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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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
MASSEY ENERGY COMPANY, ET. AL.(NATIONAL CASE)(LEAD) Contura Energy mining and minerals 2008 EPA (*) $13,300,000
MACK TRUCKS INCORPORATED HAGERSTOWN OPERATIONS Volvo motor vehicles 2008 EPA $13,300,000
Michigan Sugar Michigan Sugar Company agribusiness 2008 EPA $13,210,000
Dominion Energy Dominion Energy utilities and power generation 2013 EPA $13,200,000
McWane Inc. McWane miscellaneous manufacturing 2010 EPA $13,100,000
DETROIT DIESEL CORP. Daimler motor vehicles 2005 EPA $13,073,375
Ashland Inc. Ashland Global Holdings chemicals 2002 EPA $13,050,000
Lumber Liquidators Inc. Lumber Liquidators Inc. housewares and home furnishings 2016 EPA $13,000,000
CITGO PDVSA (Petroleos de Venezuela S.A.) oil and gas 2008 EPA $13,000,000
Murphy Oil USA, Inc. Murphy USA retailing 2002 EPA $13,000,000
Northern Indiana Public Service Co. NiSource utilities and power generation 2011 IN-AG (*) $13,000,000
Nucor Corporation Inc. Nucor metals 2001 MULTI-AG (*) $13,000,000
MURPHY OIL USA, INC. Murphy USA retailing 2002 EPA (*) $13,000,000
Formosa Plastics Corp. Formosa Plastics chemicals 2009 EPA $12,800,000
Chemtrade Logistics, Chemtrade Refinery Services and Marsulex Chemtrade Logistics chemicals 2009 EPA $12,700,000
Rite Aid Corp. Rite Aid retailing 2013 CA-MULTI $12,300,000
Noble Drilling (U.S.) LLC Noble Corp. oilfield services and supplies 2014 DOJ $12,200,000
Shintech, Inc. Shin-Etsu Chemical chemicals 2008 EPA $12,085,000
Scotts Miracle-Gro Company Scotts Miracle-Gro chemicals 2012 EPA $12,000,000
Pelican Refining Company LLC Pelican Refining oil and gas 2011 EPA $12,000,000
Harley-Davidson Harley-Davidson motor vehicles 2016 EPA $12,000,000
Honeywell International Honeywell International diversified 2007 USAO $12,000,000
ExxonMobil Pipeline Co. Exxon Mobil oil and gas 2016 DOJ $12,000,000
ExxonMobil Pipeline Co. Exxon Mobil oil and gas 2016 MT-AG (*) $12,000,000
Mattel, Inc. Mattel miscellaneous manufacturing 2008 MULTI-AG $12,000,000
Hamilton Sundstrand Corporation Raytheon Technologies aerospace and military contracting 2007 USAO $12,000,000
Tonawanda Coke Corp. Tonawanda Coke miscellaneous energy products and systems 2015 EPA $11,950,000
Cemex Inc. Cemex building materials 2016 EPA $11,840,000
Honeywell International Inc. Honeywell International diversified 2011 EPA $11,800,000
Coffeyville Resources Refining & Marketing Icahn Enterprises diversified 2012 EPA $11,720,000
Tennessee Valley Authority   2011 MULTI-AG $11,700,000
Phillips 66 Phillips 66 oil and gas 2015 CA-AG $11,500,000
East Kentucky Power Cooperative East Kentucky Power Cooperative utilities and power generation 2007 EPA $11,400,000
TRW VSSI INC. ZF Friedrichshafen automotive parts 2001 EPA (*) $11,400,000
American Honda Motor Company, Inc. Honda motor vehicles 2020 CA-AG $11,375,000
MEMPHIS LIGHT, GAS AND WATER DIVISION   2008 EPA $11,314,966
WILLAMETTE INDUSTRIES, INC. Weyerhaeuser building materials 2000 EPA (*) $11,231,181
Exxon Mobil Corporation Exxon Mobil oil and gas 2001 EPA $11,200,000
Tennessee Valley Authority   2011 NC-AG $11,200,000
Willamette Industries Weyerhaeuser building materials 2000 MULTI-AG (*) $11,200,000
MOBIL OIL CORPORATION Exxon Mobil oil and gas 2002 EPA (*) $11,200,000
Antero Resources Corporation Antero Resources oil and gas 2019 EPA $11,150,000
MBK Partnership   2006 EPA $11,000,000
Olympic Pipeline Company   2002 USAO $11,000,000
AutoZone, Inc. AutoZone retailing 2019 CA-AG $11,000,000
Valero Valero Energy oil and gas 2005 MULTI-AG (*) $11,000,000
AutoZone, Inc. AutoZone retailing 2019 CA-MULTI (*) $11,000,000
Nevada Power Company Berkshire Hathaway diversified 2007 EPA $10,810,000
Exxon Mobil Corporation Exxon Mobil oil and gas 2016 NY-AG $10,750,000
Equilon Enterprises, LLC dba Shell Oil Royal Dutch Shell oil and gas 2005 CA-MULTI $10,750,000
Resurrection/Newmont USA, Ltd.   2008 CO-AG $10,500,000
Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd. Columbia Shipmanagement freight and logistics 2013 USCG $10,400,000
Shell Chemical LP Royal Dutch Shell oil and gas 2018 EPA $10,350,000
Consumers Energy CMS Energy utilities and power generation 2014 EPA $10,250,000
Sara Lee Corporation Tyson Foods food products 2003 EPA $10,250,000
Honeywell International Inc. Honeywell International diversified 2010 EPA $10,000,000
Terminix International Company LP ServiceMaster Global Holdings miscellaneous services 2016 EPA (*) $10,000,000
Fleet Management Ltd. Fleet Management Ltd. freight and logistics 2009 USCG $10,000,000
IMC Shipping Co. Pte. Ltd.   2007 USCG $10,000,000
MSC Ship Management (Hong Kong) Limited   2006 USCG $10,000,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2005 EPA $10,000,000
Apex Oil Company Inc. Apex Oil oil and gas 2016 IL-AG $10,000,000
ASARCO Grupo Mexico mining and minerals 2008 CO-AG $10,000,000
BP Corporation BP oil and gas 2001 MULTI-AG (*) $10,000,000
DuPont Co. DuPont de Nemours chemicals 2005 RI-AG $10,000,000
Monsanto Company Bayer chemicals 2019 USAO $10,000,000
Bouchard Transportation Co. Bouchard Transportation miscellaneous services 2004 USAO $10,000,000
AMOCO OIL COMPANY, ET. AL. BP oil and gas 2001 EPA $10,000,000
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities) BP oil and gas 2001 EPA $10,000,000
BP PRODUCTS NORTH AMERICA BP oil and gas 2012 EPA $10,000,000
KOCH INDUSTRIES, INC. Koch Industries diversified 2000 EPA (*) $10,000,000
BP AMOCO BP oil and gas 2001 EPA $10,000,000
Home Depot Home Depot retailing 2007 CA-MULTI $9,900,000
O'Reilly Auto Enterprises, LLC et al. O'Reilly Automotive retailing 2016 CA-MULTI $9,870,000
Safeway Inc. Cerberus Capital Management private equity (including portfolio companies) 2015 CA-MULTI $9,870,000
D. G. Yuengling and Son Inc. D. G. Yuengling and Son beverages 2016 EPA $9,800,000
Vehicle Safety Systems Inc.   2001 EPA $9,800,000
Chesapeake Appalachia LLC Chesapeake Energy oil and gas 2013 EPA $9,700,000
Tyco Printed Circuit Group LP TTM Technologies electrical and electronic equipment 2004 USAO $9,700,000
Shell Chemical L.P. and Shell Chemical Yabucoa Royal Dutch Shell oil and gas 2010 EPA $9,500,000
Wood Group PSN Inc. Wood Group oilfield services and supplies 2017 EPA $9,500,000
DirecTV AT&T telecommunications 2017 CA-AG $9,500,000
MOTIVA ENTERPRISES, LLC. Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2001 EPA (*) $9,500,000
Huntsman Petrochemical Corp. Huntsman chemicals 2003 TX-AG $9,375,000
IOWA BEEF PACKERS Tyson Foods food products 2009 EPA $9,350,000
Terminix International Company LP ServiceMaster Global Holdings miscellaneous services 2017 EPA $9,200,000
CEMEX, Inc. Cemex building materials 2006 MI-AG $9,179,711
St. Barbara Cement Inc. and St. Marys Cement Inc.   2006 MI-AG $9,179,711
FLINT HILLS RESOURCES PORT ARTHUR FACILITY Koch Industries diversified 2003 EPA $9,072,474
Anadarko Petroleum Co. Occidental Petroleum oil and gas 2009 EPA $9,050,000
Water Supply and Storage Company   2008 EPA $9,000,000
Rowan Companies, Inc. Valaris oilfield services and supplies 2007 EPA $9,000,000
Carnival Corp. Carnival Corp. entertainment 2002 USAO $9,000,000
Kernen Construction Co. and Bundy & Sons Logging   2018 USAO $9,000,000
Yonkers Racing Corporation   2006 NY-AG $9,000,000
NOBLE ENERGY Noble Energy oil and gas 2015 EPA (*) $8,950,000
Aleris International Inc. Aditya Birla Group diversified 2009 EPA $8,800,000
Alcoa Inc. Arconic miscellaneous manufacturing 2000 EPA $8,800,000
TRW Vehicle Safety Systems Inc. ZF Friedrichshafen automotive parts 2001 AZ-AG (*) $8,800,000
Total Petrochemical USA Inc. Total S.A. oil and gas 2013 EPA $8,750,000
Lafarge North America Inc. LafargeHolcim building materials 2011 EPA $8,740,000
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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.