Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$114,058,190,320
Number of Penalty Records: 
71,951
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 CompaniesTotal Penalty $Number of Records
BP$34,209,781,421197
Volkswagen$21,315,791,01231
Occidental Petroleum$5,397,585,931170
American Electric Power$4,688,229,23723
Duke Energy$2,528,607,56374
Exxon Mobil$2,139,006,858359
Transocean$1,631,790,0005
Daimler$1,543,140,93316
Marathon Petroleum$1,370,520,649170
Dominion Energy$1,251,681,39272


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
ALLCHEM INDUSTRIES, INC.   2003 EPA $20,000
Heritage Transport, LLC   2002 EPA $20,000
LAKELAND DRUM SERVICE, INC.   2003 EPA $20,000
D.R. HORTON, INC.- TORREY HOMES, THE MEADOWS D.R. Horton construction and engineering 2004 EPA $20,000
SEPPALA HOMES, INC.   2006 EPA $20,000
CYPRESS DEVELOPMENT, LLC (SB)   2006 EPA $20,000
ERGON, INC. Ergon oil and gas 2007 EPA $20,000
PHILLIPS BROTHERS CONSTRUCTION (SHADOW CREEK SUBD. SECT. 5)   2007 EPA $20,000
OIL SPILL (WM OF PIEDMONT) Waste Management Inc. waste management and environmental services 2007 EPA $20,000
HIGHERS ESTATES   2008 EPA $20,000
PROLOGIS PARK 275 BUILDING5/AIRPART WEST SECTION 9   2008 EPA $20,000
KANSAS CITY SOUTHERN RAILWAY COMPANY Kansas City Southern railroads 2008 EPA $20,000
RICHMOND AMERICAN HOMES OF FLORIDA, LP M.D.C. Holdings construction and engineering 2008 EPA $20,000
SAVANNAH POINTE II   2009 EPA $20,000
DANN MARINE TOWING, LC   2009 EPA $20,000
BESSEMER PETROLEUM, INC. / TRI-STATE PETROLEUM PRODUCTS LLC / TWIN STATES PETROLEUM PRODUCTS, LLC   2015 EPA $20,000
MUMFORD'S RESTORATION, LLC (SB)   2014 EPA $20,000
RECYCLING PARTNERS LLC   2015 EPA $20,000
ALL STAR RECYCLING INC.   2015 EPA $20,000
WATERSIDE - WINTER GARDEN Lennar construction and engineering 2016 EPA $20,000
DANA CORPORATION (HARVEY ST.) Dana Inc. automotive parts 2001 EPA $20,000
HOOSIER CALCIUM CORPORATION   2002 EPA $20,000
ROCKY WELL SERVICE, INC.   2012 EPA $20,000
DANNON CO., INC. Danone food products 2000 EPA $20,000
WEST CHICAGO   2000 EPA $20,000
NTN DRIVESHAFTS, INC. NTN Corporation automotive parts 2001 EPA $20,000
RITCHIE ENGINEERING CO.   2001 EPA $20,000
NATIONAL-STANDARD COMPANY Heico Companies diversified 2000 EPA $20,000
ZENITH ELECTRONICS CORPORATION   2000 EPA $20,000
HYDE PARK REALTY COMPANY   2001 EPA $20,000
Fuller Septic Services   2003 EPA $20,000
NL INDUSTRIES/TARACORP LEAD SMELTER CONSENT DECREE (CERCLA) Contran Corporation chemicals 2006 EPA $20,000
Fuller Breshahan Septic Service Company   2003 EPA $20,000
Linde Gas, LLC Linde industrial services 2005 EPA $20,000
Associated Milk Producers Inc. (New Ulm) Associated Milk Producers Inc. food products 2006 EPA $20,000
Stroh Die Casting Co., Inc.   2007 EPA $20,000
SOUTH HOLLAND METAL FINISHING CO INC   2008 EPA $20,000
Chemsol Products Corp. (Cleveland)   2007 EPA $20,000
Evenhouse Enterprises, Inc.   2010 EPA $20,000
BIEWER WISCONSIN SAWMILL   2009 EPA $20,000
World's Finest Chocolate   2010 EPA $20,000
Rancho Catera LLC   2013 EPA $20,000
CATERPILLAR INC Caterpillar Inc. heavy equipment 2012 EPA $20,000
Consolidated Grain and Barge Co.   2015 EPA $20,000
Allegan Metal Finishing Company   2015 EPA $20,000
Wayne Dempze Cranberry Company, LLC   2016 EPA $20,000
NATURAL GAS PIPELINE CO OF AMERICA, LLC Kinder Morgan pipelines 2016 EPA $20,000
Ridge Prairie Farms CAFO   2018 EPA $20,000
PICERNE DEVELOPMENT ASSOCIATES INC.   2000 EPA $20,000
UNITED BUMPER EXCHANGE, INC.   2001 EPA $20,000
Houma Valve Services, Inc.   2003 EPA $20,000
Dynegy Midstream Services Vistra Energy utilities and power generation 2003 EPA $20,000
Energen Resources Corporation (GMG290105)   2004 EPA $20,000
Leon Lowe and Sons, Inc.   2011 EPA $20,000
Samsill Corporation   2012 EPA $20,000
Vopak Logistics Services USA Inc. Vopak oil and gas 2012 EPA $20,000
MMHF, LLC   2012 EPA $20,000
Jacob Giardina (Acadia Agricultural Holdings, LLC)   2012 EPA $20,000
Land Tejas Spring Trails, Ltd   2013 EPA $20,000
AMERIPORT, LLC   2012 EPA $20,000
Rick Borden   2012 EPA $20,000
HAVILAND CONSUMER PRODUCTS, INC   2013 EPA $20,000
ROYAL LIQUORS, INC.   2001 EPA $20,000
MARTIN FOUNDRY   2001 EPA $20,000
PURLER, CANNON & SCHULTE, INC.   2000 EPA $20,000
DAIRY FARMERS OF AMERICA Dairy Farmers of America (DFA) food products 2000 EPA $20,000
FASCO INDUSTRIES, INC.   2001 EPA $20,000
TWIN RIVERS FOODS, INC   2004 EPA $20,000
LEHIGH CEMENT COMPANY HeidelbergCement building materials 2004 EPA $20,000
WAYNE HANSMEIER AND THE KINGSLEY CATTLE COMPANY   2005 EPA $20,000
DON HEIL OIL COMPANY, INC   2008 EPA $20,000
ARLWIN MANUFACTURING CO, INC   2009 EPA $20,000
MORAN BEEF, INC   2011 EPA $20,000
PLATTE VALLEY FEEDERS, LLC   2010 EPA $20,000
KNOX COUNTY FEEDERS, INC   2012 EPA $20,000
RITTER FEEDYARDS LLC   2012 EPA $20,000
COUNTY EDGE DAIRY, INC   2013 EPA (*) $20,000
BRENT MCMINN   2014 EPA $20,000
SCHUPMAN EXCAVATING, INC.   2000 EPA $20,000
Alan Box   2005 EPA $20,000
Sierra Construction Company   2006 EPA $20,000
El Paso Production Oil & Gas Company Kinder Morgan pipelines 2009 EPA $20,000
47TH STREET TOWNHOMES   2010 EPA $20,000
Tom Stuart Construction - Riverfront   2018 EPA $20,000
ADVANCED PHOTONIX, INC.   2000 EPA $20,000
LUXFER, INC. Luxfer Holdings industrial equipment 2000 EPA $20,000
DUPONT INCORPORATED DuPont de Nemours chemicals 2000 EPA $20,000
CHEVRON U.S.A., INC. Chevron oil and gas 2000 EPA $20,000
DOUG BROWN AND ASSOCIATES   2001 EPA $20,000
Kachina Technical Services & Processes Inc.   2004 EPA $20,000
Great Lakes Dredge and Dock Company Great Lakes Dredge & Dock Corporation miscellaneous services 2003 EPA $20,000
South City Motors Inc.   2006 EPA $20,000
Romic Environmental Technologies Corp.   2007 EPA $20,000
PG&E PG&E Corp. utilities and power generation 2011 EPA $20,000
KMG Electronics Chemicals, Inc. CMC Materials miscellaneous manufacturing 2011 EPA $20,000
Hexcel Corporation, Inc. Hexcel miscellaneous manufacturing 2011 EPA $20,000
Conagra Inc ConAgra Brands food products 2001 EPA $20,000
MATSUSHITA SEMICONDUCTOR CORPORATION Panasonic electrical and electronic equipment 2000 EPA $20,000
INTERNATIONAL SEAFOODS OF ALASKA INC   2005 EPA $20,000
PINEWOOD LAKES LLC AND SUPERIOR CONSTRUCTION AND EXCAVATING INC   2007 EPA $20,000
Sagewood LLC   2007 EPA $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.