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  |
|---|---|---|---|---|---|---|
| Phillips 66 Company | Phillips 66 | oil and gas | air pollution violation | 2016 | CA-BAAQMD | $793,250 |
| Valero Refining | Valero Energy | oil and gas | air pollution violation | 2005 | NJ-ENV | $793,000 |
| ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | environmental violation | 2010 | CT-ENV | $790,000 |
| AT&T | AT&T | telecommunications | telecommunications violation | 2003 | FCC | $780,000 |
| Tuesday Morning | Tuesday Morning Corp. | housewares and home furnishings | wage and hour violation | 2017 | private lawsuit-federal | $779,500 |
| XTO Energy Inc. | Exxon Mobil | oil and gas | air pollution violation | 2018 | EPA | $770,000 |
| ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2005 | EPA | $769,393 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2007 | PA-ENV | $762,150 |
| Sunoco Inc. | Energy Transfer | pipelines | air pollution violation | 2009 | PA-ENV | $762,150 |
| Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2018 | MD-AG | $760,000 |
| Clear Channel Communications | iHeartMedia | media | telecommunications violation | 2004 | FCC | $755,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2023 | TX-ENV | $755,000 |
| J.C. Penney | J.C. Penney | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
| Gamestop | GameStop | retailing | wage and hour violation | 2015 | private lawsuit-federal | $750,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | wage and hour violation | 2011 | private lawsuit-federal | $750,000 |
| Navajo Refining Company and Montana Refining Company | HF Sinclair Corporation | 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. $750,000 |
| Stewart Title of California, Inc. | Stewart Information Services | financial services | insurance violation | 2005 | CA-INS | $750,000 |
| Sunoco Partners Marketing & Terminals, LP | Energy Transfer | pipelines | environmental violation | 2018 | DE-ENV | $750,000 |
| Phillips 66 Company | Phillips 66 | oil and gas | environmental violation | 2016 | LA-ENV | $750,000 |
| Comerica Securities, Inc. | Comerica | financial services | investor protection violation | 2008 | FINRA | $750,000 |
| Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2022 | CA-AG | $750,000 |
| Westlake Chemicals (NC)(LEAD) | Westlake Chemical | chemicals | air pollution violation | 2022 | EPA | $750,000 |
| Kinder Morgan Liquids Terminals, Inc. | Kinder Morgan | pipelines | environmental violation | 2016 | PA-ENV | $745,000 |
| USAA | USAA | financial services | wage and hour violation | 2008 | private lawsuit-federal | $738,423 |
| WASTE MGMT DSPL SVC OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2004 | PA-ENV | $731,614 |
| Flowserve Corporation (United States) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $725,000 |
| Waste Management Disposal Services of PA Inc. | Waste Management Inc. | waste management and environmental services | air pollution violation | 2007 | PA-ENV | $703,420 |
| Tauber Oil Company | Tauber Oil | oil and gas | air pollution violation | 2017 | EPA | $700,000 |
| AT&T Inc. | AT&T | telecommunications | telecommunications violation | 2012 | FCC | $700,000 |
| Tres Palacios Gas Storage LLC | Energy Transfer | pipelines | energy market violation | 2021 | FERC | $700,000 |
| Valero Refining-Texas, L.P. | Valero Energy | oil and gas | environmental violation | 2006 | TX-ENV | $700,000 |
| Tauber Oil Company | Tauber Oil | oil and gas | air pollution violation | 2017 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000 |
| American Airlines | American Airlines | airlines | aviation safety violation | 2000 | FAA | $698,000 |
| Sunoco, Inc. | Energy Transfer | pipelines | air pollution violation | 2011 | EPA | $695,000 |
| Conoco Philips Company | ConocoPhillips | oil and gas | air pollution violation | 2005 | EPA | $666,667 |
| Frontier Refining, Inc. | HF Sinclair Corporation | oil and gas | air pollution violation | 2009 | EPA | $665,377 |
| Denbury Onshore LLC | Exxon Mobil | oil and gas | environmental violation | 2013 | MS-ENV | $662,500 |
| Sinclair Wyoming Refining Co. | HF Sinclair Corporation | oil and gas | hazardous waste violation | 2010 | WY-ENV | $660,000 |
| Sunoco Pipeline L.P. | Energy Transfer | pipelines | environmental violation | 2023 | PA-ENV | $660,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | hazardous waste violation | 2005 | IL-ENV | $650,000 |
| Aloha Petroleum | Energy Transfer | pipelines | air pollution violation | 2016 | EPA | $650,000 |
| DUKE ZIMMER DYNEGY | Vistra Energy | utilities and power generation | air pollution violation | 2020 | EPA | $645,000 |
| AT&T | AT&T | telecommunications | telecommunications violation | 2015 | FCC | $640,000 |
| Tennessee Gas Pipeline LLC | Kinder Morgan | pipelines | environmental violation | 2016 | MA-AG | $640,000 |
| DCP Midstream, LP | Phillips 66 | oil and gas | environmental violation | 2012 | TX-ENV | $631,628 |
| RadioShack | RadioShack | retailing | privacy violation | 2008 | TX-AG | $630,000 |
| Lennox International Inc. | Lennox International | miscellaneous manufacturing | environmental violation | 2016 | CA-DTSC | $625,000 |
| CHEVRON PHILLIPS CHEMICAL COMPANY | Chevron Phillips Chemical | chemicals | air pollution violation | 2003 | EPA | $625,000 |
| Eagle US 2 LLC | Westlake Chemical | chemicals | air pollution violation | 2014 | LA-ENV | $620,000 |
| Tosco | Phillips 66 | oil and gas | air pollution violation | 2000 | CA-BAAQMD | $620,000 |
| ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2019 | EPA | $616,000 |
| Pacific Bell Telephone Company, Nevada Bell Telephone Company d/b/a AT&T | AT&T | telecommunications | labor relations violation | 2018 | NLRB | $616,000 |
| KINDER MORGAN TRANSMIX CO. LLC | Kinder Morgan | pipelines | air pollution violation | 2007 | EPA | $613,000 |
| FMC Technologies, Inc. | TechnipFMC | oilfield services and supplies | export control violation | 2009 | BIS | $610,000 |
| GEORGIA GULF CHEMICALS AND VINYLS, LLC | Westlake Chemical | chemicals | hazardous waste violation | 2008 | EPA | $610,000 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2005 | FAA | $605,000 |
| EXECUTIVE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2011 | FAA | $600,000 |
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | BIS | $600,000 |
| Waste Management of Hawaii | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | EPA | $600,000 |
| AMERICAN EAGLE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2007 | FAA | $600,000 |
| AMERICAN EAGLE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2006 | FAA | $600,000 |
| AMERICAN EAGLE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2005 | FAA | $600,000 |
| AMERICAN EAGLE AIRLINES INC | American Airlines | airlines | aviation safety violation | 2004 | FAA | $600,000 |
| Exxon-Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2009 | EPA | $600,000 |
| AT&T Mobility | AT&T | telecommunications | telecommunications violation | 2013 | FCC | $600,000 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2005 | PA-AG | $600,000 |
| EZCORP, Inc. | EZCORP Inc. | financial services | privacy violation | 2008 | TX-AG | $600,000 |
| Advanced Disposal Services Greentree Landfill, LLC | Waste Management Inc. | waste management and environmental services | environmental violation | 2017 | PA-ENV | $600,000 |
| SIGECO | CenterPoint Energy | utilities and power generation | air pollution violation | 2003 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000 |
| Tenet Health Care Systems Hospitals, Inc d/b/a Queen of Angels-Hollywood Presbyterian Medical Center | Tenet Healthcare | healthcare services | labor relations violation | 2002 | NLRB | $597,366 |
| Valero Refining-Texas, L.P. | Valero Energy | oil and gas | environmental violation | 2011 | TX-ENV | $591,798 |
| ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2010 | WA-ENV | $588,000 |
| KINDER MORGAN LIQUIDS TERM LLC | Kinder Morgan | pipelines | environmental violation | 2015 | PA-ENV | $570,000 |
| Ultramar Inc. | Valero Energy | oil and gas | air pollution violation | 2012 | CA-SCAQMD | $570,000 |
| EXXONMOBIL REFINING AND SUPPLY COMPANY | Exxon Mobil | oil and gas | workplace safety or health violation | 2015 | OSHA | $566,600 |
| KINDER MORGAN INC | Kinder Morgan | pipelines | air pollution violation | 2018 | EPA | $566,599 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2005 | MA-AG | $565,000 |
| Christus St. Vincent Hospital | CHRISTUS Health | healthcare services | False Claims Act and related | 2021 | USAO | $563,809 |
| Geason Enterprises and affiliates | Geason Enterprises | wholesalers | air pollution violation | 2015 | EPA | $560,000 |
| PIPING TECHNOLOGY & PRODUCTS, INC. | Piping Technology & Products | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $560,000 |
| GEASON ENTERPRISES LLC | Geason Enterprises | wholesalers | air 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. $560,000 |
| Cedyco Corporation | Cedyco Corporation | oil and gas | environmental violation | 2012 | DOJ | $557,000 |
| CELANESE CORP. (FORMERLY NATIONAL STARCH AND CHEMI | Celanese | chemicals | air pollution violation | 2014 | EPA | $555,000 |
| El Paso Disposal, L.P. | Waste Connections Inc. | waste management and environmental services | labor relations violation | 2011 | NLRB | $552,977 |
| US Airways, Inc. | American Airlines | airlines | aviation consumer protection violation | 2003 | ACPD | $550,000 |
| Freeport LNG Development, L.P. | Freeport LNG Development | oil and gas | energy market violation | 2021 | FERC | $550,000 |
| PREMCOR REFINING GROUP | Valero Energy | oil and gas | environmental violation | 2018 | IL-ENV | $550,000 |
| Nevada Cement | Eagle Materials | building materials | air pollution violation | 2018 | EPA | $550,000 |
| Enterprise Products Operating LLC | Enterprise Products Partners | oil and gas | environmental violation | 2008 | TX-ENV | $541,450 |
| RadioShack Corp. | RadioShack | retailing | consumer protection violation | 2001 | CA-AG | $540,000 |
| RadioShack Corp. | RadioShack | retailing | consumer protection violation | 2001 | CA-LACA | $540,000 |
| ConocoPhillips | Phillips 66 | oil and gas | oil spill | 2006 | WA-ENV | $540,000 |
| Valley Proteins | Darling Ingredients | food products | environmental violation | 2022 | MD-AG | $540,000 |
| Globe Life Insurance Company of New York | Globe Life Inc. | financial services | insurance violation | 2017 | NY-DFS | $538,375 |
| VALERO REFINING COMPANY - CALIFORNIA | Valero Energy | oil and gas | workplace safety or health violation | 2021 | OSHA | $534,375 |
| TXU Energy Retail Company LP | Vistra Energy | utilities and power generation | consumer protection violation | 2004 | TX-PUC | $530,000 |
| WASTE MGMT OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2014 | PA-ENV | $528,000 |
| Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | PA-ENV | $528,000 |
| Stewart Title Guaranty Company | Stewart Information Services | financial services | insurance violation | 2010 | TX-INS | $525,418 |
| Brown & Root, Inc. | KBR | construction and engineering | labor relations violation | 2016 | NLRB | $525,000 |
| TPC GROUP LLC | TPC Group | chemicals | workplace safety or health violation | 2019 | OSHA | $514,692 |
