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
Moss Bluff Hub LLC   2012 TX-ENV $36,720
Racetrac Petroleum, Inc. RaceTrac Petroleum retailing 2012 TX-ENV $7,658
RGV TIRE RECYCLING GROUP LLC   2012 TX-ENV $15,000
SALWADI , INC.   2012 TX-ENV $8,772
Takhar & Son, L.L.C.   2012 TX-ENV $12,012
CJY Investments, L.L.C.   2012 TX-ENV $16,511
KR MINA INC   2012 TX-ENV $7,328
MISHA ENTERPRISES INC.   2012 TX-ENV $11,349
Rusche Oil Co., Inc.   2012 TX-ENV $15,956
Sahas Business, Inc.   2012 TX-ENV $6,750
We Are Crazy, Inc.   2012 TX-ENV $52,760
Ann, Inc.   2012 TX-ENV $8,750
Aqua Utilities, Inc. Essential Utilities Inc. utilities and power generation 2012 TX-ENV $6,300
Ascend Performance Materials Operations LLC SK Capital Partners private equity (including portfolio companies) 2012 TX-ENV $7,650
Balcones Distilling LLC   2012 TX-ENV $7,500
CITY CONCRETE, INC.   2012 TX-ENV $27,614
CROSSWINDS I PARTNERSHIP LTD   2012 TX-ENV $13,750
E.H. BROKERAGE, INC.   2012 TX-ENV $8,675
Equistar Chemicals, LP LyondellBasell Industries chemicals 2012 TX-ENV $10,571
Flint Hills Resources Port Arthur, LLC Koch Industries diversified 2012 TX-ENV $12,400
Huntsman Petrochemical, LLC Huntsman chemicals 2012 TX-ENV $20,545
Mallard Point WWTP, LLC   2012 TX-ENV $7,934
Paisano Redi-Mix Inc   2012 TX-ENV $30,003
REALTY ALLIANCE   2012 TX-ENV $5,000
Total Petrochemicals USA La Porte Plant Total S.A. oil and gas 2012 TX-ENV $14,300
Tristar Convenience Stores, Inc.   2012 TX-ENV $10,964
YFZ Land, LLC   2012 TX-ENV $30,582
McCain Farms, LLC   2012 TX-ENV $12,000
Astro Waste, Inc.   2012 TX-ENV $54,015
Exxon Mobil Corporation Exxon Mobil oil and gas 2012 TX-ENV $6,750
United Petroleum Transports, Inc.   2012 TX-ENV $7,359
SYDNI Inc.   2012 TX-ENV $5,000
Cervenka Enterprises, Inc.   2012 TX-ENV $11,338
Derby Water Supply Corporation   2012 TX-ENV $5,010
Jian Enterprises Inc.   2012 TX-ENV $5,100
Riverside Texas Enterprises, Inc.   2012 TX-ENV $6,600
El Paso Natural Gas Company Kinder Morgan pipelines 2012 TX-ENV $128,000
Ohneiser Properties   2012 TX-ENV $10,000
April Plaza Marina, Inc.   2012 TX-ENV $10,646
Ascend Performance Materials Operations LLC SK Capital Partners private equity (including portfolio companies) 2012 TX-ENV $113,629
BP Amoco Chemical Company Ineos chemicals 2012 TX-ENV $11,450
Clear Lake Services, Inc.   2012 TX-ENV $9,527
ConocoPhillips Company ConocoPhillips oil and gas 2012 TX-ENV $37,500
Cowtown Gas Processing Partners L.P.   2012 TX-ENV $19,170
Diamond Shamrock Refining Company, L.P. Valero Energy oil and gas 2012 TX-ENV $33,913
Eastman Chemical Company Eastman Chemical chemicals 2012 TX-ENV $63,300
Enterprise Products Operating LLC Enterprise Products Partners oil and gas 2012 TX-ENV $5,000
Equistar Chemicals, LP LyondellBasell Industries chemicals 2012 TX-ENV $20,000
Equistar Chemicals, LP LyondellBasell Industries chemicals 2012 TX-ENV $10,000
Exxon Mobil Corporation Exxon Mobil oil and gas 2012 TX-ENV $12,100
GULKAS INC   2012 TX-ENV $8,926
INEOS USA LLC Ineos chemicals 2012 TX-ENV $17,490
JAE'S ALL SEASONS MARKET, INC.   2012 TX-ENV $16,042
North Texas Convenience Stores, Inc.   2012 TX-ENV $21,850
Southwest Convenience Stores, LLC   2012 TX-ENV $11,000
Stafford Mobile Home Park, Inc.   2012 TX-ENV $13,425
Texas State University - San Marcos   2012 TX-ENV $17,150
The Dow Chemical Company Dow Inc. chemicals 2012 TX-ENV $259,222
HEB Grocery Company, LP H-E-B Grocery retailing 2012 TX-ENV $6,861
Ranch Utilities, L.P.   2012 TX-ENV $6,390
Shaku Brothers Inc.   2012 TX-ENV $6,822
AAA Sanitation, Inc.   2012 TX-ENV $12,960
BASF FINA Petrochemicals Limited Partnership BASF chemicals 2012 TX-ENV $20,130
Baytown Energy Center, LLC   2012 TX-ENV $36,025
Chevron Phillips Chemical Company LP Chevron Phillips Chemical chemicals 2012 TX-ENV $72,748
Coil Tubing Services, L. L. C.   2012 TX-ENV $16,904
E. I. du Pont de Nemours and Company DuPont de Nemours chemicals 2012 TX-ENV $10,535
Exxon Mobil Corporation Exxon Mobil oil and gas 2012 TX-ENV $113,958
INVISTA S.a r.l. Koch Industries diversified 2012 TX-ENV $36,100
Kuraray America, Inc. Kuraray chemicals 2012 TX-ENV $95,193
MeadWestvaco Texas, L.P. WestRock paper and packaging 2012 TX-ENV $7,966
Sentinel Plating, Inc.   2012 TX-ENV $60,500
Shell Oil Company Royal Dutch Shell oil and gas 2012 TX-ENV $10,000
TAWAKUL INVESTMENTS INC   2012 TX-ENV $8,679
WBZ LLC   2012 TX-ENV $12,527
Eagle Electronics Resources, Inc.   2012 TX-ENV $7,053
The Antique Drapery Rod Co., Inc   2012 TX-ENV $6,300
Advanced Formulas Inc.   2012 TX-ENV $17,562
MCC Recycling LLP   2012 TX-ENV $1,780,000
RH Terrell Management, LLC   2012 TX-ENV $8,064
Crosstex North Texas Gathering, L.P. Devon Energy oil and gas 2012 TX-ENV $6,475
S.S.G. Fuel Service, Inc.   2012 TX-ENV $6,500
Air Products LLC Air Products & Chemicals chemicals 2012 TX-ENV $7,930
Al's Investments Inc DBA Al's North Texas Property Management, Inc.   2012 TX-ENV $6,220
Ascend Performance Materials Operations LLC SK Capital Partners private equity (including portfolio companies) 2012 TX-ENV $10,000
Cargill Meat Solutions Corporation Cargill agribusiness 2012 TX-ENV $12,700
CITGO Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) oil and gas 2012 TX-ENV $11,653
Flint Hills Resources Port Arthur, LLC Koch Industries diversified 2012 TX-ENV $46,450
Igloo Products Corp.   2012 TX-ENV $13,620
Kinder Morgan Tejas Pipeline LLC Kinder Morgan pipelines 2012 TX-ENV $12,650
ONEOK Hydrocarbon Southwest, LLC Oneok pipelines 2012 TX-ENV $9,650
Teen Challenge of Texas   2012 TX-ENV $23,595
Texas Tile Manufacturing LLC   2012 TX-ENV $8,484
Triumph Structures - East Texas, Inc. Triumph Group aerospace and military contracting 2012 TX-ENV $10,470
Walnut Hill I-35 Enterprises, L.L.C.   2012 TX-ENV $16,200
National Oilwell Varco, L.P. NOV Inc. oilfield services and supplies 2012 TX-ENV $6,650
Aruba Petroleum, Inc.   2012 TX-ENV $59,000
Agrifos Fertilizer Pasadena Rentech miscellaneous energy products and systems 2012 TX-ENV $11,190
PVSS Enterprises, Inc.   2012 TX-ENV $6,500
ABRAMS BUSINESS INC   2012 TX-ENV $10,013
Ace World Companies Ltd.   2012 TX-ENV $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.