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
American Electric Power American Electric Power utilities and power generation 2019 MULTI-AG $4,000,000
ExxonMobil Corporation Exxon Mobil oil and gas 2008 MD-AG $4,000,000
North Star Steel   2001 AZ-AG $4,000,000
Premcor Refining Group Inc. Valero Energy oil and gas 2010 OH-AG $4,000,000
Shell Oil Co. Royal Dutch Shell oil and gas 2014 MA-AG $4,000,000
BP West Coast Products BP oil and gas 2003 CA-MULTI $4,000,000
Southern California Gas Co. Sempra Energy utilities and power generation 2016 CA-LACDA $4,000,000
Texaco Refining and Marketing, Inc. Chevron oil and gas 2001 USAO $4,000,000
TOTAL PETROLEUM, INC. Total S.A. oil and gas 2001 EPA $4,000,000
Pacific Gas & Electric PG&E Corp. utilities and power generation 2020 CA-MULTI $4,000,000
HollyFrontier El Dorado Refining LLC HollyFrontier oil and gas 2020 EPA $4,000,000
ExxonMobil Corporation Exxon Mobil oil and gas 2008 MD-ENV $4,000,000
MRP PROPERTIES   2001 MI-ENV $4,000,000
ETC Texas Pipeline, LTD Energy Transfer pipelines 2020 NM-ENV $4,023,779
Suiza Dairy Dairy Farmers of America (DFA) food products 2012 EPA $4,025,000
COLOR COMMUNICATIONS INC.   2002 EPA $4,035,000
Puma Energy Caribe, LLC (Chevron Puerto Rico, LLC)   2017 EPA $4,074,352
Roquette America, Inc. Roquette agribusiness 2012 EPA $4,100,000
IMC PHOSPHATE CO. (NEW WALES FACILITY) Mosaic chemicals 2016 EPA $4,100,000
ROQUETTE AMERICA, INC Roquette agribusiness 2013 EPA (*) $4,100,000
Schnitzer Steel Industries, Inc. Schnitzer Steel Industries metals 2021 CA-AG $4,100,000
E.I. Du Pont de Nemours & Co. DuPont de Nemours chemicals 2007 MULTI-AG (*) $4,125,000
Keystone Biofuels Inc.   2020 EPA $4,149,383
Range Resources Range Resources oil and gas 2014 PA-ENV $4,150,000
Spartan Diesel Technologies   2018 EPA $4,154,805
Exxon Mobil - Mayflower, AR Exxon Mobil oil and gas 2015 EPA (*) $4,190,000
Energy Resource Technology GOM LLC Talos Energy oil and gas 2016 EPA $4,200,000
OMI Corporation   2004 USCG $4,200,000
Black Elk Energy Offshore Operations LLC Black Elk Energy Offshore Operations LLC oil and gas 2017 EPA $4,200,000
TRONOX PIGMENTS (SAVANNAH), INC. Tronox chemicals 2011 EPA $4,200,000
Honeywell International Honeywell International diversified 2004 NY-ENV $4,200,000
Woodland Biomass Power   2017 CA-MULTI $4,220,000
DON VANDERGRIFF   2005 EPA $4,225,285
Tesoro Refining & Marketing Company LLC, et al. (NC) Marathon Petroleum oil and gas 2016 EPA (*) $4,233,333
Tyson Foods Inc Tyson Foods food products 2013 EPA $4,250,000
PSEG Fossil LLC Public Service Enterprise utilities and power generation 2006 EPA $4,250,000
Union Foundry Company McWane miscellaneous manufacturing 2005 EPA $4,250,000
TYSON FOODS, INC Tyson Foods food products 2013 EPA (*) $4,250,000
PINEY GROVE UTILITIES   2005 SC-ENV $4,305,132
SUGAR CORP, SOUTH WEST FUEL ET AL   2005 EPA $4,316,814
Formosa Plastics Corp. Formosa Plastics chemicals 2002 LA-ENV $4,350,000
Enterprise Products Operating LLC Enterprise Products Partners oil and gas 2018 NM-ENV $4,385,215
Hess Corp. Hess oil and gas 2015 MA-AG $4,400,000
Tyco Electronics Printed Circuit Group TE Connectivity electrical and electronic equipment 2004 CT-AG $4,400,000
Nissan Motor Company Inc. Nissan motor vehicles 2009 CA-ARB $4,400,000
MPLX LP MPLX LP oil and gas 2018 EPA $4,408,000
MARATHON ASHLAND PETROLEUM, LLP - (6 Facilities) (NC)(LEAD) Marathon Petroleum oil and gas 2012 EPA $4,460,268
Conopco Inc. dba Unilever Home and Personal Care Unilever food products 2014 EPA $4,500,000
BP PIPELINES (ALASKA) INC BP oil and gas 2011 PHMSA (*) $4,500,000
Executive Recycling, Inc. Executive Recycling, Inc. waste management and environmental services 2013 EPA $4,500,000
Tyler Pipe Company McWane miscellaneous manufacturing 2005 EPA $4,500,000
Air Liquide America Corporation Air Liquide industrial services 2001 EPA (*) $4,500,000
Southeastern Grocers Inc. Southeastern Grocers retailing 2019 EPA $4,500,000
KOCH PETROLEUM GROUP, L.P. Koch Industries diversified 2001 EPA $4,500,000
Chevron Pipe Line Co. Chevron oil and gas 2011 UT-ENV $4,500,000
Johnson Properties Inc.   2000 EPA $4,525,000
Dow Silicones Corporation Dow Inc. chemicals 2019 EPA $4,550,000
VULCRAFT, INC. / NUCOR CORP.   2001 EPA $4,552,197
Clow Water Systems Comapny McWane miscellaneous manufacturing 2010 EPA $4,588,852
Aleris International Inc. Aditya Birla Group diversified 2009 MULTI-AG (*) $4,600,000
Cabot Oil and Gas Co. Cabot Oil & Gas oil and gas 2010 PA-ENV $4,600,000
Valero Energy Corporation Valero Energy oil and gas 2020 EPA $4,625,000
BOISE CASCADE CORPORATION Boise Cascade building materials 2002 EPA (*) $4,640,000
ExxonMobil Exxon Mobil oil and gas 2002 EPA $4,700,000
Gregg Industries Inc.   2008 CA-ARB $4,700,000
Crossridge, Inc. and C&D Disposal Technologies LLC   2014 OH-ENV $4,700,000
Exide Technologies Exide Technologies miscellaneous energy products and systems 2015 EPA $4,720,000
CEMEX (SOUTHDOWN) Cemex building materials 2006 EPA $4,746,242
Clipper Marine Services A/S   2008 USAO $4,750,000
American Refining Group, Inc.   2019 EPA $4,850,000
Chevron USA Inc. Chevron oil and gas 2005 EPA $4,850,000
MARQUIS ENERGY LLC   2013 EPA $4,874,078
Ionia Management   2007 USCG $4,900,000
U. S. Steel Corporation United States Steel metals 2016 EPA $4,900,000
Kirby Inland Marine L.P. Kirby Corp. miscellaneous services 2016 USCG $4,900,000
Medline Industries Medline Industries medical equipment and supplies 2018 EPA $4,930,000
MEDLINE INDUSTRIES Medline Industries medical equipment and supplies 2018 EPA (*) $4,930,000
Salt River Project - Coronado   2008 EPA (*) $4,950,000
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2003 IL-ENV $4,971,500
Sterling Suffolk Racecourse LLC Sterling Suffolk Racecourse, LLC entertainment 2012 EPA $4,992,000
ExxonMobil Pipeline Company and Mobil Pipe Line Company Exxon Mobil oil and gas 2015 EPA $5,000,000
Pep Boys-Manny, Moe & Jack Icahn Enterprises diversified 2010 EPA $5,000,000
Kie-Con, Inc. KIE-CON building materials 2011 EPA $5,000,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2016 EPA $5,000,000
Sunoco Pipeline L.P. Energy Transfer pipelines 2019 EPA $5,000,000
Narragansett Electric Co.   2006 MA-AG $5,000,000
Old Carco LLC   2010 EPA $5,000,000
AIR LIQUIDE AMERICA CORPORATION Air Liquide industrial services 2001 EPA $5,000,000
DaimlerChrysler Corporation Stellantis motor vehicles 2006 EPA (*) $5,000,000
CG Roxane LLC   2020 USAO $5,000,000
Evergreen Pulp, Inc.   2007 CA-ARB $5,000,000
PEP BOYS AUTO Icahn Enterprises diversified 2010 EPA (*) $5,025,000
MERCK SHARP & DOHME CORP Merck pharmaceuticals 2006 PA-ENV $5,033,000
3F Contracting, Inc.   2007 AZ-AG $5,050,000
3 F Contracting Inc.   2007 AZ-DEQ $5,050,000
Tennessee Valley Authority (TVA)   2014 TN-ENV $5,054,882
ExxonMobil Baytown Chemical Company Exxon Mobil oil and gas 2018 EPA $5,072,000
INEOS ABS USA Corp. Ineos chemicals 2009 EPA $5,100,000
George E. Warren LLC   2020 EPA $5,100,000
MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD) McWane miscellaneous manufacturing 2010 EPA (*) $5,131,416
MAGELLAN PIPELINE FKA WILLIAMS PIPELINE (National Case)(Lead) Magellan Midstream Partners oil and gas 2008 EPA (*) $5,174,107
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.