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Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$96,252,866,210
Number of Penalty Records: 
43,478
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$27,827,796,980142
Volkswagen$19,606,100,00013
Occidental Petroleum$5,374,515,864105
American Electric Power$4,688,509,05723
Duke Energy$1,647,606,04742
Daimler$1,543,062,08515
Exxon Mobil$1,524,511,985295
Transocean$1,420,040,0004
Marathon Petroleum$1,370,508,401221
Dominion Energy$1,250,445,42868


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
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
WASTE MANAGEMENT OF MASSACHUSETTS INC Waste Management waste management and environmental services 2002 EPA $3,330,750
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
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
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
EUCLID OF VIRGINIA, INC(SB)   2011 EPA $3,200,000
CHESAPEAKE APPLACHIA, LLC Chesapeake Energy oil and gas 2014 EPA $3,200,000
Wisconsin Electric Power Company WEC Energy Group utilities and power generation 2014 EPA (*) $3,200,000
Corteva Corteva agribusiness 2020 EPA $3,195,000
MAGELLAN PIPELINE COMPANY, LP Magellan Midstream Partners oil and gas 2017 EPA $3,177,528
ARCH COAL, INC. (NATIONAL CASE)(LEAD) (7 FACILITIES) Arch Coal mining and minerals 2011 EPA (*) $3,173,333
DECOSTAR INDUSTRIES, INC.   2018 EPA $3,167,544
Euclid of Virginia, Inc   2008 EPA $3,164,555
Lagoon Landing, LLC Lagoon Landing, LLC real estate 2013 EPA $3,150,000
Madera Glass   2005 EPA $3,127,000
Tonawanda Coke Corporation Tonawanda Coke miscellaneous energy products and systems 2015 EPA (*) $3,107,143
Xplor Energy   2015 EPA $3,100,000
E.I. Du Pont de Nemours and Company Chemours chemicals 2018 EPA $3,100,000
ExxonMobil Corp. Exxon Mobil oil and gas 2010 MA-AG $3,100,000
Premcor Refining Group Valero Energy oil and gas 2002 IL-AG $3,100,000
LUCITE INTERNATIONAL, INC. Mitsubishi Group diversified 2006 EPA (*) $3,100,000
E.I. DuPont de Nemours and Company DuPont de Nemours chemicals 2018 EPA $3,100,000
COFFEYVILLE RESOURCES REFINING & MARKETING, LLC Icahn Enterprises diversified 2013 EPA $3,094,368
NUCOR CORPORATION Nucor metals 2001 EPA (*) $3,079,123
Decostar Industries, Inc.   2018 EPA (*) $3,077,900
H. Kramer & Co. H. Kramer & Co. metals 2013 EPA $3,075,000
H. Kramer and Co. H. Kramer & Co. metals 2013 IL-AG (*) $3,075,000
Dico Inc. Titan International miscellaneous manufacturing 2014 EPA $3,067,787
DUNCAN, ROBERT M.   2014 EPA $3,060,251
MILLARD REFRIGERATED SERVICES, LLC Lineage Logistics freight and logistics 2015 EPA (*) $3,009,855
Torch Energy Company, Nuevo Energy Company and Black Hawk Oil & Gas Company   2002 EPA $3,000,300
Duke Energy Duke Energy utilities and power generation 2014 EPA $3,000,000
Millard Refrigerated Services Lineage Logistics freight and logistics 2015 EPA $3,000,000
Washakie Renewable Energy LLC Washakie Renewable Energy utilities and power generation 2015 EPA $3,000,000
Trans Energy Inc. EQT oil and gas 2014 EPA $3,000,000
Fleet Management Fleet Management Ltd. freight and logistics 2010 EPA $3,000,000
Chemical & Metal Industries, Inc. Chemical & Metal Industries, Inc. waste management and environmental services 2011 EPA $3,000,000
Consol Energy Inc. Consol Energy mining and minerals 2016 EPA $3,000,000
Johnson Matthey Inc. Johnson Matthey metals 2008 EPA $3,000,000
McWane, Inc. McWane miscellaneous manufacturing 2006 EPA $3,000,000
Explorer Pipeline Company Energy Transfer pipelines 2004 EPA $3,000,000
Chevron Phillips Chemical Company Chevron Phillips Chemical chemicals 2004 EPA $3,000,000
Potomac Electric Power Company (PEPCO) Exelon utilities and power generation 2002 NOAA $3,000,000
Bandit Industries Inc.   2017 EPA $3,000,000
Matson Navigation Co. Matson freight and logistics 2001 EPA $3,000,000
Pacific Gas and Electric PG&E Corp. utilities and power generation 2017 USAO $3,000,000
MORA Development   2018 USAO $3,000,000
Golden Gate Petroleum et al.   2017 CA-AG $3,000,000
Mosaic Fertilizer, LLC Mosaic chemicals 2015 MULTI-AG (*) $3,000,000
Wiley Sanders Truck Lines, Inc.   2019 USAO $3,000,000
Koppers Industries Inc. Koppers chemicals 2002 USAO $3,000,000
HONEYWELL RESIN & CHEMICALS, LLC Honeywell International diversified 2013 EPA (*) $3,000,000
CONSOL ENERGY (BAILEY & ENLOW MINES FACILITIES) Consol Energy mining and minerals 2016 EPA (*) $3,000,000
TRANS ENERGY, INC (15 FACILITIES) EQT oil and gas 2015 EPA (*) $3,000,000
LEAF RIVER   2004 EPA $3,000,000
CHEVRON PHILLIPS CHEMICAL COMPANY Chevron Phillips Chemical chemicals 2004 EPA (*) $3,000,000
Borden Chemical, Inc Apollo Global Management private equity (including portfolio companies) 2002 EPA $3,000,000
Plains Pipeline Plains GP Holdings pipelines 2010 EPA (*) $3,000,000
WESTAR ENERGY, INC Evergy Inc. utilities and power generation 2010 EPA (*) $3,000,000
PLATFORM IRENE   2002 EPA $3,000,000
Washakie Renewable Energy, LLC Washakie Renewable Energy utilities and power generation 2015 EPA (*) $3,000,000
Bandit Industries, Inc.   2017 EPA (*) $3,000,000
CONOCO INCORPORATED Phillips 66 oil and gas 2002 EPA $2,999,000
Premcor-Port Arthur Valero Energy oil and gas 2007 EPA $2,985,000
Pepsi Bottling Group PepsiCo food products 2004 NY-AG $2,980,000
Total Petrochemicals USA, Inc. Total S.A. oil and gas 2013 EPA (*) $2,980,000
PCS Nitrogen Fertilizer, L.P. (National Case)(Lead) Nutrien Ltd. chemicals 2015 EPA (*) $2,968,750
BILLINGS REFINERY 301110001100052   2001 EPA $2,962,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) oil and gas 2017 EPA $2,955,000
DB Enterprises, Inc.   2005 MA-AG $2,950,000
SA Recycling, LLC   2011 CA-LACDA $2,930,000
Koppers Industries, Inc. Koppers chemicals 2003 EPA $2,900,000
Dyno Nobel, Inc. Incitec Pivot chemicals 2020 EPA $2,900,000
Marathon Petroleum Marathon Petroleum oil and gas 2015 EPA (*) $2,900,000
LAS VEGAS PLANT   2001 EPA $2,896,320
ALLIED WASTE SYSTEMS AKA VINING DISPOSAL Republic Services waste management and environmental services 2003 EPA $2,887,550
TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLC Enterprise Products Partners oil and gas 2007 EPA $2,865,000
TE Products Pipeline Company Enterprise Products Partners oil and gas 2007 EPA (*) $2,865,000
Husqvarna AB   2017 EPA $2,850,000
SHELL OIL PRODUCTS US, MARTINEZ REF. Royal Dutch Shell oil and gas 2007 EPA $2,850,000
HUSQVARNA N.A. PRODUCT DEVELOPMENT CENTER   2017 EPA $2,850,000
General Motors Corporation General Motors motor vehicles 2011 MULTI-AG $2,845,000
HORSEHEAD INDUSTRIES American Zinc Recycling metals 2007 EPA $2,845,000
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.