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 |
|---|---|---|---|---|---|---|
| VALERO HOUSTON REFINERY | Valero Energy | oil and gas | workplace safety or health violation | 2006 | OSHA | $13,500 |
| Valero G.P, LLC | Valero Energy | oil and gas | labor relations violation | 2007 | NLRB | $45,000 |
| Valero Energy Partners LP | Valero Energy | oil and gas | environmental violation | 2020 | TX-ENV | $245,000 |
| Valero Energy Partners LP | Valero Energy | oil and gas | air pollution violation | 2022 | TX-ENV | $67,500 |
| Valero Energy Inc. | Valero Energy | oil and gas | railroad safety violation | 2017 | FRA | $10,500 |
| VALERO ENERGY CORPORATION PORT ARTHUR REFINERY | Valero Energy | oil and gas | workplace safety or health violation | 2007 | OSHA | $79,000 |
| VALERO ENERGY CORPORATION PORT ARTHUR REFINERY | Valero Energy | oil and gas | workplace safety or health violation | 2007 | OSHA | $5,000 |
| VALERO ENERGY CORPORATION PORT ARTHUR REFINERY | Valero Energy | oil and gas | workplace safety or health violation | 2009 | OSHA | $12,500 |
| Valero Energy Corporation | Valero Energy | oil and gas | air pollution violation | 2020 | EPA | $4,625,000 |
| VALERO ENERGY CORPORATION | Valero Energy | oil and gas | workplace safety or health violation | 2005 | OSHA | $14,000 |
| VALERO ENERGY CORPORATION | Valero Energy | oil and gas | workplace safety or health violation | 2009 | OSHA | $85,000 |
| VALERO ENERGY CORPORATION | Valero Energy | oil and gas | air pollution violation | 2005 | EPA | $461,538 |
| Valero Energy Corporation | Valero Energy | oil and gas | air pollution violation | 2013 | EPA | $350,000 |
| Valero Energy Corporation | Valero Energy | oil and gas | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,625,000 |
| Valero Energy Corp. et al. | Valero Energy | oil and gas | MTBE violation | 2022 | RI-AG | $975,000 |
| Valero Energy Corp. | Valero Energy | oil and gas | environmental violation | 2007 | EPA | $236,250,000 |
| Valero Energy Corp. | Valero Energy | oil and gas | railroad safety violation | 2004 | FRA | $8,000 |
| Valero Energy Corp. | Valero Energy | oil and gas | railroad safety violation | 2004 | FRA | $11,250 |
| Valero Energy Corp. | Valero Energy | oil and gas | railroad safety violation | 2021 | FRA | $5,500 |
| Valero Energy Corp | Valero Energy | oil and gas | air pollution violation | 2017 | EPA | $182,000 |
| Valero Energy | Valero Energy | oil and gas | railroad safety violation | 2005 | FRA | $10,000 |
| Valero Energy | Valero Energy | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
| Valero Energy | Valero Energy | oil and gas | MTBE violation | 2014 | NJ-ENV | $17,500,000 |
| Valero (National Case) | Valero Energy | oil and gas | air pollution violation | 2005 | EPA | $1,184,615 |
| Valero | Valero Energy | oil and gas | air pollution violation | 2005 | EPA | $711,000,000 |
| 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 | Valero Energy | oil and gas | consumer protection violation | 2006 | CT-AG | $20,085 |
| Valero | Valero Energy | oil and gas | air pollution violation | 2006 | CA-ARB | $7,500 |
| Valero | Valero Energy | oil and gas | air pollution violation | 2005 | CA-ARB | $7,500 |
| VALERO | Valero Energy | oil and gas | environmental violation | 2015 | KY-ENV | $6,000 |
| Valero | Valero Energy | oil and gas | environmental violation | 2005 | TX-ENV | $100,000 |
| Valero | Valero Energy | oil and gas | air pollution violation | 2018 | CA-SCAQMD | $10,000 |
| Val Verde Nursing And Rehabilitation Center | Regency Integrated Health | healthcare services | nursing home violation | 2022 | CMS | $9,148 |
| Val Verde Nursing And Rehabilitation Center | Regency Integrated Health | healthcare services | nursing home violation | 2023 | CMS | $280,570 |
| Val Verde Nursing And Rehabilitation Center | Regency Integrated Health | healthcare services | nursing home violation | 2023 | CMS | $213,705 |
| USAA Life Insurance Company of New York | USAA | financial services | insurance violation | 2016 | NY-DFS | $10,000 |
| USAA Life Insurance Co. | USAA | financial services | insurance violation | 2007 | FL-OFR | $22,500 |
| USAA Life Insurance Co. | USAA | financial services | insurance violation | 2009 | FL-OFR | $50,000 |
| USAA Life Insurance Co. | USAA | financial services | insurance violation | 2014 | MD-INS | $9,000 |
| USAA Insurance | USAA | financial services | labor relations violation | 2005 | NLRB | $125,361 |
| USAA Indemnity Co. | USAA | financial services | insurance violation | 2021 | CT-INS | $32,500 |
| USAA General Indemnity Company et al. | USAA | financial services | insurance violation | 2023 | MD-INS | $45,900 |
| USAA General Indemnity Company | USAA | financial services | insurance violation | 2018 | OR-FIN | $5,000 |
| USAA General Indemnity Company | USAA | financial services | insurance violation | 2016 | RI-FIN | $15,000 |
| USAA General Indemnity Company | USAA | financial services | insurance violation | 2023 | OR-FIN | $50,200 |
| USAA General Indemnity Co. et al. | USAA | financial services | insurance violation | 2020 | MD-INS | $67,500 |
| USAA Federal Savings Bank | USAA | financial services | consumer protection violation | 2019 | CFPB | $15,500,000 |
| USAA Federal Savings Bank | USAA | financial services | consumer protection violation | 2003 | NY-AG | $33,500 |
| USAA Federal Savings Bank | USAA | financial services | banking violation | 2020 | OCC | $85,000,000 |
| USAA Federal Savings Bank | USAA | financial services | banking violation | 2020 | OCC | $382,500 |
| USAA Federal Savings Bank | USAA | financial services | anti-money-laundering deficiencies | 2022 | FINCEN | $80,000,000 |
| USAA Casualty Insurance Company et al. | USAA | financial services | insurance violation | 2021 | NH-INS | $25,000 |
| USAA Casualty Insurance Company et al. | USAA | financial services | insurance violation | 2021 | KS-INS | $5,000 |
| USAA Casualty Insurance Company | USAA | financial services | insurance violation | 2019 | RI-FIN | $8,000 |
| USAA Casualty Insurance Company | USAA | financial services | insurance violation | 2020 | RI-FIN | $12,000 |
| USAA Casualty Insurance Co. et al. | USAA | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2014 | MN-FIN | $5,000 |
| USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2015 | MN-FIN | $50,000 |
| USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2010 | SC-INS | $7,000 |
| USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2020 | OR-FIN | $50,000 |
| USAA Casualty Insurance Co. | USAA | financial services | insurance violation | 2021 | CT-INS | $36,500 |
| USAA CASUALTY INSURANCE CO ET AL. | USAA | financial services | insurance violation | 2018 | VA-INS | $4,396,720 |
| USAA Casualty Insurance and United Services Auto Association | USAA | financial services | insurance violation | 2003 | NJ-DBI | $6,200,000 |
| USAA | USAA | financial services | wage and hour violation | 2008 | private lawsuit-federal | $738,423 |
| USAA | USAA | financial services | insurance violation | 2002 | OH-INS | $30,000 |
| USA Waste of VA Landfills, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | VA-ENV | $31,544 |
| USA WASTE OF CALIFORNIA INC. | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2023 | OSHA | $12,430 |
| USA WASTE OF CALIFORNIA INC | Waste Management Inc. | waste management and environmental services | aviation safety violation | 2015 | FAA | $27,500 |
| USA WASTE OF CALIFORNIA INC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $30,115 |
| USA WASTE OF CA INC. | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $7,495 |
| USA Waste Geneva Landfill, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2006 | OH-ENV | $17,000 |
| US OIL RECOVERY | U.S. Oil Recovery | waste management and environmental services | workplace safety or health violation | 2008 | OSHA | $37,800 |
| US OIL & REFINING TACOMA | Par Pacific Holdings | oil and gas | environmental violation | 2012 | WA-ENV | $28,500 |
| US OIL & REFINING TACOMA | Par Pacific Holdings | oil and gas | environmental violation | 2007 | WA-ENV | $10,000 |
| US OIL & REFINING CO | Par Pacific Holdings | oil and gas | workplace safety or health violation | 2007 | OSHA | $18,200 |
| US Airways, Inc. | American Airlines | airlines | aviation consumer protection violation | 2013 | ACPD | $1,200,000 |
| US Airways, Inc. | American Airlines | airlines | aviation consumer protection violation | 2011 | ACPD | $120,000 |
| US Airways, Inc. | American Airlines | airlines | aviation consumer protection violation | 2010 | ACPD | $40,000 |
| US Airways, Inc. | American Airlines | airlines | aviation consumer protection violation | 2009 | ACPD | $140,000 |
| US Airways, Inc. | American Airlines | airlines | aviation consumer protection violation | 2009 | ACPD | $70,000 |
| US Airways, Inc. | American Airlines | airlines | aviation consumer protection violation | 2008 | ACPD | $50,000 |
| US Airways, Inc. | American Airlines | airlines | aviation consumer protection violation | 2008 | ACPD | $100,000 |
| US Airways, Inc. | American Airlines | airlines | aviation consumer protection violation | 2006 | ACPD | $150,000 |
| US Airways, Inc. | American Airlines | airlines | aviation consumer protection violation | 2003 | ACPD | $30,000 |
| US Airways, Inc. | American Airlines | airlines | aviation consumer protection violation | 2003 | ACPD | $550,000 |
| US Airways, Inc. | American Airlines | airlines | Family and Medical Leave Act | 2014 | WHD | $25,001 |
| US AIRWAYS, INC. | American Airlines | airlines | workplace safety or health violation | 2001 | OSHA | $6,700 |
| US AIRWAYS INCORPORATED | American Airlines | airlines | workplace safety or health violation | 2012 | OSHA | $5,250 |
| US Airways Inc. | American Airlines | airlines | aviation consumer protection violation | 2001 | ACPD | $25,000 |
| US Airways Inc. | American Airlines | airlines | aviation safety violation | 2009 | FAA | $5,400,000 |
| Us Airways Inc. | American Airlines | airlines | air pollution violation | 2010 | CA-SCAQMD | $23,500 |
| US Airways Inc. | American Airlines | airlines | consumer protection violation | 2019 | private lawsuit-federal | $9,850,000 |
| US AIRWAYS INC AKA PIEDMONT AIRLINES | American Airlines | airlines | aviation safety violation | 2001 | FAA | $5,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2013 | FAA | $27,000,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2013 | FAA | $250,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2010 | FAA | $100,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2012 | FAA | $95,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2012 | FAA | $35,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2013 | FAA | $30,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2011 | FAA | $23,000 |
| US AIRWAYS INC | American Airlines | airlines | aviation safety violation | 2011 | FAA | $20,000 |
