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
SOUTH EASTERN TRANSPORTATION AUTHORITY   2008 EPA $1,294,527
FORMOSA PLASTIC CORPORATION Formosa Plastics chemicals 2005 EPA (*) $1,292,847
Formosa Plastics Corporation Formosa Plastics chemicals 2005 EPA $1,290,000
CAMWEST, INC.   2005 EPA $1,288,735
SUNCOR ENERGY - DENVER REFINERY 080010000300056 Suncor Energy oil and gas 2001 EPA $1,283,000
Atlantic Trading & Marketing, Inc.   2017 EPA $1,280,000
EBMUD   2014 EPA $1,276,778
E.I. du Pont de Nemours and Company Chemours chemicals 2014 EPA $1,275,000
San Miguel Power Association   2019 USAO $1,275,000
E.I. DUPONT DE NEMOURS & COMPANY DuPont de Nemours chemicals 2015 EPA $1,275,000
Oxy Vinyls, LP Occidental Petroleum oil and gas 2006 EPA $1,270,000
U S CERAMIC TILE COMPANY   2005 EPA $1,270,000
Wal-Mart Stores, Inc. Walmart retailing 2012 MO-AG $1,268,460
Jonway Motorcycle (USA) Co. and Shenke USA Inc. Jonway Group motor vehicles 2014 EPA $1,258,582
Jonway Motorcycle USA Jonway Group motor vehicles 2014 EPA (*) $1,258,582
Styga Compania Naviera S.A.   2009 USCG $1,250,000
Biofriendly Corp.   2008 EPA $1,250,000
Chian Spirit Maritime Enterprises, Inc. and Venetico Marine   2007 USCG $1,250,000
Mirant Mid-Atlantic NRG Energy utilities and power generation 2006 EPA $1,250,000
Champion ES Holdings Inc. Ecolab chemicals 2016 EPA $1,250,000
Momentive Performance Materials Silicones, LLC Momentive Performance Materials chemicals 2017 USAO $1,250,000
SUNOCO (R&M) EAGLE POINT FACILITY 340150000500353 Energy Transfer pipelines 2003 EPA $1,250,000
Momentive Performance Materials Silicones, LLC Momentive Performance Materials chemicals 2017 NY-AG (*) $1,250,000
Pro's Choice Beauty Care, Inc.   2010 CA-AG $1,250,000
SunCoke Energy Inc. SunCoke Energy miscellaneous energy products and systems 2018 IN-AG (*) $1,250,000
AllenCo Energy   2016 CA-LACA $1,250,000
Cargill Inc. Cargill agribusiness 2003 OK-TCA $1,250,000
Cobb-Vantress Tyson Foods food products 2003 OK-TCA $1,250,000
George's Inc.   2003 OK-TCA $1,250,000
Peterson Farms   2003 OK-TCA $1,250,000
Simmons Foods   2003 OK-TCA $1,250,000
Tyson Foods Tyson Foods food products 2003 OK-TCA $1,250,000
Wisconsin Central Ltd Canadian National Railway railroads 2020 USAO $1,250,000
DEARBORN REFINING   2004 EPA $1,250,000
DEARBORN REFINING CO   2011 EPA $1,250,000
MFA INCORPORATED AND MFA ENTERPRISES INC   2018 EPA $1,250,000
PDC ENERGY INC PDC Energy oil and gas 2018 EPA (*) $1,250,000
LA OSA / KING RANCH (GEORGE JOHNSON)   2008 EPA $1,250,000
Biofriendly Corporation   2009 EPA (*) $1,250,000
Mid-America Pipeline Company LLC and Enterprise Products Operating LLC Mid-America Pipeline pipelines 2012 EPA $1,242,000
New Nautical Coatings, Inc. New Nautical Coatings, Inc. paints and coatings 2014 EPA $1,235,315
E.I. DUPONT DE NEMOURS & COMPANY DuPont de Nemours chemicals 2004 EPA $1,232,000
SHELL CHEMICAL, LP Royal Dutch Shell oil and gas 2010 EPA (*) $1,231,900
GOM Shelf LLC Riverstone Holdings private equity (including portfolio companies) 2014 BSEE $1,230,000
Erie Vera, LLC   2010 MD-AG $1,225,000
NuStar Pipeline Operating Partnership LP NuStar Energy pipelines 2010 EPA $1,218,000
Amazon Services LLC Amazon.com retailing 2018 EPA (*) $1,215,700
KANEB PIPELINE OPERATING PARTNERSHIP, LP A NUSTAR NuStar Energy pipelines 2010 EPA $1,212,302
AK STEEL CORPORATION Cleveland-Cliffs mining and minerals 2006 EPA $1,210,000
Action Manufacturing Company Action Manufacturing aerospace and military contracting 2014 EPA $1,200,000
MTU America Inc. Rolls-Royce aerospace and military contracting 2015 EPA $1,200,000
Continental Carbon Company International CSRC Investment Holdings chemicals 2015 EPA $1,200,000
ODFJELL ASIA II PTE LTD Odfjell freight and logistics 2014 USCG $1,200,000
Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei Nimmrich & Prahm freight and logistics 2012 USCG $1,200,000
Target Ship Management Pte. Ltd. Target Ship Management freight and logistics 2012 DOJ $1,200,000
Efploia Shipping Efploia Shipping freight and logistics 2012 DOJ $1,200,000
Aquarosa Shipping Aquarosa Shipping freight and logistics 2012 DOJ $1,200,000
Odysea Carriers, S.A. Odysea Carriers, S.A. freight and logistics 2012 EPA $1,200,000
HollyFrontier Corporation HollyFrontier oil and gas 2015 EPA $1,200,000
ConocoPhillips Phillips 66 oil and gas 2008 EPA $1,200,000
Mercedes-Benz USA Daimler motor vehicles 2006 EPA $1,200,000
Premcor Refining Group Inc. Valero Energy oil and gas 2001 EPA $1,200,000
HS Resources   2000 EPA $1,200,000
Omega Protein Inc. Cooke Inc. food products 2017 EPA $1,200,000
Reederei Karl Schlueter GmbH & Co.   2008 USAO $1,200,000
CEMEX CONSTRUCTION MTLS FLORIDA, LLC Cemex building materials 2006 EPA $1,200,000
NJDWSC WANAQUE FILTRATION PLANT 340313054500011   2001 EPA $1,200,000
MILLENNIUM PIPELINE COMPANY LLC   2009 EPA $1,200,000
SUNOCO INC (R&M)/ MARCUS HOOK REFINERY 420450003100766 Energy Transfer pipelines 2006 EPA $1,200,000
TravelCenters   2012 CA-AG $1,200,000
Metropolitan Bus Authority of Puerto Rico et al.   2010 EPA $1,200,000
AK STEEL CORPORATION Cleveland-Cliffs mining and minerals 2005 EPA $1,200,000
WISCONSIN PUBLIC SERVICE CORP WEC Energy Group utilities and power generation 2016 EPA (*) $1,200,000
ULTRAMAR DIAMOND SHAMROCK CORPORATION Valero Energy oil and gas 2001 EPA $1,200,000
SWIFT BEEF COMPANY AKA JBS SWIFT JBS food products 2011 EPA (*) $1,200,000
Tognum America Inc. Rolls-Royce aerospace and military contracting 2015 EPA (*) $1,200,000
HollyFrontier HollyFrontier oil and gas 2016 EPA (*) $1,200,000
Mercedes-Benz USA, LLC Daimler motor vehicles 2007 EPA (*) $1,200,000
KB Home KB Home construction and engineering 2008 EPA $1,185,000
KB Home KB Home construction and engineering 2008 MULTI-AG (*) $1,185,000
Valero (National Case) Valero Energy oil and gas 2005 EPA $1,184,615
Jorge Ortiz   2009 EPA $1,180,414
Exelon Generation Corp. Exelon utilities and power generation 2010 IL-AG $1,176,000
MARTIN MARIETTA MAGNESIA SPECIALTIES Martin Marietta Materials building materials 2018 EPA $1,175,000
CEMEX, INC. (KNOXVILLE, TN; DEMOPOLIS, AL; LOUISVILLE, KY PLANTS) (NC) (LEAD) Cemex building materials 2016 EPA $1,174,000
Amitech USA, L.L.C.   2007 USAO $1,170,000
E.I. DUPONT DE NEMOURS & COMPANY DuPont de Nemours chemicals 2008 EPA $1,168,750
DUPONT FORT HILL PLANT DuPont de Nemours chemicals 2008 EPA $1,168,750
E.I. DuPont DeNemours & Company DuPont de Nemours chemicals 2008 EPA $1,168,750
ROHM AND HAAS TEXAS INCORPORATED Dow Inc. chemicals 2006 EPA $1,155,000
Keoje Marine Co. Ltd. Keoje Marine freight and logistics 2012 DOJ $1,150,000
Wal-Mart Stores, Inc. Walmart retailing 2005 CT-AG $1,150,000
INNOVENE/INEOS   2012 EPA $1,150,000
NEBRASKA BY PRODUCTS Darling Ingredients food products 2014 EPA $1,142,937
Tyco International (US), Inc. Johnson Controls automotive parts 2007 EPA $1,137,000
REILLY INDUSTRIES INC. Wind Point Partners private equity (including portfolio companies) 2009 EPA $1,130,000
COMMERCIAL METALS Commercial Metals metals 2018 EPA $1,125,000
Dolgen California et al. Dollar General retailing 2017 CA-MULTI $1,125,000
AKRON THERMAL ENERGY CORPORATION (SB)   2009 EPA $1,125,000
Interstate Brands Corporation Interstate Brands/Hostess Brands (old) food products 2009 EPA $1,125,000
BOSNTON SAND & GRAVEL COMPANY   2002 EPA $1,124,983
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.