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
Dynamic Energy Solutions, LLC   2021 MA-AG $1,135,000
REILLY INDUSTRIES INC. Wind Point Partners private equity (including portfolio companies) 2009 EPA $1,130,000
Dolgen California et al. Dollar General retailing 2017 CA-MULTI $1,125,000
Xtreme Diesel Performance   2021 EPA $1,125,000
AKRON THERMAL ENERGY CORPORATION (SB)   2009 EPA $1,125,000
Interstate Brands Corporation Interstate Brands/Hostess Brands (old) food products 2009 EPA $1,125,000
BOSNTON SAND & GRAVEL COMPANY   2002 EPA $1,124,983
Amoco Oil Co. BP oil and gas 2002 IL-AG $1,120,000
Amoco Oil Company BP oil and gas 2002 IL-ENV $1,120,000
COLORITE SPECIALTY RESINS Genstar Capital private equity (including portfolio companies) 2009 NJ-ENV $1,119,958
Morgan Stanley Capital Group, Inc. Morgan Stanley financial services 2017 EPA $1,119,000
Enterprise Products Operating LLC Enterprise Products Partners oil and gas 2013 NM-ENV $1,117,941
J&G 24   2004 EPA $1,115,200
Volkswagen of America, Inc. Volkswagen motor vehicles 2005 EPA (*) $1,115,126
Spectro Alloys Corporation Spectro Alloys metals 2021 EPA $1,110,000
Sinclair Oil Corporation Sinclair Oil oil and gas 2008 EPA (*) $1,108,500
NATIONAL COOPERATIVE REFINERY ASSOC CHS Inc. agribusiness 2003 EPA $1,108,214
OXY VINYLS LIMITED PARTNERSHIP Occidental Petroleum oil and gas 2006 EPA (*) $1,104,000
DuPont Chemours chemicals 2003 EPA $1,102,000
UNITED OIL RECOVERY   2002 EPA $1,101,432
Tesoro Corporation Marathon Petroleum oil and gas 2013 EPA $1,100,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. Royal Dutch Shell oil and gas 2013 EPA $1,100,000
Barton Solvents Inc. Barton Solvents chemicals 2015 EPA $1,100,000
Duke Energy Beckjord LLC Duke Energy utilities and power generation 2016 EPA $1,100,000
Duarte Nursery Inc.   2017 EPA $1,100,000
Anchor Glass Container Corporation CVC Capital Partners private equity (including portfolio companies) 2018 EPA $1,100,000
Enbridge Energy, Limited Partnership Enbridge pipelines 2009 WI-AG $1,100,000
Saint-Gobain Containers Inc. Saint-Gobain building materials 2010 MULTI-AG (*) $1,100,000
Performance Diesel Inc.   2019 EPA $1,100,000
Diana Shipping Services   2013 EPA $1,100,000
Mirant NRG Energy utilities and power generation 2009 CA-SFCA $1,100,000
Okanogan County Electric Cooperative, Inc.   2020 USAO $1,100,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) oil and gas 2017 LA-ENV $1,100,000
MILFORD POWER LLC   2001 MA-ENV $1,100,000
Gregory Pharmaceutical Holdings, Inc. dba UPM Pharmaceuticals, Inc.   2016 TN-ENV $1,100,000
BARTON SOLVENTS, INC Barton Solvents chemicals 2015 EPA (*) $1,100,000
INTERSTATE POWER & LIGHT Alliant Energy utilities and power generation 2015 EPA (*) $1,100,000
Waimanalo Gulch Municipal Landfill   2013 EPA $1,100,000
Tesoro Marathon Petroleum oil and gas 2013 EPA (*) $1,100,000
BP West Coast Products LLC BP oil and gas 2009 CA-ARB $1,098,000
MICHELIN POWERHOUSE   2014 EPA $1,096,752
GERDAU AMERISTEEL PERTH AMBOY Gerdau metals 2005 NJ-ENV $1,092,875
Cummins Engine Company Cummins miscellaneous manufacturing 2006 CA-ARB $1,092,500
Mar-Cone Appliance Parts Co. Mar-Cone Appliance Parts Co. miscellaneous manufacturing 2010 EPA $1,090,534
Bulk Petroleum Corp.   2003 MI-AG $1,090,000
Chesapeake Energy Chesapeake Energy oil and gas 2011 PA-ENV $1,088,000
OCCIDENTAL CHEMICAL CORP Occidental Petroleum oil and gas 2004 EPA $1,086,500
LaFarge LafargeHolcim building materials 2012 EPA $1,084,166
LRY, LLC d/b/a Lake Railway   2017 USAO $1,080,000
BP/AMOCO CORPORATION BP oil and gas 2005 EPA $1,078,000
PMSV/River Oaks, LP   2012 TX-ENV $1,068,312
Formosa Plastics Formosa Plastics chemicals 2005 DE-ENV $1,067,847
Premcor Refining Group Valero Energy oil and gas 2006 IL-AG $1,062,343
ALLTEL Corporation Verizon Communications telecommunications 2003 EPA $1,058,000
ALLTEL CORPORATION Verizon Communications telecommunications 2003 EPA (*) $1,058,000
Keysor-Century Corporation   2004 EPA $1,057,775
MICRO FLO COMPANY   2002 EPA $1,053,858
Ciner Gemi Acente Isletni Sanayi Ve Ticaret S.A.   2016 EPA $1,050,000
Tri-Marine Management Co., Tri-Marine Fishing Management and Cape Mendocino Fishing   2015 EPA $1,050,000
M.G. Waldbaum Company   2007 EPA $1,050,000
Ferro Corporation Ferro Corp. paints and coatings 2002 EPA $1,050,000
Didion Milling, Inc. and Didion Ethanol, LLC   2010 WI-AG $1,050,000
Gray Container LLC   2013 OH-AG $1,050,000
MacDermid, Inc.   2001 CT-ENV $1,050,000
Republic Services of Ohio II, LLC dba Countywide Recycling and Disposal Facility Republic Services waste management and environmental services 2007 OH-ENV $1,050,000
AMOCO PIPELINE COMPANY BP oil and gas 2000 EPA $1,050,000
M G WALDBAUM CO   2007 EPA $1,050,000
Anadarko Petroleum Corporation Occidental Petroleum oil and gas 2009 EPA (*) $1,050,000
EXXONMOBIL PIPELINE CO Exxon Mobil oil and gas 2013 PHMSA $1,045,000
Brooks Special Company   2013 TX-ENV $1,042,875
CENTRAL JERSEY WASTE & RECYCLING INC   2014 NJ-ENV $1,042,569
Lou's Fish Market Inc. Lou's Fish Market Inc. food products 2015 NOAA $1,042,000
MID AMERICA PIPELINE COMPANY LLC/ENTERPRISE PRODUC Mid-America Pipeline pipelines 2012 EPA (*) $1,042,000
RI PUBLIC TRANSIT AUTHORITY   2002 EPA $1,041,000
Williams Field Services Co. Williams Companies oil and gas 2002 NM-ENV $1,040,000
BASF Corp BASF chemicals 2012 EPA $1,038,048
BASF CORPORATION BASF chemicals 2012 EPA (*) $1,038,048
Husqvarna Professional Products, Inc.   2013 CA-ARB $1,038,000
American Honda Motor Co., Inc. Honda motor vehicles 2016 CA-ARB $1,037,100
Ryder Group Ryder System freight and logistics 2012 CA-ARB $1,030,125
LAFARGE NORTH AMERICA, INC LafargeHolcim building materials 2010 EPA $1,026,192
Total Petroleum Puerto Rico Corp. TotalEnergies SE oil and gas 2015 EPA (*) $1,026,000
ExxonMobil Exxon Mobil oil and gas 2005 MI-AG $1,025,000
Petco Petroleum Co.   2005 MI-AG $1,025,000
Shell Chemical Yabucoa, Inc. Royal Dutch Shell oil and gas 2009 EPA $1,025,000
Owens-Brockway Glass Container Inc. O-I Glass paper and packaging 2021 OR-ENV $1,023,054
Parts Cleaning Technologies of North Carolina, Inc   2019 EPA $1,020,064
Colorado Interstate Gas Company Kinder Morgan pipelines 2009 EPA $1,020,000
NUCOR STEEL Nucor metals 2001 EPA (*) $1,019,780
OMG AMERICAS, INC.   2001 EPA $1,015,000
Tesoro Refining& Marketing Company LLC Marathon Petroleum oil and gas 2014 CA-ARB $1,014,000
EARTHGRAINS COMPANY, THE Tyson Foods food products 2003 EPA (*) $1,013,158
THE EARTHGRAINS COMPANY Tyson Foods food products 2003 EPA (*) $1,013,158
BACARDI CORP. Bacardi Limited beverages 2002 EPA $1,012,500
Southwest Rice Mill Southwest Rice Mill agribusiness 2013 EPA $1,012,401
Waste Management Waste Management Inc. waste management and environmental services 2007 CA-ARB $1,011,000
Timberlake at Sewanee   2016 TN-ENV $1,010,000
AAD Disposal Co Inc   2001 CO-DPHE $1,006,520
AZAA Investments, Inc.   2018 CA-ARB $1,006,250
Garden Homes   2018 EPA $1,006,000
Grandview Buildings & Supply, Inc.   2011 OH-ENV $1,004,302
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.