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
S & B GO, INC.   2001 FL-DEP $1,521,600
Tony Santillanes dba Santillanes Towing and Salvag   2010 EPA $1,519,818
Syngenta Seeds, Inc. ChemChina chemicals 2007 EPA $1,517,875
ALPHA NATURAL RESOURCES (ENTERPRISE MINING COMPANY/MASSEY) (NATIONAL CASE) (NLP) Alpha Metallurgical Resources 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
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
Misuga Kaiun Co. Ltd.   2020 EPA $1,500,000
Apache Nitrogen Products, Inc.   2020 EPA $1,500,000
MTU America, Inc. Rolls-Royce aerospace and military contracting 2015 CA-ARB $1,500,000
TPI Petroleum Inc. Valero Energy oil and gas 2003 OK-ENV $1,500,000
Rice Midstream Holdings, LLC   2019 PA-ENV $1,500,000
ArcelorMittal Monessen, LLC Cleveland-Cliffs mining and minerals 2017 PA-ENV $1,500,000
Stonehenge Appalachia LLC   2016 PA-ENV $1,500,000
PPL Martins Creek LLC PPL Corp. utilities and power generation 2008 PA-ENV $1,500,000
P.H. Glatfelter Co. Glatfelter paper and packaging 2003 PA-ENV $1,500,000
Ransom Industries, LP   2005 TX-ENV $1,500,000
Honeywell Resins & Chemicals LLC Honeywell International diversified 2013 VA-ENV $1,500,000
CSX Corporation CSX railroads 2009 private lawsuit-federal $1,500,000
General Electric Capital Services General Electric diversified 2009 private lawsuit-federal $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) Pinnacle West Capital utilities and power generation 2015 EPA (*) $1,500,000
Matlack Systems, Inc. and Brite-Sol Services, Inc. and Matlack, Inc.   2002 CT-ENV $1,499,500
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
Ace Dumpsters and Combs Trucking and Land Improvement   2021 OH-ENV $1,490,000
AFCO C&S, LLC   2019 EPA $1,489,000
Air Products LLC Air Products & Chemicals chemicals 2010 EPA $1,485,000
Centex Homes PulteGroup construction and engineering 2008 EPA $1,485,000
Air Products, LLC Air Products & Chemicals chemicals 2010 TX-AG (*) $1,485,000
Centex Homes PulteGroup construction and engineering 2008 MULTI-AG (*) $1,485,000
Air Products, L.P. Air Products & Chemicals chemicals 2010 EPA (*) $1,485,000
MBTA   2004 EPA $1,470,388
MIRANT CORPORATION NRG Energy utilities and power generation 2007 EPA $1,470,000
FORD MOTOR COMPANY Ford Motor motor vehicles 2000 EPA $1,466,667
Excavating & Lowboy Services, Inc.   2006 IL-ENV $1,461,720
LAFARGE NORTH AMERICA, INC. LafargeHolcim building materials 2014 EPA (*) $1,460,942
ROCKY MOUNTAIN STEEL MILLS Evraz metals 2003 EPA $1,460,000
Western Refining LP Marathon Petroleum oil and gas 2011 EPA $1,450,000
MOSAIC FERTILIZIER, LLC Mosaic Co. chemicals 2016 FL-DEP $1,450,000
Hoeganaes Corporation Melrose Industries private equity (including portfolio companies) 2006 private lawsuit-state $1,450,000
Western Refining Marathon Petroleum oil and gas 2011 EPA (*) $1,450,000
KOCH PIPELINE COMPANY Koch Industries diversified 2003 EPA $1,450,000
Electro-Plating Services Inc.   2019 EPA $1,449,963
NATIONAL COOPERATIVE REFINERY ASSOCIATION CHS Inc. agribusiness 2012 EPA (*) $1,446,678
National Cooperative Refinery Association CHS Inc. agribusiness 2012 EPA $1,445,000
Tradebe Treatment and Recycling Northeast, LLC Tradebe waste management and environmental services 2018 EPA $1,445,000
ExxonMobil Pipeline Company Exxon Mobil oil and gas 2014 EPA $1,437,120
Exxon Mobil - Torbert, LA Exxon Mobil oil and gas 2014 EPA (*) $1,437,120
Dyno Nobel Incitec Pivot chemicals 2019 EPA $1,431,352
POHATCONG VALLEY GROUND WATER CONTAMINATION Rio Tinto mining and minerals 2015 EPA $1,430,899
Kelly-Moore Paint Company Kelly-Moore Paint Company paints and coatings 2020 CA-MULTI $1,430,000
CAIN PETROLEUM, INCORPORATED   2002 OR-ENV $1,428,720
CalPortland Company CalPortland building materials 2011 EPA $1,425,000
MARKWEST ENERGY PARTNERS MPLX LP oil and gas 2018 EPA $1,425,000
CA PORTLAND CEMENT CO CalPortland building materials 2012 EPA (*) $1,425,000
Stericycle, Inc. et al. Stericycle waste management and environmental services 2018 CA-DTSC $1,412,400
Sinclair Oil Company Sinclair Oil oil and gas 2012 EPA (*) $1,404,500
Dover Chemical Corporation ICC Industries diversified 2012 EPA $1,400,000
Wright Brothers Construction Co. Wright Brothers Construction construction and engineering 2011 EPA $1,400,000
C.A.I. Inc. C.A.I. Inc. paints and coatings 2011 EPA $1,400,000
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.