Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$119,073,680,127
Number of Penalty Records: 
78,700
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$34,295,431,106220
Volkswagen$21,368,948,51235
Occidental Petroleum$5,397,526,968166
American Electric Power$4,696,283,78426
Mercedes-Benz Group$3,076,227,6007
Duke Energy$2,528,080,86858
Exxon Mobil$2,171,608,359420
Transocean$1,631,790,0005
Stellantis$1,594,306,01219
Marathon Petroleum$1,387,145,789216


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
Donald C. Moore & Sons, Inc.   2008 TX-ENV $13,750
E. I. du Pont de Nemours and Company DuPont de Nemours chemicals 2008 TX-ENV $176,575
E. I. du Pont de Nemours and Company DuPont de Nemours chemicals 2008 TX-ENV $13,350
ExxonMobil Oil Corporation Exxon Mobil oil and gas 2008 TX-ENV $23,938
ExxonMobil Oil Corporation Exxon Mobil oil and gas 2008 TX-ENV $14,241
Fincher Bros., Inc.   2008 TX-ENV $7,350
Friedman Recycling of El Paso, LP   2008 TX-ENV $13,872
Houston Refining LP LyondellBasell Industries chemicals 2008 TX-ENV $10,000
J.C. Conoco, Inc.   2008 TX-ENV $11,305
Mason Ready Mix, Inc.   2008 TX-ENV $6,000
Multi-Chem Group, LLC   2008 TX-ENV $68,816
New Way Enterprise Inc.   2008 TX-ENV $6,200
Newell Recycling of San Antonio, L.P.   2008 TX-ENV $85,000
Pac N Sac Stores, Inc.   2008 TX-ENV $8,701
Parker County's Squaw Creek Downs, L.P.   2008 TX-ENV $5,350
Pat, Inc. dba Action Excavating   2008 TX-ENV $9,660
Sirajuddin Corporation   2008 TX-ENV $12,932
South Hampton Resources, Inc.   2008 TX-ENV $274,433
Southwestern Electric Power Company American Electric Power utilities and power generation 2008 TX-ENV $98,176
Southwood Estates, Inc.   2008 TX-ENV $31,350
Texas Mexican Railway Company Kansas City Southern railroads 2008 TX-ENV $22,000
Thatta Corp. Inc., D/B/A Stop-N-Drive #26   2008 TX-ENV $13,200
The Dow Chemical Company Dow Inc. chemicals 2008 TX-ENV $648,904
The Dow Chemical Company Dow Inc. chemicals 2008 TX-ENV $20,000
The Golf Club at Circle C, LP   2008 TX-ENV $10,000
The Goodyear Tire & Rubber Company Goodyear Tire & Rubber automotive parts 2008 TX-ENV $16,650
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE oil and gas 2008 TX-ENV $529,300
Valero Refining-Texas, L.P. Valero Energy oil and gas 2008 TX-ENV $19,800
Veolia ES Technical Solutions, L.L.C. Veolia Group waste management and environmental services 2008 TX-ENV $7,320
Virginia Ent Inc Dba Super Food Store   2008 TX-ENV $7,200
WHB Cattle L.P.   2008 TX-ENV $5,000
SAO Traders Inc.   2008 TX-ENV $9,500
Friends International, Inc.   2008 TX-ENV $16,000
Equistar Chemicals, LP LyondellBasell Industries chemicals 2008 TX-ENV $7,375
Exxon Mobil Corporation Exxon Mobil oil and gas 2008 TX-ENV $65,300
G & R STORE, INC.   2008 TX-ENV $11,232
H. Mitchell Enterprises, Inc   2008 TX-ENV $8,942
KAMARY DEVELOPMENT LTD   2008 TX-ENV $14,625
McWane, Inc. McWane miscellaneous manufacturing 2008 TX-ENV $12,950
Rohm and Haas Texas Incorporated Dow Inc. chemicals 2008 TX-ENV $81,400
Teen Challenge of Texas   2008 TX-ENV $5,080
Conner Steel Products Ltd. NOV Inc. oilfield services and supplies 2008 TX-ENV $149,000
CRVC Via Bayou, LLC   2008 TX-ENV $20,660
Diamond Shamrock Refining Company, L.P. Valero Energy oil and gas 2008 TX-ENV $15,352
DRENNAN DAY CUSTOM HOMES INC.   2008 TX-ENV $26,000
Equistar Chemicals, LP LyondellBasell Industries chemicals 2008 TX-ENV $51,984
Exxon Mobil Corporation Exxon Mobil oil and gas 2008 TX-ENV $10,000
Fernco Development, Ltd.   2008 TX-ENV $15,080
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2008 TX-ENV $9,350
Murphy Oil USA, Inc. Murphy USA retailing 2008 TX-ENV $7,520
Neptune International Inc.   2008 TX-ENV $19,950
Owens Corning Composite Materials, LLC Owens Corning building materials 2008 TX-ENV $14,900
SABINA PETROCHEMICALS LLC   2008 TX-ENV $19,400
Seminole Pipeline Company   2008 TX-ENV $10,500
Shell Chemical LP Shell PLC oil and gas 2008 TX-ENV $70,415
Shell Oil Company Shell PLC oil and gas 2008 TX-ENV $80,000
Shirley Creek Marina, Inc.   2008 TX-ENV $13,338
Texas Petrochemicals LP   2008 TX-ENV $7,300
The Meadows at Quail Run GP, LLC   2008 TX-ENV $27,300
Waste Control Specialists LLC   2008 TX-ENV $151,200
Murmur Corporation   2008 TX-ENV $5,250
ANNA ENTERPRISES INC.   2008 TX-ENV $8,840
Derdeyn/Ford, Inc.   2008 TX-ENV $5,647
Texas Industrial Scrap Iron & Metal Company, Inc.   2008 TX-ENV $26,775
Copano Processing, L.P.   2008 TX-ENV $16,680
E. I. du Pont de Nemours and Company DuPont de Nemours chemicals 2008 TX-ENV $24,500
E. I. du Pont de Nemours and Company DuPont de Nemours chemicals 2008 TX-ENV $5,342
Environmental Processing Systems, L.C.   2008 TX-ENV $41,480
Herndon Marine Products, Inc.   2008 TX-ENV $5,400
Koodaloor Corporation   2008 TX-ENV $7,720
Neal's Lodges, Inc.   2008 TX-ENV $6,400
Owens Corning Composite Materials, LLC Owens Corning building materials 2008 TX-ENV $13,280
Southwest Convenience Stores, LLC   2008 TX-ENV $19,888
Southwest Convenience Stores, LLC   2008 TX-ENV $16,184
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE oil and gas 2008 TX-ENV $6,760
Roof Dairy   2008 TX-ENV $145,000
Armortex, Inc.   2008 TX-ENV $25,564
Citation Corporation   2008 TX-ENV $10,640
Cullen Texaco, Inc.   2008 TX-ENV $22,000
David D. Smith Construction, Inc.   2008 TX-ENV $18,525
Deer Park Refining Limited Partnership Petroleos Mexicanos (Pemex) oil and gas 2008 TX-ENV $8,000
Fiorano Ventures, L.L.C.   2008 TX-ENV $19,200
Huntsman Petrochemical Corporation Huntsman Corp. chemicals 2008 TX-ENV $29,482
Longhorn Glass Manufacturing, L.P. Anheuser-Busch InBev beverages 2008 TX-ENV $37,488
Postmus Dairy, LLC   2008 TX-ENV $5,760
Shell Chemical LP Shell PLC oil and gas 2008 TX-ENV $8,000
Sunoco, Inc. (R&M) Energy Transfer pipelines 2008 TX-ENV $8,880
Texas Petrochemicals LP   2008 TX-ENV $6,469
Texas State Technical College   2008 TX-ENV $5,125
The Dow Chemical Company Dow Inc. chemicals 2008 TX-ENV $41,280
Thomas Steel Drums, Inc.   2008 TX-ENV $13,500
Vivek LLC   2008 TX-ENV $6,400
Louisiana Gas Development Corporation   2008 TX-ENV $42,000
Candelaria Ranch, LLC   2008 TX-ENV $50,000
Kaspar Electroplating Corporation   2008 TX-ENV $17,500
Texas Rock   2008 TX-ENV $6,300
Centurion Pipeline, L.P.   2008 TX-ENV $7,650
CITY CONCRETE, INC.   2008 TX-ENV $27,940
DCP Midstream, LP DCP Midstream Partners oil and gas 2008 TX-ENV $96,320
DuPont Performance Elastomers L.L.C. DuPont de Nemours chemicals 2008 TX-ENV $10,000
Eastman Chemical Company Eastman Chemical chemicals 2008 TX-ENV $10,440
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.