Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$96,252,866,210
Number of Penalty Records: 
43,478
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$27,827,796,980142
Volkswagen$19,606,100,00013
Occidental Petroleum$5,374,515,864105
American Electric Power$4,688,509,05723
Duke Energy$1,647,606,04742
Daimler$1,543,062,08515
Exxon Mobil$1,524,511,985295
Transocean$1,420,040,0004
Marathon Petroleum$1,370,508,401221
Dominion Energy$1,250,445,42868


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
Bacardi Corporation Bacardi beverages 2012 EPA $1,650,000
AK STEEL CORPORATION Cleveland-Cliffs mining and minerals 2013 EPA (*) $1,650,000
ESSROC MATERIALS, INC. HeidelbergCement building materials 2008 EPA $1,650,000
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc. Amazon.com retailing 2018 CA-MULTI $1,643,500
ALCOA, INC. Alcoa metals 2007 EPA $1,631,996
Luxy Accessory, Inc.   2018 CA-AG $1,626,000
HARCROS CHEMICALS, INC. Harcros Chemicals chemicals 2017 EPA $1,623,255
THE DOW CHEMICAL CO - LOUISIANA OPERATIO 220470000800268 DuPont de Nemours chemicals 2001 EPA $1,617,998
MERIT ENERGY (FORMERLY SHELL WESTERN E&P) Merit Energy oil and gas 2008 EPA $1,617,954
Classic Plating Classic Plating Inc. industrial services 2012 EPA $1,616,870
Superior Crude Gathering Inc. Superior Crude Gathering oil and gas 2014 EPA $1,610,000
Honorable Ignacia S. Moreno Superior Crude Gathering oil and gas 2014 EPA (*) $1,610,000
PEACE INDUSTRY GROUP (USA)   2016 EPA $1,605,582
ALERIS INTERNATIONAL Aditya Birla Group diversified 2009 EPA (*) $1,601,724
Alabama Power Southern Company utilities and power generation 2015 EPA $1,600,000
D.S.C. of Newark Enterprises, Inc. D.S.C. of Newark Enterprises real estate 2013 EPA $1,600,000
Allegheny Ludlum Corp. Allegheny Technologies metals 2010 EPA (*) $1,600,000
Potomac Electric Power Company (Pepco) Exelon utilities and power generation 2017 EPA $1,600,000
Sinclair Wyoming Refining Company Sinclair Oil oil and gas 2019 EPA $1,600,000
Veolia Water North America-Northeast LLC Veolia Environnement waste management and environmental services 2018 MA-AG $1,600,000
Waterfront Enterprises, Inc. dba Gateway Terminals   2007 CT-AG $1,600,000
Raley's Raley's retailing 2014 CA-MULTI $1,600,000
Thrifty Oil   2003 CA-OCDA $1,600,000
WESTVACO CORPORATION WestRock paper and packaging 2016 EPA $1,600,000
CALGON CARBON CORP. Kuraray chemicals 2014 EPA $1,600,000
C&D TECHNOLOGIES, INC. (POWER COM)   2006 EPA $1,600,000
SAN GABRIEL SITE / BALDWIN PARK AREA   2002 EPA $1,600,000
CarMax Auto Superstores California, LLC CarMax retailing 2020 CA-MULTI $1,600,000
MGP Ingredients of Illinois, Inc MGP Ingredients agribusiness 2005 EPA $1,585,900
MARKWEST ENERGY PARTNERS, L.P. MPLX LP oil and gas 2018 EPA $1,585,000
Tyson Fresh Meats, Inc. Tyson Foods food products 2007 IL-AG $1,575,000
EARTHGRAINS COMPANY (NATIONAL CASE) Tyson Foods food products 2003 EPA (*) $1,570,000
Cargill Pork Inc. Cargill agribusiness 2002 EPA $1,551,000
INEOS ABS Ineos chemicals 2009 OH-AG (*) $1,550,000
NUCOR CORPORATION Nucor metals 2001 EPA (*) $1,539,560
MHC OPERATING LIMITED PARTNERSHIP/BURNS   2000 EPA $1,530,000
Davis Wire Corporation Heico Companies diversified 2010 EPA $1,525,000
7-Eleven, Inc. Seven & I Holdings retailing 2019 CA-MULTI $1,525,000
3M Company 3M Company miscellaneous manufacturing 2006 EPA $1,521,983
Tony Santillanes dba Santillanes Towing and Salvag   2010 EPA $1,519,818
Syngenta Seeds, Inc. ChemChina chemicals 2007 EPA $1,517,875
HONEYWELL-ENGINES SYSTEMS & SERVICES Honeywell International diversified 2008 EPA $1,512,740
HONEYWELL-ENGINES SYSTEMS & SERVICES Honeywell International diversified 2008 EPA $1,512,740
ALPHA NATURAL RESOURCES (ENTERPRISE MINING COMPANY/MASSEY) (NATIONAL CASE) (NLP) Contura Energy mining and minerals 2014 EPA $1,512,500
Wal-Mart Stores, Inc Walmart retailing 2013 EPA $1,512,000
CONOCO INC. - WOOD RIVER PRODUCTS TERMINA Phillips 66 oil and gas 2012 EPA $1,510,333
Argos USA LLC Argos building materials 2019 EPA $1,505,309
Union Pacific Railroad Union Pacific railroads 2012 EPA $1,500,000
Merck Merck pharmaceuticals 2011 EPA $1,500,000
Brad Foote Gear Works Inc. Broadwind Energy utilities and power generation 2013 EPA $1,500,000
Elite Estate Buyers Inc., doing business as Elite Decorative Arts Elite Estate Buyers Inc. miscellaneous services 2015 FWS $1,500,000
Freedman Farms Inc. Freedman Farms food products 2012 EPA $1,500,000
Lafarge North America Inc. LafargeHolcim building materials 2013 EPA $1,500,000
Horizon Shipping Lines Matson freight and logistics 2012 EPA $1,500,000
Harcros Chemical Harcros Chemicals chemicals 2014 EPA $1,500,000
Briese Schiffahrts GmbH & Co. KG   2016 EPA $1,500,000
Chem-Solv Inc. Chemsolv wholesalers 2015 EPA $1,500,000
Merit Energy Co. LLC Merit Energy oil and gas 2008 EPA (*) $1,500,000
B.Navi Ship Management Services   2008 USCG $1,500,000
Pacific-Gulf Marine, Inc.   2007 USCG $1,500,000
Syngenta Seeds, Inc ChemChina chemicals 2006 EPA $1,500,000
Cosmed Group, Inc.   2005 EPA $1,500,000
France Shipmanagement S.A.   2004 USCG $1,500,000
DuPont DuPont de Nemours chemicals 2000 EPA $1,500,000
AIREKO Construction Company   2017 EPA $1,500,000
ULTRAMAR REFINING   2005 EPA $1,500,000
ATLANTIC WIRE COMPANY LLC   2009 EPA $1,500,000
DUNKIRK STEAM GENERATING STATION NRG Energy utilities and power generation 2005 EPA $1,500,000
HUNTLEY STEAM GENERATING STATION 360290001200365   2005 EPA $1,500,000
P H GLATFELTER Glatfelter paper and packaging 2003 EPA $1,500,000
TYLER PIPE McWane miscellaneous manufacturing 2005 EPA (*) $1,500,000
TYLER PIPE McWane miscellaneous manufacturing 2005 EPA (*) $1,500,000
Missouri Green Materials   2019 EPA $1,500,000
Atlantic Wire, LLC   2009 CT-AG $1,500,000
Bee Rite Tire Disposal, Inc.   2004 IA-AG $1,500,000
Cokenergy LLC   2018 IN-AG (*) $1,500,000
Conoco Inc. ConocoPhillips oil and gas 2001 MULTI-AG (*) $1,500,000
Fukuichi Gyogyo Kabushiki Kaisha   2019 USAO $1,500,000
Grain Processing Corp. Kent Corp. agribusiness 2014 IA-AG $1,500,000
Lafarge North America LafargeHolcim building materials 2013 NY-AG $1,500,000
McWane Inc. McWane miscellaneous manufacturing 2007 NY-AG $1,500,000
Portline Bulk International S.A.   2019 USAO $1,500,000
U.S. Technology Corporation   2019 EPA $1,500,000
AutoZone, Inc. AutoZone retailing 2007 CA-MULTI $1,500,000
Eddy Packing Co., Inc.   2015 TX-TRAVISDA $1,500,000
Brusco Tug & Barge, Inc.   2009 USAO $1,500,000
LI TUNGSTEN CORP.   2007 EPA $1,500,000
Sunoco Inc (R&M) Energy Transfer pipelines 2009 EPA $1,500,000
Shell Chemical Yabucoa, Inc. Royal Dutch Shell oil and gas 2010 EPA (*) $1,500,000
Caribbean Petroleum Refining, LP et al.   2015 EPA $1,500,000
JOY TECHNOLOGIES, INC. D/B/A JOY MINING Komatsu heavy equipment 2001 EPA $1,500,000
MERCK & CO., INC. Merck pharmaceuticals 2011 EPA (*) $1,500,000
WRIGHT BROTHERS CONSTRUCTION COMPANY Wright Brothers Construction construction and engineering 2012 EPA (*) $1,500,000
Union Pacific Railroad Company Union Pacific railroads 2012 EPA (*) $1,500,000
UNIDYNAMICS   2006 EPA $1,500,000
Arizona Public Service (4 Corners)   2015 EPA (*) $1,500,000
Misuga Kaiun Co. Ltd.   2020 EPA $1,500,000
Apache Nitrogen Products, Inc.   2020 EPA $1,500,000
Republic Services Republic Services waste management and environmental services 2014 MO-AG $1,490,000
Bed Bath & Beyond, Inc. Bed Bath & Beyond retailing 2020 CA-MULTI $1,490,000
AFCO C&S, LLC   2019 EPA $1,489,000
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.