Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$114,058,190,320
Number of Penalty Records: 
71,951
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$34,209,781,421197
Volkswagen$21,315,791,01231
Occidental Petroleum$5,397,585,931170
American Electric Power$4,688,229,23723
Duke Energy$2,528,607,56374
Exxon Mobil$2,139,006,858359
Transocean$1,631,790,0005
Daimler$1,543,140,93316
Marathon Petroleum$1,370,520,649170
Dominion Energy$1,251,681,39272


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
GRAND STRAND WATER AND SEWER AUTHORITY   2006 EPA $18,000
J. T. FUTURE, INC.   2006 EPA $48,000
CHARLOTTE-MECKLENBURG UTILITIES   2006 EPA $75,000
SUMMIT DISTRIBUTION CENTER, BUILDING #2   2006 EPA $32,500
SEPPALA HOMES, INC.   2006 EPA $20,000
WHITEHALL PLANTATION   2006 EPA $25,000
CREEKWOOD SUBDIVISION PHASES I & II   2006 EPA $40,000
SOMMERSET SUBDIVISION   2006 EPA $5,000
DEER RIDGE ESTATES SUBDIVISION   2006 EPA $7,000
SANDERS SQUARE, LLC (SB)   2007 EPA $16,000
PIGOTT OIL COMPANY, INC. (SB)   2006 EPA $5,000
HYDRO-WALK ENERGY, INC.   2005 EPA $10,302
JOURNEY OPERATING, LLC   2006 EPA $6,000
JOURNEY OPERATING, LLC.   2006 EPA $19,000
JOURNEY OPERATING, LLC   2006 EPA $6,000
JOURNEY OPERATING, LLC.   2006 EPA $12,600
JOURNEY OPERATING, LLC   2006 EPA $6,600
BIBB COUNTY OIL CO.   2006 EPA $8,000
LEWIS TRANSPORT, INC. (SB)   2006 EPA $8,840
LEWIS TRANSPORT,INC. (SB)   2006 EPA $15,160
DOUGLAS ASPHALT COMPANY (SB)   2006 EPA $29,425
NORTH EAST OIL COMPANY, INC.   2006 EPA $30,929
EXPLORERS TRANSPORT, INC.   2006 EPA $461,416
RIVERWALK PARK, LLC (SB)   2006 EPA $85,000
CYPRESS DEVELOPMENT, LLC (SB)   2006 EPA $20,000
BOB HATTAWAY INVESTMENT CORPORATION (SB)   2006 EPA $50,000
B&P DEVLOPMENT, LLC (SB)   2006 EPA $30,000
HEATHERWOOD DEVELOPERS, INC. (SB)   2006 EPA $50,000
SAVOY DEVELOPMENT CORP. (SB)   2006 EPA $45,000
MOBILE AREA WATER & SEWER SYSTEM (SB)   2006 EPA $6,000
LITTLE DIXIE LANDFILL (BFI WASTE SYSTEMS OF MISSISSIPPI, LLC)   2008 EPA $242,462
F.E. MORAN OIL COMPANY, INC (SB)   2007 EPA $14,248
F.E. MORAN OIL CO., INC. (SB)   2007 EPA $14,248
ARROWHEAD ENTERPRISES, LLC (SB)   2007 EPA $5,000
ARROWHEAD ENTERPRISES OF KENTUCKY, INC. (SB)   2007 EPA $5,000
YOUNG, JOHNNY (SB)   2006 EPA $6,200
WISE ALLOYS, LLC   2006 EPA $7,700
CHEMCENTRAL CORPORATION   2006 EPA $34,288
CONE SOLVENTS, INC.   2007 EPA $32,000
TRACE CITY TOYOTA   2007 EPA $9,263
PRUET PRODUCTION CO.   2007 EPA $24,850
MARCOR REMEDIATION, INC.   2007 EPA $23,100
SERRA TOYOTA   2007 EPA $23,564
THERMALFLUID TECHNOLOGIES, INC. (SB)   2007 EPA $15,300
W. M. BARR AND COMPANY, INC.   2007 EPA $14,700
RIPPY AUTOMOTIVE (SB)   2007 EPA $7,090
EASLEY CUSTOM PLASTICS, INC.   2006 EPA $18,766
CHEMPRO, INC.   2006 EPA $8,810
GOLDEN BRANDS, LLC   2006 EPA $21,125
GOLDEN FOODS, LLC   2006 EPA $21,125
SGL CARBON, LLC   2006 EPA $174,762
SUNNY DELIGHT BEVERAGE COMPANY   2006 EPA $5,239
CAROLINA CULINARY FOODS, LP   2007 EPA $10,477
DAYCO PRODUCTS, LLC   2007 EPA $21,037
AMERICH CORPORATION   2007 EPA $7,674
FLORIDA COCA-COLA BOTTLING CO.   2007 EPA $34,498
SEAMAN TIMBER COMPANY, INC.   2007 EPA $19,282
SOUTHEASTERN EXTRUSION & TOOL, INC.   2007 EPA $68,995
LEDBETTER PACKING COMPANY, INC.   2007 EPA $16,691
LEAF RIVER CELLULOSE, LLC   2007 EPA $12,444
BENDER SHIPBUILDING AND REPAIR COMPANY, INC.   2007 EPA $104,233
D. CANALE BEVERAGES, INC.   2007 EPA $14,107
DELTA PRIDE CATFISH, INC.   2007 EPA $53,600
INDUSTRIAL CHEMICAL, INC.   2007 EPA $31,434
LEROY HILL COFFEE COMPANY, INC.   2007 EPA $7,190
CAROLINA FUR DRESSING COMPANY (SB)   2007 EPA $12,186
PVS CHEMICALS, INC.   2007 EPA $26,195
SOMERSET REFINERY, INC.   2006 EPA $116,350
J.A.C. MANAGEMENT   2007 EPA $11,000
CONTINENTAL EAGLE   2007 EPA $24,664
CHT R. BEITLICH CORP (SB)   2007 EPA $6,576
BELL PERFORMANCE, INC. (SB)   2007 EPA $13,153
MEMPHIS LIGHT, GAS & WATER   2007 EPA $32,500
BOEHME FILAXTEX, INC.   2007 EPA $180,000
MARY MATHEWS REALTY (SB)   2007 EPA $11,000
AGL PROPERTIES, LLC (SB)   2007 EPA $7,196
CARTER'S ROYAL DISPOS-ALL AND SCRAP METAL (SB)   2007 EPA $6,320
CAROLINA SQUARE APARTMENTS (SB)   2007 EPA $11,000
WHITMAN, SUSAN (SB)   2007 EPA $11,000
CAROLINA BIOLOGICAL SUPPLY COMPANY (SB)   2007 EPA $10,900
U.N.X., INCORPORATED (SB)   2007 EPA $5,200
HARMSCO, INC.   2007 EPA $11,700
H. WILSON MANUFACTURING CO., INC. (SB)   2007 EPA $5,525
JACK'S MAGIC PRODUCTS, INC. (SB)   2008 EPA $15,000
WOODLANDS SPECIALISTS, INC.   2007 EPA $10,931
ASPEN INVESTMENTS, INC.   2007 EPA $85,840
HELM AGRO US, INC. (SB)   2007 EPA $9,360
APYRON TECHNOLOGIES, INC. (SB)   2007 EPA $31,200
VARIETY WHOLESALERS, INC. (SB)   2007 EPA $6,500
FANTASY POOLS, LLC (SB)   2007 EPA $8,755
E-Z CLEANERS, LLC (SB)   2008 EPA $10,000
COOR FARM SUPPLY SERVICE, INC. (SB)   2007 EPA $15,470
BREWER INTERNATIONAL, INC. (SB)   2007 EPA $16,500
H & H PRODUCTS, INC.   2007 EPA $10,000
UNIVERSITY OF FLORIDA (SB)   2006 EPA $21,238
U.S. AGRI-CHEMICALS CORPORATION   2007 EPA $34,000
COATING SYSTEMS, INC. (SB)   2007 EPA $12,000
INTEGRATED ENVIRONMENTAL SERVICES, INC. (SB)   2007 EPA $16,800
DIVERSIFIED CONTAINER SERVICES, INC. (SB)   2007 EPA $125,000
CHEMICAL PRODUCTS CORPORATION   2007 EPA $7,000
THE YORK GROUP INC.   2007 EPA $19,000
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.