Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$99,577,751,627
Number of Penalty Records: 
71,191
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$27,848,421,759189
Volkswagen$19,622,016,30720
Occidental Petroleum$5,396,735,750167
American Electric Power$4,688,229,23723
Duke Energy$2,503,490,68073
Daimler$1,543,140,93316
Exxon Mobil$1,540,221,893350
Transocean$1,420,040,0004
Marathon Petroleum$1,366,878,536178
Dominion Energy$1,251,630,69271


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
SGL Carbon Fibers LLC   2012 WY-ENV $10,500
Black Hills Bentonite, LLC   2011 WY-ENV $10,500
Petrogulf Corp.   2006 WY-ENV $10,500
INEOS USA LLC Ineos chemicals 2011 TX-ENV $10,496
INEOS USA LLC Ineos chemicals 2011 TX-ENV $10,496
SAPA PROFILES, INC., DBA SAPA ANODIZING INC.   2009 OR-ENV $10,495
SAANIYA & ARMAAN EXPRESS MART INC   2012 TX-ENV $10,494
McCutchin Petroleum Corp.   2018 TX-RRC $10,493
MEDX CORPORATION   2006 FL-DEP $10,490
Ronnie V White   2011 EPA $10,484
MBK   2002 OR-ENV $10,484
Saratoga Resources, Inc.   2015 EPA $10,482
Forterra Brick East, LLC   2006 NC-ENV $10,482
Citgo Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) oil and gas 2009 TX-ENV $10,482
GLO-TEX INTERNATIONAL INC   2007 SC-ENV $10,480
Rice Water Supply and Sewer Service Corporation   2007 TX-ENV $10,480
Pro. Energy I Resources, LLC   2018 TX-RRC $10,480
INVISTA S.A.R.L. Koch Industries diversified 2007 EPA $10,479
E.I. DUPONT DE NEMOURS AND COMPANY DuPont de Nemours chemicals 2008 EPA $10,478
U.S. FOODSERVICE, INC. US Foods Holding wholesalers 2008 EPA $10,478
Coca Cola Enterprises, Inc. (Alsip) Coca-Cola beverages 2007 EPA $10,478
Royster-Clark (Lanark) (now Crop Production Svcs) Nutrien Ltd. chemicals 2008 EPA $10,478
CAROLINA CULINARY FOODS, LP   2007 EPA $10,477
INTERNATIONAL PAPER COMPANY International Paper paper and packaging 2008 EPA $10,477
D.I.R. Inc. (TXU010437)   2004 EPA $10,475
Rankin-Patterson Oil Co., Inc.   2011 NC-ENV $10,475
Wilke Tire Service, Inc.   2010 TX-ENV $10,475
Cudd Operating Corporation   2004 EPA $10,474
Foliot Furniture Corporation   2011 TN-ENV $10,474
THE BRAMTON COMPANY   2002 EPA $10,472
CHAMBERSBURG HOSP   2017 PA-ENV $10,472
ROYAL FLUSH SEPTIC SERVICE   2002 OR-ENV $10,471
Duke Energy Carolinas, LLC Duke Energy utilities and power generation 2014 NC-ENV $10,470
Triumph Structures - East Texas, Inc. Triumph Group aerospace and military contracting 2012 TX-ENV $10,470
Exxon Mobil Corporation Exxon Mobil oil and gas 2007 TX-ENV $10,469
Chevron Phillips Chemical Company LP Chevron Phillips Chemical chemicals 2011 TX-ENV $10,468
EnviroGreen Recovery Solutions LLC   2011 TX-ENV $10,468
EL PASO STAR READY-MIX   2015 TX-ENV $10,464
TEXAS EASTERN TRANS LP Enbridge pipelines 2020 PA-ENV $10,460
MCDONALD'S RESTAURANTS OF INDIANA INC McDonald's restaurants and foodservice 2003 IN-ENV $10,460
Avanti Fabricators LLC   2010 CO-DPHE $10,457
NIC Holding Corp. (SB)   2015 EPA $10,456
PRECISE FINISHING   2002 EPA $10,450
RALPH MARRUJO   2000 EPA $10,450
MARIE GOMEZ   2000 EPA $10,450
ATLAS GALVANIZING   2000 EPA $10,450
WORLD OIL CORPORATION   2001 EPA $10,450
Oregon Institute of Technology   2004 EPA $10,450
JW Aluminum Company   2015 AR-ENV $10,450
M&S Trucking, Inc.   2016 CA-ARB $10,450
PERMA-FIX OF ORLANDO, INC. Perma-Fix Environmental Services waste management and environmental services 2006 FL-DEP $10,450
MIKE SHAD FORD OF ORANGE PARK   2006 FL-DEP $10,450
WHITE OAK PLANTATION   2000 FL-DEP $10,450
The General Store of Denver, Inc.   2002 NC-ENV $10,449
Briargrove, LLC   2012 TX-ENV $10,449
MARTIN FOUNDRY COMPANY, INC   2016 EPA $10,448
EMPLOYA-BILITY   2005 EPA $10,447
Murphy Oil USA, Inc. Murphy USA retailing 2020 NC-ENV $10,446
Robroy Industries-Texas, L.P.   2004 TX-ENV $10,445
Panther Aviation, Inc.   2011 TX-ENV $10,443
GLOBAL UNITED, INC (SB)   2009 EPA $10,440
Minnesota Valley Alfalfa Producers-MnVAP   2006 MN-ENV $10,440
MOORE WATER SUPPLY CORPORATION   2014 TX-ENV $10,440
K & K Tank Cleaning Systems, Inc.   2010 TX-ENV $10,440
Eastman Chemical Company Eastman Chemical chemicals 2008 TX-ENV $10,440
Bill's Truck Stop, Inc.   2010 NC-ENV $10,439
Danaher Industrial/Veeder Root Danaher miscellaneous manufacturing 2005 NC-ENV $10,439
Valero Refining-Texas, L.P. Valero Energy oil and gas 2009 TX-ENV $10,439
Engineered Medical Systems   2008 TN-ENV $10,438
SMITH, CHEMICAL & WAX, INC.   2004 EPA $10,437
OCHOCO LUMBER COMPANY   2000 OR-ENV $10,437
Raeford Farms of Louisiana, LLC   2013 EPA $10,433
BOARD OF REGENTS OF THE UNIV. SYSTEM OF GEORGIA   2016 EPA $10,430
AVON FUEL & SUPPLY CO   2011 EPA $10,429
NEWPORT LAMINATES   2001 EPA $10,428
Wheelock, Inc.   2005 EPA $10,424
King's Convenience Mart aka Quick Stop   2009 NC-ENV $10,424
CSI Tunnel Systems, Inc.   2018 VA-ENV $10,423
Kootenai Sand & Gravel, Inc./ Koocanusa Escapes Development Company, LLC   2016 MT-ENV $10,420
Hub City Convenience Stores, Inc.   2016 TX-ENV $10,420
GOODCAT LLC   2020 FL-DEP $10,418
McMahon Contracting, L.P.   2018 TX-ENV $10,416
JP&D Financial, Inc.   2009 NC-ENV $10,414
Ken-Bur-Bel Post No. 41 American Legion   2013 OH-ENV $10,413
McGill Environmental Systems of N.C., Inc.   2012 VA-ENV $10,413
WestRock Texas, L.P. WestRock paper and packaging 2020 TX-ENV $10,411
Tractor Supply Company Tractor Supply Co. retailing 2015 CA-DPR $10,410
GPM Oil, LLC   2020 VA-ENV $10,410
Gary and Judith Hinkle   2006 EPA $10,409
IRONHUSTLER EXCAVATING   2015 IL-ENV $10,407
Fisher Sand & Gravel Co. Fisher Industries building materials 2013 MT-ENV $10,407
Kemco Investments, Inc.   2008 NC-ENV $10,407
Slydog Cycles LLC   2019 LA-ENV $10,402
Roberts Quick Stop   2019 NC-ENV $10,402
Alcoa Highway High Pressure Gas Distribution Main   2017 TN-ENV $10,402
Texhoma Hot Oil Service   2004 TX-RRC $10,402
MODERN SWIMMING POOL SUPPLY CO INC (SB)   2007 EPA $10,400
PALM POOLS CORPORATION (SB)   2005 EPA $10,400
KENT CO-OPERATIVE, INC   2009 EPA $10,400
STEPAN COMPANY Stepan chemicals 2009 EPA $10,400
Arch Chemicals, Inc Lonza chemicals 2006 EPA $10,400
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.