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)
Company Parent Parent Major Industrysort icon Year Agency Penalty Amount
Buckeye Egg   2001 OH-AG $1,360,000
Buckeye Egg Farm   2001 OH-AG $25,000
Bulk Petroleum Corp.   2010 IA-AG $250,000
Bulk Petroleum Corp.   2004 IL-AG $50,000
Bulk Petroleum Corp.   2006 MI-AG $142,500
Bulk Petroleum Corp.   2003 MI-AG $1,090,000
Burlington River Terminal Inc.   2001 IL-AG $123,500
Butterfield Trucking, Inc.   2010 WI-AG $50,000
Buy-Rite Costume Jewelry   2006 CA-AG $25,000
BuzzOff Mosquito, LLC   2006 NY-AG $25,000
C & L Drainage   2002 IA-AG $15,000
C and J Enterprises LLC   2018 NY-AG $858,000
C&G Land Reclamation & Renewable Energy Solutions LLC   2019 MA-AG $175,000
C&O Enterprises dba North American Environmental Services, Inc.   2010 MA-AG $216,000
C. Spielvogel & Sons Excavating, Inc.   2014 WI-AG $25,000
CAAP, Inc.   2009 WI-AG $30,000
Cabras Marine Corporation   2019 EPA $250,827
Cadle Properties Of Connecticut, Inc.   2001 CT-AG $2,100,000
Cadlerock Properties Joint Venture, L.P.   2011 CT-AG $282,000
Caldwell   2003 MA-AG $15,000
Calkins Portable Toilet, Inc.   2014 NH-AG $6,000
Callahan, Inc. and Axiom Partners   2017 MA-AG $180,000
Cape Chemical Co.   2000 MO-AG $47,041
Capital Regional Health Care Corporation a.k.a. Concord Hospital, Inc.   2012 NH-AG $205,000
Capstone General Contracting, Inc.   2018 MA-AG $125,000
Cardolite Corporation   2017 NJ-AG $150,000
Carioca Corp.   2006 AZ-AG $80,000
Carol Dauplaise Ltd.   2006 CA-AG $25,000
Carol for Eva Graham, Inc.   2006 CA-AG $25,000
Carole Inc.   2006 CA-AG $25,000
Cashman Dredging and Marine Contracting Co.   2010 MA-AG $50,000
Catherine Stein Designs Inc.   2006 CA-AG $25,000
Catholic Medical Center   2013 NH-AG $205,000
CBI Distributing Corp. and Claire's Boutiques Inc.   2006 CA-AG $25,000
CD Feedlots, Inc.   2005 NE-AG $15,000
CDI   2006 IA-AG $141,200
Cedar Valley Cheese, Inc.   2003 WI-AG $33,591
Cedar Valley Farms LLC   2002 IA-AG $141,562
Cedardale Aquatic Center Amazement Action Playcenter   2002 MA-AG $50,000
Cedardale, Inc.   2008 MA-AG $20,000
Cello-Poly Corporation   2005 OH-AG $243,500
Certus, Inc.   2003 VA-AG $3,800,000
Chamness Technology, Inc.   2011 IA-AG $30,000
Charles & Luanda Wendt Farms, Inc.   2007 WI-AG $6,593
Charter Manufacturing   2007 WI-AG $65,000
Cheshire Medical Center   2015 NH-AG $200,000
Chicago Specialties, LLC   2003 IL-AG (*) $431,000
Chicago, Central & Pacific Railroad Co.   2015 IL-AG $570,000
CIC, LLC   2005 WI-AG $22,000
City Line Distributors, Inc.   2019 EPA $40,600
City Utilities of Springfield   2005 MO-AG $54,999
Claim Jumper Entities   2005 CA-AG $12,778
Clark Refining & Marketing Inc.   2000 IL-AG $67,000
Clark Retail Enterprises, Inc.   2004 IL-AG $50,000
Clarke Brothers, Inc.   2010 MA-AG $50,000
Clean Waters of America Environmental Services, Inc.   2001 NY-AG $75,000
Clear Bay Fisheries, Inc.   2006 WA-AG $112,500
CNS Corp. dba Sharpe Land and Cattle Co.   2003 MO-AG $110,000
Cohrs Construction, Inc.   2008 IA-AG $10,000
Cokenergy LLC   2018 IN-AG (*) $1,500,000
Colorado Tire Solutions, Inc.   2013 CO-AG $10,000
Columbia Construction Co., North Mechanical Services, Inc., and General Contracting Services, LLC   2019 MA-AG $145,000
Columbus Antique Mall and Museum   2003 WI-AG $16,171
Community Coach, Inc.   2002 NY-AG $18,390
Community Development Corporation of Kansas City   2007 MO-AG $450,000
Completion Industrial Minerals, LLC   2013 WI-AG $80,000
Concannon Associates Inc.   2001 MA-AG $25,000
Congress Development Co., John Sexton Sand & Gravel Corp. and Allied Waste Transportation, Inc.   2010 IL-AG $1,000,000
Consigli Construction Company, Inc. et al.   2017 MA-AG $300,000
Consolidated Bus Company   2004 NY-AG $11,750
Consolidated Machine Corp.   2006 MA-AG $35,000
Consolidated Pharmaceutical Group, Inc.   2010 MD-AG $250,000
Conti-Group Cos., Inc.   2004 MO-AG $132,880
Country Stores of Carroll, Ltd.   2007 IA-AG $15,000
County Coach Corporation   2005 NY-AG $20,000
County Materials Corporation   2006 WI-AG $35,000
County Waste   2010 NY-AG $986,186
Cranium Inc.   2008 CA-AG $68,000
Create RE Inc.   2019 EPA $5,135
Creston Bean Processing, LLC   2010 IA-AG $165,000
Crimzon Rose Accessories Inc.   2006 CA-AG $25,000
Cropmate Co.   2001 IL-AG $41,000
Crossridge Landfill and C&D Disposal Technologies   2012 OH-AG $19,000,000
Crystal Cruises   2001 AK-AG $83,000
Crystal Lake RV Resort, LLC, Morgan RV Resorts, LLC and Morgan Management, LLC   2013 WI-AG $85,000
Cumberland Concrete Corporation   2014 MD-AG $20,000
Cumberland Concrete Corporation   2010 MD-AG $35,000
Cyn Oil Corp.   2013 MA-AG $50,000
Cyril-Scott Company   2006 OH-AG $80,000
D.F. Tomasini Contractors, Inc.   2005 WI-AG $45,000
Danecraft Inc.   2006 CA-AG $25,000
Dave Matthews Band, Inc.   2005 IL-AG $200,000
David Sugar Excavating, LLC et al.   2013 OH-AG $850,000
David W. Recker Excavating, L.L.C.   2010 IA-AG $5,000
Davis Tree & Logging, LLC   2006 CT-AG $500,000
DB Enterprises, Inc.   2005 MA-AG $2,950,000
Dellbrook Construction, LLC and A-Best Abatement, Inc.   2017 MA-AG $215,000
DeLong Construction   2017 IA-AG $7,000
Delta Western, LLC   2019 EPA $400,000
DeMenno-Kerdoon and D/K Environmental   2019 EPA $207,059
DeRocher Construction   2012 IA-AG $20,000
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.