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
GLOBAL UNITED, INC (SB)   2009 EPA $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
OCHOCO LUMBER COMPANY   2000 OR-ENV $10,437
SMITH, CHEMICAL & WAX, INC.   2004 EPA $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
King's Convenience Mart aka Quick Stop   2009 NC-ENV $10,424
Wheelock, Inc.   2005 EPA $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
IWR Operating, LLC   2021 TX-RRC $10,410
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
North Carolina Renewable Power   2021 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
TABEAL LP   2008 PA-ENV $10,400
LM Wind Power Blades (Arkansas), Inc. General Electric diversified 2013 AR-ENV $10,400
Harris Transfer, Inc.   2011 CA-ARB $10,400
CAVENDER CORNER'S INC.   2009 FL-DEP $10,400
EARL SCHEIB PAINT AND BODY   2001 ID-ENV $10,400
HONEYWELL AIRCRAFT LANDING SYSTEMS Honeywell International diversified 2018 IN-ENV $10,400
CHEMQUE INCORPORATED   2014 IN-ENV $10,400
SPEEDWAY SUPERAMERICA LLC Seven & I Holdings retailing 2005 IN-ENV $10,400
Century Engineering   2010 MD-ENV $10,400
K & K Excavation, Inc.   2011 ME-ENV $10,400
J J Ferguson Sand and Gravel Inc.   2011 MS-ENV $10,400
EAGLE POINT TANK FARM AND DOCK   2009 NJ-ENV $10,400
COVANTA ESSEX CO Covanta utilities and power generation 2005 NJ-ENV $10,400
SEWAREN TERMINAL   2005 NJ-ENV $10,400
WHEELABRATOR GLOUCESTER COMPANY, L.P. Macquarie financial services 2001 NJ-ENV $10,400
Thomas Steel Strip Corp. Tata Group diversified 2003 OH-ENV $10,400
C4 Investments LLC   2020 OR-ENV $10,400
Kinder Morgan Bulk Terminals, LLC Kinder Morgan pipelines 2018 OR-ENV $10,400
Bornstein Seafoods Inc.   2018 OR-ENV $10,400
Urban Renovations, LLC   2018 OR-ENV $10,400
CPM DEVELOPMENT CORPORATION CRH PLC building materials 2015 OR-ENV $10,400
CPM DEVELOPMENT CORPORATION CRH PLC building materials 2015 OR-ENV $10,400
HOLLINGSWORTH & VOSE FIBER COMPANY   2014 OR-ENV $10,400
TYREE OIL, INC.   2013 OR-ENV $10,400
SEA MARK MANAGEMENT, INC.   2011 OR-ENV $10,400
STIMSON LUMBER COMPANY   2010 OR-ENV $10,400
QUALITY COMPOST, LLC   2007 OR-ENV $10,400
PORTRAIT HOMES LLC   2006 SC-ENV $10,400
APAC   2002 SC-ENV $10,400
APAC, INC.   2002 SC-ENV $10,400
Neo Corporation   2013 SC-ENV $10,400
Parrott's Place   2020 TN-ENV $10,400
Norris Landing Marina, LLC   2020 TN-ENV $10,400
Mapco Express, Inc. dba Mapco Express #3064   2020 TN-ENV $10,400
Cody's Market and Deli   2019 TN-ENV $10,400
Needee Quick Stop   2019 TN-ENV $10,400
Indu Sai 5   2019 TN-ENV $10,400
Echo Valley Market   2018 TN-ENV $10,400
Tri Star Energy, LLC dba 2147 NW Broad Street   2012 TN-ENV $10,400
Circle Bar Truck Corral, Inc.   2011 TX-ENV $10,400
Bharwani Investment Group, Inc.   2010 TX-ENV $10,400
JSWC, Ltd.   2010 TX-ENV $10,400
LA FONTANA SPRINGS LLC   2010 TX-ENV $10,400
Southline Metal Products Company Greif Inc. paper and packaging 2006 TX-ENV $10,400
Charter Roofing Co., Inc.   2005 TX-ENV $10,400
Peebles Lumber Company, LLC   2004 TX-ENV $10,400
JEFFERSON HWY INVEST (FORMERLY NUNN MFG)   2002 TX-ENV $10,400
UPPER VALLEY MATERIAL LTD   2001 TX-ENV $10,400
Bocks Board Packaging of Texas Inc.   2000 TX-ENV $10,400
7S Oil & Gas, LLC   2020 TX-RRC $10,400
Scully Exploration, LLC   2013 TX-RRC $10,400
Salt City Homes   2019 UT-ENV $10,400
S.E.A. Solutions Corp.   2009 VA-ENV $10,400
Carter Lumber Inc. and Carter Lumber Company and Carter Lumber Partnership of Indiana   2021 IN-ENV $10,400
Heritage Environmental Services, LLC   2021 IN-ENV $10,400
BUCKEYE LINDEN STATION   2021 NJ-ENV $10,400
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
EQ DETROIT INC   2006 EPA $10,400
Alden Leeds Inc.   2009 EPA $10,400
FRONTIER DISTRIBUTING   2009 EPA $10,400
Helm Agro US Inc.   2005 EPA $10,400
Solutia, Inc. Eastman Chemical chemicals 2008 EPA $10,400
Tana Exploration Company   2014 EPA $10,400
MID STATE FARMERS COOPERATIVE, INC   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.