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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
Sage-Monterey Oaks, Ltd.   2018 TX-ENV $11,526
SUNDOWN RANCH INC   2018 TX-ENV $14,500
Stolt Tankers BV   2018 TX-ENV $100,000
UNION ESTABLISHMENT LLC   2018 TX-ENV $6,000
Nouryon Functional Chemicals   2018 TX-ENV $29,792
Crystal International, Inc.   2018 TX-ENV $260,637
FRM Enterprises, Inc.   2018 TX-ENV $24,385
JAYALAKSHMI GROUP LLC   2018 TX-ENV $9,101
Richfield Sulphur Solutions, Inc.   2018 TX-ENV $6,900
The Church Of Jesus Christ Of Latter-Day Saints   2018 TX-ENV $6,201
Tucker Fuel & Oil, Co.   2018 TX-ENV $21,427
Winter Garden Park Corporation   2018 TX-ENV $16,876
BROUSSARD BROTHERS, LLC   2018 TX-ENV $5,580
Blacklands Investment Corporation   2018 TX-ENV $9,871
DOUBLE-O-OPERATING LLC   2018 TX-ENV $12,500
Lazarus Refining & Marketing, LLC   2018 TX-ENV $24,259
MERITOCRACY C-STORE INC.   2018 TX-ENV $6,120
Nepal Sales Mart LLC   2018 TX-ENV $13,084
Sr Bukhari Inc.   2018 TX-ENV $24,385
Steinhagen Oil Company, Inc.   2018 TX-ENV $11,551
Dixie Gas Station, Inc.   2018 TX-ENV $9,020
HERLISCO INC   2018 TX-ENV $7,999
MILO DRIVE, INC.   2018 TX-ENV $7,000
Stermaster Properties, LLC   2018 TX-ENV $6,000
ADARSH ENTERPRISES, LLC   2018 TX-ENV $13,056
Intergulf Corporation   2018 TX-ENV $36,918
McCarty Road Landfill TX, LP   2018 TX-ENV $26,128
MENGHI ENTERPRISES INC   2018 TX-ENV $52,555
Monroe @ Winkler Investments, Inc.   2018 TX-ENV $7,200
Select Specialty Hospital - Dallas, Inc.   2018 TX-ENV $6,884
Allsup Petroleum, Inc.   2018 TX-ENV $7,851
Mobile Crushing & Screening, Inc.   2018 TX-ENV $10,250
NAA ENTERPRISES INC.   2018 TX-ENV $8,861
Ryan C. Hoerauf, Inc.   2018 TX-ENV $7,200
Southwest Convenience Stores, LLC   2018 TX-ENV $49,929
Stolthaven Houston, Inc.   2018 TX-ENV $6,825
T.O.F.S., LLC   2018 TX-ENV $7,993
GURUJI, LLC   2018 TX-ENV $5,851
HANA TRAVEL PLAZA AMARILLO, INC.   2018 TX-ENV $5,660
W.O.I. Petroleum, Inc.   2018 TX-ENV $5,580
Great Southern Realty Co.   2018 TX-ENV $35,000
2901 S Walton Walker, LLC   2018 TX-ENV $13,354
Abraxas Corporation   2018 TX-ENV $42,625
DHJB Development, LLC   2018 TX-ENV $43,598
EAS Oil, LLC   2018 TX-ENV $25,651
Espinoza Stone, Inc.   2018 TX-ENV $13,500
Future Telecom, LLC   2018 TX-ENV $18,295
MMF Global Business Corp   2018 TX-ENV $11,988
R&K Fabricating Inc.   2018 TX-ENV $7,250
Wintergreen Business Inc.   2018 TX-ENV $7,201
AustinSeventyOne, Ltd.   2018 TX-ENV $6,000
Dittrich, Inc.   2018 TX-ENV $6,750
Arnold Trucking, Inc.   2018 TX-ENV $8,000
Hills of Westlake, Ltd.   2018 TX-ENV $6,075
San Miguel Electric Cooperative, Inc.   2018 TX-ENV $44,654
Tiller Family, L.P.   2018 TX-ENV $9,204
TOCOR ENTERPRISES LLC   2018 TX-ENV $6,484
Quality Container and Environmental Services   2018 TX-ENV $8,000
Webber, LLC   2018 TX-ENV $67,500
AARYA & ARJUN INC   2018 TX-ENV $8,453
Adico Enterprises Inc.   2018 TX-ENV $9,600
Afshan & Iftikhar Enterprises, Inc.   2018 TX-ENV $8,187
Al's Quick Stop, Inc.   2018 TX-ENV $14,400
Campbell Oil Co.   2018 TX-ENV $7,001
Cinco Electronics Recycling, Inc.   2018 TX-ENV $9,752
DSJS Management, LLC   2018 TX-ENV $7,838
M.A.A.A. ENTERPRISES, INC.   2018 TX-ENV $24,800
Minsa Corporation   2018 TX-ENV $42,904
Polk Health Holdings LLC   2018 TX-ENV $21,668
Red River Dozer & Farm Service, Inc.   2018 TX-ENV $32,764
Rodell Water System, Inc.   2018 TX-ENV $6,708
Sahil Ventures, Inc.   2018 TX-ENV $7,725
Southwest Convenience Stores, LLC   2018 TX-ENV $28,960
Texas Barge & Boat, Inc.   2018 TX-ENV $16,560
Twin Eagle Sand Logistics, LLC   2018 TX-ENV $7,900
WINRE LLC   2018 TX-ENV $6,770
Kiest Kwik Mart, LLC   2018 TX-ENV $5,700
First Solid Energy Group, LP   2018 TX-ENV $5,250
Aaz LLC   2018 TX-ENV $5,242
CAN-DOO BUDJET RENTALS INCORPORATED   2018 TX-ENV $7,600
DUBLIN STOP GROUP INC   2018 TX-ENV $13,082
G. T. Sirizzotti, Ltd.   2018 TX-ENV $15,634
Gonzales County Water Supply Corporation   2018 TX-ENV $6,444
H & K Jolly LLC   2018 TX-ENV $23,822
H.N.B. Brothers, Inc.   2018 TX-ENV $6,365
HH & Bar Investments, Inc.   2018 TX-ENV $12,082
Hub City Convenience Stores, Inc.   2018 TX-ENV $9,000
Institute in Basic Life Principles, Inc.   2018 TX-ENV $11,391
L. A. Porter Construction, Inc.   2018 TX-ENV $24,000
LALANI'S INVESTMENT INC.   2018 TX-ENV $13,500
Landmark Industries Energy, LLC   2018 TX-ENV $24,087
Real & Retail Unlimited Inc.   2018 TX-ENV $65,250
RSK Group Inc.   2018 TX-ENV $29,780
SHA-ADA GROUP LLC   2018 TX-ENV $8,079
Shazaa Inc   2018 TX-ENV $11,926
Stafford Chevron, Inc.   2018 TX-ENV $17,075
Universal Enterprises, Inc.   2018 TX-ENV $16,900
Whitener Enterprises, Incorporated   2018 TX-ENV $6,091
Leemak LP   2018 TX-ENV $7,500
MCSB INVESTMENT GROUP LLC   2018 TX-ENV $5,600
3 STARS AVALON REAL ESTATE HOLDING GP, INC.   2018 TX-ENV $5,400
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.