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
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
Ford Motor Co. Ford Motor motor vehicles 2008 OH-ENV $1,400,000
Chesapeake Appalachia, LLC Chesapeake Energy oil and gas 2015 PA-ENV $1,400,000
DOMINION ENERGY INC Dominion Energy utilities and power generation 2013 EPA $1,400,000
HERCULES INC-FRANKLIN PLANT 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.) One Rock Capital Partners private equity (including portfolio companies) 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
Jerry Waller Tire Service, Inc.   2015 TX-ENV $1,389,500
Denton Estates Mobile Home Park   2002 TX-ENV $1,384,100
Anadarko Petroleum Occidental Petroleum oil and gas 2017 EPA $1,383,164
Total Waste Logistics LAS, LLC   2016 OH-ENV $1,380,500
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
Waste Management Inc. Waste Management Inc. waste management and environmental services 2003 PA-ENV $1,370,000
ARCHER DANIELS MIDLAND Archer Daniels Midland agribusiness 2006 EPA $1,370,000
Tesoro Refining & Marketing Company LLC Marathon Petroleum oil and gas 2018 CA-ARB $1,365,000
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
Houston Chemical Services, Inc.   2004 TX-ENV $1,350,000
Rineco Chemical Co. Rineco Chemical waste management and environmental services 2012 EPA $1,350,000
Queenstake Resources USA Inc   2009 NV-ENV $1,349,990
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
Crowley Fuels   2020 EPA $1,337,365
Taminco US Inc. Eastman Chemical chemicals 2015 USAO $1,335,374
ConocoPhillips Company Phillips 66 oil and gas 2005 EPA $1,333,333
Shell Oil Company and Shell Pipe Line Corporation Royal Dutch Shell oil and gas 2005 IL-ENV $1,332,932
OWENS CORNING Owens Corning building materials 2018 EPA $1,319,634
RICE DRILLING B LLC EQT Corp. oil and gas 2011 PA-ENV $1,314,275
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
Vulcan Construction Materials, LP Vulcan Materials building materials 2006 IL-ENV $1,301,003
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
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
Mineral Park, Inc. Waterton Global Resource Management mining and minerals 2012 AZ-DEQ $1,300,000
Unilever Parent Company Unilever food products 2010 CA-ARB $1,300,000
Unilever/Conopco Unilever food products 2010 CA-ARB $1,300,000
Lea Land Inc.   2008 NM-ENV $1,300,000
Century Cabinetry Inc.   2009 PA-ENV $1,300,000
Caribbean Petroleum Refining, LP   2003 EPA $1,300,000
Colorite Specialty Resins Genstar Capital private equity (including portfolio companies) 2008 EPA (*) $1,300,000
CHEVRON PRODUCTS COMPANY Chevron oil and gas 2005 EPA $1,300,000
Hydro Extrusion USA, LLC Norsk Hydro metals 2020 OR-ENV $1,296,885
SOUTH EASTERN TRANSPORTATION AUTHORITY   2008 EPA $1,294,527
Morrow Sanitary Company, Inc.   2009 OH-ENV $1,293,759
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
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
Commercial Metals Co. Commercial Metals Co. metals 2018 TX-ENV $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
Supreme Energy, LLC   2014 NY-ENV $1,269,517
Wal-Mart Stores, Inc. Walmart retailing 2012 MO-AG $1,268,460
Benchmark Energy LLC   2016 CO-OIL $1,267,555
Jonway Motorcycle (USA) Co. and Shenke USA Inc. Jonway Group motor vehicles 2014 EPA $1,258,582
Jonway Motorcycle USA Jonway Group motor vehicles 2014 EPA (*) $1,258,582
Styga Compania Naviera S.A.   2009 USCG $1,250,000
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.