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
CFE TRUCKING, INC.   2008 FL-DEP $5,000
SAMI FOOD & BEVERAGE, INC.   2008 FL-DEP $7,308
AQUA UTILITIES OF FLORIDA, INC.   2008 FL-DEP $6,500
OCEAN KEY RESORT AND SPA   2008 FL-DEP $6,000
CHRIS CRAFT CORPORATION Chris-Craft miscellaneous manufacturing 2008 FL-DEP $19,694
DJ FOOD MART   2008 FL-DEP $9,400
MOSAIC FERTILIZER, L.L.C. Mosaic Co. chemicals 2008 FL-DEP $76,481
MOSAIC FERTILIZER, L.L.C. Mosaic Co. chemicals 2008 FL-DEP $14,540
PSC ENVIRONMENTAL SERVICES CORPORATION   2008 FL-DEP $32,239
INDIAN LAKES SUBDIVISION   2008 FL-DEP $5,500
T. WAYNE HILL TRUCKING, INC.   2008 FL-DEP $27,160
UIL FAMILY LIMITED PARTNERSHIP, ET AL   2008 FL-DEP $14,000
SOUTH SEAS ISLAND RESORT   2008 FL-DEP $12,000
JAY BAPA IINVESTMENTS, INC.   2008 FL-DEP $7,600
SUPERIOR COATINGS, INC.   2008 FL-DEP $5,078
OUTDOOR RESORTS AT ORLANDO, INC.   2008 FL-DEP $5,200
ARCHER WESTERN CONTRACTORS   2008 FL-DEP $7,500
JACKSONVILLE UNIVERSITY   2008 FL-DEP $8,700
PARRISH PROPERTIES V, LLC   2008 FL-DEP $10,000
VALENCIA COMMUNITY COLLEGE   2008 FL-DEP $21,406
RANU ENTERPRISES, INC., D/B/A WELLINGTON LAUNDRY AND CLEANERS   2008 FL-DEP $14,500
POSEN CONSTRUCTION, INC.   2008 FL-DEP $6,000
AERC RECYCLING SOLUTIONS   2008 FL-DEP $10,533
FLORIDA FENCE POST COMPANY, INC.   2008 FL-DEP $10,236
FLORIDA CITURS CENTER, INC.   2008 FL-DEP $5,000
PANACEA COASTAL CONSTRUCTION, INC.   2008 FL-DEP $10,000
SECOND WIND, L.L.C.   2008 FL-DEP $18,210
FAR RESEARCH, INC. Arsenal Capital Partners private equity (including portfolio companies) 2008 FL-DEP $8,237
AMERICAN LUBEFAST, LLC   2008 FL-DEP $5,600
ARCHER WESTERN CONTRACTORS   2008 FL-DEP $5,000
LAKE TRAFFORD INDEPENDENT BAPTIST CHURCH, INC.   2008 FL-DEP $5,000
ROYALTY, LLC   2008 FL-DEP $5,000
FLORIDA CRYSTAL, INC.   2008 FL-DEP $14,905
CIRCLE K STORES, INC. Couche-Tard retailing 2008 FL-DEP $8,500
H.B. WALKER INC. AND INEZ B. WALKER FAMILY LIMITED PARTNERSHIP   2008 FL-DEP $10,000
TIDE WAY HOMES, INC.   2008 FL-DEP $45,000
PDQ COOLIDGE FORMAD LLC   2008 FL-DEP $5,000
SYMEONIDES, SIMON & MARIKA   2008 FL-DEP $5,000
PANAMA CITY TOYOTA   2008 FL-DEP $18,670
PANAMA CITY TOYOTA   2008 FL-DEP $7,500
CENTURY REALTY FUNDS, INC.   2008 FL-DEP $27,322
AIR TRAN AIRWAYS Southwest Airlines airlines 2008 FL-DEP $10,133
FAST N'FRESH   2008 FL-DEP $5,000
HV UTILITY SYSTEMS, LLC   2008 FL-DEP $35,277
REYNOLDS INLINER, LLC   2008 FL-DEP $24,006
MARINA MART   2008 FL-DEP $5,500
ROY'S TRAILER PARK WWTP   2008 FL-DEP $12,500
M. D. MOODY AND SONS, INC.   2008 FL-DEP $31,240
CYTEC INDUSTRIES, INC. Solvay chemicals 2008 FL-DEP $5,000
DEGC ENTERPRISES INC.   2008 FL-DEP $8,000
FLORIDA PRODUCTION ENGINEERING, INC.   2008 FL-DEP $44,250
HESS CORPORATION Hess Corp. oil and gas 2008 FL-DEP $5,000
HARBORAGE MARINA LLC   2008 FL-DEP $6,250
VISION CONSTRUCTION ENT., INC   2008 FL-DEP $5,200
ARCHER WESTERN CONTRACTORS, LTD   2008 FL-DEP $8,198
ITAPCO JACKSONVILLE, INC.   2008 FL-DEP $19,200
NCA ENTERPRISES, INC.   2008 FL-DEP $36,975
DC705 MARINA, LLC   2008 FL-DEP $9,000
SHIPP'S LANDING CONDOMINIUM ASSOCIATION, INC.   2008 FL-DEP $6,000
WATSON CONSTRUCTION CO, INC.   2008 FL-DEP $6,000
FIESTA SUPERMARKET CORPORATION   2008 FL-DEP $8,750
WEEKI WACHEE INVESTMENT, INC.   2008 FL-DEP $6,100
BASIL STREET PARTNERS, LLC   2008 FL-DEP $7,500
PALM MATTRESS COMPANY, INC.   2008 FL-DEP $6,500
TARMAC AMERICA, LLC   2008 FL-DEP $7,090
MITCHELLL HOMES, INC.   2008 FL-DEP $8,000
FORTNEY & WEYGANDT, INC.   2008 FL-DEP $9,250
SARAH HOLDINGS, LLC   2008 FL-DEP $10,000
CEMEX, INC. Cemex building materials 2008 FL-DEP $10,000
JOHN STEPHENS, INC.   2008 FL-DEP $5,600
U-HAUL CO. OF FLORIDA AMERCO miscellaneous services 2008 FL-DEP $7,000
GULF EQUIPMENT CORPORATION   2008 FL-DEP $5,000
LIBERTY WASTE, LLC   2008 FL-DEP $8,000
SOUTH SEAS ISLAND RESORT   2008 FL-DEP $13,000
FLORIDA ROCK INDUSTRIES, INC. Vulcan Materials building materials 2008 FL-DEP $9,000
S1 MARINE, LLC   2008 FL-DEP $20,640
BULOVA TECHNOLOGIES EMS LLC   2008 FL-DEP $44,515
CHEVRON-SMART MART DISCOUNT BEVERAGE & TOBACCO   2008 FL-DEP $9,120
PETRO-54TH AVE SUNSHINE   2008 FL-DEP $5,200
LIBERTY WASTE, LLC   2008 FL-DEP $9,500
BUCKEYE, FLORIDA, LIMITED PARTNERSHIP   2008 FL-DEP $7,000
GEMSTONE GROVE, LLC   2008 FL-DEP $5,800
APEX DEVELOPMENT, LLC   2008 FL-DEP $7,000
DAMAR MANUFACTURING, INC.   2008 FL-DEP $19,858
SHRIJI TRADING COMPANY   2008 FL-DEP $5,000
ARCHER WESTERN CONTRACTORS, INC.   2008 FL-DEP $12,000
IFCO SYSTEMS NORTH AMERICA, INC. Brambles freight and logistics 2008 FL-DEP $15,000
SOUTHERN PIT STOP, PETROLEUM SITE   2008 FL-DEP $7,100
TIDEWATER SLAMSLA/FLATIRON CONSTRUCTORS, INC.   2008 FL-DEP $5,985
ABVORNE HEAVY MAINTENANCE   2008 FL-DEP $14,000
SWEET DEAL AUTO, INC   2008 FL-DEP $12,332
S & H BUSINESS, INC.   2008 FL-DEP $9,000
EDGEWATER POWER BOATS   2008 FL-DEP $8,868
JIGS QUIK STOP   2008 FL-DEP $39,000
LAGUNA RIVIERA VENTURES, LLC   2007 FL-DEP $44,870
R.I.P., INC.   2007 FL-DEP $22,000
CAMP INN ASSOCIATES, LLC   2007 FL-DEP $143,700
NATURE COAST RECYCLING COMPANY, LLC   2007 FL-DEP $6,000
PUMP-CRETE, INC.   2007 FL-DEP $6,000
AVIS RENT-A-CAR SYSTEM, INC. Avis Budget Group miscellaneous services 2007 FL-DEP $6,000
CLEARWATER BP   2007 FL-DEP $8,000
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.