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
REEDY FALLS SUBDIVISION   2005 EPA $6,000
RAMEY DEVELOPMENT CORP. - AUTUMN WOODS PHASE 3   2005 EPA $50,000
BAYOU POINTE, LLC/BAYOU POINTE   2006 EPA $20,750
REAL ESTATE DEVELOPMENT PARTNERS- FOOD LION/WINECO   2005 EPA $33,000
NORTH STAR INVESTORS, II, LLC - REFLECTION POINTE   2005 EPA $6,500
NORTH STAR INVESTORS, II, LLC - REFLECTION POINTE   2005 EPA $6,500
NORTH STAR INVESTORS, II, LLC (REFLECTION POINTE   2005 EPA $6,000
SR 65 MILL AND RESURFACE PROJECT   2006 EPA $36,250
PORTER DEVELOPMENT COMPANY, LLC (SB)   2006 EPA $25,000
PALISADES SUBDIVISION PHASE 3   2006 EPA $16,250
GRAND PALISADES   2006 EPA $16,250
VILLAGES @ MOSS CREEK   2006 EPA $278,757
OIL SPILL (OIL FORT INDUSTRIAL PARK, LLC, & E.J. SULLIVAN)   2005 EPA $5,000
SKLAR EXPLORATION CO. LLC/BOVINA OIL FIELD   2005 EPA $11,000
SIBLEY OIL CO. (SB)   2005 EPA $11,000
DEES OIL COMPANY (SB)   2005 EPA $10,761
PETROLEUM TRANSPORT COMPANY, INC.   2005 EPA $7,854
NORTH STAR CARRIERS (SB)   2005 EPA $6,000
MACASINAG, ARTURO, DR.   2005 EPA $7,500
KOPELOUSOS, JOHN (SB)   2005 EPA $10,000
RIVERWOOD, LLC   2006 EPA $17,850
TURNER HOLDINGS, LLC   2005 EPA $5,220
SHIRLO, INC.   2005 EPA $6,825
D.D. WILLIAMSON & CO. INC. (SB)   2009 EPA $600,000
CUSTOM CLIMATE CONTROL, INC. (SB)   2008 EPA $5,000
APEX ENERGY, INC. (MINING ACTIVITIES)   2009 EPA $170,000
PLANTATION PIPE LINE COMPANY   2009 EPA $527,062
BARRETT, GASTON - SITES 2, 3, AND 4   2010 EPA $10,000
EASTWOOD HOMES, INC - CRISMARK   2011 EPA $60,000
MFG CHEMICAL, INC. (SB)   2009 EPA (*) $270,000
REDDY ICE GROUP, INC.   2005 EPA $21,835
CHARMANE OIL COMPANY, INC. (SB)   2006 EPA $17,696
CHARMANE OIL COMPANY, INC. (SB)   2006 EPA $8,461
CHARMANE OIL COMPANY, INC. (SB)   2006 EPA $5,218
CHARMANE OIL COMPANY, INC. (SB)   2006 EPA $10,214
CHARMANE OIL COMPANY, INC. (SB)   2006 EPA $10,214
INTERTRADE HOLDINGS, INC. (SB)   2005 EPA $23,541
AQUA PLUMBING AND AIR SERVICES, INC. (SB)   2006 EPA $19,363
DAYTONA BEACH LINCOLN MERCURY, INC. (SB)   2006 EPA $12,705
HUMMER OF ORLANDO (SB)   2005 EPA $12,712
BON L MANUFACTURING (WILLIAM L BONNELL COMPANY)   2006 EPA $172,184
MILLER OIL COMPANY (SB)   2006 EPA $23,018
CUTLER AT ABBEVILLE, LLC   2006 EPA $52,700
ABC COMPOUNDING   2006 EPA $31,687
TECHNICAL PLATING & RUBBER, INC.   2006 EPA $11,505
ESSEX ELECTRIC INC.   2006 EPA $18,850
CARBIDE INDUSTRIES, LLC   2006 EPA $32,175
NELSON BROTHERS, INC.   2006 EPA $6,526
LYNX CHEMICAL GROUP, LLC   2006 EPA $9,420
TRIMAC TRANSPORTATION   2006 EPA $15,844
PARALLEL PRODUCTS OF KENTUCKY, INC. (SB)   2006 EPA $11,063
ROGER WOOD FOODS   2006 EPA $21,125
KLINGSPOR ABRASIVES, INC.   2006 EPA $8,407
C & S CHEMICALS, INC (SB)   2006 EPA $7,231
MITTERNIGHT BOILER WORKS, INC. (SB)   2006 EPA $11,430
GIBSON FARMERS COOPERATIVE   2006 EPA $15,843
CHAMPION AEROSPACE, INC.   2006 EPA $7,180
GALAXY NUTRITIONAL FOODS, INC. (SB)   2006 EPA $10,563
ROBBINS LLC   2006 EPA $12,428
IMPERIAL DIE CASTING, INC.   2006 EPA $14,908
METRETEK, INC. (SB)   2006 EPA $12,072
SHUFORD MILLS (SB)   2005 EPA $16,575
HALE PROPERTIES (SB)   2006 EPA $11,000
RIVER OAKS APARTMENTS (SB)   2005 EPA $11,000
TREGONEY PARTNERS, LTD (SB)   2006 EPA $11,000
ANDES CHEMICAL CORPORATION (SB)   2006 EPA $6,576
J. TECH SALES L.L.C   2006 EPA $6,576
JSL CHEMICAL CORPORATION   2006 EPA $29,500
BARBE AMERICA, INC. (SB)   2006 EPA $20,570
WRIGHT CORPORATION (SB)   2006 EPA $31,415
FUTURE REALTY AND MANAGEMENT CO.   2006 EPA $11,000
REEVES PROPERTIES, LP   2006 EPA $11,000
STRATFORD ARMS APARTMENTS (SB)   2006 EPA $11,000
ANDERSON ENTERPRISES (SB)   2006 EPA $11,000
HARRINGTON REALTY & ASSOCIATES   2006 EPA $11,000
VAUGHN RENTAL PROPERTIES (SB)   2006 EPA $11,000
HOLLBERG PROPERTIES (SB)   2006 EPA $11,000
SEALPAK ASSOCIATES, INC.   2005 EPA $6,600
1ST ENVIROSAFETY (SB)   2005 EPA $10,000
SUN-PINE CORPORATION, LTD   2005 EPA $11,000
HILTON HEAD LABORATORIES, INC. (SB)   2005 EPA $48,400
SCOTT PAINT COMPANY   2006 EPA $38,720
AUTOMATED PACKAGING   2006 EPA $6,545
FREEMAN & PATRICK WOOD PRODUCTS (SB)   2006 EPA $7,500
RED EAGLE CHEMICALS COMPANY (SB)   2007 EPA $15,000
CUMBERLAND FARMERS COOPERATIVE (SB)   2006 EPA $13,200
SAFE MATERIALS, INC. (SB)   2006 EPA $15,000
VEREEN'S STORES, INC. (SB)   2006 EPA $29,733
STR ENTERPRISES, INC. & ROGERS AND ROGERS ENTERRPISES (PANHANDLE PET SUPPLY)   2006 EPA $101,499
AGRANCO CORP. (USA) (SB)   2006 EPA $20,632
GORMAN COMPANY   2006 EPA $14,960
COOK COUNTY WOOD PRESERVING, INC. (SB)   2006 EPA $50,400
CHEMSTATION OF ALABAMA   2006 EPA $24,860
SPRINGS INDUSTRIES, INC.   2006 EPA $104,422
ENVIRONMENTAL QUALITY INDUSTRIAL SERVICE, INC.   2006 EPA $5,000
EQ HOLDING COMPANY, INC   2006 EPA $7,500
ADVANCED PETROLEUM, INC. DBA ADVANCED OIL (SB)   2006 EPA $11,074
FLIGHTSTAR AIRCRAFT SERVICES, INC. (SB)   2006 EPA $10,000
CYMER, LLC   2006 EPA $17,244
MCPHERSON OIL COMPANY   2007 EPA $28,000
LEGENDS AIRCRAFT PAINTING AND INTERIORS, INC. (SB)   2006 EPA $11,000
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.