Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$98,106,649,088
Number of Penalty Records: 
71,309
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$26,349,234,459191
Volkswagen$19,615,713,22718
Occidental Petroleum$5,396,787,900168
American Electric Power$4,688,229,23723
Duke Energy$2,503,490,68073
Exxon Mobil$1,551,742,356352
Daimler$1,543,140,93316
Transocean$1,420,040,0004
Marathon Petroleum$1,370,438,796169
Dominion Energy$1,251,630,69271


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
SOUND HAVEN, LLC   2009 FL-DEP $6,375
CENTRAL FLORIDA DRY CLEANING, INC DBA 60 MINUTE CLEANERS   2009 FL-DEP $7,802
THE RADIANT GROUP, LLC   2009 FL-DEP $5,000
ENVIRONMENTAL ENTERPRISES OF FLORIDA, INC.   2009 FL-DEP $7,736
NEMI, INC., DEP VS.   2009 FL-DEP $9,500
MIGRANDY/ CENTRAL FLORIDA PAINTING, INC.   2009 FL-DEP $5,500
ROBBIES SAFE HARBOR MARINA ENTERPRISES, INC.   2009 FL-DEP $43,201
BK MARINE CONSTRUCTION, INC   2009 FL-DEP $5,000
ATLANTIC LAND DESIGNS OF THE TREASURE COAST, INC.   2009 FL-DEP $5,000
BK MARINE CONSTRUCTION   2009 FL-DEP $6,000
FLORIDA INLAND NAVIGATION DISTRICT   2009 FL-DEP $52,551
AMRICAN MARINE HOLDINGS, LLC   2009 FL-DEP $15,240
COOK LUMBER CO., INC.   2009 FL-DEP $7,200
USA GROCERS GROUP, INC.   2009 FL-DEP $24,000
AEROSONIC CORPORATION   2009 FL-DEP $9,292
YUKON STATION COMMUNITY, INC.   2009 FL-DEP $49,000
BELL SIGNS, INC.   2009 FL-DEP $7,620
U.S. AGRI-CHEMICALS CORPORATION   2009 FL-DEP $49,199
FOUNTAINEBLEAU TOWERS AND RESORTS   2009 FL-DEP $10,000
THE BAPTIST COLLEGE OF FLORIDA, INC.   2009 FL-DEP $5,050
GRAHAM BROTHERS CONSTRUCTION COMPANY, INC.   2009 FL-DEP $29,100
HARTE HANKS DIRECT MARKETING   2009 FL-DEP $9,990
G.C. SERVICES, INC.   2009 FL-DEP $8,500
GULFSTREAM NATURAL GAS SYSTEMS, LLC   2009 FL-DEP $160,000
PURADA PROCESSING, LLC   2009 FL-DEP $7,000
SP FAMILY LIMITED PARTNERSHIP   2009 FL-DEP $5,000
ANGELOS AGGREGATE MATERIALS, LTD.   2009 FL-DEP $24,236
GUSTAFSONS FAMILY ENTERPRISES, INC.   2009 FL-DEP $24,000
PDMA CORPORATION   2009 FL-DEP $6,244
THE CHRISTIAN FAMILY LIMITED PARTNERSHIP   2009 FL-DEP $7,200
CEMEX INC. Cemex building materials 2009 FL-DEP $45,000
BLACK GOLD COMPOST COMPANY   2009 FL-DEP $6,500
SECURE WASTE DISPOSAL, INC.   2009 FL-DEP $8,382
SNACK AND GAS, INC. AND HDJ & J HOLDINGS, LLC   2009 FL-DEP $35,000
YELLOWFIN YACHTS, INC.   2009 FL-DEP $8,251
GAINESVILLE REGIONAL UTILITIES   2009 FL-DEP $19,500
ROBBINS MANUFACTURING, INC.   2009 FL-DEP $5,994
AQUA UTILITIES FLORIDA, INC.   2009 FL-DEP $77,400
MADEIRA BAY MARINA, LLC   2009 FL-DEP $23,700
COASTAL CONSTRUCTION PRODUCTS, INC.   2009 FL-DEP $6,156
MACIAS & SONS AUTO PARTS, INC.   2009 FL-DEP $6,750
NEAL LAND AND TIMBER CO.   2009 FL-DEP $7,790
CEMENT INDUSTRIES, INC   2009 FL-DEP $6,499
TRI-COUNTY WASTE & RECYCLING OF COLUMBIA COUNTY, LLC   2009 FL-DEP $6,090
FLORIDA FIBRE RECYCLING, INC.   2009 FL-DEP $6,000
CENTRAL BEEF INDUSTRIES, L.L.C.   2009 FL-DEP $500,000
A-ONE DOCK BUILDERS CO., LTD.   2009 FL-DEP $5,000
CR 466A LANDFILL FACILITY, LLC   2009 FL-DEP $11,500
N.W.B. FOOD STORE, INC.   2009 FL-DEP $15,283
LEE COUNTY ELECTRIC COOPERATIVE, INC.   2009 FL-DEP $8,000
AAG ENVIRONMENTAL, INC   2009 FL-DEP $20,633
3250 W BEAVER ST LLC   2009 FL-DEP $18,000
ELITE AEROSPACE, INC   2009 FL-DEP $13,784
CDR SYSTEMS CORPORATION   2009 FL-DEP $8,276
KINDER MORGAN PORT SUTTON TERMINAL, LLC Kinder Morgan pipelines 2009 FL-DEP $21,300
GULF MARINE REPAIR CORPORATION   2009 FL-DEP $8,999
SVINGA BROTHERS CORP   2009 FL-DEP $6,097
CEMEX CONSTRUCTION MATERIALS OF FLORIDA, LLC Cemex building materials 2009 FL-DEP $18,000
PASCO LAKES, INC   2009 FL-DEP $6,100
TAMPA BAY WATER   2009 FL-DEP $10,000
QUEEN CRAFT, INC   2009 FL-DEP $7,490
OKALOOSA DEVELOPMENT COMPANY, LLC   2009 FL-DEP $12,900
MOBRO MARINE, INC   2009 FL-DEP $23,740
MODERN SILICONE TECHNOLOGIES, INC.   2009 FL-DEP $6,242
DOCKMASTERS OF HOMOSASSA, INC   2009 FL-DEP $5,000
MILROY OPTICAL   2009 FL-DEP $6,589
C. J. STOLL, INC.   2009 FL-DEP $8,000
PRIME-FOREST PARTNERS   2009 FL-DEP $7,000
SPRING LAKE GOLF AND COUNTRY CLUB   2009 FL-DEP $5,000
CEMEX CONSTRUCTION MATERIALS OF FLORIDA, LLC Cemex building materials 2009 FL-DEP $6,000
DUBLIN INVESTMENTS, LLC   2009 FL-DEP $5,000
U.S. AGRI-CHEMICALS, INC.   2009 FL-DEP $5,000
BECKMAN-WILLIAMSON, LLC   2009 FL-DEP $8,400
U-DUMP TRAILERS LLC   2009 FL-DEP $19,622
ECO PLANET, INC   2009 FL-DEP $5,067
WCI COMMUNITIES AKA THE PLAZA AT OCEANSIDE   2009 FL-DEP $10,000
AGRI-SOURCE FUELS, LLC   2009 FL-DEP $60,432
ENTRIX WATER SOLUTIONS, A DIV. OF ENTRIX, INC.   2009 FL-DEP $5,000
US SIGNS, INC   2009 FL-DEP $6,357
MERRICK INDUSTRIES, INC   2009 FL-DEP $5,130
WINTER PARK IMPORTS, INC   2009 FL-DEP $15,700
MITCHELL BROTHERS, INC.   2008 FL-DEP $5,500
HESS CORPORATION Hess Corp. oil and gas 2008 FL-DEP $7,500
LOWE'S HOME CENTERS, INC. Lowe's retailing 2008 FL-DEP $9,375
EB PIPE COATING, INC.   2008 FL-DEP $25,038
WARE OIL & SUPPLY COMPANY, INC.   2008 FL-DEP $6,125
EASTERN SHIPBUILDING GROUP, INC.   2008 FL-DEP $5,000
LINDRICK SERVICE CORPORATION   2008 FL-DEP $23,000
PROVERBS THREE, LLC   2008 FL-DEP $5,500
DOCKMASTER MARINE CONSTRUCTION, INC.   2008 FL-DEP $5,000
ROBERTSON, LOVELL & METRO CONSTRUCTION GROUP, INC   2008 FL-DEP $5,000
JEA-Jacksonville Electric Authority   2008 FL-DEP $6,300
MCMULLEN OIL CO.   2008 FL-DEP $23,600
ARCHER WESTERN CONTRACTORS LTD., INC.   2008 FL-DEP $13,005
WASTE SERVICES OF FLORIDA, INC   2008 FL-DEP $17,597
WISE MARINE CONSTRUCTION, INC.   2008 FL-DEP $6,000
PIER HOUSE JOINT VENTURE, FOUR CORNERS CONSTRUCTION, LP, ET AL   2008 FL-DEP $13,000
ISLAND CREST CONDOMINIUM ASSOCIATION, INC.   2008 FL-DEP $10,000
JASMINE SQUARE, INC.   2008 FL-DEP $9,500
KWIK WAY   2008 FL-DEP $502,490
VEGALAND, INC.   2008 FL-DEP $32,000
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.