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
Great South Development   2012 MS-ENV $5,000
Pine Ridge Mobile Home Park   2012 MS-ENV $5,000
Nidec Motor Corporation Nidec Group miscellaneous manufacturing 2012 MS-ENV $15,000
Acadia Properties   2012 MS-ENV $10,000
Alliance Consulting Group LLC   2012 MS-ENV $15,000
Babcock and Wilcox Power Generation Group, Inc. Babcock & Wilcox industrial equipment 2012 MS-ENV $7,080
Viking Range Corporation Middleby miscellaneous manufacturing 2012 MS-ENV $5,000
ITT Engineered Valves LLC ITT Inc. industrial equipment 2012 MS-ENV $7,000
Trinity Yachts LLC   2012 MS-ENV $6,000
Huntington Park Estates   2012 MS-ENV $60,000
Magnolia Subdivision, LLC   2012 MS-ENV $5,000
True Temper Sports   2012 MS-ENV $37,500
Hood Industries Inc.   2012 MS-ENV $8,500
Kirk Auto Company   2012 MS-ENV $7,000
Weyerhaeuser NR Co. Weyerhaeuser building materials 2012 MS-ENV $42,500
PPM Consultants Inc.   2012 MS-ENV $5,000
Faircloth Landfill Inc.   2012 MS-ENV $21,000
Panola Construction Company, Inc.   2012 MS-ENV $5,000
Burrows Paper Corporation   2012 MS-ENV $20,000
Flagstar Construction, Inc.   2012 MS-ENV $7,500
Excel Industries, Inc.   2012 MT-ENV $32,218
NFR Energy LLC   2012 MT-ENV $12,000
M.A. DeAtley Construction, Inc.   2012 MT-ENV $11,500
Sabo Brothers Construction Inc   2012 MT-ENV $16,000
MK Weeden Construction, Inc.   2012 MT-ENV $13,540
Signal Peak Energy, LLC Global Mining Holding mining and minerals 2012 MT-ENV $26,538
Signal Peak Energy, LLC Global Mining Holding mining and minerals 2012 MT-ENV $5,900
Excel Industries, Inc.   2012 MT-ENV $33,848
SK Construction, Inc.   2012 MT-ENV $15,400
Montana Refining Co., Inc.   2012 MT-ENV $153,875
G & S Distributing, Inc.   2012 MT-ENV $7,500
Montana State University   2012 MT-ENV $15,000
Excel Industries, Inc.   2012 MT-ENV $32,995
Bay Materials LLC   2012 MT-ENV $5,250
Northern Border Pipeline Company   2012 MT-ENV $6,875
Wilbara, LLC   2012 NC-ENV $7,748
Berry's Garage   2012 NC-ENV $9,518
Coats American   2012 NC-ENV $8,713
Excursions, LLC   2012 NC-ENV $12,636
Herrin Brothers Coal & Ice Co.   2012 NC-ENV $11,514
Kincaid Furniture Company, Inc. La-Z-Boy housewares and home furnishings 2012 NC-ENV $12,283
Shri Hanuman, Inc.   2012 NC-ENV $10,854
Archway Homes, Inc   2012 NC-ENV $5,000
Arauco North America, Inc. AntarChile diversified 2012 NC-ENV $20,774
Smithfield Fresh Meats Corp. WH Group food products 2012 NC-ENV $6,327
Petroleum World, Inc.   2012 NC-ENV $15,444
Warren Oil Co., Inc. of Louisburg   2012 NC-ENV $20,520
Hoyle's Grocery   2012 NC-ENV $8,944
L&TA Enterprises, LLC   2012 NC-ENV $7,552
FCC (North Carolina), LLC   2012 NC-ENV $12,391
Brothers Minute Mart   2012 NC-ENV $9,725
J.H. Duncan Oil, Inc.   2012 NC-ENV $12,764
Scenic Route 129, LLC   2012 NC-ENV $13,672
Ingleside Real Estate Investment Partners, LLC   2012 NC-ENV $26,860
Shumaker's Grocery   2012 NC-ENV $10,617
Bostic Packaging LLC   2012 NC-ENV $15,101
Peddlers Village Group, Inc.   2012 NC-ENV $12,794
A.G. Lee Oil Co., Inc.   2012 NC-ENV $5,821
Ceramco Printech   2012 NC-ENV $10,178
McNair Oil Company of Plymouth, Inc.   2012 NC-ENV $17,445
Scotland-Graham Oil Company, Inc.   2012 NC-ENV $7,831
Save Mart of Duplin, LLC   2012 NC-ENV $11,627
RAPCO   2012 NC-ENV $10,005
Gunters II   2012 NC-ENV $12,929
Mangika, LLC   2012 NC-ENV $17,717
R&R Grocery   2012 NC-ENV $12,841
CPI USA North Carolina   2012 NC-ENV $6,331
Priest Grading Company, Inc.   2012 NC-ENV $9,453
Royal Mini Mart, LLC   2012 NC-ENV $11,020
Greystone Variety Mart, LLC   2012 NC-ENV $11,444
Brynn Creek, LLC; Brynn Marr Homes, Inc.   2012 NC-ENV $5,000
Eubank's Grocery   2012 NC-ENV $8,985
Dance D. Investments, LLC   2012 NC-ENV $28,755
Capital Lodge   2012 ND-ENV $11,000
Red Trail Energy LLC   2012 ND-ENV $39,223
Saddle Butte Pipeline LLC   2012 ND-ENV $20,890
Superior Well Services Inc.   2012 ND-ENV $35,000
Ryan Exploration Inc.   2012 ND-ENV $5,011
Minn-Dak Farmers Cooperative   2012 ND-ENV $27,000
Wylie Bice Trucking LLC   2012 ND-ENV $14,000
Mon-Dak Water & Septic Service   2012 ND-ENV $132,000
Harley's Oilfield Services   2012 ND-ENV $396,000
Nebraska Corn Processing, LLC   2012 NE-ENV $18,000
Gavilon, L.L.C. Marubeni diversified 2012 NE-ENV $5,000
Cornhusker Energy Lexington, LLC   2012 NE-ENV $7,290
Bridgeport Ethanol, LLC   2012 NE-ENV $7,500
Advanced Bioenergy, L.L.C. Advanced BioEnergy LLC miscellaneous energy products and systems 2012 NE-ENV $13,000
JD Cattle Co., Inc.   2012 NE-ENV $10,000
Flowserve US, Inc. Flowserve industrial equipment 2012 NE-ENV $51,000
NEDAK Ethanol, LLC   2012 NE-ENV $25,000
Norder Supply, Inc.   2012 NE-ENV $12,300
Waldo Farms, Inc.   2012 NE-ENV $7,500
BS Wash, Inc.   2012 NE-ENV $10,000
Northern Timber, Inc.   2012 NH-ENV $8,000
KB Imaging Services, Inc.   2012 NH-ENV $10,200
Manna Business Enterprises, LLC   2012 NH-ENV $7,500
Worthen Industries, Inc. Worthen Industries chemicals 2012 NH-ENV $14,100
BAE Systems Information and Electronic Systems Integration, Inc. BAE Systems aerospace and military contracting 2012 NH-ENV $5,700
COUNTRY CLASSICS AT BELLE MEAD   2012 NJ-ENV $7,500
COUNTRY CLASSICS III AND IV LLC   2012 NJ-ENV $7,500
CHEMOURS CHAMBERS WORKS Chemours chemicals 2012 NJ-ENV $6,000
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.