Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$96,183,441,857
Number of Penalty Records: 
43,403
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.
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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
(COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADING Costco retailing 2014 EPA $110,253
1 BEACH 105TH ST BUILDING   2007 EPA $15,000
10-MINUTE OIL CHANGE   2007 EPA $22,500
100 MINUTEMAN LLC   2008 EPA $17,250
100TPH CRUSHER NO 1726   2002 EPA $185,074
100TPH NO1516   2003 EPA $7,150
103-00 SHOREFRONT PARKWAY BUILDING   2005 EPA $7,500
103-00 SHOREFRONT PARKWAY BUILDING   2011 EPA $10,000
106-20 SHORE FRONT PKWY BUILDING   2007 EPA $15,000
1072 ROUTE 22 W - DROP A BOX   2006 EPA $6,800
1095 PARK AVE BUILDING   2008 EPA $15,000
110 SAND CLEAN FILL DISPOSAL SITE 36103R125300304   2002 EPA $92,800
110 Sand Company (SB) et al.   2012 EPA $150,000
1101 UNIVERSITY AVE RENOVATION   2015 EPA $6,000
110TH AVENUE INVESTMENTS, INC.   2006 EPA $7,000
1120 PARK AVE BUILDING   2008 EPA $15,000
1131 OGDEN AVENUE BUILDING   2011 EPA $15,000
115 SJ INVESTORS LLC   2000 EPA $7,600
1150 PARK AVE TENANTS   2007 EPA $15,000
116 WEST 23RD ST BUILDING   2007 EPA $15,000
116 WEST 23RD ST BUILDING   2010 EPA $5,000
1199 HOUSING CORPORATION BOILER PLANT   2011 EPA $5,000
120 CENTRAL PARK SOUTH BLDG   2007 EPA $15,000
120TPH ASPHALT PLANT   2003 EPA $29,008
121 VARICK ST BUILDING   2007 EPA $15,000
1225 CONNECTICUT AVENUE LLC (SB)   2007 EPA $5,000
1249 PARK AVE BUILDING   2009 EPA $15,000
1249 PARK AVE BUILDING   2011 EPA $5,000
125TPH CRUSHING PLANT NO2395 357770086700005   2001 EPA $70,000
126 WASHINGTON AVENUE FACILITY   2013 EPA $23,500
1271 AVENUE OF THE AMERICAS   2003 EPA $7,500
1271 AVENUE OF THE AMERICAS   2003 EPA $20,000
128 Sales   2004 MA-AG $270,000
13 LACKAWANNA PROPERTIES LLC   2003 EPA $7,000
130 E 67TH ST BUILDING   2009 EPA $15,000
130TH VALERO INC.   2016 EPA $15,000
130TPH CRUSHER NO0589   2006 EPA $5,600
134TH & STATE PARTNERS, LLC   2005 EPA $18,180
135-143 Haven Avenue Associates LLC (SB)   2006 EPA $14,822
1408 NEW YORK AVENUE BLDG   2003 EPA $25,000
142-05 ROOSEVELT AVE BUILDING   2007 EPA $15,000
1422 BUTTERMILK   2016 EPA $8,000
145TPH CRUSHER NO2413   2002 EPA $7,600
146 MAIN AVE. - AXIS CONTRACTING   2006 EPA $12,000
1463 W.B. Inc., d/b/a/ US Gas   2006 EPA $8,871
1488 Land Development   2005 EPA $13,750
15 EAST 26TH STREET BUILDING   2002 EPA $15,000
15 W 81ST ST BUILDING   2008 EPA $15,000
15 WEST 37TH ST BUILDING   2007 EPA $15,000
15-E-6 BOA Bunge agribusiness 2016 EPA $30,000
1500 WALNUT ENTERPRISES LLC   2011 EPA $58,600
150TPH ASPHALT PLANT NO1686   2001 EPA $19,188
150TPH ASPHALT PLANT NO2418   2002 EPA $74,334
150TPH CRUSHER NO2259   2003 EPA $73,247
151-45 Sixth Road Whitestone Partners, LLC   2009 EPA $62,500
1511 SHERIDAN AVE BUILDING   2008 EPA $15,000
1511 SHERIDAN AVE BUILDING   2011 EPA $5,000
155 Silverstone, LP   2005 EPA $27,500
159 RIVERSIDE DRIVE BUILDING   2011 EPA $15,000
1590 UNDERCLIFF AVE BUILDING   2007 EPA $15,000
165 W 66TH ST BUILDING   2007 EPA $15,000
165TPH CRUSHER NO1645   2003 EPA $95,128
1690 EAST 174TH STREET BUILDING   2012 EPA $15,000
170 E 83RD ST BUILDING   2008 EPA $15,000
1710 ANDREWS AVE BUILDING-BLOCK 2878,LOT 170   2007 EPA $12,500
172-70 HIGHLAND AVE BUILDING   2008 EPA $15,000
172-70 HIGHLAND AVE BUILDING   2011 EPA $5,000
174 E 74TH ST BUILDING   2007 EPA $15,000
1743 HOLDINGS LLC 100030012800168   2001 EPA $25,000
1775 BROADWAY BUILDING   2009 EPA $9,000
1776 EASTCHESTER REALTY LLC   2015 EPA $5,000
1810 W. GRACE ST. LLC   2010 EPA $50,000
19 EAST 72ND STREET CORPORATION   2000 EPA $15,000
1917 CHESTNUT LLC (COG315456) NOVCDO/CIVIL PENALTY   2018 EPA $69,694
1PLANTING FIELDS, LLC   2008 EPA $10,000
1st COAST RECYCLING INC. (SB)   2013 EPA $30,000
1ST ENVIROSAFETY (SB)   2005 EPA $10,000
2 Win, Inc.   2004 EPA $40,000
200 E 65TH ST BUILDING   2008 EPA $15,000
200 E 78TH ST BUILDING   2004 EPA $15,000
200 EAST 33RD STREET BUILDING   2002 EPA $15,000
200 TPH PORTABLE ROCK CRUSHER   2001 EPA $19,600
2000 Auto Salvage Corp. (TXU010590)   2005 EPA $16,200
2006 HEYBURN BUILDING LLC   2009 EPA $7,000
200TPH CRUSHER NO1863   2003 EPA $8,232
2010CV0723*NORFOLK RAILROAD   2011 EPA $465,000
2015 LDAR Board Order   2017 EPA $14,625
211 W 56TH ST BUILDING   2007 EPA $15,000
212 WATER SERVICES INC POD 2   2011 EPA $7,500
215 W 90TH ST BUILDING   2007 EPA $15,000
219 W 81ST ST BUILDING   2008 EPA $15,000
21st Century Environmental Management of Nevada   2011 EPA $79,500
21st Century Investment Company   2004 EPA $10,950
220 Laboratories, Inc. 220 Laboratories Inc. household and personal care products 2012 EPA $68,700
220-55 46TH AVE BUILDING   2007 EPA $15,000
2200 BLEECKER STREET PROPERTIES, LLC   2014 EPA $6,250
220TPH CRUSHER NO1409   2000 EPA $87,760
2211 BROADWAY BUILDING   2012 EPA $15,000
225 W 106TH ST BUILDING   2007 EPA $15,000
225 W 86TH ST BUILDING   2008 EPA $15,000
229 Main Street L.P.   2003 MA-AG $300,000
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(*): 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.