Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$96,183,441,857
Number of Penalty Records: 
43,403
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
ALLEGHENY LUDLUM STEEL CORP Allegheny Technologies metals 2010 EPA $1,964,900
Pioneer Ship Management Services, L.L.C. and South Harmony Shipping, Inc.   2012 CA-MULTI $1,960,000
Domtar Paper Domtar paper and packaging 2011 EPA $1,959,000
Valero Refining-Texas, L.P. Valero Energy oil and gas 2008 EPA $1,950,000
CLT Logging, Inc.   2017 USAO $1,950,000
Hyundai Construction Equipment Americas Inc. Hyundai Heavy Industries heavy equipment 2018 EPA $1,950,000
PATRIOT MINING CO, INC (LITTLE INDIAN CREEK ROAD) Arch Coal mining and minerals 2016 EPA $1,950,000
Valero Refining Texas Valero Energy oil and gas 2008 EPA (*) $1,950,000
May 28, 2010 AOC   2010 EPA $1,945,000
BASF TOTAL FINA NAFTA REGION OLEFINS COMPLEX BASF chemicals 2005 EPA $1,944,600
BASF TOTAL FINA NAFTA REGION OLEFINS COMPLEX BASF chemicals 2005 EPA $1,944,600
Unisea Incorporated Nissui (Nippon Suisan Kaisha) food products 2011 EPA $1,909,375
Frontier Refining Inc. HollyFrontier oil and gas 2010 EPA $1,900,000
Egyptian Tanker Company and Thome Ship Management   2017 USCG $1,900,000
GenOn MD Ash Management NRG Energy utilities and power generation 2013 EPA $1,900,000
VALERO PORT ARTHUR REFINERY Valero Energy oil and gas 2009 EPA $1,900,000
Mahard Egg Farm Inc. Mahard Egg Farm food products 2011 MULTI-AG (*) $1,900,000
SMITHFIELD BEEF - SOUDERTON INC., (aka MOPAC)/JBS SOUDERTON WH Group food products 2010 EPA $1,900,000
Rohm and Haas Texas Incorporated Dow Inc. chemicals 2017 EPA $1,900,000
MARKS DAIRY FARM   2006 EPA $1,890,963
PASCO COUNTY UTILITIES - MASTER REUSE SYSTEM   2011 EPA $1,883,400
ExxonMobil Exxon Mobil oil and gas 2015 AR-AG $1,880,000
VIRGIN ISLANDS (VIDPW)   2016 EPA $1,878,500
Bunge North America Inc. Bunge agribusiness 2006 MULTI-AG (*) $1,875,000
FRONTIER EL DORADO REFINING COMPANY HollyFrontier oil and gas 2009 EPA (*) $1,873,851
COOLEY INC   2002 EPA $1,864,000
CEMEX de Puerto Rico, Inc. Cemex building materials 2015 EPA $1,860,000
DuPont DuPont de Nemours chemicals 2014 EPA $1,853,000
E I DU PONT DE NEMOURS AND COMPANY DuPont de Nemours chemicals 2014 EPA (*) $1,853,000
IBP Inc. Tyson Foods food products 2001 NE-AG (*) $1,850,000
NATIONAL COOPERATIVE REFINERY ASSOCIATION CHS Inc. agribusiness 2003 EPA $1,850,000
VALERO HOUSTON REFINERY Valero Energy oil and gas 2005 EPA $1,833,333
VALERO CORPUS CHRISTI REFINERY WEST PLAN 483550005000089 Valero Energy oil and gas 2005 EPA $1,833,333
Cooks Collision, Inc.   2018 CA-MULTI $1,825,000
Agrifos Fertilizer LLC Rentech miscellaneous energy products and systems 2011 EPA (*) $1,800,000
GEM Manufacturing LLC Gem Manufacturing LLC miscellaneous manufacturing 2011 DOJ $1,800,000
AT&T AT&T telecommunications 2000 EPA $1,800,000
The Hachiuma Steamship Co., LTD   2015 USAO $1,800,000
CF & I STEEL LP Evraz metals 2002 EPA $1,800,000
HONEYWELL INTERNATIONAL, INC Honeywell International diversified 2010 EPA $1,800,000
G&K Services Co. Cintas business services 2010 CT-AG $1,800,000
Nederland Shipping Company and Chartworld Shipping Company   2019 EPA $1,800,000
Southern California Edison Edison International utilities and power generation 2013 USAO $1,800,000
PIKEWOOD NATIONAL GOLF COURSE   2017 EPA $1,800,000
ConocoPhillips Phillips 66 oil and gas 2008 EPA $1,800,000
ALTLANTIC RICHFIELD COMPANY BP oil and gas 2013 EPA $1,800,000
YELLOWSTONE MOUNTAIN CLUB   2004 EPA $1,800,000
GOPHER RESOURCE CORP Energy Capital Partners private equity (including portfolio companies) 2015 EPA $1,786,013
Galactic Resources Ltd.   2002 CO-AG $1,785,235
Shenango Inc. DTE Energy utilities and power generation 2012 EPA $1,750,000
Hiong Guan Navegacion Japan Co. Ltd.   2009 USCG $1,750,000
Accord Ship Management   2007 USCG $1,750,000
PCS Nitrogen Inc. Nutrien Ltd. chemicals 2003 USAO $1,750,000
TORRANCE REFINING COMPANY LLC PBF Energy oil and gas 2001 EPA $1,750,000
Waste Management of New Hampshire, Inc. Waste Management waste management and environmental services 2006 NH-AG $1,750,000
Federal Express Ground Package, Inc. FedEx freight and logistics 2015 CA-MULTI $1,750,000
Bernhard Schulte Shipmanagement (Singapore) PTE LTD.   2020 USCG $1,750,000
IZUMI CORPORATION INDUSTRIES INC   2000 EPA $1,750,000
SHENANGO INCORPORATED (CAA/CWA) DTE Energy utilities and power generation 2012 EPA (*) $1,750,000
DUKE ENERGY INDIANA, LLC - GALLAGHER GENERATING STATION Duke Energy utilities and power generation 2010 EPA (*) $1,750,000
UNOCAL CORPORATION Chevron oil and gas 2002 EPA $1,750,000
CITGO CORPUS CHRISTI REFINERY EAST PLANT 483550000300026 PDVSA (Petroleos de Venezuela S.A.) oil and gas 2004 EPA (*) $1,740,000
CITGO CORPUS CHRISTI DEEP SEA TERMINAL 483550006400008 PDVSA (Petroleos de Venezuela S.A.) oil and gas 2004 EPA (*) $1,740,000
Harrell's LLC Harrell's LLC agribusiness 2013 EPA $1,736,560
HARRELLS LLC Harrell's LLC agribusiness 2013 EPA (*) $1,736,560
INTERNATIONAL PAPER CO. - BOGALUSA PAPERBOARD MILL International Paper paper and packaging 2013 EPA $1,733,905
KENTUCKY UTILITIES COMPANY PPL Corp. utilities and power generation 2005 EPA $1,728,569
Cardington Yutaka Technologies Yutaka Giken automotive parts 2012 EPA $1,715,000
Clean Harbors of Braintree Inc Clean Harbors Inc. waste management and environmental services 2011 EPA $1,712,500
CLEAN HARBORS OF BRAINTREE Clean Harbors Inc. waste management and environmental services 2012 EPA (*) $1,712,500
Sunny Farms Landfill   2019 OH-AG $1,710,000
BP BP oil and gas 2009 AK-AG $1,709,498
Skagit River Steel and Recycling, Inc.   2019 EPA $1,708,097
ARCHER DANIELS MIDLAND, DECATUR Archer Daniels Midland agribusiness 2015 EPA $1,705,564
UNIVERSITY OF HAWAII   2001 EPA $1,705,000
PACCSHIP   2008 USCG $1,700,000
Soper-Wheeler Company LLC   2017 USAO $1,700,000
Duke Energy Carolinas LLC Duke Energy utilities and power generation 2016 USAO $1,700,000
AES Corporation AES Corp. utilities and power generation 2005 NY-AG $1,700,000
Essroc Cement Company HeidelbergCement building materials 2011 MULTI-AG (*) $1,700,000
Invista Koch Industries diversified 2009 MULTI-AG (*) $1,700,000
Texaco Inc. Chevron oil and gas 2011 IL-AG $1,700,000
Hoskins Manufacturing Company   2008 USAO $1,700,000
SEVERSTAL DEARBORN, INC. Cleveland-Cliffs mining and minerals 2015 EPA $1,690,126
Lafarge North America, Inc. LafargeHolcim building materials 2010 MULTI-AG (*) $1,690,000
Sparton Technology, Inc. Cerberus Capital Management private equity (including portfolio companies) 2000 EPA $1,675,000
SPARTON TECHNOLOGY, INC. Cerberus Capital Management private equity (including portfolio companies) 2000 EPA (*) $1,675,000
PHILIP SERVICES CORPORATION   2000 EPA $1,650,210
AK Steel Corporation Cleveland-Cliffs mining and minerals 2013 EPA $1,650,000
Unix Line PTE, Ltd.   2020 EPA $1,650,000
Bacardi Corporation Bacardi beverages 2012 EPA $1,650,000
AK STEEL CORPORATION Cleveland-Cliffs mining and minerals 2013 EPA (*) $1,650,000
ESSROC MATERIALS, INC. HeidelbergCement building materials 2008 EPA $1,650,000
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc. Amazon.com retailing 2018 CA-MULTI $1,643,500
ALCOA, INC. Alcoa metals 2007 EPA $1,631,996
Luxy Accessory, Inc.   2018 CA-AG $1,626,000
HARCROS CHEMICALS, INC. Harcros Chemicals chemicals 2017 EPA $1,623,255
THE DOW CHEMICAL CO - LOUISIANA OPERATIO 220470000800268 DuPont de Nemours chemicals 2001 EPA $1,617,998
MERIT ENERGY (FORMERLY SHELL WESTERN E&P) Merit Energy oil and gas 2008 EPA $1,617,954
Classic Plating Classic Plating Inc. industrial services 2012 EPA $1,616,870
Superior Crude Gathering Inc. Superior Crude Gathering oil and gas 2014 EPA $1,610,000
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.