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 |
|
QUICK CHEK CORPORATION #17 |
|
|
2021 |
NJ-ENV |
$15,000 |
|
AUSTAR PHARMA @ RARITAN CTR |
|
|
2021 |
NJ-ENV |
$18,000 |
|
KATOEN NATIE NORTH EAST INC |
|
|
2021 |
NJ-ENV |
$15,000 |
|
MANDP FOREIGN CARS II INC |
|
|
2021 |
NJ-ENV |
$30,000 |
|
SMITH BROTHERS ORCHARDS |
|
|
2021 |
NJ-ENV |
$22,500 |
|
BLACKWOOD BEST GAS |
|
|
2021 |
NJ-ENV |
$30,000 |
|
NEW HILLTOP CORP |
|
|
2021 |
NJ-ENV |
$13,000 |
|
Curaleaf |
|
|
2021 |
NJ-ENV |
$15,200 |
|
A I TECHNOLOGY |
|
|
2021 |
NJ-ENV |
$18,800 |
|
BOASSO GLOBAL |
|
|
2021 |
NJ-ENV |
$8,000 |
|
ALLIED AVIATION SERVICE CO |
|
|
2021 |
NJ-ENV |
$8,000 |
|
KEYMAR WAREHOUSE CO INC |
|
|
2021 |
NJ-ENV |
$7,000 |
|
PATRICK J KELLY DRUMS INC |
|
|
2021 |
NJ-ENV |
$35,000 |
|
Curaleaf |
|
|
2021 |
NJ-ENV |
$19,000 |
|
DELTA GAS PARK AVE 2 PARTNERS LLC |
|
|
2021 |
NJ-ENV |
$11,968 |
|
MAGIC DISPOSAL INC |
|
|
2021 |
NJ-ENV |
$8,700 |
|
TBT Group Inc. |
|
|
2021 |
NJ-ENV |
$62,613 |
|
WORTHINGTON BIOCHEMICAL CORP |
|
|
2021 |
NJ-ENV |
$6,750 |
|
BROADWAY DIESEL & GAS INC |
|
|
2021 |
NJ-ENV |
$27,400 |
|
JACKSON GULF |
|
|
2021 |
NJ-ENV |
$5,000 |
|
PRECISION AUTO SERVICE |
|
|
2021 |
NJ-ENV |
$5,656 |
|
MARS WRIGLEY CONFECTIONERY US LLC |
Mars Incorporated |
food products |
2021 |
NJ-ENV |
$40,200 |
|
LINDEN BULK TRANSPORTATION LLC |
|
|
2021 |
NJ-ENV |
$7,000 |
|
ACHRISTAVEST PIER 6600 LLC |
|
|
2021 |
NJ-ENV |
$25,000 |
|
HAMMONTON FUEL STOP INC |
|
|
2021 |
NJ-ENV |
$15,000 |
|
AIRPORT CIRCLE SUNOCO |
|
|
2021 |
NJ-ENV |
$6,500 |
|
CPI OPERATIONS LLC |
|
|
2021 |
NJ-ENV |
$59,850 |
|
DELTA |
|
|
2021 |
NJ-ENV |
$45,000 |
|
BUCKEYE LINDEN STATION |
|
|
2021 |
NJ-ENV |
$10,400 |
|
REPUBLIC ENVIRONMENTAL SYSTEMS |
|
|
2021 |
NJ-ENV |
$16,000 |
|
MATERIALS ELECTRONIC PRODUCTS CORP |
|
|
2021 |
NJ-ENV |
$5,000 |
|
MED LABS DIAGNOSTICS |
|
|
2021 |
NJ-ENV |
$15,028 |
|
FEDERAL EXPRESS |
FedEx |
freight and logistics |
2021 |
NJ-ENV |
$103,000 |
|
LEVARI TRUCKING CO INC |
|
|
2021 |
NJ-ENV |
$5,000 |
|
MONDELEZ GLOBAL LLC |
Mondelez International |
food products |
2021 |
NJ-ENV |
$9,600 |
|
BOMBI PETROLEUM CORP |
|
|
2021 |
NJ-ENV |
$10,169 |
|
DELTA SERVICE STATION |
|
|
2021 |
NJ-ENV |
$35,000 |
|
SAYREVILLE POWER LP |
|
|
2021 |
NJ-ENV |
$13,120 |
|
SUNOCO 0006-6605 |
Energy Transfer |
pipelines |
2021 |
NJ-ENV |
$7,500 |
|
LANXESS CORPORATION |
Lanxess |
chemicals |
2021 |
NJ-ENV |
$15,750 |
|
MOBIL TRUCK STOP |
|
|
2021 |
NJ-ENV |
$8,105 |
|
MENDOZA CONSTRUCTION INC |
|
|
2021 |
NJ-ENV |
$5,000 |
|
LUKOIL #57248 |
Lukoil |
oil and gas |
2021 |
NJ-ENV |
$33,750 |
|
S ROTONDI & SONS INC |
|
|
2021 |
NJ-ENV |
$15,000 |
|
ENER-G Rudox |
|
|
2021 |
NJ-ENV |
$9,000 |
|
HOFFMANS FUEL SUPPLY LLC |
|
|
2021 |
NJ-ENV |
$8,000 |
|
QUALITY TRUCK CENTER LLC |
|
|
2021 |
NJ-ENV |
$10,200 |
|
BRIELLE YACHT CLUB MARINA |
|
|
2021 |
NJ-ENV |
$12,500 |
|
STOKES PHARMACY |
|
|
2021 |
NJ-ENV |
$7,000 |
|
US OIL INC DBA DELTA |
|
|
2021 |
NJ-ENV |
$7,627 |
|
VERANO NEW JERSEY |
|
|
2021 |
NJ-ENV |
$14,000 |
|
AJ Oil and Gas Exploration, Inc. |
|
|
2021 |
NY-ENV |
$26,050 |
|
2015 Grand Avenue Housing Development Fund Corp. |
|
|
2021 |
NY-ENV |
$10,000 |
|
Providence Rock, Inc. |
|
|
2021 |
NY-ENV |
$10,000 |
|
BCN Realty LLC |
|
|
2021 |
NY-ENV |
$10,000 |
|
KCR Enterprises |
|
|
2021 |
NY-ENV |
$7,860 |
|
Corning Inc. |
Corning Inc. |
miscellaneous manufacturing |
2021 |
NC-ENV |
$5,196 |
|
Lineage Logistics |
Lineage Logistics |
freight and logistics |
2021 |
NC-ENV |
$126,434 |
|
Franklin's Recycling, Inc. and East Carolina Electronic Recycling, LLC |
|
|
2021 |
NC-ENV |
$84,673 |
|
CertainTeed LLC |
Saint-Gobain |
building materials |
2021 |
OH-ENV |
$34,000 |
|
Klosterman Development Corp. et al. |
|
|
2021 |
OH-ENV |
$25,000 |
|
PennOhio Waste, LLC |
|
|
2021 |
OH-ENV |
$9,576 |
|
Ace Dumpsters and Combs Trucking and Land Improvement |
|
|
2021 |
OH-ENV |
$1,490,000 |
|
AIP Logistics, Inc. |
|
|
2021 |
OH-ENV |
$30,000 |
|
Capstone Properties LLC |
|
|
2021 |
OH-ENV |
$21,810 |
|
McKinley Industries, LLC |
|
|
2021 |
OH-ENV |
$7,500 |
|
Cascade Steel Rolling Mills Inc. |
Schnitzer Steel Industries |
metals |
2021 |
OR-ENV |
$33,818 |
|
EP Minerals LLC |
Golden Gate Capital |
private equity (including portfolio companies) |
2021 |
OR-ENV |
$11,700 |
|
Selmet Inc. |
Warburg Pincus |
private equity (including portfolio companies) |
2021 |
OR-ENV |
$5,614 |
|
JW Rock, LLC |
|
|
2021 |
OR-ENV |
$5,600 |
|
Pacific Shellfish, Tillamook LLC |
|
|
2021 |
OR-ENV |
$7,107 |
|
Zenith EnergyTerminals Holdings LLC |
|
|
2021 |
OR-ENV |
$23,598 |
|
Evergreen State Holdings LLC |
|
|
2021 |
OR-ENV |
$9,000 |
|
Oldcastle Precast, Inc. |
CRH PLC |
building materials |
2021 |
OR-ENV |
$21,520 |
|
Sunriver Airport LLC |
|
|
2021 |
OR-ENV |
$12,396 |
|
Threat Dynamics LLC |
|
|
2021 |
OR-ENV |
$12,800 |
|
Rare Earth Resources LLC |
|
|
2021 |
OR-ENV |
$6,400 |
|
Trustin Construction LLC |
|
|
2021 |
OR-ENV |
$5,000 |
|
Fishhawk Fisheries Inc. |
|
|
2021 |
OR-ENV |
$6,200 |
|
Perennial Windchaser, LLC |
|
|
2021 |
OR-ENV |
$14,585 |
|
Next Generation Tanning, LLC |
|
|
2021 |
OR-ENV |
$15,200 |
|
Owens-Brockway Glass Container Inc. |
O-I Glass |
paper and packaging |
2021 |
OR-ENV |
$1,023,054 |
|
CFMW, LLC |
|
|
2021 |
OR-ENV |
$36,105 |
|
Octave Labs, LLC |
|
|
2021 |
OR-ENV |
$81,681 |
|
McFarlane's Bark |
|
|
2021 |
OR-ENV |
$12,894 |
|
Hydro Extrusion USA, LLC |
Norsk Hydro |
metals |
2021 |
OR-ENV |
$74,484 |
|
Sunoco Pipeline LP |
Energy Transfer |
pipelines |
2021 |
PA-ENV |
$85,666 |
|
ETC Northeast Field Services, LLC |
Energy Transfer |
pipelines |
2021 |
PA-ENV |
$140,000 |
|
ROSE ROCK MIDSTREAM OPERATING, LLC |
|
|
2021 |
PHMSA |
$32,800 |
|
Alltex Operating Co. |
|
|
2021 |
TX-RRC |
$22,530 |
|
DBC Operating Company LLC |
|
|
2021 |
TX-RRC |
$5,846 |
|
Mesa Operating, LLC |
|
|
2021 |
TX-RRC |
$18,070 |
|
Turnaround Trucking |
|
|
2021 |
TX-RRC |
$5,000 |
|
Petro Invest Energy Services, LLC |
|
|
2021 |
TX-RRC |
$136,712 |
|
Red Shell, Inc. |
|
|
2021 |
TX-RRC |
$17,900 |
|
SSKM, LLC |
|
|
2021 |
TX-RRC |
$29,749 |
|
Stout Oil Co. |
|
|
2021 |
TX-RRC |
$9,896 |
|
William Deville Operating, Inc. |
|
|
2021 |
TX-RRC |
$24,800 |
|
WTP Energy, Inc. |
|
|
2021 |
TX-RRC |
$18,338 |
|
Bevers SWD, Inc. |
|
|
2021 |
TX-RRC |
$5,200 |
|
Christian Energy Corp. |
|
|
2021 |
TX-RRC |
$12,800 |
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.
