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
ARKLA Disposal Services, Inc. (CCS Energy Services)   2014 EPA $2,500,000
Vopak North America, Inc. (HQ) Vopak oil and gas 2017 EPA (*) $2,500,000
Trident Seafoods Corporation Trident Seafoods food products 2012 EPA (*) $2,500,000
Rocky Mountain Pipeline Plains GP Holdings pipelines 2011 EPA (*) $2,500,000
Monsanto Company Bayer chemicals 2010 EPA (*) $2,500,000
BP West Coast Products LLC BP oil and gas 2017 CA-ARB $2,542,000
Caterpillar Inc. Caterpillar Inc. heavy equipment 2011 EPA $2,550,000
DuPont Chemours chemicals 2005 EPA $2,550,000
Ricardo Motors, LLC   2013 CA-ARB $2,550,000
ALUMINUM COMPANY OF AMERICA, INC. (ALCOA Alcoa metals 2002 EPA $2,550,000
LEHIGH SOUTHWEST CEMENT CO.(FORM:HANSON PERMANENTE) HeidelbergCement building materials 2015 EPA $2,550,000
Caterpillar, Inc. Caterpillar Inc. heavy equipment 2011 EPA (*) $2,550,000
Save Mart Supermarkets Save Mart Supermarkets retailing 2013 CA-MULTI $2,557,000
MID VALLEY PIPELINE - PIPELINE BREAK Energy Transfer pipelines 2006 EPA $2,570,000
Elementis Chromium, Inc. Elementis chemicals 2013 EPA $2,571,800
Elementis Chromium, LP Elementis chemicals 2013 EPA (*) $2,571,800
Omni Energy Services Corp   2018 EPA $2,594,010
Stericycle, Inc. Stericycle waste management and environmental services 2021 EPA $2,600,000
VALERO REFINING COMPANY-TN LLC Valero Energy oil and gas 2012 EPA $2,600,000
San Antonio Water Systems   2013 EPA $2,600,000
LIMA REFINING Cenovus Energy oil and gas 2017 EPA $2,603,491
Exxon Mobil Corporation Exxon Mobil oil and gas 2008 EPA $2,642,198
Green Compass Environmental and Santa Clara Waste Water Company   2019 EPA $2,647,621
Santa Clara Waste Water Company and Green Compass Environmental Solutions, LLC   2019 CA-VCDA $2,647,621
SUNOCO INC R&M EAGLE POINT REFINERY Energy Transfer pipelines 2003 NJ-ENV $2,650,750
Cemex Concretos, Inc. and Cemex de Puerto Rico, Inc. (CEMEX) Cemex building materials 2014 EPA (*) $2,660,000
ATLANTIC ELECTRIC B L ENGLAND GEN STATION   2004 NJ-ENV $2,661,000
EMD Millipore Corporation Merck KGaA (EMD) pharmaceuticals 2013 EPA $2,681,500
EMD MILLLIPORE CORP Merck KGaA (EMD) pharmaceuticals 2013 EPA (*) $2,681,500
Tesoro Marathon Petroleum oil and gas 2016 EPA (*) $2,683,333
Whole Foods Market Rocky Mountain/Southwest LP Amazon.com retailing 2016 EPA $2,685,160
Temple Inland International Paper paper and packaging 2012 EPA $2,700,000
Polembros Shipping LTD   2009 USCG $2,700,000
Oceanfleet Shipping Limited and Oceanic Illsabe Limited   2017 EPA $2,700,000
CSX Transportation, Inc. CSX railroads 2018 EPA $2,700,000
Aux Sable Liquid Products LP Aux Sable Companies oil and gas 2018 EPA $2,700,000
AUX SABLE LIQUID PRODUCTS LP Aux Sable Companies oil and gas 2018 EPA (*) $2,700,000
CARGILL, INC Cargill agribusiness 2006 EPA (*) $2,707,693
Sevenson Environmental Services Inc.   2014 EPA $2,720,000
Dollar Tree Stores, Inc. Dollar Tree retailing 2015 CA-MULTI $2,720,000
Cemex Concretos, Inc. et al. Cemex building materials 2014 EPA $2,720,000
PUERTO RICO ADMINISTRATION OF CORRECTION   2006 EPA $2,725,000
Amazon Services LLC Amazon.com retailing 2018 EPA $2,739,354
JOHN HEINZ NATIONAL WILDLIFE REFUGE Energy Transfer pipelines 2005 EPA (*) $2,742,600
Bagdad Hillside, LLC   2018 AZ-AG $2,745,000
PETERS SCRAP YARD   2017 NJ-ENV $2,745,000
Carbofin S.p.A. Carboflotta Group freight and logistics 2015 USCG $2,750,000
Gulf Chemical and Metallurgical Corporation Eramet Group mining and minerals 2010 EPA $2,750,000
Aggregate Industries-Northeast Region Inc. LafargeHolcim building materials 2009 EPA $2,750,000
Telesector Resources Group   2001 NY-AG $2,750,000
Gulf Chemical and Metallurgical Corp. Eramet Group mining and minerals 2010 TX-TRAVISDA $2,750,000
Aggregate Industries Inc LafargeHolcim building materials 2009 EPA (*) $2,750,000
USX CORPORATION United States Steel metals 2001 EPA $2,750,000
CONSUMERS POWER CO CMS Energy utilities and power generation 2014 EPA (*) $2,750,000
The TJX Companies, Inc. TJX retailing 2014 CA-MULTI $2,777,500
ERAMET MARIETTA INC. Eramet Group mining and minerals 2006 EPA $2,790,000
Santa Clara Waste Water Company   2019 CA-AG $2,797,621
Point Buckler Club   2021 CA-WAT $2,800,000
YUENGLING, D.C. AND SON, INC D. G. Yuengling and Son beverages 2016 EPA (*) $2,800,000
Formosa Plastics Formosa Plastics chemicals 2013 EPA (*) $2,800,000
W.R. GRACE & COMPANY (SITES) Standard Industries Inc. building materials 2002 EPA $2,821,000
MCWANE, INC. McWane miscellaneous manufacturing 2016 EPA $2,821,454
General Motors Corporation General Motors motor vehicles 2011 MULTI-AG $2,845,000
HORSEHEAD INDUSTRIES American Zinc Recycling metals 2007 EPA $2,845,000
Husqvarna AB   2017 EPA $2,850,000
Formosa Plastics Corporation Formosa Plastics chemicals 2021 EPA $2,850,000
HUSQVARNA N.A. PRODUCT DEVELOPMENT CENTER   2017 EPA $2,850,000
TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLC Enterprise Products Partners oil and gas 2007 EPA $2,865,000
TE Products Pipeline Company Enterprise Products Partners oil and gas 2007 EPA (*) $2,865,000
ALLIED WASTE SYSTEMS AKA VINING DISPOSAL Republic Services waste management and environmental services 2003 EPA $2,887,550
Western Environmental Systems Technology, Inc.   2003 TX-ENV $2,897,800
Koppers Industries, Inc. Koppers chemicals 2003 EPA $2,900,000
Dyno Nobel, Inc. Incitec Pivot chemicals 2020 EPA $2,900,000
Connecticut Waste Oil, Inc.   2004 CT-ENV $2,900,000
Marathon Petroleum Marathon Petroleum oil and gas 2015 EPA (*) $2,900,000
SA Recycling, LLC   2011 CA-LACDA $2,930,000
DB Enterprises, Inc.   2005 MA-AG $2,950,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) oil and gas 2017 EPA $2,955,000
PCS Nitrogen Fertilizer, L.P. (National Case)(Lead) Nutrien Ltd. chemicals 2015 EPA (*) $2,968,750
Pepsi Bottling Group PepsiCo food products 2004 NY-AG $2,980,000
Total Petrochemicals USA, Inc. TotalEnergies SE oil and gas 2013 EPA (*) $2,980,000
Premcor-Port Arthur Valero Energy oil and gas 2007 EPA $2,985,000
Lake Shore Mojave and Lake Shore Energy Operations Group   2017 CA-ARB $2,990,600
CONOCO INCORPORATED Phillips 66 oil and gas 2002 EPA $2,999,000
Duke Energy Duke Energy utilities and power generation 2014 EPA $3,000,000
Millard Refrigerated Services Lineage Logistics freight and logistics 2015 EPA $3,000,000
Washakie Renewable Energy LLC Washakie Renewable Energy utilities and power generation 2015 EPA $3,000,000
Trans Energy Inc. EQT Corp. oil and gas 2014 EPA $3,000,000
Fleet Management Fleet Management Ltd. freight and logistics 2010 EPA $3,000,000
Chemical & Metal Industries, Inc. Chemical & Metal Industries, Inc. waste management and environmental services 2011 EPA $3,000,000
Consol Energy Inc. Consol Energy mining and minerals 2016 EPA $3,000,000
Johnson Matthey Inc. Johnson Matthey metals 2008 EPA $3,000,000
McWane, Inc. McWane miscellaneous manufacturing 2006 EPA $3,000,000
Explorer Pipeline Company Energy Transfer pipelines 2004 EPA $3,000,000
Chevron Phillips Chemical Company Chevron Phillips Chemical chemicals 2004 EPA $3,000,000
Potomac Electric Power Company (PEPCO) Exelon utilities and power generation 2002 NOAA $3,000,000
Bandit Industries Inc.   2017 EPA $3,000,000
Matson Navigation Co. Matson freight and logistics 2001 EPA $3,000,000
Pacific Gas and Electric PG&E Corp. utilities and power generation 2017 USAO $3,000,000
MORA Development   2018 USAO $3,000,000
Golden Gate Petroleum et al.   2017 CA-AG $3,000,000
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.