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Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$98,106,649,088
Number of Penalty Records: 
71,309
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$26,349,234,459191
Volkswagen$19,615,713,22718
Occidental Petroleum$5,396,787,900168
American Electric Power$4,688,229,23723
Duke Energy$2,503,490,68073
Exxon Mobil$1,551,742,356352
Daimler$1,543,140,93316
Transocean$1,420,040,0004
Marathon Petroleum$1,370,438,796169
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
George H. Johnson Companies   2007 AZ-DEQ $7,000,000
DOE RUN RESOURCES CORPORATION Renco diversified 2011 EPA (*) $7,000,000
CHEVRON U.S.A., INC. Chevron oil and gas 2000 EPA (*) $7,000,000
Electrolux Home Products, Inc. Electrolux housewares and home furnishings 2020 EPA $6,991,400
Sunoco Energy Transfer pipelines 2005 MULTI-AG (*) $6,900,000
Freeport-McMoRan Corporation Freeport-McMoRan mining and minerals 2012 DOJ $6,800,000
Enbridge Energy Enbridge pipelines 2020 EPA $6,772,150
MASSEY ENERGY CO. & SUBSIDIARIES (NATIONAL CASE) Contura Energy mining and minerals 2008 EPA (*) $6,700,000
Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLC Hormel Foods food products 2012 EPA $6,685,446
VALERO REFINING COMPANY (LEAD) (National Case) Valero Energy oil and gas 2005 EPA (*) $6,592,308
StarKist Co. Dongwon Group food products 2018 EPA $6,588,000
Derive Systems   2018 EPA $6,550,000
LACEY AND HOLLIS PETROLEUM INC   2002 TX-ENV $6,514,042
Patriot Coal Corporation Patriot Coal mining and minerals 2009 EPA $6,500,000
Wallenius Ship Management Pte. Ltd. Wallenius Wilhelmsen Logistics freight and logistics 2006 USAO $6,500,000
Lyondell Chemical Company LyondellBasell Industries chemicals 2008 TX-AG $6,500,000
MOEX Offshore 2007, LLC Mitsui diversified 2012 TX-AG $6,500,000
Waters Technologies Corp. Waters Corporation miscellaneous manufacturing 2003 MA-AG $6,500,000
MOEX Offshore 2007 LLC Mitsui diversified 2012 LA-ENV $6,500,000
Shell Chemical Royal Dutch Shell oil and gas 2007 LA-ENV $6,500,000
PATRIOT COAL CORP (5 FACILITIES) Patriot Coal mining and minerals 2009 EPA (*) $6,500,000
PBS COALS, ET. AL. (29 FACILITIES) Corsa Coal mining and minerals 2016 EPA $6,500,000
HAMILTON COUNTY   2010 EPA $6,500,000
Fiat Powertrain Technologies Industrial S.p.A. Stellantis motor vehicles 2019 CA-ARB $6,415,000
Helmerich & Payne International Drilling Company Helmerich & Payne oilfield services and supplies 2013 USAO $6,400,000
Sonoma Luxury Resort LLC   2020 CA-WAT $6,400,000
StarKist Co. Dongwon Group food products 2017 EPA (*) $6,388,000
Targa Midstream Services, LLC Targa Resources pipelines 2018 NM-ENV $6,384,375
Hyundai Kia Hyundai Motor motor vehicles 2015 CA-ARB $6,343,400
Premcor Refining Group, Inc. Valero Energy oil and gas 2002 EPA $6,250,000
SANTEE COOPER (SOUTH CAROLINA PUBLIC SERVICE AUTHORITY) - WINYAH & CROSS PLANTS   2004 EPA $6,250,000
CLARK REFINING & MARKETING, INC.   2002 EPA $6,250,000
Premcor Refining Group, Inc. Valero Energy oil and gas 2007 DE-ENV $6,225,000
AMERICAN ELECTRIC POWER CO (NATIONAL CASE) American Electric Power utilities and power generation 2007 EPA (*) $6,225,000
Marine Shale Processors Inc. and Recycling Park Inc.   2006 EPA $6,200,000
ExxonMobil Pipeline Company Exxon Mobil oil and gas 2008 USAO $6,179,634
ExxonMobil Exxon Mobil oil and gas 2005 EPA (*) $6,155,902
SITHE NEW ENGLAND   2012 EPA $6,129,385
Wal-mart Stores, Inc. Walmart retailing 2013 EPA $6,116,000
ExxonMobil Exxon Mobil oil and gas 2008 EPA $6,100,000
Erie Coke Erie Coke miscellaneous energy products and systems 2008 PA-ENV $6,100,000
Merck and Company Merck pharmaceuticals 2008 EPA $6,075,000
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD) Energy Transfer pipelines 2013 EPA $6,050,000
Bouchard Transportation Co. Bouchard Transportation miscellaneous services 2010 DOJ $6,000,000
Exelon Mystic LLC Exelon utilities and power generation 2004 EPA $6,000,000
Emery Worldwide Airlines, Inc. XPO Logistics freight and logistics 2003 EPA $6,000,000
Vehicle Safety Systems Inc.   2001 EPA $6,000,000
Bouchard Transportation Co. Bouchard Transportation miscellaneous services 2010 MULTI-AG (*) $6,000,000
Honeywell International Inc. Honeywell International diversified 2008 AZ-AG $6,000,000
MCM Construction   2008 CA-AG $6,000,000
Honeywell International, Inc. Honeywell International diversified 2008 AZ-DEQ $6,000,000
Kohler Co. Kohler building materials 2020 CA-ARB $6,000,000
Water Gremlin Co   2019 MN-ENV $6,000,000
Erie Coke Erie Coke miscellaneous energy products and systems 2010 PA-ENV $6,000,000
THOMASVILLE FURNITURE INDUSTRIES, INC   2015 EPA $6,000,000
DALTON UTIL   2001 EPA $6,000,000
Hoosier Energy Rural Electric Cooperative Inc. Hoosier Energy utilities and power generation 2010 EPA $5,950,000
Plains All American Pipeline L.P. and Plains Pipeline L.P. Plains GP Holdings pipelines 2020 EPA $5,925,000
Marathon Petroleum Corporation Marathon Petroleum oil and gas 2015 EPA $5,900,000
Southern Coal Corporation   2016 EPA $5,900,000
F. Porsche AG & Porsche Cars NA Volkswagen motor vehicles 2019 CA-ARB $5,876,338
Chevron Puerto Rico LLC Chevron oil and gas 2011 EPA $5,800,000
South Carolina Public Service Authority (Santee Cooper)   2004 EPA $5,800,000
Fred D. Thebes & Sons Inc. and Dynamite Disposal Inc.   2007 PA-ENV $5,700,000
TRW Vehicle Safety Systems Inc ZF Friedrichshafen automotive parts 2001 AZ-DEQ $5,670,000
Bayer CropScience LP Bayer chemicals 2016 EPA $5,654,000
MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLC MPLX LP oil and gas 2018 EPA $5,610,000
Minnesota Power Allete utilities and power generation 2014 EPA $5,600,000
Mobil Exploration and Producing U.S. Inc Exxon Mobil oil and gas 2004 EPA $5,542,000
DCP Operating Company, LP DCP Midstream Partners oil and gas 2020 NM-ENV $5,500,546
Sinclair Tulsa Refining Company HollyFrontier oil and gas 2007 EPA $5,500,000
Genesis Energy, Inc. Genesis Energy pipelines 2004 EPA $5,500,000
Tyson Foods Inc. Tyson Foods food products 2003 EPA $5,500,000
Wal-Mart Stores Inc. Walmart retailing 2001 EPA $5,500,000
Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLC Koch Industries diversified 2018 EPA $5,500,000
WASHINGTON SUBURBAN SANIARY COMMISSION   2016 EPA $5,500,000
CONSOL ENERGY, INC (5 FACILITIES) Consol Energy mining and minerals 2011 EPA (*) $5,500,000
Asarco, LLC - Hayden Grupo Mexico mining and minerals 2015 EPA (*) $5,500,000
Mahard Egg Farm Inc. Mahard Egg Farm food products 2011 EPA $5,400,000
Duke Energy Duke Energy utilities and power generation 2015 EPA $5,375,000
HOVENSA L.L.C. ArcLight Capital Partners private equity (including portfolio companies) 2011 EPA (*) $5,375,000
Chevron Pipe Line Co. Chevron oil and gas 2014 UT-ENV $5,350,000
RHODE ISLAND RESOURCE RECOVERY CORP   2003 EPA $5,321,000
XTO Energy Inc. Exxon Mobil oil and gas 2014 EPA $5,300,000
Egan Marine Corp Egan Marine miscellaneous services 2015 EPA $5,300,000
Magellan Midstream Partners Magellan Midstream Partners oil and gas 2008 EPA $5,300,000
Kinder Morgan Energy Partners Kinder Morgan pipelines 2007 EPA $5,300,000
Goose Pond Ag, Inc. and Farmland Management Services, Inc.   2018 EPA $5,300,000
SunCoke Energy Inc. SunCoke Energy miscellaneous energy products and systems 2018 EPA $5,250,000
SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTAL SunCoke Energy miscellaneous energy products and systems 2018 EPA (*) $5,250,000
Westlake Group   2003 LA-ENV $5,223,000
MAGELLAN PIPELINE FKA WILLIAMS PIPELINE (National Case)(Lead) Magellan Midstream Partners oil and gas 2008 EPA (*) $5,174,107
MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD) McWane miscellaneous manufacturing 2010 EPA (*) $5,131,416
INEOS ABS USA Corp. Ineos chemicals 2009 EPA $5,100,000
George E. Warren LLC   2020 EPA $5,100,000
ExxonMobil Baytown Chemical Company Exxon Mobil oil and gas 2018 EPA $5,072,000
Tennessee Valley Authority (TVA)   2014 TN-ENV $5,054,882
3F Contracting, Inc.   2007 AZ-AG $5,050,000
3 F Contracting Inc.   2007 AZ-DEQ $5,050,000
MERCK SHARP & DOHME CORP Merck pharmaceuticals 2006 PA-ENV $5,033,000
PEP BOYS AUTO Icahn Enterprises diversified 2010 EPA (*) $5,025,000
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.