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 CompaniesTotal Penalty $Number of Records
BP$27,848,421,759189
Volkswagen$19,622,016,30720
Occidental Petroleum$5,396,735,750167
American Electric Power$4,688,229,23723
Duke Energy$2,503,490,68073
Daimler$1,543,140,93316
Exxon Mobil$1,540,221,893350
Transocean$1,420,040,0004
Marathon Petroleum$1,366,878,536178
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
THE DAYA ENTERPRISE, INC.   2019 TX-ENV $6,792
Durable Printed Products Inc.   2019 TX-ENV $22,700
2015 S & A, LLC   2019 TX-ENV $5,140
B.A.I. BUSINESS LLC   2019 TX-ENV $6,750
German Pellets Texas, LLC   2019 TX-ENV $5,066
Vista International Technologies, Inc.   2019 TX-ENV $388,256
Brandlich Holdings LLC   2019 TX-ENV $27,500
Impact Waste, LLC   2019 TX-ENV $14,700
NAVROJ BUSINESS, INC.   2019 TX-ENV $21,525
Realtex Ventures, LP   2019 TX-ENV $10,000
Susser Petroleum Company LLC   2019 TX-ENV $49,533
Universal Molding Company Inc.   2019 TX-ENV $185,264
7 Star Petroleum Inc   2019 TX-ENV $11,642
Arcosa Lws, LLC   2019 TX-ENV $45,960
Bianca Enterprises, Inc.   2019 TX-ENV $11,721
Gas Town Inc   2019 TX-ENV $8,387
HK Mian Business, Inc.   2019 TX-ENV $12,260
Petrol Plus Inc   2019 TX-ENV $7,624
Texas Petroleum Group, LLC   2019 TX-ENV $38,400
Tri-Chem Specialty Chemicals, LLC   2019 TX-ENV $7,040
Woot Services LLC   2019 TX-ENV $242,700
Mountain River Water Company   2019 TX-ENV $44,756
Cameron C-Store Inc.   2019 TX-ENV $6,750
E Z STOP, L.L.C.   2019 TX-ENV $5,021
N&J VENTURES LLC   2019 TX-ENV $5,836
SA Enterprises, INC.   2019 TX-ENV $5,500
SHORT TRIP, LLC   2019 TX-ENV $5,750
Crest Chem LLC   2019 TX-ENV $25,000
CIMARRON PRODUCE CORPORATION   2019 TX-ENV $6,100
DRIVER LEASING, INC.   2019 TX-ENV $14,344
Industrial Models Group, Inc.   2019 TX-ENV $27,078
Liberty Utilities (Woodmark Sewer) Corp.   2019 TX-ENV $12,375
Mo-Vac Service Company   2019 TX-ENV $16,000
HFOTCO LLC   2019 TX-ENV $5,712
Tristar Convenience Stores, Inc.   2019 TX-ENV $6,000
ACG INVESTMENTS, L.L.C.   2019 TX-ENV $6,840
COOPER STONE, LLC   2019 TX-ENV $7,563
Interstate Pipeline Utility Construction, LLC   2019 TX-ENV $7,538
Petroleum Transport, Inc.   2019 TX-ENV $7,284
R2R and D, LLC   2019 TX-ENV $7,800
RR Golay LLC   2019 TX-ENV $9,046
Southcross Gathering Ltd.   2019 TX-ENV $7,201
Suncot Gin, LLC   2019 TX-ENV $6,600
Tina's Mexican Kitchen, LLC   2019 TX-ENV $12,333
Jay Omkara Inc.   2019 TX-ENV $5,882
New Sama, Inc.   2019 TX-ENV $5,670
Zak Brothers, Inc.   2019 TX-ENV $5,865
ECS BIG TOWN, LLC   2019 TX-ENV $5,000
Haider & Sons Enterprises Inc.   2019 TX-ENV $15,000
Jeremy & Will, Inc.   2019 TX-ENV $18,927
K & Z Enterprises, LLC   2019 TX-ENV $11,681
Kashish Corporation   2019 TX-ENV $10,821
KMTEX, LLC   2019 TX-ENV $28,401
MAUKA WATER LTD   2019 TX-ENV $17,544
Permann, Inc.   2019 TX-ENV $18,920
Quik-Way Operating, LLC   2019 TX-ENV $27,000
Crest Energy Partners L.P.   2019 TX-ENV $5,000
Mariam Inc.   2019 TX-ENV $6,000
Susser Petroleum Company LLC   2019 TX-ENV $5,651
The Lakes of Argyle, LLC   2019 TX-ENV $5,194
Allied Motor Oils, Inc.   2019 TX-ENV $823,766
Anitrio, Inc.   2019 TX-ENV $22,135
Dlubak Glass Company   2019 TX-ENV $175,000
Dupre Logistics L L C   2019 TX-ENV $5,101
Kashmira Investments, Inc.   2019 TX-ENV $19,724
RIGSBY VENTURES, INC.   2019 TX-ENV $19,889
Spencer & Spencer LLC   2019 TX-ENV $10,075
Stermaster Properties, LLC   2019 TX-ENV $10,120
City Mart Energy, LLC   2019 TX-ENV $5,400
Sorahim Investment, Inc.   2019 TX-ENV $5,371
A.R.W. BUSINESS, INC.   2019 TX-ENV $5,501
FAIRDALE ENTERPRISES, INC.   2019 TX-ENV $5,931
LANDMARK INDUSTRIES   2019 TX-ENV $5,888
82L, LLC   2019 TX-ENV $10,912
GALLOP PETROLEUM LLC   2019 TX-ENV $7,624
Garisham Inc   2019 TX-ENV $5,250
Ali Roshan, Inc.   2019 TX-ENV $5,000
Garney Companies, Inc.   2019 TX-ENV $6,563
HENDERSON DRIVE INN, INC.   2019 TX-ENV $6,920
Nanak Groceries Inc.   2019 TX-ENV $6,014
Stolthaven Houston, Inc.   2019 TX-ENV $9,180
Tidmore Acquisition And Development, LP   2019 TX-ENV $6,220
Asa Realestate, LP   2019 TX-ENV $6,663
Pico Propane Operating, LLC   2019 TX-ENV $5,504
3AR INC   2019 TX-ENV $7,087
247 Legacy Investments, LLC   2019 TX-ENV $20,000
Buena Vista Turf Farm, LLC   2019 TX-ENV $13,884
BW Gas & Convenience Retail, LLC   2019 TX-ENV $6,071
C-A Round Rock Holdings, Inc.   2019 TX-ENV $19,651
CHRIS TRUONG LLC   2019 TX-ENV $9,020
ETC Field Services LLC   2019 TX-ENV $7,500
Groves Xpress LLC   2019 TX-ENV $12,642
Macat Services, LLC   2019 TX-ENV $5,000
Samay Piya Enterprise Inc   2019 TX-ENV $6,686
ZAPATA 83 RETAIL, LLC   2019 TX-ENV $32,100
Qualia Systems   2019 TX-ENV $12,781
PRIME SNP ONE INC   2019 TX-ENV $5,520
USMAN & AZIZ INC   2019 TX-ENV $5,100
Big Baraka International, LLC   2019 TX-ENV $8,447
Cogent Midstream Westex, LLC   2019 TX-ENV $8,250
E & J SONS, LLC   2019 TX-ENV $7,605
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.