Violation Tracker Summary for Primary Offense Type
Offense Type:
environmental violation
Penalty Total since 2000:
$119,073,680,127
Number of Penalty Records:
78,700
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 Companies | Total Penalty $ | Number of Records |
|---|
| BP | $34,295,431,106 | 220 |
| Volkswagen | $21,368,948,512 | 35 |
| Occidental Petroleum | $5,397,526,968 | 166 |
| American Electric Power | $4,696,283,784 | 26 |
| Mercedes-Benz Group | $3,076,227,600 | 7 |
| Duke Energy | $2,528,080,868 | 58 |
| Exxon Mobil | $2,171,608,359 | 420 |
| Transocean | $1,631,790,000 | 5 |
| Stellantis | $1,594,306,012 | 19 |
| Marathon Petroleum | $1,387,145,789 | 216 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
Company |
Parent |
Parent Major Industry |
Year |
Agency |
Penalty Amount |
|
$3.00 Car Wash |
|
|
2008 |
MN-ENV |
$5,000 |
|
(COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADING |
Costco |
retailing |
2014 |
EPA |
$110,253 |
|
1 COCHRAN AUTO |
|
|
2001 |
PA-ENV |
$9,000 |
|
1 COCHRAN AUTO |
|
|
2003 |
PA-ENV |
$32,000 |
|
1 COCHRAN AUTO |
|
|
2003 |
PA-ENV |
$13,000 |
|
1 STOP ENVIRONMENTAL SVC DBA AAAR CARTING |
|
|
2012 |
NJ-ENV |
$10,000 |
|
1 Stop, LLC |
|
|
2019 |
SC-ENV |
$30,050 |
|
1 Stop, LLC |
|
|
2015 |
SC-ENV |
$21,800 |
|
1 WEST RIVER RD LLC |
|
|
2019 |
NJ-ENV |
$15,604 |
|
1,4 Group, Inc. |
|
|
2020 |
EPA |
$25,040 |
|
1,4Group, Inc. |
|
|
2019 |
CA-DPR |
$8,360 |
|
1-888-4-Abatement, Inc. |
|
|
2018 |
CA-DTSC |
$45,000 |
|
10 EAST 85TH STREET, INC. |
|
|
2016 |
NY-ENV |
$53,750 |
|
10 Petro, Inc. t/a Park Heights Crown |
|
|
2020 |
MD-ENV |
$25,000 |
|
10 S. Market St. LLC et al. |
|
|
2017 |
MD-ENV |
$15,000 |
|
100 Century Oaks, Ltd. |
|
|
2008 |
TX-ENV |
$26,800 |
|
1000 BOARDWALK, LLC |
|
|
2018 |
NJ-ENV |
$7,000 |
|
1000 BOARDWALK, LLC |
|
|
2013 |
NJ-ENV |
$6,900 |
|
1000 BOARDWALK, LLC |
|
|
2003 |
NJ-ENV |
$9,000 |
|
1001 BALTIMORE AVE E LANSDOWNE LLC |
|
|
2007 |
PA-ENV |
$9,076 |
|
1001 Jerome Associates aka 1001 Jerome LLC |
|
|
2017 |
NY-ENV |
$7,500 |
|
1001 TAYLORS LN LLC |
|
|
2012 |
NJ-ENV |
$7,600 |
|
1004 Second Avenue Partners LLC |
|
|
2019 |
NY-ENV |
$7,500 |
|
101 EAST HUNTING PARK AVE LP |
|
|
2017 |
PA-ENV |
$34,167 |
|
101 Ocean Condominium Homeowner's Association |
|
|
2001 |
CA-SCAQMD |
$15,000 |
|
101 Ocean Condominium Homeowner's Association |
|
|
2000 |
CA-SCAQMD |
$10,000 |
|
101 Travel Plaza |
|
|
2017 |
TN-ENV |
$46,080 |
|
101 W 70 LLC |
|
|
2020 |
NY-ENV |
$5,000 |
|
101-09 West 115th Street Housing Development Fund Corporation |
|
|
2014 |
NY-ENV |
$7,500 |
|
10104 Inc |
|
|
2009 |
TX-ENV |
$7,650 |
|
1011 MORRIS AVENUE URBAN RENEWAL LLC |
|
|
2010 |
NJ-ENV |
$16,500 |
|
102 Properties, Ltd. |
|
|
2010 |
RI-ENV |
$5,762 |
|
1033 Cauldwell Avenue Housing Development Fund Corporation |
|
|
2015 |
NY-ENV |
$10,000 |
|
1072 ROUTE 22 W - DROP A BOX |
|
|
2006 |
EPA |
$6,800 |
|
1075 22 WEST REALTY LLC |
|
|
2021 |
NJ-ENV |
$16,358 |
|
110 E WASHINGTON LLC |
|
|
2003 |
IN-ENV |
$10,000 |
|
110 Mountain Grove Street, LLC |
|
|
2018 |
CT-ENV |
$48,860 |
|
110 Sand Company (SB) et al. |
|
|
2012 |
EPA |
$150,000 |
|
1100 Concourse Tenants Corp. |
|
|
2019 |
NY-ENV |
$7,500 |
|
111 BAUER DRIVE LLC |
|
|
2004 |
NJ-ENV |
$5,800 |
|
111 Marinas Cleaners and Tailors |
|
|
2001 |
NY-ENV |
$28,000 |
|
1113-17 Grant Avenue Housing Development Fund Corporation |
|
|
2015 |
NY-ENV |
$5,000 |
|
115 SJ INVESTORS LLC C/O VISION EQUITIES LLC |
|
|
2003 |
NJ-ENV |
$5,700 |
|
1159 Christopher Road |
|
|
2017 |
GA-ENV |
$10,000 |
|
1160 President Street Housing Development Fund Corporation |
|
|
2017 |
NY-ENV |
$7,500 |
|
1199 EDDY Inc. |
|
|
2002 |
RI-ENV |
$8,049 |
|
12 E. 86TH STREET ASSOCIATES |
|
|
2000 |
NY-ENV |
$7,500 |
|
12 MARTENSE ASSOCIATES LLC |
|
|
2011 |
NY-ENV |
$5,000 |
|
12 St. Realty Corp. |
|
|
2018 |
NY-ENV |
$10,000 |
|
1201 KERLIN STREET REALTY LP |
|
|
2005 |
PA-ENV |
$5,460 |
|
1203 Chestnut, Inc. |
|
|
2020 |
TX-ENV |
$10,686 |
|
1225 CONNECTICUT AVENUE LLC (SB) |
|
|
2007 |
EPA |
$5,000 |
|
1231 New York Avenue LLC |
|
|
2019 |
DC-ENV |
$5,000 |
|
1240 Harlan LLC |
|
|
2001 |
CO-DPHE |
$1,159,614 |
|
125 Broadway, LLC |
|
|
2006 |
NY-ENV |
$75,000 |
|
125 Norwich Road, LLC |
|
|
2015 |
CT-ENV |
$14,700 |
|
125 Schenectady Avenue Housing Development Fund Corp. |
|
|
2016 |
NY-ENV |
$7,500 |
|
126 WASHINGTON AVENUE FACILITY |
|
|
2013 |
EPA |
$23,500 |
|
1265 LLC |
|
|
2017 |
TX-ENV |
$6,658 |
|
127 Market |
|
|
2008 |
TN-ENV |
$16,350 |
|
128 Sales |
|
|
2004 |
MA-AG |
$270,000 |
|
1314 Grand Concourse Realty Corp. |
|
|
2019 |
NY-ENV |
$7,500 |
|
131ST WAY NORTH LLC |
|
|
2017 |
FL-DEP |
$5,000 |
|
133-135 East 30th Street Corp. |
|
|
2019 |
NY-ENV |
$5,000 |
|
1335 S Bellevue |
|
|
2011 |
TN-ENV |
$7,500 |
|
134 Plus 37 Maple Avenue Realty Inc. |
|
|
2007 |
NY-ENV |
$212,500 |
|
134-15 Rock Management Corp. and S & H Auto Repairs, Inc., dba Punjab Auto Repairs |
|
|
2008 |
NY-ENV |
$75,000 |
|
134TH & STATE PARTNERS, LLC |
|
|
2005 |
EPA |
$18,180 |
|
135-143 Haven Avenue Associates LLC (SB) |
|
|
2006 |
EPA |
$14,822 |
|
1351 Madison LLC |
|
|
2014 |
TN-ENV |
$7,200 |
|
1351 Madison LLC |
|
|
2012 |
TN-ENV |
$10,000 |
|
1396 DELSEA DR DEPTFORD LLC |
|
|
2007 |
NJ-ENV |
$13,045 |
|
140 S. Atlantic Avenue, Inc. |
|
|
2022 |
FL-DEP |
$12,500 |
|
1403, INC |
|
|
2008 |
TX-ENV |
$8,000 |
|
1411 Division St LLC |
|
|
2020 |
MD-ENV |
$100,000 |
|
1411 Division Street, LLC |
|
|
2020 |
MD-ENV |
$100,000 |
|
144 East 36th Street Corporation |
|
|
2017 |
NY-ENV |
$10,000 |
|
144-80 Sanford Apartment Corp. |
|
|
2019 |
NY-ENV |
$5,000 |
|
1453 SOUTH HANOVER STREET LLC |
|
|
2016 |
PA-ENV |
$12,500 |
|
146 MAIN AVE. - AXIS CONTRACTING |
|
|
2006 |
EPA |
$12,000 |
|
1463 W.B. Inc., d/b/a/ US Gas |
|
|
2006 |
EPA |
$8,871 |
|
148-158 West 142 Owners LLC |
|
|
2016 |
NY-ENV |
$5,000 |
|
1488 Land Development |
|
|
2005 |
EPA |
$13,750 |
|
15 Stratford LLC |
|
|
2019 |
NY-ENV |
$7,500 |
|
1500 WALNUT ENTERPRISES LLC |
|
|
2011 |
EPA |
$58,600 |
|
151 West 78 Street Realty LLC |
|
|
2011 |
NY-ENV |
$10,000 |
|
151-45 Sixth Road Whitestone Partners, LLC |
|
|
2009 |
EPA |
$62,500 |
|
152 Transport Inc. |
|
|
2016 |
CA-ARB |
$8,725 |
|
1532-1609 Ocean Ave LLC |
|
|
2015 |
NY-ENV |
$10,000 |
|
1534 Selwyn LLC |
|
|
2018 |
NY-ENV |
$5,000 |
|
155 Silverstone, LP |
|
|
2005 |
EPA |
$27,500 |
|
1555 Seabury Place Housing Development Fund Corporation |
|
|
2014 |
NY-ENV |
$10,000 |
|
158 Auto Service |
|
|
2009 |
NC-ENV |
$7,073 |
|
1601 HOLDINGS LLC |
|
|
2005 |
PA-ENV |
$39,000 |
|
163 Lefferts Place Housing Development Fund Corporation |
|
|
2014 |
NY-ENV |
$10,000 |
|
165 Partners, LLC |
|
|
2014 |
AL-ENV |
$20,200 |
|
167 Green Street, LLC et al. |
|
|
2012 |
MD-ENV |
$6,500 |
|
168 Florence Drive, LLC |
|
|
2008 |
RI-ENV |
$17,500 |
|
17 Acre Captain Neville Drive LLC |
|
|
2008 |
CT-ENV |
$6,917 |
|
17 WEST MINING INC |
|
|
2001 |
KY-ENV |
$9,250 |
|
1716 ROUTE 206 SOUTH LLC |
|
|
2022 |
NJ-ENV |
$5,031 |
Download results as 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.
