Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$96,183,441,857
Number of Penalty Records: 
43,403
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$27,827,796,980142
Volkswagen$19,606,100,00013
Occidental Petroleum$5,374,515,864105
American Electric Power$4,688,509,05723
Duke Energy$1,647,606,04742
Daimler$1,543,062,08515
Exxon Mobil$1,524,511,985295
Transocean$1,420,040,0004
Marathon Petroleum$1,370,508,401221
Dominion Energy$1,250,445,42868


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.
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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
4 J International LLC (SB)   2011 EPA $65,000
4-M FEEDERS   2007 EPA $6,000
40 MORRIS AVENUE   2004 EPA $39,600
40 PARK AVENUE BUILDING   2006 EPA $15,000
40-ACRE FACILITY   2004 EPA $17,044
40-ACRE FACILITY   2010 EPA $17,044
400 E 55TH ST BUILDING   2007 EPA $15,000
400TPH CRUSHER NO0959   2001 EPA $6,306
400TPH CRUSHER NO1646   2005 EPA $16,800
400TPH SCREEN NO0899   2002 EPA $26,820
41 Eastern Boulevard, Inc. (Robert Synder) (SB)   2005 EPA $5,466
41 UNION SQUARE WEST BUILDING   2007 EPA $15,000
411 E 53RD ST BUILDING   2007 EPA $15,000
42 BROADWAY BUILDING   2007 EPA $15,000
42-52 UNION ST BUILDING   2001 EPA $10,000
42-55 COLDEN ST BUILDING   2008 EPA $15,000
42-65 KISSENA BLVD BUILDING   2007 EPA $15,000
425 RIVERSIDE DRIVE BUILDING   2002 EPA $15,000
4283929 DELAWARE LLC - HENDERSON   2018 EPA $5,250
4390 TENNYSON STREET LLC   2015 EPA $5,000
440 NINTH AVE BUILDING   2010 EPA $15,000
441 NINTH AVE BUILDING   2008 EPA $15,000
442 LAFAYETTE ST BUILDING   2009 EPA $15,000
444 E 75TH ST BUILDING   2007 EPA $15,000
45 RT. 22E - MCARDLE BROTHERS   2006 EPA $11,000
450TPH CMI ASPHALT PLANT NO1873   2001 EPA $75,000
451 KINGSTON AVENUE BUILDING   2009 EPA $15,000
46-01 39TH AVE BUILDING   2007 EPA $15,000
47TH STREET TOWNHOMES   2010 EPA $20,000
4H FARM   2018 EPA $10,000
4L PROCESSING   2016 EPA $15,750
5 MF Holding LLC   2017 EPA $73,000
5 MF Holdings LLC   2017 EPA (*) $73,000
5-STAR FEEDLOT, INC.   2010 EPA $5,000
50 BAYARD STREET BUILDING   2012 EPA $15,000
500 7TH AVE BUILDING   2009 EPA $5,500
500 E 83RD ST BUILDING   2006 EPA $5,500
500 TPH HMA FACILITY   2001 EPA $70,000
500TPH ASPHALT PLANT NO2288 357770082100005   2001 EPA $35,551
500TPH ASPHALT PLANT NO2288 357770082100009   2001 EPA $73,022
500TPH CRUSHER NO1020 357770094500005   2002 EPA $74,460
500TPH CRUSHER NO1375   2001 EPA $43,092
500TPH CRUSHER NO1484   2001 EPA $32,172
500TPH CRUSHER NO2113   2002 EPA $20,740
500TPH CRUSHER NO2113   2007 EPA $14,300
500TPH CRUSHER NO2113   2007 EPA $34,000
500TPH CRUSHER NO2158   2002 EPA $45,680
500TPH CRUSHER NO2261   2001 EPA $124,092
500TPH CRUSHER NO2302   2003 EPA $17,460
500TPH PORT CRUSHER NO2237   2001 EPA $9,600
501 E 87TH ST BUILDING   2006 EPA $68,795
512 EAST 145TH STREET BUILDING   2011 EPA $15,000
53 CORPORATION LLC   2013 EPA $6,500
537 Commons, LLC (SB)   2012 EPA $15,000
540 WEST MADISON OWNER LLC   2012 EPA $15,600
541 WYTHE AVENUE BUILDING   2010 EPA $5,500
541 WYTHE AVENUE BUILDING   2015 EPA $5,000
55 E 9TH ST BUILDING   2007 EPA $30,000
5504-301 E 21ST STREET MANHATTAN LLC   2007 EPA $15,000
5631 CORPORATION   2010 EPA $100,000
5N Plus Inc.   2013 EPA $61,150
60 GRAMERCY PARK NORTH BUILDING   2007 EPA $15,000
60 HUDSON ST BUILDING   2005 EPA $15,000
60-11 BROADWAY BUILDING   2007 EPA $15,000
600TPH CRUSHER NO0680   2000 EPA $12,500
61-25 97TH ST BUILDING   2008 EPA $15,000
617 LEXINGTON ROAD SITE   2013 EPA $10,000
650TPH ASPHALT PLANT NO1212 357770039100004   2007 EPA $13,200
66 RANCH   2014 EPA $17,438
67 MANHATTAN AVE BUILDING   2011 EPA $9,000
67 MANHATTAN AVE BUILDING   2017 EPA $35,000
67 MANHATTAN AVE BUILDING   2017 EPA $35,000
67 MANHATTAN AVE BUILDING   2017 EPA $35,000
6700 COMMINGLING PRODUCTION FACILITY   2009 EPA $85,300
69 EDSON ST   2005 EPA $60,000
6900 WICKHAM AVE   2004 EPA $8,000
6W BP OPPORTUNITY LLC   2000 EPA $10,000
6W BP OPPORTUNITY LLC   2001 EPA $30,000
7-ELEVEN STORE #36235 Seven & I Holdings retailing 2011 EPA $8,000
7-Eleven, Inc. Seven & I Holdings retailing 2011 MO-AG $25,000
7-Eleven, Inc. Seven & I Holdings retailing 2019 CA-MULTI $1,525,000
7-H Feeders, Inc.   2018 EPA $25,000
71 CONSTRUCTION - CT-1523   2002 EPA $7,500
744 ELROY URBAN RENEWAL INVESTORS INC   2012 EPA $10,000
745 EAST 231ST ST BUILDING   2008 EPA $15,000
75 9TH AVE BLDG   2009 EPA $15,000
75TPH POWERSCREEN NO2269   2002 EPA $47,870
76 X-Press, LLC   2015 EPA $13,520
77 SMILE CLEANERS   2002 EPA $5,000
78/79 YORK ASSOCIATES BUILDING   2009 EPA $5,500
786 MART   2012 EPA $8,100
7TH AVENUE ATRIUM   2008 EPA $15,000
80 39TH ST BUILDING   2009 EPA $15,000
80-15 41ST AVE BUILDING   2000 EPA $15,000
800 COTTONTAIL CORP   2016 EPA $6,750
800 RT 23B CORP   2008 EPA $7,200
800 RT. 3 - MODERN CONCRETE   2006 EPA $6,500
80TPH MADSEN ASPHALT PLANT NO1550   2001 EPA $54,320
817 WEST 7TH STREET   2006 EPA $11,000
840 GRAND CONCOURSE BUILDING   2013 EPA $159,195
86-080 FARRINGTON HIGHWAY   2018 EPA $5,000
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(*): 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.