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 |
|
Twenty-Five Commerce, Inc |
|
|
2018 |
EPA |
$27,095 |
|
Guida-Seibert Dairy Company |
|
|
2018 |
EPA |
$157,214 |
|
The Maine Wild Blueberry Company |
|
|
2018 |
EPA |
$53,000 |
|
New England Sports Management Corporation |
|
|
2018 |
EPA |
$24,263 |
|
High Liner Foods (USA), Inc. |
|
|
2018 |
EPA |
$7,200 |
|
Cross Marine Projects, Inc. |
|
|
2018 |
EPA |
$150,000 |
|
Yoshimura Research and Development of America, Inc. |
|
|
2018 |
EPA |
$225,000 |
|
Modbargins.com, Inc. |
|
|
2018 |
EPA |
$7,000 |
|
Two Brothers Racing, Inc. |
|
|
2018 |
EPA |
$90,000 |
|
Vivid Distributing |
|
|
2018 |
EPA |
$200,000 |
|
American Cooling, Inc. |
|
|
2018 |
EPA |
$28,900 |
|
Evangeline Enterprises LLC |
|
|
2018 |
EPA |
$300,000 |
|
IPS Corporation |
|
|
2018 |
EPA |
$87,000 |
|
True View Windows & Glass Block, Inc. |
|
|
2018 |
EPA |
$30,000 |
|
Stavis Seafoods, Inc. |
|
|
2018 |
EPA |
$700,000 |
|
Global Home Improvements, Inc. |
|
|
2018 |
EPA |
$28,000 |
|
Ellison Holdings and Ellison Surface Technologies |
|
|
2018 |
EPA |
$77,093 |
|
J.G. MacLellan Concrete Co. |
|
|
2018 |
EPA |
$144,500 |
|
Cloverdale Foods Company |
|
|
2018 |
EPA |
$186,917 |
|
Rho-Chem, LLC |
|
|
2018 |
EPA |
$473,527 |
|
Derive Systems |
|
|
2018 |
EPA |
$300,000 |
|
Colusa County Farm Supply |
|
|
2018 |
EPA |
$13,795 |
|
Bitner Brothers Construction |
|
|
2018 |
EPA |
$10,000 |
|
J.H. Baxter & Company |
|
|
2018 |
EPA |
$64,000 |
|
Bar MK, L.L.C. |
|
|
2018 |
EPA |
$29,000 |
|
Cindy Stratman Livestock |
|
|
2018 |
EPA |
$22,000 |
|
Vital Energy, Inc. |
|
|
2018 |
EPA |
$86,875 |
|
Sierra Pacific Ready Mix |
|
|
2018 |
EPA |
$72,169 |
|
Argent Materials |
|
|
2018 |
EPA |
$27,000 |
|
National Recycling Corporation |
|
|
2018 |
EPA |
$23,106 |
|
Nor-Cal Rock |
|
|
2018 |
EPA |
$15,000 |
|
BioFlora |
|
|
2018 |
EPA |
$39,000 |
|
Atlantic Footcare |
|
|
2018 |
EPA |
$49,375 |
|
Master's Machine |
|
|
2018 |
EPA |
$92,210 |
|
Davis Kitchens |
|
|
2018 |
EPA |
$24,091 |
|
Holtzman Home Improvements, LLC |
|
|
2018 |
EPA |
$18,315 |
|
Supreme Group Guam LLC |
|
|
2018 |
EPA |
$150,000 |
|
Northeast Dredging Equipment Company, LLC |
|
|
2018 |
EPA |
$100,000 |
|
John S. Lane and Son, Inc. |
|
|
2018 |
EPA |
$93,500 |
|
Taylor Farms Retail, Inc. |
|
|
2018 |
EPA |
$67,640 |
|
Herzog Wine Cellars |
|
|
2018 |
EPA |
$70,000 |
|
Buckman Industries Inc. |
|
|
2018 |
EPA |
$160,000 |
|
Solenis LLC |
|
|
2018 |
EPA |
$99,000 |
|
Metropolitan Management Group, Inc |
|
|
2018 |
EPA |
$20,500 |
|
HBW Properties, Inc. |
|
|
2018 |
EPA |
$40,000 |
|
T.S.G. Construction, LLC |
|
|
2018 |
EPA |
$25,000 |
|
Hunt & Walsh, Inc. |
|
|
2018 |
EPA |
$15,000 |
|
MFG Chemical, LLC |
|
|
2018 |
EPA |
$400,000 |
|
Modern Concepts Inc. |
|
|
2018 |
EPA |
$12,000 |
|
Double R. Trading Inc. |
|
|
2018 |
EPA |
$23,326 |
|
N.F. Kawakami Store, Ltd. |
|
|
2018 |
EPA |
$110,000 |
|
Advanced Windows Inc. |
|
|
2018 |
EPA |
$67,180 |
|
Connecticut Oil Recycling Services |
|
|
2018 |
EPA |
$32,397 |
|
Best Value Home Improvements |
|
|
2018 |
EPA |
$38,990 |
|
Holland and Harley Construction |
|
|
2018 |
EPA |
$14,210 |
|
K Kittle LLC, known as Rebath and 5 Day Kitchens |
|
|
2018 |
EPA |
$19,810 |
|
Renovation Realty |
|
|
2018 |
EPA |
$41,633 |
|
Simply Building |
|
|
2018 |
EPA |
$24,105 |
|
Haven Homes |
|
|
2018 |
EPA |
$148,618 |
|
Gibson Wine Co. |
|
|
2018 |
EPA |
$330,000 |
|
Naugatuck Environmental Technologies, LLC |
|
|
2018 |
EPA |
$100,000 |
|
Coppola Bus, Inc. |
|
|
2018 |
EPA |
$18,000 |
|
Clean Uniforms and More |
|
|
2017 |
EPA |
$200,000 |
|
Granite Rock Company |
|
|
2017 |
EPA |
$102,051 |
|
U.S. Seafoods |
|
|
2017 |
EPA |
$135,000 |
|
Fileminders and Hawaii MMGD |
|
|
2017 |
EPA |
$122,000 |
|
Stepping Stone Builders, Inc. |
|
|
2017 |
EPA |
$36,500 |
|
MST Mineralien Schiffahrt Spedition und Transport GmbH |
|
|
2018 |
USCG |
$3,200,000 |
|
Heritage Thermal Services Inc. |
|
|
2018 |
EPA |
$590,500 |
|
Derive Systems |
|
|
2018 |
EPA |
$6,550,000 |
|
Goose Pond Ag, Inc. and Farmland Management Services, Inc. |
|
|
2018 |
EPA |
$5,300,000 |
|
Diodes Incorporated |
|
|
2019 |
EPA |
$229,456 |
|
Car Sound Exhaust System, Inc., dba as MagnaFlow |
|
|
2019 |
EPA |
$612,849 |
|
Flowmaster, Inc. |
|
|
2019 |
EPA |
$270,000 |
|
Weistec Engineering, Inc. |
|
|
2019 |
EPA |
$8,500 |
|
Seismic Retrofitters, Inc. |
|
|
2019 |
EPA |
$27,000 |
|
All Seasons Construction |
|
|
2019 |
EPA |
$8,500 |
|
Superior Fuel Oil Company |
|
|
2019 |
EPA |
$9,900 |
|
GBC Metals |
|
|
2019 |
EPA |
$6,100 |
|
Keller Supply Company |
|
|
2019 |
EPA |
$8,250 |
|
wTe Recyling, Inc. |
|
|
2019 |
EPA |
$277,000 |
|
Fuel Bio One LLC |
|
|
2019 |
EPA |
$100,000 |
|
Grand Isle Shipyard |
|
|
2019 |
EPA |
$500,000 |
|
APC Paper Group |
|
|
2018 |
EPA |
$125,000 |
|
IAV GmbH |
|
|
2018 |
DOJ_CRIMINAL |
$35,000,000 |
|
Navimax Corporation |
|
|
2018 |
EPA |
$2,000,000 |
|
Avin International LTD, and Nicos I.V. Special Maritime Enterprises |
|
|
2018 |
EPA |
$4,000,000 |
|
Kernen Construction Co. and Bundy & Sons Logging |
|
|
2018 |
USAO |
$9,000,000 |
|
ELLSJET TERMINAL |
|
|
2018 |
PHMSA |
$293,600 |
|
Contango Operators, Inc. |
|
|
2018 |
BSEE |
$38,100 |
|
Arena Offshore, LP |
|
|
2018 |
BSEE |
$27,250 |
|
EnVen Energy Ventures, LLC |
|
|
2018 |
BSEE |
$27,250 |
|
MC Offshore Petroleum, LLC |
|
|
2018 |
BSEE |
$65,250 |
|
Arena Offshore, LP |
|
|
2018 |
BSEE |
$43,100 |
|
Arena Offshore, LP |
|
|
2018 |
BSEE |
$105,000 |
|
Tana Exploration Company LLC |
|
|
2018 |
BSEE |
$27,250 |
|
Fieldwood SD Offshore LLC |
|
|
2018 |
BSEE |
$37,700 |
|
Castex Offshore, Inc |
|
|
2018 |
BSEE |
$65,250 |
|
Arena Offshore, LP |
|
|
2017 |
BSEE |
$36,750 |
|
Fieldwood SD Offshore LLC |
|
|
2017 |
BSEE |
$42,704 |
|
EPL Oil & Gas, Inc. |
|
|
2017 |
BSEE |
$21,000 |
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.
