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 Companies | Total Penalty $ | Number of Records |
BP | $27,827,796,980 | 142 |
Volkswagen | $19,606,100,000 | 13 |
Occidental Petroleum | $5,374,515,864 | 105 |
American Electric Power | $4,688,509,057 | 23 |
Duke Energy | $1,647,606,047 | 42 |
Daimler | $1,543,062,085 | 15 |
Exxon Mobil | $1,524,511,985 | 295 |
Transocean | $1,420,040,000 | 4 |
Marathon Petroleum | $1,370,508,401 | 221 |
Dominion Energy | $1,250,445,428 | 68 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
Company |
Parent |
Parent Major Industry |
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 
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.