Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$98,106,649,088
Number of Penalty Records: 
71,309
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$26,349,234,459191
Volkswagen$19,615,713,22718
Occidental Petroleum$5,396,787,900168
American Electric Power$4,688,229,23723
Duke Energy$2,503,490,68073
Exxon Mobil$1,551,742,356352
Daimler$1,543,140,93316
Transocean$1,420,040,0004
Marathon Petroleum$1,370,438,796169
Dominion Energy$1,251,630,69271


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
40 MORRIS AVENUE   2004 EPA $39,600
400 CONDOMINIUM ASSOCIATION   2014 IL-ENV $5,000
401 Food Mart & Tobacco, Inc.   2015 NC-ENV $7,276
401 N. WABASH/TRUMP TOWERS   2013 IL-ENV $46,000
4020 North Point, LLC   2013 MD-ENV $7,100
407 Beach 20 Associates L.P.   2020 NY-ENV $10,000
41 Eastern Boulevard, Inc. (Robert Synder) (SB)   2005 EPA $5,466
41 EASTERN PARKWAY CORPORATION   2000 NY-ENV $7,500
41 PERRY OWNERS CORP.   2010 NY-ENV $10,000
4140 North Thomas, LLC   2014 TN-ENV $16,200
4140 North Thomas, LLC   2012 TN-ENV $9,700
4150 East Highway 290 Partners, LLC   2016 TX-ENV $5,000
419 METAL & AUTO RECYCLING CENTER, INC.   2010 FL-DEP $7,300
4200 WHITAKER AVE PHILA LLC   2005 PA-ENV $24,000
423 WAREHOUSE INC   2016 NJ-ENV $7,125
425 Richmond Associates, LLC   2019 RI-ENV $6,626
4252 Poppy Way, Cosby   2011 TN-ENV $22,023
428 East 157th Street Housing Development Fund Corporation   2013 NY-ENV $10,000
4325 Wieuca Rd NE   2017 GA-ENV $5,000
4390 Tennyson Street, LLC   2015 CO-DPHE $5,000
44 Canyon LLC c/o HEC Petroleum   2003 CO-DPHE $6,000
441 MARKET   2019 TN-ENV $6,400
444-451 Orange Buildings Housing Development Fund Corporation   2015 NY-ENV $10,000
445 SIMARANO DRIVE MARLBOROUGH LLC   2001 MA-ENV $20,000
45 RT. 22E - MCARDLE BROTHERS   2006 EPA $11,000
4552 Post Road LLC   2009 RI-ENV $5,733
45th Street Villages, LLC   2013 MD-ENV $5,000
4600 W. CHICAGO   2015 IL-ENV $20,000
47 Inc   2016 LA-ENV $21,406
47TH STREET TOWNHOMES   2010 EPA $20,000
49 FOOD MART, INC.   2009 FL-DEP $5,000
49 SQUARE VENTURES RECYCLING   2012 CO-DPHE $45,000
49 SQUARE VENTURES RECYCLING   2012 CO-DPHE $45,000
49 SQUARE VENTURES RECYCLING   2011 CO-DPHE $668,250
4901 ST, LLC et al.   2017 VA-ENV $5,525
4A Investments, LTD.   2007 TX-ENV $20,250
4B Group LLC   2018 TX-ENV $45,000
4B Group LLC   2014 TX-ENV $5,213
4E Operating, Inc.   2001 TX-RRC $5,000
4E Operating, Inc.   2001 TX-RRC $9,000
4H FARM   2018 EPA $10,000
4JR Enterprises, Inc   2021 CA-VCDA $100,000
4M Feeders - McCormick   2007 CO-DPHE $6,000
4M Feeders - North   2008 CO-DPHE $6,000
4P   2002 TX-RRC $6,000
4S Field Service, Inc.   2019 TX-RRC $5,500
4Sight Group, LLC; 4Sight Construction   2014 IA-ENV $5,000
5 MF Holding LLC   2017 EPA $73,000
5 MF Holdings LLC   2017 EPA (*) $73,000
5 R Processors Ltd   2018 WI-ENV $10,000
5 Star Diamond, LLC   2011 TX-ENV $11,023
5 Star Feedlot Inc.   2010 CO-DPHE $5,000
5-C's Drying, LLC   2016 OH-ENV $20,000
5-Point-SWD   2014 TX-RRC $23,488
50 EAST 119TH STREET, LLC   2011 NY-ENV $10,000
50 MADISON ROAD   2012 NJ-ENV $7,000
500 ASSOCIATES, INC.& VERMONT AMERICAN CORPORATION   2012 KY-ENV $170,500
507 PROP LP   2002 PA-ENV $11,131
51 MAPLE ST LLC   2004 MA-ENV $16,963
529 #35 LTD.   2013 TX-ENV $7,000
53 CORPORATION LLC   2013 EPA $6,500
536 Realty Associates   2000 NY-ENV $7,500
537 Commons, LLC (SB)   2012 EPA $15,000
540 Jackson Realty Corp.   2016 NY-ENV $10,000
545 N ARLINGTON AVE   2011 NJ-ENV $13,000
546 West 156th Street Housing Development Fund Corporation   2011 NY-ENV $7,500
54TH AVE. BUILDING & HARRIS N.A.   2012 IL-ENV $8,000
54TH AVENUE SUNSHINE PETRO, INC.   2012 FL-DEP $5,000
5510 Acorn L.L.C.   2011 TX-ENV $23,268
5510 Acorn L.L.C.   2008 TX-ENV $15,000
555 East 169 Holdings LLC   2016 NY-ENV $7,500
558 Ralph Avenue Realty Inc.   2019 NY-ENV $5,000
5631 CORPORATION   2010 EPA $100,000
5680884 MANITOBA LTD. CORPORATION   2010 FL-DEP $16,000
57-65 WEST 93 CORP.   2018 NY-ENV $5,000
571 Southern Boulevard Housing Development Fund Corporation   2016 NY-ENV $7,500
59 Express   2019 TN-ENV $6,400
59 Express   2009 TN-ENV $13,800
5921 Maynardville Hwy   2016 TN-ENV $22,500
5D DRILLING & PUMP SERVICE, INC.   2009 TX-ENV $11,426
5N Plus Inc.   2013 EPA $61,150
5N Plus Semiconductor   2018 UT-ENV $5,000
5R Oil Company   2003 TX-RRC $14,000
5R Oil Company   2002 TX-RRC $9,000
5th Street Shell   2006 NC-ENV $11,899
5th Street Station Ventures, LLC   2016 VA-ENV $32,987
6 BROTHERS REALTY CORP.   2019 NY-ENV $7,500
60 SHREWSBURY STREET NOMINEE TRUST   2012 MA-ENV $26,000
601 TRIANGLE LLC   2012 PA-ENV $90,000
609 West 151st Street, LLC   2005 NY-ENV $7,500
610 CLEMATIS CONDOMINIUM ASSOCIATION, INC.   2007 FL-DEP $5,000
610 ENTERPRISES INC.   2011 TX-ENV $8,896
611 W. 112 St. Realty Corp.   2018 NY-ENV $10,000
618 Riverside Drive Owners, Inc.   2019 NY-ENV $10,000
6200 South Evans Development, Ltd.   2005 IL-ENV $40,000
6295 South Pittsburg Mountain Road   2019 TN-ENV $12,905
63 MORNINGSIDE AVENUE HOUSING DEVELOPMENT FUND CORPORATION   2016 NY-ENV $7,500
631 E. 220 LLC   2011 NY-ENV $10,000
636 Holding Corp.   2013 NY-ENV $159,195
66 BUTANE AND FERTILIZER COMPANY   2002 TX-ENV $12,800
66 High Street Guilford, LLC   2018 CT-ENV $5,000
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.