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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
Duke Energy Field Services, L.P. Duke Energy utilities and power generation 2004 TX-ENV $20,475
Nielsen Builders, Inc.   2018 VA-ENV $20,475
Dominion Pallet, Inc.   2019 VA-ENV $20,484
American Sugar Refining, Inc. ASR Group food products 2014 EPA $20,485
VanDeMark Chemicals, Inc.   2016 EPA $20,485
Marubeni Specialty Chemicals, Inc. Marubeni diversified 2017 EPA $20,485
FORTRON INDUSTRIES, LLC. Fortron Industries chemicals 2015 EPA $20,485
AVANTOR PERFORMANCE MATERIALS, INC. Avantor Inc. miscellaneous manufacturing 2015 EPA $20,485
TRAMMO, INC. Trammo chemicals 2016 EPA $20,485
YARA NORTH AMERICA, INC. (SB)   2016 EPA $20,485
SULPHURIC ACID TRADING COMPANY, INC.   2017 EPA $20,485
IMERYS CARBONATES USA, INC. Groupe Bruxelles Lambert diversified 2017 EPA $20,485
3V INC.   2015 EPA $20,488
Sherwin Alumina, L.P. Glencore financial services 2007 TX-ENV $20,488
Oil Management Corp.   2017 TX-RRC $20,488
Trinity Industries, Inc. Trinity Industries heavy equipment 2014 TX-ENV $20,492
Houston Refining LP LyondellBasell Industries chemicals 2010 TX-ENV $20,499
Metropolitan Management Group, Inc   2018 EPA $20,500
Niebur Golf, Inc.   2004 USAO $20,500
HI TECH PHARMACAL CO., INC. Akorn Inc. pharmaceuticals 2001 EPA $20,500
Berje Inc.   2013 EPA $20,500
METROPOLITAN MANAGEMENT GROUP, INC.   2018 EPA (*) $20,500
FIRESTONE TEXTILE AND FIBERS   2010 EPA $20,500
DAMRON TRUCKING, INC.   2013 EPA $20,500
J. Reed Copeland Icahn Enterprises diversified 2011 EPA $20,500
Cenex Harvest States Cooperatives CHS Inc. agribusiness 2003 EPA $20,500
LOCAL CONSTRUCT INC - SHERMAN HOLLOW SUBDIVISION   2017 EPA $20,500
CONSOL GAS CO   2003 PA-ENV $20,500
Valicor Environmental Services, LLC   2020 AL-ENV $20,500
Paceco Corporation   2015 CA-ARB $20,500
Paceco Corporation   2011 CA-ARB $20,500
Lange Trucking, Inc.   2008 CA-ARB $20,500
Franklin Farms, Inc.   2008 CT-ENV $20,500
BREITBURN OPERATING, LP   2019 FL-DEP $20,500
SUN RECYCLING LLC   2009 FL-DEP $20,500
FLORIDA EXPRESS SHAVINGS, LLC   2006 FL-DEP $20,500
M/A -COM WIRELESS   2006 FL-DEP $20,500
PROMETHEUS CONSTRUCTION, INC.   2007 HI-ENV $20,500
CENVEO INC.   2002 MA-ENV $20,500
SUPPORT TERMINAL-SALISBURY   2003 MD-ENV $20,500
Liberty Cleaners and Launderers   2006 NE-ENV $20,500
PAMARCO INC   2012 NJ-ENV $20,500
HOLLY OAK CHEMICAL INC   2009 SC-ENV $20,500
TEXTILE RUBBER AND CHEMICAL CO INC DBA TIARCO CHEMICAL   2009 SC-ENV $20,500
AMIDA: DBA TEREX   2002 SC-ENV $20,500
Roya Foods, Inc.   2015 SC-ENV $20,500
Beech Creek Market   2011 TN-ENV $20,500
The Willows at Twin Cove   2011 TN-ENV $20,500
Doalnara Restoration Society USA   2010 TN-ENV $20,500
Valero f/k/a BP #6121   2010 TN-ENV $20,500
Eastman Chemical Company Eastman Chemical chemicals 2016 TX-ENV $20,500
Hartford Energy, Inc.   2018 TX-RRC $20,500
Alacia Operating Co.   2006 TX-RRC $20,500
B&B ORGANIC WASTE RECYCLING   2016 NJ-ENV $20,506
Antonio's Bella Casa, Inc.   2018 CA-LACA $20,507
PACKAGING CORPORATION OF AMERICA Packaging Corporation of America paper and packaging 2011 EPA $20,510
SUNOCO CHEM INC Energy Transfer pipelines 2000 PA-ENV $20,512
LIZARD JUICE LLC   2019 FL-DEP $20,512
STERLING CHEMICALS, INC.   2000 EPA $20,513
Novel Iron Works, Inc.   2006 NH-ENV $20,514
NORTHLAND, A SCOTT FETZER COMPANY   2000 EPA $20,515
Warren Oil Co., Inc. of Louisburg   2012 NC-ENV $20,520
Tamarron Resources, Inc.   2017 TX-RRC $20,520
ECM of Ridgely, LLC   2019 TN-ENV $20,523
COATING SYSTEMS INC   2001 EPA $20,525
Air Products Air Products & Chemicals chemicals 2011 TX-ENV $20,527
Coyote Coal Company LLC   2009 WV-ENV $20,530
POWERSOUTH ENERGY COOPERATIVE   2013 EPA $20,532
PECO FOODS, INC.   2013 EPA $20,532
UNILEVER Unilever food products 2013 EPA $20,533
PH GLATFELTER CO Glatfelter paper and packaging 2015 PA-ENV $20,534
Carolina Investment, Inc   2006 NC-ENV $20,540
Pasadena Refining Systems Inc. Chevron oil and gas 2015 EPA $20,542
Cumberland Co   2017 NC-ENV $20,545
NORTHWEST DEALERCO HOLDINGS, LLC   2014 OR-ENV $20,545
Huntsman Petrochemical, LLC Huntsman chemicals 2012 TX-ENV $20,545
EAST CAROLINA UNIVERSITY   2010 EPA $20,550
ABC COKE DIVISION - THE DRUMMOND COMPANY Drummond mining and minerals 2014 EPA $20,550
LEHIGH CEMENT CO LLC HeidelbergCement building materials 2008 PA-ENV $20,550
Trenton Express Mart f/k/a Trenton Food Mart   2018 TN-ENV $20,550
Equistar Chemicals, LP LyondellBasell Industries chemicals 2011 TX-ENV $20,550
Texas Pacifico Transportation, LTD.   2006 TX-ENV $20,550
POET Biorefining - Bingham Lake Poet LLC miscellaneous energy products and systems 2002 MN-ENV $20,551
HOWARD FERTILIZER & CHEMICAL COMPANY, INC.   2005 FL-DEP $20,560
C&S Operating   2017 TX-RRC $20,568
C&S Operating   2016 TX-RRC $20,568
Johanna Foods, Inc.   2005 EPA $20,570
BARBE AMERICA, INC. (SB)   2006 EPA $20,570
Chris Sanfilippo   2011 EPA $20,574
Larkin Realty   2009 VT-NRB $20,578
PAUL REVERE TRANSPORTATION LLC   2002 EPA $20,580
Tarango Inc.   2011 CO-DPHE $20,588
Roca Production, Inc.   2020 TX-RRC $20,588
DSM Fuel Stops   2016 CA-DTSC $20,590
NEWMAN & SIMS DEVELOPMENT INC   2007 SC-ENV $20,598
Fox Hill Realty Trust   2018 VT-NRB $20,599
BAXTER INVESTMENT GROUP, ET. AL.   2010 EPA $20,600
CHROMALLOY GEORGIA Carlyle Group private equity (including portfolio companies) 2012 EPA $20,600
RIVER ROAD UTILITIES INC   2004 PA-ENV $20,600
EDGE FAMILY PARTNERSHIP   2000 PA-ENV $20,600
Nucor Steel-Arkansas Nucor metals 2016 AR-ENV $20,600
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.