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
Koch Petroleum Group, L.P. Koch Industries diversified 2001 EPA $20,000,000
Bunker Hill Mining Corp. (on behalf of Placer Mining Corporation)   2018 EPA $20,000,000
Carnival Cruise Lines Carnival Corp. entertainment 2019 EPA $20,000,000
Saint-Gobain Performance Plastics Saint-Gobain building materials 2019 VT-AG $20,000,000
Shell Oil Co. Royal Dutch Shell oil and gas 2008 CO-AG $20,000,000
Transocean Transocean oilfield services and supplies 2015 AL-AG $20,000,000
Kinder Morgan, Inc. Kinder Morgan pipelines 2016 CA-SDCA $20,000,000
Kohler Co. Kohler building materials 2020 EPA $20,000,000
Shell Oil Company and Equilon Enterprises LLC Royal Dutch Shell oil and gas 2016 CA-WAT $20,000,000
Kirby's Tire Recycling, Inc. et al.   2005 OH-ENV $20,000,000
Ciba-Geigy BASF chemicals 2011 private lawsuit-state $20,000,000
PG&E Corp. PG&E Corp. utilities and power generation 2008 private lawsuit-state $20,000,000
Merck Merck pharmaceuticals 2007 EPA $19,750,000
CITGO Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) oil and gas 2021 EPA $19,690,000
Shell Oil Company Royal Dutch Shell oil and gas 2009 CA-AG $19,500,000
BP Products North America BP oil and gas 2009 private lawsuit-state $19,500,000
Crossridge, Inc. and C&D Disposal Technologies LLC   2012 OH-ENV $19,316,000
Virginia Electric Power Co. Dominion Energy utilities and power generation 2000 EPA (*) $19,200,000
Lucite International, Inc. Mitsubishi Group diversified 2005 EPA $19,100,000
Crossridge Landfill and C&D Disposal Technologies   2012 OH-AG $19,000,000
Ohio Edison FirstEnergy utilities and power generation 2005 MULTI-AG (*) $18,900,000
Kerr-McGee Corp. Occidental Petroleum oil and gas 2007 EPA $18,450,000
Big West Oil LLC FJ Management retailing 2013 EPA $18,428,000
ExxonMobil Exxon Mobil oil and gas 2005 MULTI-AG (*) $18,400,000
MOTIVA ENTERPRISES, LLC , ET AL Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2006 EPA $18,385,000
Kerr-McGee Oil & Gas Onshore LP Occidental Petroleum oil and gas 2020 CO-OIL $18,250,000
CountryMark Refining and Logistics LLC CountryMark agribusiness 2013 EPA $18,180,000
Lowe's Home Centers Lowe's retailing 2014 CA-MULTI $18,100,000
Southern Union Company Energy Transfer pipelines 2010 EPA $18,000,000
Rhodia Inc. Solvay chemicals 2004 EPA $18,000,000
Magellan Pipeline Company, L.P. Magellan Midstream Partners oil and gas 2017 EPA $18,000,000
BP North America BP oil and gas 2009 EPA $18,000,000
Terra Industries Inc. CF Industries chemicals 2011 EPA $17,625,000
TRW Vehicle Safety Systems Inc. ZF Friedrichshafen automotive parts 2001 EPA $17,600,000
Olympic Pipe Line Company   2003 EPA $17,500,000
Shell Oil Company Royal Dutch Shell oil and gas 2012 NH-AG $17,500,000
Sunoco Inc. Energy Transfer pipelines 2012 NH-AG $17,500,000
Valero Energy Valero Energy oil and gas 2014 NJ-ENV $17,500,000
Holly Refining & Marketing HollyFrontier oil and gas 2008 EPA $17,120,000
Battery Reclamation, Inc.   2006 TX-ENV $17,072,594
Tronox Worldwide LLC Tronox chemicals 2007 private lawsuit-federal $17,000,000
Walgreens Walgreens Boots Alliance retailing 2012 CA-MULTI $16,570,000
DuPont Chemours chemicals 2005 EPA $16,500,000
Tampa Electric Company Emera utilities and power generation 2000 EPA $16,500,000
Cleveland Thermal LLC   2015 USAO $16,425,000
MARINE SHALE PROCESSORS INC   2006 EPA $16,250,995
Bridgeton Landfill, LLC   2018 MO-AG $16,000,000
El Paso Natural Gas Company Kinder Morgan pipelines 2004 NM-ENV $16,000,000
American Municipal Power American Municipal Power utilities and power generation 2010 EPA $15,850,000
El Paso Natural Gas Kinder Morgan pipelines 2007 PHMSA $15,500,000
Matson Navigation Co. Matson freight and logistics 2015 HI-AG $15,400,000
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
Republic Environmental Systems, Inc.; BRAC, Inc.; and McCabe Engineering Corp.   2009 OH-AG $14,706,800
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
Volvo Powertrain Corporation Volvo motor vehicles 2015 CA-ARB $14,409,599
Sinclair Oil Corporation Sinclair Oil oil and gas 2012 EPA $14,344,000
Wyoming Refining Co. EOR Energy Services oil and gas 2009 EPA $14,150,000
IBP Inc. Tyson Foods food products 2001 EPA $14,100,000
Guide Corp.   2001 EPA $14,100,000
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
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
Titanium Metals Corporation Berkshire Hathaway diversified 2014 EPA $13,750,000
Alpha Natural Resources, Inc. Alpha Metallurgical Resources mining and minerals 2014 MULTI-AG (*) $13,750,000
CVS Pharmacy, Inc. CVS Health retailing 2012 CA-MULTI $13,750,000
IBM Corp. IBM Corp. information technology 2015 private lawsuit-state $13,750,000
Asarco LLC Grupo Mexico mining and minerals 2008 AZ-DEQ $13,500,000
Atlantic Richfield Company BP oil and gas 2013 private lawsuit-federal $13,500,000
AK Steel Corporation Cleveland-Cliffs mining and minerals 2006 EPA $13,480,000
PSE&G FOSSIL LLC Public Service Enterprise utilities and power generation 2007 EPA $13,400,000
Bouchard Transportation Company, Inc. Bouchard Transportation miscellaneous services 2017 USAO $13,300,000
MASSEY ENERGY COMPANY, ET. AL.(NATIONAL CASE)(LEAD) Alpha Metallurgical Resources mining and minerals 2008 EPA (*) $13,300,000
MACK TRUCKS INCORPORATED HAGERSTOWN OPERATIONS Volvo motor vehicles 2008 EPA $13,300,000
Michigan Sugar Michigan Sugar Company agribusiness 2008 EPA $13,210,000
Dominion Energy Dominion Energy utilities and power generation 2013 EPA $13,200,000
McWane Inc. McWane miscellaneous manufacturing 2010 EPA $13,100,000
DETROIT DIESEL CORP. Daimler motor vehicles 2005 EPA $13,073,375
Ashland Inc. Ashland Global Holdings chemicals 2002 EPA $13,050,000
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
Sierra Pacific Industries Sierra Pacific Industries building materials 2007 CA-ARB $13,000,000
MURPHY OIL USA, INC. Murphy USA retailing 2002 EPA (*) $13,000,000
Formosa Plastics Corp. Formosa Plastics chemicals 2009 EPA $12,800,000
Chemtrade Logistics, Chemtrade Refinery Services and Marsulex Chemtrade Logistics chemicals 2009 EPA $12,700,000
Sunoco Pipeline, LLP Energy Transfer pipelines 2018 PA-ENV $12,600,000
SUNOCO PIPELINE LP Energy Transfer pipelines 2017 PA-ENV $12,599,326
Corteva, Inc. Corteva agribusiness 2021 DE-AG $12,500,000
DuPont de Nemours, Inc. DuPont de Nemours chemicals 2021 DE-AG $12,500,000
3M 3M Company miscellaneous manufacturing 2021 private lawsuit-state $12,500,000
Rite Aid Corp. Rite Aid retailing 2013 CA-MULTI $12,300,000
Noble Drilling (U.S.) LLC Noble Corp. oilfield services and supplies 2014 DOJ $12,200,000
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.