Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Texas
Current Parent Penalty Total since 2000$20,168,557,081
Number of Records: 9,101
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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Exxon Mobil$3,344,306,098581
Tenet Healthcare$1,837,042,45167
Kinder Morgan$1,780,697,833321
AT&T$1,221,307,295319
Valero Energy$1,111,568,646325
Halliburton$1,088,294,46159
Vistra Energy$881,423,66578
Phillips 66$808,518,224422
KBR$720,290,47825
TechnipFMC$642,334,83912

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Waste ManagementWaste Management Inc.waste management and environmental serviceswage and hour violation2010private lawsuit-state$15,000,000
AT&T ServicesAT&Ttelecommunicationswage and hour violation2018private lawsuit-federal$2,750,000
KBRKBRconstruction and engineeringwage and hour violation2017private lawsuit-federal$3,750,000
Phillips 66Phillips 66oil and gaswage and hour violation2017private lawsuit-federal$5,500,000
J.C. PenneyJ.C. Penneyretailingwage and hour violation2017private lawsuit-federal$1,750,000
Key Energy ServicesKey Energy Servicesoilfield services and supplieswage and hour violation2017private lawsuit-federal$3,000,000
Tuesday MorningTuesday Morning Corp.housewares and home furnishingswage and hour violation2017private lawsuit-federal$779,500
J.C. PenneyJ.C. Penneyretailingwage and hour violation2017private lawsuit-federal$5,000,000
Dave & Buster'sDave and Buster's Entertainment Inc.entertainmentwage and hour violation2017private lawsuit-federal$1,850,000
AT&T MobilityAT&Ttelecommunicationswage and hour violation2016private lawsuit-federal$8,000,000
J.C. PenneyJ.C. Penneyretailingwage and hour violation2016private lawsuit-federal$202,495
YP AdvertisingThryv Inc.business serviceswage and hour violation2016private lawsuit-federal$2,100,000
RadioShackRadioShackretailingwage and hour violation2016private lawsuit-federal$41,029,237
JCP Logistics and J.C. PenneyJ.C. Penneyretailingwage and hour violation2016private lawsuit-federal$900,000
Landry's Inc.Landry'srestaurants and foodservicewage and hour violation2016private lawsuit-federal$500,000
J.C. PenneyJ.C. Penneyretailingwage and hour violation2016private lawsuit-federal$750,000
Superior Energy ServicesSuperior Energy Servicesoilfield services and supplieswage and hour violation2016private lawsuit-federal$3,800,000
Pacific Bell DirectoryThryv Inc.business serviceswage and hour violation2016private lawsuit-federal$3,630,000
RadioShackRadioShackretailingwage and hour violation2016private lawsuit-federal$5,500,000
VHS of MichiganTenet Healthcarehealthcare servicesprice-fixing or anti-competitive practices2015private lawsuit-federal$42,000,000
Landry's Inc.Landry'srestaurants and foodservicewage and hour violation2015private lawsuit-federal$1,777,500
SyscoSyscowholesalerswage and hour violation2015private lawsuit-state$2,000,000
Southwest AirlinesSouthwest Airlinesairlineswage and hour violation2015private lawsuit-federal$1,000,000
GamestopGameStopretailingwage and hour violation2015private lawsuit-federal$750,000
AT&T MobilityAT&Ttelecommunicationswage and hour violation2014private lawsuit-federal$5,000,000
Tuesday MorningTuesday Morning Corp.housewares and home furnishingswage and hour violation2014private lawsuit-state$899,000
Waste ConnectionsWaste Connections Inc.waste management and environmental serviceswage and hour violation2014private lawsuit-federal$900,000
Brinker InternationalBrinker Internationalrestaurants and foodservicewage and hour violation2014private lawsuit-state$44,300,000
Pacific Bell TelephoneAT&Ttelecommunicationswage and hour violation2014private lawsuit-state$6,000,000
MV TransportationMV Transportationmiscellaneous serviceswage and hour violation2014private lawsuit-federal$170,227
Men's WearhouseTailored Brands Inc.retailingwage and hour violation2013private lawsuit-state$256,500
KBRKBRconstruction and engineeringwage and hour violation2013private lawsuit-federal$1,962,294
Southwestern Bell Yellow PagesThryv Inc.business serviceswage and hour violation2013private lawsuit-federal$1,100,000
Jos. A. Bank ClothiersTailored Brands Inc.retailingwage and hour violation2013private lawsuit-state$350,000
AT&TAT&Ttelecommunicationswage and hour violation2013private lawsuit-federal$3,287,500
AT&TAT&Ttelecommunicationswage and hour violation2013private lawsuit-federal$18,920,325
Pacific BellAT&Ttelecommunicationswage and hour violation2013private lawsuit-federal$3,100,000
BellSouth TelecommunicationsAT&Ttelecommunicationswage and hour violation2013private lawsuit-federal$8,129,675
YPThryv Inc.business serviceswage and hour violation2013private lawsuit-federal$280,000
ConocoPhillipsConocoPhillipsoil and gaswage and hour violation2012private lawsuit-federal$15,500,000
Fluor Daniel ServicesFluorconstruction and engineeringwage and hour violation2012private lawsuit-federal$26,667
AT&T OperationsAT&Ttelecommunicationswage and hour violation2012private lawsuit-federal$12,500,000
Kinder MorganKinder Morganpipelineswage and hour violation2012private lawsuit-federal$2,200,000
Brinker InternationalBrinker Internationalrestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,250,000
Rent-A-CenterRent-A-Centerretailingwage and hour violation2011private lawsuit-state$2,710,000
SyscoSyscowholesalerswage and hour violation2011private lawsuit-state$17,995,000
Exxon MobilExxon Mobiloil and gaswage and hour violation2011private lawsuit-federal$750,000
Belo Corp.DallasNews Corporationmediawage and hour violation2011private lawsuit-state$2,500,000
AT&T ServicesAT&Ttelecommunicationswage and hour violation2010private lawsuit-federal$17,000,000
J.C. PenneyJ.C. Penneyretailingwage and hour violation2010private lawsuit-federal$7,500,000
Young's Market CompanyRepublic National Distributingwholesalerswage and hour violation2010private lawsuit-federal$1,000,000
Waste ManagementWaste Management Inc.waste management and environmental serviceswage and hour violation2010private lawsuit-state$7,000,000
Dollar FinancialLone Star Fundsprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-state$1,800,000
Sygma NetworkSyscowholesalerswage and hour violation2010private lawsuit-state$1,195,000
SyscoSyscowholesalerswage and hour violation2010private lawsuit-state$1,400,000
Morton'sLandry'srestaurants and foodservicewage and hour violation2010private lawsuit-federal$12,000,000
Pacific BellAT&Ttelecommunicationswage and hour violation2009private lawsuit-federal$1,500,000
Brinker InternationalBrinker Internationalrestaurants and foodservicewage and hour violation2009private lawsuit-federal$271,878
Dave & Buster'sDave and Buster's Entertainment Inc.entertainmentwage and hour violation2009private lawsuit-state$1,190,000
Tenet HealthcareTenet Healthcarehealthcare serviceswage and hour violation2009private lawsuit-state$85,000,000
Texas InstrumentsTexas Instrumentselectrical and electronic equipmentwage and hour violation2008private lawsuit-federal$355,000
Six Flags EntertainmentSix Flags Entertainmententertainmentwage and hour violation2008private lawsuit-state$2,500,000
AT&T ServicesAT&Ttelecommunicationswage and hour violation2008private lawsuit-federal$11,200,000
USAAUSAAfinancial serviceswage and hour violation2008private lawsuit-federal$738,423
Rent-A-CenterRent-A-Centerretailingwage and hour violation2008private lawsuit-state$11,000,000
RadioShackRadioShackretailingwage and hour violation2007private lawsuit-federal$8,707,552
Dollar FinancialLone Star Fundsprivate equity (including portfolio companies)wage and hour violation2006private lawsuit-state$5,800,000
Rent-A-CenterRent-A-Centerretailingwage and hour violation2006private lawsuit-state$4,950,000
Service Corporation InternationalService Corporation Internationalmiscellaneous serviceswage and hour violation2006private lawsuit-federal$4,450,000
Rent-A-CenterRent-A-Centerretailingwage and hour violation2006private lawsuit-state$1,250,000
GamestopGameStopretailingwage and hour violation2005private lawsuit-state$2,700,000
RadioShackRadioShackretailingwage and hour violation2002private lawsuit-state$29,900,000
Pacific Bell and Pacific TelesisAT&Ttelecommunicationswage and hour violation2001private lawsuit-federal$35,000,000
Rent-A-CenterRent-A-Centerretailingwage and hour violation2000private lawsuit-state$3,000,000
Keane Frac GPPatterson-UTI Energyoilfield services and supplieswage and hour violation2017private lawsuit-federal$2,690,083
American AirlinesAmerican Airlinesairlinesemployment discrimination2008private lawsuit-federal$1,238,333
American AirlinesAmerican Airlinesairlinesemployment discrimination2009private lawsuit-federal$1,000,000
American AirlinesAmerican Airlinesairlinesemployment discrimination2016private lawsuit-federal$500,000
AT&TAT&Ttelecommunicationsemployment discrimination2016private lawsuit-federal$370,000
South Central BellAT&Ttelecommunicationsemployment discrimination2003private lawsuit-federal$6,000,000
Dell Inc.Dell Technologieselectrical and electronic equipmentemployment discrimination2009private lawsuit-federal$9,100,000
Sunoco Inc.Energy Transferpipelinesemployment discrimination2004private lawsuit-federal$5,500,000
McCormick & Schmick's Seafood Restaraunts Inc.Landry'srestaurants and foodserviceemployment discrimination2008private lawsuit-federal$3,000,000
Fiber Glass SystemsNOV Inc.oilfield services and suppliesemployment discrimination2009private lawsuit-federal$172,940
Rent-A-Center IncRent-A-Centerretailingemployment discrimination2000private lawsuit-federal$2,100,000
Southwest AirlinesSouthwest Airlinesairlinesemployment discrimination2018private lawsuit-federal$20,540,000
Southwestern BellAT&Ttelecommunicationsemployment discrimination2012private lawsuit-state$5,120,000
AT&TAT&Ttelecommunicationsemployment discrimination2005private lawsuit-state$950,000
Dell Inc.Dell Technologieselectrical and electronic equipmentemployment discrimination2010private lawsuit-state$910,019
Oil States Energy Services, L.L.C.Oil States Internationaloilfield services and supplieswage and hour violation2019private lawsuit-federal$2,950,000
American Airlines IncAmerican Airlinesairlinesbenefit plan administrator violation2018private lawsuit-federal$22,000,000
SBC CommunicationsAT&Ttelecommunicationsbenefit plan administrator violation2002private lawsuit-federal$10,000,000
AT&T CorporationAT&Ttelecommunicationsbenefit plan administrator violation2005private lawsuit-federal$29,000,000
SBC Pension Benefit Plan-Nonbargained ProgramAT&Ttelecommunicationsbenefit plan administrator violation2008private lawsuit-federal$16,000,000
Bellsouth CorporationAT&Ttelecommunicationsbenefit plan administrator violation2006private lawsuit-federal$93,675,000
American Airlines, Inc.American Airlinesairlinesbenefit plan administrator violation2017private lawsuit-federal$4,950,000
US Airways GroupAmerican Airlinesairlinesbenefit plan administrator violation2015private lawsuit-federal$5,250,000
Waste Management Holdings Inc.Waste Management Inc.waste management and environmental servicesbenefit plan administrator violation2013private lawsuit-federal$1,000,000
JC Penney CorporationJ.C. Penneyretailingbenefit plan administrator violation2017private lawsuit-federal$4,500,000
Comerica IncorporatedComericafinancial servicesbenefit plan administrator violation2013private lawsuit-federal$11,000,000
Comerica IncorporatedComericafinancial servicesbenefit plan administrator violation2007private lawsuit-federal$2,020,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.