Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Texas
Parent Penalty Total since 2000: 
$15,954,694,338
Number of Records: 
6,269
Note: 
The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Anadarko Petroleum$5,215,831,31890
Tenet Healthcare$1,769,440,61937
Exxon Mobil$1,036,344,697364
Valero Energy$1,021,894,237308
AT&T$892,714,190221
KBR$597,476,92819
Phillips 66$590,152,105224
Vistra Energy$532,994,84851
Enron$446,125,32710
Energy Transfer$410,443,557265


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Anadarko Petroleum Corp. Anadarko Petroleum oil and gas environmental violation 2015 EPA $5,150,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act 2006 DOJ_CIVIL $900,000,000
Valero Valero Energy oil and gas environmental violation 2005 EPA $711,000,000
ExxonMobil Exxon Mobil oil and gas environmental violation 2005 EPA $589,400,000
ConocoPhillips Phillips 66 oil and gas environmental violation 2005 EPA $539,500,000
Dynegy Midwest Generation Vistra Energy utilities and power generation environmental violation 2005 EPA $524,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act 2016 DOJ_CIVIL $513,000,000
Kellogg Brown & Root LLC KBR construction and engineering Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $402,000,000
Enron Power Marketing Inc. Enron utilities and power generation energy market manipulation 2006 FERC $400,000,000
Exxon Mobil Exxon Mobil oil and gas environmental violation 2017 EPA $302,500,000
Time Warner Inc. AT&T telecommunications accounting fraud or deficiencies 2005 SEC $300,000,000
Allied Home Mortgage Americus Mortgage financial services fraud 2017 USAO $296,298,325
Sunoco Energy Transfer pipelines environmental violation 2005 EPA $291,900,000
Technip S.A. TechnipFMC oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $240,000,000
Valero Energy Corp. Valero Energy oil and gas environmental violation 2007 EPA $236,250,000
Enbridge Energy Limited Partnership Enbridge pipelines environmental violation 2016 EPA $177,400,000
Kellogg Brown & Root LLC KBR construction and engineering Foreign Corrupt Practices Act 2009 SEC $177,000,000
Frontier Refining HollyFrontier oil and gas environmental violation 2009 EPA $128,230,000
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2018 DOJ_CRIMINAL $125,000,000
Conoco Inc. ConocoPhillips oil and gas environmental violation 2001 EPA $116,500,000
AT&T Mobility AT&T telecommunications telecommunications violation 2014 FCC $105,000,000
El Paso Natural Gas Company Kinder Morgan pipelines environmental violation 2007 PHMSA $101,500,000
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $100,000,000
Dell Inc. Dell Technologies electrical and electronic equipment accounting fraud or deficiencies 2010 SEC $100,000,000
AT&T Mobility LLC AT&T telecommunications telecommunications violation 2015 FCC $100,000,000
Technip S.A. TechnipFMC oilfield services and supplies Foreign Corrupt Practices Act 2010 SEC $98,000,000
Burlington Resources ConocoPhillips oil and gas federal leasing royalty violation 2007 DOJ_CIVIL $97,500,000
EMC Corporation Dell Technologies electrical and electronic equipment False Claims Act 2010 DOJ_CIVIL $87,500,000
Tenet Healthcare Tenet Healthcare healthcare services wage and hour violation 2009 private lawsuit-state $85,000,000
AT&T Mobility LLC AT&T telecommunications consumer protection violation 2014 FTC $80,000,000
VMware Inc. and Carahsoft Technology Corporation Dell Technologies electrical and electronic equipment False Claims Act 2015 DOJ_CIVIL $75,500,000
Noble Energy Inc. Noble Energy oil and gas environmental violation 2015 EPA $73,450,000
Comenity Bank and Comenity Capital Bank Alliance Data Systems information services banking violation 2015 FDIC $63,950,000
Enbridge Energy L. P. Enbridge pipelines environmental violation 2017 EPA (*) $62,000,000
Tenet Healthcare Tenet Healthcare healthcare services False Claims Act 2003 DOJ_CIVIL $54,000,000
McAfee, Inc. TPG Capital private equity (including portfolio companies) accounting fraud or deficiencies 2006 SEC $50,000,000
Hunt Refining Co. Hunt Consolidated oil and gas environmental violation 2007 EPA $48,900,000
Rent-A-Center Rent-A-Center retailing employment discrimination 2002 EEOC $47,000,000
Brinker International Brinker International restaurants and foodservice wage and hour violation 2014 private lawsuit-state $44,300,000
Plains All American Pipeline L.P. Plains GP Holdings pipelines environmental violation 2010 EPA $43,250,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act 2012 DOJ_CIVIL $42,750,000
VHS of Michigan Tenet Healthcare healthcare services wage and hour violation 2015 private lawsuit-federal $42,000,000
ATP Oil & Gas Corp. ATP Oil & Gas oil and gas environmental violation 2015 EPA $41,850,000
RadioShack RadioShack retailing wage and hour violation 2016 private lawsuit-federal $41,029,237
ATP OIL & GAS CORPORATION ATP Oil & Gas oil and gas environmental violation 2015 EPA (*) $39,000,000
Enron Corp. Enron utilities and power generation energy market manipulation 2004 CFTC $35,000,000
Pacific Bell and Pacific Telesis AT&T telecommunications wage and hour violation 2001 private lawsuit-federal $35,000,000
Woodforest National Bank Woodforest National Bank financial services banking violation 2010 OCC $33,000,000
Mobil Natural Gas Inc. Exxon Mobil oil and gas False Claims Act 2010 DOJ_CIVIL $32,200,000
Detroit Medical Center Tenet Healthcare healthcare services False Claims Act 2010 DOJ_CIVIL $30,000,000
Energy Transfer Partners, L.P. Energy Transfer pipelines energy market manipulation 2009 FERC $30,000,000
RadioShack RadioShack retailing wage and hour violation 2002 private lawsuit-state $29,900,000
Halliburton Company Halliburton oilfield services and supplies Foreign Corrupt Practices Act 2017 SEC $29,200,000
Lifemark Hospitals Tenet Healthcare healthcare services False Claims Act 2002 DOJ_CIVIL $29,000,000
US AIRWAYS INC American Airlines airlines aviation safety violation 2013 FAA $27,000,000
Conoco ConocoPhillips oil and gas False Claims Act 2000 DOJ_CIVIL $26,000,000
AT&T Services Inc. AT&T telecommunications telecommunications violation 2015 FCC $25,000,000
AMERICAN AIRLINES INC American Airlines airlines aviation safety violation 2014 FAA $24,000,000
AMERICAN AIRLINES INC American Airlines airlines aviation safety violation 2015 FAA $24,000,000
Hughes Electronics Corporation AT&T telecommunications export control violation 2003 DDTC $24,000,000
Navajo Refining Company and Montana Refining Company HollyFrontier oil and gas environmental violation 2001 EPA $23,250,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act 2004 DOJ_CIVIL $22,500,000
Willbros Group Inc. Primoris Services construction and engineering Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $22,000,000
Southwest Airlines Southwest Airlines airlines employment discrimination 2018 private lawsuit-federal $20,540,000
XTO Energy Inc Exxon Mobil oil and gas environmental violation 2013 EPA $20,100,000
El Paso Merchant Energy, L.P. Kinder Morgan pipelines energy market manipulation 2003 CFTC $20,000,000
Cash America International Inc. FirstCash financial services payday lending violation 2013 CFPB $19,000,000
AT&T AT&T telecommunications wage and hour violation 2013 private lawsuit-federal $18,920,325
Kerr-McGee Corp. Anadarko Petroleum oil and gas environmental violation 2007 EPA $18,450,000
Halliburton Halliburton oilfield services and supplies wage and hour violation 2015 WHD $18,293,557
AT&T AT&T telecommunications telecommunications violation 2013 FCC $18,250,000
Southern Union Company Energy Transfer pipelines environmental violation 2010 EPA $18,000,000
MoneyGram International, Inc. MoneyGram International financial services consumer protection violation 2009 FTC $18,000,000
Southern Union Company Energy Transfer pipelines environmental violation 2009 EPA $18,000,000
Sysco Sysco wholesalers wage and hour violation 2011 private lawsuit-state $17,995,000
Holly Refining & Marketing HollyFrontier oil and gas environmental violation 2008 EPA $17,120,000
Anadarko Petroleum Corporation Anadarko Petroleum oil and gas False Claims Act 2011 DOJ_CIVIL $17,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act 2002 DOJ_CIVIL $17,000,000
AT&T Services AT&T telecommunications wage and hour violation 2010 private lawsuit-federal $17,000,000
VALERO RFNRY CO - OKLAHOMA / VALERO ARDMORE REFINERY Valero Energy oil and gas environmental violation 2002 EPA $16,000,000
El Paso Electric Corporation El Paso Electric utilities and power generation energy market violation 2003 FERC $15,500,000
El Paso Natural Gas Kinder Morgan pipelines pipeline safety violation 2007 PHMSA $15,500,000
ConocoPhillips ConocoPhillips oil and gas wage and hour violation 2012 private lawsuit-federal $15,500,000
ACE Cash Express ACE Cash Express financial services consumer protection violation 2014 CFPB $15,000,000
Waste Management Waste Management waste management and environmental services wage and hour violation 2010 private lawsuit-state $15,000,000
Patterson-UTI Drilling Co. Patterson-UTI Energy oilfield services and supplies employment discrimination 2015 EEOC $14,500,000
Wyoming Refining Co. EOR Energy Services oil and gas environmental violation 2009 EPA $14,150,000
TPI Petroleum Inc. Valero Energy oil and gas environmental violation 2000 EPA $13,900,000
Kerr-McGee Corporation Anadarko Petroleum oil and gas False Claims Act 2000 DOJ_CIVIL $13,000,000
AT&T Operations AT&T telecommunications wage and hour violation 2012 private lawsuit-federal $12,500,000
TPG Capital Advisors, LLC TPG Capital private equity (including portfolio companies) investor protection violation 2017 SEC $12,487,620
CHRISTUS St. Vincent Regional Medical Center CHRISTUS Health healthcare services False Claims Act 2017 DOJ_CIVIL $12,240,000
Tenet Healthcare Tenet Healthcare healthcare services False Claims Act 2015 DOJ_CIVIL $12,100,000
Pelican Refining Company LLC Pelican Refining oil and gas environmental violation 2011 EPA $12,000,000
Atmos Energy Atmos Energy utilities and power generation energy market violation 2011 FERC $12,000,000
Morton's Landry's restaurants and foodservice wage and hour violation 2010 private lawsuit-federal $12,000,000
Parker Drilling Company Parker Drilling oil and gas Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $11,760,000
Exxon Mobil Corporation Exxon Mobil oil and gas environmental violation 2001 EPA $11,200,000
AT&T Services AT&T telecommunications wage and hour violation 2008 private lawsuit-federal $11,200,000
MOBIL OIL CORPORATION Exxon Mobil oil and gas environmental violation 2002 EPA (*) $11,200,000
Enron Enron utilities and power generation energy market violation 2003 FERC $11,000,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.