Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$99,577,751,627
Number of Penalty Records: 
71,191
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$27,848,421,759189
Volkswagen$19,622,016,30720
Occidental Petroleum$5,396,735,750167
American Electric Power$4,688,229,23723
Duke Energy$2,503,490,68073
Daimler$1,543,140,93316
Exxon Mobil$1,540,221,893350
Transocean$1,420,040,0004
Marathon Petroleum$1,366,878,536178
Dominion Energy$1,251,630,69271


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
EASTERN SHIPBUILDING GROUP, INC.   2008 FL-DEP $5,000
LINDRICK SERVICE CORPORATION   2008 FL-DEP $23,000
PROVERBS THREE, LLC   2008 FL-DEP $5,500
DOCKMASTER MARINE CONSTRUCTION, INC.   2008 FL-DEP $5,000
ROBERTSON, LOVELL & METRO CONSTRUCTION GROUP, INC   2008 FL-DEP $5,000
JEA-Jacksonville Electric Authority   2008 FL-DEP $6,300
MCMULLEN OIL CO.   2008 FL-DEP $23,600
ARCHER WESTERN CONTRACTORS LTD., INC.   2008 FL-DEP $13,005
WASTE SERVICES OF FLORIDA, INC   2008 FL-DEP $17,597
WISE MARINE CONSTRUCTION, INC.   2008 FL-DEP $6,000
PIER HOUSE JOINT VENTURE, FOUR CORNERS CONSTRUCTION, LP, ET AL   2008 FL-DEP $13,000
ISLAND CREST CONDOMINIUM ASSOCIATION, INC.   2008 FL-DEP $10,000
JASMINE SQUARE, INC.   2008 FL-DEP $9,500
KWIK WAY   2008 FL-DEP $502,490
VEGALAND, INC.   2008 FL-DEP $32,000
INDUSTRIAL CONTAINER SERVICES LAKELAND, LLC   2008 FL-DEP $5,933
KIEWIT SOUTHERN COMPANY Kiewit construction and engineering 2008 FL-DEP $19,000
NORTH FLORIDA COUNCIL FOR THE BOY SCOUTS OF AMERICA   2008 FL-DEP $7,000
BAY COUNTY UTILITY SERVICES   2008 FL-DEP $22,594
BLACK CREEK OF NORTHWEST FLORIDA, LLC   2008 FL-DEP $10,000
FIMC HIDEAWAY, INC.   2008 FL-DEP $7,000
FLORIDA STATE UNIVERSITY   2008 FL-DEP $8,700
MONTENAY POWER CORP.   2008 FL-DEP $485,322
ALL-COUNTIES RECYCLING & WASTE PROCESSING, INC.   2008 FL-DEP $48,350
AETNA RECYCLING, INC.   2008 FL-DEP $7,800
FABRICARE CLEANERS AND LAUNDRY, INC.   2008 FL-DEP $8,840
INDUSTRIAL GALVANIZERS - SOUTHEASTERN INC   2008 FL-DEP $45,114
LOUIS DREYFUS CITRUS INC Louis Dreyfus financial services 2008 FL-DEP $21,000
PALM CITY DREDGE AND MARINE , INC.   2008 FL-DEP $7,000
UNDERHILL FARMS, INC.   2008 FL-DEP $30,000
ASHWOOD DEVELOPMENT CO.   2008 FL-DEP $7,000
LABRADOR UTILITIES, INC.   2008 FL-DEP $15,600
BIG J'S AUTO SALES, INC.   2008 FL-DEP $6,750
RIVER FOREST YACHTING CENTER, LLC   2008 FL-DEP $9,500
KEY HAVEN UTILITY CORPORATION   2008 FL-DEP $7,000
WCA OF FLORIDA, LLC   2008 FL-DEP $30,499
EKM ASSOCIATES, INC.   2008 FL-DEP $6,000
LOCKHEED MARTIN CORPORATION Lockheed Martin aerospace and military contracting 2008 FL-DEP $48,797
SOUTH FLORIDA MATERIALS CORP   2008 FL-DEP $5,000
TEXPAR ENERGY, LLC   2008 FL-DEP $7,470
BIG JOHNSON CONCRETE PUMPING, INC.   2008 FL-DEP $6,200
AMBLING CONSTRUCTION COMPANY LLC   2008 FL-DEP $5,100
JEA-Jacksonville Electric Authority   2008 FL-DEP $15,000
ROLLING GREENS MHP LP   2008 FL-DEP $9,375
SUNBELT METALS AND MANUFACTURING, INC.   2008 FL-DEP $11,460
BIMINI TRUCKING, INC., D/B/A CHARLES M. BARNEY TRUCKING   2008 FL-DEP $10,000
HONEYCOMB CO. OF AMERICA   2008 FL-DEP $15,975
MEADOWS, CAROLINE   2008 FL-DEP $6,000
SHYAM FAMILY LIMITED PARTNERSHIP   2008 FL-DEP $14,200
MARCO MARINE CONSTRUCTION, INC.   2008 FL-DEP $8,000
COLLIER PACIFIC FARMS; BARRON COLLIER PARNERSHIP   2008 FL-DEP $5,100
HPBC, INC. D/B/A NOR-TECH HI-PERFORMANCE BOATS   2008 FL-DEP $6,692
CARMAX AUTO SUPERSTORES, INC CarMax retailing 2008 FL-DEP $8,100
EQUITYLINK, INC. AND TIGER PETROLEUM , LLC   2008 FL-DEP $6,000
TINDLE ENTERPRISES, INC.   2008 FL-DEP $5,000
AQUA UTILITIES FLORIDA, INC.   2008 FL-DEP $42,650
CASA DEL MONTE MHP, LLC   2008 FL-DEP $5,000
REB OIL INC   2008 FL-DEP $5,000
P & L SALVAGE, INC.   2008 FL-DEP $11,500
L. J. CLARK CONSTRUCTION, INC.   2008 FL-DEP $39,500
CASEY PROPERTIES   2008 FL-DEP $14,400
CINTAS CORPORATION NO. 2 DBA CINTAS Cintas business services 2008 FL-DEP $7,448
DES PROPERTIES, LLC   2008 FL-DEP $13,000
URBIETA GROUP INVESTMENTS, LLLP D/B/A KEY LARGO SUNOCO   2008 FL-DEP $6,500
GULFSTREAM NATURAL GAS   2008 FL-DEP $6,000
VARGHESE & CHERIAN, INC.   2008 FL-DEP $5,500
CADENHEAD BROTHERS, INC.   2008 FL-DEP $5,000
U.S. WASTE LOGISTICS, INC.   2008 FL-DEP $11,880
ASHLAND INC. Ashland Global Holdings chemicals 2008 FL-DEP $19,724
ISLAND EXPORT SUPPLY, INC.   2008 FL-DEP $8,400
TOWN AND COUNTRY OWNERS ASSOCIATION, INC.   2008 FL-DEP $5,000
NEW COLLEGE OF FLORIDA   2008 FL-DEP $13,078
ANGELO'S AGGREGATE MATERIALS, LTD.   2008 FL-DEP $17,897
CSX TRANSPORTATION, INC. CSX railroads 2008 FL-DEP $7,000
MURPHY OIL USA, INC. Murphy USA retailing 2008 FL-DEP $18,000
FLAGLER CHRYSLER DODGE JEEP, INC.   2008 FL-DEP $8,700
HOME DEPOT, INC. Home Depot retailing 2008 FL-DEP $14,000
SOLUTIA, INC. Eastman Chemical chemicals 2008 FL-DEP $8,700
SUPERIOR ASPHALT, INC.   2008 FL-DEP $10,000
TAMPA ELECTRIC COMPANY Emera utilities and power generation 2008 FL-DEP $5,000
SUTHERLAND HOLDINGS, LLC   2008 FL-DEP $7,313
MID-COUNTRY SERVICES, INC.   2008 FL-DEP $17,025
COVANTA LAKE II, INC. Covanta utilities and power generation 2008 FL-DEP $10,600
DALE ANN, INC.   2008 FL-DEP $5,500
OCALA REGIONAL KIDNEY ANNEX   2008 FL-DEP $6,800
ST. JAMES ISLAND UTILITY COMPANY   2008 FL-DEP $9,175
WANNA B. ENTRPRISES, INC.   2008 FL-DEP $5,000
LAKE COUNTY ACREAGE LLC D/B/A WOLF BRANCH MEADOWS   2008 FL-DEP $5,500
NORTH FLORIDA SHIPYARDS, INC.   2008 FL-DEP $36,875
MULTIMEDIA HOLDINGS CORPORATION   2008 FL-DEP $9,350
JUBILEE   2008 FL-DEP $11,199
TSE INDUSTRIES, INC.   2008 FL-DEP $17,593
KEYMARK CORPORATION OF FLORIDA   2008 FL-DEP $12,745
CEMEX INC. Cemex building materials 2008 FL-DEP $8,000
MCKENZIE TANK LINES, INC.   2008 FL-DEP $17,500
COCONUT GROVE TRAILER PARK   2008 FL-DEP $8,893
MONTENAY POWER CORP.   2008 FL-DEP $7,500
ORGANIC MATTERS, INC.   2008 FL-DEP $8,150
TINDLE ENTERPRISES   2008 FL-DEP $10,000
COASTAL PALM VILLAGE   2008 FL-DEP $8,000
COGGIN PONTIAC OF ORANGE PARK   2008 FL-DEP $14,300
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.