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  |
|---|---|---|---|---|---|---|
| Sinclair Wyoming Refining 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. $378,000 |
| Waste Management of Massachusetts, Inc. | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2012 | MA-AG | $376,000 |
| Wyoming Refining Co. | Par Pacific Holdings | oil and gas | environmental violation | 2012 | WY-ENV | $374,400 |
| Colorado Interstate Gas Co. | Kinder Morgan | pipelines | environmental violation | 2008 | CO-OIL | $374,000 |
| Phillips 66 Billings Refinery | Phillips 66 | oil and gas | air pollution violation | 2019 | EPA | $370,000 |
| Henderson Health & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2023 | CMS | $366,445 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2004 | FTC | $365,000 |
| PHILLIPS 66 PIPELINE LLC | Phillips 66 | oil and gas | pipeline safety violation | 2014 | PHMSA | $364,200 |
| Valero Refining-New Orleans, LLC and Valero Services, Inc. | Valero Energy | oil and gas | employment discrimination | 2020 | OFCCP | $362,500 |
| DCP Midstream, LLC | Phillips 66 | oil and gas | energy market violation | 2008 | FERC | $360,000 |
| Hilltop Securities Inc. | Hilltop Holdings | financial services | investor protection violation | 2016 | SEC | $360,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2012 | LA-ENV | $360,000 |
| ConocoPhillips | Phillips 66 | oil and gas | labor relations violation | 2002 | NLRB | $355,995 |
| Sunoco Pipeline LP | Energy Transfer | pipelines | pipeline safety violation | 2020 | PA-ENV | $355,636 |
| Sunoco Pipeline LP | Energy Transfer | pipelines | pipeline safety violation | 2018 | PA-ENV | $355,622 |
| Texas Instruments | Texas Instruments | electrical and electronic equipment | wage and hour violation | 2008 | private lawsuit-federal | $355,000 |
| US Airways | American Airlines | airlines | aviation safety violation | 2012 | FAA | $354,500 |
| EOG RESOURCES INC | EOG Resources | oil and gas | environmental violation | 2010 | PA-ENV | $353,419 |
| ACE Cash Express, Inc. | ACE Cash Express | financial services | consumer protection violation | 2015 | MD-FIN | $353,286 |
| Flowserve Corporation | Flowserve | industrial equipment | investor protection violation | 2005 | SEC | $350,000 |
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | wage and hour violation | 2013 | private lawsuit-state | $350,000 |
| Seterus Inc. | Mr. Cooper Group | financial services | mortgage abuses | 2019 | MULTI-FIN | $350,000 |
| ExxonMobil Chemical | Exxon Mobil | oil and gas | air pollution violation | 2003 | LA-ENV | $350,000 |
| PHILLIPS PETROLEUM | Phillips 66 | oil and gas | air pollution violation | 2000 | EPA | $350,000 |
| Valero Energy Corporation | Valero Energy | oil and gas | air pollution violation | 2013 | EPA | $350,000 |
| TPC Group LLC | TPC Group | chemicals | air pollution violation | 2017 | EPA | $347,187 |
| Phillips 66 et al. | Phillips 66 | oil and gas | MTBE violation | 2022 | RI-AG | $345,000 |
| Rent-a-Center West Inc. | Rent-A-Center | retailing | consumer protection violation | 2010 | WA-AG | $343,000 |
| Sinclair Oil Corporation | 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. $343,000 |
| Hilltop Securities Inc. | Hilltop Holdings | financial services | investor protection violation | 2021 | SEC | $340,193 |
| Waste Management of Massachusetts, Inc. | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2001 | MA-AG | $340,000 |
| Valero Refining Co. | Valero Energy | oil and gas | air pollution violation | 2017 | CA-BAAQMD | $340,000 |
| Focused Care Of Waxahachie | Focused Post Acute Care Partners | healthcare services | nursing home violation | 2023 | CMS | $337,110 |
| KINDER MORGAN PORT MANATEE TERMINAL, LLC | Kinder Morgan | pipelines | air pollution violation | 2010 | FL-DEP | $331,000 |
| Southwest Airlines | Southwest Airlines | airlines | aviation safety violation | 2015 | FAA | $328,550 |
| Windsor Calallen | Regency Integrated Health | healthcare services | nursing home violation | 2020 | CMS | $326,300 |
| ConocoPhillips Company | ConocoPhillips | oil and gas | environmental violation | 2008 | TX-ENV | $325,120 |
| AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2007 | FAA | $325,000 |
| TEXAS EASTERN PRODUCTS PIPELINE CO | Enterprise Products Partners | oil and gas | pipeline safety violation | 2009 | PHMSA | $325,000 |
| Southwest Airlines | Southwest Airlines | airlines | aviation safety violation | 2013 | FAA | $325,000 |
| Southwest Airlines | Southwest Airlines | airlines | aviation safety violation | 2015 | FAA | $325,000 |
| MV Transit and/or MV Transportation, Inc. | MV Transportation | miscellaneous services | labor relations violation | 2019 | NLRB | $325,000 |
| Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | environmental violation | 2003 | TX-ENV | $325,000 |
| KINDER MORGAN LIQUIDS TERMINALS, LLC | Kinder Morgan | pipelines | air pollution violation | 2007 | EPA | $325,000 |
| Pine Tree Lodge Nursing Center | Creative Solutions in Healthcare | healthcare services | nursing home violation | 2023 | CMS | $324,000 |
| Cadence Bank | Cadence Bank | financial services | banking violation | 2022 | FDIC | $320,500 |
| XTO Energy, Inc. | Exxon Mobil | oil and gas | air pollution violation | 2018 | EPA | $320,000 |
| Sunoco Pipeline, LP | Energy Transfer | pipelines | pipeline safety violation | 2019 | PA-ENV | $319,461 |
| RANGER ENERGY SERVICES, LLC | Ranger Energy Services | oilfield services and supplies | workplace safety or health violation | 2022 | OSHA | $319,058 |
| IASIS Healthcare Corporation | Steward Health Care | healthcare services | HHS civil monetary penalties | 2013 | HHSOIG | $318,035 |
| Valero Energy | Valero Energy | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
| Sunoco Inc. | Energy Transfer | pipelines | MTBE violation | 2019 | VT-AG | $316,667 |
| Exxon Mobil | Exxon Mobil | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
| ConocoPhillips | Phillips 66 | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
| Kinder Morgan Upstream LLC | Kinder Morgan | pipelines | environmental violation | 2012 | EPA | $316,000 |
| JEFFERSON NURSING AND REHABILITATION CENTER | Regency Integrated Health | healthcare services | nursing home violation | 2016 | CMS | $313,400 |
| CHEVRON PHILLIPS CHEMICAL COMPANY LP | Chevron Phillips Chemical | chemicals | environmental violation | 2021 | TX-ENV | $312,661 |
| Whiting Oil & Gas | Chord Energy | oil and gas | air pollution violation | 2018 | CO-DPHE | $312,568 |
| Chemical Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | hazardous waste violation | 2013 | CA-DTSC | $311,194 |
| Sunoco, Inc. (R&M) | Energy Transfer | pipelines | 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. $311,100 |
| WASTE MGMT DSPL SVC OF PA INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2011 | PA-ENV | $311,000 |
| Flowserve B.V. (Netherlands) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $310,000 |
| Axiall LLC | Westlake Chemical | chemicals | air pollution violation | 2016 | EPA | $307,292 |
| Regency Marcellus Gas Gathering LLC | Energy Transfer | pipelines | pipeline safety violation | 2014 | PA-ENV | $306,570 |
| Southeast Nursing & Rehabilitation Center | Advanced Healthcare Solutions | healthcare services | nursing home violation | 2020 | TX-DHHS | $305,000 |
| Halliburton Atlantic Limited | Halliburton | oilfield services and supplies | economic sanction violation | 2016 | OFAC | $304,706 |
| SUNOCO PARTNERS MKT & TERM LP | Energy Transfer | pipelines | environmental violation | 2019 | PA-ENV | $304,700 |
| Trinity Industries Railcar Corporation | Trinity Industries | heavy equipment | environmental violation | 2006 | PA-AG | $304,502 |
| Chemical Waste Management | Waste Management Inc. | waste management and environmental services | environmental violation | 2010 | EPA | $302,100 |
| Valero Refining Co. | Valero Energy | oil and gas | air pollution violation | 2013 | CA-BAAQMD | $300,300 |
| SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2005 | FAA | $300,000 |
| Hollyfrontier Tulsa Refining LLC | HF Sinclair Corporation | oil and gas | labor relations violation | 2016 | NLRB | $300,000 |
| Kimberly-Clark Corp. | Kimberly-Clark | household and personal care products | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 |
| Sysco Food Services - West Coast Florida, Inc. | Sysco | wholesalers | consumer protection violation | 2008 | FL-AG | $300,000 |
| XTO ENERGY INC | Exxon Mobil | oil and gas | environmental violation | 2010 | PA-ENV | $300,000 |
| CABOT OIL & GAS CORP | Coterra Energy | oil and gas | environmental violation | 2017 | PA-ENV | $300,000 |
| Carbo Ceramics, Inc | Wilks Brothers | diversified | air pollution violation | 2013 | GA-ENV | $300,000 |
| EXXON MOBIL OIL CORP | Exxon Mobil | oil and gas | environmental violation | 2012 | IL-ENV | $300,000 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2008 | WA-UTC | $300,000 |
| Sabre Corporation | Sabre Corp. | miscellaneous services | employment discrimination | 2022 | OFCCP | $300,000 |
| HOECHST CELANESE CORP | Celanese | chemicals | air pollution violation | 2000 | EPA | $300,000 |
| VALERO TERRESTRIAL CORP | Valero Energy | oil and gas | air pollution violation | 2006 | EPA | $300,000 |
| CELANESE ENGINEERING RESINS, INC. BISHOP | Celanese | chemicals | air pollution violation | 2000 | EPA | $300,000 |
| Mid-Valley Pipeline Company | Energy Transfer | pipelines | water pollution violation | 2006 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000 |
| Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | environmental violation | 2016 | TX-ENV | $298,100 |
| Phillips 66 Pipeline LLC | Phillips 66 | oil and gas | pipeline safety violation | 2024 | PHMSA | $297,200 |
| American Airlines | American Airlines | airlines | employment discrimination | 2019 | OFCCP | $296,000 |
| ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2011 | PA-ENV | $295,612 |
| Ameritech Ohio | AT&T | telecommunications | utility administrative violation | 2000 | OH-PUC | $295,000 |
| Range Resources - Appalachia, LLC | Range Resources | oil and gas | environmental violation | 2021 | PA-ENV | $294,000 |
| Marathon Oil Company | Marathon Oil | oil and gas | air pollution violation | 2011 | EPA | $294,000 |
| DIRECTV | AT&T | telecommunications | consumer protection violation | 2017 | WI-DATC | $292,500 |
| Diamond Shamrock Refining Company, L.P. | Valero Energy | oil and gas | environmental violation | 2011 | TX-ENV | $292,291 |
| Valero Refining-Texas, L.P. | Valero Energy | oil and gas | environmental violation | 2010 | TX-ENV | $291,649 |
| EXXON MOBIL OIL CORP | Exxon Mobil | oil and gas | air pollution violation | 2016 | IL-ENV | $291,173 |
| DCP Midstream, LP | Phillips 66 | oil and gas | environmental violation | 2011 | TX-ENV | $291,064 |
| J.C. Penney Company Inc. | J.C. Penney | retailing | consumer protection violation | 2015 | FTC | $290,000 |
| Waste Management Disposal Services of Pennsylvania Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2012 | PA-ENV | $290,000 |
| W&T Offshore, Inc. (GMG290067) | W&T Offshore | oil and gas | water pollution violation | 2004 | EPA | $289,211 |
| Phillips 66 Co. | Phillips 66 | oil and gas | water pollution violation | 2020 | CA-WAT | $285,000 |
| Atmos Energy | Atmos Energy | utilities and power generation | utility safety violation | 2003 | GA-PSC | $285,000 |
