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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
AT&TAT&Ttelecommunicationsenvironmental violation2022CA-MULTI$5,900,000
Dollar FinancialLone Star Fundsprivate equity (including portfolio companies)wage and hour violation2006private lawsuit-state$5,800,000
Cadence Bank N.A.Cadence Bankfinancial servicesdiscriminatory practices (non-employment)2021DOJ_RIGHTS$5,545,000
Mobil Exploration and Producing U.S. IncExxon Mobiloil and gasenvironmental violation2004EPA$5,542,000
DCP Operating Company, LPPhillips 66oil and gasenvironmental violation2020NM-ENV$5,500,546
Sinclair Tulsa Refining CompanyHF Sinclair Corporationoil and gasenvironmental violation2007EPA$5,500,000
Genesis Energy, Inc.Genesis Energypipelinesenvironmental violation2004EPA$5,500,000
Phillips 66Phillips 66oil and gaswage and hour violation2017private lawsuit-federal$5,500,000
RadioShackRadioShackretailingwage and hour violation2016private lawsuit-federal$5,500,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018USAO$5,500,000
Sunoco Inc.Energy Transferpipelinesemployment discrimination2004private lawsuit-federal$5,500,000
AT&T Inc.AT&Ttelecommunicationsconsumer protection violation2013private lawsuit-federal$5,500,000
Dell Technologies, Inc.Dell Technologieselectrical and electronic equipmentemployment discrimination2019OFCCP$5,455,817
Sunoco/Mid-Valley PipelineEnergy Transferpipelinesenvironmental violation2019EPA$5,436,274
US Airways Inc.American Airlinesairlinesaviation safety violation2009FAA$5,400,000
DIRECTVAT&Ttelecommunicationsconsumer protection violation2005FTC$5,335,000
XTO Energy Inc.Exxon Mobiloil and gasenvironmental violation2014EPA$5,300,000
Kinder Morgan Energy PartnersKinder Morganpipelinesenvironmental violation2007EPA$5,300,000
AT&T MobilityAT&Ttelecommunicationstelecommunications violation2018FCC$5,250,000
US Airways GroupAmerican Airlinesairlinesbenefit plan administrator violation2015private lawsuit-federal$5,250,000
Orthofix International N.V.Orthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2012SEC$5,200,000
EXXON MOBIL CORPORATIONExxon Mobiloil and gasenvironmental violation2021EPA$5,144,552
Southwestern BellAT&Ttelecommunicationsemployment discrimination2012private lawsuit-state$5,120,000
ExxonMobil Baytown Chemical CompanyExxon Mobiloil and gasenvironmental violation2018EPA$5,072,000
TechnipFMC plcTechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2019SEC$5,061,906
ExxonMobil Pipeline Company and Mobil Pipe Line CompanyExxon Mobiloil and gasenvironmental violation2015EPA$5,000,000
Key Energy Services Inc.Key Energy Servicesoilfield services and suppliesForeign Corrupt Practices Act2016SEC$5,000,000
Dynegy Marketing & Trade (Dynegy) and West Coast Power LLCVistra Energyutilities and power generationprice-fixing or anti-competitive practices2002CFTC$5,000,000
The DirecTV Group and Hughes Network Systems Corporation, Inc.AT&Ttelecommunicationsexport control violation2005DDTC$5,000,000
J.C. PenneyJ.C. Penneyretailingwage and hour violation2017private lawsuit-federal$5,000,000
AT&T MobilityAT&Ttelecommunicationswage and hour violation2014private lawsuit-federal$5,000,000
Sunoco Pipeline L.P.Energy Transferpipelinesenvironmental violation2019EPA$5,000,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2005MULTI-AG$5,000,000
TXU Electric Delivery CompanyVistra Energyutilities and power generationconsumer protection violation2007TX-PUC$5,000,000
Sunoco (R&M), LLCEnergy Transferpipelinesenvironmental violation2022RI-AG$5,000,000
American Airlines Inc.American Airlinesairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$5,000,000
ConocoPhillipsConocoPhillipsoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
ExxonMobilExxon Mobiloil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
Rent-A-CenterRent-A-Centerretailingwage and hour violation2006private lawsuit-state$4,950,000
American Airlines, Inc.American Airlinesairlinesbenefit plan administrator violation2017private lawsuit-federal$4,950,000
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,900,000
Kirby Inland Marine L.P.Kirby Corp.miscellaneous servicesenvironmental violation2016USCG$4,900,000
Amplify EnergyAmplify Energy Corp.oil and gasenvironmental violation2022CA-MULTI$4,900,000
Cushman & Wakefield of Washington, DC, IncTPG Capitalprivate equity (including portfolio companies)False Claims Act and related2005DC-AG$4,800,000
Steward Health Care System LLCSteward Health Carehealthcare servicesFalse Claims Act and related2022USAO$4,735,000
Exxonmobil Oil CorporationExxon Mobiloil and gasenvironmental violation2016CA-SCAQMD$4,712,500
Cingular Wireless, LLCAT&Ttelecommunicationswage and hour violation2007WHD$4,711,767
ExxonMobilExxon Mobiloil and gasenvironmental violation2002EPA$4,700,000
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2010DOJ_CIVIL$4,697,476
Valero Energy CorporationValero Energyoil and gasenvironmental violation2020EPA$4,625,000
Valero Energy CorporationValero Energyoil and gasenvironmental violation2020EPA(*)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
Cabot Oil and Gas Co.Coterra Energyoil and gasenvironmental violation2010PA-ENV$4,600,000
CHRISTUS HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,500,000
JC Penney CorporationJ.C. Penneyretailingbenefit plan administrator violation2017private lawsuit-federal$4,500,000
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesControlled Substances Act violation2021DEA$4,500,000
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesControlled Substances Act violation2021USAO$4,500,000
Dynegy Inc.Vistra Energyutilities and power generationprice-fixing or anti-competitive practices2019private lawsuit-federal$4,500,000
Service Corporation InternationalService Corporation Internationalmiscellaneous serviceswage and hour violation2006private lawsuit-federal$4,450,000
USAA CASUALTY INSURANCE CO ET AL.USAAfinancial servicesinsurance violation2018VA-INS$4,396,720
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2018NM-ENV$4,385,215
ConocoConocoPhillipsoil and gastax violations2000LA-AG$4,360,000
University of Texas MD Anderson Cancer CenterUniversity of Texasmiscellaneous servicesprivacy violation2018HHSOCR$4,348,000
Sunoco Pipeline, L.P.Energy Transferpipelinesenvironmental violation2021PA-ENV$4,341,000
Tenet HealthCareTenet Healthcarehealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$4,300,000
FreshPoint Inc.SyscowholesalersFalse Claims Act and related2013DOJ_CIVIL$4,200,000
Energy Resource Technology GOM LLCTalos Energyoil and gasenvironmental violation2016EPA$4,200,000
Black Elk Energy Offshore Operations LLCBlack Elk Energy Offshore Operations LLCoil and gasenvironmental violation2017EPA$4,200,000
Exxon Mobil - Mayflower, ARExxon Mobiloil and gasenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,190,000
Range ResourcesRange Resourcesoil and gasenvironmental violation2014PA-ENV$4,150,000
American Airlines, Inc.American Airlinesairlinesaviation consumer protection violation2023ACPD$4,100,000
Parker Drilling CompanyParker Drillingoil and gasForeign Corrupt Practices Act2013SEC$4,090,818
ETC Texas Pipeline, LTDEnergy Transferpipelinesenvironmental violation2020NM-ENV$4,023,779
QEP Field Services Co.Diamondback Energyoil and gasenvironmental violation2012EPA$4,000,000
Fluor Hanford Inc.Fluorconstruction and engineeringkickbacks and bribery2011DOE$4,000,000
Baylor Health Care SystemBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,000,000
Flowserve CorporationFlowserveindustrial equipmentkickbacks and bribery2008DOJ_CRIMINAL$4,000,000
DellDell Technologieselectrical and electronic equipmentconsumer protection violation2009NY-AG$4,000,000
ExxonMobil CorporationExxon Mobiloil and gasenvironmental violation2008MD-AG$4,000,000
Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2010OH-AG$4,000,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationoil and gasenvironmental violation2020EPA$4,000,000
HOLLYFRONTIER EL DORADO REFINING LLCHF Sinclair Corporationoil and gasenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
Commercial Metals CompanyCommercial Metals Co.metalsprice-fixing or anti-competitive practices2014private lawsuit-federal$3,999,999
Southwest AirlinesSouthwest Airlinesairlinesaviation safety violation2020FAA$3,920,000
Superior Energy ServicesSuperior Energy Servicesoilfield services and supplieswage and hour violation2016private lawsuit-federal$3,800,000
Kinder Morgan Energy Partners LPKinder Morganpipelinesenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,780,559
KBRKBRconstruction and engineeringwage and hour violation2017private lawsuit-federal$3,750,000
AT&TAT&Ttelecommunicationsutility administrative violation2020CA-PUC$3,750,000
AmeritechAT&Ttelecommunicationsutility administrative violation2000MI-PSC$3,750,000
ConocoPhillips CompanyPhillips 66oil and gasenergy market violation2012FERC$3,719,900
Baptist Health SystemsBaptist Health Systems (TX)healthcare servicesFalse Claims Act and related2013USAO$3,675,000
CONOCO, INC.Phillips 66oil and gasenvironmental violation2002EPA$3,651,000
Pacific Bell DirectoryThryv Inc.business serviceswage and hour violation2016private lawsuit-federal$3,630,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2002FCC$3,600,000
Cabot Oil And Gas CorporationCoterra Energyoil and gaswage and hour violation2019private lawsuit-federal$3,564,250
Applied Food Sciences, Inc.Applied Food Sciences Inc.food productsconsumer protection violation2014FTC$3,500,000
AT&TAT&TtelecommunicationsFalse Claims Act and related2013DOJ_CIVIL$3,500,000
Clear Channel CommunicationsiHeartMediamediatelecommunications violation2007FCC$3,500,000
Sunoco Inc.Energy Transferpipelinesenvironmental violation2005PA-ENV$3,500,000
Coastal Eagle Point Oil CompanyKinder Morganpipelinesenvironmental violation2003EPA$3,500,000
DENBURY ONSHORE, LLCExxon Mobiloil and gasenvironmental violation2019EPA$3,500,000
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2009private lawsuit-federal$3,466,667
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.