Violation Tracker Summary for Primary Offense Type
Offense Type:
environmental violation
Penalty Total since 2000:
$119,073,680,127
Number of Penalty Records:
78,700
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 | $34,295,431,106 | 220 |
| Volkswagen | $21,368,948,512 | 35 |
| Occidental Petroleum | $5,397,526,968 | 166 |
| American Electric Power | $4,696,283,784 | 26 |
| Mercedes-Benz Group | $3,076,227,600 | 7 |
| Duke Energy | $2,528,080,868 | 58 |
| Exxon Mobil | $2,171,608,359 | 420 |
| Transocean | $1,631,790,000 | 5 |
| Stellantis | $1,594,306,012 | 19 |
| Marathon Petroleum | $1,387,145,789 | 216 |
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 |
|
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 |
|
CIPEM-USA LLC |
|
|
2021 |
TX-RRC |
$13,500 |
|
DMV Pipeline LLC |
|
|
2021 |
TX-RRC |
$11,390 |
|
DMV Pipeline LLC |
|
|
2021 |
TX-RRC |
$10,301 |
|
DMV Pipeline LLC |
|
|
2021 |
TX-RRC |
$5,697 |
|
Fort Bend Dome Operating LLC |
|
|
2021 |
TX-RRC |
$13,817 |
|
JP Oil & Gas, LLC |
|
|
2021 |
TX-RRC |
$5,546 |
|
K & W Vanpelt Company |
|
|
2021 |
TX-RRC |
$58,168 |
|
OGOG Operating, LLC |
|
|
2021 |
TX-RRC |
$23,454 |
|
Origin Production Group LLC |
|
|
2021 |
TX-RRC |
$5,000 |
|
Red Water Resources, Inc. |
|
|
2021 |
TX-RRC |
$5,000 |
|
WTP Energy, Inc. |
|
|
2021 |
TX-RRC |
$13,915 |
|
Grace Exploration LLC |
|
|
2021 |
TX-RRC |
$15,593 |
|
Otex Resources LLC |
|
|
2021 |
TX-RRC |
$5,950 |
|
Red Water Resources, Inc. |
|
|
2021 |
TX-RRC |
$25,000 |
|
Spring Klein Fence Co. |
|
|
2021 |
TX-RRC |
$6,500 |
|
Spring Klein Fence Co. |
|
|
2021 |
TX-RRC |
$6,500 |
|
Spring Klein Fence Co. |
|
|
2021 |
TX-RRC |
$6,500 |
|
Spring Klein Fence Co. |
|
|
2021 |
TX-RRC |
$6,500 |
|
Spring Klein Fence Co. |
|
|
2021 |
TX-RRC |
$6,500 |
|
Spring Klein Fence Co. |
|
|
2021 |
TX-RRC |
$6,500 |
|
Spring Klein Fence Co. |
|
|
2021 |
TX-RRC |
$6,500 |
|
Thurman Drilling, Inc. |
|
|
2021 |
TX-RRC |
$8,960 |
|
William Deville Operating, Inc. |
|
|
2021 |
TX-RRC |
$6,087 |
|
Ginger's Service Station, Inc. |
|
|
2021 |
RI-ENV |
$16,000 |
|
Manafort Brothers Inc. |
|
|
2021 |
RI-ENV |
$23,302 |
|
PCL FIXTURES, INC. |
|
|
2021 |
RI-ENV |
$7,500 |
|
Sprague Operating Resources LLC |
|
|
2021 |
RI-ENV |
$15,000 |
|
Strategic Commercial Realty, Inc. and CHERENZIA EXCAVATION, INC. |
|
|
2021 |
RI-ENV |
$17,200 |
|
Rhode Island Resource Recovery Corp. |
|
|
2021 |
RI-ENV |
$100,000 |
|
805 Agricultural Holdings, LLC |
|
|
2021 |
CA-SBCDA |
$40,000 |
|
Divine Mercy, Inc. |
|
|
2021 |
CA-SBCDA |
$5,250 |
|
Vertical Companies |
|
|
2021 |
CA-SBCDA |
$55,000 |
|
SI Group, Inc. |
SI Group |
chemicals |
2021 |
SC-ENV |
$5,600 |
|
MH Industries, LLC |
|
|
2021 |
SC-ENV |
$7,500 |
|
Ham's Grill & Grocery |
|
|
2021 |
SC-ENV |
$9,658 |
|
K-10 Enterprises dba Cherryvale Grocery |
|
|
2021 |
SC-ENV |
$10,800 |
|
Morris Service Station |
|
|
2021 |
SC-ENV |
$6,850 |
|
Parth's, Inc. |
|
|
2021 |
SC-ENV |
$7,260 |
|
Slow and Low Properties, LLC |
|
|
2021 |
SC-ENV |
$8,500 |
|
WHF, LLC |
|
|
2021 |
SC-ENV |
$5,580 |
|
Salisbury Electrical Safety, LLC dba Honeywell Salisbury |
|
|
2021 |
SC-ENV |
$21,000 |
|
Ramdevji LLC |
|
|
2021 |
SC-ENV |
$23,050 |
|
Clarios, LLC |
Brookfield Asset Management |
diversified |
2021 |
SC-ENV |
$6,600 |
|
Eastman Chemical Company |
Eastman Chemical |
chemicals |
2021 |
TN-ENV |
$9,500 |
|
BAE Systems Ordnance Systems Inc. |
BAE Systems |
aerospace and military contracting |
2021 |
TN-ENV |
$14,250 |
|
Allison Transmission, Inc., dba Walker Die Casting |
Allison Transmission |
automotive parts |
2021 |
TN-ENV |
$8,000 |
|
U.S. Minerals, Inc. |
U.S. Minerals |
mining and minerals |
2021 |
USAO |
$393,200 |
|
E.I. DUPONT DE NEMOURS AND COMPANY |
DuPont de Nemours |
chemicals |
2021 |
USAO |
$658,639 |
|
D & D SALVAGE CORPORATION |
|
|
2021 |
USAO |
$430,352 |
|
OXY USA INC. |
Occidental Petroleum |
oil and gas |
2021 |
USAO |
$38,031 |
|
W.A. BAUM COMPANY, INC. |
|
|
2021 |
USAO |
$285,233 |
|
GREAT LAKES DREDGE & DOCK COMPANY, LLC |
Great Lakes Dredge & Dock Corporation |
miscellaneous services |
2021 |
USAO |
$1,000,000 |
|
Aqua San Diego Marine, LLC, |
|
|
2021 |
FWS |
$200,000 |
|
Sun Air Jets, LLC |
|
|
2021 |
CA-VCDA |
$75,000 |
|
The Old Mill Marketplace Owners Association |
|
|
2021 |
VT-DEC |
$15,000 |
|
KTLL Group, LLC |
|
|
2021 |
VA-ENV |
$18,747 |
|
Northern Virginia Auto Recycling LLC |
|
|
2021 |
VA-ENV |
$17,150 |
|
Zamma Corp. |
|
|
2021 |
VA-ENV |
$35,998 |
|
Reliable Tank Line, LLC |
|
|
2021 |
VA-ENV |
$13,223 |
|
Buckeye Terminals, LLC |
IFM Investors |
financial services |
2021 |
VA-ENV |
$78,045 |
|
McGrath Rent Corp. |
|
|
2021 |
VA-ENV |
$44,415 |
|
Virginia Electric and Power Co. |
Dominion Energy |
utilities and power generation |
2021 |
VA-ENV |
$50,700 |
|
Leisure Capital Corp. |
|
|
2021 |
VA-ENV |
$41,468 |
|
INGENCO Wholesale Power, LLC |
|
|
2021 |
VA-ENV |
$69,000 |
|
MetroDuct Systems VA LLC |
|
|
2021 |
VA-ENV |
$13,300 |
|
Chemung Contracting Corp. |
|
|
2021 |
VA-ENV |
$5,817 |
|
Super Concrete Co., Inc. |
|
|
2021 |
VA-ENV |
$33,255 |
|
Waterside I, LLC |
|
|
2021 |
VA-ENV |
$22,062 |
|
Adams Construction Co. |
|
|
2021 |
VA-ENV |
$12,540 |
|
FAM Construction, LLC |
|
|
2021 |
VA-ENV |
$24,375 |
|
Northstar Prime LLC |
|
|
2021 |
VA-ENV |
$16,250 |
|
Cedar Mountain Stone Corp. |
|
|
2021 |
VA-ENV |
$15,000 |
|
Raina, Inc. |
|
|
2021 |
VA-ENV |
$6,142 |
|
LCVA Holdings LLC |
|
|
2021 |
VA-ENV |
$5,136 |
|
Rappahannock Plantation, LLC |
|
|
2021 |
VA-ENV |
$9,100 |
|
Lincoln Terminal Company, Inc. |
|
|
2021 |
VA-ENV |
$5,556 |
|
LukeOne, LLC |
|
|
2021 |
VA-ENV |
$5,201 |
|
Mojax, LLC |
|
|
2021 |
VA-ENV |
$32,275 |
|
Shield Contracting LLC |
|
|
2021 |
VA-ENV |
$8,500 |
|
International Antique & Art Importers Inc. |
|
|
2021 |
WA-AG |
$8,000 |
|
Ace Hardware Corp |
|
|
2021 |
WA-ENV |
$28,000 |
|
KLB construction Inc |
|
|
2021 |
WA-ENV |
$10,000 |
|
Kuney Construction |
|
|
2021 |
WA-ENV |
$43,000 |
|
Pacific Northwest Solutions LLC |
|
|
2021 |
WA-ENV |
$25,500 |
|
Electron Hydro, LLC |
|
|
2021 |
WA-ENV |
$501,000 |
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.
