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
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2013 KY-ENV $22,200
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2013 KY-ENV $32,900
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2013 KY-ENV $6,000
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2013 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2013 KY-ENV $12,800
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2012 KY-ENV $6,500
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2012 KY-ENV $5,550
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2012 KY-ENV $10,000
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2011 KY-ENV $9,800
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2011 KY-ENV $9,050
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2011 KY-ENV $17,800
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2011 KY-ENV $8,500
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2011 KY-ENV $8,000
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2010 KY-ENV $5,100
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2010 KY-ENV $35,000
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2010 KY-ENV $6,050
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2010 KY-ENV $9,600
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2010 KY-ENV $5,500
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2010 KY-ENV $5,600
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2009 KY-ENV $5,350
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2009 KY-ENV $7,004
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2009 KY-ENV $17,700
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2008 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2008 KY-ENV $9,500
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2008 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2007 KY-ENV $5,600
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2007 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2007 KY-ENV $9,500
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2007 KY-ENV $6,300
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2006 KY-ENV $8,000
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2006 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2004 KY-ENV $12,000
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2004 KY-ENV $10,100
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2017 KY-ENV $40,000
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2017 KY-ENV $40,000
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2017 KY-ENV $40,000
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2017 KY-ENV $40,000
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2017 KY-ENV $40,000
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2015 KY-ENV $364,000
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2011 KY-ENV $507,000
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2010 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2009 KY-ENV $45,000
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2007 KY-ENV $6,000
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2007 KY-ENV $8,000
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2007 KY-ENV $5,000
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2004 KY-ENV $7,200
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2002 KY-ENV $5,100
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2002 KY-ENV $16,250
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2002 KY-ENV $74,875
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2002 KY-ENV $5,250
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2004 VA-MIN $5,000
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2014 EPA (*) $660,000
NALLY AND GIBSON QUARRIES   2001 KY-ENV $9,000
Nally and Hamilton Enterprises, Inc. Nally & Hamilton Enterprises mining and minerals 2014 EPA $660,000
Name Investment, Inc.   2008 TX-ENV $7,500
NAMEN ORANGEBURG, LLC   2005 SC-ENV $6,900
NAMI RESOURCES COMPANY LLC   2005 KY-ENV $50,000
Namo Properties LLC   2021 FL-DEP $7,000
Nan Fang Distribution Group, Inc   2014 EPA $17,500
Nan Ya Plastics Formosa Plastics chemicals 2003 TX-ENV $80,000
NAN YA PLASTICS CORP. - AMERICA Formosa Plastics chemicals 2003 SC-ENV $20,000
Nan Ya Plastics Corporation Formosa Plastics chemicals 2018 LA-ENV $5,000
Nan Ya Plastics Corporation, America Formosa Plastics chemicals 2018 SC-ENV $14,000
NANA Oilfield Services   2014 EPA $37,500
NANA Oilfield Services Inc   2014 EPA $37,500
NANA Oilfield Services Inc   2015 EPA $24,500
Nanak Groceries Inc.   2019 TX-ENV $6,014
Nancy Ann Tooley Revocable Trust   2013 VT-NRB $6,290
Nand Inc. dba Lantana Market   2010 TN-ENV $18,900
Nanjing Ocean Shipping Co., Ltd.   2013 CA-ARB $7,000
Nanna's Market   2017 TN-ENV $9,600
NANO DEFENSE SOLUTIONS, INC. (SB)   2015 EPA $30,600
NANOTECHNOVATION CORPORATION   2011 FL-DEP $14,500
NANSHAN AMERICA ADV ALUMINUM TECH LLC   2017 IN-ENV $9,000
NANSHAN AMERICA ADV ALUMINUM TECH LLC   2014 IN-ENV $21,750
Nap Asset Acquisitions Allure, LLC   2020 FL-DEP $56,507
NAP Industries, Inc. (SB)   2011 EPA $60,000
NAPA AUTO PARTS Genuine Parts wholesalers 2017 MA-ENV $8,000
Napa County Transporation and Planning Agency   2010 CA-ARB $12,000
NAPA STATE HOSPITAL   2003 EPA $40,000
NAPLES CONSTRUCTION SERVICES, INC.   2005 FL-DEP $17,800
NAPLES YACHT CLUB, INC.   2004 FL-DEP $31,994
NAPOLEON ELEVATOR CO   2004 EPA $5,500
NAR ELECTRONICS HOLDING GROUP, INC.   2020 FL-DEP $17,660
NARAIN SAT   2008 PA-ENV $8,400
Narayanswarup, Inc.   2020 TX-ENV $7,751
Narloch Trucking LLP   2004 EPA $14,000
Narragansett Electric Co.   2006 MA-AG $5,000,000
Narragansett Electric Co.   2004 RI-ENV $6,850
Narragansett Jewelry Co., Inc.   2013 RI-ENV $9,194
Nas and S Corporation   2012 TX-ENV $5,624
NAS Star Enterprises, Inc.   2019 TX-ENV $9,769
NASA MARSHALL SPACE FLIGHT CENTER   2014 EPA $21,672
Nasa Services   2009 CA-ARB $21,500
NASDI LLC   2012 MA-ENV $25,000
NASDI, LLC   2016 MA-AG $275,000
Naser #2 of Brookneal, LLC   2014 VA-ENV $8,888
Nash Finch Co. SpartanNash retailing 2003 OH-ENV $17,511
NASH FINCH COMPANY SpartanNash retailing 2004 EPA $21,000
Nash Finch Company SpartanNash retailing 2005 EPA $71,127
NASH JOHNSON & SONS' FARMS, INC.   2015 EPA $65,090
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.