Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$116,163,626,942
Number of Penalty Records: 
75,951
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$34,290,741,106212
Volkswagen$21,368,948,51235
Occidental Petroleum$5,397,747,431174
American Electric Power$4,688,247,78424
Duke Energy$2,528,660,76376
Mercedes-Benz Group$2,201,227,6006
Exxon Mobil$2,163,820,834414
Transocean$1,631,790,0005
Marathon Petroleum$1,372,210,524194
Dominion Energy$1,251,381,41073


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
EQT PRODUCTION COMPANY EQT Corp. oil and gas 2009 EPA $17,599
MARATHON PIPE LINE, LLC Marathon Petroleum oil and gas 2009 EPA $20,333
CONTINENTAL RESOURCES, INC. (SB) Continental Resources Inc. oil and gas 2010 EPA $9,000
ERGON REFININIG, INC. Ergon oil and gas 2010 EPA $23,013
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC) BP oil and gas 2016 EPA (*) $3,377,250,000
DENBURY ONSHORE, LLC Denbury Inc. oil and gas 2011 EPA $237,639
DENBURY ONSHORE, LLC Denbury Inc. oil and gas 2011 EPA $178,967
DENBURY ONSHORE, LLC Denbury Inc. oil and gas 2011 EPA $178,967
SHELL CHEMICAL LP Shell PLC oil and gas 2011 EPA $11,500
EXXONMOBIL PRODUCTION COMPANY Exxon Mobil oil and gas 2012 EPA $24,375
CHEVRON PRODUCTS COMPANY Chevron oil and gas 2012 EPA $23,010
ERGON ASPHALT AND EMULSIONS, INC. Ergon oil and gas 2012 EPA $5,785
HUNT SOUTHLAND REFINING COMPANY Hunt Consolidated oil and gas 2012 EPA $27,000
MARATHON PETROLEUM COMPANY, LP AND CATLETTSBURG REFINING LLC (NATIONAL CASE) Marathon Petroleum oil and gas 2012 EPA $60,000
CHEVRON PRODUCTS COMPANY Chevron oil and gas 2013 EPA $5,785
EQT GATHERING, LLC. EQT Corp. oil and gas 2013 EPA $19,800
ERGON REFINING, INC. Ergon oil and gas 2013 EPA $8,600
HUNT REFINERY COMPANY Hunt Consolidated oil and gas 2014 EPA $5,000
SHELL CHEMICAL LP Shell PLC oil and gas 2016 EPA $22,407
OCCIDENTAL CHEMICAL CORPORATION Occidental Petroleum oil and gas 2016 EPA $43,683
HUNT REFINING COMPANY Hunt Consolidated oil and gas 2018 EPA $27,086
OCCIDENTAL CHEMICAL CORPORATION Occidental Petroleum oil and gas 2018 EPA $42,500
TOTAL PETROLEUM, INC. TotalEnergies SE oil and gas 2001 EPA $4,000,000
MARATHON ASHLAND PETROLEUM, LLP - (6 Facilities) (NC)(LEAD) Marathon Petroleum oil and gas 2012 EPA $4,460,268
MERIT ENERGY Merit Energy oil and gas 2001 EPA $5,600
UNION OIL COMPANY OF CALIFORNIA Chevron oil and gas 2000 EPA $9,900
BP EXPLORATION & OIL, INC. BP oil and gas 2000 EPA $115,002
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities) BP oil and gas 2001 EPA $10,000,000
MARATHON OIL CO Marathon Petroleum oil and gas 2001 EPA $3,900,000
SHELL WESTERN EXPLORATION AND PRODUCTION Shell PLC oil and gas 2001 EPA $12,000
MARATHON ASHLAND PETROLEUM, LLC Marathon Petroleum oil and gas 2001 EPA (*) $3,850,000
PREMCOR REFINNING Valero Energy oil and gas 2003 EPA $11,000
PHILLIPS PIPELINE CO., EAST ST. LOUIS TERMINAL Phillips 66 oil and gas 2002 EPA $228,768
BP CHEMICALS, INC. BP oil and gas 2004 EPA $30,000
MAGELLAN PIPELINE COMPANY, LP Magellan Midstream Partners oil and gas 2008 EPA $122,405
BP PRODUCTS NORTH AMERICA - WHITING REFINERY BP oil and gas 2005 EPA $58,688
CITGO PETROLEUM CORPORATION (UNO-VEN CO) PDVSA (Petroleos de Venezuela S.A.) oil and gas 2005 EPA $862,900
CONOCO INC. - WOOD RIVER PRODUCTS TERMINA Phillips 66 oil and gas 2012 EPA $1,510,333
VALERO LIMA REFINERY Valero Energy oil and gas 2007 EPA (*) $2,315,000
MERIT ENERGY (FORMERLY SHELL WESTERN E&P) Merit Energy oil and gas 2008 EPA $1,617,954
CITGO PETROLEUM CORP. PDVSA (Petroleos de Venezuela S.A.) oil and gas 2005 EPA $102,750
MAGELLAN PIPELINE COMPANY LLC Magellan Midstream Partners oil and gas 2007 EPA $5,000
BP Products North America (Whiting Refinery) BP oil and gas 2006 EPA $13,203
BP PRODUCTS NORTH AMERICA BP oil and gas 2012 EPA $10,000,000
MARATHON ASHLAND PETROLEUM COMPANY Marathon Petroleum oil and gas 2016 EPA $474,875
Inergy Propane LLC Crestwood Holdings oil and gas 2009 EPA $56,119
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) oil and gas 2017 EPA $2,955,000
VALERO RENEWABLE FUELS COMPANY, LLC Valero Energy oil and gas 2013 EPA $75,347
MERIT ENERGY - KALKASKA Merit Energy oil and gas 2015 EPA $885,000
LIMA REFINING Cenovus Energy oil and gas 2017 EPA $2,603,491
CONOCO PHILLIPS WOOD RIVER REFINERY Phillips 66 oil and gas 2012 EPA $150,224
Merit Energy Company (Kalkaska/Merit, MI) CAFO Merit Energy oil and gas 2013 EPA $251,100
Valero Renewable Fuels (Jefferson, WI) Valero Energy oil and gas 2013 EPA $7,500
Whiting Oil & Gas Corp. (Denver, CO) Whiting Petroleum oil and gas 2013 EPA $89,600
Aux Sable Liquid Products, Inc. Aux Sable Companies oil and gas 2013 EPA $243,821
AUX SABLE LIQUID PRODUCTS LP Aux Sable Companies oil and gas 2018 EPA (*) $2,700,000
Marathon Pipe Line LLC Marathon Petroleum oil and gas 2014 EPA $110,200
WHITING PETROLEUM WEST BRANCH GAS PLANT Whiting Petroleum oil and gas 2015 EPA $262,530
MARKWEST ENERGY PARTNERS MPLX LP oil and gas 2018 EPA $1,425,000
ExxonMobil Oil Corporation Exxon Mobil oil and gas 2015 EPA $425,000
Shell Pipeline Company, L.P. Shell PLC oil and gas 2015 EPA $132,500
ExxonMobil Oil Corporation Corp, Joliet Refinery Exxon Mobil oil and gas 2015 EPA $39,870
PDC Energy, Inc. PDC Energy oil and gas 2016 EPA $151,187
BP Products North America Inc. BP oil and gas 2016 EPA $50,313
Cincinnati Renewable Fuels, LLC Marathon Petroleum oil and gas 2016 EPA $69,500
MARATHON PETROLEUM Marathon Petroleum oil and gas 2016 EPA $560,000
BP PRODUCTS NORTH AMERICA INC. BP oil and gas 2018 EPA $74,212
MARATHON PIPELINE LLC, FINDLAY, OH Marathon Petroleum oil and gas 2018 EPA $226,000
BP PRODUCTS NORTH AMERICA, WHITING, IN BP oil and gas 2018 EPA $151,899
TRANSCONTINENTAL GAS PIPE LINE CORP. Williams Companies oil and gas 2002 EPA (*) $1,400,000
ULTRAMAR DIAMOND SHAMROCK CORPORATION Valero Energy oil and gas 2001 EPA $1,200,000
CROWN CENTRAL PETROLEUM CORPORATION Crown Central oil and gas 2002 EPA $249,000
SHELL CHEMICAL COMPANY Shell PLC oil and gas 2001 EPA $350,000
AMOCO PIPELINE COMPANY BP oil and gas 2000 EPA $1,050,000
PENNZOIL-QUAKER STATE COMPANY Shell PLC oil and gas 2003 EPA $495,000
CONOCO INCORPORATED Phillips 66 oil and gas 2001 EPA $240,000
SHELL CHEMICAL COMPANY Shell PLC oil and gas 2000 EPA $37,508
CHEVRON U.S.A. PRODUCTION COMPANY Chevron oil and gas 2000 EPA $5,000
EXXON MOBIL PIPELINE COMPANY Exxon Mobil oil and gas 2000 EPA $8,000
CROWN CENTRAL PETROLEUM CORP. Crown Central oil and gas 2000 EPA $15,300
MARATHON ASHLAND PETROLEUM, LLC. Marathon Petroleum oil and gas 2000 EPA $41,580
OXYVINYLS, L.P. Occidental Petroleum oil and gas 2001 EPA $58,121
BP/AMOCO CORPORATION BP oil and gas 2005 EPA $1,078,000
BP/AMOCO CORPORATION - TEXAS CITY REFINERY BP oil and gas 2016 EPA $3,450,000
MARATHON ASHLAND PETROLEUM, LLC Marathon Petroleum oil and gas 2000 EPA $19,234
TE PRODUCTS PIPELINE COMPANY Enterprise Products Partners oil and gas 2000 EPA $55,000
VALERO REFINING COMPANY (LEAD) (National Case) Valero Energy oil and gas 2005 EPA (*) $6,592,308
MARATHON ASHLAND LLC Marathon Petroleum oil and gas 2010 EPA $3,900,000
MOTIVA ENTERPRISES, LLC. Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2001 EPA (*) $9,500,000
PHILLIPS PETROLEUM COMPANY - ConocoPhillips (Lead)(National Case) ConocoPhillips oil and gas 2012 EPA $2,368,498
CONOCO INC. ConocoPhillips oil and gas 2000 EPA $24,640
RUSSELL OIL COMPANY Russell Oil oil and gas 2001 EPA $5,000
LION OIL COMPANY Delek oil and gas 2001 EPA $5,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) oil and gas 2005 EPA $7,288,700
PENNZOIL-QUAKER STATE COMPANY Shell PLC oil and gas 2002 EPA $134,418
EXXONMOBIL REFINERY COMPLEX Exxon Mobil oil and gas 2006 EPA $2,000,000
BP AMOCO PIPELINE, MP 14.8 BP oil and gas 2001 EPA $5,000
EQUILON PIPELINE COMPANY LLC Shell PLC oil and gas 2001 EPA $5,000
Pennzoil Quaker State Company Shell PLC oil and gas 2002 EPA $23,375
EXXONMOBIL CHEMICAL COMPANY Exxon Mobil oil and gas 2001 EPA $65,700
Chevron Oronite Company LLC Chevron oil and gas 2002 EPA $49,500
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.