Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$96,252,866,210
Number of Penalty Records: 
43,478
Note: 
The totals here 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 Parent CompaniesTotal Penalty $Number of Records
BP$27,827,796,980142
Volkswagen$19,606,100,00013
Occidental Petroleum$5,374,515,864105
American Electric Power$4,688,509,05723
Duke Energy$1,647,606,04742
Daimler$1,543,062,08515
Exxon Mobil$1,524,511,985295
Transocean$1,420,040,0004
Marathon Petroleum$1,370,508,401221
Dominion Energy$1,250,445,42868


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 (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
HARSCO MINERALS BRIQUETTING LLC Harsco industrial equipment 2012 EPA $37,200
HARSCO MINERALS BRIQUETTING LLC Harsco industrial equipment 2013 EPA $37,200
UNITED STATES GYPSUM COMPANY Knauf building materials 2006 EPA $18,000
UNITED STATES GYPSUM COMPANY Knauf building materials 2006 EPA $9,000
EDWARD C. LEVY CO. INC. - CONTRACTOR OF   2005 EPA $75,000
TMS INTERNATIONAL LLC TMS International miscellaneous services 2004 EPA $6,750
TRANSFLO TERMINAL SERVICES, INC. 180890036400051   2012 EPA $5,000
HARSCO METALS-CONTRACTOR OF ARCELORMITTA 180890036700019 Harsco industrial equipment 2006 EPA $9,000
PROGRESS RAIL SERVICES CORPORATION Caterpillar heavy equipment 2006 EPA $105,000
PROGRESS RAIL SERVICES CORPORATION Caterpillar heavy equipment 2014 EPA $6,563
INDIANA HARBOR COKE COMPANY LP - CONTRAC 180890038200067   2008 EPA $48,600
COKENERGY LLC - CONTRACTOR OF ARCELORMIT 180890038300021   2008 EPA $32,400
NATIONAL PROCESSING COMPANY Advent International private equity (including portfolio companies) 2014 EPA $8,750
COMMUNITY HOSPITAL (THE)   2008 EPA $6,600
PRAXAIR, INC. Linde industrial services 2007 EPA $5,000
SACO INDUSTRIES, INC   2006 EPA $188,600
LAKESHORE RAILCAR & TANKER SERVICES LLC   2004 EPA $6,000
LAKESHORE RAILCAR & TANKER SERVICES LLC   2004 EPA $6,000
LAKESHORE RAILCAR & TANKER SERVICES LLC   2007 EPA $12,400
MID-CONTINENT COAL & COKE - CONTRACTOR O 180890050400002   2007 EPA $5,000
MID-CONTINENT COAL & COKE COMPANY   2000 EPA $10,200
AMPCOR IL, INC.   2001 EPA $5,000
AMPCOR IL, INC.   2001 EPA $5,000
AMPCOR IL, INC.   2004 EPA $5,000
TEGRANT DIVERSIFIED BRANDS, INC   2002 EPA $9,000
ALPHA BAKING CO, INC - LAPORTE   2011 EPA $282,490
LEHIGH CEMENT COMPANY LLC 180930000200185 HeidelbergCement building materials 2002 EPA $53,900
LEHIGH CEMENT COMPANY LLC 180930000200209 HeidelbergCement building materials 2002 EPA $11,000
LEHIGH CEMENT COMPANY LLC 180930000200286 HeidelbergCement building materials 2006 EPA $18,000
LEHIGH CEMENT COMPANY LLC 180930000200288 HeidelbergCement building materials 2006 EPA $18,000
LEHIGH CEMENT COMPANY LLC 180930000200425 HeidelbergCement building materials 2010 EPA $9,400
LEHIGH CEMENT COMPANY LLC 180930000200438 HeidelbergCement building materials 2010 EPA $5,100
GENERAL MOTORS LLC 180930000700153 General Motors motor vehicles 2013 EPA $6,300
RECYCLING SERVICES OF INDIANA   2002 EPA $6,350
RECYCLING SERVICES OF INDIANA   2006 EPA $14,000
RECYCLING SERVICES OF INDIANA   2013 EPA $10,938
SLOSS INDUSTRIES CORPORATION, ALEXANDRIA Warrior Met Coal mining and minerals 2001 EPA $34,000
ELSA, LLC. 180950004800030   2008 EPA $78,000
COMMUNITY HOSPITAL OF ANDERSON Community Health Network healthcare services 2003 EPA $5,250
POET BIOREFINING - ALEXANDRIA, LLC Poet LLC miscellaneous energy products and systems 2012 EPA $5,640
POET BIOREFINING - ALEXANDRIA, LLC Poet LLC miscellaneous energy products and systems 2013 EPA $26,250
CARGILL DRY CORN INGREDIENTS, INC. Cargill agribusiness 2007 EPA $5,500
INDIANAPOLIS POWER & LIGHT COMPANY - HARDING STREET STATION AES Corp. utilities and power generation 2012 EPA $9,000
CITIZENS THERMAL 180970003400175   2008 EPA $11,810
CITIZENS THERMAL 180970003400184   2008 EPA $8,025
NAVISTAR, INC 180970003900206 Navistar motor vehicles 2013 EPA $19,000
INGREDION INCORPORATED INDIANAPOLIS PLANT Ingredion agribusiness 2001 EPA $5,000
INGREDION INCORPORATED INDIANAPOLIS PLANT Ingredion agribusiness 2008 EPA $34,800
INGREDION INCORPORATED INDIANAPOLIS PLANT Ingredion agribusiness 2012 EPA $14,000
CITIZENS ENERGY GROUP - PROSPECT STREET   2001 EPA $14,400
CITIZENS ENERGY GROUP - PROSPECT STREET   2003 EPA $36,100
CITIZENS ENERGY GROUP - PROSPECT STREET   2003 EPA $36,100
CITIZENS ENERGY GROUP - PROSPECT STREET   2006 EPA $170,254
PANHANDLE EASTERN PIPE LINE COMPANY, LP Energy Transfer pipelines 2008 EPA $7,200
E & B PAVING, INC.   2011 EPA $5,000
CITIZENS GAS - LNG NORTH 180970014100021   2001 EPA $16,000
CITIZENS GAS - LNG NORTH 180970014100027   2005 EPA $92,000
RIETH-RILEY CONSTRUCTION COMPANY INC   2001 EPA $10,000
FEDERAL EXPRESS CORP. FedEx freight and logistics 2000 EPA $7,000
CMW INC.   2003 EPA $12,000
HORNER INDUSTRIAL SERVICES INC   2002 EPA $11,800
ROCHE DIAGNOSTICS OPERATIONS INC. Roche pharmaceuticals 2001 EPA $13,200
PRATT VISUAL SOLUTION   2011 EPA $5,000
HEARTLAND SWEETENERS, LLC   2012 EPA $9,000
CINTAS CORPORATION Cintas business services 2012 EPA $14,000
COMLUX AMERICA LLC   2013 EPA $9,000
A SCHULMAN INCORPORATED 180990002500033 LyondellBasell Industries chemicals 2008 EPA $18,000
PREGIS INOVATIVE PACKAGING, INC. 180990002800041 Olympus Partners private equity (including portfolio companies) 2002 EPA $5,000
PREGIS INOVATIVE PACKAGING, INC. 180990002800050 Olympus Partners private equity (including portfolio companies) 2002 EPA $8,400
PREGIS INOVATIVE PACKAGING, INC. 180990002800069 Olympus Partners private equity (including portfolio companies) 2007 EPA $14,200
CREATIVE FOAM MEDICAL SYSTEMS   2013 EPA $20,000
BREMEN COMPOSITES, LLC, PLANTS 1, 2 AND 3   2004 EPA $15,000
BREMEN COMPOSITES, LLC, PLANTS 1, 2 AND 3   2004 EPA $15,000
PRECISION PAINTING INC   2006 EPA $6,800
PERU UTILITIES POWER PLANT   2007 EPA $5,625
RAYBESTOS POWERTRAIN LLC 181070000700112   2011 EPA $50,875
NUCOR STEEL Nucor metals 2000 EPA $91,540
NUCOR STEEL Nucor metals 2013 EPA $8,750
DUBOSE STRAPPING, INC.   2012 EPA $8,750
GENERAL SHALE BRICK, INC. 181090000200073   2007 EPA $18,000
INDIANAPOLIS POWER AND LIGHT COMPANY (IPL) EAGLE VALLEY GENERATING STATION AES Corp. utilities and power generation 2006 EPA $8,750
TRN LW HPB LLC Trinity Industries heavy equipment 2007 EPA $15,000
PACMOORE PROCESS TECHNOLOGIES   2014 EPA $6,250
DALTON CORPORATION, KENDALLVILLE MANUFAC   2006 EPA $8,418
COLWELL, INC.   2013 EPA $19,200
JELD-WEN JELD-WEN Holding building materials 2005 EPA $17,000
STRUCTURAL COMPOSITES OF INDIANA, INC. 181130007400004   2000 EPA $20,400
CALCAR QUARRY 181170322000058   2010 EPA $12,000
PARKER HANNIFIN CORPORATION 181230001500005 Parker-Hannifin industrial equipment 2005 EPA $13,200
WAUPACA FOUNDRY, INC PLANT 5 Hitachi diversified 2005 EPA $210,039
WAUPACA FOUNDRY, INC PLANT 5 Hitachi diversified 2005 EPA $210,039
WAUPACA FOUNDRY, INC PLANT 5 Hitachi diversified 2007 EPA $90,000
WAUPACA FOUNDRY, INC PLANT 5 Hitachi diversified 2012 EPA $5,000
WAUPACA FOUNDRY, INC PLANT 5 Hitachi diversified 2013 EPA $5,000
INDIANAPOLIS POWER AND LIGHT COMPANY - PETERSBURG GENERATING STATION AES Corp. utilities and power generation 2008 EPA $11,000
ARCELORMITTAL BURNS HARBOR LLC 181270000100581 Cleveland-Cliffs mining and minerals 2000 EPA $379,500
ARCELORMITTAL BURNS HARBOR LLC 181270000100732 Cleveland-Cliffs mining and minerals 2005 EPA $5,000
ARCELORMITTAL BURNS HARBOR LLC 181270000100767 Cleveland-Cliffs mining and minerals 2006 EPA $18,000
PRECOAT METALS DIVISION SEQUA COATINGS CORPORATION   2004 EPA $56,000
PRECOAT METALS DIVISION SEQUA COATINGS CORPORATION   2004 EPA $56,000
METAL SERVICES LLC DBA PHOENIX SERVICES LLC -CONTRACTOR(001)   2011 EPA $11,250
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.