Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| State Farm Lloyds | State Farm Insurance | financial services | insurance violation | 2015 | TX-INS | $352,500,000 |
| Alcoa Inc. | Alcoa | metals | environmental violation | 2003 | EPA | $334,000,000 |
| Bell Point Refining LLC | environmental violation | 2003 | TX-ENV | $306,640,000 | ||
| Conduent State Healthcare LLC | Conduent | miscellaneous services | False Claims Act and related | 2019 | TX-AG | $235,900,000 |
| Teva Pharmaceutical Industries Ltd. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | TX-AG | $225,000,000 |
| ITG Brands LLC | tobacco litigation | 2021 | TX-AG | $195,000,000 | ||
| BP Products North America Inc. | Marathon Petroleum | oil and gas | environmental violation | 2009 | EPA | $179,000,000 |
| Centene Corp. | Centene | healthcare services | False Claims Act and related | 2022 | TX-AG | $165,600,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | TX-AG | $158,000,000 |
| Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | environmental violation | 2022 | EPA | $121,400,000 |
| Shell Oil | Shell PLC | oil and gas | environmental violation | 2013 | EPA | $117,600,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2016 | TX-INS | $117,500,000 |
| TaxMasters, Inc. | consumer protection violation | 2012 | TX-AG | $113,099,820 | ||
| AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2018 | TX-AG | $110,000,000 |
| Volkswagen and Audi | Volkswagen | motor vehicles | environmental violation | 2023 | TX-AG | $85,000,000 |
| GULF STATES PAINT COMPANY | environmental violation | 2000 | TX-ENV | $80,911,300 | ||
| Allstate Texas Lloyd's | Allstate | financial services | insurance violation | 2008 | TX-INS | $71,300,000 |
| Lupin Pharmaceuticals, Inc. | Lupin Limited | pharmaceuticals | False Claims Act and related | 2019 | TX-AG | $63,000,000 |
| USAA Federal Savings Bank | USAA | financial services | anti-money-laundering deficiencies | 2022 | OCC | $60,000,000 |
| British Petroleum | Marathon Petroleum | oil and gas | environmental violation | 2007 | EPA | $50,000,000 |
| BP Products North America Inc. | Marathon Petroleum | oil and gas | environmental violation | 2011 | TX-AG | $50,000,000 |
| Volkswagen | Volkswagen | motor vehicles | consumer protection violation | 2016 | TX-AG | $50,000,000 |
| Texas Heart Hospital of the Southwest LLP | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $48,000,000 |
| TADANO AMERICAS CORPORATION | environmental violation | 2023 | EPA | $40,000,000 | ||
| Total Petrochemical USA Inc. | TotalEnergies SE | oil and gas | environmental violation | 2007 | EPA | $39,900,000 |
| ATP OIL & GAS CORPORATION | 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. $39,000,000 | ||
| Woodforest National Bank | Woodforest National Bank | financial services | banking violation | 2010 | OCC | $33,000,000 |
| BestCare Laboratory Services LLC | False Claims Act and related | 2018 | USAO | $30,571,635 | ||
| Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLC | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | TX-AG | $29,230,000 |
| Abbott Laboratories Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2008 | TX-AG | $28,000,000 |
| Asarco LLC | Grupo Mexico | mining and minerals | environmental violation | 2008 | private lawsuit-federal | $27,900,000 |
| McAllen Hospitals L.P., d/b/a/ South Texas Health System | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $27,500,000 |
| Schering-Plough Corp. | Merck | pharmaceuticals | False Claims Act and related | 2004 | TX-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,000,000 |
| Samara Portfolio Management, LLC, | consumer protection violation | 2017 | TX-AG | $25,724,731 | ||
| Mylan Laboratories Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2010 | TX-AG | $23,000,000 |
| Citizens Medical Center | Citizens Medical Center | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $21,750,000 |
| Baxter International | Baxter International | medical equipment and supplies | False Claims Act and related | 2023 | TX-AG | $21,350,000 |
| Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2023 | TX-AG | $21,350,000 |
| BP PRODUCTS NORTH AMERICA, INC. | Marathon Petroleum | oil and gas | workplace safety or health violation | 2005 | OSHA | $21,156,500 |
| Management & Training Corp. | Management & Training Corporation | miscellaneous services | wage and hour violation | 2009 | WHD | $20,998,873 |
| Ascension Texas and Ascension Seton et al. | Ascension Health | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $20,983,888 |
| Paramedics Plus, LLC | False Claims Act and related | 2018 | DOJ_CIVIL | $20,649,000 | ||
| Koch Petroleum Group, L.P. | Koch Industries | diversified | environmental violation | 2001 | EPA | $20,000,000 |
| Flower Mound Hospital Partners LLC | False Claims Act and related | 2021 | DOJ_CIVIL | $18,200,000 | ||
| Endo Pharmaceuticals | Endo International | pharmaceuticals | False Claims Act and related | 2013 | TX-AG | $18,170,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2013 | TX-AG | $18,170,000 |
| Ranbaxy Pharmaceuticals, Inc. et al. | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2014 | TX-AG | $17,875,000 |
| Battery Reclamation, Inc. | environmental violation | 2006 | TX-ENV | $17,072,594 | ||
| Hewlett-Packard Co | Hewlett Packard Enterprise | information technology | False Claims Act and related | 2010 | DOJ_CIVIL | $16,250,000 |
| Kirby Inland Marine, LP | Kirby Corp. | miscellaneous services | environmental violation | 2021 | TX-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,300,000 |
| BP Products North America Inc. | Marathon Petroleum | oil and gas | environmental violation | 2010 | EPA | $15,000,000 |
| Koch Industries | Koch Industries | diversified | environmental violation | 2000 | TX-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000 |
| Farmers Insurance Group | Zurich Insurance | financial services | insurance violation | 2002 | TX-INS | $15,000,000 |
| Luminant Energy Company LLC | Vistra Energy | utilities and power generation | utility service violation | 2008 | TX-PUC | $15,000,000 |
| BP PRODUCTS NORTH AMERICA, INC. | Marathon Petroleum | oil and gas | workplace safety or health violation | 2009 | OSHA | $14,567,000 |
| Service Life and Casualty Insurance Co. | consumer protection violation | 2007 | TX-AG | $14,400,000 | ||
| Jubilee Financial Management LLC et al. | consumer protection violation | 2011 | TX-AG | $13,800,000 | ||
| Glenmark Generics Inc. | Glenmark Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2015 | TX-AG | $13,750,000 |
| Advanced Neurological Services LLC et al. | False Claims Act and related | 2018 | TX-AG | $13,088,439 | ||
| Dr. Reddy's Laboratories | Dr. Reddy's Laboratories | pharmaceuticals | False Claims Act and related | 2022 | TX-AG | $12,900,000 |
| Trinity Containers LLC | motor vehicle safety violation | 2020 | FMCSA | $12,173,000 | ||
| Thornebrooks Shapiro, LLC | consumer protection violation | 2008 | TX-AG | $11,920,000 | ||
| Watson/Schein Pharmaceuticals Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2011 | TX-AG | $11,300,000 |
| Mid-Century Insurance Co. of Texas | Zurich Insurance | financial services | insurance violation | 2000 | TX-INS | $11,000,000 |
| Valero Refining-Texas, L.P. | Valero Energy | oil and gas | environmental violation | 2005 | TX-ENV | $11,000,000 |
| BINT Operations LLC | consumer protection violation | 2023 | TX-AG | $10,760,000 | ||
| Boehringer Ingelheim Corp. | Boehringer Ingelheim | pharmaceuticals | False Claims Act and related | 2005 | TX-AG | $10,000,000 |
| Fougera Pharmaceuticals Inc. | False Claims Act and related | 2013 | TX-AG | $10,000,000 | ||
| State Farm Mutual Automobile Insurance Co. | State Farm Insurance | financial services | consumer protection violation | 2005 | TX-AG | $10,000,000 |
| Blue Cross and Blue Shield of Texas | insurance violation | 2020 | TX-INS | $10,000,000 | ||
| KMCO, LLC | ALTIVIA | chemicals | environmental violation | 2020 | TX-ENV | $10,000,000 |
| Methodist Hospital | Houston Methodist | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $9,990,000 |
| Good Timez Boutique & Smoke Shop | consumer protection violation | 2017 | TX-AG | $9,520,000 | ||
| Huntsman Petrochemical Corp. | Huntsman Corp. | chemicals | environmental violation | 2003 | TX-AG | $9,375,000 |
| American Medical Response Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2006 | DOJ_CIVIL | $9,000,000 |
| Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2003 | TX-AG | $9,000,000 |
| Oliver Street Dermatology Management LLC | kickbacks and bribery | 2023 | USAO | $8,892,079 | ||
| Taro Pharmaceuticals USA, Inc. | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2014 | TX-AG | $8,750,000 |
| Hospital Corporation of America | HCA Healthcare | healthcare services | kickbacks and bribery | 2017 | USAO | $8,600,000 |
| Baxter Healthcare Corp. | Baxter International | medical equipment and supplies | False Claims Act and related | 2006 | TX-AG | $8,500,000 |
| MB2 Dental Solutions | False Claims Act and related | 2017 | USAO | $8,450,000 | ||
| MB2 Dental Solutions | False Claims Act and related | 2017 | TX-AG | $8,450,000 | ||
| Enron Corp. | tax violations | 2005 | TX-AG | $8,300,000 | ||
| Alphabet Inc. | information technology | consumer protection violation | 2023 | TX-AG | $8,000,000 | |
| Upsher-Smith Laboratories | False Claims Act and related | 2013 | TX-AG | $7,900,000 | ||
| Huntsman Petrochemical Corporation | Huntsman Corp. | chemicals | environmental violation | 2003 | TX-ENV | $7,875,000 |
| BioPerformance Inc. | consumer protection violation | 2007 | TX-AG | $7,850,000 | ||
| Pine Creek Medical Center LLC | False Claims Act and related | 2017 | DOJ_CIVIL | $7,500,000 | ||
| Gulf Chemical & Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2013 | TX-AG | $7,500,000 |
| Travelers Personal Insurance Company et al. | Travelers | financial services | insurance violation | 2022 | TX-INS | $7,344,048 |
| Alta Colleges Inc. | False Claims Act and related | 2009 | DOJ_CIVIL | $7,000,000 | ||
| CommunityBank of Texas, N.A. | anti-money-laundering deficiencies | 2021 | FINCEN | $7,000,000 | ||
| UBS Securities LLC | UBS | financial services | investor protection violation | 2010 | TX-SEC | $6,640,432 |
| Novartis Pharmaceuticals | Novartis | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | TX-AG | $6,638,250 |
| LACEY AND HOLLIS PETROLEUM INC | environmental violation | 2002 | TX-ENV | $6,514,042 | ||
| American National Insurance Co. | Brookfield Corporation | diversified | consumer protection violation | 2007 | TX-AG | $6,500,000 |
| Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-AG | $6,500,000 |
| MOEX Offshore 2007, LLC | Mitsui | diversified | environmental violation | 2012 | TX-AG | $6,500,000 |
| Enron Power Marketing, Inc. | consumer protection violation | 2003 | TX-PUC | $6,500,000 | ||
| Genotox Laboratories Ltd. | False Claims Act and related | 2023 | DOJ_CIVIL | $5,900,000 | ||
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2009 | private lawsuit-federal | $5,800,000 |
