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 |
|
5 MF Holding LLC |
|
|
2017 |
EPA |
$73,000 |
|
Brady Sullivan Millworks II, LLC, et al. |
|
|
2017 |
EPA |
$90,461 |
|
Smithium & Friend, Inc., d/b/a Powerstar Home Energy Solutions |
|
|
2017 |
EPA |
$45,717 |
|
KGN Asset Management, LLC, KGN Asset Management, Inc., and Restoration Realty, Inc. |
|
|
2017 |
EPA |
$30,000 |
|
Best Value Home Improvements |
|
|
2017 |
EPA |
$38,990 |
|
ISF Trading Company |
|
|
2017 |
USAO |
$850,000 |
|
East West Seafoods LLC |
|
|
2017 |
USAO |
$50,000 |
|
Soper-Wheeler Company LLC |
|
|
2017 |
USAO |
$1,700,000 |
|
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD |
|
|
2016 |
USAO |
$1,300,000 |
|
Necromance |
|
|
2016 |
USAO |
$20,000 |
|
New York Racing Association |
|
|
2016 |
USAO |
$150,000 |
|
Doorae Shipping Co. Ltd. |
|
|
2016 |
USAO |
$275,000 |
|
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH |
|
|
2016 |
USAO |
$1,000,000 |
|
Southco Enterprises inc. |
|
|
2016 |
USAO |
$250,000 |
|
Power Plant Management Services |
|
|
2016 |
USAO |
$750,000 |
|
Wildlife Management LLC |
|
|
2016 |
USAO |
$175,000 |
|
JACAM Manufacturing LLC |
|
|
2015 |
USAO |
$1,000,000 |
|
Certified Environmental Services Inc. |
|
|
2015 |
USAO |
$409,829 |
|
Chandris (Hellas) Inc. |
|
|
2015 |
USAO |
$1,000,000 |
|
Cleveland Thermal LLC |
|
|
2015 |
USAO |
$16,425,000 |
|
Integrated Plastic Solutions, LLC |
|
|
2015 |
USAO |
$98,012 |
|
Glencoe CampResort II LLC |
|
|
2015 |
USAO |
$250,000 |
|
Lametti & Sons Inc. |
|
|
2015 |
USAO |
$20,000 |
|
Wiegardt Brothers Inc. |
|
|
2015 |
USAO |
$175,000 |
|
Hardrock Excavating LLC |
|
|
2015 |
USAO |
$100,000 |
|
AML Ship Management GMBH |
|
|
2015 |
USAO |
$800,000 |
|
Mann Distribution, LLC aka Mann Chemical, LLC |
|
|
2015 |
USAO |
$200,000 |
|
Hedley's Humpers, Ltd. |
|
|
2015 |
USAO |
$100,400 |
|
The Hachiuma Steamship Co., LTD |
|
|
2015 |
USAO |
$1,800,000 |
|
Tier NY LLC |
|
|
2014 |
USAO |
$25,000 |
|
Elgin Mining Company |
|
|
2014 |
USAO |
$3,221,292 |
|
Pacific and Atlantic (Shipmanagers), Inc.? |
|
|
2014 |
USAO |
$500,000 |
|
Copar Pumice Company Inc. |
|
|
2014 |
USAO |
$2,250,000 |
|
eAir LLC |
|
|
2014 |
USAO |
$275,000 |
|
Idaho Aquarium Inc. |
|
|
2014 |
USAO |
$60,000 |
|
Seneca Companies Inc. |
|
|
2014 |
USAO |
$75,000 |
|
Wildcat Concrete Services Inc. |
|
|
2014 |
USAO |
$372,750 |
|
Riccelli Enterprises Inc. |
|
|
2013 |
USAO |
$50,000 |
|
Pescanova Inc. |
|
|
2013 |
USAO |
$131,013 |
|
Vision 20-20 Inc. |
|
|
2013 |
USAO |
$31,855 |
|
CIMPSHIP Transportes Maritimos, S.A. |
|
|
2013 |
USAO |
$1,000,000 |
|
SugarHouse HSP Gaming LP |
|
|
2013 |
USAO |
$650,000 |
|
DMH Partners North LLC |
|
|
2013 |
USAO |
$415,000 |
|
Cooper River Campus LLC |
|
|
2012 |
USAO |
$70,000 |
|
Cleopatra Shipping Agency Ltd. |
|
|
2012 |
USAO |
$300,000 |
|
Oakmont Environmental Inc. |
|
|
2012 |
USAO |
$5,000 |
|
Americas Marine Management Services, Inc., d/b/a Antillean Marine |
|
|
2012 |
USAO |
$1,000,000 |
|
Atlas Fibre Company |
|
|
2012 |
USAO |
$150,000 |
|
Seaside Aquaculture |
|
|
2011 |
USAO |
$45,000 |
|
A-440 Pianos Inc. |
|
|
2011 |
USAO |
$17,500 |
|
Prime Airport Services Inc. |
|
|
2010 |
USAO |
$1,000,000 |
|
Walden Resources LLC |
|
|
2010 |
USAO |
$270,000 |
|
ZTX Drilling LLC |
|
|
2010 |
USAO |
$1,000,000 |
|
Tri Marine Fish Company |
|
|
2010 |
USAO |
$150,000 |
|
Clipper Marine Services A/S |
|
|
2008 |
USAO |
$4,750,000 |
|
Reederei Karl Schlueter GmbH & Co. |
|
|
2008 |
USAO |
$1,200,000 |
|
Calypso Marine |
|
|
2007 |
USAO |
$1,000,000 |
|
Luxury Wheels O.E. Plating |
|
|
2006 |
USAO |
$390,000 |
|
Jonas Equities Inc. |
|
|
2006 |
USAO |
$175,000 |
|
Bay Terrace Cooperative Section X, Inc. |
|
|
2005 |
USAO |
$600,000 |
|
AAR Contractor Inc. |
|
|
2004 |
USAO |
$24,909,024 |
|
Olympic Pipeline Company |
|
|
2002 |
USAO |
$11,000,000 |
|
Central Industries Inc. |
|
|
2000 |
USAO |
$14,000,000 |
|
Husqvarna AB |
|
|
2017 |
EPA |
$2,850,000 |
|
CLT Logging, Inc. |
|
|
2017 |
USAO |
$1,950,000 |
|
LRY, LLC d/b/a Lake Railway |
|
|
2017 |
USAO |
$1,080,000 |
|
ALYESKA PIPELINE SERVICE CO |
|
|
2017 |
PHMSA |
$145,000 |
|
FLORIDA GAS TRANSMISSION CO |
|
|
2016 |
PHMSA |
$197,200 |
|
Hoactzin Partners, L.P. |
|
|
2016 |
BSEE |
$25,000 |
|
ANKOR Energy LLC |
|
|
2017 |
BSEE |
$52,000 |
|
Walter Oil & Gas Corporation |
|
|
2017 |
BSEE |
$21,000 |
|
Arena Offshore, LP |
|
|
2017 |
BSEE |
$26,000 |
|
Petsec Energy Inc. |
|
|
2017 |
BSEE |
$21,000 |
|
Bunker Hill Mining Corp. (on behalf of Placer Mining Corporation) |
|
|
2018 |
EPA |
$20,000,000 |
|
Premier Aviation |
|
|
2017 |
EPA |
$40,000 |
|
Owell Precast, LLC |
|
|
2017 |
EPA |
$117,398 |
|
Prestige Pest Management dba Terminix |
|
|
2018 |
EPA |
$25,000 |
|
Sea World Management & Trading, Inc. |
|
|
2018 |
EPA |
$2,250,000 |
|
Lodge/Abbott Investments Associates LLC |
|
|
2018 |
EPA |
$350,000 |
|
Magnolia Valley Planation, LLC et al. |
|
|
2018 |
EPA |
$45,000 |
|
OE Construction Corporation |
|
|
2018 |
USAO |
$70,000 |
|
Comprehensive Employee Management |
|
|
2018 |
EPA |
$25,000 |
|
MFA Incorporated and MFA Enterprises |
|
|
2018 |
EPA |
(*) $850,000 |
|
Decostar Industries, Inc. |
|
|
2018 |
EPA |
(*) $3,077,900 |
|
Magnolia Waco Properties, LLC |
|
|
2018 |
EPA |
(*) $40,000 |
|
Fuel Bio One LLC |
|
|
2018 |
EPA |
$100,000 |
|
Triple Dragon, LLC |
|
|
2018 |
EPA |
$15,000 |
|
Capt. Millions III, LLC |
|
|
2018 |
EPA |
$10,000 |
|
Nitta Kisen Kaisha Ltd. |
|
|
2018 |
EPA |
$1,000,000 |
|
Challenge Fisheries LLC et al. |
|
|
2018 |
EPA |
$414,000 |
|
SHELL BEACH SEAFOOD CO. |
|
|
2018 |
USAO |
$7,500 |
|
MORA Development |
|
|
2018 |
USAO |
$3,000,000 |
|
COLUMBIA MIDSTREAM GROUP, LLC |
|
|
2018 |
PHMSA |
$20,700 |
|
PLANTATION PIPE LINE CO |
|
|
2018 |
PHMSA |
$28,800 |
|
WYOMING PIPELINE COMPANY |
|
|
2018 |
PHMSA |
$81,800 |
|
CALIBER NORTH DAKOTA LLC |
|
|
2018 |
PHMSA |
$22,400 |
|
Wheeler Rock Products |
|
|
2018 |
EPA |
$40,000 |
|
Connell Development Company |
|
|
2018 |
EPA |
$68,000 |
|
Chapman Windows and Doors |
|
|
2018 |
EPA |
$17,500 |
|
Finicky Pet Food, Inc. |
|
|
2018 |
EPA |
$189,140 |
|
Twenty-Five Commerce, Inc |
|
|
2018 |
EPA |
$27,095 |
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.
