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
Gulf Marine Fabricators, L.P.   2017 TX-ENV $19,440
Comfort Retail, Inc.   2017 TX-ENV $5,804
Pritul Investment Inc.   2017 TX-ENV $5,400
Sheridan Water Supply Corporation   2017 TX-ENV $5,400
Dynasty Enterprises, LLC   2017 TX-ENV $31,600
THE DYNAMITE INC   2017 TX-ENV $5,437
Monoflo   2017 TX-ENV $8,500
Cobra Stone, Inc   2017 TX-ENV $9,400
DIXIE OIL COMPANY   2017 TX-ENV $8,188
Hilliard Dozer, LP   2017 TX-ENV $8,000
Jeffco Reclamation & Storage, LLC   2017 TX-ENV $9,450
L. H. Chaney Materials, Inc.   2017 TX-ENV $29,731
NNS INC   2017 TX-ENV $13,500
TEXAS 1 TRAVEL STOP INC   2017 TX-ENV $5,803
DFW Fuel City, Inc.   2017 TX-ENV $8,716
DHP SALES & SERVICES INC   2017 TX-ENV $15,598
GOLD STAR, LLC   2017 TX-ENV $21,986
Jai Shree Ambe Corporation   2017 TX-ENV $26,239
Naila Partners, Ltd.   2017 TX-ENV $15,579
OZMIR, INC.   2017 TX-ENV $12,380
Star Container Company Inc.   2017 TX-ENV $6,651
YETI INVESTMENT LLC   2017 TX-ENV $6,732
Spirit Transport, LLC   2017 TX-ENV $10,000
Amron Properties L.L.C.   2017 TX-ENV $5,250
AZEL H CORP.   2017 TX-ENV $5,000
CLIFTON FOOD MART, L.L.C.   2017 TX-ENV $13,500
Knox Oil of Texas, Inc.   2017 TX-ENV $7,801
NEW N & S VENTURES LLC   2017 TX-ENV $11,031
PENTA OPERATING, LLC   2017 TX-ENV $6,838
Texas A&M University   2017 TX-ENV $21,750
Tdl Venture, L.L.C.   2017 TX-ENV $8,750
ARM Trucking Limited Company   2017 TX-ENV $6,000
J & J CSTORE 2 LLC   2017 TX-ENV $6,750
RSI Home Products Manufacturing, Inc.   2017 TX-ENV $5,851
Earthwise Organics, Inc.   2017 TX-ENV $5,984
Country Club Retirement Community, L.P.   2017 TX-ENV $5,610
PJY Enterprises, LLC   2017 TX-ENV $5,400
Caspian Management Group, Inc.   2017 TX-ENV $10,580
Consolidated Communications Services Company   2017 TX-ENV $6,546
Continental Cream Quarries, LLC   2017 TX-ENV $44,000
Coreslab Structures (Texas) Inc.   2017 TX-ENV $19,430
COWBOY STAR INC.   2017 TX-ENV $11,276
F & Z ENTERPRISES INC.   2017 TX-ENV $16,800
Hollywood Food & Gas Inc.   2017 TX-ENV $14,985
Ingram Readymix, Inc.   2017 TX-ENV $9,372
Intertek USA Inc.   2017 TX-ENV $10,052
Load Trail LLC   2017 TX-ENV $108,314
Maheen, LLC   2017 TX-ENV $7,959
Mazen, LLC   2017 TX-ENV $21,298
Prime Materials, LLC   2017 TX-ENV $10,500
R&B Mobile Park, LLC   2017 TX-ENV $6,360
River Mart, Inc.   2017 TX-ENV $7,200
Wolf Hollow Services, LLC   2017 TX-ENV $48,937
F&H Construction Company, LLC   2017 TX-ENV $42,500
Ado Alliance Inc.   2017 TX-ENV $5,908
GLOBAL GOLDEN, INC.   2017 TX-ENV $5,400
HSS INVESTMENTS, INC.   2017 TX-ENV $5,851
Nablus #1, Inc.   2017 TX-ENV $5,400
Balques Inc.   2017 TX-ENV $12,000
CROCKETT EXPRESS, INC.   2017 TX-ENV $23,884
CSTORE VENTURES INC   2017 TX-ENV $8,744
Dupre Logistics L L C   2017 TX-ENV $7,042
Florestone Products Co.   2017 TX-ENV $13,801
G & RAZI INVESTMENT, INC.   2017 TX-ENV $35,106
Sabir, Inc.   2017 TX-ENV $8,879
Sharif & Associates, Inc.   2017 TX-ENV $9,129
Total Stop, L. P,   2017 TX-ENV $5,400
East Texas Precast Co., Ltd.   2017 TX-ENV $11,468
ETC Field Services LLC   2017 TX-ENV $16,380
Farmers Transport, Inc.   2017 TX-ENV $7,500
Jadidi Corporation   2017 TX-ENV $6,956
JZV, Inc.   2017 TX-ENV $8,464
Liberty Trails, LP   2017 TX-ENV $7,202
PRANAV & DAISY GROUP LLC   2017 TX-ENV $6,900
Ranch Utilities, L.P.   2017 TX-ENV $8,276
SUHA ENTERPRISES INC   2017 TX-ENV $10,629
Brookshire Brothers, Inc.   2017 TX-ENV $5,400
LION GATE GAS SERVICES INC   2017 TX-ENV $6,396
Terra Verde Utility Company, LLC   2017 TX-ENV $5,600
Accent Developers LLC   2017 TX-ENV $60,000
Amakanojiya, Inc   2017 TX-ENV $5,751
ANTEX INVESTMENTS LLC   2017 TX-ENV $5,627
786 K & H LLC   2017 TX-ENV $8,100
American General Realty Investment Corporation   2017 TX-ENV $8,392
Dallas Alishah Enterprises Inc.   2017 TX-ENV $10,350
Jagoe-Public Company   2017 TX-ENV $10,000
Kickin' A Inc.   2017 TX-ENV $10,000
PERVEN, LLC   2017 TX-ENV $7,500
River Bottom Sand LLC   2017 TX-ENV $7,001
Sandford Petroleum, Inc.   2017 TX-ENV $14,800
Sashi International Corporation   2017 TX-ENV $7,200
Skidmore Water Supply Corporation   2017 TX-ENV $12,600
Southwest Landfill TX, LP   2017 TX-ENV $10,800
Trishell, LLC   2017 TX-ENV $9,451
BAYMON ACME LP   2017 TX-ENV $9,500
Baytex USA Development, LLC   2017 TX-ENV $6,751
C & C Erae, Inc.   2017 TX-ENV $9,924
Cowboys Speedy LLC.   2017 TX-ENV $9,080
CYDIA INC   2017 TX-ENV $24,506
D.B. Western, Inc - Texas   2017 TX-ENV $9,600
DURABLE PRINTED PRODUCTS, INC.   2017 TX-ENV $18,188
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.