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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
Statoil USA E&P Equinor oil and gas 2016 BSEE $20,000
Linder Oil Company Linder Oil oil and gas 2016 BSEE $40,000
Statoil Gulf of Mexico LLC Equinor oil and gas 2016 BSEE $35,000
Hoactzin Partners, L.P.   2016 BSEE $25,000
Shell Offshore Inc. Royal Dutch Shell oil and gas 2017 BSEE $47,250
Energy XXI GOM, LLC Cox Oil oil and gas 2017 BSEE $965,000
McMoRan Oil & Gas LLC Freeport-McMoRan mining and minerals 2017 BSEE $37,000
Shell Offshore Inc. Royal Dutch Shell oil and gas 2017 BSEE $36,750
Hercules Offshore, Inc. Hercules Offshore oilfield services and supplies 2017 BSEE $65,000
ANKOR Energy LLC   2017 BSEE $52,000
Walter Oil & Gas Corporation   2017 BSEE $21,000
Energy Resource Technology GOM, Inc. Talos Energy oil and gas 2017 BSEE $42,704
Energy Resource Technology GOM, Inc. Talos Energy oil and gas 2017 BSEE $31,250
W & T Offshore, Inc. W&T Offshore oil and gas 2017 BSEE $62,000
Energy XXI GOM, LLC Cox Oil oil and gas 2017 BSEE $26,000
Hess Corporation Hess oil and gas 2017 BSEE $31,500
Chevron U.S.A. Inc. Chevron oil and gas 2017 BSEE $41,500
Arena Offshore, LP   2017 BSEE $26,000
W & T Offshore, Inc. W&T Offshore oil and gas 2017 BSEE $36,750
Energy XXI GOM, LLC Cox Oil oil and gas 2017 BSEE $26,250
Energy XXI GOM, LLC Cox Oil oil and gas 2017 BSEE $126,000
Chevron U.S.A. Inc. Chevron oil and gas 2017 BSEE $42,704
Petsec Energy Inc.   2017 BSEE $21,000
Contango Operators, Inc.   2018 BSEE $38,100
Arena Offshore, LP   2018 BSEE $27,250
Freeport-McMoRan Energy LLC Freeport-McMoRan mining and minerals 2018 BSEE $32,250
EnVen Energy Ventures, LLC   2018 BSEE $27,250
MC Offshore Petroleum, LLC   2018 BSEE $65,250
Energy XXI GOM, LLC Cox Oil oil and gas 2018 BSEE $79,950
Energy XXI GOM, LLC Cox Oil oil and gas 2018 BSEE $63,500
Arena Offshore, LP   2018 BSEE $43,100
Arena Offshore, LP   2018 BSEE $105,000
Tana Exploration Company LLC   2018 BSEE $27,250
Chevron U.S.A. Inc. Chevron oil and gas 2018 BSEE $95,250
Fieldwood SD Offshore LLC   2018 BSEE $37,700
Fieldwood Energy LLC Riverstone Holdings private equity (including portfolio companies) 2018 BSEE $21,750
Shell Offshore Inc Royal Dutch Shell oil and gas 2018 BSEE $43,100
Fieldwood Energy LLC Riverstone Holdings private equity (including portfolio companies) 2018 BSEE $105,000
Stone Energy Corporation Talos Energy oil and gas 2018 BSEE $20,000
Castex Offshore, Inc   2018 BSEE $65,250
Chevron U.S.A. Inc Chevron oil and gas 2018 BSEE $37,700
Energy XXI GOM, LLC Cox Oil oil and gas 2018 BSEE $73,000
Chevron U.S.A. Inc. Chevron oil and gas 2018 BSEE $21,000
Energy XXI GOM, LLC Cox Oil oil and gas 2018 BSEE $26,000
Arena Offshore, LP   2017 BSEE $36,750
W & T Offshore, Inc. W&T Offshore oil and gas 2017 BSEE $31,000
Anadarko Petroleum Corporation Occidental Petroleum oil and gas 2017 BSEE $30,000
Fieldwood SD Offshore LLC   2017 BSEE $42,704
EPL Oil & Gas, Inc.   2017 BSEE $21,000
Energy XXI GOM, LLC Cox Oil oil and gas 2017 BSEE $52,000
W & T Offshore, Inc. W&T Offshore oil and gas 2017 BSEE $78,000
Con-way Freight Inc. XPO Logistics freight and logistics 2011 CA-ACDA $100,000
YRC Inc. YRC Worldwide freight and logistics 2011 CA-ACDA $100,000
A&A Global Industries Inc.   2008 CA-AG $31,001
Adina Inc.   2006 CA-AG $25,000
Aeropostale Inc. Aeropostale retailing 2006 CA-AG $25,000
AIJJ Enterprises Inc.   2006 CA-AG $25,000
American Eagle Outfitters Inc. American Eagle Outfitters retailing 2006 CA-AG $25,000
Amscan Inc. Thomas H. Lee Partners private equity (including portfolio companies) 2008 CA-AG $35,999
Andrea and Paulo Corporation   2019 CA-AG $13,416
APM Terminals Pacific, Ltd. Maersk freight and logistics 2011 CA-AG $250,000
Arden Jewelery Manufacturing   2006 CA-AG $25,000
AstroTurf, LLC   2009 CA-AG $170,000
AT&T AT&T telecommunications 2014 CA-AG $51,800,000
AT&T AT&T telecommunications 2006 CA-AG $25,000,000
AutoZone, Inc. AutoZone retailing 2019 CA-AG $11,000,000
Ballet Jewels LLC   2006 CA-AG $25,000
Beaulieu, LLC   2010 CA-AG $285,000
Behihana Inc.   2005 CA-AG $21,728
Bernardo Manufacturing   2006 CA-AG $25,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield Company BP oil and gas 2016 CA-AG $14,000,000
BP-ARCO BP oil and gas 2002 CA-AG $45,800,000
Brinker International Brinker International restaurants and foodservice 2005 CA-AG $91,960
Burlington Coat Factory Warehouse Corporation Burlington Stores retailing 2006 CA-AG $25,000
Buy-Rite Costume Jewelry   2006 CA-AG $25,000
Carol Dauplaise Ltd.   2006 CA-AG $25,000
Carol for Eva Graham, Inc.   2006 CA-AG $25,000
Carole Inc.   2006 CA-AG $25,000
Catherine Stein Designs Inc.   2006 CA-AG $25,000
CBI Distributing Corp. and Claire's Boutiques Inc.   2006 CA-AG $25,000
Charlotte Russe Inc. Advent International private equity (including portfolio companies) 2006 CA-AG $25,000
Chevron U.S.A. Inc. Chevron oil and gas 2011 CA-AG $24,500,000
Claim Jumper Entities   2005 CA-AG $12,778
Comcast Cable Communications LLC Comcast telecommunications 2015 CA-AG $25,950,000
Cost Plus Inc. Bed Bath & Beyond retailing 2006 CA-AG $25,000
Cox Communications California, LLC Cox Enterprises media 2018 CA-AG $3,318,700
Cranium Inc.   2008 CA-AG $68,000
Crimzon Rose Accessories Inc.   2006 CA-AG $25,000
Danecraft Inc.   2006 CA-AG $25,000
Darden Corporation Darden Restaurants restaurants and foodservice 2005 CA-AG $26,901
DirecTV AT&T telecommunications 2017 CA-AG $9,500,000
Disney Enterprises Inc. Walt Disney entertainment 2006 CA-AG $25,000
Eagle Marine Services, Ltd.   2011 CA-AG $250,000
Environet Consulting et al.   2003 CA-AG $381,282
Erica Lyons   2006 CA-AG $25,000
Everyready Battery Co.   2008 CA-AG $31,001
Express LLC   2006 CA-AG $25,000
F.A.F. Inc.   2006 CA-AG $25,000
FAD Treasures   2006 CA-AG $25,000
Fashion Accents Inc.   2006 CA-AG $25,000
Federated Department Stores Macy's retailing 2006 CA-AG $25,000
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.