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
Sims Group USA Corp.   2014 CA-DTSC $2,393,814
Murphy Oil USA, Inc., Meraux LA. Valero Energy oil and gas 2011 EPA $2,382,812
Bagdad Hillside, LLC   2020 AZ-AG $2,375,211
ALLEGHENY LUDLUM CORPORATION Allegheny Technologies metals 2005 EPA $2,375,000
PHILLIPS PETROLEUM COMPANY - ConocoPhillips (Lead)(National Case) ConocoPhillips oil and gas 2012 EPA $2,368,498
99 Cents Only Stores Ares Management private equity (including portfolio companies) 2015 CA-MULTI $2,362,500
LAWSON BROTHERS FACILITY   2007 EPA $2,362,000
ExxonMobil Pipeline Company Exxon Mobil oil and gas 2012 MT-ENV $2,360,000
Costco Wholesale Corporation Costco retailing 2014 EPA $2,335,000
COLORADO INTERSTATE GAS CO Kinder Morgan pipelines 2009 PHMSA $2,335,000
KNOXVILLE UTILITIES BOARD   2005 EPA $2,334,000
ExxonMobil Exxon Mobil oil and gas 2013 LA-ENV $2,329,000
Exxon Mobil Corporation Exxon Mobil oil and gas 2014 LA-ENV $2,329,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2009 EPA (*) $2,328,154
Stericycle Stericycle waste management and environmental services 2014 UT-ENV $2,322,536
VALERO LIMA REFINERY Valero Energy oil and gas 2007 EPA (*) $2,315,000
LAFARGE MID-ATLANTIC, LLC LafargeHolcim building materials 2012 EPA $2,307,112
Coffeyville Resources Refining & Marketing Icahn Enterprises diversified 2013 EPA $2,302,500
Colorite Specialty Resins Genstar Capital private equity (including portfolio companies) 2008 EPA $2,300,000
Mantrose-Haeuser Co., Inc. and Zinsser Co., Inc.   2008 MA-AG $2,300,000
Union Pacific Union Pacific railroads 2019 CA-MULTI $2,300,000
Select Energy Services, Inc. Select Energy Services Inc. oilfield services and supplies 2020 USAO $2,300,000
CITYGAS CORP ET AL   2016 EPA $2,300,000
XTO ENERGY, INC (SB) Exxon Mobil oil and gas 2015 EPA (*) $2,300,000
Tanknology-NDE, International, Inc.   2002 EPA $2,290,000
Northern Metal Recycling   2017 MN-ENV $2,286,667
METAL MANAGEMENT MIDWEST, INC. COMETCO   2003 EPA $2,275,550
P4 Production LLC Bayer chemicals 2011 EPA $2,275,000
ETC SUNOCO HOLDINGS LLC Energy Transfer pipelines 2005 PA-ENV $2,266,441
Delek Logistics Operating, LLC et al. Delek oil and gas 2019 EPA $2,255,460
Springdale Partners LLC   2020 CO-OIL $2,255,270
Teva Pharmaceuticals USA Inc. Teva Pharmaceutical Industries pharmaceuticals 2013 EPA $2,250,000
General Electric General Electric diversified 2015 EPA $2,250,000
Copar Pumice Company Inc.   2014 USAO $2,250,000
Sea World Management & Trading, Inc.   2018 EPA $2,250,000
Northern Illinois Gas Co. Southern Company utilities and power generation 2001 IL-AG $2,250,000
PepsiCo., Inc. PepsiCo food products 2006 CA-AG $2,250,000
Hachiuma Steamship Co., LTD   2015 EPA $2,250,000
PepsiCo Inc. PepsiCo food products 2006 CA-MULTI (*) $2,250,000
Nicor Gas   2001 IL-ENV $2,250,000
Tennessee Valley Authority (TVA)   2010 TN-ENV $2,250,000
Texaco Refining and Marketing Chevron oil and gas 2007 private lawsuit-federal $2,250,000
Suncoke Energy Inc (Gateway and Haverhill) SunCoke Energy miscellaneous energy products and systems 2018 EPA $2,250,000
TEVA PHARMACEUTICALS USA INC Teva Pharmaceutical Industries pharmaceuticals 2013 EPA (*) $2,250,000
LONE STAR LIME   2001 TX-ENV $2,241,220
Monterey Mushrooms, Inc. Monterey Mushrooms food products 2019 CA-SCCDA $2,240,000
Henrietta Oil Company, Inc.   2006 TX-ENV $2,200,359
King Pharmaceuticals LLC Pfizer pharmaceuticals 2013 EPA $2,200,000
Pacific International Lines Pacific International Lines freight and logistics 2013 USCG $2,200,000
STX Pan Ocean Co. Ltd.   2009 USCG $2,200,000
Kraft Foods North America Kraft Heinz food products 2001 MO-AG $2,200,000
Shell Offshore Inc. Royal Dutch Shell oil and gas 2019 EPA $2,200,000
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICA Arkema chemicals 2002 EPA $2,200,000
WILLIAMS REFINING L L C/PREMCOR   2007 EPA $2,200,000
KING PHARMACEUTICALS Pfizer pharmaceuticals 2013 EPA (*) $2,200,000
PFLUEGER PROPERTIES - PILA'A SITE   2015 EPA $2,200,000
ARCHER DANIELS MIDLAND Archer Daniels Midland agribusiness 2001 EPA $2,195,250
WEST TEXAS METALS INC   2000 TX-ENV $2,155,150
GE PLASTICS SABIC (Saudi Basic Industries) chemicals 2012 EPA (*) $2,151,524
Wal-Mart Stores, Inc. (National Case) Walmart retailing 2005 EPA (*) $2,147,265
ExxonMobil Exxon Mobil oil and gas 2005 EPA (*) $2,145,616
Lone Star Industries Inc Buzzi Unicem building materials 2021 EPA $2,129,000
NAVAJO REFINING COMPANY HollyFrontier oil and gas 2002 EPA $2,115,000
CUMBERLAND FARMS INC Cumberland Farms retailing 2002 EPA $2,113,370
FRANKLIN PARK APARTMENTS (THE COMMUNITY BUILDERS)   2009 EPA $2,105,067
Offshore Vessels LLC Offshore Vessels LLC freight and logistics 2010 USCG $2,100,000
Cummins Inc. Cummins miscellaneous manufacturing 2010 EPA $2,100,000
Cadle Properties Of Connecticut, Inc.   2001 CT-AG $2,100,000
Cummins, Inc. Cummins miscellaneous manufacturing 2010 CA-ARB $2,100,000
CARDELLA TS/MRF   2012 NJ-ENV $2,100,000
Avista Corp. Avista utilities and power generation 2008 private lawsuit-state $2,100,000
SHENANGO, INCORPORATED DTE Energy utilities and power generation 2000 EPA $2,100,000
SLAWSON EXPLORATION COMPANY   2017 EPA (*) $2,100,000
Cummins Engine Company Cummins miscellaneous manufacturing 2010 EPA (*) $2,100,000
Apex Environmental, LLC   2013 OH-ENV $2,097,714
Consultores de Navegacion   2009 USCG $2,080,000
Safe Tire Disposal Corp.   2008 TX-ENV $2,071,250
Holland America Line Carnival Corp. entertainment 2004 USAO $2,065,000
VALERO REFINING CO., New Jersey (NC)(NLP) Valero Energy oil and gas 2005 EPA $2,061,538
SUZUKI CORPORATION OF AMERICA Suzuki Motor motor vehicles 2016 EPA $2,054,924
CITGO PDVSA (Petroleos de Venezuela S.A.) oil and gas 2014 DOJ $2,045,000
NUCOR STEEL - HICKMAN Nucor metals 2001 EPA (*) $2,039,560
Post Holdings, Inc. Post Holdings food products 2013 EPA $2,035,000
Mahard Egg Farm Mahard Egg Farm food products 2011 EPA (*) $2,033,001
Golden Triangle Energy, LLC   2005 EPA $2,030,000
U.S. Energy Partners LLC   2005 EPA $2,030,000
Navistar, Inc. Volkswagen motor vehicles 2020 CA-ARB $2,026,800
Tyson Fresh Meats, Inc. Tyson Foods food products 2009 EPA $2,026,500
Total Petroleum Puerto Rico Corp. TotalEnergies SE oil and gas 2015 EPA $2,026,000
Plantation Pipe Line Company   2008 EPA $2,025,000
Menard Inc. Menard retailing 2005 WI-AG $2,025,000
NORMANDY HAMILTON ACQUISITION LLC   2015 NJ-ENV $2,025,000
The Premcor Refining Group Inc. Valero Energy oil and gas 2016 TX-ENV $2,020,216
Rockwater Northeast, LLC   2021 EPA $2,012,400
CITIZEN'S GAS & COKE UTILITY   2009 IN-ENV $2,010,000
Discount Oils, Lubricants, and Fuels, Inc.   2004 TX-ENV $2,007,489
Hercules Incorporated Ashland Global Holdings chemicals 2013 EPA $2,000,000
Arch Coal and International Coal Group Arch Resources mining and minerals 2015 EPA $2,000,000
Ilios Shipping Company S.A. Ilios Shipping freight and logistics 2012 DOJ $2,000,000
PowerTrain Inc., Wood Sales Inc., and Tool Mart Inc. PowerTrain Inc. automotive parts 2011 EPA $2,000,000
Boeing Company Boeing aerospace and military contracting 2010 DOJ $2,000,000
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.