Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$98,106,649,088
Number of Penalty Records: 
71,309
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$26,349,234,459191
Volkswagen$19,615,713,22718
Occidental Petroleum$5,396,787,900168
American Electric Power$4,688,229,23723
Duke Energy$2,503,490,68073
Exxon Mobil$1,551,742,356352
Daimler$1,543,140,93316
Transocean$1,420,040,0004
Marathon Petroleum$1,370,438,796169
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
Wal-Mart Stores and Moeller Contract Packaging, Inc. Walmart retailing 2016 CA-ARB $26,400
Walmart Stores, Inc. Walmart retailing 2016 CA-ARB $50,000
Walmart Stores, Inc. and KIK International, LLC. Walmart retailing 2014 CA-ARB $28,600
Wal-Mart Stores, Inc. Walmart retailing 2013 CA-ARB $34,000
Wal-Mart Stores, Inc. and Vi-Jon, Inc. Walmart retailing 2013 CA-ARB $10,750
Walmart Stores, Inc. Walmart retailing 2012 CA-ARB $39,750
Wal-Mart Stores, Inc. Walmart retailing 2007 CA-ARB $250,000
Wal-Mart Walmart retailing 2006 CA-ARB $75,000
Wal-Mart Corporation Walmart retailing 2005 CA-ARB $5,000
Sam's West, Inc. Walmart retailing 2004 CA-ARB $55,500
Wal-Mart Walmart retailing 2004 CA-ARB $106,337
Wal-Mart Stores, Inc. Walmart retailing 2018 CA-DPR $8,000
Wal-Mart Walmart retailing 2017 CA-DPR $17,000
Wal-Mart Stores, Inc. Walmart retailing 2011 CA-DPR $25,200
Wal-Mart Stores, Inc Walmart retailing 2006 CA-DPR $7,630
Wal-Mart Stores, Inc. Walmart retailing 2006 CA-DPR $57,058
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. Walmart retailing 2001 CT-ENV $75,000
WAL-MART STORES, INC. Walmart retailing 2004 FL-DEP $750,000
WALMART DISTRIBUTION CENTER Walmart retailing 2001 FL-DEP $5,200
Wal-Mart Supercenter Walmart retailing 2010 GA-ENV $10,000
Wal-Mart Stores, Inc. Walmart retailing 2004 GA-ENV $65,000
Wal-Mart Stores, Inc. Walmart retailing 2004 GA-ENV $95,000
Wal-Mart Real Estate Business Trust Walmart retailing 2003 GA-ENV $5,250
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc. Walmart retailing 2003 GA-ENV $6,000
WALMART #1905 Walmart retailing 2009 ID-ENV $14,000
WALMART #2006 Walmart retailing 2009 ID-ENV $6,500
Wal-Mart Stores, Inc. Walmart retailing 2006 IL-ENV $95,000
WAL-MART DISTRIBUTION CENTER 6097 Walmart retailing 2013 KY-ENV $7,500
WAL-MART Walmart retailing 2001 KY-ENV $10,000
Wal-Mart Stores, Inc. Walmart retailing 2012 LA-ENV $26,500
WALMART Walmart retailing 2020 MA-ENV $5,860
WALMART Walmart retailing 2005 MA-ENV $5,000
WALMART Walmart retailing 2005 MA-ENV $5,672
WALMART Walmart retailing 2005 MA-ENV $6,208
WALMART Walmart retailing 2005 MA-ENV $6,500
Wal-Mart Real Estate Business Trust Walmart retailing 2009 ME-ENV $20,150
Wal-Mart Real Estate Business Trust Walmart retailing 2008 ME-ENV $16,400
Wal-Mart Stores East, LP Walmart retailing 2008 ME-ENV $25,473
Wal-Mart Walmart retailing 2001 ME-ENV $25,500
Walmart Supercenter 1757 Walmart retailing 2006 MN-ENV $60,000
Wal-Mart Stores East LP Walmart retailing 2006 NH-ENV $5,500
Wal-Mart Supercenter #1376 Walmart retailing 2020 TN-ENV $6,000
Wal-Mart Stores Texas, LLC Walmart retailing 2016 TX-ENV $12,386
Wal-Mart Stores, Inc. Walmart retailing 2006 TX-ENV $15,008
Sam's East, Inc. Walmart retailing 2005 TX-ENV $6,250
Wal-Mart Stores, Inc. Walmart retailing 2003 TX-ENV $6,480
WAL-MART STORE NO 2991 Walmart retailing 2002 TX-ENV $5,000
WALMART TRUCK SHOP #6712 Walmart retailing 2001 TX-ENV $7,500
Wal-Mart Stores East, LP Walmart retailing 2008 VA-ENV $6,370
Walmart Inc. Walmart retailing 2021 CA-ARB $60,000
Walmart, Inc. Walmart retailing 2021 CA-ARB $415,000
WAL-MART STORES INC Walmart retailing 2001 EPA $24,637
WAL-MART STORES INC Walmart retailing 2005 EPA $150,000
SAM'S CLUB Walmart retailing 2004 EPA $20,000
Wal-Mart Stores, Inc. Walmart retailing 2005 EPA $56,898
Wal Mart de Puerto Rico Walmart retailing 2007 EPA $121,000
WALMART Walmart retailing 2009 EPA $15,000
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE) Walmart retailing 2005 EPA $435,920
WAL-MART STORE, INC. D/B/A SAM'S CLUB Walmart retailing 2004 EPA $80,000
WALMART Walmart retailing 2015 EPA $20,000
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE) Walmart retailing 2004 EPA $160,000
WALMART STORES, INC. Walmart retailing 2005 EPA $97,500
WAL-MART STORES, INC. Walmart retailing 2008 EPA $199,000
WAL-MART, INC. D/B/A SAM'S CLUB Walmart retailing 2004 EPA $60,000
Walmart Stores - Big Rapids Walmart retailing 2005 EPA $96,784
WAL-MART STORES, INC. # 259 Walmart retailing 2001 EPA $1,000,000
Wal-Mart Stores, Inc. Walmart retailing 2005 EPA $185,538
Wal-Mart Stores, Inc. Walmart retailing 2004 EPA $8,100
WALMART, INC./SAM'S CLUB Walmart retailing 2004 EPA $80,000
WALMART STORES, INC. Walmart retailing 2000 EPA $5,500
SAM'S WEST, INC Walmart retailing 2008 EPA $5,200
Wal-Mart Stores, Inc. (National Case) Walmart retailing 2005 EPA (*) $2,147,265
WAL-MART Walmart retailing 2005 EPA (*) $330,095
Walmart Transportation LLC Walmart retailing 2017 EPA $400,000
Wal-mart Stores, Inc. Walmart retailing 2013 EPA $6,116,000
Wal-Mart Stores, Inc Walmart retailing 2013 EPA $1,512,000
WALSH CONSTRUCTION Walsh Group construction and engineering 2015 IL-ENV $12,000
WALSH CONSTRUCTION CO Walsh Group construction and engineering 2013 IL-ENV $15,000
Disney Enterprises Inc. Walt Disney entertainment 2006 CA-AG $25,000
Marvel Entertainment inc. Walt Disney entertainment 2008 CA-AG $43,001
ESPN, Inc. Walt Disney entertainment 2011 CT-ENV $298,009
WALT DISNEY PARKS AND RESORTS U.S., INC. Walt Disney entertainment 2020 FL-DEP $9,000
Sterigenics U.S., LLC Warburg Pincus private equity (including portfolio companies) 2019 IL-AG $300,000
STERIGENICS U.S. Warburg Pincus private equity (including portfolio companies) 2015 IL-ENV $50,000
PREGIS INNOVATIVE PACKAGING INC Warburg Pincus private equity (including portfolio companies) 2007 IN-ENV $14,200
PREGIS INNOVATIVE PACKAGING INC Warburg Pincus private equity (including portfolio companies) 2002 IN-ENV $5,000
PREGIS INNOVATIVE PACKAGING INC Warburg Pincus private equity (including portfolio companies) 2002 IN-ENV $8,400
PREGIS INNOVATIVE PACKAGING, INC. Warburg Pincus private equity (including portfolio companies) 2008 KY-ENV $125,000
Selmet, Inc. Warburg Pincus private equity (including portfolio companies) 2020 OR-ENV $70,200
SELMET, INC. Warburg Pincus private equity (including portfolio companies) 2014 OR-ENV $11,199
Consolidated Precision Products Corp. Warburg Pincus private equity (including portfolio companies) 2016 EPA $8,422
Consolidated Precision Products Warburg Pincus private equity (including portfolio companies) 2017 EPA $45,000
Sterigenics Warburg Pincus private equity (including portfolio companies) 2010 EPA $85,903
WARRIOR MET COAL TRI LLC Warrior Met Coal mining and minerals 2013 AL-MIN $9,750
WARRIOR MET COAL MINING LLC Warrior Met Coal mining and minerals 2016 AL-MIN $99,000
Jim Walter Resources, Inc. Warrior Met Coal mining and minerals 2016 AL-ENV $12,500
Jim Walter Resources, Inc. Warrior Met Coal mining and minerals 2016 AL-ENV $12,500
Jim Walter Resources, Inc. Warrior Met Coal mining and minerals 2011 AL-ENV $60,000
Jim Walter Resources, Inc. Warrior Met Coal mining and minerals 2006 AL-ENV $49,500
Sloss Industries Corporation Warrior Met Coal mining and minerals 2004 AL-ENV $60,000
Sloss Industries Corporation Warrior Met Coal mining and minerals 2003 AL-ENV $675,000
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.