El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,667 |
CEMEX Inc. | Eagle Materials | building materials | environmental violation | 2011 | EPA | $3,400,000 |
Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | environmental violation | 2022 | EPA | $3,400,000 |
Dell, Inc. | Dell Technologies | electrical and electronic equipment | consumer protection violation | 2009 | MULTI-AG | $3,350,000 |
Plains All American Pipeline, L.P. | Plains GP Holdings | pipelines | environmental violation | 2019 | CA-AG | $3,347,650 |
WASTE MANAGEMENT OF MASSACHUSETTS INC | Waste Management Inc. | waste management and environmental services | environmental violation | 2002 | EPA | $3,330,750 |
DCP Operating Company, LP | Phillips 66 | oil and gas | environmental violation | 2020 | NM-ENV | $3,325,423 |
Globe Life and Accident Insurance Company of Omaha, Nebraska | Globe Life Inc. | financial services | insurance violation | 2019 | MULTI-FIN | $3,300,000 |
Midland National Life Insurance | Sammons Enterprises | diversified | insurance violation | 2013 | MULTI-FIN | $3,300,000 |
AT&T | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $3,287,500 |
Cricket Wireless, LLC and AT&T, Inc. | AT&T | telecommunications | consumer protection violation | 2021 | MD-AG | $3,274,973 |
Tyler Technologies Inc. | Tyler Technologies | information technology | wage and hour violation | 2021 | private lawsuit-federal | $3,258,313 |
EP Energy Massachusetts, LLC | Encap Investments | private equity (including portfolio companies) | False Claims Act and related | 2012 | MA-AG | $3,250,000 |
DCP Midstream LP | Phillips 66 | oil and gas | environmental violation | 2022 | EPA | $3,250,000 |
DCP Midstream | Phillips 66 | oil and gas | environmental violation | 2022 | EPA | $3,250,000 |
Port Arthur Chemical & Environmental Services, LLC | CES Environmental Services | waste management and environmental services | environmental violation | 2014 | TX-ENV | $3,234,162 |
Exxon-Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2005 | NY-AG | $3,200,000 |
ProLiance Energy, LLC | CenterPoint Energy | utilities and power generation | energy market violation | 2009 | FERC | $3,195,959 |
The Premcor Refining Group Inc. | Valero Energy | oil and gas | environmental violation | 2002 | IL-ENV | $3,149,000 |
WTG Gas Processing (R6 Lead)-8 Facilities TX NM-RMP Consent Decree-FY2022 | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2022 | EPA | $3,125,000 |
Pacific Bell | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $3,100,000 |
ExxonMobil Corp. | Exxon Mobil | oil and gas | environmental violation | 2010 | MA-AG | $3,100,000 |
Premcor Refining Group | Valero Energy | oil and gas | environmental violation | 2002 | IL-AG | $3,100,000 |
American Airlines Inc. | American Airlines | airlines | civil contempt | 2004 | DOJ_ANTITRUST | $3,000,000 |
Chevron Phillips Chemical Company | Chevron Phillips Chemical | chemicals | environmental violation | 2004 | EPA | $3,000,000 |
Dynegy Inc. | Vistra Energy | utilities and power generation | accounting fraud or deficiencies | 2002 | SEC | $3,000,000 |
Key Energy Services | Key Energy Services | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2000 | private lawsuit-state | $3,000,000 |
RealPage Inc. | RealPage Inc. | information technology | Fair Credit Reporting Act violation | 2018 | FTC | $3,000,000 |
McCormick & Schmick's Seafood Restaraunts Inc. | Landry's | restaurants and foodservice | employment discrimination | 2008 | private lawsuit-federal | $3,000,000 |
Cadence Bank, National Association | Cadence Bank | financial services | banking violation | 2021 | OCC | $3,000,000 |
Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2021 | EPA | $3,000,000 |
Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2022 | USAO | $3,000,000 |
CHEVRON PHILLIPS CHEMICAL COMPANY | Chevron Phillips Chemical | chemicals | environmental violation | 2004 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
Plains Pipeline | Plains GP Holdings | pipelines | environmental violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
CONOCO INCORPORATED | Phillips 66 | oil and gas | environmental violation | 2002 | EPA | $2,999,000 |
Exactech Inc. | TPG Capital | private equity (including portfolio companies) | kickbacks and bribery | 2010 | USAO | $2,990,000 |
Premcor-Port Arthur | Valero Energy | oil and gas | environmental violation | 2007 | EPA | $2,985,000 |
National Western Life Insurance Co. | National Western Life | financial services | insurance violation | 2014 | NJ-DBI | $2,973,656 |
Oil States Energy Services, L.L.C. | Oil States International | oilfield services and supplies | wage and hour violation | 2019 | private lawsuit-federal | $2,950,000 |
Dell-EMC | Dell Technologies | electrical and electronic equipment | employment discrimination | 2018 | OFCCP | $2,925,000 |
JCPenney Direct Marketing Services, LLC and Stonebridge Benefit Services, Inc. | J.C. Penney | retailing | consumer protection violation | 2013 | IA-AG | $2,902,823 |
Texas Health Resources | Texas Health Resources | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,900,000 |
AT&T Communications- East, Inc. | AT&T | telecommunications | False Claims Act and related | 2006 | DOJ_CIVIL | $2,900,000 |
Vanguard Health Systems Inc. | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | USAO | $2,900,000 |
Cinemark USA Inc. | Cinemark | entertainment | wage and hour violation | 2019 | private lawsuit-federal | $2,900,000 |
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA | Medi-Lynx Cardiac Monitoring | medical equipment and supplies | False Claims Act and related | 2017 | DOJ_CIVIL | $2,890,000 |
Denbury Gulf Coast Pipelines, LLC | Exxon Mobil | oil and gas | environmental violation | 2024 | PHMSA | $2,868,100 |
TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLC | Enterprise Products Partners | oil and gas | environmental violation | 2007 | EPA | $2,865,000 |
TE Products Pipeline Company | Enterprise Products Partners | oil and gas | environmental violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,865,000 |
Southwest Airlines Co. | Southwest Airlines | airlines | aviation safety violation | 2015 | FAA | $2,800,000 |
SOUTHWEST AIRLINES CO | Southwest Airlines | airlines | aviation safety violation | 2017 | FAA | $2,800,000 |
Methodist Hospital | Houston Methodist | healthcare services | False Claims Act and related | 2003 | DOJ_CIVIL | $2,750,000 |
AT&T Services | AT&T | telecommunications | wage and hour violation | 2018 | private lawsuit-federal | $2,750,000 |
Rent-A-Center | Rent-A-Center | retailing | wage and hour violation | 2011 | private lawsuit-state | $2,710,000 |
Gamestop | GameStop | retailing | wage and hour violation | 2005 | private lawsuit-state | $2,700,000 |
Keane Frac GP | Patterson-UTI Energy | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $2,690,083 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | EPA | $2,642,198 |
AT&T Mobility | AT&T | telecommunications | consumer protection violation | 2009 | NY-AG | $2,630,000 |
Trans World Airlines, Inc. | American Airlines | airlines | employment discrimination | 2001 | EEOC | $2,600,000 |
VALERO REFINING COMPANY-TN LLC | Valero Energy | oil and gas | environmental violation | 2012 | EPA | $2,600,000 |
MID VALLEY PIPELINE - PIPELINE BREAK | Energy Transfer | pipelines | environmental violation | 2006 | EPA | $2,570,000 |
ConocoPhillips Company | ConocoPhillips | oil and gas | environmental violation | 2006 | CA-SCAQMD | $2,552,000 |
SBC Communications | AT&T | telecommunications | telecommunications violation | 2001 | FCC | $2,520,000 |
Rocky Mountain Pipeline System LLC, Western Convenience Stores Inc. and Offen Petroleum Inc. | Plains GP Holdings | pipelines | environmental violation | 2011 | EPA | $2,500,000 |
AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2006 | FAA | $2,500,000 |
AMERICAN AIRLINES INC | American Airlines | airlines | aviation safety violation | 2004 | FAA | $2,500,000 |
National Oilwell Varco and Dreco Energy Services Ltd. | NOV Inc. | oilfield services and supplies | export control violation | 2016 | BIS | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
FMC Technologies | TechnipFMC | oilfield services and supplies | accounting fraud or deficiencies | 2016 | SEC | $2,500,000 |
Belo Corp. | DallasNews Corporation | media | wage and hour violation | 2011 | private lawsuit-state | $2,500,000 |
Six Flags Entertainment | Six Flags Entertainment | entertainment | wage and hour violation | 2008 | private lawsuit-state | $2,500,000 |
KBR Inc. | KBR | construction and engineering | accounting fraud or deficiencies | 2018 | SEC | $2,500,000 |
Stewart Title Company of California | Stewart Information Services | financial services | consumer protection violation | 2002 | CA-AG | $2,500,000 |
American Airlines | American Airlines | airlines | aviation safety violation | 2004 | FAA | $2,500,000 |
Shore Terminals LLC | NuStar Energy | pipelines | environmental violation | 2009 | USAO | $2,500,000 |
Plains Pipeline, L.P | Plains GP Holdings | pipelines | environmental violation | 2020 | CA-WAT | $2,500,000 |
SFPP, L.P. | Kinder Morgan | pipelines | environmental violation | 2021 | CA-AG | $2,500,000 |
Stewart Title Guaranty Corporation | Stewart Information Services | financial services | price-fixing or anti-competitive practices | 2022 | NY-AG | $2,500,000 |
Rocky Mountain Pipeline | Plains GP Holdings | pipelines | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
Waste Management of Pennsylvania | Waste Management Inc. | waste management and environmental services | environmental violation | 2002 | PA-ENV | $2,477,912 |
Pemco Services, Inc. | Pemco Services Inc. | oil and gas | environmental violation | 2012 | TX-TRAVISDA | $2,464,534 |
Sinclair Oil Corp. | HF Sinclair Corporation | oil and gas | environmental violation | 2008 | 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. $2,450,000 |
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. | Exxon Mobil | oil and gas | environmental violation | 2010 | EPA | $2,400,000 |
Radioshack Corp. | RadioShack | retailing | benefit plan administrator violation | 2011 | private lawsuit-federal | $2,400,000 |
Memorial Hermann Health System | Memorial Hermann Health System | healthcare services | privacy violation | 2017 | HHSOCR | $2,400,000 |
Sabre Corp. | Sabre Corp. | miscellaneous services | privacy violation | 2020 | MULTI-AG | $2,400,000 |
Exxon Mobil Corp. | Exxon Mobil | oil and gas | environmental violation | 2010 | WY-ENV | $2,400,000 |
Dynegy Inc. | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
VAN HOOK CRUDE TERMINAL LLC | Plains GP Holdings | pipelines | environmental violation | 2020 | EPA | $2,400,000 |
Murphy Oil USA, Inc., Meraux LA. | Valero Energy | oil and gas | environmental violation | 2011 | EPA | $2,382,812 |
PHILLIPS PETROLEUM COMPANY - ConocoPhillips (Lead)(National Case) | Phillips 66 | oil and gas | environmental violation | 2012 | EPA | $2,368,498 |
ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | environmental violation | 2012 | MT-ENV | $2,360,000 |
COLORADO INTERSTATE GAS CO | Kinder Morgan | pipelines | environmental violation | 2009 | PHMSA | $2,335,000 |
ExxonMobil | Exxon Mobil | oil and gas | environmental violation | 2013 | LA-ENV | $2,329,000 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2014 | LA-ENV | $2,329,000 |
DIRECTV | AT&T | telecommunications | privacy violation | 2009 | FTC | $2,310,000 |
United Services Automobile Association | USAA | financial services | consumer protection violation | 2010 | MA-AG | $2,300,000 |
Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | environmental violation | 2020 | USAO | $2,300,000 |
AT&T Mobility LLC | AT&T | telecommunications | utility safety violation | 2012 | CA-PUC | $2,300,000 |
XTO ENERGY, INC (SB) | Exxon Mobil | oil and gas | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,300,000 |
USAA Casualty Insurance Company | USAA | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,291,738 |