Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$115,767,517,003
Number of Penalty Records: 
72,887
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$34,208,782,006194
Volkswagen$21,368,948,51235
Occidental Petroleum$5,397,625,631171
American Electric Power$4,688,229,23723
Duke Energy$2,528,607,56374
Daimler$2,201,227,6006
Exxon Mobil$2,141,071,108366
Transocean$1,631,790,0005
Marathon Petroleum$1,371,355,499183
Dominion Energy$1,251,700,71774


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
Montz Excavating   2004 OH-ENV $5,000
Monument G.P. Corp.   2011 TX-ENV $18,000
Monument Global Resources, Inc.   2016 CO-OIL $293,000
Monument Global Resources, Inc.   2016 CO-OIL $15,590
Monument Global Resources, Inc.   2016 CO-OIL $46,025
MONUMENT INN INC   2001 TX-ENV $20,600
Monument Inn, Inc.   2006 TX-ENV $5,160
Moody and Associates Incorporated dba Technical Plating   2020 TN-ENV $31,242
MOODY FABRICATION & MACHINE, INC.   2003 FL-DEP $10,000
Moody Mart   2016 NC-ENV $12,898
Moodyville Cash Store   2020 TN-ENV $6,400
MOOM-MCMANUS DEVELOPMENT LLC   2007 SC-ENV $9,600
Moon Family Properties   2008 GA-ENV $10,000
MOON NURSERIES, INC (SB)   2013 EPA $42,000
MOON-MCMANUS BUILDERS   2004 SC-ENV $5,600
MOONDOG INC   2014 KY-ENV $5,000
MOONLIGHT BASIN RANCH   2004 EPA $39,500
Moonlight, LLC   2013 OH-ENV $6,000
Moore Agricultural Products   2011 EPA $6,600
Moore Agricultural Products Co., Inc.   2003 EPA $105,620
Moore Company   2013 EPA $198,500
Moore Construction Company   2011 PA-ENV $30,000
Moore Development, LLP   2020 KY-ENV $5,500
MOORE DRUMS, INC   2003 SC-ENV $49,000
Moore Gordon Enterprises, Inc.   2004 EPA $17,500
MOORE IRON WORKS INC   2004 MI-ENV $5,100
Moore Painting Co.   2006 IL-AG $16,800
Moore Painting Co. and Illinois-American Water Company   2006 IL-ENV $26,000
Moore Petroleum Service, Inc.   2001 TX-RRC $8,225
Moore Printed Circuits, Inc.   2005 USAO $18,000
MOORE SEWER INC   2005 SC-ENV $12,000
MOORE SEWER, INC.   2003 SC-ENV $10,000
Moore Wallace North America, Inc.   2006 IL-ENV $10,000
MOORE WATER SUPPLY CORPORATION   2014 TX-ENV $10,440
Moore's Feed Store, Inc.   2012 MS-ENV $37,000
Moore's Garage   2010 NC-ENV $7,631
Moore's Markets, Inc.   2006 NY-ENV $14,600
MOORESTOWN AMERA   2021 NJ-ENV $25,800
MOORESTOWN FARM LP   2019 NJ-ENV $40,500
Mooresville Oil Company, Inc.   2010 NC-ENV $8,383
Mooresville Oil Company, Inc.   2008 NC-ENV $8,630
Mooresville Oil Company, Inc.   2008 NC-ENV $7,830
MOORESVILLE PARTNERS AT FIELDS XING LLC   2003 IN-ENV $8,400
MOORESVILLE PARTNERS INC   2000 IN-ENV $5,000
MOORHEAD COOPERATIVE   2006 EPA $26,000
MOOSA INC. LLC   2012 TX-ENV $12,705
Moose Haven Condominiums   2004 CO-DPHE $15,309
Moose River Lumber Company, Inc.   2001 ME-ENV $5,000
Mopec   2015 CA-DPR $8,936
Moquino Mutual Domestic Water Consumers' Association et al.   2009 NM-ENV $15,400
MOR Manufacturing Company   2004 EPA $6,565
MORA Development   2018 USAO $3,000,000
Mora Development Corporation and Mora Development S.E.   2019 EPA $242,000
MORAINE MATERIALS   2007 KY-ENV $5,000
MORAINE PARTNERS LLC   2011 OR-ENV $17,971
MORALES TRUCKING INC   2015 NJ-ENV $157,500
MORAN BEEF, INC   2011 EPA $20,000
MORAN ENVIRONMENTAL RECOVERY LLC   2005 MA-ENV $16,050
Moravia Hardwoods, LLC   2020 IA-AG $25,718
Morbark Holdings Group, Llc   2020 MI-ENV $66,603
MORE PLASTICS CO. INC.   2002 EPA $10,000
More Texas Oil   2010 TX-RRC $21,400
More's AG Center (Blue Earth)   2010 EPA $40,832
MOREHEAD STATE UNIVERSITY   2005 KY-ENV $5,000
MOREHEAD UTILITY BOARD   2016 EPA $30,023
Morehouse Bioenergy LLC   2020 LA-ENV $20,000
MORENG METAL PRODUCTS, INC.   2005 NJ-ENV $6,900
Moretown Landfill, Inc.   2018 VT-AG $200,000
Morgan Adhesives Co. dba MACtac   2009 OH-ENV $14,720
MORGAN ADVANCED CERAMICS   2004 EPA $133,342
MORGAN ADVANCED CERAMICS INC   2003 EPA $44,317
MORGAN ADVANCED CERAMICS INC.   2000 EPA $104,697
Morgan Advanced Ceramics, Inc.   2019 NH-ENV $27,436
Morgan Advanced Ceramics, Inc. and Axsys Technologies, Inc.   2004 OH-ENV $33,000
Morgan Buildings & Spas, Inc.   2006 EPA $38,410
MORGAN BUILT, INC.   2003 OR-ENV $10,800
Morgan Casing Crew   2002 TX-RRC $5,250
MORGAN CONSTRUCTION COMPANY, INC.   2011 EPA $6,610
MORGAN COUNTY COAL, INC.   2009 KY-ENV $12,000
MORGAN COUNTY LEASING INC   2011 KY-ENV $33,800
MORGAN COUNTY LEASING INC   2009 KY-ENV $15,250
Morgan County Rural Electric Association   2016 CO-DPHE $7,312
Morgan Creek Production Co. Inc.   2021 TX-RRC $27,625
MORGAN FOODS INC   2018 IN-ENV $48,400
MORGAN FOODS INC   2003 IN-ENV $67,875
Morgan Lumber Company, Inc   2020 VA-ENV $6,720
Morgan Oil Company   2014 GA-ENV $6,150
Morgan Oil Company   2013 TX-ENV $11,250
Morgan Oil Company   2003 TX-ENV $15,200
Morgan Oil Company, Inc.   2001 GA-ENV $109,500
MORGAN OLSON (SB)   2009 EPA $64,512
MORGAN STANLEY Morgan Stanley financial services 2014 EPA $10,000
Morgan Stanley Capital Group Inc. Morgan Stanley financial services 2009 EPA $405,000
Morgan Stanley Capital Group, Inc. Morgan Stanley financial services 2017 EPA $1,119,000
Morgan Stanley Capital Group, Inc. Morgan Stanley financial services 2002 EPA $7,500
Morgan Truck Body, LLC   2021 OR-ENV $6,668
MORGAN TRUCKING INC SEATTLE   2015 WA-ENV $14,000
MORGANTOWN ENERGY ASSOCIATES   2013 WV-ENV $81,600
Morgro, Inc.   2017 EPA $7,500
Moriah Operating, LLC   2019 TX-RRC $26,231
MORLEY ENVIRONMENTAL, INC   2006 SC-ENV $6,800
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.