Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$99,577,751,627
Number of Penalty Records: 
71,191
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$27,848,421,759189
Volkswagen$19,622,016,30720
Occidental Petroleum$5,396,735,750167
American Electric Power$4,688,229,23723
Duke Energy$2,503,490,68073
Daimler$1,543,140,93316
Exxon Mobil$1,540,221,893350
Transocean$1,420,040,0004
Marathon Petroleum$1,366,878,536178
Dominion Energy$1,251,630,69271


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
Undine Texas Environmental, LLC   2020 TX-ENV $6,375
Wildwood Mhp Of Lubbock LLC   2020 TX-ENV $41,220
Championx LLC   2020 TX-ENV $5,236
H4Wr Phase 4, LLC   2020 TX-ENV $5,251
LW FOOD MART LLC   2020 TX-ENV $6,000
COPANO PROCESSING LLC   2020 TX-ENV $6,000
290 East Bush, Inc.   2020 TX-ENV $15,200
C.M.T. ENTERPRISES, LLC   2020 TX-ENV $17,893
Eagle Railcar Services - Elkhart, Texas, L.P.   2020 TX-ENV $17,800
Fatima Ali LLC   2020 TX-ENV $5,394
PeroxyChem LLC   2020 TX-ENV $8,640
Rpm Oilfield Services Inc.   2020 TX-ENV $12,260
SAI SUMU INC   2020 TX-ENV $40,500
Fazio Family Investments, Inc.   2020 TX-ENV $160,266
A-2 CONVENIENCE LLC   2020 TX-ENV $18,142
Daisy Farms, LLC   2020 TX-ENV $7,500
Kwik Chek Food Stores, Inc.   2020 TX-ENV $39,103
Midkiff Holdings, LLC   2020 TX-ENV $5,625
PERVEN, LLC   2020 TX-ENV $7,313
REPUBLIC METAL ROOFING LLC   2020 TX-ENV $11,000
S & S B ENTERPRISES INC.   2020 TX-ENV $10,050
Bucksaver, LLC   2020 TX-ENV $18,775
Combine Retail, LLC   2020 TX-ENV $10,543
Teda Tpco America Corporation   2020 TX-ENV $8,400
Texas New Horizon, Inc.   2020 TX-ENV $18,775
S & Y Inc.   2020 TX-ENV $5,000
BIN ENTERPRISES INC   2020 TX-ENV $5,250
R & K LLC   2020 TX-ENV $9,124
Glenn A. Smith Corporation   2020 TX-ENV $6,800
KHBM Partners III, Ltd.   2020 TX-ENV $6,751
MANJARI INC.   2020 TX-ENV $18,025
REVEILLE PEAK RANCH, L.L.C.   2020 TX-ENV $8,000
Snz Investments, Inc.   2020 TX-ENV $13,525
TEXAS GIANT KIM'S, INC.   2020 TX-ENV $6,100
Texas Transeastern, Inc.   2020 TX-ENV $27,349
Clearstream Wastewater Systems, Incorporated   2020 TX-ENV $7,651
Gentex Power Corporation   2020 TX-ENV $10,800
KARMAN DHILLON INC   2020 TX-ENV $8,420
Marathon Oil EF LLC   2020 TX-ENV $7,111
Port Neches Fortune, LLC   2020 TX-ENV $21,199
Ssam Industries LLC   2020 TX-ENV $12,810
Thomas Steel Drums, Inc.   2020 TX-ENV $7,600
Granbury Excavating, Inc.   2020 TX-ENV $6,125
Alike Inc.   2020 TX-ENV $12,081
BHAYANI INVESTMENT, INC.   2020 TX-ENV $9,500
Blaine Larsen Farms, Inc.   2020 TX-ENV $13,800
Enervest Operating, L.L.C.   2020 TX-ENV $117,900
GSA C-Stores, Inc.   2020 TX-ENV $6,875
Gurudeo Corporation   2020 TX-ENV $9,921
IJKM INC.   2020 TX-ENV $21,640
Lake Conroe Holdings, LLC   2020 TX-ENV $7,500
MOLINA'S COUNTRY STORE, INC.   2020 TX-ENV $11,549
Positano Properties, LLC   2020 TX-ENV $8,792
Shady Shores Communities, LLC   2020 TX-ENV $10,159
Teda Tpco America Corporation   2020 TX-ENV $29,895
Alvin Chemical, Inc.   2020 TX-ENV $7,350
AMANSON ENTERPRISES LLC   2020 TX-ENV $16,236
Lakeshore Utility Company   2020 TX-ENV $6,579
North Texas Epitaxy, LLC   2020 TX-ENV $7,365
Petrofuels Corporation   2020 TX-ENV $8,421
Quail Run Services, LLC   2020 TX-ENV $8,771
Natgasoline LLC   2020 TX-ENV $5,880
PCI Nitrogen, LLC   2020 TX-ENV $6,000
Ticer Properties, LLC   2020 TX-ENV $5,000
1203 Chestnut, Inc.   2020 TX-ENV $10,686
Casita Enterprises, Inc.   2020 TX-ENV $70,736
German Pellets Texas, LLC   2020 TX-ENV $12,000
NIROJ CORPORATION   2020 TX-ENV $31,500
Pak Petroleum Marketing, Inc.   2020 TX-ENV $8,039
SHALIMAR FORT WORTH, LP   2020 TX-ENV $9,052
SHERA CORPORATION   2020 TX-ENV $9,804
South Hampton Resources, Inc.   2020 TX-ENV $16,200
Ssia Group Inc   2020 TX-ENV $5,743
THE METHODIST HOSPITAL   2020 TX-ENV $9,028
Xpert Transportation, LLC   2020 TX-ENV $12,927
Anatomical Medical Laboratories, Inc.   2020 TX-ENV $5,460
DLUGOSCH III, LLC   2020 TX-ENV $5,853
Skipper Beverage Company, LLC   2020 TX-ENV $6,000
Western Springs Apartments, LP   2020 TX-ENV $5,400
ROYWELL SERVICES   2020 TX-ENV $82,500
AMER & MILAD INVESTMENTS INC   2019 TX-ENV $12,682
DAVIS OPERATING COMPANY   2019 TX-ENV $31,400
DEAL DASH C-STORES, INC.   2019 TX-ENV $8,100
E & B, LLC   2019 TX-ENV $6,161
ETC Field Services LLC   2019 TX-ENV $7,500
GEVERS INVESTMENT INC   2019 TX-ENV $8,280
Holt Crushing, LLC   2019 TX-ENV $10,000
M-Co Auto Supply, Inc.   2019 TX-ENV $9,094
North Alamo Water Supply Corporation   2019 TX-ENV $7,058
Partners Dewatering International, L.C.   2019 TX-ENV $38,535
Pelican Island Storage Terminal, LLC   2019 TX-ENV $7,020
Premier Parking Company   2019 TX-ENV $7,300
Rio Water Supply Corporation   2019 TX-ENV $6,469
SHADE STRUCTURES, INC.   2019 TX-ENV $7,500
SJ&F LLC   2019 TX-ENV $22,535
Spidle & Spidle, Inc.   2019 TX-ENV $15,385
Klemme Enterprises, Inc.   2019 TX-ENV $5,636
Norrell Construction, Inc.   2019 TX-ENV $5,416
Patterson Wood Products, Inc.   2019 TX-ENV $5,911
PINEY WOODS HEALTHCARE SYSTEM, L.P.   2019 TX-ENV $6,000
THE DAYA ENTERPRISE, INC.   2019 TX-ENV $6,792
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.