Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$116,163,626,942
Number of Penalty Records: 
75,951
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$34,290,741,106212
Volkswagen$21,368,948,51235
Occidental Petroleum$5,397,747,431174
American Electric Power$4,688,247,78424
Duke Energy$2,528,660,76376
Mercedes-Benz Group$2,201,227,6006
Exxon Mobil$2,163,820,834414
Transocean$1,631,790,0005
Marathon Petroleum$1,372,210,524194
Dominion Energy$1,251,381,41073


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
Carter Water Company   2003 AZ-DEQ $5,000
Littlefield Water Company   2003 AZ-DEQ $5,000
Sierrita Mountain Water   2003 AZ-DEQ $5,000
Beaver Valley Water Co.   2001 AZ-DEQ $5,000
Coronado Estates Water Company   2001 AZ-DEQ $5,000
Pro Petroleum, Inc.   2001 AZ-DEQ $5,000
Camelback Discount Center, Inc.   2000 AZ-DEQ $5,000
Dellwood Kitchen and Floor Inc.   2020 CA-ARB $5,000
Casas International Brokerage, Inc.   2019 CA-ARB $5,000
PCTC Cabinetry Incorporated   2019 CA-ARB $5,000
Rutland Fire Clay Company   2019 CA-ARB $5,000
This Stuff Works, Incorporated   2018 CA-ARB $5,000
West Coast Express, Inc.   2017 CA-ARB $5,000
Vicco Inc. DBA Platinum Enterprises   2016 CA-ARB $5,000
Pacific Express   2016 CA-ARB $5,000
California Environmental Solutions, Inc.   2016 CA-ARB $5,000
Delta Transport Inc   2015 CA-ARB $5,000
Elms Equipment Rental, Inc. and Imperial Premix LLC.   2015 CA-ARB $5,000
Inui Steamship Company Ltd. /Inui Global Logistics   2015 CA-ARB $5,000
Key Disposal, Inc.   2015 CA-ARB $5,000
La Cadena Building Materials Inc.   2014 CA-ARB $5,000
The Bullen Companies   2014 CA-ARB $5,000
A-Z Gas and Smog   2014 CA-ARB $5,000
Fonseca Trucking, Inc.   2014 CA-ARB $5,000
E. Sandoval Transport   2014 CA-ARB $5,000
Safeway, Inc. Albertsons Companies retailing 2014 CA-ARB $5,000
American Industrial Services   2014 CA-ARB $5,000
Eiko Kisen Co. Ltd.   2014 CA-ARB $5,000
KTR Logisitics   2014 CA-ARB $5,000
Mizuho Sangyo Co., Ltd.   2014 CA-ARB $5,000
JK Excavation & Grading Co, Inc.   2013 CA-ARB $5,000
3Hanger Supply Company, Inc.   2013 CA-ARB $5,000
TMS Tankers Ltd.   2013 CA-ARB $5,000
California State University, Chico   2013 CA-ARB $5,000
Janfield Shipping Limited   2013 CA-ARB $5,000
Sportsman's Warehouse   2013 CA-ARB $5,000
Agustin Reyes, Inc.   2013 CA-ARB $5,000
Misuga Kaiun Co., Ltd.   2012 CA-ARB $5,000
Imperial Industrial Supply Co.   2012 CA-ARB $5,000
Suyen Corporation USA   2012 CA-ARB $5,000
Jim Manning Dodge Chrysler   2011 CA-ARB $5,000
Larry's Tree Care, Inc.   2011 CA-ARB $5,000
SMTECH Ship Management Co., Ltd.   2011 CA-ARB $5,000
Southern California Motorsports Inc DBA Temple City Powersports   2011 CA-ARB $5,000
Jeep Chrysler of Ontario   2011 CA-ARB $5,000
SYSCO Food Services of Central California, Inc. Sysco wholesalers 2011 CA-ARB $5,000
Hemmingsen Construction Co.   2011 CA-ARB $5,000
Aramark Uniform Services Aramark restaurants and foodservice 2011 CA-ARB $5,000
Wylatti Resources Management Inc./Wylatti Timber Management Inc.   2011 CA-ARB $5,000
San Mateo County Transit District   2010 CA-ARB $5,000
Akerue Industries, LLC   2010 CA-ARB $5,000
Jimmie Johnson Kearnt Mesa Chevrolet   2010 CA-ARB $5,000
Charles Gonzales Trucking   2010 CA-ARB $5,000
Whitmire Micro-Gen Research Laboratories, Inc.   2010 CA-ARB $5,000
Irish Construction   2010 CA-ARB $5,000
Top of the Line   2010 CA-ARB $5,000
Amazon.com, Inc. Amazon.com retailing 2009 CA-ARB $5,000
Delicious Brands   2009 CA-ARB $5,000
Savage Sand Cars   2009 CA-ARB $5,000
Terracycle, Inc.   2009 CA-ARB $5,000
Antica Farmacista, LLC   2009 CA-ARB $5,000
Seymour of Sycamore, Inc.   2009 CA-ARB $5,000
Ventura County Transportation Commission   2009 CA-ARB $5,000
Beautopia, LLC   2008 CA-ARB $5,000
All City Bus Lines   2008 CA-ARB $5,000
AVW Inc.   2008 CA-ARB $5,000
Fair Trails Enterprises, Inc.   2008 CA-ARB $5,000
Beaumont Products   2008 CA-ARB $5,000
Global Performance Products   2008 CA-ARB $5,000
The Home Depot, Inc. Home Depot retailing 2008 CA-ARB $5,000
West Marine, Inc. Monomoy Capital Partners private equity (including portfolio companies) 2008 CA-ARB $5,000
Belco   2007 CA-ARB $5,000
GMS products   2007 CA-ARB $5,000
WW Wood, Inc.   2007 CA-ARB $5,000
West Marine Products, Inc. Monomoy Capital Partners private equity (including portfolio companies) 2007 CA-ARB $5,000
Advance Store Company, Inc.   2007 CA-ARB $5,000
CSK Auto, Inc. O'Reilly Automotive retailing 2007 CA-ARB $5,000
Loma Linda University   2007 CA-ARB $5,000
Scolari   2007 CA-ARB $5,000
Blue Cross Laboratories   2007 CA-ARB $5,000
Jess Diaz Trucking, Inc.   2007 CA-ARB $5,000
CSK Automotive   2006 CA-ARB $5,000
Daily Disposal Services   2006 CA-ARB $5,000
Sentinel   2006 CA-ARB $5,000
Neste Oil   2006 CA-ARB $5,000
Jaco   2005 CA-ARB $5,000
Sea Foam Sales Company   2005 CA-ARB $5,000
Wal-Mart Corporation Walmart retailing 2005 CA-ARB $5,000
Protect All, Inc.   2005 CA-ARB $5,000
Car Aroma Supplies, Inc.   2005 CA-ARB $5,000
Farouk Systems   2004 CA-ARB $5,000
Impex Systems Group   2004 CA-ARB $5,000
Cardinal Laboratories, LLC   2020 CA-DPR $5,000
California Pool Services   2018 CA-DPR $5,000
Gridley Packing, Inc.   2017 CA-DPR $5,000
Walgreen Co. Walgreens Boots Alliance retailing 2016 CA-DPR $5,000
Petco Animal Supplies Inc. CVC Capital Partners private equity (including portfolio companies) 2016 CA-DPR $5,000
X-Nutrients   2015 CA-DPR $5,000
National Chemicals, Incorporated   2014 CA-DPR $5,000
Professional's Choice Direct Marketing Inc.   2013 CA-DPR $5,000
Yara North America, Inc.   2013 CA-DPR $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.