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
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2008 TX-ENV $294,756
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2008 TX-ENV $19,760
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2008 TX-ENV $23,490
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2008 TX-ENV $32,980
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2007 TX-ENV $18,944
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2007 TX-ENV $11,268
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2005 TX-ENV $10,659
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2005 TX-ENV $656,397
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2005 TX-ENV $20,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2004 TX-ENV $38,475
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2004 TX-ENV $24,800
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated Cases Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2006 EPA $600,000
MOTIVA ENTERPRISES PORT ARTHUR REFINERY Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2002 TX-ENV $109,375
MOTIVA ENTERPRISES PORT ARTHUR REFINERY Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2002 TX-ENV $20,080
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2001 EPA $30,800
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2004 EPA $56,100
Motiva Enterprises, LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2013 EPA $35,000
Motiva Enterprises, LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2016 EPA $165,750
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2010 FL-DEP $5,604
MOTIVA ENTERPRISES, LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2007 FL-DEP $14,000
Motiva Enterprises, LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2013 LA-ENV $653,876
Motiva Enterprises, LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2004 TX-ENV $39,750
Motiva Enterprises, LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2014 VA-ENV $134,446
MOTIVA ENTERPRISES, LLC (SB) Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2008 EPA $8,061
MOTIVA ENTERPRISES, LLC , ET AL Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2006 EPA $18,385,000
MOTIVA ENTERPRISES, LLC. Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2001 EPA (*) $9,500,000
MOTIVE POWER   2008 ID-ENV $17,338
Moto Forza   2009 CA-ARB $90,000
MOTOR CASTINGS-PLANT #1   2014 EPA $40,000
Motor City Mold Co.   2003 OH-ENV $19,800
MOTOR PARTS SUPPLY FORMER RAWLINS LIQUOR   2000 TX-ENV $7,500
Motor Trike Inc.   2006 CA-ARB $25,000
MOTOR VESSEL HON HENRY JACKSON (BERNHARD SCHULTE SHIPMANAGEMENT)   2014 EPA $6,600
Motorola Inc. Motorola Solutions telecommunications 2008 EPA $500,000
MOTOROLA NORTHWEST PROPERTY OWNERS, INC.   2012 TX-ENV $16,125
MotorScience Enterprise Inc MotorScience wholesalers 2014 EPA (*) $3,610,000
MotorScience Enterprises, Inc. MotorScience wholesalers 2014 CA-ARB $722,000
MotorScience Inc., and MotorScience Enterprise Inc. MotorScience wholesalers 2013 EPA $3,610,000
Motsenbocker's Lift Off Inc.   2017 CA-ARB $20,000
MOTT CORPORATION   2007 EPA $9,185
Mott Haven 140, LLC   2020 NY-ENV $10,000
Mott Haven 140, LLC   2020 NY-ENV $10,000
MOTTS BRANCH COAL INC   2005 KY-ENV $5,000
MOTTS BRANCH COAL INC   2005 KY-ENV $5,000
MOTTS BRANCH COAL INC   2005 KY-ENV $6,500
MOTTS BRANCH COAL, INC.   2003 KY-ENV $6,400
Motts LLP JAB Holding Co. diversified 2007 EPA $48,636
MOTTS LLP JAB Holding Co. diversified 2020 NJ-ENV $6,000
MOTTS LLP JAB Holding Co. diversified 2004 NJ-ENV $133,006
Motul USA, Inc.   2008 CA-ARB $35,000
Moulton Construction, Inc.   2001 NH-ENV $39,500
MOULTON PROPERTIES, INC.   2006 FL-DEP $5,000
Moultonboro Hospitality, LLC   2014 NH-ENV $5,250
Mount Airy Estates, Inc.   2008 EPA $5,250
Mount Carmel Grocery   2014 TN-ENV $7,600
MOUNT HOLYOKE MANAGEMENT LLC   2020 MA-ENV $10,000
MOUNT JOY WIRE CORP   2012 PA-ENV $21,384
MOUNT JOY WIRE CORP   2006 PA-ENV $13,000
MOUNT JOY WIRE CORPORATION   2018 EPA $105,000
MOUNT MANSFIELD COMPANY   2005 EPA $50,000
Mount Moriah Food Mart   2009 TN-ENV $7,300
MOUNT OLIVE PICKLE COMPANY, INC. Mt. Olive Pickle food products 2017 EPA $131,856
Mount Olive Water Association   2011 MS-ENV $8,750
MOUNT PLEASANT GROCERY   2013 IN-ENV $16,800
MOUNT PLEASANT WATERWORKS   2007 SC-ENV $8,100
MOUNT PLEASANT WATERWORKS   2006 SC-ENV $5,100
MOUNT SAINT MARY'S UNIVERSITY   2010 MD-ENV $40,000
Mount Snow Ltd.   2010 VT-AG $95,000
Mount Snow, Ltd.   2019 VT-NRB $10,691
Mount Vernon Energy LLC   2021 TX-RRC $26,037
Mount Vernon Water Works   2020 KY-ENV $6,000
MOUNTAIN BOULEVARD - CATCO DEMOLITION SERVICES   2006 EPA $7,000
Mountain Breeze, L.L.C.   2008 TX-ENV $5,160
Mountain Cement Co. Eagle Materials building materials 2015 WY-ENV $22,000
MOUNTAIN COALS CORP D/B/A STAR FIRE MINING COMPANY   2006 KY-ENV $6,300
Mountain Comp Care Center   2019 KY-ENV $7,000
MOUNTAIN ELECTRIC COOPERATIVE   2014 EPA $7,234
MOUNTAIN ENTERPRISES INC KY 80 PERRY CO   2015 KY-ENV $10,000
Mountain Gas Resources, Inc.   2008 WY-ENV $10,000
Mountain Gas Resources, Inc.   2007 WY-ENV $75,000
Mountain Gas Resources, Inc.   2006 WY-ENV $6,360
Mountain Gas Resources, LLC   2011 WY-ENV $14,000
Mountain Gas Resources, LLC   2009 WY-ENV $30,000
Mountain Gas Resources, LLC   2009 WY-ENV $75,000
Mountain General Store   2014 TN-ENV $14,700
Mountain Home Concrete, Inc.   2005 AR-ENV $12,000
Mountain Lake Cove LLC   2009 GA-ENV $5,000
MOUNTAIN LAKES HIGH SCHOOL - ABS ENVIRONMENTAL SERVICES   2006 EPA $9,100
Mountain Oil   2006 NC-ENV $25,000
Mountain Pacific General, Inc.   2005 CO-OIL $6,500
Mountain Park Grocery   2011 NC-ENV $12,647
Mountain Park Grocery   2006 NC-ENV $6,635
MOUNTAIN PETROLEUM LLC   2019 WV-ENV $7,500
Mountain Power Hydraulics - Jeffers   2007 MN-ENV $8,625
MOUNTAIN RAIL PROPERTIES INC AND CHILDERS OIL CO   2012 KY-ENV $90,146
MOUNTAIN RECLAMATION AND CONSTRUCTION LLC   2016 KY-ENV $8,000
Mountain River Water Company   2019 TX-ENV $44,756
Mountain States Finishing   2005 CO-DPHE $11,712
Mountain States Petroleum Corporation   2004 EPA $90,000
Mountain Top Market f/k/a Carole's Country Store   2014 TN-ENV $7,600
MOUNTAIN V OIL & GAS, INC.   2012 WV-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.