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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
Shumard Corporation   2012 TX-ENV $12,322
The Dow Chemical Company Dow Inc. chemicals 2012 TX-ENV $15,752
WM Resource Recovery & Recycling Center, Inc. Waste Management waste management and environmental services 2012 TX-ENV $17,988
R K DREAMS INC   2012 TX-ENV $17,159
OLD TYMER ENTERPRISES, INC.   2012 TX-ENV $7,370
Adico Enterprises Inc.   2012 TX-ENV $9,636
Aqua Utilities, Inc. Essential Utilities Inc. utilities and power generation 2012 TX-ENV $30,482
Bulldog Tire Recycling, Inc.   2012 TX-ENV $45,000
Equistar Chemicals, LP LyondellBasell Industries chemicals 2012 TX-ENV $25,000
Flint Hills Resources Corpus Christi, LLC Koch Industries diversified 2012 TX-ENV $11,251
J&S Water Company, L. L. C.   2012 TX-ENV $39,325
Lindberg Collision Incorporated   2012 TX-ENV $9,775
MAGNOLIA SHELL TRUCK STOP, INC.   2012 TX-ENV $54,600
Monroe Center, Inc.   2012 TX-ENV $10,538
Trend Gathering & Treating, LLC   2012 TX-ENV $8,700
United Structures of America, Inc.   2012 TX-ENV $14,760
Pathan Investments, Inc. dba Time Out   2012 TX-ENV $542,359
PMSV/River Oaks, LP   2012 TX-ENV $1,068,312
Huntsman Petrochemical, LLC Huntsman chemicals 2012 TX-ENV $6,000
MAT-J, L.L.C.   2012 TX-ENV $5,708
MFMK, INC.   2012 TX-ENV $17,519
Roof Dairy   2012 TX-ENV $319,000
Schoppe Auto Supply, Inc.   2012 TX-ENV $6,562
GHANSHAYAM ENTERPRISE LLC   2012 TX-ENV $7,822
AB GROCERY, INC.   2012 TX-ENV $5,040
Tahir Enterprises, Inc.   2012 TX-ENV $6,900
Thobani International, Inc.   2012 TX-ENV $5,250
Ascend Performance Materials Operations LLC SK Capital Partners private equity (including portfolio companies) 2012 TX-ENV $25,500
Azteca Milling, L. P.   2012 TX-ENV $13,200
BAYLOR UNIVERSITY   2012 TX-ENV $16,000
BOMBAY SEASONS INC   2012 TX-ENV $6,880
Cullen Texaco, Inc.   2012 TX-ENV $27,080
E. I. du Pont de Nemours and Company DuPont de Nemours chemicals 2012 TX-ENV $72,900
Flint Hills Resources Port Arthur, LLC Koch Industries diversified 2012 TX-ENV $6,000
Muree Valley International, Inc.   2012 TX-ENV $8,309
Terra Renewal Services Inc   2012 TX-ENV $6,000
Texas A&M University   2012 TX-ENV $7,912
WTG Gas Processing, L.P. West Texas Gas miscellaneous energy products and systems 2012 TX-ENV $10,851
A & M Business Inc   2012 TX-ENV $11,100
ANDERSON COLUMBIA CO., INC.   2012 TX-ENV $6,752
Bravo Natural Gas, LLC   2012 TX-ENV $13,472
Cadre Material Products, LLC   2012 TX-ENV $9,647
Choice Exploration, Inc.   2012 TX-ENV $17,040
Colon Enterprises, Inc.   2012 TX-ENV $16,262
Diamond S Cattle Company   2012 TX-ENV $10,600
E. I. du Pont de Nemours and Company DuPont de Nemours chemicals 2012 TX-ENV $11,040
Eagle Railcar Services - Roscoe, Inc.   2012 TX-ENV $35,200
ExxonMobil Oil Corporation Exxon Mobil oil and gas 2012 TX-ENV $10,500
Fastrac Food Store's, Inc.   2012 TX-ENV $12,880
G. W. Haston Family Trust   2012 TX-ENV $8,925
Grand Ranch Treatment Company   2012 TX-ENV $6,524
Grunewald Sandblasting, Inc.   2012 TX-ENV $11,301
Hill Country Harbor, L.P.   2012 TX-ENV $22,800
Japan International Corp   2012 TX-ENV $10,963
JC SHELL, INC   2012 TX-ENV $6,724
JX Nippon Chemical Texas Inc. ENEOS Holdings oil and gas 2012 TX-ENV $43,294
Murphy Oil USA, Inc. Murphy USA retailing 2012 TX-ENV $7,180
North Houston Pole Line L.P. Quanta Services construction and engineering 2012 TX-ENV $7,557
Retail Investors of Texas, Ltd.   2012 TX-ENV $23,366
SNI Corporation   2012 TX-ENV $11,176
Southwestern Motor Transport, Inc.   2012 TX-ENV $8,000
Trinity Rural Water Supply Corporation   2012 TX-ENV $6,090
WTG Gas Processing, L.P. West Texas Gas miscellaneous energy products and systems 2012 TX-ENV $5,462
GOLAKIA & SINGH LLC   2012 TX-ENV $5,376
NEW WAY QUICK SHOPPING INC   2012 TX-ENV $5,221
SONIA AND BPSC INC.   2012 TX-ENV $6,000
Absolute Fuels, LLC   2012 TX-ENV $8,750
Malik Group, Inc.   2012 TX-ENV $20,959
Pleasanton Retail, Inc.   2012 TX-ENV $10,126
Quick Shop, Inc.   2012 TX-ENV $21,135
S & J Oil Company Inc.   2012 TX-ENV $9,038
SHREEDHAR CORPORATION INC   2012 TX-ENV $17,313
SMAD ENTERPRISES INC.   2012 TX-ENV $6,368
SUL'Z INTERNATIONAL INC   2012 TX-ENV $19,734
Synergy Management Group, L.L.C.   2012 TX-ENV $22,200
BASF Corporation BASF chemicals 2012 TX-ENV $5,700
Pilgrim's Pride Corporation JBS food products 2012 TX-ENV $5,824
Adico Enterprises Inc.   2012 TX-ENV $5,129
CRYSTAL INTERNATIONAL, INC.   2012 TX-ENV $6,249
E.Y.C. Corporation   2012 TX-ENV $7,295
R&R Screen Graphics, LLC   2012 TX-ENV $5,500
Speedy K Market, Inc.   2012 TX-ENV $5,000
Eastex Sand & Materials, Inc.   2012 TX-ENV $29,981
Ikoankar LLC   2012 TX-ENV $5,104
AMPHENOL STEWARD ENTERPRISES INC   2012 TX-ENV $8,700
Beck's Texas Tire Terminal, Inc.   2012 TX-ENV $18,421
Champion Technologies, Inc. Ecolab chemicals 2012 TX-ENV $7,700
Chevron Phillips Chemical Company LP Chevron Phillips Chemical chemicals 2012 TX-ENV $25,000
Collins Corp.   2012 TX-ENV $14,480
F & N Food Market Enterprises II, Ltd.   2012 TX-ENV $9,205
Granite Stonebridge Health Center LLC   2012 TX-ENV $10,897
Horizon Milling, LLC Ardent Mills agribusiness 2012 TX-ENV $45,600
Hunt Oil Company Hunt Consolidated oil and gas 2012 TX-ENV $10,500
INVISTA S.a r.l. Koch Industries diversified 2012 TX-ENV $13,440
Matagorda Waste Disposal & Water Supply Corporation   2012 TX-ENV $21,580
MOSIK, Inc.   2012 TX-ENV $7,769
PMRT, Inc.   2012 TX-ENV $29,787
SAT Malik LLC   2012 TX-ENV $6,500
STAG MANAGEMENT INCORPORATED   2012 TX-ENV $11,200
The Dow Chemical Company Dow Inc. chemicals 2012 TX-ENV $50,000
Thu Phoung Enterprise Cleaners Incorporated   2012 TX-ENV $11,700
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.