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Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$96,252,866,210
Number of Penalty Records: 
43,478
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 Industrysort icon Year Agency Penalty Amount
EDISON HIGH SCHOOL   2013 EPA $5,000
VE BEARD OIL CO INC   2013 EPA $8,601
FRONTIER HIGH SCHOOL   2013 EPA $5,000
E.S. STEINER DAIRY LLC   2016 EPA $16,200
EVANS LANDSCAPING INC   2014 EPA $300,000
PICKETT FENCES MHP   2015 EPA $8,000
NEWPORT DAIRY   2013 EPA $5,000
WOODYS   2013 EPA $11,000
METRO MATERIALS/SARASOTA   2016 EPA $16,020
Access Midstream IR   2016 EPA $71,352
MIDWEST X, LLC   2015 EPA $8,000
DROST LAND CO LLC   2015 EPA $6,120
LAKE SENECA RESORTS ASSOC   2016 EPA $5,000
PEARL VALLEY CHEESE CO   2016 EPA $12,500
FARD PROPERTIES - TRI COUNTY SPORTS COMPLEX INC   2016 EPA $20,000
CHADWICK ESTATES LLC   2016 EPA $15,000
TRI STATE ASPHALT LANDFILL   2003 EPA $362,185
M & H MHP LLC   2003 EPA $27,000
HAPPY VALLEY ESTATES MHP   2003 EPA $10,000
UNITED STATES GYPSUM CO OTTAWA FACILITY   2008 EPA $35,200
MIDDLEFIELD ORIG CHEESE COOP   2009 EPA $7,200
G.A. WINTZER AND SON CO   2009 EPA $10,392
MIBA BEARINGS US LLC   2009 EPA $15,350
ENON HEIGHTS MHP   2009 EPA $5,668
RIVERVIEW MANOR APTS   2007 EPA $10,000
RANCHWOOD COMMUNITY   2004 EPA $12,500
RANCHWOOD COMMUNITY   2004 EPA $10,000
RIVER BEND MHP LLC   2008 EPA $10,000
GUGGISBERG CHEESE INC   2008 EPA $100,000
JGR PROPERTIES INC SUNSHINE MHP   2007 EPA $75,000
TRI STATE ASPHALT LANDFILL   2007 EPA $247,590
MAURERS MHP   2006 EPA $62,902
RITTMAN PAPERBOARD (Permit OH0006718) Consent Decree   2004 EPA $165,000
TOUCHDOWN PROPERTIES LTD DBA GLEN RIDGE MHP   2003 EPA $10,000
HIDDEN VALLEY MHP   2010 EPA $7,600
HUBER MHP   2010 EPA $7,600
A&R RECK SUNSET TERRACE MHP   2010 EPA $7,600
A&R RECK MHP   2010 EPA $7,600
DP&L, J.M. STUART GENERATING STATION 390010000100053   2000 EPA $9,333
NICKLES BAKERY OF OHIO INC.   2007 EPA $46,200
QUALITY READY MIX INC   2009 EPA $12,000
CRISTAL USA INC., ASHTABULA COMPLEX PLAN 390070002100022   2003 EPA $105,850
ITEN INDUSTRIES, INC. - PLANT 1   2010 EPA $24,000
G. A. WINTZER & SON COMPANY   2012 EPA $6,400
CRYSTAL TISSUE COMPANY   2000 EPA $36,000
KORNYLAK CORP.   2002 EPA $15,000
MB MANUFACTURING CORPORATION   2004 EPA $13,225
MB MANUFACTURING CORPORATION   2007 EPA $14,750
ENVIRONMENTAL ENTERPRISES, INC.   2002 EPA $18,000
PLAS-TANKS INDUSTRIES, INC.   2003 EPA $70,750
TODHUNTER TERMINAL   2008 EPA $27,200
HELWIG ENTERPRISES INC.   2004 EPA $21,000
CONTAINERPORT GROUP, INC.   2004 EPA $20,000
STEIN INC - AK STEEL   2008 EPA $57,200
THREE BOND INTERNATIONAL, INC.   2008 EPA $59,600
TRANS-ACC, INC.   2008 EPA $14,733
PARKER TRUTEC   2003 EPA $48,500
PARKER TRUTEC   2003 EPA $40,831
PARKER TRUTEC   2001 EPA $20,000
KLOSTERMAN BAKING CO. - KBO   2004 EPA $27,500
KLOSTERMAN BAKING CO. - KBO   2011 EPA $17,600
STAKER ALLOYS   2011 EPA $28,000
PARK LAYNE SUNOCO/DAVID M. CLOSEY   2011 EPA $5,000
ZIMMER POWER STATION   2005 EPA $20,160
CORE COMPOSITES CINCINNATI, LLC   2009 EPA $24,000
CORE COMPOSITES CINCINNATI, LLC   2011 EPA $7,560
RBL ENTERPRISES, LLC   2003 EPA $21,600
CRAWFORD COUNTY LANDFILL   2008 EPA $15,120
NATIONAL LIME & STONE COMPANY   2006 EPA $20,996
POLYMER ADDITIVES INC., DBA VALTRIS SPECIALTY CHEMICALS   2009 EPA $35,000
DIGERONIMO AGGREGATES LLC   2004 EPA $19,000
CLESTRA HAUSERMAN INC 390350004600010   2000 EPA $33,000
CLEVELAND THERMAL LLC   2006 EPA $26,320
SRC WORLDWIDE INC.   2014 EPA $8,000
STEIN, INC.   2009 EPA $40,000
STEIN, INC.   2011 EPA $12,240
MANTUA MFG. CO.   2001 EPA $10,320
HINKLEY LIGHTING   2000 EPA $52,000
VON ROLL USA, INC.   2001 EPA $72,000
OHIO RECLAMATION AND WASTE SERVICES, LLC   2005 EPA $48,000
L. GRAY BARREL & DRUM CO.   2013 EPA $149,680
SALES PROMOTION PRINTING INC.   2005 EPA $12,188
SARTAJ OIL CO SHELL # 2332   2010 EPA $5,000
MAYFIELD ROAD CENTER, LLC DBA SUNOCO/HOP-IN   2012 EPA $6,400
BROADVIEW MARATHON   2011 EPA $8,000
LUCI INC.   2008 EPA $8,000
MAGNESIUM ALUMINUM CORP   2007 EPA $53,896
LUCAS AUTO CENTER   2012 EPA $6,400
SOCIETY DRY CLEANERS   2012 EPA $60,454
K-B PLATING   2012 EPA $52,500
ANDERSONS MARATHON ETHANOL LLC   2012 EPA $79,600
MAR-ZANE PLANT #1   2012 EPA $34,380
ERIE MATERIALS INC.   2014 EPA $24,000
ERIE MATERIALS 390430005600015   2008 EPA $144,000
THE CYRIL-SCOTT COMPANY   2004 EPA $140,000
KOKOSING MATERIALS INC - PLANT 514   2006 EPA $148,000
YUSA CORPORATION   2012 EPA $13,600
TS TRIM INDUSTRIES, INC.   2009 EPA $68,160
MAR-ZANE PLANT #26   2008 EPA $112,000
INDUSTRIAL CONTAINER SERVICES - OH, LLC   2009 EPA $65,288
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.