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 MINING LLC (897-0998) Blackhawk Mining mining and minerals 2009 EPA $8,000
ICG EAST KENTUCKY LLC (880-0202) Arch Coal mining and minerals 2009 EPA $8,000
THE WALKER CO OF KENTUCKY INC - MENIFEE STONE   2009 EPA $9,000
TRI COUNTY SAND & AGGREGATE   2009 EPA $5,000
DECOART INC   2008 EPA $5,000
PENN VIRGINIA OPERATING CO LLC   2009 EPA $5,000
VERNON KETCHUM OIL LEASE   2009 EPA $5,000
LIBERTY MANAGEMENT LLC (836-8083)   2009 EPA $35,000
FREEMAN CORP   2009 EPA $40,000
SAPPHIRE COAL CO (867-8058 & 867-9024) Metinvest mining and minerals 2009 EPA $8,000
BLACKHAWK MINING LLC (836-8077)   2009 EPA $8,500
HATFIELD, LARRY   2009 EPA $5,000
CORBIN ICE   2009 EPA $5,000
NFC MINING INC (836-8043)   2008 EPA $17,500
LIBERTY MANAGEMENT LLC (860-9021)   2009 EPA $9,000
FCDC COAL INC (836-8064) Blackhawk Mining mining and minerals 2009 EPA $8,500
BLUE DIAMOND COAL CO (897-0596) Blackhawk Mining mining and minerals 2008 EPA $5,000
BLUE DIAMOND MINING LLC (897-0998) Blackhawk Mining mining and minerals 2008 EPA $8,000
SHERMAN DIXIE CONCRETE   2008 EPA $5,000
CAMPARI AMERICA   2008 EPA $10,000
CYNTHIANA ROAD MAINTENANCE DEPARTMENT   2009 EPA $6,000
BUSH GARDENS SUBDIVISION   2009 EPA $25,000
ENTERPRISE MINING CO LLC (867-5282) Contura Energy mining and minerals 2006 EPA $10,000
GRIFFIN INDUSTRIES INC (Permit KYR001625) Cwa Penalty Ao Darling Ingredients food products 2006 EPA $5,000
RIVER BLUFFS SUBDIVISION   2007 EPA $12,000
GREENUP COUNTY ENVIRONMENTAL COMMISSION WASTEWATER TREATMENT PLANT   2013 EPA $50,000
SAPPHIRE COAL CO (867-8058 & 867-9024) Metinvest mining and minerals 2007 EPA $8,000
CINCINNATI/N KY INTL AIRPORT (Permit KY0082864) Cwa Penalty Ao   2007 EPA $12,500
CLINTWOOD ELKHORN MINING CO (898-0435) Booth Energy mining and minerals 2007 EPA $10,000
PREGIS INNOVATIVE PKGING INC (Permit KY0094005) Cwa Penalty Ao Olympus Partners private equity (including portfolio companies) 2008 EPA $125,000
NORTH AMERICAN STAINLESS (Permit KY0095877) Cwa Penalty Ao   2013 EPA $55,000
NORTH AMERICAN STAINLESS (Permit KY0095877) Cwa Penalty Ao   2007 EPA $40,000
DAUGHTERY PETROLEUM INC   2006 EPA $40,000
WESTLAKE VINYLS INC (Permit KY0003484) Cwa Penalty Ao Westlake Chemical chemicals 2007 EPA $65,000
LOTTS CREEK / CORDIA SCHOOL   2007 EPA $9,000
NALLY & HAMILTON ENTERPRISES INC (867-5228) Nally & Hamilton Enterprises mining and minerals 2007 EPA $6,000
KINGSFORD MFG CO SUMMER SHADE (Permit KY0104302) Cwa Penalty Ao Clorox household and personal care products 2007 EPA $13,000
MARTIN COUNTY COAL CORP (880-0032) Contura Energy mining and minerals 2007 EPA $8,500
PETER CAVE MINING CO (880-5189)   2007 EPA $7,000
ICG HAZARD LLC (897-0585) Blackhawk Mining mining and minerals 2006 EPA $8,000
SIDNEY COAL CO INC (898-4400) Contura Energy mining and minerals 2006 EPA $18,000
ICG KNOTT COUNTY LLC (860-9018) Arch Coal mining and minerals 2006 EPA $8,000
SIDNEY COAL CO INC (898-9157) Contura Energy mining and minerals 2006 EPA $15,000
REVELATION ENERGY LLC (898-0925) Revelation Energy mining and minerals 2011 EPA $9,000
BEECH FORK PROCESSING INC (880-0148) Beech Fork Processing mining and minerals 2007 EPA $9,000
REVELATION ENERGY LLC (807-5256) Revelation Energy mining and minerals 2010 EPA $15,000
SOUTHEASTERN LAND LLC (836-0427)   2010 EPA $7,000
2006 HEYBURN BUILDING LLC   2009 EPA $7,000
CUMBERLAND GAP PROVISION CO (Permit KYR000872) Administrative Consent Order   2010 EPA $20,000
SEQUOIA ENERGY LLC (848-8076)   2010 EPA $20,000
SAPPHIRE COAL CO (867-9024) Metinvest mining and minerals 2010 EPA $9,000
BLUE DIAMOND MINING LLC (897-0595)   2009 EPA $6,000
LAUREL MOUNTAIN RESOURCES LLC (MULTIPLE) Revelation Energy mining and minerals 2010 EPA $6,000
CENTURY ALUMINUM OF KENTUCKY LLC - SEBREE Century Aluminum metals 2010 EPA $5,500
CLAYS FERRY TRAVEL PLAZA   2010 EPA $20,000
BEECH FORK PROCESSING INC - LACKEY BRANCH PLANT (858-9000)   2010 EPA $5,000
HOWELL RESIDENCE #2   2010 EPA $60,000
HOWELL RESIDENCE #2   2010 EPA $10,000
HOWELL RESIDENCE #2   2010 EPA $5,000
HOWELL RESIDENCE #2   2010 EPA $18,000
HOWELL RESIDENCE #2   2010 EPA $9,000
PREMIER ELKHORN COAL CO INC (898-0468) Booth Energy mining and minerals 2010 EPA $20,000
SAPPHIRE COAL CO (867-5236) Metinvest mining and minerals 2010 EPA $9,000
EDGEWOOD SUBD (Permit KY0074977) Administrative Consent Order   2009 EPA $30,000
SAPPHIRE COAL CO (867-9024) Metinvest mining and minerals 2010 EPA $9,000
SAPPHIRE COAL CO (867-5236) Metinvest mining and minerals 2010 EPA $9,000
WEBSTER COUNTY COAL LLC (854-0231) Alliance Resource Partners mining and minerals 2010 EPA $30,000
FLORIDA TILE INC 210050000800058   2013 EPA $10,000
VERSO WICKLIFFE LLC Verso Corporation paper and packaging 2001 EPA $13,000
DICKERSON LUMBER   2008 EPA $5,000
NEMAK USA INC Alfa S.A.B. diversified 2001 EPA $40,000
FEDERAL-MOGUL CORP 210090006900020 Tenneco automotive parts 2010 EPA $5,000
ARISTECH SURFACES LLC   2013 EPA $15,000
GREIF INDUSTRIAL PACKAGING & SERVICES LLC Greif paper and packaging 2009 EPA $6,000
LINGO MFG CO   2003 EPA $7,000
LINGO MFG CO   2003 EPA $7,000
TICONA POLYMERS INC. 210150004300027 Celanese chemicals 2010 EPA $7,500
THE HENNEGAN CO   2004 EPA $70,000
SFC GLOBAL SUPPLY CHAIN INC Schwan Food food products 2013 EPA $8,000
STONEHOUSE BUILDING PRODUCTS LLC   2011 EPA $20,000
STONEHOUSE BUILDING PRODUCTS LLC   2012 EPA $20,000
GIVAUDAN FLAVORS CORP 210150015000017 Givaudan miscellaneous manufacturing 2012 EPA $10,500
GIVAUDAN FLAVORS CORP 210150015000020 Givaudan miscellaneous manufacturing 2013 EPA $10,500
GIVAUDAN FLAVORS CORP 210150015000025 Givaudan miscellaneous manufacturing 2013 EPA $10,500
THE UNITED STATES PLAYING CARD CO Newell Brands housewares and home furnishings 2012 EPA $15,000
KENTUCKY SMELTING TECHNOLOGY INC 210170003400013   2009 EPA $38,000
MARATHON PETROLEUM CO LLC - CATLETTSBURG 210190000400313 Marathon Petroleum oil and gas 2003 EPA $15,000
MARATHON PETROLEUM CO LLC - CATLETTSBURG 210190000400318 Marathon Petroleum oil and gas 2003 EPA $65,000
AK STEEL CORP 210190000500116 Cleveland-Cliffs mining and minerals 2011 EPA $100,000
KES ACQUISITION CO LLC 210190002000053   2001 EPA $14,000
BIG RUN LANDFILL 210190011300003   2005 EPA $5,000
BIG RUN LANDFILL 210190011300017   2009 EPA $28,000
BIG RUN LANDFILL 210190011300076   2014 EPA $105,864
PHILIPS LIGHTING COMPANY Signify NV miscellaneous manufacturing 2008 EPA $90,000
INTELLIGRATED Honeywell International diversified 2013 EPA $5,250
PMC ORGANOMETALLIX INC 210410000200060 PMC Group chemicals 2014 EPA $75,000
DOW CORNING CORP 210410000400044 Dow Inc. chemicals 2010 EPA $12,000
NORTH AMERICAN STAINLESS 210410003400021   2001 EPA $11,000
NORTH AMERICAN STAINLESS 210410003400036   2004 EPA $83,500
SUPERIOR GRAPHITE 210470002500047   2003 EPA $72,000
SUPERIOR GRAPHITE 210470002500894   2008 EPA $75,000
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.