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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
American Axle & Manufacturing American Axle & Manufacturing automotive parts 2021 NY-AG $4,000,000
TOTAL PETROLEUM, INC. Total S.A. oil and gas 2001 EPA $4,000,000
Odebrecht-Metric   2000 USAO $3,977,000
MARATHON OIL CO Marathon Petroleum oil and gas 2001 EPA $3,900,000
MARATHON ASHLAND LLC Marathon Petroleum oil and gas 2010 EPA $3,900,000
Mosaic Phosphates, Inc. Mosaic Co. chemicals 2016 EPA $3,900,000
CINNAMON BAY LLC & EDGEBORO DISPOSAL INC Edgeboro International construction and engineering 2014 NJ-ENV $3,870,000
U.S. STEEL (USX, GARY WORKS) United States Steel metals 2017 EPA $3,860,000
MARATHON ASHLAND PETROLEUM, LLC Marathon Petroleum oil and gas 2001 EPA (*) $3,850,000
WASHINGTON PARK APARTMENTS (WINN COMPANIES)   2004 EPA $3,828,080
Color Communications, Inc.   2003 IL-ENV $3,812,690
Arizona Public Service Company Pinnacle West Capital utilities and power generation 2015 EPA $3,800,000
Public Service Company of New Mexico PNM Resources utilities and power generation 2015 EPA $3,800,000
El Paso Electric El Paso Electric utilities and power generation 2015 EPA $3,800,000
Tucson Electric Power Fortis utilities and power generation 2015 EPA $3,800,000
Acuity Specialty Products, Inc., New Mountain Capital private equity (including portfolio companies) 2007 EPA $3,800,000
Certus Inc.   2003 EPA $3,800,000
Certus, Inc.   2003 VA-AG $3,800,000
Vemco Inc.   2001 MI-AG $3,800,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC TravelCenters of America miscellaneous services 2014 CA-WAT $3,800,000
Shell Oil Deer Park (National Case)(HQ) Royal Dutch Shell oil and gas 2014 EPA (*) $3,800,000
Kinder Morgan Energy Partners LP Kinder Morgan pipelines 2007 EPA (*) $3,780,559
Rhys Vineyards, LLC   2019 CA-WAT $3,763,391
Washington Beef LLC Agri Beef food products 2010 EPA $3,750,000
Sunny Farms Landfill LLC   2019 OH-ENV $3,711,426
The Pep Boys Manny Moe & Jack of California Icahn Enterprises diversified 2019 CA-MULTI $3,700,000
Gulfport Energy Corp. Gulfport Energy oil and gas 2020 EPA $3,700,000
ENBRIDGE ENERGY LIMITED PARTNERSHIP Enbridge pipelines 2012 PHMSA $3,699,200
CONOCO, INC. Phillips 66 oil and gas 2002 EPA $3,651,000
Magellan Ammonia Pipeline Magellan Midstream Partners oil and gas 2009 EPA $3,650,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2008 EPA $3,650,000
MAGELLAN AMMONIA PIPELINE, LP Magellan Midstream Partners oil and gas 2009 EPA (*) $3,650,000
Questar Gas Management Company Dominion Energy utilities and power generation 2012 EPA $3,650,000
EXXON MOBIL CORPORATION Exxon Mobil oil and gas 2009 EPA $3,629,089
MotorScience Inc., and MotorScience Enterprise Inc. MotorScience wholesalers 2013 EPA $3,610,000
MotorScience Enterprise Inc MotorScience wholesalers 2014 EPA (*) $3,610,000
Costco Wholesale Corp. Costco retailing 2012 CA-MULTI $3,600,000
Pacific Gas & Electric Company PG&E Corp. utilities and power generation 2012 CA-WAT $3,600,000
Tesoro Refining & Marketing Company Marathon Petroleum oil and gas 2016 EPA (*) $3,533,333
FERRO CORP, KEIL CHEMICAL Ferro Corp. paints and coatings 2002 EPA $3,514,150
Big Lots Stores, Inc. Big Lots retailing 2017 CA-MULTI $3,507,500
Southern California Edison Edison International utilities and power generation 2015 EPA $3,500,000
Meyer's Bakery   2000 EPA $3,500,000
KTX Limited and KTX Properties Inc.   2016 EPA $3,500,000
KMTEX Ltd et al.   2016 EPA $3,500,000
Berkshire Power Company, LLC Tenaska utilities and power generation 2017 EPA $3,500,000
International Petroleum Corporation Heritage-Crystal Clean waste management and environmental services 2017 EPA $3,500,000
Berkshire Power Co. Tenaska utilities and power generation 2016 USAO $3,500,000
ArcelorMittal Monessen LLC Cleveland-Cliffs mining and minerals 2017 EPA $3,500,000
Berkshire Power Co. Tenaska utilities and power generation 2016 MA-AG $3,500,000
Cargill Inc. Cargill agribusiness 2005 MULTI-AG (*) $3,500,000
Conopco, Inc. Unilever food products 2013 CT-AG (*) $3,500,000
Royal Caribbean Cruise Lines Royal Caribbean Cruises entertainment 2000 AK-AG $3,500,000
Hoegh Fleet Services A/S   2004 USAO $3,500,000
Ardagh Glass, Inc. Ardagh Packaging Group paper and packaging 2016 CA-DTSC $3,500,000
Walgreen Co. Walgreens Boots Alliance retailing 2020 CA-MULTI $3,500,000
Southern California Edison Company Edison International utilities and power generation 2020 CA-SBCDA $3,500,000
Sunoco Inc. Energy Transfer pipelines 2005 PA-ENV $3,500,000
Coastal Eagle Point Oil Company Kinder Morgan pipelines 2003 EPA $3,500,000
General Electric Company et al. General Electric diversified 2017 EPA $3,500,000
TAMPA ELECTRIC COMPANY - GANNON PLANT & BIG BEND PLANT Emera utilities and power generation 2001 EPA (*) $3,500,000
KOCH PETROLEUM GROUP, L.P. Koch Industries diversified 2000 EPA $3,500,000
DELPHI INTERIOR & LIGHTING SYSTEMS   2004 EPA $3,500,000
NIPSCO NiSource utilities and power generation 2011 EPA (*) $3,500,000
Louisiana Generating NRG Energy utilities and power generation 2013 EPA (*) $3,500,000
Steel Dynamics, Inc. Steel Dynamics Inc. metals 2021 EPA $3,475,000
LTV STEEL COMPANY, INC. Cleveland-Cliffs mining and minerals 2002 EPA $3,450,000
LTV STEEL COMPANY, IN RE Cleveland-Cliffs mining and minerals 2004 EPA $3,450,000
BP/AMOCO CORPORATION - TEXAS CITY REFINERY BP oil and gas 2016 EPA $3,450,000
CEMEX Inc. Eagle Materials building materials 2011 EPA $3,400,000
True Manufacturing Co   2004 EPA $3,400,000
AmerenUE Ameren utilities and power generation 2005 MO-AG $3,400,000
PacifiCorp Berkshire Hathaway diversified 2020 USAO $3,400,000
FedEx Ground Package System Inc. FedEx freight and logistics 2016 CA-DTSC $3,400,000
TRUE MANUFACTURING, CO   2004 EPA (*) $3,400,000
AutoNation AutoNation retailing 2018 CA-MULTI $3,380,000
Wal-Mart Stores Walmart retailing 2004 EPA $3,350,000
Plains All American Pipeline, L.P. Plains GP Holdings pipelines 2019 CA-AG $3,347,650
LANXESS CORPORATION Lanxess chemicals 2015 EPA $3,340,000
Ross Stores, Inc. Ross Stores retailing 2020 CA-MULTI $3,335,000
WASTE MANAGEMENT OF MASSACHUSETTS INC Waste Management Inc. waste management and environmental services 2002 EPA $3,330,750
DCP Operating Company, LP DCP Midstream Partners oil and gas 2020 NM-ENV $3,325,423
Cox Communications California, LLC Cox Enterprises media 2018 CA-AG $3,318,700
DuPont DuPont de Nemours chemicals 2010 EPA $3,300,000
Explorer Pipeline Company Energy Transfer pipelines 2009 EPA $3,300,000
Colonial Pipeline Co Colonial Pipeline oil and gas 2018 AL-AG $3,300,000
TIN d/b/a Temple Inland International Paper paper and packaging 2013 EPA $3,300,000
Albertsons, LLC Albertsons Companies retailing 2014 CA-MULTI $3,300,000
Westinghouse Electric Corp. Brookfield Asset Management diversified 2000 PA-ENV $3,300,000
Explorer Piepline Energy Transfer pipelines 2009 EPA (*) $3,300,000
E.I. DuPont de Nemours and Company DuPont de Nemours chemicals 2010 EPA $3,300,000
Suiza Dairy Corporation Dairy Farmers of America (DFA) food products 2013 EPA (*) $3,295,000
All Oceans Transportation, Inc., Italia Marritema SpA and Yang Ming Transport Corporation   2006 NOAA $3,250,000
Elkem Metals Company L.P and Eramet Marietta Inc.   2006 EPA $3,250,000
Whole Foods Market Group Inc. Amazon.com retailing 2017 EPA $3,250,000
Port Arthur Chemical & Environmental Services, LLC CES Environmental Services waste management and environmental services 2014 TX-ENV $3,234,162
Elgin Mining Company   2014 USAO $3,221,292
POTOMAC ELECTRIC POWER COMPANY (PEPCO) Exelon utilities and power generation 2017 EPA $3,205,429
Westward Seafoods Westward Seafoods food products 2017 EPA $3,200,000
MST Mineralien Schiffahrt Spedition und Transport GmbH   2018 USCG $3,200,000
Exxon-Mobil Corporation Exxon Mobil oil and gas 2005 NY-AG $3,200,000
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.