Violation Tracker Summary for Primary Offense Type
Offense Type:
environmental violation
Penalty Total since 2000:
$116,163,626,942
Number of Penalty Records:
75,951
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 Companies | Total Penalty $ | Number of Records |
|---|
| BP | $34,290,741,106 | 212 |
| Volkswagen | $21,368,948,512 | 35 |
| Occidental Petroleum | $5,397,747,431 | 174 |
| American Electric Power | $4,688,247,784 | 24 |
| Duke Energy | $2,528,660,763 | 76 |
| Mercedes-Benz Group | $2,201,227,600 | 6 |
| Exxon Mobil | $2,163,820,834 | 414 |
| Transocean | $1,631,790,000 | 5 |
| Marathon Petroleum | $1,372,210,524 | 194 |
| Dominion Energy | $1,251,381,410 | 73 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
Parent Major Industry |
Year |
Agency |
Penalty Amount |
|
AJ's Market |
|
|
2012 |
TN-ENV |
$9,250 |
|
Florence Station |
|
|
2012 |
TN-ENV |
$8,650 |
|
Lil Sis's One Stop |
|
|
2012 |
TN-ENV |
$14,200 |
|
Marathon Discount Tobacco Mart |
|
|
2012 |
TN-ENV |
$5,000 |
|
Portland BP Market |
|
|
2012 |
TN-ENV |
$9,600 |
|
Quick'Ee Market |
|
|
2012 |
TN-ENV |
$9,000 |
|
Wheelers Market |
|
|
2012 |
TN-ENV |
$6,750 |
|
Tri Star Energy, LLC dba 6143 T Fuel |
|
|
2012 |
TN-ENV |
$17,500 |
|
Selmer Food and Gas |
|
|
2012 |
TN-ENV |
$7,200 |
|
Chism Express |
|
|
2012 |
TN-ENV |
$26,912 |
|
Harvest Plaza f/k/a Five Points Village Market |
|
|
2012 |
TN-ENV |
$9,300 |
|
L & M Market |
|
|
2012 |
TN-ENV |
$14,500 |
|
AMA Market (formerly Black's Citgo) |
|
|
2012 |
TN-ENV |
$16,700 |
|
Montgomery Bell Academy |
|
|
2012 |
TN-ENV |
$10,000 |
|
Lamar |
|
|
2012 |
TN-ENV |
$5,500 |
|
Minute Market |
|
|
2012 |
TN-ENV |
$14,500 |
|
Brown's Warehouse Tires |
|
|
2012 |
TN-ENV |
$26,920 |
|
Ian's Market No. 12 |
|
|
2012 |
TN-ENV |
$9,000 |
|
LeConte Medical Center |
|
|
2012 |
TN-ENV |
$7,650 |
|
M & J Food Marl, LLC d/b/a Macon Green Mart |
|
|
2012 |
TN-ENV |
$29,000 |
|
DLK Motors |
|
|
2012 |
TN-ENV |
$19,000 |
|
Parkway Market FKA Trinity Food Mart |
|
|
2012 |
TN-ENV |
$10,250 |
|
B & W Market |
|
|
2012 |
TN-ENV |
$7,000 |
|
ROADWAY EXPRESS INC |
YRC Worldwide |
freight and logistics |
2012 |
TN-ENV |
$7,200 |
|
Lee Oil Company Inc. dba Lee's Food Mart #7 |
|
|
2012 |
TN-ENV |
$9,100 |
|
Prescott Grocery |
|
|
2012 |
TN-ENV |
$6,000 |
|
Jr. Mart |
|
|
2012 |
TN-ENV |
$15,700 |
|
Eagle Market |
|
|
2012 |
TN-ENV |
$31,613 |
|
Cowley Container Corporation |
|
|
2012 |
TN-ENV |
$12,800 |
|
Armstrong Country Store |
|
|
2012 |
TN-ENV |
$26,200 |
|
Metalico, Inc. - College Grove |
Metalico |
metals |
2012 |
TN-ENV |
$10,230 |
|
Central Transport |
|
|
2012 |
TN-ENV |
$11,400 |
|
Dunn's Market and Grill |
|
|
2012 |
TN-ENV |
$10,500 |
|
Jai Krish LLC |
|
|
2012 |
TN-ENV |
$5,750 |
|
Victory Lane |
|
|
2012 |
TN-ENV |
$41,800 |
|
Premium Coal Company, Inc. |
|
|
2012 |
TN-ENV |
$196,000 |
|
Keeler's Market (Former Boyd's Bait Shop) |
|
|
2012 |
TN-ENV |
$10,300 |
|
Murphy Express No 8516 |
|
|
2012 |
TN-ENV |
$9,100 |
|
San Investments, Inc f/k/aVentures One Stop |
|
|
2012 |
TN-ENV |
$8,400 |
|
PMC Biogenix, Inc. |
PMC Group |
chemicals |
2012 |
TN-ENV |
$6,601 |
|
Rossville Convenience and Gas |
|
|
2012 |
TN-ENV |
$9,700 |
|
Tri Star Energy, LLC dba 2147 NW Broad Street |
|
|
2012 |
TN-ENV |
$10,400 |
|
Discount Food Mart |
|
|
2012 |
TN-ENV |
$20,900 |
|
Heath Oil Sites |
|
|
2012 |
TN-ENV |
$25,000 |
|
Super Gas |
|
|
2012 |
TN-ENV |
$19,800 |
|
Sunrise Oil, LLC |
|
|
2012 |
TN-ENV |
$17,625 |
|
Pay Less Food Store |
|
|
2012 |
TN-ENV |
$9,360 |
|
Glasacam Co., LLC d/b/a Maaco Auto Painting & Bodywork |
|
|
2012 |
TN-ENV |
$6,715 |
|
Minit Mart |
|
|
2012 |
TN-ENV |
$6,900 |
|
East Food Market |
|
|
2012 |
TN-ENV |
$6,075 |
|
Gak Gas dba Citgo |
|
|
2012 |
TN-ENV |
$7,200 |
|
Glades Grocery |
|
|
2012 |
TN-ENV |
$7,680 |
|
Med Park Mart |
|
|
2012 |
TN-ENV |
$7,200 |
|
Knox-Tenn Rental & Sales Company |
|
|
2012 |
TN-ENV |
$7,200 |
|
Royal King |
|
|
2012 |
TN-ENV |
$7,500 |
|
ASC FOOD N FUEL INC |
|
|
2012 |
TN-ENV |
$5,500 |
|
Cumberland Point Condominium Association |
|
|
2012 |
TN-ENV |
$11,283 |
|
J. D.'s Woodlawn Market |
|
|
2012 |
TN-ENV |
$17,200 |
|
Quik E Stop f/k/a 31-W Market |
|
|
2012 |
TN-ENV |
$11,000 |
|
Environmental Waste Solutions, LLC, aka EWS |
|
|
2012 |
TN-ENV |
$25,500 |
|
Kawal Inc. dba Gas Express |
|
|
2012 |
TN-ENV |
$9,650 |
|
Ko-Ko Grocery |
|
|
2012 |
TN-ENV |
$12,000 |
|
MoJo's Market Inc. |
|
|
2012 |
TN-ENV |
$12,000 |
|
The Trading Post |
|
|
2012 |
TN-ENV |
$12,050 |
|
Tiger Mart No. 3 |
|
|
2012 |
TN-ENV |
$5,500 |
|
Collierville Express Mart, Inc. |
|
|
2012 |
TN-ENV |
$7,950 |
|
Delta Fuel, LLC |
|
|
2012 |
TN-ENV |
$7,800 |
|
Gin-Mark, LLC dba Jacksboro Spur |
|
|
2012 |
TN-ENV |
$7,950 |
|
K@Kout LLC dba Corner Market |
|
|
2012 |
TN-ENV |
$19,500 |
|
Lee's Food Mart #1 |
|
|
2012 |
TN-ENV |
$6,750 |
|
Mapco #3353 |
|
|
2012 |
TN-ENV |
$12,500 |
|
Tiger Mart |
|
|
2012 |
TN-ENV |
$19,763 |
|
Woody's Market & Deli |
|
|
2012 |
TN-ENV |
$14,300 |
|
4140 North Thomas, LLC |
|
|
2012 |
TN-ENV |
$9,700 |
|
K-VA-T Food Stores, Inc. dba Food City Gas N Go #647 |
K-VA-T Food Stores |
retailing |
2012 |
TN-ENV |
$5,400 |
|
JMTD Inc |
|
|
2012 |
TN-ENV |
$7,000 |
|
Teijin Carbon America, Inc. |
|
|
2012 |
TN-ENV |
$6,925 |
|
Lee's Food Mart 26 |
|
|
2012 |
TN-ENV |
$7,200 |
|
AHF, LLC dba AHF Products |
|
|
2012 |
TN-ENV |
$6,500 |
|
Forrest Crossing Golf Club |
|
|
2012 |
TN-ENV |
$15,000 |
|
Sontara Old Hickory f.k.a. E. I. DuPont De Nemours |
|
|
2012 |
TN-ENV |
$13,300 |
|
F. M. Russell Company |
|
|
2012 |
TN-ENV |
$31,568 |
|
Trison Coatings, Inc. |
|
|
2012 |
TN-ENV |
$38,650 |
|
Ayman International, Inc. |
|
|
2012 |
TX-ENV |
$5,000 |
|
BKK HOLDINGS INC. |
|
|
2012 |
TX-ENV |
$8,881 |
|
Indian Petro Corp. |
|
|
2012 |
TX-ENV |
$16,830 |
|
Champion Dirt, Inc. |
|
|
2012 |
TX-ENV |
$10,000 |
|
Davis Gas Processing, Inc. |
West Texas Gas |
miscellaneous energy products and systems |
2012 |
TX-ENV |
$5,231 |
|
LAKSHMI, LTD. |
|
|
2012 |
TX-ENV |
$5,354 |
|
Amana Rose, LLC |
|
|
2012 |
TX-ENV |
$18,357 |
|
Aus-Tex Parts & Services, Ltd. |
|
|
2012 |
TX-ENV |
$11,000 |
|
BEE TRUCKING, LLC |
|
|
2012 |
TX-ENV |
$10,846 |
|
DCP Midstream, LP |
DCP Midstream Partners |
oil and gas |
2012 |
TX-ENV |
$11,201 |
|
EAS Oil, LLC |
|
|
2012 |
TX-ENV |
$37,332 |
|
Formosa Plastics Corporation, Texas |
Formosa Plastics |
chemicals |
2012 |
TX-ENV |
$8,000 |
|
FORT APACHE ENERGY, INC. |
|
|
2012 |
TX-ENV |
$14,813 |
|
INVISTA S.a r.l. |
Koch Industries |
diversified |
2012 |
TX-ENV |
$6,644 |
|
INWOOD STORES, INC. |
|
|
2012 |
TX-ENV |
$9,720 |
|
MHC TT, Inc. |
|
|
2012 |
TX-ENV |
$6,020 |
|
Noel S Corporation |
|
|
2012 |
TX-ENV |
$6,008 |
|
Shumard Corporation |
|
|
2012 |
TX-ENV |
$12,322 |
Download results as 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.
