Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$96,183,441,857
Number of Penalty Records: 
43,403
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
Pretium Packaging, LLC Pretium Packaging paper and packaging 2013 EPA $75,860
Veolia ES Technical Solutions, LLC Veolia Environnement waste management and environmental services 2013 EPA $95,000
HBD/Thermoid Inc.   2013 EPA $371,075
Ritchie Enterprises Inc. dba PuroClean Emergency Restoration Services   2013 EPA $30,000
American Chemical Systems II, Inc.   2013 EPA $11,000
Mason Chemical Company   2013 EPA $85,640
Blaser Swisslube, Inc   2013 EPA $150,000
Dyno Nobel Inc. Incitec Pivot chemicals 2013 EPA $257,167
Griffin Bros. Inc   2013 EPA $36,160
Asarco LLC Grupo Mexico mining and minerals 2013 EPA $146,614
Post Holdings, Inc. Post Holdings food products 2013 EPA $2,035,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. Royal Dutch Shell oil and gas 2013 EPA $1,100,000
HA International LLC   2013 EPA $200,000
MarkWest Javelina MPLX LP oil and gas 2013 EPA $747,500
Family Dollar, Inc. Dollar Tree retailing 2013 EPA $602,438
Wondrack Distributing, Inc.   2013 EPA $27,522
Wellmark International, Inc. Central Garden & Pet Co. miscellaneous manufacturing 2013 EPA $44,704
Vitalix, Inc.   2013 EPA $39,683
Amalgamated Sugar Company   2013 EPA $7,500
Abilene Products Co., Inc.   2013 EPA $90,660
Meriden Enterprise Center   2013 EPA $52,500
Maralex Disposal, LLC   2013 EPA $89,900
Fry's Electronics Fry's Electronics retailing 2013 EPA $50,000
Ventura Foods, LLC CHS Inc. agribusiness 2013 EPA $157,900
Chevron Chevron oil and gas 2013 EPA $384,000
EMD Millipore Corporation Merck KGaA (EMD) pharmaceuticals 2013 EPA $2,681,500
Star Ice and Fuel   2013 EPA (*) $50,805
Prudent Technologies   2013 EPA $65,450
Sorrento Lactalis, Inc. Lactalis food products 2013 EPA $91,352
Lafarge North America Inc. LafargeHolcim building materials 2013 EPA $1,500,000
Eastern Bus Company   2013 EPA $35,000
Nature's Best, LLC   2013 EPA $19,669
Belden and Blake Corporation   2013 EPA $42,504
Matheson Tri-Gas, Inc Mitsubishi Group diversified 2013 EPA $73,790
W/T Land & Cattle, Inc.   2013 EPA $42,000
Connecticut Freezers, Inc. and Maritime International, Inc.   2013 EPA $210,000
Lighting Resources, LLC   2013 EPA $71,500
Clean Harbors Environmental Services, Inc. Clean Harbors Inc. waste management and environmental services 2013 EPA $39,900
Reddy Ice Corporation   2013 EPA $61,500
Farm Services Cooperative   2013 EPA $21,450
Coffeyville Resources Refining & Marketing Icahn Enterprises diversified 2013 EPA $300,000
Keller Transportation, Inc.   2013 EPA $83,500
English Construction Company   2013 EPA $17,289
Moore Company   2013 EPA $198,500
New England Boatworks, Inc.   2013 EPA $31,500
D.S.C. of Newark Enterprises, Inc. D.S.C. of Newark Enterprises real estate 2013 EPA $1,600,000
Beef Products Inc.   2013 EPA $450,000
Grain Processing Corporation Kent Corp. agribusiness 2013 EPA $129,000
Shield Packaging Company, Inc. Shield Packaging Co. miscellaneous manufacturing 2013 EPA $484,900
BioEnergy, LLC   2013 EPA $136,500
Torromeo Industries, Inc.   2013 EPA (*) $135,000
Hydrofarm, Inc. Hydrofarm agribusiness 2013 EPA $316,000
Collis Inc   2013 EPA (*) $31,379
Tyree Oil Inc   2013 EPA $230,000
Carson Oil Co   2013 EPA (*) $64,843
Ferrell's Fuel Network   2013 EPA $28,200
Aleutian Leader Fisheries LLC   2013 EPA $59,000
Salamatof Seafoods Inc.   2013 EPA $45,000
Marisco Ltd. Marisco Ltd. miscellaneous services 2013 EPA $710,000
5N Plus Inc.   2013 EPA $61,150
Red Shield Acquisition LLC   2013 EPA $126,000
Spray Products Corp.   2013 EPA $25,000
Amalgamated Sugar Company LLC   2013 EPA $18,000
Groeller Painting Inc,   2013 EPA $23,000
Wyoming Ethanol, LLC   2013 EPA $49,000
Montgomery Chemicals Montgomery Chemicals chemicals 2013 EPA $36,000
Hovnanian Enterprises, Inc Hovnanian Enterprises construction and engineering 2013 EPA $130,000
PulteGroup, Inc. PulteGroup construction and engineering 2013 EPA $56,000
Gardner-Fields, Inc.   2013 EPA $35,336
IBC Manufacturing Co.   2013 EPA (*) $265,000
American Shipyard Co. LLC dba Newport Shipyard   2013 EPA (*) $31,000
New Hampshire Plate Glass Corp.   2013 EPA $90,750
Transocean Deepwater Inc. Transocean oilfield services and supplies 2013 EPA $400,000,000
Koch Nitrogen Company LLC Koch Industries diversified 2013 EPA $380,000
Coffeyville Resources Refining & Marketing Icahn Enterprises diversified 2013 EPA $2,302,500
Pacific Mills Acquisition LLC   2013 EPA $300,000
Thermal Energy Development Partnership   2013 EPA $145,000
JP Lillis Enterprises, which does business under the trade name Cape Cod Ice   2013 EPA $225,000
General Biodiesel   2012 EPA $62,985
Holly Refining and Marketing Company HollyFrontier oil and gas 2012 EPA $115,000
ConocoPhillips Alaska, Inc ConocoPhillips oil and gas 2012 EPA $45,000
Nashua Corporation   2012 EPA $101,000
CSG Holdings, Inc   2012 EPA $150,000
Strategic Materials, Inc. Littlejohn & Co. private equity (including portfolio companies) 2012 EPA $159,750
Suddekor, Inc.   2012 EPA $118,600
Olympic Fruit Company   2012 EPA $33,964
PDC Mountaineer, LLC   2012 EPA $177,500
Valley Paving & Asphalt, Inc.   2012 EPA (*) $36,360
Miller Company, Inc.   2012 EPA $32,500
Student Transportation of America   2012 EPA $166,000
Sargent Manufacturing Company   2012 EPA $39,705
Aleutian Spray Fisheries, Inc.   2012 EPA $120,000
United States Seafoods, LLC   2012 EPA $90,600
Ocean Peace Inc.   2012 EPA $98,000
Hilcorp Energy Company Hilcorp Energy oil and gas 2012 EPA $26,100
All Power America, LLC   2012 EPA $60,000
Maxtrade, LLC   2012 EPA $80,000
Johnstown Wire Technologies, Inc. GFG Alliance metals 2012 EPA $14,000
Behlen Manufacturing Company   2012 EPA $59,996
Carmeuse Lime Carmeuse mining and minerals 2012 EPA $475,000
Sunoco, Inc. (R&M Energy Transfer pipelines 2012 EPA $117,000
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.