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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Western Refining Marathon Petroleum oil and gas 2011 EPA (*) $1,450,000
KOCH PIPELINE COMPANY Koch Industries diversified 2003 EPA $1,450,000
Electro-Plating Services Inc.   2019 EPA $1,449,963
NATIONAL COOPERATIVE REFINERY ASSOCIATION CHS Inc. agribusiness 2012 EPA (*) $1,446,678
National Cooperative Refinery Association CHS Inc. agribusiness 2012 EPA $1,445,000
Tradebe Treatment and Recycling Northeast, LLC Tradebe waste management and environmental services 2018 EPA $1,445,000
ExxonMobil Pipeline Company Exxon Mobil oil and gas 2014 EPA $1,437,120
Exxon Mobil - Torbert, LA Exxon Mobil oil and gas 2014 EPA (*) $1,437,120
Dyno Nobel Incitec Pivot chemicals 2019 EPA $1,431,352
POHATCONG VALLEY GROUND WATER CONTAMINATION Rio Tinto mining and minerals 2015 EPA $1,430,899
CalPortland Company CalPortland building materials 2011 EPA $1,425,000
MARKWEST ENERGY PARTNERS MPLX LP oil and gas 2018 EPA $1,425,000
CA PORTLAND CEMENT CO CalPortland building materials 2012 EPA (*) $1,425,000
SIERRA PACIFIC IND - QUINCY 060630050100110 Sierra Pacific Industries building materials 2007 EPA $1,420,000
SIERRA PACIFIC IND - LOYALTON Sierra Pacific Industries building materials 2007 EPA $1,420,000
SPI - LINCOLN   2007 EPA $1,420,000
SIERRA PACIFIC-ANDERSON Sierra Pacific Industries building materials 2007 EPA $1,420,000
SIERRA PACIFIC-SHASTA LAKE Sierra Pacific Industries building materials 2007 EPA $1,420,000
SIERRA PACIFIC-BURNEY 060890051200090 Sierra Pacific Industries building materials 2007 EPA $1,420,000
Sinclair Oil Company Sinclair Oil oil and gas 2012 EPA (*) $1,404,500
Dover Chemical Corporation ICC Industries diversified 2012 EPA $1,400,000
Wright Brothers Construction Co. Wright Brothers Construction construction and engineering 2011 EPA $1,400,000
C.A.I. Inc. C.A.I. Inc. paints and coatings 2011 EPA $1,400,000
Holy House Shipping AB   2009 USCG $1,400,000
Mid-Valley Pipeline Company and Sunoco Pipeline L.P. Energy Transfer pipelines 2006 EPA $1,400,000
Transcontinental Gas Pipe Line Corporation (Transco) Williams Companies oil and gas 2002 EPA $1,400,000
Orange and Rockland Power Co.   2003 NY-AG $1,400,000
Phelps Dodge Corporation Freeport-McMoRan mining and minerals 2004 AZ-AG $1,400,000
Altaire Pharmaceuticals   2007 NY-SCDA $1,400,000
Dominion Energy Dominion Energy utilities and power generation 2020 VA-AG $1,400,000
DOMINION ENERGY INC Dominion Energy utilities and power generation 2013 EPA $1,400,000
HERCULES, INC (GEO/HERCULES) (MULTI-MEDIA) Ashland Global Holdings chemicals 2011 EPA $1,400,000
KENTUCKY UTILITIES COMPANY PPL Corp. utilities and power generation 2009 EPA (*) $1,400,000
CEMEX Cemex building materials 2011 EPA $1,400,000
MINNESOTA POWER Allete utilities and power generation 2014 EPA (*) $1,400,000
TRANSCONTINENTAL GAS PIPE LINE CORP. Williams Companies oil and gas 2002 EPA (*) $1,400,000
CYPRUS SIERRITA CORPORATION   2004 EPA $1,400,000
P4 Production LLC Bayer chemicals 2011 EPA (*) $1,400,000
Dover Chemical Corporation ICC Industries diversified 2012 EPA (*) $1,400,000
Innophos (Rhodia Chemical Co.) Innophos Holdings agribusiness 2017 EPA $1,398,000
McWane, Inc. McWane miscellaneous manufacturing 2010 EPA (*) $1,396,887
Kroy Corporation Kroy Corp. miscellaneous manufacturing 2010 EPA $1,396,160
McWane McWane miscellaneous manufacturing 2006 EPA $1,392,388
Anadarko Petroleum Occidental Petroleum oil and gas 2017 EPA $1,383,164
Frontier Refining and Frontier El Dorado Refining HollyFrontier oil and gas 2009 MULTI-AG (*) $1,380,000
Swix Sport USA   2020 EPA $1,375,625
New Cingular Wireless AT&T telecommunications 2013 EPA $1,375,000
Ralcorp's Cottage Bakery ConAgra Brands food products 2012 EPA $1,375,000
DELCORA   2015 EPA $1,375,000
New Cingular - AWS AT&T telecommunications 2013 EPA (*) $1,375,000
ARCHER DANIELS MIDLAND Archer Daniels Midland agribusiness 2006 EPA $1,370,000
Phelps Dodge Sierrita, Inc. Freeport-McMoRan mining and minerals 2004 EPA $1,360,000
Buckeye Egg   2001 OH-AG $1,360,000
KOPPERS INDUSTRIES Koppers chemicals 2008 EPA $1,353,968
Pemco Services Incorporated Pemco Services Inc. oil and gas 2012 EPA $1,350,000
Dalnave Navigation Inc.   2009 USCG $1,350,000
Rineco Chemical Co. Rineco Chemical waste management and environmental services 2012 EPA $1,350,000
ALERIS INTERNATIONAL, INC. Aditya Birla Group diversified 2009 EPA (*) $1,339,923
GSP MANAGEMENT CO., ET. AL. (CEDAR MANOR MHP & PLEASANT HILLS MHP) GSP Management miscellaneous services 2013 EPA (*) $1,339,000
Taminco US Inc. Eastman Chemical chemicals 2015 USAO $1,335,374
ConocoPhillips Company Phillips 66 oil and gas 2005 EPA $1,333,333
OWENS CORNING Owens Corning building materials 2018 EPA $1,319,634
IESI MO CHAMPS LANDFILL   2016 EPA $1,309,500
Crimson Pipeline, L.P.   2020 CA-VCDA $1,307,700
E.I. DuPont de Nemours/National HVAC Service, Inc. DuPont de Nemours chemicals 2005 EPA $1,306,651
Wilhelmsen Ships Services   2017 EPA $1,303,315
CENTURY OIL ACQUISITION CORP   2009 EPA $1,303,131
Pacific Pipeline Systems Plains GP Holdings pipelines 2010 EPA (*) $1,300,690
AK Steel Corporation Cleveland-Cliffs mining and minerals 2015 EPA $1,300,000
Swift Beef Company JBS food products 2011 EPA $1,300,000
Pacific Pipeline Systems LLP Plains GP Holdings pipelines 2010 EPA $1,300,000
Total Environmental Solutions, Inc. (TESI) and Utility Services, LLC South Louisiana Electric Cooperative utilities and power generation 2014 EPA $1,300,000
Giuseppe Bottiglieri Shipping Company Giuseppe Bottiglieri Shipping freight and logistics 2012 EPA $1,300,000
Savoy Senior Housing Corporation, Savoy Liberty Village LLC, SDB Construction, Inc., Best G.C., Inc., and Acres of Virginia, Inc.   2009 EPA $1,300,000
Home Depot Home Depot retailing 2008 EPA $1,300,000
Kassian Maritime Navigation Agency Ltd.   2007 EPA $1,300,000
Gallia Graeca Shipping Ltd.   2016 EPA $1,300,000
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD   2016 USAO $1,300,000
MINERAL PARK MINE Waterton Global Resource Management mining and minerals 2012 EPA $1,300,000
CENTURY CABINETRY/EXTON   2009 EPA $1,300,000
EthosEnergy Power Plant Services, LLC   2016 MA-AG $1,300,000
Northern States Power Company Xcel Energy utilities and power generation 2009 WI-AG $1,300,000
R.M. Packer Company, Inc. and Tisbury Towing and Transportation Co., Inc.   2019 EPA $1,300,000
Lehigh Cement Company, LLC HeidelbergCement building materials 2019 EPA $1,300,000
Caribbean Petroleum Refining, LP   2003 EPA $1,300,000
Colorite Specialty Resins   2008 EPA (*) $1,300,000
CHEVRON PRODUCTS COMPANY Chevron oil and gas 2005 EPA $1,300,000
SOUTH EASTERN TRANSPORTATION AUTHORITY   2008 EPA $1,294,527
FORMOSA PLASTIC CORPORATION Formosa Plastics chemicals 2005 EPA (*) $1,292,847
Formosa Plastics Corporation Formosa Plastics chemicals 2005 EPA $1,290,000
CAMWEST, INC.   2005 EPA $1,288,735
SUNCOR ENERGY - DENVER REFINERY 080010000300056 Suncor Energy oil and gas 2001 EPA $1,283,000
Atlantic Trading & Marketing, Inc.   2017 EPA $1,280,000
EBMUD   2014 EPA $1,276,778
E.I. du Pont de Nemours and Company Chemours chemicals 2014 EPA $1,275,000
San Miguel Power Association   2019 USAO $1,275,000
E.I. DUPONT DE NEMOURS & COMPANY DuPont de Nemours chemicals 2015 EPA $1,275,000
Oxy Vinyls, LP Occidental Petroleum oil and gas 2006 EPA $1,270,000
U S CERAMIC TILE COMPANY   2005 EPA $1,270,000
Wal-Mart Stores, Inc. Walmart retailing 2012 MO-AG $1,268,460
Jonway Motorcycle (USA) Co. and Shenke USA Inc. Jonway Group motor vehicles 2014 EPA $1,258,582
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(*): 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.