Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$119,073,680,127
Number of Penalty Records: 
78,700
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$34,295,431,106220
Volkswagen$21,368,948,51235
Occidental Petroleum$5,397,526,968166
American Electric Power$4,696,283,78426
Mercedes-Benz Group$3,076,227,6007
Duke Energy$2,528,080,86858
Exxon Mobil$2,171,608,359420
Transocean$1,631,790,0005
Stellantis$1,594,306,01219
Marathon Petroleum$1,387,145,789216


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
Murphy Oil USA, Inc. Murphy USA retailing 2010 AL-ENV $90,000
Murphy Oil USA, Inc. Murphy USA retailing 2010 AL-ENV $30,000
Speedway Superamerica LLC Seven & I Holdings retailing 2001 AL-ENV $5,000
Murphy Oil USA, Inc. Murphy USA retailing 2016 AR-ENV $6,400
Kroger Limited Partnership I Kroger retailing 2010 AR-ENV $5,250
Kroger Limited Partnership I Kroger retailing 2009 AR-ENV $7,875
Circle K Store # 1442 Couche-Tard retailing 2003 AZ-DEQ $6,000
The TJX Companies Inc. TJX retailing 2020 CA-ARB $193,507
7-Eleven Inc. Seven & I Holdings retailing 2020 CA-ARB $15,000
The Kroger Co. Kroger retailing 2020 CA-ARB $83,640
Target Corporation Target retailing 2019 CA-ARB $221,850
The TJX Companies Inc. TJX retailing 2019 CA-ARB $196,800
Walgreen Co. Walgreens Boots Alliance retailing 2019 CA-ARB $80,000
Whole Foods Market California, Incorporated Amazon.com retailing 2019 CA-ARB $5,250
Walmart Incorporated Walmart retailing 2019 CA-ARB $8,500
Tractor Supply Company Tractor Supply Co. retailing 2018 CA-ARB $6,650
Home Depot U.S.A., Inc. Home Depot retailing 2017 CA-ARB $83,500
Dollar Tree Stores, Inc. Dollar Tree retailing 2017 CA-ARB $31,143
Wal-Mart Stores and Moeller Contract Packaging, Inc. Walmart retailing 2016 CA-ARB $26,400
Big Lots Stores, Inc. and PNS Stores, Inc. Big Lots retailing 2016 CA-ARB $250,000
Walmart Stores, Inc. Walmart retailing 2016 CA-ARB $50,000
Target Corporation Target retailing 2016 CA-ARB $58,300
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc. Amazon.com retailing 2016 CA-ARB $77,750
Ross Stores, Inc. Ross Stores retailing 2016 CA-ARB $38,250
Safeway, Inc. Albertsons Companies retailing 2015 CA-ARB $11,800
Home Depot USA Home Depot retailing 2015 CA-ARB $25,000
Hobby Lobby Stores, Inc. Hobby Lobby Stores retailing 2015 CA-ARB $6,825
Walgreen Co. Walgreens Boots Alliance retailing 2015 CA-ARB $125,000
CVS Pharmacy, Inc. and Apollo Health & Beauty Care CVS Health retailing 2015 CA-ARB $6,520
Save Mart Supermarkets Save Mart Supermarkets retailing 2015 CA-ARB $150,000
Amazon.com LLC Amazon.com retailing 2015 CA-ARB $64,250
CVS Pharmacy, Inc.& Garcoa Laboratories, Inc. CVS Health retailing 2015 CA-ARB $9,750
Dollar General Corporation Dollar General retailing 2014 CA-ARB $10,000
Kmart Corporation Sears retailing 2014 CA-ARB $34,000
Walmart Stores, Inc. and KIK International, LLC. Walmart retailing 2014 CA-ARB $28,600
Pilot Travel Centers Pilot Corporation retailing 2014 CA-ARB $60,000
Pilot Travel Centers LLC Pilot Corporation retailing 2014 CA-ARB $60,000
Tractor Supply Company Tractor Supply Co. retailing 2014 CA-ARB $31,629
Big Lots Stores, Inc. and PNS Stores, Inc. Big Lots retailing 2014 CA-ARB $81,000
Safeway, Inc. Albertsons Companies retailing 2014 CA-ARB $17,800
Safeway, Inc. Albertsons Companies retailing 2014 CA-ARB $5,000
Kmart Corporation Sears retailing 2014 CA-ARB $9,000
Harbor Freight Tools USA, Inc. Harbor Freight Tools retailing 2013 CA-ARB $94,200
Wal-Mart Stores, Inc. Walmart retailing 2013 CA-ARB $34,000
Wal-Mart Stores, Inc. and Vi-Jon, Inc. Walmart retailing 2013 CA-ARB $10,750
Sears Holdings Management Corporation Sears retailing 2013 CA-ARB $285,200
TJX Companies, Inc. TJX retailing 2012 CA-ARB $10,000
Walmart Stores, Inc. Walmart retailing 2012 CA-ARB $39,750
Tractor Supply Company Tractor Supply Co. retailing 2012 CA-ARB $8,900
AutoZone, Inc. AutoZone retailing 2012 CA-ARB $60,000
O'Reilly Automotive, Inc. O'Reilly Automotive retailing 2012 CA-ARB $31,500
The Home Depot, Inc. Home Depot retailing 2012 CA-ARB $10,000
Rite Aid Corporation Rite Aid retailing 2012 CA-ARB $410,000
The TJX Companies TJX retailing 2010 CA-ARB $7,000
O'Reilly Auto Parts O'Reilly Automotive retailing 2010 CA-ARB $125,000
Sears Holding Management Corporation Sears retailing 2010 CA-ARB $28,000
The Home Depot Home Depot retailing 2010 CA-ARB $27,000
Lowe's HIW, Inc. Lowe's retailing 2010 CA-ARB $20,000
CVS Pharmacy, Inc. CVS Health retailing 2009 CA-ARB $29,000
Target Corporation, Inc. Target retailing 2009 CA-ARB $500,000
Amazon.com, Inc. Amazon.com retailing 2009 CA-ARB $5,000
CSK Auto, Inc. O'Reilly Automotive retailing 2009 CA-ARB $240,000
HD Supply Construction Supply, Ltd Home Depot retailing 2009 CA-ARB $7,000
Lowe's Home Improvement Warehouse Lowe's retailing 2009 CA-ARB $7,500
AutoZone, Inc. AutoZone retailing 2009 CA-ARB $90,000
Bass Pro Shop Bass Pro retailing 2009 CA-ARB $8,000
Rite Aid Corporation Rite Aid retailing 2009 CA-ARB $340,000
Sears Holdings Corporation Sears retailing 2008 CA-ARB $600,000
The Home Depot, Inc. Home Depot retailing 2008 CA-ARB $5,000
Williams-Sonoma, Inc. Williams-Sonoma retailing 2008 CA-ARB $40,600
Costco Wholesale Corp. Costco retailing 2008 CA-ARB $40,200
Safeway Inc. Albertsons Companies retailing 2008 CA-ARB $46,000
AutoZone-Prestone Windshield Melt De-Icer AutoZone retailing 2008 CA-ARB $12,500
Wal-Mart Stores, Inc. Walmart retailing 2007 CA-ARB $250,000
CSK Auto, Inc. O'Reilly Automotive retailing 2007 CA-ARB $5,000
Dollar Tree, Inc. Dollar Tree retailing 2007 CA-ARB $94,000
Sears Holding Company Sears retailing 2007 CA-ARB $13,000
Flying J Pilot Corporation retailing 2007 CA-ARB $50,000
CSK Auto, Inc. O'Reilly Automotive retailing 2007 CA-ARB $19,000
Toys "R" Us-Delaware, Inc. Toys R Us retailing 2007 CA-ARB $16,000
Walgreen Co. Walgreens Boots Alliance retailing 2006 CA-ARB $16,000
Stater Bros. Stater Bros. Holdings retailing 2006 CA-ARB $19,000
New Albertson's Inc. Albertsons Companies retailing 2006 CA-ARB $101,000
7-Eleven Seven & I Holdings retailing 2006 CA-ARB $25,000
Wal-Mart Walmart retailing 2006 CA-ARB $75,000
Wal-Mart Corporation Walmart retailing 2005 CA-ARB $5,000
CSK Auto, Inc. O'Reilly Automotive retailing 2005 CA-ARB $14,000
Lowe's Companies, Inc. Lowe's retailing 2004 CA-ARB $41,600
Sam's West, Inc. Walmart retailing 2004 CA-ARB $55,500
Wal-Mart Walmart retailing 2004 CA-ARB $106,337
COSTCO Costco retailing 2002 CA-ARB $27,300
Walgreen Company Walgreens Boots Alliance retailing 2020 CA-DPR $26,909
Recreational Equipment, Inc. Recreational Equipment Inc. (REI) retailing 2019 CA-DPR $18,269
Sally Beauty Supply LLC Sally Beauty retailing 2019 CA-DPR $28,101
Wal-Mart Stores, Inc. Walmart retailing 2018 CA-DPR $8,000
ULTA Salon, Cosmetics & Fragraance Inc. Ulta Beauty retailing 2017 CA-DPR $25,339
Wal-Mart Walmart retailing 2017 CA-DPR $17,000
Family Dollar Services Inc. Dollar Tree retailing 2017 CA-DPR $43,313
Bed Bath and Beyond Bed Bath & Beyond retailing 2016 CA-DPR $61,645
Interline Brands, Inc. Home Depot retailing 2016 CA-DPR $5,100
Daiso California LLC Daiso Industries retailing 2016 CA-DPR $33,145
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.