El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $1,450,000,000 |
Exxon Corporation | Exxon Mobil | oil and gas | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $1,075,000,000 |
Halliburton Energy Services Inc. | Halliburton | oilfield services and supplies | environmental violation | 2017 | private lawsuit-federal | $1,028,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 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 and related | 2016 | DOJ_CIVIL | $513,000,000 |
Exxon Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-federal | $507,500,000 |
Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | investor protection violation | 2001 | CT-AG | $457,000,000 |
Kellogg Brown & Root LLC | KBR | construction and engineering | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $402,000,000 |
Exxon Mobil | Exxon Mobil | oil and gas | environmental violation | 2017 | EPA | $302,500,000 |
Allied Home Mortgage | Americus Mortgage | financial services | fraud | 2017 | USAO | $296,298,325 |
TechnipFMC plc | TechnipFMC | oilfield services and supplies | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $296,000,000 |
Sunoco | Energy Transfer | pipelines | environmental violation | 2005 | EPA | $291,900,000 |
Dynegy | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2004 | CA-AG | $281,500,000 |
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 |
ExxonMobil | Exxon Mobil | oil and gas | environmental violation | 2013 | NH-AG | $236,000,000 |
Plains All American Pipeline, LP | Plains GP Holdings | pipelines | environmental violation | 2022 | private lawsuit-federal | $230,000,000 |
ExxonMobil | Exxon Mobil | oil and gas | environmental violation | 2015 | NJ-AG | $225,000,000 |
Service Corp. International | Service Corporation International | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $200,000,000 |
Kellogg Brown & Root LLC | KBR | construction and engineering | Foreign Corrupt Practices Act | 2009 | SEC | $177,000,000 |
Frontier Refining | HF Sinclair Corporation | oil and gas | environmental violation | 2009 | EPA | $142,380,000 |
Southwest Airlines Co. | Southwest Airlines | airlines | aviation consumer protection violation | 2023 | ACPD | $140,000,000 |
American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | kickbacks and bribery | 2016 | 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. $123,772,464 |
Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | environmental violation | 2022 | EPA | $121,400,000 |
Conoco Inc. | ConocoPhillips | oil and gas | environmental violation | 2001 | EPA | $116,500,000 |
Westlake Chemical Corporation | Westlake Chemical | chemicals | environmental violation | 2022 | EPA | $111,000,000 |
KBR Inc. | KBR | construction and engineering | False Claims Act and related | 2023 | USAO | $108,750,000 |
TPG Capital, L.P. | TPG Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
Celanese Corporation | Celanese | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $107,000,000 |
AT&T Mobility | AT&T | telecommunications | telecommunications violation | 2014 | FCC | $105,000,000 |
NL Industries, Inc. | Contran Corporation | chemicals | consumer protection violation | 2019 | CA-MULTI | $101,666,667 |
El Paso Natural Gas Company | Kinder Morgan | pipelines | environmental violation | 2007 | PHMSA | $101,500,000 |
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 |
Bellsouth Corporation | AT&T | telecommunications | benefit plan administrator violation | 2006 | private lawsuit-federal | $93,675,000 |
EMC Corporation | Dell Technologies | electrical and electronic equipment | False Claims Act and related | 2010 | DOJ_CIVIL | $87,500,000 |
Nationstar Mortgage dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 2020 | 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. $86,300,000 |
Tenet Healthcare | Tenet Healthcare | healthcare services | wage and hour violation | 2009 | private lawsuit-state | $85,000,000 |
USAA Federal Savings Bank | USAA | financial services | banking violation | 2020 | OCC | $85,000,000 |
AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2014 | FTC | $80,000,000 |
USAA Federal Savings Bank | USAA | financial services | anti-money-laundering deficiencies | 2022 | FINCEN | $80,000,000 |
Nationstar Mortgage, LLC | Mr. Cooper Group | financial services | consumer protection violation | 2015 | private lawsuit-federal | $76,000,000 |
Nationstar Mortgage, LLC dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 2020 | CFPB | $74,500,000 |
Sinclair Oil Corp. | HF Sinclair Corporation | oil and gas | environmental violation | 2008 | EPA | $74,450,000 |
El Paso Corp | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2004 | AZ-AG | $70,000,000 |
ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2004 | private lawsuit-state | $70,000,000 |
Sunoco, Inc | Energy Transfer | pipelines | environmental violation | 2018 | NJ-AG | $64,000,000 |
DCP Midstream, L.P. | Phillips 66 | oil and gas | environmental violation | 2008 | NM-ENV | $60,800,000 |
AT&T Mobility, LLC | AT&T | telecommunications | consumer protection violation | 2019 | FTC | $60,000,000 |
American-Amicable Life Insurance Company | American-Amicable Group | financial services | insurance violation | 2006 | MULTI-FIN | $60,000,000 |
USAA Federal Savings Bank | USAA | financial services | anti-money-laundering deficiencies | 2022 | OCC | $60,000,000 |
AT&T Inc. | AT&T | telecommunications | telecommunications violation | 2020 | FCC | $57,265,625 |
Trinity Industries | Trinity Industries | heavy equipment | product safety violation | 2022 | private lawsuit-state | $56,000,000 |
Tenet Healthcare | Tenet Healthcare | healthcare services | False Claims Act and related | 2003 | DOJ_CIVIL | $54,000,000 |
United Services Automobile Association | USAA | financial services | consumer protection violation | 2017 | private lawsuit-federal | $53,200,000 |
AT&T | AT&T | telecommunications | environmental violation | 2014 | CA-AG | $51,800,000 |
J.C. Penney Corporation | J.C. Penney | retailing | consumer protection violation | 2016 | private lawsuit-federal | $50,000,000 |
Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | environmental violation | 2023 | private lawsuit-federal | $50,000,000 |
Hunt Refining Co. | Hunt Consolidated | oil and gas | environmental violation | 2007 | EPA | $48,900,000 |
Texas Heart Hospital of the Southwest LLP | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $48,000,000 |
Rent-A-Center | Rent-A-Center | retailing | employment discrimination | 2002 | EEOC | $47,000,000 |
American Airlines | American Airlines | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $45,000,000 |
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 and related | 2012 | DOJ_CIVIL | $42,750,000 |
Orthofix Inc. | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | DOJ_CIVIL | $42,000,000 |
VHS of Michigan | Tenet Healthcare | healthcare services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $42,000,000 |
RadioShack | RadioShack | retailing | wage and hour violation | 2016 | private lawsuit-federal | $41,029,237 |
Nationstar Mortgage, LLC | Mr. Cooper Group | financial services | mortgage abuses | 2020 | DOJ_UTP | $40,000,000 |
ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2017 | NJ-AG | $39,000,000 |
Six Flags Entertainment Corporation | Six Flags Entertainment | entertainment | privacy violation | 2021 | private lawsuit-state | $36,000,000 |
Premcor Refining Group Inc. | Valero Energy | oil and gas | environmental violation | 2020 | MI-AG | $35,246,892 |
Pacific Bell and Pacific Telesis | AT&T | telecommunications | wage and hour violation | 2001 | private lawsuit-federal | $35,000,000 |
Summit Midstream Partners LLC | Summit Midstream Partners | oil and gas | environmental violation | 2021 | EPA | $35,000,000 |
Kronos Worldwide, Inc. | Contran Corporation | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
Hilcorp San Juan L.P. | Hilcorp Energy | oil and gas | False Claims Act and related | 2024 | USAO | $34,600,000 |
Southern Indiana Gas and Electric Company, Inc. | CenterPoint Energy | utilities and power generation | environmental violation | 2003 | EPA | $33,100,000 |
Woodforest National Bank | Woodforest National Bank | financial services | banking violation | 2010 | OCC | $33,000,000 |
Baker Hughes Incorporated | Baker Hughes | oilfield services and supplies | Foreign Corrupt Practices Act | 2007 | SEC | $33,000,000 |
Mobil Natural Gas Inc. | Exxon Mobil | oil and gas | False Claims Act and related | 2010 | DOJ_CIVIL | $32,200,000 |
Midland National Life Insurance Company | Sammons Enterprises | diversified | consumer protection violation | 2014 | private lawsuit-federal | $32,000,000 |
Tribune Company | Nexstar Media Group | media | benefit plan administrator violation | 2012 | private lawsuit-federal | $31,000,000 |
Exxon Mobil | Exxon Mobil | oil and gas | environmental violation | 2003 | private lawsuit-state | $30,800,000 |
ETC Northeast Pipeline | Energy Transfer | pipelines | environmental violation | 2020 | PA-ENV | $30,600,000 |
Orthofix International NV | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | DOJ_CIVIL | $30,000,000 |
Detroit Medical Center | Tenet Healthcare | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $30,000,000 |
Energy Transfer Partners, L.P. | Energy Transfer | pipelines | price-fixing or anti-competitive practices | 2009 | FERC | $30,000,000 |
RadioShack | RadioShack | retailing | wage and hour violation | 2002 | private lawsuit-state | $29,900,000 |
VHS of Michigan Inc. et al. | Tenet Healthcare | healthcare services | False Claims Act and related | 2023 | DOJ_CIVIL | $29,744,065 |
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 and related | 2002 | DOJ_CIVIL | $29,000,000 |
AT&T Corporation | AT&T | telecommunications | benefit plan administrator violation | 2005 | private lawsuit-federal | $29,000,000 |
Southwest Airlines | Southwest Airlines | airlines | consumer protection violation | 2013 | private lawsuit-federal | $29,000,000 |
Sunoco Inc. | Energy Transfer | pipelines | environmental violation | 2008 | private lawsuit-federal | $28,000,000 |