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
Equilon DLR, Irvine Shell Service   2000 CA-SCAQMD $5,400
E. L. Yeager Construction   2000 CA-SCAQMD $5,000
Marukan Vinegar (USA) Inc.   2000 CA-SCAQMD $7,847
Weintraub Financial   2000 CA-SCAQMD $30,000
Oltmans Construction Co.   2000 CA-SCAQMD $5,000
G & M Oil Company Inc.   2000 CA-SCAQMD $16,000
Pacific Continental Textiles, Inc.   2000 CA-SCAQMD $5,000
Diamond Point Construction, Inc.   2000 CA-SCAQMD $15,000
Precision Custom Finishing   2000 CA-SCAQMD $5,000
Accent Furniture, Inc.   2000 CA-SCAQMD $15,000
Merchants Metals, Inc.   2000 CA-SCAQMD $5,000
Old German Bakery   2000 CA-SCAQMD $5,000
Sam Gilbert & Associates   2000 CA-SCAQMD $40,000
AA Furniture   2000 CA-SCAQMD $5,000
Century Homes   2000 CA-SCAQMD $5,000
101 Ocean Condominium Homeowner's Association   2000 CA-SCAQMD $10,000
Ajax Cement Co. Inc.   2000 CA-SCAQMD $12,750
K & S Enterprises   2000 CA-SCAQMD $5,000
N.S. Enterprises Inc.   2000 CA-SCAQMD $40,000
Santoshi Corp. dba Alum-A-Coat   2000 CA-SCAQMD $5,000
Belle Reve Furniture Manufacturing   2000 CA-SCAQMD $22,000
Laroche Ind, Inc.   2000 CA-SCAQMD $30,000
Arte De Mexico   2000 CA-SCAQMD $5,000
Western Blended Products   2000 CA-SCAQMD $7,000
Lilly Industries Inc.   2000 CA-SCAQMD $5,000
Oakwood Interiors, Inc.   2000 CA-SCAQMD $25,000
The Wexford Collection   2000 CA-SCAQMD $11,500
Pro Fiberglass   2000 CA-SCAQMD $10,000
International Baking Co., Inc.   2000 CA-SCAQMD $8,382
Rossmoor Fuel   2000 CA-SCAQMD $5,000
Best Trend Inc.   2000 CA-SCAQMD $5,000
Metalclad Corp.   2000 CA-SCAQMD $100,000
Structural Composites Ind Inc.   2000 CA-SCAQMD $5,150
ARCO Products Co.   2000 CA-SCAQMD $514,300
Orange County Apparel   2000 CA-SCAQMD $12,000
Vickers Inc.   2000 CA-SCAQMD $5,000
Picasso Inc. and Picasso Auto Body & Paint   2000 CA-SCAQMD $5,000
Tdk Magnetic Tape Corp.   2000 CA-SCAQMD $5,000
Techsystems Group Inc.   2000 CA-SCAQMD $5,000
Cr Transfer, Inc.   2000 CA-SCAQMD $278,000
Commonwealth Aluminum Concast   2000 CA-SCAQMD $15,500
Melin Enterprises   2000 CA-SCAQMD $6,000
Honeycomb Products Inc.   2000 CA-SCAQMD $13,800
Stocker Resources   2000 CA-SCAQMD $5,050
California Community News   2000 CA-SCAQMD $10,000
Display Works   2000 CA-SCAQMD $45,000
Loan Depot   2021 CA-SCAQMD $28,500
Ready Seal, Inc.   2021 CA-SCAQMD $566,664
Fruit Growers Supply   2022 CA-VCDA $625,000
Monterey One Water   2021 CA-WAT $800,000
Evergreen Pulp, Inc.   2008 CA-WAT $463,000
CLG Hollywood, LLC   2021 CA-WAT $92,595
GLC El Monte LLC   2021 CA-WAT $208,468
Millennium Diamond Road Partners, LLC   2021 CA-WAT $39,446
Petak Family Trust   2021 CA-WAT $70,773
Sunnyside Gold Corporation   2021 CO-AG $1,600,000
HighPoint Operating Corp.   2021 CO-OIL $433,164
KP Kauffman Company Inc.   2021 CO-OIL $2,014,530
Alanco Energy Services, Inc.   2021 CO-OIL $353,680
Smith Energy Corp.   2021 CO-OIL $50,550
Champion Brands LLC   2022 EPA $130,243
SGL Composites   2022 EPA $139,100
GB Group, Inc.   2022 EPA $137,804
Manchester Street, LLC   2022 EPA $11,707
Hale Kauai Limited   2022 EPA $40,000
Halona Pacific LLC   2022 EPA $70,000
Fuller Industries Inc.   2022 EPA $144,924
Barber Valley Development, Inc.   2022 EPA $7,500
Par Hawaii Refining, LLC   2022 EPA $176,899
Nebraska Railcar Cleaning Services LLC   2022 EPA $21,000
Derichebourg Recycling USA Inc.   2022 EPA $442,500
New Indy Catawba, LLC   2021 EPA $1,100,000
Dykstra Inc. dba Dykstra Machinery   2021 EPA $29,814
Dudu Oja Ije, LLC, dba RPM Outlet   2021 EPA $25,000
Greenleaf Foods, SPC   2021 EPA $252,000
Anchor Frozen Foods Inc.   2021 EPA $100,000
Utilities Inc. of Florida   2022 FL-DEP $12,502
Thurmond Street Partners LLC   2022 FL-DEP $5,000
Aspire Global Holdings   2022 FL-DEP $5,500
SIKES PIPE COMPANY INC.   2022 FL-DEP $6,000
RMDC, Inc.   2022 FL-DEP $14,147
W.W. Carter Contracting, Inc.   2022 FL-DEP $6,250
Midway Water Systems, Inc.   2022 FL-DEP $225,000
BAYMIT II, LLC and DIRT ON DEMAND, LLC   2022 FL-DEP $20,500
Ferreira Construction Southern Division Co., Inc.   2022 FL-DEP $14,500
Designer's Choice Cabinetry, LLC   2022 FL-DEP $6,750
Pure Laboratories, LLC fka Nicopure Labs, LLC   2022 FL-DEP $5,821
Aqua-Dyne, LLC   2021 FL-DEP $8,530
Fisherman's Marina, LLC   2021 FL-DEP $13,000
MOBRO Marine, Inc.   2021 FL-DEP $13,038
Costa Farms, LLC   2021 FL-DEP $18,000
3939 Land O Lakes Blvd, LLC   2021 FL-DEP $17,918
Salonen Marine, Inc.   2021 FL-DEP $6,000
Always Stop LLC   2021 FL-DEP $6,000
Helical Foundations, P.L.L.C.   2021 FL-DEP $7,750
Sampson Tree Service Co.   2021 FL-DEP $5,300
Agri-Products   2022 GA-ENV $7,500
GPs Enterprises   2022 GA-ENV $10,000
Healthy Pet   2021 GA-ENV $9,100
Northwest Georgia Paving Inc.   2021 GA-ENV $6,459
GIW Industries, Inc.   2021 GA-ENV $5,760
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.