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 |
|
6801 Woolridge Road - Moseley LP |
|
|
2018 |
VA-ENV |
$56,062 |
|
685 Cedar Creek, Ltd. |
|
|
2007 |
TX-ENV |
$6,600 |
|
690 Riverside Drive Aldo Assoc., LLC |
|
|
2000 |
NY-ENV |
$10,000 |
|
691 MARKET INC |
|
|
2016 |
PA-ENV |
$5,000 |
|
6965 S. L. Inc. |
|
|
2013 |
TX-ENV |
$8,100 |
|
6M Operating Co. |
|
|
2004 |
TX-RRC |
$29,250 |
|
7 ELEVEN INC |
Seven & I Holdings |
retailing |
2018 |
PA-ENV |
$6,000 |
|
7 ELEVEN INC |
Seven & I Holdings |
retailing |
2000 |
MA-ENV |
$14,250 |
|
7 GEMS ENTERPRISE INC |
|
|
2020 |
TX-ENV |
$5,514 |
|
7 Star Petroleum Inc |
|
|
2019 |
TX-ENV |
$11,642 |
|
7 Star Stop |
|
|
2011 |
TN-ENV |
$19,000 |
|
7-11-8 Gas & Food Mart/Warner Robbins |
|
|
2015 |
GA-ENV |
$5,550 |
|
7-Eleven |
Seven & I Holdings |
retailing |
2006 |
CA-ARB |
$25,000 |
|
7-ELEVEN #32795 |
Seven & I Holdings |
retailing |
2010 |
FL-DEP |
$28,368 |
|
7-Eleven Case |
|
|
2006 |
CA-ARB |
$8,000 |
|
7-Eleven Inc. |
Seven & I Holdings |
retailing |
2020 |
CA-ARB |
$15,000 |
|
7-ELEVEN INC. |
Seven & I Holdings |
retailing |
2001 |
WA-ENV |
$6,000 |
|
7-ELEVEN STORE 24002 |
Seven & I Holdings |
retailing |
2000 |
TX-ENV |
$5,375 |
|
7-ELEVEN STORE NO 23989 |
Seven & I Holdings |
retailing |
2001 |
TX-ENV |
$7,500 |
|
7-Eleven, Inc. |
Seven & I Holdings |
retailing |
2011 |
MO-AG |
$25,000 |
|
7-Eleven, Inc. |
Seven & I Holdings |
retailing |
2019 |
CA-MULTI |
$1,525,000 |
|
7-ELEVEN, INC. |
Seven & I Holdings |
retailing |
2020 |
CO-DPHE |
$64,000 |
|
7-ELEVEN, INC. |
Seven & I Holdings |
retailing |
2019 |
CO-DPHE |
$21,175 |
|
7-Eleven, Inc. |
Seven & I Holdings |
retailing |
2007 |
ME-ENV |
$5,125 |
|
7-Eleven, Inc. |
Seven & I Holdings |
retailing |
2011 |
MO-ENV |
$23,000 |
|
7-Eleven, Inc. |
Seven & I Holdings |
retailing |
2017 |
TX-ENV |
$5,954 |
|
7-Eleven, Inc. |
Seven & I Holdings |
retailing |
2017 |
TX-ENV |
$5,844 |
|
7-H Feeders, Inc. |
|
|
2018 |
EPA |
$25,000 |
|
700 Lofts Milwaukee, LLC; Recyclean, Inc |
|
|
2018 |
WI-ENV |
$50,000 |
|
711 Main Street Ventures, LLC |
|
|
2014 |
TX-ENV |
$5,400 |
|
715 Heights Corp. |
|
|
2015 |
NY-ENV |
$5,000 |
|
715 Heights Corp. |
|
|
2015 |
NY-ENV |
$5,000 |
|
715 PARTS EXCHANGE, INC. |
|
|
2009 |
FL-DEP |
$7,000 |
|
71st STREET LLC |
|
|
2016 |
NY-ENV |
$5,000 |
|
72 Market |
|
|
2020 |
TN-ENV |
$6,000 |
|
735 Pelham LLC |
|
|
2013 |
NY-ENV |
$80,000 |
|
74 COMM AV LLC |
|
|
2007 |
MA-ENV |
$17,050 |
|
7424 WEST CHESTER PIKE UPPER DARBY LLC |
|
|
2007 |
PA-ENV |
$8,348 |
|
75 & 81 Orchard Associates LLC |
|
|
2014 |
NY-ENV |
$5,000 |
|
75 Goff Avenue Realty Trust |
|
|
2017 |
RI-ENV |
$7,792 |
|
7500 Bessemer Corp. |
|
|
2020 |
OH-ENV |
$20,000 |
|
759 CHESTER PIKE PROSPECT PARK LLC |
|
|
2006 |
PA-ENV |
$9,010 |
|
76 LTD |
|
|
2009 |
IA-ENV |
$8,000 |
|
76 X-Press, LLC |
|
|
2015 |
EPA |
$13,520 |
|
765 Great Road, LLC, Complete Waste and Recycling Services, LLC and Coastal Recycling, Inc. |
|
|
2014 |
RI-ENV |
$27,500 |
|
7711 Operating Company, LLC |
|
|
2018 |
TX-RRC |
$5,000 |
|
786 HANKAMER LLC |
|
|
2018 |
TX-ENV |
$8,100 |
|
786 K & H LLC |
|
|
2017 |
TX-ENV |
$8,100 |
|
786 MART |
|
|
2012 |
EPA |
$8,100 |
|
786 Texas Gas, Inc. |
|
|
2011 |
TX-ENV |
$5,884 |
|
795 Airways |
|
|
2020 |
TN-ENV |
$11,000 |
|
799 VALLEY FORGE RD PHOENIXVILLE LLC |
|
|
2008 |
PA-ENV |
$5,000 |
|
7S Oil & Gas, LLC |
|
|
2020 |
TX-RRC |
$10,400 |
|
7S Oil & Gas, LLC |
|
|
2019 |
TX-RRC |
$6,000 |
|
7S Oil & Gas, LLC |
|
|
2018 |
TX-RRC |
$5,160 |
|
8 Mile Park, L.P. |
|
|
2014 |
TX-ENV |
$49,649 |
|
800 CHESTER PIKE REALTY LP |
|
|
2006 |
PA-ENV |
$5,880 |
|
800 CHESTER PIKE REALTY LP |
|
|
2005 |
PA-ENV |
$14,820 |
|
800 RT. 3 - MODERN CONCRETE |
|
|
2006 |
EPA |
$6,500 |
|
800 S. WOODLAND, LLC |
|
|
2010 |
FL-DEP |
$5,000 |
|
803 DEV GROUP LTD |
|
|
2001 |
PA-ENV |
$13,800 |
|
81 Pulaski Street, LLC |
|
|
2011 |
NY-ENV |
$7,500 |
|
817 WEST 7TH STREET |
|
|
2006 |
EPA |
$11,000 |
|
82L, LLC |
|
|
2019 |
TX-ENV |
$10,912 |
|
83 GRIFFITH ST LLC |
|
|
2005 |
NJ-ENV |
$24,840 |
|
83 GRIFFITH ST, LLC |
|
|
2016 |
NJ-ENV |
$6,000 |
|
83 GRIFFITH ST, LLC |
|
|
2013 |
NJ-ENV |
$47,600 |
|
83 GRIFFITH ST, LLC |
|
|
2012 |
NJ-ENV |
$9,075 |
|
83 GRIFFITH ST, LLC |
|
|
2010 |
NJ-ENV |
$112,750 |
|
83 GRIFFITH ST, LLC |
|
|
2007 |
NJ-ENV |
$8,000 |
|
83 GRIFFITH ST, LLC |
|
|
2004 |
NJ-ENV |
$11,550 |
|
83-85 Baxter Street LLC |
|
|
2017 |
NY-ENV |
$10,000 |
|
836 Faile Realty LLC |
|
|
2015 |
NY-ENV |
$5,000 |
|
84 LUMBER CO PIERCE HARDY LP |
84 Lumber |
retailing |
2004 |
PA-ENV |
$15,500 |
|
84 Market |
|
|
2010 |
TN-ENV |
$18,250 |
|
85 Bishop Lane Corporation |
|
|
2007 |
CT-ENV |
$12,000 |
|
85 MAPLE ST REALTY TRUST |
|
|
2005 |
MA-ENV |
$33,362 |
|
85 MAPLE ST REALTY TRUST |
|
|
2004 |
MA-ENV |
$45,281 |
|
85 MAPLE ST REALTY TRUST |
|
|
2004 |
MA-ENV |
$13,000 |
|
85 Pond Mill, LLC |
|
|
2018 |
CT-ENV |
$60,000 |
|
85 Pond Mill, LLC |
|
|
2009 |
CT-ENV |
$23,050 |
|
850 Pine Street, Inc. |
|
|
2010 |
TX-ENV |
$8,840 |
|
850 Pine Street, Inc. |
|
|
2009 |
TX-ENV |
$7,660 |
|
8555 TONNELLE AVE ASSOC LLC |
|
|
2002 |
NJ-ENV |
$7,500 |
|
88 East 3rd Street Owners Corp. |
|
|
2010 |
NY-ENV |
$10,000 |
|
880 NEW JERSEY AVE |
|
|
2015 |
EPA |
$18,000 |
|
89 COMMERCIAL ROAD LLC |
|
|
2007 |
MA-ENV |
$9,000 |
|
896 3RD ST |
|
|
2015 |
EPA |
$30,250 |
|
90 Flushing Avenue Housing Development Fund Corporation |
|
|
2011 |
NY-ENV |
$7,500 |
|
906 Eagle Avenue Housing Development Fund Corporation |
|
|
2013 |
NY-ENV |
$10,000 |
|
9150 Group, LLC and 9150 Group, L.P. |
|
|
2010 |
OH-ENV |
$17,500 |
|
94 CLEAVES ST CORP |
|
|
2004 |
EPA |
$38,527 |
|
941 Rogers Place Housing Development Fund Corporation |
|
|
2018 |
NY-ENV |
$10,000 |
|
95 East LLC |
|
|
2011 |
NY-ENV |
$10,000 |
|
960 Broad Street Realty Corp. |
|
|
2005 |
RI-ENV |
$10,000 |
|
962-68 Anderson Avenue Housing Development Fund Corporation |
|
|
2016 |
NY-ENV |
$10,000 |
|
986 Leggett Avenue Housing Development Fund Corporation |
|
|
2015 |
NY-ENV |
$10,000 |
|
989 James Street, LLC (SB) |
|
|
2005 |
EPA |
$7,500 |
|
99 Alpine Way Associates (SB) |
|
|
2004 |
EPA |
$10,000 |
|
99 Cents Only Stores |
Ares Management |
private equity (including portfolio companies) |
2015 |
CA-MULTI |
$2,362,500 |
|
99 Cents Only Stores |
Ares Management |
private equity (including portfolio companies) |
2010 |
EPA |
$409,490 |
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.
