Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$114,058,190,320
Number of Penalty Records: 
71,951
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$34,209,781,421197
Volkswagen$21,315,791,01231
Occidental Petroleum$5,397,585,931170
American Electric Power$4,688,229,23723
Duke Energy$2,528,607,56374
Exxon Mobil$2,139,006,858359
Transocean$1,631,790,0005
Daimler$1,543,140,93316
Marathon Petroleum$1,370,520,649170
Dominion Energy$1,251,681,39272


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
Southern Wood Piedmont Company   2012 EPA (*) $317,000
Ponda International   2012 EPA $30,692
Bethlehem Apparatus Company Inc   2012 EPA (*) $103,433
Chemalloy Company Inc   2012 EPA $204,971
ABOVENET COMMUNICATIONS, INC.   2013 EPA $19,024
Boulder Scientific Company   2014 EPA $14,450
Bedoukian Research, Inc. (SB)   2014 EPA $17,000
Vanderbilt Minerals, LLC   2015 EPA $131,188
OMG Americas   2015 EPA $32,535
R.E. Carroll, Inc.   2015 EPA $41,890
Hampford Research, Inc.   2015 EPA $57,474
Deltech Corporation   2015 EPA $5,400
Tricon Energy   2016 EPA $327,505
American International Chemical   2016 EPA $307,020
Mahkteshim Agan of North America, Inc., d/b/a ADAM   2016 EPA $216,000
Shrieve Chemical Company   2016 EPA $193,815
Coyne Chemical Corporation   2016 EPA $31,590
BruggemannChemical   2016 EPA $109,599
Linwood Mining & Minerals Corporation   2016 EPA $20,468
American Covers, Inc., d/b/a Handstands   2016 EPA $5,720
ECCO USA, Inc.   2016 EPA $325,000
Tri-iso TryLine LLC f/k/a The Tryline Group   2017 EPA $163,744
TRInternational, Inc.   2017 EPA $10,000
Wilhelmsen Ships Services   2017 EPA $1,303,315
The Chemcial Company   2017 EPA $20,468
Ravago Chemicals Distribution d/b/a Pacific Coast   2018 EPA $49,980
Magnolia Waco Properties d/b/a Magnolia Homes   2018 EPA $200,000
BP Southwest Pacific   2005 EPA $118,016
UTULEI PETROLEUM STORAGE TERMINAL   2005 EPA $232,000
GARANTIA, LTD.   2005 EPA $50,000
Ardisam, Inc.   2004 EPA $10,000
Snake Eye, Inc. (SB)   2004 EPA $8,062
Casper's Electronics Inc.   2007 EPA $74,383
Genmind International, LLC (SB)   2005 EPA $6,100
Global Motor Imports Co., LLP   2004 EPA $13,000
Gladieux Trading and Marketing Co., L.P. (SB)   2005 EPA $175,000
Discount Wholesale   2005 EPA $8,055
Kupey Auto Distributors, Inc. (SB)   2005 EPA $165,000
I.M.I. Motorsports, Inc. (SB)   2006 EPA $9,294
Pramac Industries, Inc. (SB)   2006 EPA $18,150
Zongshen, Inc.   2005 EPA $45,000
General Power Limited, Inc. (SB)   2006 EPA $50,461
MTD   2008 EPA $2,000,000
Biofriendly Corporation   2009 EPA (*) $1,250,000
S&R Engineering, SE   2006 EPA $21,000
Aspen Petroleum Products, Inc.   2008 EPA $25,000
Karya Brothers Network, Inc. (SB)   2007 EPA $16,500
NIC Holding Corp.   2006 EPA $75,500
Base Core Management, LLC   2007 EPA $5,993
MVP Enterprises, Inc. j(SB)   2008 EPA $25,000
Eton America, LLC (SB)   2007 EPA $10,000
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.