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 TypeYearAgencyPenalty Amount sort icon
American Eagle AirlinesAmerican Airlinesairlinesaviation safety violation2002FAA$900,000
ASHLAND INC., CATLETTSBURG REFINING, LLCMarathon Oiloil and gasenvironmental violation2001KY-ENV$900,000
ASHLAND INC., CATLETTSBURG REFINING, LLCMarathon Oiloil and gasenvironmental violation2001KY-ENV$900,000
Placid Refining Company, LLCPetro-Huntoil and gasenvironmental violation2016LA-ENV$900,000
Frontier RefiningHF Sinclair Corporationoil and gasenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
Tuesday MorningTuesday Morning Corp.housewares and home furnishingswage and hour violation2014private lawsuit-state$899,000
Indiana Gas Company, Inc. - VectrenCenterPoint Energyutilities and power generationutility safety violation2021IN-URC$894,000
XTO EnergyExxon Mobiloil and gasfederal leasing royalty violation2018ONRR$890,000
MERIT ENERGY - KALKASKAMerit Energyoil and gasenvironmental violation2015EPA$885,000
Kronos Worldwide, Inc.Contran Corporationchemicalsprice-fixing or anti-competitive practices2018private lawsuit-federal$875,000
HUNT REFINING COMPANY/HUNT SOUTHLAND REFINING COMPANYHunt Consolidatedoil and gasenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $875,000
Citation Oil and Gas CorpCitation Oil & Gasoil and gasenvironmental violation2009EPA$860,000
TMBR/Sharp Drilling, Inc.Patterson-UTI Energyoilfield services and suppliesemployment discrimination2002EEOC$859,000
Biglari Holdings Inc.Biglari Holdingsdiversifiedinvestor protection violation2012DOJ_ANTITRUST$850,000
Sunoco Pipeline L.P.Energy Transferpipelinesenvironmental violation2016EPA$850,000
America West AirlinesAmerican Airlinesairlinesaviation consumer protection violation2004ACPD$850,000
Panhandle Eastern Pipe Line Co.Energy Transferpipelinesenvironmental violation2001IL-AG$850,000
Sinclair Wyoming Refining Co.HF Sinclair Corporationoil and gasenvironmental violation2011WY-ENV$850,000
Frontier Refining Inc.HF Sinclair Corporationoil and gasenvironmental violation2009WY-ENV$850,000
David BornEnergy Transferpipelinesenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
MOBIL EXPLORATION AND PRODUCING U.S. INCExxon Mobiloil and gasenvironmental violation2004EPA$842,000
Landry's Restaurants, Inc.Landry'srestaurants and foodservicewage and hour violation2008WHD$840,015
CONOCO PHILLIPS COMPANYConocoPhillipsoil and gasenvironmental violation2005EPA$833,333
Exxonmobil Oil CorporationExxon Mobiloil and gasenvironmental violation2016CA-SCAQMD$830,000
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2005PA-ENV$825,236
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2002MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $820,000
Bentonite Performance Minerals LLCHalliburtonoilfield services and supplieslabor relations violation2013NLRB$814,700
Hilltop Securities Inc. and Hilltop Securities Independent Network Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2019SEC$810,785
Waste Management of Massachusetts, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2000MA-AG$809,000
Tennessee Gas Pipeline Company, LLCKinder Morganpipelinesenvironmental violation2014PA-ENV$800,002
AMERICAN EAGLE AIRLINES, INCAmerican Airlinesairlinesaviation safety violation2014FAA$800,000
Premcor Refining GroupValero Energyoil and gasenvironmental violation2001IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
Copart Inc.Copart Inc.information servicesenvironmental violation2022CA-MULTI$800,000
ExxonMobil Corp.Exxon Mobiloil and gasworkplace whistleblower retaliation2022OSHA$800,000
Sinclair OilHF Sinclair Corporationoil and gasconsumer protection violation2015private lawsuit-federal$800,000
WESTLAKE VINYLS, INC.Westlake Chemicalchemicalsenvironmental violation2011EPA$800,000
EP EnergyEncap Investmentsprivate equity (including portfolio companies)environmental violation2022EPA$800,000
Phillips 66 CompanyPhillips 66oil and gasenvironmental violation2016CA-BAAQMD$793,250
Valero RefiningValero Energyoil and gasenvironmental violation2005NJ-ENV$793,000
University of Texas Medical BranchUniversity of Texasmiscellaneous serviceswage and hour violation2013WHD$792,952
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2010CT-ENV$790,000
AT&TAT&Ttelecommunicationstelecommunications violation2003FCC$780,000
Tuesday MorningTuesday Morning Corp.housewares and home furnishingswage and hour violation2017private lawsuit-federal$779,500
XTO Energy Inc.Exxon Mobiloil and gasenvironmental violation2018EPA$770,000
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2005EPA$769,393
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2007PA-ENV$762,150
Sunoco Inc.Energy Transferpipelinesenvironmental violation2009PA-ENV$762,150
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2018MD-AG$760,000
AT&TAT&Ttelecommunicationsemployment discrimination2007EEOC$756,000
Clear Channel CommunicationsiHeartMediamediatelecommunications violation2004FCC$755,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2023TX-ENV$755,000
Kinder Morgan, Inc.Kinder Morganpipelineswage and hour violation2010WHD$754,830
J.C. PenneyJ.C. Penneyretailingwage and hour violation2016private lawsuit-federal$750,000
GamestopGameStopretailingwage and hour violation2015private lawsuit-federal$750,000
Exxon MobilExxon Mobiloil and gaswage and hour violation2011private lawsuit-federal$750,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationoil and gasenvironmental violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000
Stewart Title of California, Inc.Stewart Information Servicesfinancial servicesinsurance violation2005CA-INS$750,000
Sunoco Partners Marketing & Terminals, LPEnergy Transferpipelinesenvironmental violation2018DE-ENV$750,000
Phillips 66 CompanyPhillips 66oil and gasenvironmental violation2016LA-ENV$750,000
Comerica Securities, Inc.Comericafinancial servicesinvestor protection violation2008FINRA$750,000
Luminant Energy Company LLCVistra Energyutilities and power generationutility service violation2013TX-PUC$750,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2022CA-AG$750,000
Westlake Chemicals (NC)(LEAD)Westlake Chemicalchemicalsenvironmental violation2022EPA$750,000
Kinder Morgan Liquids Terminals, Inc.Kinder Morganpipelinesenvironmental violation2016PA-ENV$745,000
USAAUSAAfinancial serviceswage and hour violation2008private lawsuit-federal$738,423
WASTE MGMT DSPL SVC OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2004PA-ENV$731,614
Flowserve Corporation (United States)Flowserveindustrial equipmentexport control violation2011BIS$725,000
Waste Management Disposal Services of PA Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2007PA-ENV$703,420
Tauber Oil CompanyTauber Oiloil and gasenvironmental violation2017EPA$700,000
AT&T Inc.AT&Ttelecommunicationstelecommunications violation2012FCC$700,000
Tres Palacios Gas Storage LLCEnergy Transferpipelinesenergy market violation2021FERC$700,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2006TX-ENV$700,000
Tauber Oil CompanyTauber Oiloil and gasenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000
American AirlinesAmerican Airlinesairlinesaviation safety violation2000FAA$698,000
Sunoco, Inc.Energy Transferpipelinesenvironmental violation2011EPA$695,000
RadioShackRadioShackretailingemployment discrimination2013EEOC$675,000
Conoco Philips CompanyConocoPhillipsoil and gasenvironmental violation2005EPA$666,667
Frontier Refining, Inc.HF Sinclair Corporationoil and gasenvironmental violation2009EPA$665,377
Denbury Onshore LLCExxon Mobiloil and gasenvironmental violation2013MS-ENV$662,500
Sinclair Wyoming Refining Co.HF Sinclair Corporationoil and gasenvironmental violation2010WY-ENV$660,000
Sunoco Pipeline L.P.Energy Transferpipelinesenvironmental violation2023PA-ENV$660,000
Saltgrass, Inc.Landry'srestaurants and foodservicewage and hour violation2002WHD$653,542
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2005IL-ENV$650,000
Southwest Securities, Inc.Hilltop Holdingsfinancial servicesinvestor protection violation2011FINRA$650,000
Aloha PetroleumEnergy Transferpipelinesenvironmental violation2016EPA$650,000
DUKE ZIMMER DYNEGYVistra Energyutilities and power generationenvironmental violation2020EPA$645,000
AT&TAT&Ttelecommunicationstelecommunications violation2015FCC$640,000
Tennessee Gas Pipeline LLCKinder Morganpipelinesenvironmental violation2016MA-AG$640,000
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2012TX-ENV$631,628
RadioShackRadioShackretailingprivacy violation2008TX-AG$630,000
Lennox International Inc.Lennox Internationalmiscellaneous manufacturingenvironmental violation2016CA-DTSC$625,000
CHEVRON PHILLIPS CHEMICAL COMPANYChevron Phillips Chemicalchemicalsenvironmental violation2003EPA$625,000
Eagle US 2 LLCWestlake Chemicalchemicalsenvironmental violation2014LA-ENV$620,000
ToscoPhillips 66oil and gasenvironmental violation2000CA-BAAQMD$620,000
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2019EPA$616,000
Pacific Bell Telephone Company, Nevada Bell Telephone Company d/b/a AT&TAT&Ttelecommunicationslabor relations violation2018NLRB$616,000
KINDER MORGAN TRANSMIX CO. LLCKinder Morganpipelinesenvironmental violation2007EPA$613,000
FMC Technologies, Inc.TechnipFMCoilfield services and suppliesexport control violation2009BIS$610,000
GEORGIA GULF CHEMICALS AND VINYLS, LLCWestlake Chemicalchemicalsenvironmental violation2008EPA$610,000
AMERICAN AIRLINES INCAmerican Airlinesairlinesaviation safety violation2005FAA$605,000
EXECUTIVE AIRLINES INCAmerican Airlinesairlinesaviation safety violation2011FAA$600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.