Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$119,073,680,127
Number of Penalty Records: 
78,700
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$34,295,431,106220
Volkswagen$21,368,948,51235
Occidental Petroleum$5,397,526,968166
American Electric Power$4,696,283,78426
Mercedes-Benz Group$3,076,227,6007
Duke Energy$2,528,080,86858
Exxon Mobil$2,171,608,359420
Transocean$1,631,790,0005
Stellantis$1,594,306,01219
Marathon Petroleum$1,387,145,789216


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
POET BIOREFINING Poet LLC miscellaneous energy products and systems 2012 IN-ENV $28,200
POET BIOREFINING Poet LLC miscellaneous energy products and systems 2012 IN-ENV $30,000
MENARD INC Menard retailing 2012 IN-ENV $9,000
DALTON CORP   2012 IN-ENV $31,250
YOUNG FAMILY FARMS LLP   2012 IN-ENV $16,250
ALCOA WARRICK Kaiser Aluminum metals 2012 IN-ENV $9,600
ELITE ENVIRONMENTAL & SAFETY SERVICES IN   2012 IN-ENV $10,000
HOOSIER PETE   2012 IN-ENV $6,900
KNOLL BROTHERS QUICK MARTS INC   2012 IN-ENV $8,750
BENTELER AUTOMOTIVE CORP Benteler International diversified 2012 IN-ENV $11,250
KURITZ MARATHON   2012 IN-ENV $7,200
CHAS COAL LLC   2012 KY-ENV $150,000
COMEFRI USA INC   2012 KY-ENV $17,000
HILLRIDGE FACILITIES, INC.   2012 KY-ENV $12,000
THE UNITED STATES PLAYING CARD COMPANY   2012 KY-ENV $15,000
AM & E COAL INCORPORATED   2012 KY-ENV $7,800
PRESTRESS SERVICES INDUSTRIES LLC   2012 KY-ENV $15,000
GIVAUDAN FLAVORS CORPORATION Givaudan miscellaneous manufacturing 2012 KY-ENV $13,500
APPOLO FUELS INC   2012 KY-ENV $8,400
TWIN RIVERS, INC.   2012 KY-ENV $12,305
CHEYENNE RESOURCES INC   2012 KY-ENV $8,400
PANBOWL ENERGY   2012 KY-ENV $26,844
B&W RESOURCES INC Lipari Energy mining and minerals 2012 KY-ENV $40,000
ALERIS RECYCLING INC Aditya Birla Group diversified 2012 KY-ENV $8,369
D & H COAL COMPANY OF LAUREL COUNTY INC   2012 KY-ENV $6,380
D & H COAL COMPANY OF LAUREL COUNTY INC   2012 KY-ENV $6,680
EASTERN KENTUCKY UNIVERSITY   2012 KY-ENV $5,000
GREEN VALLEY ENVIRONMENTAL CORP   2012 KY-ENV $20,000
PRIMETIME ENERGY LLC   2012 KY-ENV $10,000
XINERGY CORP   2012 KY-ENV $55,000
MOUNTAIN RAIL PROPERTIES INC AND CHILDERS OIL CO   2012 KY-ENV $90,146
MARTIN COUNTY COAL CORPORATION Alpha Metallurgical Resources mining and minerals 2012 KY-ENV $5,000
B & B ENERGY LLC   2012 KY-ENV $6,460
QUALITY QUICK #5   2012 KY-ENV $6,500
CENTURY ALUMINUM OF KENTUCKY LLC Century Aluminum metals 2012 KY-ENV $12,000
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2012 KY-ENV $6,500
DEKALB RECOVERY INC   2012 KY-ENV $24,900
BLUEGRASS DAIRY & FOOD LLC   2012 KY-ENV $12,000
FRASURE CREEK MINING LLC   2012 KY-ENV $7,750
BELL COUNTRY STORE   2012 KY-ENV $7,000
JERICHOS   2012 KY-ENV $12,000
JT PETROLEUM LLC BULK #6360   2012 KY-ENV $20,455
LAUREL MOUNTAIN RESOURCES LLC Revelation Energy mining and minerals 2012 KY-ENV $11,000
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2012 KY-ENV $5,550
CHAS COAL LLC   2012 KY-ENV $5,200
CHAS COAL LLC   2012 KY-ENV $5,300
CHAS COAL LLC   2012 KY-ENV $6,100
CHAS COAL LLC   2012 KY-ENV $6,300
CHAS COAL LLC   2012 KY-ENV $6,325
CHAS COAL LLC   2012 KY-ENV $7,325
CHAS COAL LLC   2012 KY-ENV $9,225
CHAS COAL LLC   2012 KY-ENV $14,575
CHAS COAL LLC   2012 KY-ENV $19,150
CHAS COAL LLC   2012 KY-ENV $20,000
CHAS COAL LLC   2012 KY-ENV $21,600
CHAS COAL LLC   2012 KY-ENV $29,300
CHAS COAL LLC   2012 KY-ENV $29,850
CHAS COAL LLC   2012 KY-ENV $31,575
CHAS COAL LLC   2012 KY-ENV $33,875
NORTH AMERICAN GEM US INC   2012 KY-ENV $17,100
ALCAN PRIMARY PRODUCTS CORPORATION Rio Tinto mining and minerals 2012 KY-ENV $10,000
OHIO VALLEY ALUMINUM COMPANY LLC   2012 KY-ENV $125,000
CHEYENNE RESOURCES INC   2012 KY-ENV $7,300
BLACKHAWK MINING LLC Sev.en Energy diversified 2012 KY-ENV $11,000
KENTUCKY TOBACCO COMPANY   2012 KY-ENV $5,000
RIO TINTO ALCAN   2012 KY-ENV $83,760
LAUREL MOUNTAIN RESOURCES LLC Revelation Energy mining and minerals 2012 KY-ENV $8,000
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC. Hitachi diversified 2012 KY-ENV $75,000
FRASURE CREEK MINING LLC   2012 KY-ENV $15,000
KELLEY TECHNICAL COATINGS   2012 KY-ENV $9,000
KINZER DRILLING COMPANY   2012 KY-ENV $8,500
WALGREENS Walgreens Boots Alliance retailing 2012 KY-ENV $5,000
CAMBRIAN COAL CORPORATION   2012 KY-ENV $50,000
FRASURE CREEK MINING LLC   2012 KY-ENV $5,400
REVELATION ENERGY LLC Revelation Energy mining and minerals 2012 KY-ENV $5,000
CONSOL OF KENTUCKY INC Consol Energy mining and minerals 2012 KY-ENV $10,000
NALLY & HAMILTON ENTERPRISES INC Nally & Hamilton Enterprises mining and minerals 2012 KY-ENV $10,000
CALGON CARBON CORP Kuraray chemicals 2012 KY-ENV $22,500
CALGON CARBON CORP Kuraray chemicals 2012 KY-ENV $22,500
WESTERN KENTUCKY MINERALS INC   2012 KY-ENV $5,000
BEECH FORK PROCESSING INC Beech Fork Processing mining and minerals 2012 KY-ENV $5,100
HOSEA PROJECT MOVERS, LLC   2012 KY-ENV $23,611
BULK PETROLEUM CORPORATION   2012 KY-ENV $7,062
KENAMERICAN RESOURCES INC Murray Energy mining and minerals 2012 KY-ENV $25,000
APEX ENERGY INC   2012 KY-ENV $17,500
CAMBRIAN COAL CORPORATION   2012 KY-ENV $12,500
EAST KENTUCKY POWER COOPERATIVE East Kentucky Power Cooperative utilities and power generation 2012 KY-ENV $41,000
PATRIOT COAL COMPANY LP Patriot Coal mining and minerals 2012 KY-ENV $40,000
ST JOSEPH HOSPITAL CommonSpirit Health healthcare services 2012 KY-ENV $10,000
MATT/CO INC   2012 KY-ENV $5,000
REVELATION ENERGY LLC Revelation Energy mining and minerals 2012 KY-ENV $8,400
GREEN METALS INC Toyota motor vehicles 2012 KY-ENV $12,000
PANBOWL ENERGY CO., ET AL   2012 KY-ENV $16,400
ICG HAZARD LLC Sev.en Energy diversified 2012 KY-ENV $6,700
AMERICAN HIGHW ALL MINING LLC   2012 KY-ENV $5,000
SIDNEY COAL COMPANY INC Alpha Metallurgical Resources mining and minerals 2012 KY-ENV $5,000
DUSTY DIAMOND COMPANY INC   2012 KY-ENV $72,100
APPOLO FUELS INC   2012 KY-ENV $10,000
HANSON AGGREGATES MIDWEST INC HeidelbergCement building materials 2012 KY-ENV $9,000
LICKING RIVER RESOURCES INC   2012 KY-ENV $6,600
TRAVIS COOMER DRILLING COMPANY   2012 KY-ENV $25,000
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.