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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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
TS Enterprises   2005 CA-AG $30,683
TSI Holding Company   2006 CA-AG $25,000
Tsungas Petroleum   2001 NJ-AG $20,000
Tupelo Honey's, LLC, Glory Hole, Inc., Cantina Tres Hombres, LLC   2013 MO-AG $15,866
Tyke Entertainment Inc., and Brotaass L.L.C.   2008 MO-AG $10,000
U.S. Lubricants Inc.   2019 EPA $196,314
U.S. Nation Mart, Inc.   2007 IA-AG $15,000
U.S. Oil Company, Inc   2007 WI-AG $450,000
United Liquid Waste Recycling, Inc.   2008 WI-AG $150,000
United Meadows Dairy, LLC   2009 WI-AG $46,000
United Metro Materials Inc. and Tanner Companies (Yuma) Inc.   2007 AZ-AG $175,000
United Tom Tom Transportation, Inc. et al.   2005 NY-AG $32,875
Universal Recycling Technologies, LLC   2016 NH-AG $200,000
University of Illinois, the Urbana-Champaign Sanitary District and CEDA, Inc.   2008 IL-AG $65,000
Utica Energy, LLC   2009 WI-AG $480,000
Utica Energy, LLC   2008 WI-AG $75,000
Utica Energy, LLC   2005 WI-AG $76,000
ValAdCo Farms and Christensen Family Farms, LLC   2002 MN-AG $125,000
Valley Pride Pack, Inc.   2001 WI-AG $300,000
Valley Sand & Gravel Inc.   2005 IA-AG $5,000
Van Woods Estates Waterworks Co., Inc.   2006 WI-AG $10,000
Velcro USA, Inc.   2001 NH-AG $700,000
Velsicol Chemical Company   2008 MD-AG $200,000
Vemco Inc.   2001 MI-AG $3,800,000
Vemco, Inc. and Venture Holding Co., LLC   2003 MI-AG $250,000
Venture Construction, Inc.,   2007 NH-AG $157,500
Vermont Railway, Inc.   2010 VT-AG $120,000
Vespera LLC and Icon Development Corp.   2008 WI-AG $207,500
Vesuvius USA Corp.   2007 IL-AG $154,648
Vetta Jewelry Inc.   2006 CA-AG $25,000
Victoria + Co. LTD   2006 CA-AG $25,000
Victoria, Inc.   2010 WI-AG $5,000
Villa Construction Services, Inc.   2001 IL-AG $48,000
Vinton Construction Company and Eggers Industries, Inc.   2010 WI-AG $85,000
Volbeda Dairy   2011 OR-AG $30,000
Voltz Trenching and Excavating, Inc.   2011 WI-AG $14,827
W. L. French Excavating Corp.   2015 MA-AG $62,500
Walworth Woodcraft, Inc.   2003 WI-AG $15,000
Warwick Mills, Inc.   2009 NH-AG $114,454
Waste Professionals, Inc. dba Pekin Landfill   2000 IL-AG $20,000
Water Laboratory Co.   2004 MO-AG $7,500
Waterfront Enterprises, Inc. dba Gateway Terminals   2007 CT-AG $1,600,000
Watertown Tire Recyclers LLC   2006 WI-AG $320,000
Wausaukee Composites, Inc.   2010 WI-AG $80,000
Wayside Dairy Farm, Inc.   2008 WI-AG $56,250
Webster Valve, Inc.   2000 NH-AG $215,126
Weis Builders, Inc.   2005 IL-AG $10,000
Welch Oil, Inc.   2010 IA-AG $5,000
Wes Casson & Son LLC   2014 IA-AG $5,000
West 16th Street Sewer Co. Inc.   2004 MO-AG $35,000
West Basin Container Terminal LLC   2011 CA-AG $250,000
West River Road, LLC   2010 NH-AG $40,000
West Shore Pipe Line Co.   2002 IL-AG $63,000
West Shore Pipe Line Co. and Buckeye Pipe Co. L.P.   2012 IL-AG $118,000
West Side Corp.   2015 MA-AG $50,000
Western Lime Corporation   2006 WI-AG $45,000
Western Lime Corporation   2004 WI-AG $60,000
Western Mass Environmental, LLC   2009 MA-AG $100,000
Westminster Meats, LLC   2017 VT-AG $86,250
Westside Rehab Corporation   2003 CA-AG $35,000
Westwood Aluminum Castings, Inc.   2007 WI-AG $45,000
Wet Seal Inc.   2006 CA-AG $25,000
Whitaker Aggregates, Inc.   2019 EPA $7,500
White Lion Holdings, LLC   2015 TX-AG $450,000
Whitewater Gresham Estates, LLC   2004 WI-AG $150,000
Wiley Sanders Truck Lines, Inc.   2019 USAO $3,000,000
Williams Oil Co.   2007 IA-AG $20,000
Wismarq Corporation   2011 WI-AG $60,000
Wolf Paving Company, Inc.   2009 WI-AG $168,217
Wolin-Levin, Inc., East Lake Management and Development Corp., and Oak Park Real Estate, Inc.   2001 IL-AG $267,000
Wood Fibers, Inc.   2014 WI-AG $50,000
Wood Recycling, Inc.   2004 MA-AG $900,000
Wood River Refining Co.   2004 IL-AG $126,000
World Explorer   2001 AK-AG $17,500
Wunderlich Inc.   2016 IA-AG $5,000
Yard House Restaurants LLC   2005 CA-AG $31,213
Yonkers Racing Corporation   2006 NY-AG $9,000,000
Yusen Terminals, Inc.   2011 CA-AG $250,000
Zumiez Inc.   2006 CA-AG $25,000
New Cooperative Inc.   2019 EPA $20,000
Manning Grain Company   2019 EPA $45,796
Decon7 Systems LLC   2019 EPA $200,000
Thatcher Group, Inc.   2019 EPA $300,415
Electro-Plating Services Inc.   2019 EPA $1,449,963
PBI-Gordon Corporation   2019 EPA $79,000
Silver Bay Seafoods, LLC   2019 EPA $82,500
AFCO C&S, LLC   2019 EPA $1,489,000
R.M. Packer Company, Inc. and Tisbury Towing and Transportation Co., Inc.   2019 EPA $1,300,000
Miles Chemical Company Inc.   2019 EPA $45,000
Ag Production Company   2019 EPA $24,697
Watson Ag Chemicals   2019 EPA $19,666
CBIP, Inc., d/b/a Coldwell Banker Island Properties   2019 EPA $19,344
Nederland Shipping Company and Chartworld Shipping Company   2019 EPA $1,800,000
American Refining Group, Inc.   2019 EPA $4,850,000
LuckyU Enterprises Inc.   2019 EPA $62,143
Kailua View Estates Association Inc.   2019 EPA $12,000
Kamuela Management LLC   2019 EPA $30,000
Mercer Transportation Company Inc.   2019 EPA $46,787
Liquid Transport LLC and Liquid Transport Corp.   2019 EPA $150,000
D&E Transport LLC   2019 EPA $55,000
Polycarbon Industries   2019 EPA $202,210
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.