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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
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
YPF S.A.   2013 NJ-AG $65,000,000
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
Flat Creek Transportation LLC   2019 EPA $71,250
Growers Ice Company   2019 EPA $405,000
Foster Farms Belgravia Plant   2019 EPA $6,600
High Rise Build & Design Inc.   2019 EPA $48,000
Chemical Solvents, Inc.   2019 EPA $400,000
Performance Diesel Inc.   2019 EPA $1,100,000
Kemp Brother Construction, Inc.   2019 EPA $16,691
East West Properties, LLC   2019 EPA $7,928
Mendez-Ortiz Construction, Inc.   2019 EPA $5,000
Green Compass Environmental and Santa Clara Waste Water Company   2019 EPA $2,647,621
City Wide Decorators, Inc.   2019 EPA $25,000
Sure Point Exteriors, LLC   2019 EPA $11,319
Ali's Construction & Remodeling, Inc.   2019 EPA $11,131
Abatement Solutions, LLC   2019 EPA $7,800
Century 21 Homefinders of Hawaii (HI)   2019 EPA $6,962
Total Change, Inc.   2019 EPA $20,000
SEG-LBP, LLC   2019 EPA $8,240
Parts Cleaning Technologies of North Carolina, Inc   2019 EPA $1,020,064
Oregon Oils Inc.   2019 EPA $538,500
Berthold Technologies U.S.A., LLC   2019 EPA $500,000
Investments Properties, L.L.C.   2019 EPA $82,896
Budget Rentals, LLC   2019 EPA $30,000
KBF Design Gallery   2019 EPA $5,934
Panther Siding & Windows, Inc.   2019 EPA $14,753
Cindi Seafood Corporation   2019 EPA $5,000
TruSon Exteriors, LLC   2019 EPA $22,500
Roof Crafters of Colorado, LLC, dba Colorado Western Construction   2019 EPA $8,270
Student Painters-MI, LLC   2019 EPA $20,000
JP Painting, LLC   2019 EPA $9,791
Interorient Marine Services Limited   2019 EPA $2,000,000
U.S. Technology Corporation   2019 EPA $1,500,000
Metro Construction, Inc.   2018 EPA $5,000
Smith Rentals, LLC   2018 EPA $56,114
ASC Berkeley, Inc. dba All Seasons Construction   2018 EPA $8,500
Imagineers, LLC   2018 EPA $8,114
Euro-Tech, Inc.   2018 EPA $52,793
Blessings, Inc.   2018 EPA $973,490
MacFarlane Pheasants, Inc.   2018 EPA $15,000
Hai Soon Ship Management   2018 EPA $1,000,000
AAA Pest Protection Inc.   2018 EPA $37,181
Willmax Capital Management, Inc.   2017 EPA $467,805
Fraticelli Trucking Company, Inc.,   2017 EPA $20,000
Aegean Shipping Management, S.A.   2017 EPA $2,000,000
FX Drilling. Inc..   2016 EPA $100,000
Acquest Transit. LLC   2016 EPA $25,000
Hachiuma Steamship Co., LTD   2015 EPA $2,250,000
Marine Managers Ltd   2014 EPA $900,000
Colfax Treating Company   2014 EPA $15,000
Transship Discounts Ltd.   2014 EPA $70,000
Diana Shipping Services   2013 EPA $1,100,000
RCA Oil and Gas LLC   2013 EPA $5,000
Werner Transportation Services, Inc.   2013 EPA $100,000
Tyana Navigation Ltd.   2012 EPA $500,000
Professional Mobile Cleaning   2012 EPA $500,000
Culinary Specialties, Inc.   2012 EPA $5,000
CTCO Shipyard of Louisiana, LLC   2012 EPA $525,000
Seville Colony, Inc.   2012 EPA $90,274
Canal Barge Company   2011 EPA $150,000
Sea Food Center, LLC   2011 EPA $15,000
PH Company, Inc. d/b/a Gleamol Cleaning   2019 MD-AG $25,000
Northern Metals   2019 MN-AG $200,000
Sparton Technology   2000 NM-AG $1,000,000
MGP Products, Inc.   2019 USAO $1,000,000
Thasi Limited dba The British Shop   2019 USAO $175,000
Crete Core Ingredients L.L.C.   2019 USAO $100,000
Panthera Painting   2019 USAO $200,000
M. Cristo Inc.   2018 USAO $10,000
Green Environmental Consultants LLC   2018 USAO $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.