Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$99,577,751,627
Number of Penalty Records: 
71,191
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$27,848,421,759189
Volkswagen$19,622,016,30720
Occidental Petroleum$5,396,735,750167
American Electric Power$4,688,229,23723
Duke Energy$2,503,490,68073
Daimler$1,543,140,93316
Exxon Mobil$1,540,221,893350
Transocean$1,420,040,0004
Marathon Petroleum$1,366,878,536178
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
MOSAIC FERTILIZER, LLC Mosaic chemicals 2010 FL-DEP $5,000
MOSAIC FERTILIZER, LLC Mosaic chemicals 2010 FL-DEP $5,000
MOSAIC FERTILIZER, LLC Mosaic chemicals 2006 FL-DEP $6,000
MOSAIC FERTILIZER, LLC Mosaic chemicals 2006 FL-DEP $16,500
Mosaic Fertilizer, LLC Mosaic chemicals 2020 LA-ENV $6,625
MOSAIC FERTILIZERS, LLC Mosaic chemicals 2006 FL-DEP $15,748
MOSAIC FERTILIZIER, LLC Mosaic chemicals 2016 FL-DEP $1,450,000
MOSAIC LIFE CARE   2016 EPA $58,881
Mosaic Petroleum Corp.   2001 TX-RRC $11,000
MOSAIC PHOSPHATES COMPANY Mosaic chemicals 2005 FL-DEP $6,000
MOSAIC PHOSPHATES COMPANY Mosaic chemicals 2005 FL-DEP $5,000
MOSAIC PHOSPHATES COMPANY, INC. Mosaic chemicals 2005 FL-DEP $7,000
Mosaic Phosphates, Inc. Mosaic chemicals 2016 EPA $3,900,000
Mosaic Potash Carlsbad Inc. Mosaic chemicals 2013 NM-ENV $28,800
Mosaic Potash Carlsbad, Inc. Mosaic chemicals 2015 NM-ENV $22,080
Mosaic Potash Carlsbad, Inc. Mosaic chemicals 2012 NM-ENV $41,856
Mosaic Potash Carlsbad, Inc. Mosaic chemicals 2011 NM-ENV $9,600
MOSAIC TRUCKING CO   2003 NJ-ENV $7,534
Mosaic USA, LLC   2007 EPA $50,000
Moscow Water Supply Corporation   2008 TX-ENV $15,120
MOSER DEVELOPMENT CORP, DBA/MOSER ROOFING COMPANY   2006 OR-ENV $6,600
MOSER PAVING, INC.   2013 OR-ENV $5,012
MOSEY MANUFACTURING CO INC   2016 IN-ENV $6,000
Mosholu Parkway LLC   2011 NY-ENV $5,000
MOSIER IND SVCS CORP   2011 PA-ENV $8,000
MOSIK, Inc.   2012 TX-ENV $7,769
Moss Bluff Hub LLC   2012 TX-ENV $36,720
Moss Bluff HUB Partners, L.P.   2006 TX-ENV $70,000
MOSS BUSTER LLC   2012 EPA $12,688
MOSS ENGTERPIRSES, INC/MOSS BP   2002 SC-ENV $8,400
MOSS FERTILIZER SERVICES INC   2010 IN-ENV $7,000
MOSS MARINE INC.   2006 FL-DEP $6,577
MOSS MARINE, INC.   2000 FL-DEP $13,650
MOSS REHAB EINSTEIN   2020 PA-ENV $6,000
MOST AND P, LLC   2005 EPA $11,950
MOST Health Services Inc.   2008 PA-ENV $80,500
MOST Health Services Inc.   2007 PA-ENV $80,500
MOST, INC. Toyota motor vehicles 2011 EPA $35,350
MOSTOLLER LDFL INC   2019 PA-ENV $64,310
MOSTOLLER LDFL INC   2004 PA-ENV $23,000
MOSTOLLER LDFL INC   2003 PA-ENV $36,000
MOSTOLLER LDFL INC   2003 PA-ENV $18,000
MOTHERAL PRINTING COMPANY   2005 TX-ENV $11,155
MOTHERS KITCHEN   2008 NJ-ENV $18,000
Mothers Polishes, Waxes, Cleaners, Inc.   2018 CA-ARB $111,252
MOTIVA CHEMICALS Koch Industries diversified 2015 EPA (*) $350,000
Motiva Chemicals LLC Koch Industries diversified 2020 TX-ENV $15,391
Motiva Chemicals LLC Koch Industries diversified 2020 TX-ENV $12,000
MOTIVA DELAWARE CITY REFINERY Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2001 EPA $70,000
Motiva Enterprise, LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2002 EPA $5,000
Motiva Enterprises Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2017 EPA $56,000
Motiva Enterprises Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2004 DE-ENV $15,000
Motiva Enterprises Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2004 DE-ENV $100,000
Motiva Enterprises Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2004 DE-ENV $24,000
Motiva Enterprises Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2004 DE-ENV $200,000
Motiva Enterprises Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2002 DE-ENV $50,200
Motiva Enterprises Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2002 DE-ENV $15,000
Motiva Enterprises Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2001 DE-ENV $150,000
MOTIVA ENTERPRISES Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2005 LA-ENV $125,202
Motiva Enterprises L.L.C. Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2003 TX-ENV $33,900
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2001 EPA $138,333,333
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2005 EPA $10,000,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2001 MULTI-AG (*) $7,500,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2002 DE-AG $60,200
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2008 EPA $75,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2012 EPA $239,848
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2013 EPA $110,152
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2003 PA-ENV $10,000
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2005 PA-ENV $797,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2015 LA-ENV $5,200
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2011 LA-ENV $215,662
MOTIVA ENTERPRISES LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2002 NJ-ENV $17,400
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2020 TX-ENV $28,440
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2020 TX-ENV $21,001
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2019 TX-ENV $182,314
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2019 TX-ENV $32,813
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2018 TX-ENV $126,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2018 TX-ENV $8,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2017 TX-ENV $20,688
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2016 TX-ENV $25,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2015 TX-ENV $5,251
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2015 TX-ENV $58,324
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2015 TX-ENV $40,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2014 TX-ENV $67,500
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2014 TX-ENV $27,440
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2014 TX-ENV $28,552
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2014 TX-ENV $50,438
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2013 TX-ENV $101,038
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2013 TX-ENV $24,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2013 TX-ENV $18,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2013 TX-ENV $48,620
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2013 TX-ENV $22,951
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2013 TX-ENV $73,960
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2012 TX-ENV $10,062
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2012 TX-ENV $10,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2011 TX-ENV $68,100
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2010 TX-ENV $77,734
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2010 TX-ENV $249,818
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2008 TX-ENV $9,350
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2008 TX-ENV $177,815
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2008 TX-ENV $294,756
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.