Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$116,163,626,942
Number of Penalty Records: 
75,951
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$34,290,741,106212
Volkswagen$21,368,948,51235
Occidental Petroleum$5,397,747,431174
American Electric Power$4,688,247,78424
Duke Energy$2,528,660,76376
Mercedes-Benz Group$2,201,227,6006
Exxon Mobil$2,163,820,834414
Transocean$1,631,790,0005
Marathon Petroleum$1,372,210,524194
Dominion Energy$1,251,381,41073


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
KERRY INC. Kerry Group food products 2008 EPA $897,133
Evonik Corporation Evonik Industries chemicals 2012 TN-ENV $897,048
EQUISTAR CHEMICALS, LP LyondellBasell Industries chemicals 2008 EPA $892,800
LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (ARGOS CEMENT LLC) Holcim Group building materials 2010 EPA $891,192
Corn Plus   2009 MN-ENV $891,000
GRAIN PROCESSING CORP (GPC)   2013 IN-ENV $889,786
ALPHA NATURAL RESOURCES INC ET AL Alpha Metallurgical Resources mining and minerals 2018 KY-ENV $886,250
ALPHA NATURAL RESOURCES INC Alpha Metallurgical Resources mining and minerals 2018 KY-ENV $886,250
Suzuki Motor Suzuki Motor motor vehicles 2012 EPA $885,000
Wiley Sanders Truck Lines, Inc.   2019 CA-LACDA $885,000
KEYSTONE STEEL & WIRE CO.   2016 EPA $885,000
MERIT ENERGY - KALKASKA Merit Energy oil and gas 2015 EPA $885,000
SUZUKI CORPORATION OF AMERICA Suzuki Motor motor vehicles 2012 EPA (*) $885,000
Clean Harbors Colfax LLC Clean Harbors Inc. waste management and environmental services 2018 LA-ENV $883,666
NovaGold Resources Inc.   2009 EPA $883,628
ALASKA GOLD COMPANY, ROCK CREEK MINE   2009 EPA $883,628
KIN BUC INCORPORATED LANDFILL   2005 EPA $882,997
BUCKEYE EGG FARM (3)   2004 EPA (*) $880,598
Asarco LLC Grupo Mexico mining and minerals 2008 AZ-DEQ $880,000
Quemetco Inc.   2007 CA-SCAQMD $879,850
Party City Corporation Thomas H. Lee Partners private equity (including portfolio companies) 2019 CA-MULTI $878,750
DUPONT VALDOSTA MANUFACTURING Corteva agribusiness 2008 EPA $877,500
Pulte Homes PulteGroup construction and engineering 2008 EPA $877,000
Pulte Homes PulteGroup construction and engineering 2008 MULTI-AG (*) $877,000
KB Home KB Home construction and engineering 2016 CA-WAT $875,166
Chevron Pipe Line Company Chevron oil and gas 2014 EPA $875,000
General Motors General Motors motor vehicles 2012 MA-AG $875,000
Light Sources Inc., LCD Lighting Inc., and LS Neon Inc.   2003 CT-AG $875,000
SMM New England Corp.   2020 RI-AG $875,000
SMM NEW ENGLAND CORPORATION d/b/a SIMS METAL MANAGEMENT   2020 RI-ENV $875,000
Maietta Enterprises, Inc.   2021 EPA $875,000
HUNT REFINING COMPANY/HUNT SOUTHLAND REFINING COMPANY Hunt Consolidated oil and gas 2007 EPA (*) $875,000
CHEVRON Chevron oil and gas 2014 EPA (*) $875,000
General Motors Corporation General Motors motor vehicles 2011 EPA $875,000
Gavilon Grain LLC Marubeni diversified 2011 NM-ENV $874,532
ARCHER DANIELS MIDLAND COMPANY Archer Daniels Midland agribusiness 2003 EPA (*) $872,958
Utility Operators Corp.   2008 OH-ENV $870,000
ALLEGHENY LUDLUM LLC Allegheny Technologies metals 2005 PA-ENV $869,175
BP PLC BP oil and gas 2007 MI-ENV $869,150
GERDAU AMERISTEEL SAINT PAUL MILL Gerdau metals 2018 EPA $868,178
CITGO PETROLEUM CORPORATION (UNO-VEN CO) PDVSA (Petroleos de Venezuela S.A.) oil and gas 2005 EPA $862,900
Woods Hill Solar, LLC et al.   2018 CT-ENV $862,500
Tyler Pipe McWane miscellaneous manufacturing 2010 EPA $861,850
Hussey Copper KPS Capital Partners, LP private equity (including portfolio companies) 2021 EPA $861,500
SENSIENT COLORS LLC Sensient Technologies chemicals 2018 EPA $861,255
AMERICAN WESTERN REFINING   2001 EPA $861,000
Citation Oil and Gas Corp Citation Oil & Gas oil and gas 2009 EPA $860,000
Barnhardt Manufacturing Company   2021 MA-AG $860,000
C and J Enterprises LLC   2018 NY-AG $858,000
Franklin Power Products   2006 EPA $851,012
Cooperative Success Maritime S.A. Cooperative Success Maritime S.A. freight and logistics 2010 DOJ $850,000
Transmar Shipping Company S.A. Transmar Shipping Company S.A. freight and logistics 2010 EPA $850,000
Sunoco Pipeline L.P. Energy Transfer pipelines 2016 EPA $850,000
Giant Industries Marathon Petroleum oil and gas 2005 EPA $850,000
United Airlines, Inc. United Airlines Holdings airlines 2004 EPA $850,000
ISF Trading Company   2017 USAO $850,000
MFA Incorporated and MFA Enterprises   2018 EPA (*) $850,000
David Sugar Excavating, LLC et al.   2013 OH-AG $850,000
Panhandle Eastern Pipe Line Co. Energy Transfer pipelines 2001 IL-AG $850,000
Potomac Electric Power Company (Pepco) Exelon utilities and power generation 2014 DC-AG $850,000
Thoro Products Co.   2003 CO-AG $850,000
Flint Hills Resources Peru, LLC Koch Industries diversified 2019 IL-AG $850,000
Punch It Performance and Tuning   2020 USAO $850,000
Tesoro Refining & Marketing Company LLC Marathon Petroleum oil and gas 2019 CA-ARB $850,000
Sunny Farms Landfill LLC   2008 OH-ENV $850,000
Sinclair Wyoming Refining Co. Sinclair Oil oil and gas 2011 WY-ENV $850,000
Frontier Refining Inc. HollyFrontier oil and gas 2009 WY-ENV $850,000
Holcim Inc. Holcim Group building materials 2021 NY-AG (*) $850,000
Holcim (US) Inc. Holcim Group building materials 2021 USAO $850,000
Paramount Petroleum Corporation Delek oil and gas 2008 CA-SCAQMD $850,000
Hartford MDC   2006 EPA $850,000
Hess Corporation Hess Corp. oil and gas 2012 EPA (*) $850,000
VINELAND MUNICIPAL ELECTRIC UTILITY - DOWN ST   2011 EPA $850,000
E.I. DUPONT DE NEMOURS AND COMPANY DuPont de Nemours chemicals 2000 EPA $850,000
AMP-OHIO-R.H. GORSUCH STATION   2010 EPA $850,000
David Born Energy Transfer pipelines 2016 EPA (*) $850,000
WILLIAMS FIELD SERVICES Williams Companies oil and gas 2001 EPA $850,000
MINNKOTA POWER COOPERATIVE Minnkota Power Cooperative utilities and power generation 2006 EPA (*) $850,000
United Airlines Inc. United Airlines Holdings airlines 2004 EPA (*) $850,000
TEXACO EXPLORATION AND PRODUCTION, INC. Chevron oil and gas 2002 EPA $848,622
Nalco Company LLC Ecolab chemicals 2017 TX-ENV $847,284
NORFOLK SOUTHERN RAILWAY CO Norfolk Southern railroads 2003 PA-ENV $845,500
IMC Shipping Co. and Ayu Navigation   2009 AK-ENV $844,707
LTV STEEL Cleveland-Cliffs mining and minerals 2012 IL-ENV $844,122
SUEZ WATER NJ AWOSTING WWTP Suez Group waste management and environmental services 2019 NJ-ENV $843,000
Honeywell International, Inc. Honeywell International diversified 2006 IL-AG $842,676
MARATHON PIPE LINE LLC Marathon Petroleum oil and gas 2010 PHMSA $842,650
PA POWER CO   2011 PA-ENV $842,500
MOBIL EXPLORATION AND PRODUCING U.S. INC Exxon Mobil oil and gas 2004 EPA $842,000
NATIONAL CEMENT Vicat building materials 2003 EPA $838,396
OAKLAWN ESTATES PD   2011 EPA $837,500
BAYER CROPSCIENCE Bayer chemicals 2009 EPA $836,559
E.I DuPont de Nemours and Company DuPont de Nemours chemicals 2015 EPA $835,391
Cleveland Cliffs/Union Pacific Resources Group Cleveland-Cliffs mining and minerals 2001 CO-AG $835,000
STONE CONTAINER CORPORATION WestRock paper and packaging 2004 EPA $835,000
Great Lakes Companies, Inc.   2007 PA-ENV $833,349
CONOCO PHILLIPS COMPANY ConocoPhillips oil and gas 2005 EPA $833,333
PCS NITROGEN FERTILIZER, L.P./AA SULFURIC, INC./WHITE SPRINGS AGRICULTURAL CHEMICALS, INC. (NC) Nutrien Ltd. chemicals 2015 EPA $831,250
Warden Enterprises Inc.   2001 NM-ENV $830,000
Exxonmobil Oil Corporation Exxon Mobil oil and gas 2016 CA-SCAQMD $830,000
PAULSBORO REFINING CO LLC PBF Energy oil and gas 2006 NJ-ENV $829,500
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.