AT&T/ALS | AT&T | telecommunications | labor relations violation | 2000 | NLRB | $24,000 |
| Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | labor relations violation | 2000 | NLRB | $26,000 |
| Clear Channel Communications, Inc., d/b/a WXXA-TV/Channel 23 | iHeartMedia | media | labor relations violation | 2000 | NLRB | $8,000 |
| Trinity Industries, Inc. | Trinity Industries | heavy equipment | labor relations violation | 2000 | NLRB | $20,000 |
| EMC Corporation | Dell Technologies | electrical and electronic equipment | export control violation | 2000 | BIS | $13,000 |
| Phillips | Phillips 66 | oil and gas | federal leasing royalty violation | 2000 | ONRR | $39,360 |
| Conoco Inc. | ConocoPhillips | oil and gas | railroad safety violation | 2000 | FRA | $7,500 |
| Diamond Shamrock Refining and Marketing | Valero Energy | oil and gas | railroad safety violation | 2000 | FRA | $15,000 |
| Diamond Shamrock Refining and Marketing | Valero Energy | oil and gas | railroad safety violation | 2000 | FRA | $5,000 |
| Exxon Chemical Americas | Exxon Mobil | oil and gas | railroad safety violation | 2000 | FRA | $9,000 |
| Hunt Refining Company | Hunt Consolidated | oil and gas | railroad safety violation | 2000 | FRA | $7,500 |
| Sun Oil Co. | Energy Transfer | pipelines | railroad safety violation | 2000 | FRA | $5,000 |
| Sun Oil Co. | Energy Transfer | pipelines | railroad safety violation | 2000 | FRA | $7,500 |
| Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2000 | private lawsuit-state | $3,000,000 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2000 | NY-AG | $40,000 |
| Conoco | ConocoPhillips | oil and gas | tax violations | 2000 | LA-AG | $4,360,000 |
| J.C. Penney | J.C. Penney | retailing | consumer protection violation | 2000 | MI-AG | $100,000 |
| Kimberly-Clark Corp. | Kimberly-Clark | household and personal care products | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 |
| Marathon Oil Co. | Marathon Oil | oil and gas | underground storage tank violation | 2000 | IL-AG | $22,000 |
| Waste Management of Massachusetts, Inc. | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2000 | MA-AG | $809,000 |
| American Airlines | American Airlines | airlines | aviation safety violation | 2000 | FAA | $698,000 |
| Stewart Title Guaranty Co. | Stewart Information Services | financial services | insurance violation | 2000 | CO-INS | $25,000 |
| North American Company for Life & Health Insurance | Sammons Enterprises | diversified | insurance violation | 2000 | MA-INS | $59,500 |
| KINDER MORGAN ARROW TERMS | Kinder Morgan | pipelines | environmental violation | 2000 | PA-ENV | $8,700 |
| KIMBERLY CLARK OF PA LLC | Kimberly-Clark | household and personal care products | environmental violation | 2000 | PA-ENV | $9,000 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2000 | PA-ENV | $35,000 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2000 | PA-ENV | $27,500 |
| Mobil Exploration & Producing Southeast, Inc. | Exxon Mobil | oil and gas | air pollution violation | 2000 | AL-ENV | $17,500 |
| Citation Oil | Citation Oil & Gas | oil and gas | air pollution violation | 2000 | CO-DPHE | $24,750 |
| AZZ Galvanizing Services | AZZ Inc. | electrical and electronic equipment | hazardous waste violation | 2000 | CO-DPHE | $74,000 |
| AMERICAN GYPSUM COMPANY | Eagle Materials | building materials | air pollution violation | 2000 | CO-DPHE | $6,000 |
| Pioneer Natural Resources | Pioneer Natural Resources | oil and gas | air pollution violation | 2000 | CO-DPHE | $41,900 |
| NUSTAR LOGISTICS | NuStar Energy | pipelines | air pollution violation | 2000 | CO-DPHE | $28,800 |
| EXXONMOBIL | Exxon Mobil | oil and gas | environmental violation | 2000 | FL-DEP | $5,700 |
| IRBY Construction Company | Quanta Services | construction and engineering | water pollution violation | 2000 | GA-ENV | $12,500 |
| Waste Management | Waste Management Inc. | waste management and environmental services | water pollution violation | 2000 | GA-ENV | $25,000 |
| CB & I CONST INC | McDermott International | oilfield services and supplies | air pollution violation | 2000 | IN-ENV | $10,000 |
| Waste Management Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2000 | KS-ENV | $15,200 |
| SUNOCO INC | Energy Transfer | pipelines | environmental violation | 2000 | MA-ENV | $18,000 |
| FIBERSPAR CORPORATION | NOV Inc. | oilfield services and supplies | environmental violation | 2000 | MA-ENV | $19,375 |
| KINDER MORGAN LIQUID TERMINALS LLC | Kinder Morgan | pipelines | air pollution violation | 2000 | NJ-ENV | $6,560 |
| DYNEGY MIDSTREAM SERV WEST SEMINOLE GP | Targa Resources | pipelines | environmental violation | 2000 | TX-ENV | $8,000 |
| DIAMOND SHAMROCK REFINING & MARKETING CO | Valero Energy | oil and gas | environmental violation | 2000 | TX-ENV | $48,096 |
| CONOCO INC | ConocoPhillips | oil and gas | environmental violation | 2000 | TX-ENV | $12,000 |
| Mobil Chemical Olefins & Aromatics Plant | Exxon Mobil | oil and gas | environmental violation | 2000 | TX-ENV | $6,000 |
| VALERO REFINING COMPANY | Valero Energy | oil and gas | environmental violation | 2000 | TX-ENV | $174,455 |
| DIAMOND SHAMROCK REFINING COMPANY LP | Valero Energy | oil and gas | environmental violation | 2000 | TX-ENV | $8,740 |
| KIMBERLY CLARK CORP | Kimberly-Clark | household and personal care products | water pollution violation | 2000 | WA-ENV | $20,000 |
| Southwest Securities Inc. | Hilltop Holdings | financial services | investor protection violation | 2000 | FINRA | $500,000 |
| Darling International Inc. | Darling Ingredients | food products | air pollution violation | 2000 | CA-SCAQMD | $5,000 |
| Tosco Refining Company | Phillips 66 | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $11,000 |
| Mobil Oil Corp. | Exxon Mobil | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $8,500 |
| Mobil Oil Corp. | Exxon Mobil | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $44,000 |
| Mobil Oil Corp. | Exxon Mobil | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $17,000 |
| Tosco Refining Company | Phillips 66 | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $28,000 |
| Tosco Refining Company | Phillips 66 | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $10,000 |
| Mobil Oil Corp. | Exxon Mobil | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $33,000 |
| Mobil Oil Corp. | Exxon Mobil | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $10,000 |
| Mobil Oil Corp. | Exxon Mobil | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $37,100 |
| Tosco Refining Company | Phillips 66 | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $9,000 |
| Brown & Root USA Inc. | KBR | construction and engineering | air pollution violation | 2000 | CA-SCAQMD | $200,000 |
| American Airlines Inc. | American Airlines | airlines | air pollution violation | 2000 | CA-SCAQMD | $122,000 |
| Ameritech | AT&T | telecommunications | utility administrative violation | 2000 | MI-PSC | $3,750,000 |
| Ameritech Ohio | AT&T | telecommunications | utility administrative violation | 2000 | OH-PUC | $295,000 |
| Ameritech | AT&T | telecommunications | utility service violation | 2000 | WI-PSC | $10,000,000 |
| Tosco | Phillips 66 | oil and gas | air pollution violation | 2000 | CA-BAAQMD | $620,000 |
| WASTE MANAGEMENT OF OHIO,INC. | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $7,000 |
| WASTE MANAGEMENT OF NEW YORK, LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $10,500 |
| KEY ENERGY SERVICE | Key Energy Services | oilfield services and supplies | workplace safety or health violation | 2000 | OSHA | $16,500 |
| ELLER MEDIA COMPANY INC | Clear Channel Outdoor Holdings | business services | workplace safety or health violation | 2000 | OSHA | $14,600 |
| TOSCO REFINING COMPANY | Phillips 66 | oil and gas | workplace safety or health violation | 2000 | OSHA | $11,000 |
| TOSCO REFINING COMPANY | Phillips 66 | oil and gas | workplace safety or health violation | 2000 | OSHA | $26,250 |
| PACIFIC BELL | AT&T | telecommunications | workplace safety or health violation | 2000 | OSHA | $18,270 |
| TENNESSEE GAS PIPELINE COMPANY | Kinder Morgan | pipelines | workplace safety or health violation | 2000 | OSHA | $10,125 |
| CB&I CONSTRUCTORS, INC. | McDermott International | oilfield services and supplies | workplace safety or health violation | 2000 | OSHA | $61,500 |
| SYSCO FOOD SRVS OF CENTRAL OH, INC./ABBOTT FOODS | Sysco | wholesalers | workplace safety or health violation | 2000 | OSHA | $8,176 |
| WASTE MANAGEMENT | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $18,550 |
| BAKER HUGHES OIL COMPANY | Baker Hughes | oilfield services and supplies | workplace safety or health violation | 2000 | OSHA | $18,450 |
| TOSCO REFINING COMPANY | Phillips 66 | oil and gas | workplace safety or health violation | 2000 | OSHA | $21,230 |
| PHILLIPS PETROLEUM CO. | Phillips 66 | oil and gas | workplace safety or health violation | 2000 | OSHA | $2,169,500 |
| HERSCHEL-ADAMS | Alamo Group | agribusiness | workplace safety or health violation | 2000 | OSHA | $11,625 |
| RUSH TRUCK CENTER OF TX DBA RUSH TRUCK CTR/LUFKIN | Rush Enterprises | retailing | workplace safety or health violation | 2000 | OSHA | $16,700 |
| WASTE MANAGEMENT OF ARIZONA INC. | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $7,500 |
| WASTE MANAGEMENT INC. OF FLORIDA | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $63,500 |
| ALAMO GROUP (KS) INC. | Alamo Group | agribusiness | workplace safety or health violation | 2000 | OSHA | $9,700 |
| APACHE CORPORATION | APA Corporation | oil and gas | workplace safety or health violation | 2000 | OSHA | $11,000 |
| AT&T, INC | AT&T | telecommunications | workplace safety or health violation | 2000 | OSHA | $9,750 |
| D R HORTON INC. - TORREY | D.R. Horton | construction and engineering | workplace safety or health violation | 2000 | OSHA | $6,200 |
| WASTE MANANGEMENT DBA APEX WASTE | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $18,900 |
| GEORGIA WASTE SYSTEMS, INC. | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $6,500 |
| MECHANICAL TECHNICAL SERVICES, LP | Comfort Systems USA | construction and engineering | workplace safety or health violation | 2000 | OSHA | $6,950 |
| SOUTHWESTERN BELL TELEPHONE | AT&T | telecommunications | workplace safety or health violation | 2000 | OSHA | $6,000 |
| WASTE MANAGEMENT OF TEXAS, INC. | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $11,800 |
| CAMDEN DEVELOPMENT, INC. | Camden Property Trust | real estate | workplace safety or health violation | 2000 | OSHA | $7,000 |
| CHRISTUS SPOHN HOSPITAL MEMORIAL | CHRISTUS Health | healthcare services | workplace safety or health violation | 2000 | OSHA | $5,715 |
| VALERO REFINING COMPANY - TEXAS LP | Valero Energy | oil and gas | workplace safety or health violation | 2000 | OSHA | $74,000 |
| DARLING INTERNATIONAL, INC. | Darling Ingredients | food products | workplace safety or health violation | 2000 | OSHA | $20,000 |
| DARLING INTERNATIONAL, INC. | Darling Ingredients | food products | workplace safety or health violation | 2000 | OSHA | $6,250 |
| AMERON INTERNATIONAL CORPORATION | NOV Inc. | oilfield services and supplies | workplace safety or health violation | 2000 | OSHA | $9,000 |
