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 Companies | Total Penalty $ | Number of Records |
|---|
| BP | $27,848,421,759 | 189 |
| Volkswagen | $19,622,016,307 | 20 |
| Occidental Petroleum | $5,396,735,750 | 167 |
| American Electric Power | $4,688,229,237 | 23 |
| Duke Energy | $2,503,490,680 | 73 |
| Daimler | $1,543,140,933 | 16 |
| Exxon Mobil | $1,540,221,893 | 350 |
| Transocean | $1,420,040,000 | 4 |
| Marathon Petroleum | $1,366,878,536 | 178 |
| Dominion Energy | $1,251,630,692 | 71 |
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 |
|
MUSKEGON DEVELOPMENT COMPANY |
|
|
2007 |
EPA |
$30,910 |
|
Musket Corporation |
|
|
2018 |
CA-ARB |
$50,000 |
|
Musket Corporation |
|
|
2014 |
CA-ARB |
$24,000 |
|
Muskogee (Creek) Nation of Oklahoma |
|
|
2008 |
EPA |
$99,825 |
|
Musser Bros, Inc. |
|
|
2017 |
EPA |
$16,500 |
|
MUSSER FOREST INC |
|
|
2005 |
PA-ENV |
$12,500 |
|
Mustang #22 |
|
|
2003 |
NC-ENV |
$5,953 |
|
Mustang Bulk Carriers, Inc. |
|
|
2010 |
NY-ENV |
$60,000 |
|
MUSTANG MOTORCYCLE PRODUCTS LLC |
|
|
2006 |
MA-ENV |
$9,000 |
|
MUSTANG RANCH |
|
|
2005 |
EPA |
$23,230 |
|
Mustang Resources LLC |
|
|
2018 |
CO-OIL |
$41,730 |
|
Mutch Oil Company |
|
|
2004 |
EPA |
$22,500 |
|
MUTUAL MATERIALS COMPANY |
|
|
2003 |
OR-ENV |
$15,600 |
|
Mutual Oil Co. |
|
|
2002 |
MA-AG |
$50,000 |
|
MUTUAL PHARMACEUTICAL CO INC |
|
|
2012 |
PA-ENV |
$8,500 |
|
MUTUAL TRUCKING CORP |
|
|
2010 |
MA-ENV |
$15,020 |
|
MUZI MOTORS INC |
|
|
2013 |
MA-ENV |
$7,960 |
|
MVP Enterprises, Inc. j(SB) |
|
|
2008 |
EPA |
$25,000 |
|
MVP Group International |
|
|
2017 |
CA-ARB |
$16,140 |
|
MVP Group International, Inc. and Wal-Mart Stores, Inc. |
|
|
2015 |
CA-ARB |
$16,140 |
|
MVP Trucking, Inc. |
|
|
2013 |
CA-ARB |
$18,000 |
|
MW Clearing & Grading, Inc. |
|
|
2005 |
NC-ENV |
$15,265 |
|
MW GALVANIZING INC (SB) |
|
|
2006 |
EPA |
$34,611 |
|
MW GROUP LLC (SB) |
|
|
2014 |
EPA |
$40,000 |
|
MW Manufacturers Inc. |
Cornerstone Building Brands |
building materials |
2015 |
VA-ENV |
$7,800 |
|
MW Manufacturers Inc. |
Cornerstone Building Brands |
building materials |
2013 |
VA-ENV |
$18,973 |
|
MW Manufacturers Inc. |
Cornerstone Building Brands |
building materials |
2010 |
VA-ENV |
$7,142 |
|
MWH CONSTRUCTORS INC |
|
|
2019 |
FL-DEP |
$5,335 |
|
MXI ENGINEERING SERVICES, LLC (SB) |
|
|
2011 |
EPA |
$8,302 |
|
MXI Environmental Services, LLC |
|
|
2009 |
VA-ENV |
$17,465 |
|
MY VAN NGUYEN & XEM THI LE |
|
|
2014 |
EPA |
$108,864 |
|
My-Mart No. 3 |
|
|
2018 |
TN-ENV |
$8,000 |
|
My-Mart No. 5 |
|
|
2018 |
TN-ENV |
$6,000 |
|
MY-WAY TRADING, INC., DBA DIVERSIFIED GR |
|
|
2015 |
IN-ENV |
$10,200 |
|
Myco Petroleum |
|
|
2000 |
TX-RRC |
$26,000 |
|
Myco Petroleum |
|
|
2000 |
TX-RRC |
$12,000 |
|
Mycon General Contractors (SB) |
|
|
2004 |
EPA |
$5,925 |
|
Mykawa Enterprise, Inc. |
|
|
2015 |
TX-ENV |
$5,100 |
|
MYKROLIS CORPORATION |
|
|
2005 |
MA-ENV |
$19,375 |
|
Myles Owens |
|
|
2010 |
TN-ENV |
$8,530 |
|
MYM Management Corp. |
|
|
2016 |
EPA |
$15,000 |
|
Myra Anum Enterprises Inc |
|
|
2014 |
TX-ENV |
$8,879 |
|
Myriant Corp. |
|
|
2019 |
LA-ENV |
$16,700 |
|
Myrick LCID |
|
|
2016 |
NC-ENV |
$12,000 |
|
MYRTLE 107 LLC |
|
|
2011 |
MA-ENV |
$54,938 |
|
Mystic Meadows 1st |
|
|
2007 |
MN-ENV |
$35,325 |
|
Mystic Motor Transportation Co., Inc. |
|
|
2016 |
MA-AG |
$102,400 |
|
MYTECH |
|
|
2013 |
EPA |
$15,000 |
|
MYTECH, INC. (SB) |
|
|
2010 |
EPA |
$7,990 |
|
MZB-USA FOODSERVICE |
|
|
2005 |
NJ-ENV |
$8,800 |
|
MZEE, Inc. |
|
|
2009 |
TX-ENV |
$5,775 |
|
MZSG Enterprises, Inc. dba Nutime Truck Stop |
|
|
2002 |
TX-ENV |
$6,000 |
|
N & L COAL CO |
|
|
2011 |
PA-ENV |
$12,250 |
|
N & L COAL CO |
|
|
2011 |
PA-ENV |
$10,250 |
|
N & S Auto Shop |
|
|
2020 |
CA-REC |
$321,750 |
|
N G PERKINS CO INC |
|
|
2007 |
IN-ENV |
$9,380 |
|
N HAMILTON LAKE CO LLC |
|
|
2007 |
IN-ENV |
$44,400 |
|
N&J VENTURES LLC |
|
|
2019 |
TX-ENV |
$5,836 |
|
N&N Consulting & Pest Control Llc. |
|
|
2016 |
DC-ENV |
$10,000 |
|
N&N Oil Company |
|
|
2004 |
EPA |
$39,394 |
|
N'TANDEM PROPERTIES LP AND CHATEAU COMMUNITIES, INC. |
|
|
2004 |
FL-DEP |
$7,890 |
|
N-T Lands, LLC |
|
|
2008 |
IA-ENV |
$9,750 |
|
N-VIRO INTL CORP |
|
|
2012 |
PA-ENV |
$6,500 |
|
N. E. Environmental Services, Inc. |
|
|
2006 |
RI-ENV |
$77,250 |
|
N. E. Environmental Services, Inc. |
|
|
2006 |
RI-ENV |
$26,000 |
|
N. E. Jones Oil Company, Inc. |
|
|
2013 |
TX-ENV |
$6,429 |
|
N. E. Jones Oil Company, Inc. |
|
|
2005 |
TX-ENV |
$13,680 |
|
N. H. L. GROUP, L.L.C. |
|
|
2016 |
TX-ENV |
$26,356 |
|
N. W. Fries, Inc |
|
|
2020 |
GA-ENV |
$9,500 |
|
N.C.N. Corporation Panama |
|
|
2013 |
CA-ARB |
$87,750 |
|
N.D. Investment Company and Harold Hart Service Inc. |
|
|
2006 |
IL-ENV |
$15,000 |
|
N.E. CONTRUCTION L.L.P. |
|
|
2010 |
TX-ENV |
$33,061 |
|
N.E. Finch Co. and Peoria Associates |
|
|
2002 |
IL-ENV |
$10,000 |
|
N.E. Nelson Properties, LLC |
|
|
2011 |
AL-ENV |
$5,000 |
|
N.E.P. Corp. dba Hemlock Estates Mobile Home Park |
|
|
2003 |
RI-ENV |
$20,000 |
|
N.F. Kawakami Store, Ltd. |
|
|
2018 |
EPA |
$110,000 |
|
N.H. Kelman, Inc. |
|
|
2013 |
NY-ENV |
$5,000 |
|
N.H. Kim, Inc. |
|
|
2006 |
TX-ENV |
$35,700 |
|
N.J. Fox & Sons (Shelby, MI) |
|
|
2011 |
EPA |
$46,538 |
|
N.L.L. Contractors, S.E. |
|
|
2007 |
EPA |
$7,750 |
|
N.M.J. Corp. |
|
|
2002 |
RI-ENV |
$6,500 |
|
N.M.J. Realty Trust and Learned Hand Realty Trust |
|
|
2011 |
MA-AG |
$200,000 |
|
N.W. 44TH AVENUE PARTNERS, LLC |
|
|
2010 |
FL-DEP |
$7,000 |
|
N.W.B. FOOD STORE, INC. |
|
|
2009 |
FL-DEP |
$15,283 |
|
NA Degerstrom Inc |
N.A. Degerstrom, Inc. |
mining and minerals |
2013 |
WA-ENV |
$60,000 |
|
NA GROUP LLC |
|
|
2020 |
TX-ENV |
$7,370 |
|
NA INDUSTRIES, INC. |
|
|
2011 |
EPA |
$37,230 |
|
NAA ENTERPRISES INC. |
|
|
2018 |
TX-ENV |
$8,861 |
|
Nabi & Raaia LLC |
|
|
2019 |
TX-ENV |
$6,352 |
|
NABI Bus, LLC |
|
|
2014 |
AL-ENV |
$15,000 |
|
Nabil Enterprises, Inc. |
|
|
2011 |
TX-ENV |
$6,920 |
|
Nablus #1, Inc. |
|
|
2017 |
TX-ENV |
$5,400 |
|
Nablus #1, Inc. |
|
|
2010 |
TX-ENV |
$6,335 |
|
Nabors - Johnson Production |
|
|
2016 |
LA-ENV |
$6,138 |
|
NAC Services, LLC |
|
|
2017 |
TX-RRC |
$50,656 |
|
NACCO MATERIALS HANDLING |
Hyster-Yale Materials Handling |
industrial equipment |
2014 |
KY-ENV |
$7,500 |
|
NACELLE, ET AL. |
|
|
2007 |
EPA |
$106,496 |
|
NACEVILLE MATERIALS |
|
|
2015 |
PA-ENV |
$6,875 |
|
NACEVILLE MATERIALS |
|
|
2012 |
PA-ENV |
$6,500 |
|
NACEVILLE MATERIALS |
|
|
2010 |
PA-ENV |
$5,000 |
|
NACEVILLE MATERIALS |
|
|
2017 |
PA-ENV |
$6,925 |
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.
