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 CompaniesTotal Penalty $Number of Records
BP$27,848,421,759189
Volkswagen$19,622,016,30720
Occidental Petroleum$5,396,735,750167
American Electric Power$4,688,229,23723
Duke Energy$2,503,490,68073
Daimler$1,543,140,93316
Exxon Mobil$1,540,221,893350
Transocean$1,420,040,0004
Marathon Petroleum$1,366,878,536178
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 Parent Parent Major Industry Yearsort icon Agency Penalty Amount
ACM Services, Inc.   2020 DC-ENV $10,000
George Washington University   2020 DC-ENV $16,000
Empire Petroleum Partners, LLC   2020 DC-ENV $10,000
Clark Builders Group and 2100 2nd St SW LLC   2020 DC-ENV $10,000
TILDEN COURT CONDOMINIUM   2020 DC-ENV $5,000
LNH, Inc. dba Hosting.com   2020 DE-ENV $13,840
Delaware City Refining Company PBF Energy oil and gas 2020 DE-ENV $70,000
Orient Corp.   2020 DE-ENV $15,000
BC Systems/Fresh Express   2020 EPA $186,975
Home Depot U.S.A. Inc. Home Depot retailing 2020 EPA $20,750,000
Crowley Fuels   2020 EPA $1,337,365
Parker-Hannifin Parker-Hannifin industrial equipment 2020 EPA $390,000
Libertas Copper, LLC d/b/a Hussey Copper   2020 EPA $550,000
Qantas Airways Qantas Airways airlines 2020 EPA $100,000
Alliant Techsystems Operations LLC Northrop Grumman aerospace and military contracting 2020 EPA $36,920
CJ Air, LLC   2020 EPA $5,400
Hamada Suisan Co. Ltd.   2020 EPA $245,000
Valley Crest Foods, Inc.   2020 EPA $80,000
Cin-Air LP   2020 EPA $90,000
Hidden Hills Outfitters, LLC   2020 EPA $214,375
Advanced Environmental Laboratories   2020 FL-DEP $13,852
San Jose Collision Inc   2020 FL-DEP $9,552
Affordable Services of Central Florida, Inc.   2020 FL-DEP $8,158
TAMPA ELECTRIC Emera utilities and power generation 2020 FL-DEP $9,000
Goodwill Industries Suncoast Inc   2020 FL-DEP $59,312
MONTEREY MUSHROOMS INC. Monterey Mushrooms food products 2020 FL-DEP $6,000
PERMACAST, INC.   2020 FL-DEP $8,500
Atlantic Powder Coating, Inc   2020 FL-DEP $47,000
Pipeline Contractors, Inc.   2020 FL-DEP $5,200
BS Ranch & Farm, Inc.   2020 FL-DEP $9,500
Global Turbine Services Inc.   2020 FL-DEP $14,500
Vac-Con Inc   2020 FL-DEP $21,182
Tawkal Business Inc.   2020 FL-DEP $5,250
Tropical Shipping USA LLC   2020 FL-DEP $37,085
Southeastern Grocers, Inc. Southeastern Grocers retailing 2020 FL-DEP $113,974
1724 Thomas Drive Inc.   2020 FL-DEP $5,050
Aspen Dental D/B/A Sailfish Dental, P.A. Aspen Dental Management healthcare services 2020 FL-DEP $8,957
WINTER HAVEN HOSPITAL INC Trinity Health healthcare services 2020 FL-DEP $15,742
Betty K Line Agencies LTD   2020 FL-DEP $20,880
Bay County Boat Yard, Inc.   2020 FL-DEP $11,000
ESH FORT MYERS, LLC   2020 FL-DEP $19,250
Georgia-Pacific Consumer Operations LLC Koch Industries diversified 2020 FL-DEP $5,250
MARATHON WASTE TRANSFER LLC   2020 FL-DEP $5,850
Nap Asset Acquisitions Allure, LLC   2020 FL-DEP $56,507
Refresco Beverages US Inc.   2020 FL-DEP $22,735
Suwannee American Cement   2020 FL-DEP $8,000
Florida Country Stores In.   2020 FL-DEP $12,355
Faith Farm Ministries   2020 FL-DEP $10,000
UNIVERSAL CITY DEVELOPMENT PARTNERS, LTD Comcast telecommunications 2020 FL-DEP $8,780
Universal Orlando   2020 FL-DEP $9,280
CLC HAULING, INC.   2020 FL-DEP $6,250
AMBER POINT   2020 FL-DEP $8,550
KRATON CHEMICAL, LLC Kraton Corporation chemicals 2020 FL-DEP $14,370
ST. LUCIE MOBILE VILLAGE   2020 FL-DEP $28,429
ALJOMA LUMBER, INC. AND DUKE REALTY LIMITED PARTNERSHIP Universal Forest Products building materials 2020 FL-DEP $11,060
TITAN AMERICA, LLC Titan Group building materials 2020 FL-DEP $7,000
LEE KIRK AND SON'S LLC   2020 FL-DEP $7,649
SPIRIT SPE PORTFOLIA CA C-STORES LLC   2020 FL-DEP $10,000
EXXELIA USA INC   2020 FL-DEP $15,898
THEMEWORKS, INC.   2020 FL-DEP $5,385
RAM'S AUTO REPAIR, INC.   2020 FL-DEP $7,500
FLORIDA CANCER SPECIALISTS & RESEARCH INSTITUTE LLC Florida Cancer Specialists healthcare services 2020 FL-DEP $8,250
CHEVRON KWIK STOP   2020 FL-DEP $6,000
WALT DISNEY PARKS AND RESORTS U.S., INC. Walt Disney entertainment 2020 FL-DEP $9,000
INNEVAPE, LLC   2020 FL-DEP $9,124
HOTWIRE COMMUNICATIONS, LTD.   2020 FL-DEP $10,000
NAR ELECTRONICS HOLDING GROUP, INC.   2020 FL-DEP $17,660
TECO - POLK POWER STATION   2020 FL-DEP $12,000
VENEGROUP SERVICES, INC.   2020 FL-DEP $5,000
T. WAYNE HILL TRUCKING, INC.   2020 FL-DEP $30,647
GULF POWER COMPANY Southern Company utilities and power generation 2020 FL-DEP $7,500
TAMINCO US LLC Eastman Chemical chemicals 2020 FL-DEP $5,000
FEDEX FREIGHT, INC FedEx freight and logistics 2020 FL-DEP $5,840
SHELLEY'S SEPTIC TANKS, INC.   2020 FL-DEP $8,212
CORAL GABLES PUBLIC WORKS   2020 FL-DEP $24,182
LANDSOUTH CONSTRUCTION, LLC   2020 FL-DEP $9,750
MANGROVE MARINE HOLDINGS LLC   2020 FL-DEP $5,500
WORLD PETROLEUM CORP   2020 FL-DEP $6,390
TIM MATTHEWS TREE & LANDSCAPING INC   2020 FL-DEP $5,000
HOWARD FERTILIZER & CHEMICAL COMPANY, INC   2020 FL-DEP $7,756
PERMACAST HOLDINGS LLC   2020 FL-DEP $6,500
BIO-MASS TECH, INC. D/B/A GRIFFIN BROTHER'S CIVIL CONSTRUCTION   2020 FL-DEP $14,076
INTERNATIONAL PAPER COMPANY International Paper paper and packaging 2020 FL-DEP $190,000
T WAYNE HILL TRUCKING   2020 FL-DEP $24,994
BOTTLING GROUP LLC PepsiCo food products 2020 FL-DEP $9,584
RADFORD AND NIX CONSTRUCTION, LLC   2020 FL-DEP $8,091
RADFORD AND NIX CONSTRUCTION, LLC   2020 FL-DEP $10,000
ATLANTIC POWDER COATING, INC.   2020 FL-DEP $10,500
SUN GRO HORTICULTURE DISTRIBUTION INC.   2020 FL-DEP $8,822
WHITE'S SITE DEVELOPMENT INC.   2020 FL-DEP $9,613
GI SHAVINGS, LLC   2020 FL-DEP $7,500
SPACE EXPLORATION TECHNOLOGIES CORP. Space Exploration Technologies (SpaceX) aerospace and military contracting 2020 FL-DEP $33,320
DIAMOND R FERTILIZER CO.   2020 FL-DEP $10,828
THE BOEING COMPANY Boeing aerospace and military contracting 2020 FL-DEP $7,466
CHUCK'S U-PULL INC   2020 FL-DEP $24,250
HYDROLEC, INC.   2020 FL-DEP $17,113
SUWANNEE AMERICAN CEMENT COMPANY   2020 FL-DEP $51,350
GEORGIA PACIFIC CONSUMER OPERATIONS LLC Koch Industries diversified 2020 FL-DEP $5,000
GREEN CEDAR, LLC   2020 FL-DEP $15,473
GOODCAT LLC   2020 FL-DEP $10,418
HUTTIG BUILDING PRODUCTS, INC. Huttig Building Products wholesalers 2020 FL-DEP $18,900
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.