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 |
|
A&P (OLD) |
|
|
2004 |
EPA |
$5,500 |
|
A&P Oil & Gas |
|
|
2015 |
TX-RRC |
$10,840 |
|
A&R Demolition Inc. |
|
|
2005 |
TX-ENV |
$33,000 |
|
A&R ENVIRONMENTAL INC |
|
|
2007 |
SC-ENV |
$6,400 |
|
A&R Logistics, Inc. |
|
|
2016 |
VA-ENV |
$13,845 |
|
A&R Reck Mobile Home Park et al. |
|
|
2010 |
OH-ENV |
$38,000 |
|
A&R Resources |
|
|
2000 |
TX-RRC |
$6,000 |
|
A&S FABRICATING COMPANY |
|
|
2001 |
KY-ENV |
$10,000 |
|
A&S Mini Mart |
|
|
2010 |
TN-ENV |
$9,250 |
|
A&S TRIBAL INDUSTRIES |
|
|
2001 |
EPA |
$40,000 |
|
A&T Harvesting and Trucking Inc. |
|
|
2017 |
CA-ARB |
$8,000 |
|
A&W Artesian Well Co. |
|
|
2004 |
RI-ENV |
$8,222 |
|
A&Z Marine Inc |
|
|
2020 |
LA-ENV |
$7,032 |
|
A's Fence Company aka Arturo's Fence Company LLC |
|
|
2019 |
TX-RRC |
$8,000 |
|
A's Fence Company aka Arturo's Fence Company LLC |
|
|
2019 |
TX-RRC |
$12,000 |
|
A's Fence Company aka Arturo's Fence Company LLC |
|
|
2019 |
TX-RRC |
$16,000 |
|
A's Fence Company aka Arturo's Fence Company LLC |
|
|
2019 |
TX-RRC |
$16,000 |
|
A's Fence Company aka Arturo's Fence Company LLC |
|
|
2019 |
TX-RRC |
$16,000 |
|
A's Fence Company aka Arturo's Fence Company LLC |
|
|
2019 |
TX-RRC |
$20,000 |
|
A's Fence Company aka Arturo's Fence Company LLC |
|
|
2019 |
TX-RRC |
$22,000 |
|
A's Fence Company aka Arturo's Fence Company LLC |
|
|
2019 |
TX-RRC |
$26,000 |
|
A's Fence Company aka Arturo's Fence Company LLC |
|
|
2019 |
TX-RRC |
$26,000 |
|
A's Fence Company aka Arturo's Fence Company LLC |
|
|
2019 |
TX-RRC |
$26,000 |
|
A+ CLEANERS |
|
|
2018 |
KY-ENV |
$5,000 |
|
A+ Transmission |
|
|
2008 |
AL-ENV |
$8,000 |
|
A-1 Barrel |
|
|
2012 |
EPA |
$15,125 |
|
A-1 BLOCK CORPORATION |
|
|
2011 |
FL-DEP |
$5,500 |
|
A-1 Environmental Recycling, LLC |
|
|
2002 |
CT-ENV |
$50,000 |
|
A-1 GULF |
|
|
2007 |
MA-ENV |
$34,019 |
|
A-1 LANDCLEARING |
|
|
2004 |
SC-ENV |
$9,000 |
|
A-1 LANDCLEARING |
|
|
2002 |
SC-ENV |
$5,000 |
|
A-1 MANAGEMENT, LLC |
|
|
2005 |
EPA |
$7,700 |
|
A-1 Metal Recyclers |
|
|
2003 |
TX-ENV |
$14,500 |
|
A-1 OIL |
|
|
2011 |
PA-ENV |
$6,725 |
|
A-1 Petroleum and Propane, Inc. |
|
|
2015 |
EPA |
$40,000 |
|
A-1 Petroleum and Propone Inc (SB) |
|
|
2015 |
EPA |
(*) $40,000 |
|
A-1 Restaurant Services, L.L.C. |
|
|
2015 |
EPA |
$200,000 |
|
A-1 Sandrock, Inc. |
|
|
2003 |
NC-ENV |
$5,720 |
|
A-1 SEPTIC & EXCAVATING INC |
|
|
2010 |
IN-ENV |
$10,800 |
|
A-1 Septic Tank Cleaning Inc. |
|
|
2010 |
NC-ENV |
$15,000 |
|
A-1 Services, Inc.-James Bertucci(SB) |
|
|
2004 |
EPA |
$7,500 |
|
A-1 SHIPLEY'S WASTE OIL, INC. |
|
|
2002 |
EPA |
$10,000 |
|
A-1 STORAGE TRAILER |
|
|
2001 |
EPA |
$5,000 |
|
A-1 Tire Recycling |
|
|
2013 |
CA-REC |
$132,000 |
|
A-2 CONVENIENCE LLC |
|
|
2020 |
TX-ENV |
$18,142 |
|
A-440 Pianos Inc. |
|
|
2011 |
USAO |
$17,500 |
|
A-Brite LP |
|
|
2017 |
OH-ENV |
$11,200 |
|
A-Cal Construction Services |
|
|
2017 |
CA-SDCA |
$15,994 |
|
A-dec Inc. |
|
|
2009 |
EPA |
$325,700 |
|
A-dec Inc. |
|
|
2006 |
CA-DPR |
$73,000 |
|
A-DEC, INC. |
|
|
2010 |
OR-ENV |
$11,000 |
|
A-DEC, INC. |
|
|
2006 |
OR-ENV |
$6,600 |
|
A-Du-Well Auto Salvage |
|
|
2003 |
CO-DPHE |
$6,000 |
|
A-K UNDERGROUND |
|
|
2014 |
IL-ENV |
$10,000 |
|
A-M-H Diana Market Corp. |
|
|
2019 |
NC-ENV |
$5,961 |
|
A-ONE DOCK BUILDERS CO., LTD. |
|
|
2009 |
FL-DEP |
$5,000 |
|
A-PLANTS PLUS, L.L.C. |
|
|
2016 |
TX-ENV |
$5,304 |
|
A-QUALITY REMOVAL INC |
|
|
2001 |
MA-ENV |
$7,500 |
|
A-Team Exxon |
|
|
2013 |
NC-ENV |
$17,549 |
|
A-Team Exxon |
|
|
2011 |
NC-ENV |
$16,051 |
|
A-WESTERN LANDSCAPE |
|
|
2009 |
OR-ENV |
$24,259 |
|
A-WON, INC |
|
|
2007 |
SC-ENV |
$5,000 |
|
A-Z Gas and Smog |
|
|
2014 |
CA-ARB |
$5,000 |
|
A-Z RECYLING |
|
|
2014 |
EPA |
$45,000 |
|
A. Aiudi & Sons, LLC and Aiudi-CT, LLC and Aiudi Concrete, Inc. |
|
|
2006 |
CT-ENV |
$150,000 |
|
A. B. Munroe Dairy, Inc. and Armstrong Properties, LLC |
|
|
2006 |
RI-ENV |
$11,828 |
|
A. C. Cliff Musgrave III |
|
|
2014 |
EPA |
$6,400 |
|
A. Cardi Realty Co., Inc. |
|
|
2000 |
RI-ENV |
$28,800 |
|
A. Castillo & Sons Dump Trucking |
|
|
2003 |
TX-ENV |
$8,000 |
|
A. DUDA & SONS, INC. |
|
|
2002 |
FL-DEP |
$10,600 |
|
A. Eastman & Son, Inc. et al. |
|
|
2012 |
NH-AG |
$66,000 |
|
A. FINKL & SONS CO. |
Schmolz + Bickenbach |
metals |
2006 |
EPA |
$423,622 |
|
A. FINKL & SONS COMPANY |
Schmolz + Bickenbach |
metals |
2011 |
EPA |
$104,159 |
|
A. H. MARKS AND COMPANY |
|
|
2004 |
EPA |
$22,000 |
|
A. I. Petroleum Testing & Inspection, LLC |
|
|
2015 |
MD-ENV |
$12,000 |
|
A. J. Tuck Company |
|
|
2005 |
CT-ENV |
$37,000 |
|
A. J. Waste Systems, LLC |
|
|
2007 |
CT-ENV |
$27,500 |
|
A. Jones Investments, LLC |
|
|
2007 |
AR-ENV |
$13,400 |
|
A. K. S. Construction L.P. |
|
|
2006 |
TX-ENV |
$15,000 |
|
A. Land |
|
|
2000 |
NC-ENV |
$11,250 |
|
A. MINING GROUP, LLC |
|
|
2007 |
FL-DEP |
$6,000 |
|
A. Oseguera Company, Inc. |
|
|
2014 |
CA-ARB |
$102,475 |
|
A. P. CROLL & SON, INC (SB) |
|
|
2005 |
EPA |
$13,000 |
|
A. P. O'Horo Co. |
|
|
2001 |
OH-ENV |
$10,000 |
|
A. RANDY'S ELECTRIC, INC. AND MULLEN OIL CO., INC. |
|
|
2003 |
FL-DEP |
$7,500 |
|
A. SCHULMAN, INC. |
LyondellBasell Industries |
chemicals |
2000 |
EPA |
$6,000 |
|
A. Schulman, Inc. |
LyondellBasell Industries |
chemicals |
2007 |
TX-ENV |
$11,648 |
|
A. Schulman, Inc. |
LyondellBasell Industries |
chemicals |
2005 |
TX-ENV |
$21,723 |
|
A. Teichert & Son, Inc. |
|
|
2019 |
CA-DTSC |
$17,850 |
|
A.A. Sydcol, LLC |
|
|
2011 |
AZ-DEQ |
$30,000 |
|
A.A. Truck Renting Corp. |
|
|
2019 |
NY-ENV |
$58,050 |
|
A.B. ALVAREZ INC. |
|
|
2006 |
OR-ENV |
$8,270 |
|
A.B. BEVERAGE COMPANY, INC. |
|
|
2013 |
EPA |
$22,939 |
|
A.B.S. OIL, INC. |
|
|
2010 |
FL-DEP |
$10,000 |
|
A.C. PAVEMENT STRIPING CO |
|
|
2013 |
IL-ENV |
$15,000 |
|
A.C. Pavement Striping Co. |
|
|
2006 |
IL-AG |
$295,000 |
|
A.C. Pavement Striping Company |
|
|
2006 |
IL-ENV |
$10,000 |
|
A.C.C.S. Enterprises, Inc. |
|
|
2019 |
CA-ARB |
$5,580 |
|
A.C.D. Development, LLC |
|
|
2014 |
RI-ENV |
$6,000 |
|
A.D. CONNER, INC. |
|
|
2010 |
IL-ENV |
$40,000 |
|
A.D.A. Group, Inc. |
|
|
2015 |
TX-ENV |
$7,500 |
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.
