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
Sagewood LLC   2007 EPA $20,000
Pap├⌐ Group/IFCO   2009 EPA $20,000
Princess Cruise Lines Ltd Carnival Corp. entertainment 2012 EPA $20,000
Keller Transport Inc., Billings, MT (SB)   2014 EPA $20,000
Thomas and Judith Murray 1018 Disclosure   2017 EPA $20,000
ABRO Distribution Services, LLC (SB)   2006 EPA $20,000
OWT Industries, Inc.   2011 EPA $20,000
Caterpillar Inc. Caterpillar Inc. heavy equipment 2012 EPA $20,000
Generac Power Systems, Inc. Generac Holdings electrical and electronic equipment 2014 EPA $20,000
Calumet Superior LLC (SB) Calumet Specialty Products chemicals 2015 EPA $20,000
Delaware City Refining Company LLC PBF Energy oil and gas 2015 EPA $20,000
DELTA AIR LINES Delta Air Lines airlines 2000 EPA $20,000
CALLANAN INDUSTRIES   2000 EPA $20,000
Volvo Construction Equipment North America, Inc. Volvo motor vehicles 2002 EPA $20,000
Komatsu Ltd Komatsu heavy equipment 2003 EPA $20,000
Georgia-Pacific Corporation Koch Industries diversified 2004 EPA $20,000
Bolivar Utility Services, LLC   2013 TX-ENV $20,001
CINNAMON BAY LLC & EDGEBORO DISPOSAL INC Edgeboro International construction and engineering 2010 NJ-ENV $20,005
BUCKEYE PORT READING TERMINAL LLC Buckeye Partners pipelines 2006 NJ-ENV $20,005
S.T. Griswold & Co., Inc.   2010 VT-NRB $20,010
AA Enterprises, Inc.   2011 TX-ENV $20,015
Texla Operating Co.   2014 TX-RRC $20,017
LIBERTY PETROLEUM   2006 FL-DEP $20,018
VOLUNTARY PURCHASING GROUPS, INC.   2002 EPA $20,020
J & D's West Kingston Service, Inc.   2015 RI-ENV $20,021
Anthony Timberlands, Inc.   2018 AR-ENV $20,025
Pfizer Pharmaceuticals Ltd. Pfizer pharmaceuticals 2004 EPA $20,025
NORFOLK SOUTHERN RAILWAY CO. Norfolk Southern railroads 2003 EPA $20,040
THRIFTWAY COMPANY   2002 EPA $20,040
RICE HILL OWNERS ASSOCIATION, INC.   2010 OR-ENV $20,045
WASTE MGMT DSPL SVC OF PA INC Waste Management Inc. waste management and environmental services 2012 PA-ENV $20,049
DOMESTIC UNIFORM RENTAL   2005 NJ-ENV $20,052
John C. Grimberg Co., Inc.   2020 MD-ENV $20,057
Apache Corporation Apache Corp. oil and gas 2015 TX-ENV $20,057
HANEGAN'S SERVICE, INC.   2006 OR-ENV $20,063
BEAR METALLURGICAL COMPANY   2009 EPA $20,077
Martco Limited Partnership   2015 LA-ENV $20,080
MOTIVA ENTERPRISES PORT ARTHUR REFINERY Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2002 TX-ENV $20,080
Royal Paper Company   2013 CA-DPR $20,084
Quik Chek, Inc.   2004 NC-ENV $20,089
Roca Production, Inc.   2021 TX-RRC $20,098
Heritage Asset Development Group, LLC   2009 AL-ENV $20,100
RS SALLAN LLC   2017 IN-ENV $20,100
Richland Moulded Brick Company, Inc.   2004 OH-ENV $20,100
One Stop Market   2009 TN-ENV $20,100
Stolthaven Houston, Inc.   2011 TX-ENV $20,100
E. I. Dupont De Nemours and Company DuPont de Nemours chemicals 2003 TX-ENV $20,100
Winchester Homes, Inc.   2010 VA-ENV $20,100
PLYYCEM USA LLC   2017 EPA $20,100
H & K Beverage Corp.   2012 TX-ENV $20,105
GOLDSTAR ENTERPRISE, INC, DBA MIC TOTAL RECYCLE   2011 OR-ENV $20,107
Goldschmidt Industrial Chemical Corporation   2003 EPA $20,110
Kellogg Company Kellogg Co. food products 2003 EPA $20,110
INEOS Phenol, Inc. Ineos chemicals 2003 EPA $20,112
TransMontaigne Operating Company L.P. ArcLight Capital Partners private equity (including portfolio companies) 2019 VA-ENV $20,119
The Premcor Refining Group Inc. Valero Energy oil and gas 2008 TX-ENV $20,120
Wilbourn Energy, Inc.   2013 TX-RRC $20,125
SPRING CREST FUEL COMPANY   2001 EPA $20,125
BASF FINA Petrochemicals Limited Partnership BASF chemicals 2012 TX-ENV $20,130
John Lester Oil Company   2006 AR-ENV $20,138
PINE HAVEN CAMPGROUND   2008 NJ-ENV $20,138
Sewall Gear Manufacturing   2005 EPA $20,148
Graves Farmington Bulk Plant   2003 EPA $20,148
CHEYENNE RESOURCES, INC.   2003 KY-ENV $20,150
Wal-Mart Real Estate Business Trust Walmart retailing 2009 ME-ENV $20,150
Dickinson Frozen Foods, Inc.   2014 EPA $20,150
ARKEMA, INC. Arkema chemicals 2017 EPA $20,153
WILLIAM M WEIGLE DBA WEIGLE TRUCKING CO   2015 NJ-ENV $20,155
HAI ENTERPRISES INC   2010 PA-ENV $20,160
Alice Ink, dba Artistic Housewares   2011 CA-DPR $20,160
DCP Midstream, LP DCP Midstream Partners oil and gas 2011 TX-ENV $20,160
GRAHAM MAGNETIC TAPE MANUFACTURING PLANT   2000 TX-ENV $20,160
Triangle Construction Co., Inc.   2016 MS-ENV $20,162
Lileks Oil Company   2004 EPA $20,163
DMC Residential dlb/a Property Restoration Service   2018 EPA $20,166
Fiber Materials Inc.   2014 EPA $20,175
FIBER MATERIALS INC   2014 EPA (*) $20,175
Misch Excavating, LLC   2011 EPA $20,178
CLEANTEX SERVICES INC   2020 NJ-ENV $20,181
SEQUOIA ENERGY LLC   2015 KY-ENV $20,183
MANN+HUMMEL Purolator Filters LLC   2016 NC-ENV $20,183
CAPITAL CHROME   2001 OR-ENV $20,183
BASF Corporation BASF chemicals 2020 TX-ENV $20,188
KNJ ENTERPRISES INC.   2009 TX-ENV $20,195
Pioneer Exploration LLC   2015 LA-ENV $20,198
165 Partners, LLC   2014 AL-ENV $20,200
Curtis Packaging Corporation   2013 CT-ENV $20,200
Lost Cloud Forest Management, L.L.C.   2009 NH-ENV $20,200
Pasley and Sons Variety Store   2014 SC-ENV $20,200
The Burroughs-Ross-Colville Company, LLC dba BRC   2011 TN-ENV $20,200
Jerry Spencer, L.P.   2010 TX-ENV $20,200
Kuraray America, Inc. Kuraray chemicals 2009 TX-ENV $20,200
Chevron Phillips Chemical Company, LP Chevron Phillips Chemical chemicals 2008 TX-ENV $20,200
FEDERICO DEGETAU SCHOOL   2004 EPA $20,200
Bobby Rowe Energy, Inc.   2010 EPA $20,200
The Edge at the Grade   2017 TN-ENV $20,204
UNION PACIFIC RAILROAD COMPANY Union Pacific railroads 2006 OR-ENV $20,205
PATTEN COMPANY, INC.   2011 FL-DEP $20,206
TOTAL Petrochemicals & Refining USA, Inc. TotalEnergies SE oil and gas 2014 EPA $20,206
Azteca Milling, L.P.   2018 TX-ENV $20,212
Williamson Drug Company, Inc.   2013 VA-ENV $20,230
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.