Violation Tracker Parent Company Summary
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
---|---|---|
environment-related offenses | $709,188,648 | 36 |
safety-related offenses | $321,022 | 13 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
---|---|---|
environmental violation | $709,188,648 | 36 |
workplace safety or health violation | $262,397 | 9 |
railroad safety violation | $58,625 | 4 |
Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the 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. The totals 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 list below.
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.Company | Primary Offense Type | Year | Agency |
Penalty Amount![]() |
---|---|---|---|---|
HOVENSA LLC | environmental violation | 2011 | EPA | $705,375,000 |
Gulf Oil Limited Partnership | environmental violation | 2020 | EPA | $2,400,000 |
HOVENSA LLC | workplace safety or health violation | 2009 | OSHA | $150,000 |
GUL OIL LIMITED PARTNERSHIP | environmental violation | 2017 | EPA | $136,600 |
Hovensa LLC | environmental violation | 2016 | EPA | $115,000 |
TransMontaigne Operating Company L.P. | environmental violation | 2011 | VA-ENV | $114,385 |
HOVENSA, LLC | environmental violation | 2010 | EPA | $105,000 |
Hovensa L.L.C. | environmental violation | 2005 | EPA | $95,000 |
Gulf Oil Limited Partnership | environmental violation | 2009 | EPA | $85,000 |
Gulf Oil L.P. | environmental violation | 2012 | EPA | $80,000 |
Transmontaigne Pipeline, Inc. | environmental violation | 2004 | IL-AG | $71,000 |
AMERICAN MIDSTREAM (MIDLA) LLC | environmental violation | 2007 | PHMSA | $70,000 |
AMERICAN MIDSTREAM (MIDLA) LLC | environmental violation | 2005 | PHMSA | $70,000 |
Gulf Oil, LP | environmental violation | 2019 | CT-ENV | $64,500 |
TransMontaigne Product Services Inc. | environmental violation | 2004 | EPA | $55,300 |
GULF OIL, LIMITED PARTNERSHIP | environmental violation | 2013 | EPA | $45,881 |
GULF OIL LIMITED PARTNERSHIP | environmental violation | 2001 | EPA | $40,000 |
PINNACLE PROPANE EXPRESS, LLC | workplace safety or health violation | 2016 | OSHA | $31,808 |
TransMontaigne Product Services, Inc. | railroad safety violation | 2017 | FRA | $31,000 |
Gulf Oil Limited Partnership | environmental violation | 2014 | ME-ENV | $29,500 |
EASTERN GENERATION LLC | workplace safety or health violation | 2019 | OSHA | $23,868 |
TRANSMONTAIGNE | environmental violation | 2001 | EPA | $23,188 |
AMERICAN MIDSTREAM (MISSISSIPPI), LLC | environmental violation | 2012 | EPA | $23,010 |
TransMontaigne Operating Company L.P. | environmental violation | 2019 | VA-ENV | $20,119 |
Associated Asphalt Partners, LLC | environmental violation | 2016 | VA-ENV | $17,977 |
AMERICAN MIDSTREAM (MISSISSIPPI), LLC) | environmental violation | 2011 | EPA | $17,300 |
AMERICAN MIDSTREAM (ALATENN) LLC | environmental violation | 2004 | PHMSA | $17,000 |
Gulf Oil, LP | environmental violation | 2019 | CT-ENV | $15,188 |
GULF OIL LIMITED PARTNERSHIP | workplace safety or health violation | 2007 | OSHA | $14,430 |
TRANSMONTAIGNE, INC. | environmental violation | 2002 | EPA | $12,600 |
ASSOCIATED ASPHALT PARTNERS, LLC | workplace safety or health violation | 2018 | OSHA | $11,641 |
Hovensa L.L.C. | environmental violation | 2003 | EPA | $11,550 |
GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL | environmental violation | 2004 | NJ-ENV | $11,500 |
TransMontaigne Product Services, Inc. | railroad safety violation | 2018 | FRA | $11,000 |
GULF OIL LIMITED PARTNERSHIP | environmental violation | 2010 | NJ-ENV | $10,000 |
HOVENSA LLC | workplace safety or health violation | 2009 | OSHA | $10,000 |
TRANSMONTAIGNE PRODUCT SERVICES INC | workplace safety or health violation | 2011 | OSHA | $9,800 |
TransMontaigne Product Services Inc. | railroad safety violation | 2012 | FRA | $9,625 |
TRANSMONTAIGNE PIPELINE INC. | environmental violation | 2001 | EPA | $9,000 |
GULF OIL LIMITED PARTNERSHIP | environmental violation | 2002 | EPA | $8,000 |
GULF OIL LP, WOODBURY TERMINAL | environmental violation | 2014 | NJ-ENV | $7,500 |
TransMontaigne Operating Co LP | environmental violation | 2014 | LA-ENV | $7,251 |
TransMontaigne Product Services, Inc. | railroad safety violation | 2018 | FRA | $7,000 |
Gulf Oil, LP | environmental violation | 2015 | CT-ENV | $7,000 |
GULF OIL LTD PARTNERSHIP WOODBURY TERMINAL | environmental violation | 2012 | NJ-ENV | $7,000 |
TransMontaigne Operating Company L.P. | environmental violation | 2016 | VA-ENV | $6,299 |
JP ENERGY PARTNERS, LP | workplace safety or health violation | 2013 | OSHA | $5,850 |
GULF OIL CO LIMITED PARTNERSHIP | environmental violation | 2010 | NJ-ENV | $5,000 |
HOVENSA L.L.C | workplace safety or health violation | 2001 | OSHA | $5,000 |