Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$114,058,190,320
Number of Penalty Records: 
71,951
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$34,209,781,421197
Volkswagen$21,315,791,01231
Occidental Petroleum$5,397,585,931170
American Electric Power$4,688,229,23723
Duke Energy$2,528,607,56374
Exxon Mobil$2,139,006,858359
Transocean$1,631,790,0005
Daimler$1,543,140,93316
Marathon Petroleum$1,370,520,649170
Dominion Energy$1,251,681,39272


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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
A-1 STORAGE TRAILER   2001 EPA $5,000
A-1 Tire Recycling   2013 CA-REC $132,000
A-2 CONVENIENCE LLC   2020 TX-ENV $18,142
A-440 Pianos Inc.   2011 USAO $17,500
A-Brite LP   2017 OH-ENV $11,200
A-Cal Construction Services   2017 CA-SDCA $15,994
A-dec Inc.   2006 CA-DPR $73,000
A-dec Inc.   2009 EPA $325,700
A-DEC, INC.   2010 OR-ENV $11,000
A-DEC, INC.   2006 OR-ENV $6,600
A-Du-Well Auto Salvage   2003 CO-DPHE $6,000
A-K UNDERGROUND   2014 IL-ENV $10,000
A-M-H Diana Market Corp.   2019 NC-ENV $5,961
A-ONE DOCK BUILDERS CO., LTD.   2009 FL-DEP $5,000
A-PLANTS PLUS, L.L.C.   2016 TX-ENV $5,304
A-QUALITY REMOVAL INC   2001 MA-ENV $7,500
A-Team Exxon   2013 NC-ENV $17,549
A-Team Exxon   2011 NC-ENV $16,051
A-WESTERN LANDSCAPE   2009 OR-ENV $24,259
A-WON, INC   2007 SC-ENV $5,000
A-Z Gas and Smog   2014 CA-ARB $5,000
A-Z RECYLING   2014 EPA $45,000
A. Aiudi & Sons, LLC and Aiudi-CT, LLC and Aiudi Concrete, Inc.   2006 CT-ENV $150,000
A. B. Munroe Dairy, Inc. and Armstrong Properties, LLC   2006 RI-ENV $11,828
A. C. Cliff Musgrave III   2014 EPA $6,400
A. Cardi Realty Co., Inc.   2000 RI-ENV $28,800
A. Castillo & Sons Dump Trucking   2003 TX-ENV $8,000
A. DUDA & SONS, INC.   2002 FL-DEP $10,600
A. Eastman & Son, Inc. et al.   2012 NH-AG $66,000
A. FINKL & SONS CO. Schmolz + Bickenbach metals 2006 EPA $423,622
A. FINKL & SONS COMPANY Schmolz + Bickenbach metals 2011 EPA $104,159
A. H. MARKS AND COMPANY   2004 EPA $22,000
A. I. Petroleum Testing & Inspection, LLC   2015 MD-ENV $12,000
A. J. Tuck Company   2005 CT-ENV $37,000
A. J. Waste Systems, LLC   2007 CT-ENV $27,500
A. Jones Investments, LLC   2007 AR-ENV $13,400
A. K. S. Construction L.P.   2006 TX-ENV $15,000
A. Land   2000 NC-ENV $11,250
A. MINING GROUP, LLC   2007 FL-DEP $6,000
A. Oseguera Company, Inc.   2014 CA-ARB $102,475
A. P. CROLL & SON, INC (SB)   2005 EPA $13,000
A. P. O'Horo Co.   2001 OH-ENV $10,000
A. RANDY'S ELECTRIC, INC. AND MULLEN OIL CO., INC.   2003 FL-DEP $7,500
A. Schulman, Inc. LyondellBasell Industries chemicals 2007 TX-ENV $11,648
A. Schulman, Inc. LyondellBasell Industries chemicals 2005 TX-ENV $21,723
A. SCHULMAN, INC. LyondellBasell Industries chemicals 2000 EPA $6,000
A. Teichert & Son, Inc.   2019 CA-DTSC $17,850
A.A. Sydcol, LLC   2011 AZ-DEQ $30,000
A.A. Truck Renting Corp.   2019 NY-ENV $58,050
A.B. ALVAREZ INC.   2006 OR-ENV $8,270
A.B. BEVERAGE COMPANY, INC.   2013 EPA $22,939
A.B.S. OIL, INC.   2010 FL-DEP $10,000
A.C. PAVEMENT STRIPING CO   2013 IL-ENV $15,000
A.C. Pavement Striping Co.   2006 IL-AG $295,000
A.C. Pavement Striping Company   2006 IL-ENV $10,000
A.C.C.S. Enterprises, Inc.   2019 CA-ARB $5,580
A.C.D. Development, LLC   2014 RI-ENV $6,000
A.D. CONNER, INC.   2010 IL-ENV $40,000
A.D.A. Group, Inc.   2015 TX-ENV $7,500
A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. Lounia Shipping freight and logistics 2011 OR-AG (*) $375,000
A.E. Nomikos Shipping Investments & Lounia Shipping Company Lounia Shipping freight and logistics 2011 EPA $750,000
A.E. Staley Tate & Lyle agribusiness 2002 EPA $35,000
A.E. Staley Manufacturing Tate & Lyle agribusiness 2001 IL-AG $35,000
A.G. Andrikopoulos Resources, Inc.   2011 CO-OIL $10,000
A.G. Hunt Construction Co., Inc.   2014 AR-ENV $50,000
A.G. Lee Oil Co.   2001 NC-ENV $5,688
A.G. Lee Oil Co., Inc.   2012 NC-ENV $5,821
A.G. Lee Oil Company   2009 NC-ENV $8,260
A.G. WATSON SHELL   2003 KY-ENV $6,000
A.G. WATSON SHELL   2003 KY-ENV $6,000
A.I. Divestitures, Inc.   2011 TX-ENV $270,000
A.J. & M. Oil Co.   2003 TX-RRC $8,000
A.J. Ballard Tire and Oil Company, Inc.   2002 NC-ENV $10,259
A.J. Brauer Stone, Inc.   2019 TX-ENV $27,000
A.J. Lancaster Store   2004 NC-ENV $15,562
A.J. Lima Trucking Inc. and AJL Services   2013 CA-ARB $25,000
A.J. Murphy Co., Inc.   2008 ME-ENV $9,305
A.J. PETROLEUM GROUP LLC ET AL   2010 FL-DEP $48,246
A.J. Produce Imports, Inc.   2016 CA-DPR $10,000
A.J. Services   2014 TX-RRC $8,350
A.J.J.'s Ltd.   2019 NC-ENV $11,010
A.K. Concrete Corp., Inc.   2019 NC-ENV $6,573
A.L. Doggett, Inc.   2001 ME-ENV $7,000
A.L. Gilbert Co.   2007 CA-ARB $18,750
A.L. Jacobsen Funeral Home, Inc. (SB)   2009 EPA $33,000
A.M. Leonard, Inc.   2005 CA-ARB $12,000
A.M. Ortega   2013 CA-ARB $36,375
A.M.P. Division of Central Paving Company   2003 NC-ENV $11,060
A.N. Trucking   2016 CA-ARB $6,000
A.N.B.D Inc.   2011 VA-ENV $5,820
A.P. Deauville, LLC   2016 CA-ARB $36,000
A.P. NEAL CONSTRUCTION INC   2007 SC-ENV $12,760
A.R. Sandri, Inc et al.   2001 VT-DEC $65,000
A.R. Wilfley & Sons   2007 CO-DPHE $13,500
A.R.W. BUSINESS, INC.   2019 TX-ENV $5,501
A.T. WILLIAMS OIL CO., INC.   2000 EPA $7,500
A.U.E. CONSTRUCTION GROUP LLC   2020 FL-DEP $9,000
A's Fence Company aka Arturo's Fence Company LLC   2019 TX-RRC $8,000
A's Fence Company aka Arturo's Fence Company LLC   2019 TX-RRC $12,000
A's Fence Company aka Arturo's Fence Company LLC   2019 TX-RRC $16,000
A's Fence Company aka Arturo's Fence Company LLC   2019 TX-RRC $16,000
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.