Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
Number of Penalty Records: 
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
Occidental Petroleum$5,397,747,431174
American Electric Power$4,688,247,78424
Duke Energy$2,528,660,76376
Mercedes-Benz Group$2,201,227,6006
Exxon Mobil$2,163,820,834414
Marathon Petroleum$1,372,210,524194
Dominion Energy$1,251,381,41073

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
Wallenius Ship Management Pte. Ltd. Wallenius Wilhelmsen Logistics freight and logistics 2006 USAO $6,500,000
Bay Terrace Cooperative Section X, Inc.   2005 USAO $600,000
AAR Contractor Inc.   2004 USAO $24,909,024
Tyco Printed Circuit Group LP TTM Technologies electrical and electronic equipment 2004 USAO $9,700,000
PCS Nitrogen Inc. Nutrien Ltd. chemicals 2003 USAO $1,750,000
Equilon Pipeline Company LLC Shell PLC oil and gas 2002 USAO $25,000,000
Olympic Pipeline Company   2002 USAO $11,000,000
Carnival Corp. Carnival Corp. entertainment 2002 USAO $9,000,000
Central Industries Inc.   2000 USAO $14,000,000
Grede L.L.C. Gamut Capital private equity (including portfolio companies) 2018 USAO $200,000
CLT Logging, Inc.   2017 USAO $1,950,000
LRY, LLC d/b/a Lake Railway   2017 USAO $1,080,000
United Industries LLC Caterpillar Inc. heavy equipment 2017 USAO $25,000,000
OE Construction Corporation   2018 USAO $70,000
Carl Zeiss Vision, Inc. Zeiss miscellaneous manufacturing 2018 USAO $750,000
BNSF Railway Company Berkshire Hathaway diversified 2018 USAO $950,000
MORA Development   2018 USAO $3,000,000
Dyno Nobel, Inc. Incitec Pivot chemicals 2018 USAO $250,000
Kernen Construction Co. and Bundy & Sons Logging   2018 USAO $9,000,000
d'Amico Shipping Italia S.p.A.   2019 USAO $4,000,000
Lawrence Aviation Industries, Inc.   2019 USAO $750,000
American Biodiesel, Inc.   2019 USAO $657,206
Bonefish Holdings, LLC   2019 USAO $50,000
Fukuichi Gyogyo Kabushiki Kaisha   2019 USAO $1,500,000
Portline Bulk International S.A.   2019 USAO $1,500,000
San Miguel Power Association   2019 USAO $1,275,000
Wiley Sanders Truck Lines, Inc.   2019 USAO $3,000,000
Monsanto Company Bayer chemicals 2019 USAO $10,000,000
MGP Products, Inc.   2019 USAO $1,000,000
Thasi Limited dba The British Shop   2019 USAO $175,000
Crete Core Ingredients L.L.C.   2019 USAO $100,000
Panthera Painting   2019 USAO $200,000
U-Haul Company of Pennsylvania AMERCO miscellaneous services 2019 USAO $1,000,000
M. Cristo Inc.   2018 USAO $10,000
Green Environmental Consultants LLC   2018 USAO $10,000
Woody's Trucking LLC   2018 USAO $644,689
Executive Air Terminal Inc.   2018 USAO $20,000
Exide Technologies Exide Technologies miscellaneous energy products and systems 2015 USAO $50,000,000
Tacos de Mexico Inc.   2009 USAO $26,565
Parkway Village Equity Corp.   2008 USAO $490,000
Holy Spirit Association for the Unification of World Christianity   2007 USAO $500,000
Hamilton Sundstrand Corporation Raytheon Technologies aerospace and military contracting 2007 USAO $12,000,000
Operations Management International, Inc. Jacobs Engineering construction and engineering 2006 USAO $2,000,000
Bouchard Transportation Co. Bouchard Transportation miscellaneous services 2004 USAO $10,000,000
Koppers Industries Inc. Koppers chemicals 2002 USAO $3,000,000
Odebrecht-Metric   2000 USAO $3,977,000
Fairport Shipping, LTD.   2008 USAO $250,000
Polar Tankers, Inc.   2007 USAO $2,500,000
Unimak Fisheries   2005 USAO $500,000
Holland America Line Carnival Corp. entertainment 2004 USAO $2,065,000
Brusco Tug & Barge, Inc.   2009 USAO $1,500,000
Shore Terminals LLC NuStar Energy pipelines 2009 USAO $2,500,000
Benefit Cosmetics   2008 USAO $350,000
Black Point Shipping, S.p.A   2007 USAO $75,000
Hoegh Fleet Services A/S   2004 USAO $3,500,000
Southern California Edison Edison International utilities and power generation 2013 USAO $1,800,000
PG&E et al. PG&E Corp. utilities and power generation 2013 USAO $50,500,000
Pacific Gas & Electric PG&E Corp. utilities and power generation 2012 USAO $29,500,000
Professional Asbestos Removal Corporation   2009 USAO $427,235
Union Pacific Railroad Co. Union Pacific railroads 2008 USAO $102,000,000
Wilshire Paint Company   2006 USAO $281,069
Texaco Refining and Marketing, Inc. Chevron oil and gas 2001 USAO $4,000,000
Wagner Construction JV   2008 USAO $27,628
American Metal Processing   2007 USAO $50,000
Moore Printed Circuits, Inc.   2005 USAO $18,000
Oakwood Homes LLC   2004 USAO $78,000
Niebur Golf, Inc.   2004 USAO $20,500
Phoenix Products Company   2010 USAO $250,000
Ravizza Brothers Inc.   2006 USAO $5,000
Cypress Gulf Development Corporation   2008 USAO $39,301
Parkland Towncenter, LLC   2006 USAO $170,400
Anchor Seafood, Inc.   2006 USAO $50,000
Winn-Dixie Stores, Inc. Southeastern Grocers retailing 2006 USAO $200,000
Seaboard Marine Ltd., Inc Seaboard Corp. food products 2005 USAO $305,000
Neptune Fisheries, Inc.   2004 USAO $250,000
Interamerican Trading & Products Corporation   2004 USAO $90,000
Ofer (Ships Holding) Ltd   2008 USAO $780,000
Mid-America Pipeline Company, LLC Mid-America Pipeline pipelines 2007 USAO $1,000,000
Erman Corporation, Inc.   2006 USAO $50,000
Antec, Inc.   2006 USAO $30,000
Energy Partners Ltd.   2008 USAO $100,000
Amitech USA, L.L.C.   2007 USAO $1,170,000
Temple-Inland Forest Products Corporation International Paper paper and packaging 2005 USAO $125,000
Duro Textiles LLC   2007 USAO $480,000
Overlook Masonic Health Center Inc.   2005 USAO $162,500
Dutton Yarn Company   2004 USAO $300,000
Comprehensive Environmental Solutions, Inc.   2008 USAO $750,000
Hoskins Manufacturing Company   2008 USAO $1,700,000
Corn Plus   2009 USAO $150,000
Sigma Aldrich Co. Merck KGaA (EMD) pharmaceuticals 2004 USAO $180,000
Enerplus Resources (USA) Corporation Enerplus oil and gas 2008 USAO $10,000
Billabong II ANS   2003 USAO $500,000
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2008 USAO $200,000
US Ecology US Ecology Inc. waste management and environmental services 2002 USAO $10,000
Spindletop Drilling Company   2007 USAO $10,000
Advanced Metal Finishing   2007 USAO $50,000
Marmaras Navigation Ltd.   2004 USAO $200,000
Bay State Gas Company, d/b/a Columbia Gas of Massachusetts EverSource Energy utilities and power generation 2020 USAO $53,030,116
Collegiate Entrepreneurs, Inc.   2020 USAO $80,000
Atlantic Richfield BP oil and gas 2020 USAO $150,000,000
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.