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 Year Agency Penalty Amountsort icon
WINTHROP UNIVERSITY   2004 SC-ENV $20,000
NAN YA PLASTICS CORP. - AMERICA Formosa Plastics chemicals 2003 SC-ENV $20,000
DARLINGTON VENEER CO.   2003 SC-ENV $20,000
BUSH RIVER UTILITIES WWTF   2003 SC-ENV $20,000
WEYERHAEUSER CO. - BENNETSVILLE MDF Weyerhaeuser building materials 2003 SC-ENV $20,000
Demolition and Environmental Companies LLC   2016 SC-ENV $20,000
Sun Chemical Corporation DIC Corporation chemicals 2016 SC-ENV $20,000
Asbestos and Demolition, Inc.   2016 SC-ENV $20,000
International Paper Company International Paper paper and packaging 2014 SC-ENV $20,000
Nicks Ridge   2018 TN-ENV $20,000
WDW Management Company LLC   2016 TN-ENV $20,000
Sulpher Creek Road   2014 TN-ENV $20,000
BWI ETN LLC, dba BWI Monterey Sand Company, LLC Preparation Plant   2012 TN-ENV $20,000
Glen Farms Corporate Park   2011 TN-ENV $20,000
Seaman Corporation   2010 TN-ENV $20,000
Yesterday's Service Station   2009 TN-ENV $20,000
Tennplasco - Lafayette Division of MANAR, Inc.   2009 TN-ENV $20,000
Arconic Tennessee LLC Arconic miscellaneous manufacturing 2009 TN-ENV $20,000
247 Legacy Investments, LLC   2019 TX-ENV $20,000
AM Testing & Solutions Inc.   2017 TX-ENV $20,000
ABSK Enterprises, Inc. dba Andy's Ice House   2016 TX-ENV $20,000
Lakeside Water Co.   2015 TX-ENV $20,000
HDI, Inc.   2014 TX-ENV $20,000
Equistar Chemicals, LP LyondellBasell Industries chemicals 2012 TX-ENV $20,000
David Longoria Trucking and Construction, LLC   2012 TX-ENV $20,000
Firestone Polymers, LLC Bridgestone automotive parts 2011 TX-ENV $20,000
Huntsman Petrochemical Corporation Huntsman chemicals 2011 TX-ENV $20,000
PAVE/LOCK/PLUS, LLC   2011 TX-ENV $20,000
Cutten Road Auto Storage   2011 TX-ENV $20,000
The Dow Chemical Company Dow Inc. chemicals 2010 TX-ENV $20,000
Laredo Paving, Inc.   2009 TX-ENV $20,000
Chevron Phillips Chemical Company, LP Chevron Phillips Chemical chemicals 2009 TX-ENV $20,000
TOTAL PETROCHEMICALS USA, INC. Total S.A. oil and gas 2009 TX-ENV $20,000
Shell Chemical LP Royal Dutch Shell oil and gas 2008 TX-ENV $20,000
The Dow Chemical Company Dow Inc. chemicals 2008 TX-ENV $20,000
HOUSTON REFINING, L.P. LyondellBasell Industries chemicals 2008 TX-ENV $20,000
Equistar Chemicals, LP LyondellBasell Industries chemicals 2008 TX-ENV $20,000
Environmental Recycling Technologies LLC   2008 TX-ENV $20,000
Stallion Oilfield Construction, LLC   2008 TX-ENV $20,000
Flint Hills Resources, LP Koch Industries diversified 2008 TX-ENV $20,000
Formosa Plastics Corporation, Texas Formosa Plastics chemicals 2008 TX-ENV $20,000
Speedy Mart   2007 TX-ENV $20,000
Equistar Chemicals, LP LyondellBasell Industries chemicals 2007 TX-ENV $20,000
Exxon Mobil Corporation Exxon Mobil oil and gas 2007 TX-ENV $20,000
The Dow Chemical Company Dow Inc. chemicals 2007 TX-ENV $20,000
Wallach Concrete, Inc.   2007 TX-ENV $20,000
Exxon Mobil Corporation Exxon Mobil oil and gas 2007 TX-ENV $20,000
Clarke Products, Inc.   2007 TX-ENV $20,000
Houston Refining LP LyondellBasell Industries chemicals 2007 TX-ENV $20,000
Exxon Mobil Corporation Exxon Mobil oil and gas 2006 TX-ENV $20,000
Aurora Materials, Ltd.   2005 TX-ENV $20,000
August Universal/Gulshan Enterprises Inc.   2005 TX-ENV $20,000
Larry Ratliff, Inc   2005 TX-ENV $20,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2005 TX-ENV $20,000
Texas Petrochemicals LP   2004 TX-ENV $20,000
Hilcorp Energy Company Hilcorp Energy oil and gas 2003 TX-ENV $20,000
Rio Leche Dairy #1 and Rio Leche Dairy #2   2003 TX-ENV $20,000
Akzo Nobel Chemical, Inc. Akzo Nobel paints and coatings 2003 TX-ENV $20,000
Owens Corning Corporation Owens Corning building materials 2003 TX-ENV $20,000
EURECAT U S INCORPORATED   2002 TX-ENV $20,000
BP AMOCO CORP - TEXAS CITY REFINERY BP oil and gas 2002 TX-ENV $20,000
MOBIL CHEM CO BEAUMONT OLEFINS AROMATICS Exxon Mobil oil and gas 2002 TX-ENV $20,000
TEXAS A&M - AGRICULTURAL EXPERIMENT STAT   2002 TX-ENV $20,000
SCHINDLER INTERESTS   2001 TX-ENV $20,000
WEEBE INDUSTRIES INCORPORATED   2001 TX-ENV $20,000
TMI FOOD STORE   2001 TX-ENV $20,000
PHILLIPS PETROLEUM CO SWEENY COMPLEX Phillips 66 oil and gas 2001 TX-ENV $20,000
FRIEDE GOLDMAN OFFSHORE TX (TDI-HALTER)   2001 TX-ENV $20,000
EXCEL CORPORATION Cargill agribusiness 2001 TX-ENV $20,000
KACY CHEMICAL INC   2000 TX-ENV $20,000
Arrowhead Productions, LP   2021 TX-RRC $20,000
A's Fence Company aka Arturo's Fence Company LLC   2019 TX-RRC $20,000
Diamondback E&P LLC   2018 TX-RRC $20,000
Trif Texas   2016 TX-RRC $20,000
Harvest Pipeline Co. Hilcorp Energy oil and gas 2015 TX-RRC $20,000
Exzena Oil Corp.   2015 TX-RRC $20,000
Glade Operating Co.   2014 TX-RRC $20,000
Weeks Environmental, LLC   2014 TX-RRC $20,000
Burleson Petroleum, Inc.   2014 TX-RRC $20,000
J.A. Hereford Industries, Inc.   2013 TX-RRC $20,000
Sonoran Energy, Inc.   2010 TX-RRC $20,000
TGO Operating, LLC   2010 TX-RRC $20,000
Delta Exploration Company, Inc. and Triple F Oilfield Service   2008 TX-RRC $20,000
Energy 2000, Inc.   2005 TX-RRC $20,000
Gideon Operating   2004 TX-RRC $20,000
Silver Creek Energy Corp.   2002 TX-RRC $20,000
Leamon Oil Co.   2002 TX-RRC $20,000
Lordstone Corp.   2000 TX-RRC $20,000
Compass Minerals Compass Minerals International mining and minerals 2020 UT-ENV $20,000
Snyder & Schneider Property Development, LLC   2015 VA-ENV $20,000
Safety-Kleen Systems, Inc. Clean Harbors Inc. waste management and environmental services 2014 VA-ENV $20,000
Bear Island Paper Company, LLC   2012 VA-ENV $20,000
The Millwork Specialist, LLC   2011 VA-ENV $20,000
Kingery Brothers Associates   2009 VA-ENV $20,000
Judge Companies, Inc.   2000 VT-DEC $20,000
FLEISCHMANNS VINEGAR Kerry Group food products 2018 WA-ENV $20,000
Numatic Finishing   2018 WA-ENV $20,000
SYNGENTA CORN SEED PLANT ChemChina chemicals 2018 WA-ENV $20,000
Hillside Excavating   2016 WA-ENV $20,000
Sarbanand Farms LLC   2016 WA-ENV $20,000
SHINE QUARRY   2014 WA-ENV $20,000
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.