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 Companies | Total Penalty $ | Number of Records |
|---|
| BP | $27,848,421,759 | 189 |
| Volkswagen | $19,622,016,307 | 20 |
| Occidental Petroleum | $5,396,735,750 | 167 |
| American Electric Power | $4,688,229,237 | 23 |
| Duke Energy | $2,503,490,680 | 73 |
| Daimler | $1,543,140,933 | 16 |
| Exxon Mobil | $1,540,221,893 | 350 |
| Transocean | $1,420,040,000 | 4 |
| Marathon Petroleum | $1,366,878,536 | 178 |
| Dominion Energy | $1,251,630,692 | 71 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
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 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.
