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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
Thu Phoung Enterprise Cleaners Incorporated   2012 TX-ENV $11,700
Total Petrochemicals & Refining USA, Inc. Total S.A. oil and gas 2012 TX-ENV $10,500
B. K. Trading, Inc.   2012 TX-ENV $28,851
Ash-Jen Properties, Inc.   2012 TX-ENV $6,000
Berkeley First City, L.P.   2012 TX-ENV $5,950
Copano Field Services/North Texas, L.L.C.   2012 TX-ENV $5,813
E. R. Carpenter, L.P. Carpenter Company miscellaneous manufacturing 2012 TX-ENV $5,972
Istar Investment, Inc.   2012 TX-ENV $6,000
James Barnes Ranch   2012 TX-ENV $7,875
Sabir Inc.   2012 TX-ENV $6,548
TERRYS SUPERMARKET 8 INC   2012 TX-ENV $6,134
Griggs Shell Enterprises, L.L.C.   2012 TX-ENV $11,075
Krebs Utilities, Inc.   2012 TX-ENV $70,110
Arch-Con Corporation   2012 TX-ENV $23,807
River City Metal Finishing, Inc.   2012 TX-ENV $293,325
Ash-Jen Properties, Inc.   2012 TX-ENV $11,000
CELINA SHELL FOOD MART, INC   2012 TX-ENV $39,573
Energy Corporation of America   2012 TX-ENV $16,521
Exterran Energy Solutions LP Exterran Holdings oilfield services and supplies 2012 TX-ENV $21,241
Lane Plating Works, Inc.   2012 TX-ENV $28,350
Momentum Investment, Inc.   2012 TX-ENV $34,850
Nido, Ltd   2012 TX-ENV $10,625
NORAMI ENTERPRISES INC   2012 TX-ENV $8,006
One Stop Food Stores, Inc.   2012 TX-ENV $11,237
PL Propylene LLC   2012 TX-ENV $18,000
PLANO SHELL INC   2012 TX-ENV $24,525
S A K GROCERY INC.   2012 TX-ENV $8,329
SAANIYA & ARMAAN EXPRESS MART INC   2012 TX-ENV $10,494
Samrod Corporation   2012 TX-ENV $7,693
Shell Pipeline Company LP Royal Dutch Shell oil and gas 2012 TX-ENV $30,156
Town & Country Food Stores, Inc.   2012 TX-ENV $8,750
Tristar Convenience Stores, Inc.   2012 TX-ENV $30,780
LANXESS Corporation Lanxess chemicals 2012 TX-ENV $6,563
Rinzim Investments, Inc.   2012 TX-ENV $7,079
Dania October LLC   2012 TX-ENV $7,500
DES Corporation   2012 TX-ENV $9,987
INS Emerald, L.L.C.   2012 TX-ENV $7,125
Nas and S Corporation   2012 TX-ENV $5,624
T & M Beer and Wine, Inc.   2012 TX-ENV $5,100
Zeam, Incorporated   2012 TX-ENV $5,500
BASF Corporation BASF chemicals 2012 TX-ENV $8,325
Celanese Ltd. Celanese chemicals 2012 TX-ENV $17,743
Cowtown Excavating Company   2012 TX-ENV $12,500
Effective Environmental, Inc.   2012 TX-ENV $16,375
F.T. Woods Construction Services, Inc.   2012 TX-ENV $8,895
Gardner Glass Products, Inc.   2012 TX-ENV $35,340
H & K Beverage Corp.   2012 TX-ENV $20,105
JIND INTERESTS LLC   2012 TX-ENV $11,715
Magellan Pipeline Terminals, L.P. Magellan Midstream Partners oil and gas 2012 TX-ENV $112,750
Marine Quest - Hidden Cove, L.P.   2012 TX-ENV $8,484
MC. D. C., Inc.   2012 TX-ENV $8,356
Occidental Chemical Corporation Occidental Petroleum oil and gas 2012 TX-ENV $10,000
Shell Oil Company Royal Dutch Shell oil and gas 2012 TX-ENV $21,569
Union Carbide Corporation Dow Inc. chemicals 2012 TX-ENV $11,550
Walnut Cove Water Supply Corporation   2012 TX-ENV $29,350
WESTOVER AND WESTOVER GROUP, LLC   2012 TX-ENV $15,971
Flint Hills Resources Corpus Christi, LLC Koch Industries diversified 2012 TX-ENV $6,475
The Goodyear Tire & Rubber Company Goodyear Tire & Rubber automotive parts 2012 TX-ENV $7,125
E. I. du Pont de Nemours and Company DuPont de Nemours chemicals 2012 TX-ENV $7,500
NEF Partners, Inc.   2012 TX-ENV $6,516
Oxy Vinyls, LP Occidental Petroleum oil and gas 2012 TX-ENV $7,500
ASB Enterprises, Inc.   2012 TX-ENV $18,213
Bay Area Healthcare Group, Ltd.   2012 TX-ENV $7,576
Braden Exploration, LLC   2012 TX-ENV $11,250
Briargrove, LLC   2012 TX-ENV $10,449
CLAY BUSINESS INC   2012 TX-ENV $9,000
Davis Gas Processing, Inc. West Texas Gas miscellaneous energy products and systems 2012 TX-ENV $14,161
DCP Midstream, LP DCP Midstream Partners oil and gas 2012 TX-ENV $631,628
Husnain AFTAB Enterprises, Inc.   2012 TX-ENV $51,456
INS Emerald, L.L.C.   2012 TX-ENV $21,441
J & M Truck Tire Shop, Inc.   2012 TX-ENV $10,000
J&S Water Company, L. L. C.   2012 TX-ENV $27,434
Lake Texoma Highport, L.L.C.   2012 TX-ENV $14,192
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2012 TX-ENV $10,062
Reed Shell Inc.   2012 TX-ENV $11,548
TA Operating LLC TravelCenters of America miscellaneous services 2012 TX-ENV $35,875
The Dow Chemical Company Dow Inc. chemicals 2012 TX-ENV $10,000
Total Petrochemicals & Refining USA, Inc. Total S.A. oil and gas 2012 TX-ENV $25,000
Trinity Pines Conference Center, Inc.   2012 TX-ENV $9,450
Union Carbide Corporation Dow Inc. chemicals 2012 TX-ENV $63,384
TEXAS BLUE STAR ENTERPRISES INC.   2012 TX-ENV $5,100
ALIKE INC.   2012 TX-ENV $10,695
central state shingle recycling LLC   2012 TX-ENV $18,375
Sharp Investments, Inc.   2012 TX-ENV $75,100
US Innovations, Inc.   2012 TX-ENV $15,700
Aziz Enterprises, LLC   2012 TX-ENV $5,129
ESE WE MAKE TRACKS INC   2012 TX-ENV $6,368
Hong & Taft, Inc.   2012 TX-ENV $7,206
M & S BROTHERS, INC.   2012 TX-ENV $7,426
Market Truck Stop INC.   2012 TX-ENV $6,300
PINTO CONSTRUCTION CO INC   2012 TX-ENV $7,414
Wm. G. Johnson Oil Co.   2012 TX-ENV $6,504
Brazos Electric Power Cooperative, Inc.   2012 TX-ENV $9,200
Chevron Phillips Chemical Company LP Chevron Phillips Chemical chemicals 2012 TX-ENV $23,000
Eastman Chemical Company Eastman Chemical chemicals 2012 TX-ENV $7,975
Exxon Mobil Corporation Exxon Mobil oil and gas 2012 TX-ENV $10,154
Heather McD, Ltd.   2012 TX-ENV $10,200
INEOS USA LLC Ineos chemicals 2012 TX-ENV $10,000
Kirk Sheet Metal Company, Inc.   2012 TX-ENV $14,981
Mages Group, LLC   2012 TX-ENV $7,875
Moss Bluff Hub LLC   2012 TX-ENV $36,720
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.