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
DURABLE PRINTED PRODUCTS, INC.   2017 TX-ENV $18,188
Eola Water Supply Corporation   2017 TX-ENV $18,773
Lone Star Carriers, Inc.   2017 TX-ENV $7,371
PCI Nitrogen, LLC   2017 TX-ENV $10,151
Presbyterian Mo-Ranch Assembly   2017 TX-ENV $27,751
Quiroga Properties, L.L.C.   2017 TX-ENV $7,200
St. Paul Water Supply Corporation   2017 TX-ENV $9,240
TRIPLE R DIESEL SERVICE, INC.   2017 TX-ENV $24,080
Weiss Sand and Clay, LP   2017 TX-ENV $6,685
NORTH TIMBERLAND EXPRESS, INC.   2017 TX-ENV $5,400
German Pellets Texas LLC   2017 TX-ENV $30,000
Colorado County Oil Company, Inc.   2017 TX-ENV $5,610
New A Malik, Inc.   2017 TX-ENV $6,000
RF FOOD AND GAS, INC.   2017 TX-ENV $5,755
SAHIL MERCHANT, INC.   2017 TX-ENV $5,351
Wright Sand Corporation, Inc.   2017 TX-ENV $5,000
AM Testing & Solutions Inc.   2017 TX-ENV $20,000
BADEEL BUSINESS, INC.   2017 TX-ENV $5,100
Friendly Retails Inc.   2017 TX-ENV $5,879
H & H CONVENIENCE INC.   2017 TX-ENV $5,400
Honest Enterprises Inc.   2017 TX-ENV $5,965
REIJENGA, INC.   2017 TX-ENV $5,541
SAMK CORPORATION   2017 TX-ENV $5,400
Z & H Business Venture, Inc   2017 TX-ENV $6,000
ZNY Enterprises, Inc.   2017 TX-ENV $5,251
Z & H ENTERPRISES INC   2017 TX-ENV $5,005
ROSS MIDLAND LLC   2017 TX-ENV $8,211
B & S SEPTIC TANK CORPORATION   2017 TX-ENV $6,851
BAKSHITA & RABIN, INC.   2017 TX-ENV $11,136
BRAHMA STORES INC   2017 TX-ENV $10,585
COWBOY STAR INC.   2017 TX-ENV $9,932
Dalden Corporation   2017 TX-ENV $25,200
EPP-TEXAS ACQUISITION, LLC   2017 TX-ENV $10,135
Hemphill USA Investments Inc.   2017 TX-ENV $22,392
JUBLIE, INC.   2017 TX-ENV $8,236
MITESH C-STORE, INC.   2017 TX-ENV $42,000
Saguaro, Corp.   2017 TX-ENV $27,199
Sara Fortune, Inc.   2017 TX-ENV $10,051
Serene Scenes, LLC   2017 TX-ENV $11,213
Spikes Motor Company, Inc.   2017 TX-ENV $7,860
STAR ROJ INC   2017 TX-ENV $31,585
Town Drytech, Inc.   2017 TX-ENV $10,716
Sarbali Alloys LLC   2017 TX-ENV $43,500
Gulf Coast Cooperative   2017 TX-ENV $5,925
Cavalier Food Mart   2017 TX-ENV $5,000
Hayward Baker, Inc.   2017 TX-ENV $7,200
Lufkin Travel Plaza LLC   2017 TX-ENV $9,000
ST. MINA INVESTMENTS, LLC   2017 TX-ENV $11,526
LIZER ENTERPRISES, INC.   2017 TX-ENV $6,000
ROSS MIDLAND LLC   2017 TX-ENV $5,400
WALIA ENTERPRISES, INC   2017 TX-ENV $5,400
Yooniecho's Family INC.   2017 TX-ENV $5,400
Ali Hemani Corporation   2017 TX-ENV $18,855
Al's Investments, Inc.   2017 TX-ENV $6,300
Bottom Line Food Processors, Inc.   2017 TX-ENV $13,125
Cimarron Self Storage, LLC   2017 TX-ENV $6,751
DELARA LANDSCAPING, INC   2017 TX-ENV $11,601
Frost Crushed Stone Company Inc.   2017 TX-ENV $8,847
Global New Millennium Partners, Ltd.   2017 TX-ENV $9,187
God Bless, Inc.   2017 TX-ENV $7,221
Intertek USA Inc.   2017 TX-ENV $6,154
Kolkhorst Petroleum Company   2017 TX-ENV $10,080
Needle Coke Liquidation, L.P.   2017 TX-ENV $40,537
Rozi Business, Inc.   2017 TX-ENV $6,348
SEAROSE INC   2017 TX-ENV $6,378
Southwest Convenience Stores, LLC   2017 TX-ENV $7,585
State Rubber And Environmental Solutions, LLC   2017 TX-ENV $8,100
Texmark Chemicals, Inc.   2017 TX-ENV $40,316
LGI HOMES-TEXAS, LLC   2017 TX-ENV $7,313
WACO TRUCK & FOOD STOP INC.   2017 TX-ENV $5,004
Doughtie Construction Co., Inc.   2017 TX-ENV $5,752
Mufaddal Ventures, Inc.   2017 TX-ENV $5,151
Alamo Recycling Centers, LLC   2016 TX-ENV $35,000
AllDoc's, Inc.   2016 TX-ENV $5,804
G & R Kunwar Inc   2016 TX-ENV $5,969
H Sunny Inc.   2016 TX-ENV $5,805
Kyle's Kwik Stop #5 LLC   2016 TX-ENV $5,124
Texas Concrete Sand and Gravel, Inc.   2016 TX-ENV $5,000
ZSS INVESTMENT INC   2016 TX-ENV $5,301
ABSK Enterprises, Inc. dba Andy's Ice House   2016 TX-ENV $20,000
Ponter & Souder LLC   2016 TX-ENV $15,000
Kas Investments, Ltd.   2016 TX-ENV $5,325
Chapman Inc.   2016 TX-ENV $10,672
BEACON BAY MARINA, LLC   2016 TX-ENV $11,980
BSW Investments LLC   2016 TX-ENV $25,651
EVERGREEN A&F LLC   2016 TX-ENV $11,552
HIRA LAKHANI HOLDINGS, INC.   2016 TX-ENV $9,375
Kolkhorst Petroleum Company   2016 TX-ENV $37,580
LASS WATER COMPANY INC   2016 TX-ENV $8,884
Lucid Energy Westex, LLC   2016 TX-ENV $14,400
P & D Business LLC   2016 TX-ENV $6,551
Paso Del Norte Ready-Mix, Inc.   2016 TX-ENV $25,400
TCI Lonestar Inc   2016 TX-ENV $9,800
FUEL CENTERS ENVIRONMENTAL MANAGEMENT, LLC   2016 TX-ENV $10,758
Ideal Business, Inc.   2016 TX-ENV $6,161
Kwik Chek Food Stores, Inc.   2016 TX-ENV $6,751
MARISOL MGT. LLC   2016 TX-ENV $6,188
R&K Fabricating Inc.   2016 TX-ENV $5,047
Rasso's Lytle Corporation   2016 TX-ENV $7,006
SARVODAY ENTERPRISES LLC   2016 TX-ENV $85,600
Speedexx Enterprise Inc.   2016 TX-ENV $13,917
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.