Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$116,163,626,942
Number of Penalty Records: 
75,951
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$34,290,741,106212
Volkswagen$21,368,948,51235
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
Transocean$1,631,790,0005
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
Newfield - Ranch   2013 UT-ENV $12,480
Kennecott Utah Copper LLC Rio Tinto mining and minerals 2013 UT-ENV $13,375
Blue Tip Castlegate, Inc.   2012 UT-ENV $6,125
Utelite   2012 UT-ENV $16,606
Great Salt Lake Minerals Compass Minerals International mining and minerals 2012 UT-ENV $11,340
Swift Beef JBS food products 2011 UT-ENV $10,766
Chevron Pipe Line Co. Chevron oil and gas 2011 UT-ENV $4,500,000
Ruby Pipeline, LLC Kinder Morgan pipelines 2011 UT-ENV $12,124
Spectrum Press   2011 UT-ENV $5,000
Utah Metal Works   2011 UT-ENV $11,100
DATS TRUCKING   2011 UT-ENV $5,000
US Magnesium Renco diversified 2010 UT-ENV $12,250
Quality Excavation   2009 UT-ENV $6,240
Whiting Oil & Gas Whiting Petroleum oil and gas 2009 UT-ENV $6,240
Redmond Minerals   2009 UT-ENV $68,021
Quality Excavation   2009 UT-ENV $7,200
Harper Contracting   2009 UT-ENV $7,750
HAFB   2009 UT-ENV $150,200
Materials Packaging   2009 UT-ENV $134,627
Harper Contracting   2009 UT-ENV $8,800
Sunroc   2009 UT-ENV $63,442
Silver Hill Development et al.   2016 UT-SLCDA $117,500
Cytozyme Laboratories, Inc.   2021 UT-SLCDA $2,000,000
Certus, Inc.   2003 VA-AG $3,800,000
Southern Coal Corporation   2016 VA-AG $900,000
Rubbermaid Newell Brands housewares and home furnishings 2019 VA-AG $184,500
Dominion Energy Dominion Energy utilities and power generation 2020 VA-AG $1,400,000
Essex Solar, LLC and McCarthy Building Companies, Inc.   2020 VA-AG $245,000
Filibuster Distillery, LLC and Filibuster Barrels, LLC   2021 VA-AG $700,000
GPM Oil, LLC   2020 VA-ENV $10,410
Super Concrete Co., Inc   2020 VA-ENV $7,750
Crown Cork & Seal USA, Inc. Crown Holdings Inc. paper and packaging 2020 VA-ENV $7,869
Panda Stonewall LLC   2020 VA-ENV $61,594
Chippenham & Johnston-Willis Hospitals, Inc HCA Healthcare healthcare services 2020 VA-ENV $14,430
Columbia/HCA John Randolph, Inc. HCA Healthcare healthcare services 2020 VA-ENV $19,500
HCA HealthServices of Virginia, Inc. HCA Healthcare healthcare services 2020 VA-ENV $35,275
Richmond American Homes of Virginia, Inc. M.D.C. Holdings construction and engineering 2020 VA-ENV $16,250
Navadurga LLC   2020 VA-ENV $10,000
Riggins Company, L.C.   2020 VA-ENV $9,500
King George Landfill, Inc.   2020 VA-ENV $35,437
Morgan Lumber Company, Inc   2020 VA-ENV $6,720
Homestead Oil Corporation   2020 VA-ENV $8,540
Titan Virginia Ready-Mix LLC   2020 VA-ENV $6,825
Hill Sand & Gravel, Inc.   2020 VA-ENV $8,000
Wolverine Advanced Materials, LLC ITT Inc. industrial equipment 2020 VA-ENV $48,435
AdvanSix Resins & Chemicals LLC AdvanSix chemicals 2020 VA-ENV $123,082
Mil-Spec Abrasives, LLC   2020 VA-ENV $7,600
Quarles Petroleum, Inc.   2020 VA-ENV $15,402
O-N Minerals (Chemstone) Co. Carmeuse mining and minerals 2020 VA-ENV $9,620
Virginia Electric and Power Co. Dominion Energy utilities and power generation 2020 VA-ENV $990,000
Georgia-Pacific Wood Products LLC Koch Industries diversified 2020 VA-ENV $10,900
Oldcastle Infrastructure, Inc. CRH PLC building materials 2020 VA-ENV $10,185
Bowers Hill - Chesapeake Inc.   2020 VA-ENV $5,775
Guria, LLC   2020 VA-ENV $6,630
River Pools & Spas Inc.   2020 VA-ENV $69,028
Nestle Purina Petcare Co. Nestle food products 2020 VA-ENV $15,861
Perdue Foods LLC Perdue food products 2020 VA-ENV $15,000
Woodlawn Construction Company, Inc.   2020 VA-ENV $31,875
Virginia Black Granite, Inc.   2020 VA-ENV $9,340
Rite Aid of Virginia, Inc. and Eckerd Corp. Rite Aid retailing 2020 VA-ENV $25,025
American Hardwood Industries, LLC H.I.G. Capital private equity (including portfolio companies) 2020 VA-ENV $8,295
Alsco Inc. Alsco miscellaneous services 2020 VA-ENV $9,145
Rudy's Truck & Auto Parts   2020 VA-ENV $8,000
Bristow Shopping Center Limited Partnership LLP   2020 VA-ENV $5,250
One Stop Trailer Park   2020 VA-ENV $7,201
Suniitomo Machmery Corp.   2020 VA-ENV $15,860
Tricord Inc.   2020 VA-ENV $10,806
Bohling Steel Inc.   2020 VA-ENV $12,320
C.E.D. Enterprises, Inc.   2020 VA-ENV $59,332
Celebrate Virginia South L.L.C.   2020 VA-ENV $8,225
Six-O-Five Mobile Home Group, LLC   2020 VA-ENV $9,481
Digital Loudoun 3 LLC   2020 VA-ENV $317,913
Digital Loudoun Parkway Center North, LLC   2020 VA-ENV $25,204
Eagle on 3, LLC   2020 VA-ENV $12,015
Par 3 Development Group, LLC   2020 VA-ENV $26,264
Par 3 Development Group, LLC   2020 VA-ENV $26,264
Par 3 Development Group, LLC   2020 VA-ENV $26,264
Par 5 Development Group, L.L.C.   2020 VA-ENV $11,413
Par 5 Development Group, L.L.C.   2020 VA-ENV $11,413
Rhetson Companies,Inc.   2020 VA-ENV $29,487
Always Used Auto Parts, Inc.   2020 VA-ENV $7,233
East West - Hallsley, L.L.C.   2020 VA-ENV $22,750
Twittys Creek Solar,LLC   2020 VA-ENV $9,555
Hartland Institute of Health and Eduction   2020 VA-ENV $9,800
Hessian Co., Ltd.   2020 VA-ENV $7,000
AdvanSix Inc. AdvanSix chemicals 2020 VA-ENV $51,885
TA Operating LLC and HPT TA Properties Trust dba Travel Centers of America TravelCenters of America miscellaneous services 2020 VA-ENV $113,740
University of Virginia Foundation   2020 VA-ENV $76,614
American Woodmark Corp. American Woodmark building materials 2020 VA-ENV $7,551
NOVA Delivery, Inc.   2020 VA-ENV $5,184
Alaron Farms, L.L.C.   2020 VA-ENV $17,063
Merck Sharp & Dohme Corp. Merck pharmaceuticals 2020 VA-ENV $20,925
Phoenix Automotive   2020 VA-ENV $7,454
American Stone Virginia LLC   2020 VA-ENV $17,905
AMP United, LLC   2020 VA-ENV $27,334
Glass Machinery andExcavation, Inc.   2020 VA-ENV $8,006
Essex Solar Center, LLC   2020 VA-ENV $254,000
McCarthy Building Companies, Inc. McCarthy Holdings construction and engineering 2020 VA-ENV $254,000
Chaparral (Virginia) Inc.   2020 VA-ENV $19,656
INGENCO Wholesale Power, LLC   2020 VA-ENV $132,000
QTS Investment Properties Manassas, LLC   2020 VA-ENV $5,644
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.