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
BP PRODUCTS NORTH AMERICA BP oil and gas 2012 EPA $10,000,000
KOCH INDUSTRIES, INC. Koch Industries diversified 2000 EPA (*) $10,000,000
BP AMOCO BP oil and gas 2001 EPA $10,000,000
Republic Services of Ohio II, LLC dba Countywide Recycling and Disposal Facility Republic Services waste management and environmental services 2009 OH-ENV $10,000,000
Consumers Energy CMS Energy utilities and power generation 2014 EPA $10,250,000
Sara Lee Corporation Tyson Foods food products 2003 EPA $10,250,000
Shell Chemical LP Royal Dutch Shell oil and gas 2018 EPA $10,350,000
Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd. Columbia Shipmanagement freight and logistics 2013 USCG $10,400,000
Resurrection/Newmont USA, Ltd.   2008 CO-AG $10,500,000
A & L Salvage, LLC   2011 OH-ENV $10,632,679
Exxon Mobil Corporation Exxon Mobil oil and gas 2016 NY-AG $10,750,000
Equilon Enterprises, LLC dba Shell Oil Royal Dutch Shell oil and gas 2005 CA-MULTI $10,750,000
Nevada Power Company Berkshire Hathaway diversified 2007 EPA $10,810,000
MBK Partnership   2006 EPA $11,000,000
Olympic Pipeline Company   2002 USAO $11,000,000
AutoZone, Inc. AutoZone retailing 2019 CA-AG $11,000,000
Valero Valero Energy oil and gas 2005 MULTI-AG (*) $11,000,000
AutoZone, Inc. AutoZone retailing 2019 CA-MULTI (*) $11,000,000
Valero Refining-Texas, L.P. Valero Energy oil and gas 2005 TX-ENV $11,000,000
Antero Resources Corporation Antero Resources oil and gas 2019 EPA $11,150,000
Exxon Mobil Corporation Exxon Mobil oil and gas 2001 EPA $11,200,000
Tennessee Valley Authority   2011 NC-AG $11,200,000
Willamette Industries Weyerhaeuser building materials 2000 MULTI-AG (*) $11,200,000
MOBIL OIL CORPORATION Exxon Mobil oil and gas 2002 EPA (*) $11,200,000
WILLAMETTE INDUSTRIES, INC. Weyerhaeuser building materials 2000 EPA (*) $11,231,181
MEMPHIS LIGHT, GAS AND WATER DIVISION   2008 EPA $11,314,966
American Honda Motor Company, Inc. Honda motor vehicles 2020 CA-AG $11,375,000
East Kentucky Power Cooperative East Kentucky Power Cooperative utilities and power generation 2007 EPA $11,400,000
TRW VSSI INC. ZF Friedrichshafen automotive parts 2001 EPA (*) $11,400,000
Phillips 66 Phillips 66 oil and gas 2015 CA-AG $11,500,000
Titan International Titan International miscellaneous manufacturing 2021 EPA $11,500,000
Tennessee Valley Authority   2011 MULTI-AG $11,700,000
Coffeyville Resources Refining & Marketing Icahn Enterprises diversified 2012 EPA $11,720,000
Honeywell International Inc. Honeywell International diversified 2011 EPA $11,800,000
Cemex Inc. Cemex building materials 2016 EPA $11,840,000
Tonawanda Coke Corp. Tonawanda Coke miscellaneous energy products and systems 2015 EPA $11,950,000
Scotts Miracle-Gro Company Scotts Miracle-Gro chemicals 2012 EPA $12,000,000
Pelican Refining Company LLC Pelican Refining oil and gas 2011 EPA $12,000,000
Harley-Davidson Harley-Davidson motor vehicles 2016 EPA $12,000,000
Honeywell International Honeywell International diversified 2007 USAO $12,000,000
ExxonMobil Pipeline Co. Exxon Mobil oil and gas 2016 DOJ $12,000,000
ExxonMobil Pipeline Co. Exxon Mobil oil and gas 2016 MT-AG (*) $12,000,000
Mattel, Inc. Mattel miscellaneous manufacturing 2008 MULTI-AG $12,000,000
Hamilton Sundstrand Corporation Raytheon Technologies aerospace and military contracting 2007 USAO $12,000,000
Pacific Carriers Limited   2020 EPA $12,000,000
Hamilton Sundstrand Corporation Raytheon Technologies aerospace and military contracting 2007 CT-ENV (*) $12,000,000
Shintech, Inc. Shin-Etsu Chemical chemicals 2008 EPA $12,085,000
Bostik Inc. Arkema chemicals 2011 PA-ENV $12,100,000
Sandvik Inc.   2011 PA-ENV $12,100,000
Noble Drilling (U.S.) LLC Noble Corp. oilfield services and supplies 2014 DOJ $12,200,000
Rite Aid Corp. Rite Aid retailing 2013 CA-MULTI $12,300,000
SUNOCO PIPELINE LP Energy Transfer pipelines 2017 PA-ENV $12,599,326
Sunoco Pipeline, LLP Energy Transfer pipelines 2018 PA-ENV $12,600,000
Chemtrade Logistics, Chemtrade Refinery Services and Marsulex Chemtrade Logistics chemicals 2009 EPA $12,700,000
Formosa Plastics Corp. Formosa Plastics chemicals 2009 EPA $12,800,000
Lumber Liquidators Inc. Lumber Liquidators Inc. housewares and home furnishings 2016 EPA $13,000,000
CITGO PDVSA (Petroleos de Venezuela S.A.) oil and gas 2008 EPA $13,000,000
Murphy Oil USA, Inc. Murphy USA retailing 2002 EPA $13,000,000
Northern Indiana Public Service Co. NiSource utilities and power generation 2011 IN-AG (*) $13,000,000
Nucor Corporation Inc. Nucor metals 2001 MULTI-AG (*) $13,000,000
MURPHY OIL USA, INC. Murphy USA retailing 2002 EPA (*) $13,000,000
Sierra Pacific Industries Sierra Pacific Industries building materials 2007 CA-ARB $13,000,000
Ashland Inc. Ashland Global Holdings chemicals 2002 EPA $13,050,000
DETROIT DIESEL CORP. Daimler motor vehicles 2005 EPA $13,073,375
McWane Inc. McWane miscellaneous manufacturing 2010 EPA $13,100,000
Dominion Energy Dominion Energy utilities and power generation 2013 EPA $13,200,000
Michigan Sugar Michigan Sugar Company agribusiness 2008 EPA $13,210,000
Bouchard Transportation Company, Inc. Bouchard Transportation miscellaneous services 2017 USAO $13,300,000
MASSEY ENERGY COMPANY, ET. AL.(NATIONAL CASE)(LEAD) Contura Energy mining and minerals 2008 EPA (*) $13,300,000
MACK TRUCKS INCORPORATED HAGERSTOWN OPERATIONS Volvo motor vehicles 2008 EPA $13,300,000
PSE&G FOSSIL LLC Public Service Enterprise utilities and power generation 2007 EPA $13,400,000
AK Steel Corporation Cleveland-Cliffs mining and minerals 2006 EPA $13,480,000
Asarco LLC Grupo Mexico mining and minerals 2008 AZ-DEQ $13,500,000
Titanium Metals Corporation Berkshire Hathaway diversified 2014 EPA $13,750,000
Alpha Natural Resources, Inc. Contura Energy mining and minerals 2014 MULTI-AG (*) $13,750,000
CVS Pharmacy, Inc. CVS Health retailing 2012 CA-MULTI $13,750,000
Bunge North America Inc Bunge agribusiness 2006 EPA $13,900,000
TPI Petroleum Inc. Valero Energy oil and gas 2000 EPA $13,900,000
Virginia Electric Power Co. Dominion Energy utilities and power generation 2003 MULTI-AG (*) $13,900,000
Central Industries Inc.   2000 USAO $14,000,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield Company BP oil and gas 2016 CA-AG $14,000,000
Titanium Metals Corporation Berkshire Hathaway diversified 2014 EPA (*) $14,000,000
Detroit Diesel Corporation Daimler motor vehicles 2016 EPA (*) $14,000,000
IBP Inc. Tyson Foods food products 2001 EPA $14,100,000
Guide Corp.   2001 EPA $14,100,000
Wyoming Refining Co. EOR Energy Services oil and gas 2009 EPA $14,150,000
Sinclair Oil Corporation Sinclair Oil oil and gas 2012 EPA $14,344,000
Volvo Powertrain Corporation Volvo motor vehicles 2015 CA-ARB $14,409,599
ConocoPhillips Phillips 66 oil and gas 2005 MULTI-AG (*) $14,500,000
Shell Oil Royal Dutch Shell oil and gas 2005 CA-OCDA $14,500,000
Republic Environmental Systems, Inc.; BRAC, Inc.; and McCabe Engineering Corp.   2009 OH-AG $14,706,800
BP Products North America Inc. Marathon Petroleum oil and gas 2010 EPA $15,000,000
Koch Industries Koch Industries diversified 2000 TX-AG (*) $15,000,000
BP Texas City Marathon Petroleum oil and gas 2010 EPA (*) $15,000,000
Matson Navigation Co. Matson freight and logistics 2015 HI-AG $15,400,000
El Paso Natural Gas Kinder Morgan pipelines 2007 PHMSA $15,500,000
American Municipal Power American Municipal Power utilities and power generation 2010 EPA $15,850,000
Bridgeton Landfill, LLC   2018 MO-AG $16,000,000
El Paso Natural Gas Company Kinder Morgan pipelines 2004 NM-ENV $16,000,000
MARINE SHALE PROCESSORS INC   2006 EPA $16,250,995
Cleveland Thermal LLC   2015 USAO $16,425,000
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.