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
Styga Compania Naviera S.A.   2009 USCG $1,250,000
Biofriendly Corp.   2008 EPA $1,250,000
Chian Spirit Maritime Enterprises, Inc. and Venetico Marine   2007 USCG $1,250,000
Mirant Mid-Atlantic NRG Energy utilities and power generation 2006 EPA $1,250,000
Champion ES Holdings Inc. Ecolab chemicals 2016 EPA $1,250,000
Momentive Performance Materials Silicones, LLC Momentive Performance Materials chemicals 2017 USAO $1,250,000
Momentive Performance Materials Silicones, LLC Momentive Performance Materials chemicals 2017 NY-AG (*) $1,250,000
Pro's Choice Beauty Care, Inc.   2010 CA-AG $1,250,000
SunCoke Energy Inc. SunCoke Energy miscellaneous energy products and systems 2018 IN-AG (*) $1,250,000
AllenCo Energy   2016 CA-LACA $1,250,000
Cargill Inc. Cargill agribusiness 2003 OK-TCA $1,250,000
Cobb-Vantress Tyson Foods food products 2003 OK-TCA $1,250,000
George's Inc.   2003 OK-TCA $1,250,000
Peterson Farms   2003 OK-TCA $1,250,000
Simmons Foods   2003 OK-TCA $1,250,000
Tyson Foods Tyson Foods food products 2003 OK-TCA $1,250,000
Wisconsin Central Ltd Canadian National Railway railroads 2020 USAO $1,250,000
ECO Resources, Inc.   2011 CA-WAT $1,250,000
ARKLA Disposal LLC et al.   2014 LA-ENV $1,250,000
U.S. Steel Corporation United States Steel metals 2021 IN-ENV $1,250,000
DEARBORN REFINING   2004 EPA $1,250,000
DEARBORN REFINING CO   2011 EPA $1,250,000
MFA INCORPORATED AND MFA ENTERPRISES INC   2018 EPA $1,250,000
PDC ENERGY INC PDC Energy oil and gas 2018 EPA (*) $1,250,000
LA OSA / KING RANCH (GEORGE JOHNSON)   2008 EPA $1,250,000
Biofriendly Corporation   2009 EPA (*) $1,250,000
Mid-America Pipeline Company LLC and Enterprise Products Operating LLC Mid-America Pipeline pipelines 2012 EPA $1,242,000
Santa Fe Natural Resources Inc.   2020 CO-OIL $1,237,860
New Nautical Coatings, Inc. New Nautical Coatings, Inc. paints and coatings 2014 EPA $1,235,315
E.I. DUPONT DE NEMOURS & COMPANY DuPont de Nemours chemicals 2004 EPA $1,232,000
SHELL CHEMICAL, LP Royal Dutch Shell oil and gas 2010 EPA (*) $1,231,900
GOM Shelf LLC Riverstone Holdings private equity (including portfolio companies) 2014 BSEE $1,230,000
Regency Field Services LLC   2015 NM-ENV $1,227,767
Penny Hill Mobil, Inc.   2009 DE-ENV $1,227,080
Erie Vera, LLC   2010 MD-AG $1,225,000
Waste Management of Washingon Inc. Waste Management Inc. waste management and environmental services 2006 private lawsuit-state $1,220,000
NuStar Pipeline Operating Partnership LP NuStar Energy pipelines 2010 EPA $1,218,000
Suncor Energy Suncor Energy oil and gas 2020 CO-DPHE $1,215,810
Amazon Services LLC Amazon.com retailing 2018 EPA (*) $1,215,700
KANEB PIPELINE OPERATING PARTNERSHIP, LP A NUSTAR NuStar Energy pipelines 2010 EPA $1,212,302
Energy Search Co.   2017 CO-OIL $1,212,120
AK STEEL CORPORATION Cleveland-Cliffs mining and minerals 2006 EPA $1,210,000
Action Manufacturing Company Action Manufacturing aerospace and military contracting 2014 EPA $1,200,000
MTU America Inc. Rolls-Royce aerospace and military contracting 2015 EPA $1,200,000
Continental Carbon Company International CSRC Investment Holdings chemicals 2015 EPA $1,200,000
ODFJELL ASIA II PTE LTD Odfjell freight and logistics 2014 USCG $1,200,000
Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei Nimmrich & Prahm freight and logistics 2012 USCG $1,200,000
Target Ship Management Pte. Ltd. Target Ship Management freight and logistics 2012 DOJ $1,200,000
Efploia Shipping Efploia Shipping freight and logistics 2012 DOJ $1,200,000
Aquarosa Shipping Aquarosa Shipping freight and logistics 2012 DOJ $1,200,000
Odysea Carriers, S.A. Odysea Carriers, S.A. freight and logistics 2012 EPA $1,200,000
HollyFrontier Corporation HollyFrontier oil and gas 2015 EPA $1,200,000
ConocoPhillips Phillips 66 oil and gas 2008 EPA $1,200,000
Mercedes-Benz USA Daimler motor vehicles 2006 EPA $1,200,000
Premcor Refining Group Inc. Valero Energy oil and gas 2001 EPA $1,200,000
HS Resources   2000 EPA $1,200,000
Omega Protein Inc. Cooke Inc. food products 2017 EPA $1,200,000
Reederei Karl Schlueter GmbH & Co.   2008 USAO $1,200,000
TravelCenters   2012 CA-AG $1,200,000
XPR RESOURCES LLC   2012 PA-ENV $1,200,000
Strategic Materials Inc. Littlejohn & Co. private equity (including portfolio companies) 2019 CA-DTSC $1,200,000
Aerojet-General Corp. and Aerojet Fine Chemicals LLC and GenCorp, Inc. Aerojet Rocketdyne aerospace and military contracting 2004 CA-DTSC $1,200,000
CEMEX CEMENT, INC. Cemex building materials 2006 FL-DEP $1,200,000
DOE RUN COMPANY Renco diversified 2020 MO-ENV $1,200,000
McGill Property Group, LLC   2008 OH-ENV $1,200,000
PPG Industries, Inc. PPG Industries chemicals 2019 PA-ENV $1,200,000
WPX Energy Appalachia Devon Energy oil and gas 2017 PA-ENV $1,200,000
Newpark Shipbuilding - Brady Island, Inc.   2000 TX-ENV $1,200,000
Metropolitan Bus Authority of Puerto Rico et al.   2010 EPA $1,200,000
AK STEEL CORPORATION Cleveland-Cliffs mining and minerals 2005 EPA $1,200,000
WISCONSIN PUBLIC SERVICE CORP WEC Energy Group utilities and power generation 2016 EPA (*) $1,200,000
ULTRAMAR DIAMOND SHAMROCK CORPORATION Valero Energy oil and gas 2001 EPA $1,200,000
SWIFT BEEF COMPANY AKA JBS SWIFT JBS food products 2011 EPA (*) $1,200,000
Tognum America Inc. Rolls-Royce aerospace and military contracting 2015 EPA (*) $1,200,000
HollyFrontier HollyFrontier oil and gas 2016 EPA (*) $1,200,000
Mercedes-Benz USA, LLC Daimler motor vehicles 2007 EPA (*) $1,200,000
KB Home KB Home construction and engineering 2008 EPA $1,185,000
KB Home KB Home construction and engineering 2008 MULTI-AG (*) $1,185,000
Valero (National Case) Valero Energy oil and gas 2005 EPA $1,184,615
SUNOCO CHEM INC Energy Transfer pipelines 2007 PA-ENV $1,180,000
Dynamic Energy Inc. James C. Justice Companies mining and minerals 2008 WV-ENV $1,178,623
Exelon Generation Corp. Exelon utilities and power generation 2010 IL-AG $1,176,000
MARTIN MARIETTA MAGNESIA SPECIALTIES Martin Marietta Materials building materials 2018 EPA $1,175,000
CEMEX, INC. (KNOXVILLE, TN; DEMOPOLIS, AL; LOUISVILLE, KY PLANTS) (NC) (LEAD) Cemex building materials 2016 EPA $1,174,000
Amitech USA, L.L.C.   2007 USAO $1,170,000
MID-VALLEY PIPELINE COMPANY Energy Transfer pipelines 2006 KY-ENV $1,170,000
E.I. DUPONT DE NEMOURS & COMPANY DuPont de Nemours chemicals 2008 EPA $1,168,750
DUPONT FORT HILL PLANT DuPont de Nemours chemicals 2008 EPA $1,168,750
E.I. DuPont DeNemours & Company DuPont de Nemours chemicals 2008 EPA $1,168,750
1240 Harlan LLC   2001 CO-DPHE $1,159,614
ROHM AND HAAS TEXAS INCORPORATED Dow Inc. chemicals 2006 EPA $1,155,000
Keoje Marine Co. Ltd. Keoje Marine freight and logistics 2012 DOJ $1,150,000
Wal-Mart Stores, Inc. Walmart retailing 2005 CT-AG $1,150,000
Buffalo Lake Advanced Biofuels LLC   2009 MN-ENV $1,150,000
INNOVENE/INEOS   2012 EPA $1,150,000
NEBRASKA BY PRODUCTS Darling Ingredients food products 2014 EPA $1,142,937
Ford Ford Motor motor vehicles 2003 CA-ARB $1,140,000
Cham-Cal Engineering Co. and Western Avenue Associates, L.P.   2020 CA-WAT $1,140,000
EQT PROD CO EQT Corp. oil and gas 2012 PA-ENV $1,137,296
Tyco International (US), Inc. Johnson Controls automotive parts 2007 EPA $1,137,000
Dynamic Energy Solutions, LLC   2021 MA-AG $1,135,000
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.