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 Yearsort icon Agency Penalty Amount
EVERGREEN BIODIESEL PRODUCTION FACILITY LLC   2012 SC-ENV $8,000
PERRIN'S EXXON   2012 SC-ENV $6,400
PALMETTOL PAVING CORPORATION   2012 SC-ENV $6,000
TAYLOR PALLETS & RECYCLING, INC   2012 SC-ENV $6,000
MACLEAN POWER YORK, LLC   2012 SC-ENV $15,000
HODGE TRUCKING COMPANY, INC   2012 SC-ENV $12,600
FUJIFILM MANUFACTURING, USA INC Fujifilm electrical and electronic equipment 2012 SC-ENV $5,000
CLEANLITES RECYCLING SOUTH, LLC DBA CLEANLITES RECYCLING, INC   2012 SC-ENV $10,000
ACE ENVIRONMENTAL, INC   2012 SC-ENV $7,500
GUARDIAN INDUSTRIES CORP Koch Industries diversified 2012 SC-ENV $6,500
JENKINSVILLE WATER COMPANY, INC   2012 SC-ENV $14,000
AEROACOUSTIC CORPORATION   2012 SC-ENV $5,600
GIANT CEMENT COMPANY Kaluz diversified 2012 SC-ENV $5,600
JOHN DODD ROAD INDUSTRIAL PROPERTIES, LLC   2012 SC-ENV $10,200
NORTH GREENVILLE UNIVERSITY   2012 SC-ENV $8,400
3R, INC   2012 SC-ENV $10,000
GENERAL DYNAMICS LAND SYSTEMS - FORCE PROTECTION, INC General Dynamics aerospace and military contracting 2012 SC-ENV $15,000
STANDARD MOTOR PRODUCTS, INC Standard Motor Products automotive parts 2012 SC-ENV $6,000
METROLINA MEDICAL ASSOCIATES   2012 SC-ENV $5,000
RUBBER RECOVERY, INC   2012 SC-ENV $12,000
ENERGYSOLUTIONS, LLC - BARNWELL PROCESSING FACILITY Energy Capital Partners private equity (including portfolio companies) 2012 SC-ENV $5,000
BANJEE ENTERPRISES, LLC   2012 SC-ENV $8,986
RSH, INC   2012 SC-ENV $9,600
SMITH'S SCRAP METAL & PARTS, INC   2012 SC-ENV $8,000
GP ALLENDALE LP   2012 SC-ENV $38,000
ARCELORMITTAL GEORGETOWN INC Cleveland-Cliffs mining and minerals 2012 SC-ENV $6,400
METHODIST OAKS   2012 SC-ENV $5,000
SUMTER STOP, LLC   2012 SC-ENV $12,330
UTILITIES SERVICES OF SC, INC (SHANDON SD)   2012 SC-ENV $8,000
CAROLINA WATER SERVICE, INC   2012 SC-ENV $16,000
CLEMSON UNIVERSITY   2012 SC-ENV $50,000
SHIVAM INVESTMENTS, INC   2012 SC-ENV $6,120
CAMTECH CUSTOM PAINT AND FABRICATION, LLC   2012 SC-ENV $10,000
FLAKEBOARD AMERICA LIMITED AntarChile diversified 2012 SC-ENV $10,000
ISOMEDIX OPERATIONS INC, DBA STERIS ISOMEDIX SERVICES STERIS medical equipment and supplies 2012 SC-ENV $20,400
SIESTA COVE MARINA AND RV PARK   2012 SC-ENV $6,044
ADVANCED ENVIRONMENTAL OPTIONS, INC   2012 SC-ENV $19,717
WINTHROP UNIVERSITY   2012 SC-ENV $10,000
BONITZ FLOORING GROUP INC   2012 SC-ENV $10,000
UNIVERSITY OF SOUTH CAROLINA   2012 SC-ENV $102,000
ANDERSON HARDWOOD FLOORS, INC Berkshire Hathaway diversified 2012 SC-ENV $9,625
JACOBS FIELD SERVICES OF NORTH AMERICA, INC DBA JACOBS APPLIED TECHNOLOGY, INC Jacobs Engineering construction and engineering 2012 SC-ENV $13,000
MAC-GRAY SERVICES, INC   2012 SC-ENV $11,500
IAC SPARTANBURG, INC Invesco financial services 2012 SC-ENV $7,000
UNITED UTILITY COMPANIES, INC   2012 SC-ENV $20,800
BI-LO LLC Southeastern Grocers retailing 2012 SC-ENV $10,000
CARLISLE FINISHING, LLC   2012 SC-ENV $12,250
SCATS LLC   2012 SC-ENV $32,000
ECOGY BIOFUELS, LLC   2012 SC-ENV $7,500
Hazel Cattle Account   2012 SD-ENV $8,000
Shortfoot Calf Ranch   2012 SD-ENV $14,432
Upper Plains Contrcting Inc.   2012 SD-ENV $6,502
Cherry Springs   2012 TN-ENV $13,419
Evonik Corporation Evonik Industries chemicals 2012 TN-ENV $897,048
Rialto Square PD   2012 TN-ENV $43,408
S & S Market   2012 TN-ENV $14,400
Eastman Chemical Company Eastman Chemical chemicals 2012 TN-ENV $24,750
Environmental Waste Solutions, LLC, aka EWS   2012 TN-ENV $30,000
Ball Play Country Store   2012 TN-ENV $8,500
ThyssenKrupp Elevators ThyssenKrupp Elevator building materials 2012 TN-ENV $16,424
JEWEL'S MARKET   2012 TN-ENV $31,150
Lucky Market   2012 TN-ENV $20,750
Nashville Travel Center   2012 TN-ENV $13,000
1351 Madison LLC   2012 TN-ENV $10,000
Circle K #22100007 Couche-Tard retailing 2012 TN-ENV $37,300
Teijin Carbon America, Inc.   2012 TN-ENV $5,250
Spinks Mine #21 - Richmond   2012 TN-ENV $24,369
BWI ETN LLC, dba BWI Monterey Sand Company, LLC Preparation Plant   2012 TN-ENV $20,000
Florim USA, Inc.   2012 TN-ENV $11,875
One Eleven Mart   2012 TN-ENV $9,000
Crooked Creek Ranch Subdivision   2012 TN-ENV $58,763
Munford Short Stop   2012 TN-ENV $7,300
The Plantation Subdivision Phase 4   2012 TN-ENV $5,266
Lehigh Gas Wholesale Services, Inc. dba TN0049   2012 TN-ENV $5,050
Rutherford Farmers Co-op   2012 TN-ENV $11,700
Jai Hanuman of TN, Inc. dba Gordonsville Market   2012 TN-ENV $9,600
Environmental Pneumatics, Inc.   2012 TN-ENV $10,185
Decherd Market   2012 TN-ENV $7,800
Jerry's Store   2012 TN-ENV $11,200
Lehigh Gas Wholesale Services, Inc. dba TN0038   2012 TN-ENV $7,800
Wilder Mountain, Phase I & II   2012 TN-ENV $27,108
Black Swamp   2012 TN-ENV $30,000
Tract II Windriver Golf Village   2012 TN-ENV $122,509
Missouri Smelting Technology, Inc.   2012 TN-ENV $38,000
Southeastern Provision, LLC   2012 TN-ENV $13,000
Southfork Subdivision   2012 TN-ENV $13,500
Federal Express Corporation FedEx freight and logistics 2012 TN-ENV $21,551
Eastman Chemical Company Eastman Chemical chemicals 2012 TN-ENV $27,500
Velsicol Chemical, LLC   2012 TN-ENV $53,594
ByLo Markets dba ByLo #10   2012 TN-ENV $181,000
Wood River Market   2012 TN-ENV $7,600
Ratchford Apartments   2012 TN-ENV $77,750
Federal Express Corporation FedEx freight and logistics 2012 TN-ENV $22,264
Albemarle U.S., Inc. Albemarle chemicals 2012 TN-ENV $16,500
Dynasty Spas, Inc.   2012 TN-ENV $6,000
Ken Garner Manufacturing Company, Inc.   2012 TN-ENV $14,687
Jerry's Market   2012 TN-ENV $23,750
Tate & Lyle Ingredients Americas LLC Tate & Lyle agribusiness 2012 TN-ENV $21,300
Fuel Plus   2012 TN-ENV $10,950
Kanku's no. 9   2012 TN-ENV $10,200
AJ's Market   2012 TN-ENV $9,250
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.