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
BLUE DIAMOND COAL CO (860-0551) Blackhawk Mining mining and minerals 2014 EPA $48,000
LAUREL MOUNTAIN RESOURCES LLC Revelation Energy mining and minerals 2014 EPA $150,000
RIO MINING MANAGEMENT LLC (919-0071)   2016 EPA $8,000
Marathon Petroleum Co LLC - Catlettsburg Refining Marathon Petroleum oil and gas 2000 EPA $900,000
GRANTLAND ESTATES SUBDIVISION   2013 EPA $12,000
ICG HAZARD LLC (813-0412) Blackhawk Mining mining and minerals 2015 EPA $767,000
HENDRICKSON EQUIPMENT INC   2013 EPA $15,000
METELECTRIC ENERGY LLC (836-0417)   2013 EPA $20,000
STURGEON MINING CO INC (813-0271)   2014 EPA $15,000
EQUITABLE PRODUCTION CO   2008 EPA $8,000
B & W RESOURCES INC (897-0512 & 897-0516) Lipari Energy mining and minerals 2012 EPA $5,000
REVELATION ENERGY LLC (880-0257) Revelation Energy mining and minerals 2013 EPA $18,000
MASON COAL INC (836-5465)   2011 EPA $5,000
FLEMING NEON STP   2018 EPA $21,000
CRITTENDEN COUNTY COAL INC (828-0001)   2011 EPA $200,000
YORKTOWNE MOBILE ESTATE ASSOCIATION INC   2001 EPA $5,000
NEW BETHEL BAPTIST CHURCH   2006 EPA $10,000
RIDGEWOOD SEWER SYSTEM   2001 EPA $150,000
BENEDICT & BENEDICT INC   2002 EPA $5,000
IPSCO TUBULARS (KY) INC WILDER (Permit KY0002712) Administrative Order Techint diversified 2003 EPA $10,000
WESTLAKE VINYLS INC (Permit KY0003484) Administrative Order Westlake Chemical chemicals 2003 EPA $12,000
RELIFORD, JIMMY   2003 EPA $5,000
DAUGHERTY PETROLEUM   2002 EPA $6,500
HARLAN CUMBERLAND COAL CO LLC (848-5393)   2003 EPA $7,500
REVELATION ENERGY LLC (866-5053 & 866-5179) Revelation Energy mining and minerals 2003 EPA $5,000
NORTH AMERICAN STAINLESS (Permit KY0095877) Administrative Consent Order   2002 EPA $5,000
FLYING J #661 Pilot Corporation retailing 2002 EPA $12,000
MARTIN CO COAL CORP   2002 EPA $999,999
AQUA PRO INC   2000 EPA $5,000
FINKE HOMES INC   2000 EPA $12,000
LOCUST GROVE INC (897-0396)   2001 EPA $7,000
DAUGHERTY PETROLEUM   2001 EPA $5,000
HANNCO ENERGY   2001 EPA $6,000
CONTINENTAL TIRE OF THE AMERICAS Continental AG automotive parts 2001 EPA $9,000
BLANDVILLE WEST ESTATES   2000 EPA $7,000
BICKETT, JAMES HOG FARM   2001 EPA $55,000
KENTUCKY PAINT   2001 EPA $10,000
BUFFALO TRACE DISTILLERY INC   2001 EPA $11,000
COUNTRY LIVING MHP   2001 EPA $8,000
REVELATION ENERGY LLC (880-8021) Revelation Energy mining and minerals 2001 EPA $10,000
MARTIN COUNTY COAL CORP (880-8015) Contura Energy mining and minerals 2001 EPA $9,000
SIDNEY COAL CO INC (898-4400) Contura Energy mining and minerals 2003 EPA $15,000
HARLAN CO FISCAL COURT   2001 EPA $5,000
P & T OIL & GAS   2002 EPA $5,000
CASTLEROCK PETROLEUM   2002 EPA $65,000
OPTIMUM SWINE GENETICS   2001 EPA $25,000
MORGAN, BOB   2001 EPA $15,000
CSX TYRANSPORTATION CSX railroads 2001 EPA $75,000
LONG FORK COAL CO (898-9159) Contura Energy mining and minerals 2001 EPA $10,000
CAMPARI AMERICA   2001 EPA $400,000
WESTLAKE VINYLS INC (Permit KY0003484) Administrative Consent Order Westlake Chemical chemicals 2001 EPA $6,000
MARATHON ASHLAND Marathon Petroleum oil and gas 2002 EPA $85,000
HANNCO ENERGY CORP (860-0359)   2001 EPA $9,600
ROLL COATER INC (Permit KY0092118) Administrative Order Carlyle Group private equity (including portfolio companies) 2000 EPA $6,000
BLUE SKY SEWER SERVICE   2000 EPA $25,000
DURHAM, TERRILL   2000 EPA $8,000
OPTIMUM SWINE GENETICS   2000 EPA $9,000
TURPIN, ROGER DAIRY   2000 EPA $5,000
LCC KENTUCKY LLC (860-0419)   2000 EPA $5,000
OAK GROVE MHP / CARL BROCK   2000 EPA $285,000
HYDROCARBON FORMATIONS   2000 EPA $12,000
CATLETTSBURG REFINING LLC (Permit KY0000388) Administrative Order   2000 EPA $6,000
AUTUMN RIDGE PERSONAL CARE   2000 EPA $5,000
PILGRIMS PRIDE (Permit KY0093874) Administrative Order JBS food products 2004 EPA $5,000
BLUE GRASS AIRPORT (Permit KY0101851) Administrative Consent Order   2006 EPA $10,000
LYLE, NORMAN   2003 EPA $5,000
RIMROCK OIL & GAS   2003 EPA $5,000
JARRELL, LAURA & JAMES SHAWN   2003 EPA $20,000
WHITLEY, RICK   2003 EPA $10,000
BLUE RIVER EXPLORATION   2003 EPA $10,000
ENDICOTT, LEO   2003 EPA $10,000
BARNETT, LINDA   2003 EPA $10,000
CSX TRANSPORTATION INC CSX railroads 2003 EPA $10,000
DART CONTAINER CORP Dart Container paper and packaging 2003 EPA $5,000
CATLETTSBURG REFINING LLC (Permit KY0000388) Cwa Penalty Ao   2006 EPA $40,000
LONG FORK COAL CO (898-9159) Contura Energy mining and minerals 2003 EPA $15,000
VALOR-VERONA MARATHON   2003 EPA $5,000
REVELATION ENERGY LLC (836-5644) Revelation Energy mining and minerals 2004 EPA $5,000
REVELATION ENERGY LLC (836-5644) Revelation Energy mining and minerals 2005 EPA $5,000
LOCUST GROVE INC (897-0415)   2005 EPA $5,000
REVELATION ENERGY LLC (860-0561) Revelation Energy mining and minerals 2005 EPA $15,000
B & W RESOURCES INC (860-0549) Lipari Energy mining and minerals 2006 EPA $8,500
MILLER BROTHERS COAL LLC (880-0177)   2005 EPA $6,000
HUNLEY GAS CO INC   2005 EPA $7,500
DAUGHTERY PETROLEUM INC   2005 EPA $60,000
LYONS MAGNUS EAST INC   2005 EPA $10,000
JIM BEAM BRANDS CO CLERMONT (Permit KY0001660) Cwa Penalty Ao Suntory beverages 2006 EPA $25,000
CUMBERLAND RIVER COAL LLC (MULTIPLE) Arch Coal mining and minerals 2005 EPA $22,500
SIDNEY COAL CO INC (898-5168) Contura Energy mining and minerals 2005 EPA $9,500
MC MINING INC (898-4085)   2004 EPA $5,000
EXIT 62 TRUCK PLAZA   2004 EPA $15,000
AIRVIEW ESTATES SUBDIVISION   2005 EPA $5,000
ALDEN RESOURCES LLC (918-8015) Ferroglobe metals 2006 EPA $12,000
BLACKHAWK MINING LLC (836-8077)   2004 EPA $5,000
REVELATION ENERGY LLC (866-5053 & 866-5179) Revelation Energy mining and minerals 2005 EPA $20,000
TYLER LLC WEST PADUCAH   2006 EPA $10,000
REVELATION ENERGY LLC (866-5167) Revelation Energy mining and minerals 2009 EPA $15,000
REVELATION ENERGY LLC (880-8022) Revelation Energy mining and minerals 2009 EPA $12,000
HIGH RIDGE MINING LLC (898-4486)   2008 EPA $6,500
THE ELK HORN COAL CO LLC (836-5440)   2009 EPA $30,000
BLUE DIAMOND MINING LLC (897-0998) Blackhawk Mining mining and minerals 2009 EPA $8,000
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.