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
Dragon Eye Oil Company   2017 NY-ENV $5,000
Turtle Oil Co., Inc.   2017 NY-ENV $5,000
Russell Distribution Company, LLC   2017 NY-ENV $5,000
Logs Unlimited, LLC   2017 NY-ENV $5,000
Bellevue Builders Supply   2017 NY-ENV $5,000
S.M. Gallivan Aggregates, LLC   2016 NY-ENV $5,000
Upstar USA Group   2016 NY-ENV $5,000
J & M Used Auto Parts, Inc.   2016 NY-ENV $5,000
148-158 West 142 Owners LLC   2016 NY-ENV $5,000
SDM Realty Inc.   2016 NY-ENV $5,000
71st STREET LLC   2016 NY-ENV $5,000
R.C.S., LLC   2015 NY-ENV $5,000
The Gorman Group, LLC   2015 NY-ENV $5,000
836 Faile Realty LLC   2015 NY-ENV $5,000
J & A Sand & Gravel, Inc.   2015 NY-ENV $5,000
2089-91 Amsterdam Avenue Housing Development Fund Corporation   2015 NY-ENV $5,000
1113-17 Grant Avenue Housing Development Fund Corporation   2015 NY-ENV $5,000
715 Heights Corp.   2015 NY-ENV $5,000
715 Heights Corp.   2015 NY-ENV $5,000
Exeter 13172 De LLC   2015 NY-ENV $5,000
North Jersey Trailer & Truck Service, Inc.   2015 NY-ENV $5,000
Deposit Wood Pellet, LLC Lignetics miscellaneous energy products and systems 2015 NY-ENV $5,000
75 & 81 Orchard Associates LLC   2014 NY-ENV $5,000
EV 1st Avenue Properties Owner, L.P.   2014 NY-ENV $5,000
XHIKU, LLC   2014 NY-ENV $5,000
Enterprise Terminals & Storage LLC Enterprise Products Partners oil and gas 2014 NY-ENV $5,000
Tecta America WeatherGuard, LLC   2014 NY-ENV $5,000
ARG Trucking Corp.   2014 NY-ENV $5,000
Queen City Recycle Center, Inc.   2013 NY-ENV $5,000
H & S Repair Corp.   2013 NY-ENV $5,000
N.H. Kelman, Inc.   2013 NY-ENV $5,000
Pan Am Railways, Inc. Pan Am Railways railroads 2013 NY-ENV $5,000
Pan Am Railways, Inc. Pan Am Railways railroads 2013 NY-ENV $5,000
JT Jr. Landscaping, Inc.   2012 NY-ENV $5,000
12 MARTENSE ASSOCIATES LLC   2011 NY-ENV $5,000
Mosholu Parkway LLC   2011 NY-ENV $5,000
Crow Properties, LLC   2010 NY-ENV $5,000
AALBA Auto Wrecking Inc.   2010 NY-ENV $5,000
A&A Global Solutions, Inc.   2010 NY-ENV $5,000
RAM Used Auto Parts Inc.   2010 NY-ENV $5,000
BJP Industries, Inc.   2009 NY-ENV $5,000
Dick's Concrete Co., Inc.   2009 NY-ENV $5,000
Holloway Pest Control aka Holloway's Professional Exterminators   2009 NY-ENV $5,000
Catania Enterprises, Inc. dba Sandy Pond Marina & Campground   2009 NY-ENV $5,000
Five Star Cleaners, Inc.   2006 NY-ENV $5,000
L. Robinson Excavating, Inc.   2005 NY-ENV $5,000
Blank, Blank & Jacobi   2003 NY-ENV $5,000
Wood Ridge 3, LLC   2019 OH-ENV $5,000
Krazy Kats LLC   2019 OH-ENV $5,000
HPI Gateway Lakes, LLC   2018 OH-ENV $5,000
DWA Holdings, Inc.   2018 OH-ENV $5,000
Rockford Homes, Inc.   2018 OH-ENV $5,000
Millennium Operations, LLC   2018 OH-ENV $5,000
Bob Webb Group, Inc.   2018 OH-ENV $5,000
Westport Homes, Inc.   2018 OH-ENV $5,000
JTM Provisions Company, Inc.   2018 OH-ENV $5,000
Linn Concrete, LLC   2018 OH-ENV $5,000
Pittsburgh Glass Works, LLC Vitro S.A.B. de C.V. miscellaneous manufacturing 2018 OH-ENV $5,000
Shaker Real Estate & Properties, LLC   2018 OH-ENV $5,000
Forever Blueberry Barn, LLC   2018 OH-ENV $5,000
Trillium Farms Holdings, LLC   2018 OH-ENV $5,000
Orient (Harrisburg) DOHP XII, LLC   2018 OH-ENV $5,000
Burton Scot Contracting, LLC   2017 OH-ENV $5,000
CSX Transportation CSX railroads 2017 OH-ENV $5,000
Capital Control, Inc.   2017 OH-ENV $5,000
Westport Homes of Ohio   2017 OH-ENV $5,000
Gekko Holdings, LLC   2017 OH-ENV $5,000
Hinkley's Donut & Coffee   2016 OH-ENV $5,000
Northern Chemical Blending Corporation, Inc.   2016 OH-ENV $5,000
Lake Seneca Resorts Association, Inc.   2016 OH-ENV $5,000
Windrift Farm, LLC   2016 OH-ENV $5,000
Apple Pie Inn, Inc.   2016 OH-ENV $5,000
Mar-Zane, Inc.   2016 OH-ENV $5,000
Lee Environmental Cleaning, Inc.   2015 OH-ENV $5,000
Luci, Inc.   2015 OH-ENV $5,000
RTB Holdings of Walnut Creek, Ltd.   2015 OH-ENV $5,000
Sundial Mobile Home Park   2013 OH-ENV $5,000
Assen Dairy, LLC   2013 OH-ENV $5,000
Shearer's Foods LLC   2013 OH-ENV $5,000
Woodruff Enterprises, Inc.   2012 OH-ENV $5,000
Mong Farm   2012 OH-ENV $5,000
Moyers Auto Wrecking, Inc.   2012 OH-ENV $5,000
Erie Islands Resort & Marina   2012 OH-ENV $5,000
Hilltop Meats   2012 OH-ENV $5,000
Jacques Mobile Home Park LP   2012 OH-ENV $5,000
Sims Brothers, Inc.   2012 OH-ENV $5,000
Richland Moulded Brick Company, Inc.   2011 OH-ENV $5,000
The Cornwell Quality Tools Co.   2011 OH-ENV $5,000
Mass Realty, LLC   2011 OH-ENV $5,000
JEF/SFF Rentals, LLC   2011 OH-ENV $5,000
Sunrise Equipment Company, LLC   2010 OH-ENV $5,000
Sartaj Oil Co.   2010 OH-ENV $5,000
MARA2-DNA INC.   2010 OH-ENV $5,000
The Dow Chemical Co. and Americas Styrenics LLC Dow Inc. chemicals 2009 OH-ENV $5,000
The Promenade at Beavercreek, LLC (Beavercreek Partners, LLC)   2009 OH-ENV $5,000
Bramhi, Inc.   2009 OH-ENV $5,000
American Star Specialty Coatings Co.   2008 OH-ENV $5,000
Clark Envelope, Inc.   2008 OH-ENV $5,000
Quaker Chemical Corp. Quaker Chemical chemicals 2008 OH-ENV $5,000
Molded Fiber Glass Companies   2008 OH-ENV $5,000
S & L Land Development, Ltd.   2008 OH-ENV $5,000
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.