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Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$96,252,866,210
Number of Penalty Records: 
43,478
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
DAVIS DEVELOPMENT   2011 EPA $5,000
BLUE DIAMOND COAL CO (860-0551) Blackhawk Mining mining and minerals 2012 EPA $10,000
BR TIRE   2015 EPA $5,000
CUMBERLAND STP   2018 EPA $12,000
CROCKETT COLLIERIES (KENTUCKY) INC   2018 EPA $100,000
BLACK DIAMOND RESOURCES INC   2014 EPA $7,500
ACS Conduent miscellaneous services 2014 EPA $5,000
HARLAN RECLAMATION SERVICES LLC (848-5526)   2014 EPA $8,900
REVELATION ENERGY LLC (866-5180) Revelation Energy mining and minerals 2014 EPA $10,000
PREMIER ELKHORN COAL CO INC (898-0365) Booth Energy mining and minerals 2014 EPA $10,000
JAMIESON CONSTRUCTION CO INC (807-0292)   2015 EPA $21,000
PINE BRANCH MINING LLC (897-0569) Blackhawk Mining mining and minerals 2014 EPA $10,000
REVELATION ENERGY LLC (826-0697) Revelation Energy mining and minerals 2015 EPA $6,000
REVELATION ENERGY LLC (807-0446) Revelation Energy mining and minerals 2014 EPA $6,000
HARLAN CUMBERLAND COAL CO LLC (848-8071)   2015 EPA $15,000
ISP CHEMICALS INC Ashland Global Holdings chemicals 2015 EPA $6,000
Westlake Vinyls Inc Westlake Chemical chemicals 2015 EPA $7,000
CONTINENTAL REFINING CO LLC   2016 EPA $200,000
MOUNTAIN VIEW NURSING & REHABILITATION CENTER   2016 EPA $10,000
REVELATION ENERGY LLC (813-0389) Revelation Energy mining and minerals 2014 EPA $150,000
PILGRIMS PRIDE MARKET WWTP JBS food products 2015 EPA $8,500
CATLETTSBURG REFINING LLC   2015 EPA $15,000
ARMSTRONG COAL COMPANY INC Murray Energy mining and minerals 2016 EPA $132,000
BRANNON CROSSING SHOPPING CENTER AND SUBDIVISION   2015 EPA $6,000
PMC ORGANOMETALLIX INC PMC Group chemicals 2017 EPA $71,000
PERDUE FARMS INC Perdue food products 2018 EPA $13,750
WESTERN REGIONAL WATER RECLAMATION FACILITY   2015 EPA $7,000
HOLLEY PERFORMANCE PRODUCTS   2015 EPA $7,500
MOUNT OLIVET STP   2018 EPA $23,000
KENTUCKY CHROME WORKS LLC   2016 EPA $9,000
WHISPERING OAKS MH COMMUNITY   2015 EPA $10,000
MORRIS FORMAN WQTC MSD   2018 EPA $150,000
HOPKINSVILLE HAMMOND WOOD STP   2018 EPA $7,500
KEN AMERICAN RESOURCES Murray Energy mining and minerals 2016 EPA $15,000
Covol Fuels No 3 LLC   2016 EPA $12,500
WEBSTER CO COAL LLC - DOTIKI MINE PREP PLANT   2016 EPA $30,000
ALERIS ROLLED PRODUCTS INC Aditya Birla Group diversified 2016 EPA $8,500
LANDFALL MINING INC   2016 EPA $5,000
KIMBERLY-CLARK CORP Kimberly-Clark household and personal care products 2017 EPA $5,000
EXECUTIVE COAL LLC   2016 EPA $7,500
EAST KY POWER COOP - H L SPURLOCK POWER STATION East Kentucky Power Cooperative utilities and power generation 2016 EPA $5,600
LOCUST GROVE INC   2016 EPA $16,500
HONAKER COAL CO LTD (836-5578)   2016 EPA $5,000
PADUCAH & LOUISVILLE RAILWAY   2016 EPA $8,000
ARMSTRONG LOGISTICS SERVICES LLC   2016 EPA $12,500
USEONE INC (807-5133)   2016 EPA $10,000
DELAPLAIN DISPOSAL CO   2016 EPA $7,000
RIVER VIEW COAL LLC Alliance Resource Partners mining and minerals 2017 EPA $12,000
PENNYRILE ENERGY Rhino Resource Partners mining and minerals 2018 EPA $11,000
BLACKHAWK MINING LLC (836-0409) Blackhawk Mining mining and minerals 2016 EPA $8,000
ROCKHAMPTON ENERGY LLC (807-5232)   2016 EPA $7,000
BOWIE REFINED COAL LLC Trafigura financial services 2018 EPA $256,000
Western Kentucky Minerals Inc   2016 EPA $14,000
UNITED FARMING INC   2017 EPA $15,000
CZAR COAL CORP   2017 EPA $20,000
B & W RESOURCES INC Lipari Energy mining and minerals 2016 EPA $36,000
HOPKINS COUNTY COAL LLC Alliance Resource Partners mining and minerals 2018 EPA $70,000
CAM MINING LLC Rhino Resource Partners mining and minerals 2016 EPA $7,500
PILOT TRAVEL CENTER #321 Pilot Corporation retailing 2016 EPA $6,500
SHELBY RECYCLING   2018 EPA $20,800
JAMES MARINE INC   2016 EPA $10,000
MOUNTAINSIDE COAL CO INC   2018 EPA $10,000
PERRY PARK RESORT   2018 EPA $10,000
HARDSHELL TIPPLES INC (867-5188)   2017 EPA $6,000
LCC KY LLC   2018 EPA $18,000
MC MINING LLC   2017 EPA $5,500
American Highwall Mining, LLC   2017 EPA $7,500
FB PURNELL SAUSAGE CO   2018 EPA $19,500
TERRY GLENN COAL CO (848-5119)   2018 EPA $15,000
PINE BRANCH MINING LLC Blackhawk Mining mining and minerals 2018 EPA $20,000
PROVIDENCE WWTP   2018 EPA $8,000
MCDOWELL APPALACHIAN REGIONAL HOSPITAL   2018 EPA $7,000
KENTUCKY FUEL CORP (898-0884)   2017 EPA $5,250
T AND T COAL INC.   2018 EPA $12,500
SUPERB IPC LLC   2018 EPA $5,500
KENTUCKY UTILITIES CO = E.W. BROWN STATION PPL Corp. utilities and power generation 2017 EPA $25,000
DELAPLAIN DISPOSAL CO   2018 EPA $5,000
WILBERT PLASTIC SERVICES INC   2018 EPA $13,000
KENTUCKY OIL & REFINING CO INC   2018 EPA $5,500
BLUE DIAMOND MINING LLC Blackhawk Mining mining and minerals 2018 EPA $40,000
IGC HAZARD LLC   2018 EPA $7,000
MADISONVILLE STP WEST SIDE   2018 EPA $6,100
DEREK R GUTHRIE WQTC MSD   2018 EPA $10,000
RUMPKE OF KENTUCKY INC   2018 EPA $21,000
LINCOLN COUNTY BOARD OF EDUCATION   2018 EPA $5,000
CLARKS PUMP N SHOP INC #32   2018 EPA $6,000
CORBIN STP   2018 EPA $10,000
CZAR COAL CORP (880-8002 & 880-9001)   2018 EPA $18,000
SPURLOCK MINING LLC   2018 EPA $5,000
SHELBYVILLE STP   2018 EPA $10,000
CRAB ORCHARD STP   2018 EPA $7,500
KNOX COUNTY BOARD OF EDUCATION   2018 EPA $5,000
ASPHALT PAVING INC - API CONTRACTORS   2018 EPA $5,000
LIBERTY MANAGEMENT LLC   2018 EPA $5,000
DDB ENERGY RESOURCES LLC (807-8076 & 807-8077) Left Fork Mining mining and minerals 2018 EPA $20,000
PERSIMMON RIDGE DEVELOP   2018 EPA $10,450
LESLIE COUNTY BOARD OF EDUCATION   2018 EPA $6,000
MOUNT AUBURN APTS   2018 EPA $5,000
PILOT TRAVEL CENTER #321 Pilot Corporation retailing 2018 EPA $10,000
CENTRAL CITY STP   2018 EPA $6,000
AVANTOR PERFORMANCE MATERIALS LLC Avantor Inc. miscellaneous manufacturing 2018 EPA $35,000
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.