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Violation Tracker Agency Summary Page

Agency Name: U.S. Attorney Offices
Penalty Total since 2000: $42,597,379,072
Number of Records: 2,491
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 Current Parent CompaniesTotal Penalty $Number of Records
Allianz$5,763,000,0001
Barclays$2,000,000,0001
JPMorgan Chase$1,753,000,0002
HSBC$1,538,468,8615
Reckitt Benckiser$1,347,000,0001
Deutsche Bank$850,933,1533
Holcim Group$828,630,0003
Bank of New York Mellon$770,130,4053
Societe Generale$767,200,0002
Flutter Entertainment PLC$731,000,0001

Individual Penalty Records:

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
Woody's Trucking LLC environmental violation2018$644,689
Executive Air Terminal Inc. environmental violation2018$20,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015$50,000,000
Tacos de Mexico Inc. environmental violation2009$26,565
Parkway Village Equity Corp. environmental violation2008$490,000
Holy Spirit Association for the Unification of World Christianity environmental violation2007$500,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007$12,000,000
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006$2,000,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous servicesenvironmental violation2004$10,000,000
Koppers Industries Inc.Kopperschemicalsenvironmental violation2002$3,000,000
Odebrecht-MetricNovonordiversifiedenvironmental violation2000$3,977,000
Fairport Shipping, LTD. environmental violation2008$250,000
Polar Tankers, Inc. environmental violation2007$2,500,000
Unimak Fisheries environmental violation2005$500,000
Holland America LineCarnival Corp.entertainmentenvironmental violation2004$2,065,000
Brusco Tug & Barge, Inc. environmental violation2009$1,500,000
Shore Terminals LLCNuStar Energypipelinesenvironmental violation2009$2,500,000
Benefit Cosmetics environmental violation2008$350,000
Black Point Shipping, S.p.A environmental violation2007$75,000
Hoegh Fleet Services A/S environmental violation2004$3,500,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2013$1,800,000
PG&E et al.PG&E Corp.utilities and power generationenvironmental violation2013$50,500,000
Professional Asbestos Removal Corporation environmental violation2009$427,235
Wilshire Paint Company environmental violation2006$281,069
Texaco Refining and Marketing, Inc.Chevronoil and gasenvironmental violation2001$4,000,000
Wagner Construction JV environmental violation2008$27,628
American Metal Processing environmental violation2007$50,000
Moore Printed Circuits, Inc. environmental violation2005$18,000
Oakwood Homes LLC environmental violation2004$78,000
Niebur Golf, Inc. environmental violation2004$20,500
Phoenix Products Company environmental violation2010$250,000
Ravizza Brothers Inc. environmental violation2006$5,000
Cypress Gulf Development Corporation environmental violation2008$39,301
Parkland Towncenter, LLC environmental violation2006$170,400
Anchor Seafood, Inc. environmental violation2006$50,000
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006$200,000
Seaboard Marine Ltd., IncSeaboard Corp.food productsenvironmental violation2005$305,000
Neptune Fisheries, Inc. environmental violation2004$250,000
Interamerican Trading & Products Corporation environmental violation2004$90,000
Ofer (Ships Holding) Ltd environmental violation2008$780,000
Mid-America Pipeline Company, LLCMid-America Pipelinepipelinesenvironmental violation2007$1,000,000
Erman Corporation, Inc. environmental violation2006$50,000
Antec, Inc. environmental violation2006$30,000
Energy Partners Ltd. environmental violation2008$100,000
Amitech USA, L.L.C. environmental violation2007$1,170,000
Temple-Inland Forest Products CorporationInternational Paperpaper and packagingenvironmental violation2005$125,000
Duro Textiles LLC environmental violation2007$480,000
Overlook Masonic Health Center Inc. environmental violation2005$162,500
Dutton Yarn Company environmental violation2004$300,000
Comprehensive Environmental Solutions, Inc. environmental violation2008$750,000
Hoskins Manufacturing Company environmental violation2008$1,700,000
Corn Plus environmental violation2009$150,000
Sigma Aldrich Co.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2004$180,000
Enerplus Resources (USA) CorporationEnerplusoil and gasenvironmental violation2008$10,000
Billabong II ANS environmental violation2003$500,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2008$200,000
US EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2002$10,000
Spindletop Drilling Company environmental violation2007$10,000
Advanced Metal Finishing environmental violation2007$50,000
Marmaras Navigation Ltd. environmental violation2004$200,000
Bay State Gas Company, d/b/a Columbia Gas of MassachusettsEverSource Energyutilities and power generationenvironmental violation2020$53,030,116
Collegiate Entrepreneurs, Inc. environmental violation2020$80,000
Atlantic RichfieldBPoil and gasenvironmental violation2020$150,000,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2020$900,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsenvironmental violation2020$1,000,000
Punch It Performance and Tuning environmental violation2020$850,000
PacifiCorpBerkshire Hathawaydiversifiedenvironmental violation2020$3,400,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsenvironmental violation2020$1,000,000
MGP Ingredients, Inc.MGP Ingredientsagribusinessenvironmental violation2020$1,000,000
Wisconsin Central LtdCanadian National Railwayrailroadsenvironmental violation2020$1,250,000
Okanogan County Electric Cooperative, Inc. environmental violation2020$1,100,000
Cytec Industries Inc.Solvaychemicalsenvironmental violation2020$93,076
Keyspan Gas East Corporation dba National GridNational Gridutilities and power generationenvironmental violation2020$49,577
CG Roxane LLC environmental violation2020$5,000,000
Chestnut Petroleum Distributors, Inc. environmental violation2020$187,500
Rockwater Northeast LLC environmental violation2020$2,000,000
Select Energy Services, Inc.Select Water Solutions Inc.oilfield services and suppliesenvironmental violation2020$2,300,000
INDIAN RIDGE SEAFOOD COMPANY, LLC environmental violation2021$10,125
Yoo Jin Management Company Ltd. and Mush Inn Corporation environmental violation2021$65,000
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice environmental violation2020$90,000
Holcim (US) Inc.Holcim Groupbuilding materialsenvironmental violation2021$850,000
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice environmental violation2021$90,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021$393,200
E.I. DUPONT DE NEMOURS AND COMPANYDuPont de Nemourschemicalsenvironmental violation2021$658,639
D & D SALVAGE CORPORATION environmental violation2021$430,352
OXY USA INC.Occidental Petroleumoil and gasenvironmental violation2021$38,031
W.A. BAUM COMPANY, INC. environmental violation2021$285,233
GREAT LAKES DREDGE & DOCK COMPANY, LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2021$1,000,000
Monsanto CompanyBayerchemicalsenvironmental violation2021$12,000,000
Bridger Pipeline, LLC environmental violation2021$2,000,000
Big Lake Gas Plant L.P.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2022$3,000,000
Maytag Aircraft Corporation environmental violation2021$1,901,200
MARMON UTILITY LLCBerkshire Hathawaydiversifiedenvironmental violation2021$2,400,000
Regier Flying Service, LLC environmental violation2021$240,000
Tzumi Innovations, LLC environmental violation2022$1,500,000
Empire Bulkers Limited and Joanna Maritime Limited environmental violation2022$2,000,000
ESI Energy Inc. environmental violation2022$8,072,591
Genesis Petroleum, Inc. environmental violation2022$250,000
American Heritage Railways environmental violation2022$20,000,000
Power Performance Enterprises Inc. environmental violation2022$3,100,000
Pro Diesel Inc. environmental violation2022$116,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.