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
HEWLETT-PACKARD CO. HP Inc. electrical and electronic equipment 2001 EPA $712,750
Battery Recycling Company, Inc. Battery Recycling Company waste management and environmental services 2012 EPA $711,435
Marisco Ltd. Marisco Ltd. miscellaneous services 2013 EPA $710,000
Marisco Ltd. Marisco Ltd. miscellaneous services 2013 EPA (*) $710,000
Shell Gulf of Mexico, Inc - Discoverer Drillship & Shell PLC oil and gas 2013 EPA (*) $710,000
ASH GROVE CEMENT COMPANY CRH PLC building materials 2013 EPA (*) $709,555
Equilon Enterprises LLC Shell PLC oil and gas 2006 CA-SCAQMD $709,500
Lion Oil Company Delek oil and gas 2003 EPA (*) $708,000
Columbia University Columbia University miscellaneous services 2003 EPA $706,166
Waste Management Disposal Services of PA Inc. Waste Management Inc. waste management and environmental services 2007 PA-ENV $703,420
Houston Refining LP LyondellBasell Industries chemicals 2018 TX-ENV $702,500
Metals Recycling, LLC, Izzo Group, Inc., and Metals Recycling, Inc. Schnitzer Steel Industries metals 2003 RI-ENV $700,872
NATIONAL TRANSFER INC   2004 NJ-ENV $700,500
Epps Shipping Company Epps Shipping Company freight and logistics 2011 USCG $700,000
GEO Specialty Chemicals, Inc. GEO Specialty Chemicals chemicals 2011 EPA $700,000
Ken-Dec, Inc. Ken-Dec, Inc. industrial services 2010 EPA $700,000
Tauber Oil Company Tauber Oil oil and gas 2017 EPA $700,000
Stavis Seafoods, Inc.   2018 EPA $700,000
Ag Processing, Inc. Ag Processing Inc. agribusiness 2018 EPA $700,000
Aleut Enterprise LLC   2015 AK-AG $700,000
Alpha Analytical, Inc.   2014 MA-AG $700,000
Amazon.com Amazon.com retailing 2019 WA-AG $700,000
Rochester Gas and Electric Iberdrola utilities and power generation 2008 NY-AG $700,000
Torromeo Industries, Inc.   2013 NH-AG $700,000
United Ethanol, LLC United Ethanol miscellaneous energy products and systems 2011 WI-AG $700,000
Velcro USA, Inc.   2001 NH-AG $700,000
Kraft Heinz Foods Company Kraft Heinz food products 2018 CA-ARB $700,000
Saleen Inc.   2006 CA-ARB $700,000
Safety-Kleen Systems, Inc. Clean Harbors Inc. waste management and environmental services 2015 CA-DTSC $700,000
E.I. DUPONT DE NEMOURS & COMPANY, INC. Chemours chemicals 2003 FL-DEP $700,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park Refinery Marathon Petroleum oil and gas 2011 MN-ENV $700,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park Refinery Marathon Petroleum oil and gas 2011 MN-ENV $700,000
NEW YORK SUSQUEHANNA & WESTERN RAILROAD   2008 NJ-ENV $700,000
Valero Refining-Texas, L.P. Valero Energy oil and gas 2006 TX-ENV $700,000
Filibuster Distillery, LLC and Filibuster Barrels, LLC   2021 VA-AG $700,000
Stavis Seafoods Inc   2018 EPA (*) $700,000
Virgin Islands Water and Power Authority   2014 EPA $700,000
HOLCIM (US), INC. Holcim Group building materials 2013 EPA (*) $700,000
MEYER'S BAKERY   2000 EPA (*) $700,000
GASTON COPPER RECYCLING COMPANY   2002 EPA $700,000
CF INDUSTRIES, INC. (MOSAIC FERTILIZER, LLC) CF Industries chemicals 2014 EPA $700,000
FRASURE CREEK (BNK) (TRINITY COAL, ET AL)   2014 EPA $700,000
HS RESOURCES, INC. AND SOUTHTECH EXPLORATION, L.L.C.   2000 EPA (*) $700,000
MEYER'S BAKERIES, INC.   2000 EPA $700,000
American Seafoods Group LLC   2012 EPA $700,000
Tauber Oil Company Tauber Oil oil and gas 2017 EPA (*) $700,000
Innophos, Inc. One Rock Capital Partners private equity (including portfolio companies) 2017 LA-ENV $699,000
Pilot Oil Corp. and Pilot Travel Centers LLC Pilot Corporation retailing 2016 OH-ENV $695,000
Sunoco, Inc. Energy Transfer pipelines 2011 EPA $695,000
Petroleum Fuel & Terminal Co. Apex Oil oil and gas 2014 LA-ENV $693,719
RELIABLE WOOD PRODUCTS LLC   2019 NJ-ENV $693,621
Big Oil & Tire Co.   2010 CA-WAT $693,000
CDL Air Strip aka Ballard Point Landing   2011 TN-ENV $691,680
Honeywell International, Inc. Honeywell International diversified 2011 IL-AG $690,000
Bombardier Recreational Products Inc.   2016 EPA $690,000
MIDDLESEX COUNTY LANDFILL   2010 NJ-ENV $688,162
CINERGY AND PSI ENERGY, INC., WABASH RIVER Duke Energy utilities and power generation 2009 EPA $687,500
CATLETTSBURG REFINING, LLC aka MARATHON ASHLAND (NATIONAL CASE)   2010 EPA $686,770
Columbus Manufacturing Inc. Hormel Foods food products 2012 EPA (*) $685,466
Oregon MEtallurgical Corporation Allegheny Technologies metals 2004 EPA $685,391
Henry Tosta Dairy   2013 CA-WAT $685,000
Winemucca Trading Company, Ltd.   2011 CA-WAT $682,500
Cabot Corporation Cabot Corp. chemicals 2014 LA-ENV $682,500
Vogel Holdings, Inc.   2016 PA-ENV $682,500
Loncin Holdings Loncin Holdings motor vehicles 2012 EPA $680,000
Saint-Gobain Containers, Inc. Saint-Gobain building materials 2010 EPA (*) $680,000
LONCIN (USA) Loncin Holdings motor vehicles 2011 EPA (*) $680,000
PAULSBORO REFINING CO LLC PBF Energy oil and gas 2011 NJ-ENV $678,540
A Greener Globe Corporation Inc.   2015 CA-WAT $677,531
Pharmacia & Upjohn Company Viatris pharmaceuticals 2005 EPA $676,250
Animas Valley Land and Water Co.   2016 NM-ENV $676,000
Weyerhaeuser Company Weyerhaeuser building materials 2004 EPA $675,000
Union Oil Company of California Chevron oil and gas 2000 AZ-AG $675,000
Shell Oil Shell PLC oil and gas 2002 CA-CCCDA $675,000
Sloss Industries Corporation Warrior Met Coal mining and minerals 2003 AL-ENV $675,000
UNOCAL Chevron oil and gas 2000 AZ-DEQ $675,000
Orland Sand and Gravel Corp.   2019 CA-WAT $675,000
H.S. Finishing Products Corporation   2003 NY-ENV $675,000
Safeway Inc. Albertsons Companies retailing 2007 EPA $675,000
Alliant Techsystems Inc. Northrop Grumman aerospace and military contracting 2005 EPA $675,000
49 SQUARE VENTURES RECYCLING   2011 CO-DPHE $668,250
Nutrien Ag Solutions Inc. Nutrien Ltd. chemicals 2021 EPA $668,100
Conoco Philips Company ConocoPhillips oil and gas 2005 EPA $666,667
RHODIA INC. Solvay chemicals 2007 EPA (*) $666,666
Rhodia, Inc. Solvay chemicals 2007 EPA (*) $666,666
Rhodia Inc. Solvay chemicals 2007 EPA (*) $666,666
Frontier Refining, Inc. HollyFrontier oil and gas 2009 EPA $665,377
ACME FOUNDRY, INC Acme Foundry miscellaneous manufacturing 2016 EPA $665,144
S.C. JOHNSON & SON, INC. S.C. Johnson & Son household and personal care products 2000 EPA $665,000
Denbury Onshore LLC Denbury Inc. oil and gas 2013 MS-ENV $662,500
Saint-Gobain Containers, Inc. Saint-Gobain building materials 2010 EPA (*) $661,667
Nally and Hamilton Enterprises, Inc. Nally & Hamilton Enterprises mining and minerals 2014 EPA $660,000
Sinclair Wyoming Refining Co. Sinclair Oil oil and gas 2010 WY-ENV $660,000
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals 2014 EPA (*) $660,000
SILGAN CONTAINERS CORPORATION Silgan paper and packaging 2003 EPA $659,900
E.I. DUPONT DE NEMOURS AND COMPANY DuPont de Nemours chemicals 2021 USAO $658,639
American Biodiesel, Inc.   2019 USAO $657,206
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2005 TX-ENV $656,397
GAMESA WIND PA LLC Siemens Energy utilities and power generation 2007 PA-ENV $654,946
Motiva Enterprises, LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2013 LA-ENV $653,876
BP West Coast Production LLC BP oil and gas 2016 CA-SCAQMD $652,000
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.