Violation Tracker Agency Summary Page

Agency Name: 
Justice Department multiagency referral
Penalty Total since 2000: 
$25,482,460,143
Number of Records: 
31
Note: 
The parent penalty totals are adjusted to account for the fact that the list of individual entries below 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BP$24,825,000,0003
Tronox$270,000,0001
Hecla Mining$263,400,0001
Fleet Management Ltd.$44,400,0001
P&W Waste Oil Services$21,373,1431
Noble Corp.$12,200,0001
Caribbean Petroleum$8,200,0001
Freeport-McMoRan$6,800,0001
Bouchard Transportation$6,000,0001
Irika Shipping$4,000,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
BP BP oil and gas environmental violation 2015 $20,800,000,000
BP Exploration and Production Inc. BP oil and gas environmental violation 2012 $4,000,000,000
Tronox Inc. Tronox chemicals environmental violation 2010 $270,000,000
Hecla Mining Company Hecla Mining mining and minerals environmental violation 2011 $263,400,000
Regal Stone Limited and Fleet Management Ltd. Fleet Management Ltd. freight and logistics environmental violation 2011 $44,400,000
BP Exploration Alaska, Inc. BP oil and gas environmental violation 2011 $25,000,000
P&W Waste Oil Services Inc. P&W Waste Oil Services waste management and environmental services environmental violation 2014 $21,373,143
Noble Drilling (U.S.) LLC Noble Corp. oilfield services and supplies environmental violation 2014 $12,200,000
Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp. Caribbean Petroleum oil and gas environmental violation 2011 $8,200,000
Freeport-McMoRan Corporation Freeport-McMoRan mining and minerals environmental violation 2012 $6,800,000
Bouchard Transportation Co. Inc. Bouchard Transportation miscellaneous services environmental violation 2010 $6,000,000
Irika Shipping S.A. Irika Shipping freight and logistics environmental violation 2010 $4,000,000
CITGO PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2014 $2,045,000
Ilios Shipping Company S.A. Ilios Shipping freight and logistics environmental violation 2012 $2,000,000
Boeing Company Boeing aerospace and military contracting environmental violation 2010 $2,000,000
GEM Manufacturing LLC Gem Manufacturing LLC miscellaneous manufacturing environmental violation 2011 $1,800,000
Target Ship Management Pte. Ltd. Target Ship Management freight and logistics environmental violation 2012 $1,200,000
Efploia Shipping Efploia Shipping freight and logistics environmental violation 2012 $1,200,000
Aquarosa Shipping Aquarosa Shipping freight and logistics environmental violation 2012 $1,200,000
Keoje Marine Co. Ltd. Keoje Marine freight and logistics environmental violation 2012 $1,150,000
ATP Infrastructure Partners LP ATP Oil & Gas oil and gas environmental violation 2014 $1,000,000
Seafood Solutions Inc. Seafood Solutions Inc. food products food safety violation 2012 $1,000,000
Stanships Inc. , Stanships Inc., Standard Shipping Inc. and Calmore Maritime Ltd. Stanships Inc. freight and logistics environmental violation 2011 $1,000,000
Koo's Shipping Company S.A. Koo's Shipping Company freight and logistics environmental violation 2011 $1,000,000
Atlas Ship Management Ltd Atlas Ship Management Ltd. freight and logistics environmental violation 2010 $900,000
Cooperative Success Maritime S.A. Cooperative Success Maritime S.A. freight and logistics environmental violation 2010 $850,000
Young Living Essential Oils, L.C.   environmental violation 2017 $760,000
Aksat Denizcilik Ve Ticaret A.S. Aksat Denizcilik Ve Ticaret A.S. freight and logistics environmental violation 2010 $725,000
Cedyco Corporation Cedyco Corporation oil and gas environmental violation 2012 $557,000
Arab Ship Management Ltd. Arab Ship Management Ltd. freight and logistics environmental violation 2014 $500,000
Halliburton Energy Services Inc. Halliburton oilfield services and supplies environmental violation 2013 $200,000
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