Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$98,106,649,088
Number of Penalty Records: 
71,309
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$26,349,234,459191
Volkswagen$19,615,713,22718
Occidental Petroleum$5,396,787,900168
American Electric Power$4,688,229,23723
Duke Energy$2,503,490,68073
Exxon Mobil$1,551,742,356352
Daimler$1,543,140,93316
Transocean$1,420,040,0004
Marathon Petroleum$1,370,438,796169
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 Agency Penalty Amountsort icon
EDISTO INVESTMENT PROPERTIES, INC./BIG D's   2002 SC-ENV $10,095
ExxonMobil Oil Corporation Exxon Mobil oil and gas 2006 TX-ENV $10,093
Crossville Coal Inc   2018 TN-ENV $10,092
J.R.Simplot J.R. Simplot agribusiness 2020 OR-ENV $10,091
GEO SPECIALTY CHEM TRIMET DIV GEO Specialty Chemicals chemicals 2006 PA-ENV $10,090
PennAKem, LLC Minafin chemicals 2020 TN-ENV $10,084
Ryder Truck Rental, Inc. Ryder System freight and logistics 2018 TX-ENV $10,083
KEC Enterprises, Inc.   2017 TX-RRC $10,081
CAMDEN CNTY ENERGY RECOVERY ASSOC LP   2020 NJ-ENV $10,080
Tiger Cafe   2020 TN-ENV $10,080
Fikes Wholesale, Inc.   2018 TX-ENV $10,080
Kolkhorst Petroleum Company   2017 TX-ENV $10,080
Enterprise Products Operating LLC Enterprise Products Partners oil and gas 2016 TX-ENV $10,080
Mobil Chemical Company Inc. Exxon Mobil oil and gas 2011 TX-ENV $10,080
Buckley Oil Company   2011 TX-ENV $10,080
Brazos Valley Petroleum Corporation   2007 TX-ENV $10,080
Cemex Construction Materials, L.P. Cemex building materials 2006 TX-ENV $10,080
Royal Price, Corp.   2005 TX-ENV $10,080
PNI Transportation, Inc.   2005 TX-ENV $10,080
DuPont Teijin Films U.S. LP DuPont Teijin Films chemicals 2012 VA-ENV $10,080
SWIFTSHIPS, INC.   2000 EPA $10,080
LARIO OIL & GAS   2002 EPA $10,080
GFG AG SERVICES   2017 EPA $10,080
Upstream Properties, LLC   2016 TX-RRC $10,079
Upstream Properties, LLC   2016 TX-RRC $10,079
Spencer & Spencer LLC   2019 TX-ENV $10,075
LAD PROPERTIES   2005 EPA $10,075
TYKOR PROPERTIES, LLC   2005 EPA $10,075
Reliance Packaging   2019 NC-ENV $10,074
Everett Dykes Grassing Company, Inc.   2016 GA-ENV $10,072
Jaya Laxmi LLC   2018 NC-ENV $10,072
Quest-Tex Energy Op II, LLC   2018 TX-RRC $10,070
Atlantic Trading & Marketing Inc.   2015 EPA $10,070
US. Fuels, Inc.   2020 TX-RRC $10,069
Tarpley, Inc.   2010 TX-ENV $10,068
Vogel & Sauntner Farms   2008 SD-ENV $10,064
Wadeland Dairy   2016 UT-ENV $10,064
KEITHS OIL COMPANY A.K.A. JOHNSONS OIL COMPANY   2004 EPA $10,064
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2012 TX-ENV $10,062
Murfreesboro Veneer   2009 NC-ENV $10,058
USA CONTAINER   2003 NJ-ENV $10,056
Gaston Merchants Oil Co.   2001 NC-ENV $10,054
LINDEN AUTO BODY   2015 NJ-ENV $10,054
Pang and Son Distribution LLC   2005 EPA $10,054
BASF Corporation BASF chemicals 2019 TX-ENV $10,053
ARGENT ENERGY (US) HOLDINGS INC.   2014 TX-ENV $10,053
Intertek USA Inc.   2017 TX-ENV $10,052
Sara Fortune, Inc.   2017 TX-ENV $10,051
R. R. Donnelley & Sons Company R.R. Donnelley & Sons miscellaneous services 2016 TX-ENV $10,051
PEI POWER CORP   2003 PA-ENV $10,050
ENVIRONMENTAL COMPLIANCE SPECIALISTS INC   2006 MA-ENV $10,050
PAULSBORO WATER TREATMENT PLANT   2012 NJ-ENV $10,050
MADISON INDUSTRIES INC   2009 NJ-ENV $10,050
FLEMINGTON FILM PRODUCTS   2005 NJ-ENV $10,050
ROSE HAVEN NURSING CENTER   2008 OR-ENV $10,050
M & H ROCK, INCORPORATED   2001 OR-ENV $10,050
Brookfield Hills Service Center, Inc. and Brookfield Service, Inc.   2006 RI-ENV $10,050
LOCUST TREE WWTF, INC   2008 SC-ENV $10,050
S & S B ENTERPRISES INC.   2020 TX-ENV $10,050
AK/HA Manufacturing, LLC   2009 TX-ENV $10,050
SW Energy   2015 UT-ENV $10,050
I. DEUTCH & SONS SCRAP PROCESSORS   2000 EPA $10,050
SHAWNEE TERRA, LLC   2008 EPA $10,050
Westcoast Motorsport   2006 CA-ARB $10,046
Liberty Oil Co. of Liberty, Inc.   2002 NC-ENV $10,043
Eastern Oil and Tire Co., Inc.   2002 NC-ENV $10,040
Univar USA Inc. aka Van Waters & Rogers Univar Solutions wholesalers 2003 EPA $10,040
US Magnesium Renco diversified 2013 UT-ENV $10,039
Solenis LLC   2017 VA-ENV $10,039
PLENARY WALSH KEYSTONE PARTNERS   2016 PA-ENV $10,035
D & C Mining Corp D&C Mining mining and minerals 2019 KY-ENV $10,035
BAHRAMI ENTERPRISES L-L-C   2020 TX-ENV $10,031
Ethox Corporation   2003 EPA $10,031
RACE TRIP, LLC   2020 TX-ENV $10,030
Oil and Gas Operations   2018 TX-RRC $10,030
Horseshoe Bay Resort, Ltd.   2010 TX-ENV $10,026
terex mining Terex heavy equipment 2003 EPA $10,026
Alpenrose Dairy, Inc   2019 OR-ENV $10,023
HENRY'S ALL SEASONS MARKETS, INC.   2011 TX-ENV $10,021
Mazzee International   2016 CA-DPR $10,020
Turano Georgia Bread, LLC   2011 GA-ENV $10,020
PETREY COAL CO.   2005 KY-ENV $10,020
ANDERSON HARDWOOD FLOORS Berkshire Hathaway diversified 2008 SC-ENV $10,020
Exxon Mobil Corporation Exxon Mobil oil and gas 2013 TX-ENV $10,020
MeadWestvaco Texas, L.P. WestRock paper and packaging 2007 TX-ENV $10,020
Kody Petroleum Co., Inc.   2020 TX-RRC $10,020
PG&B Realty, LLC and PG&B, Inc.   2008 RI-ENV $10,018
S.A. Day Mfg. Co., Inc. (The)   2004 EPA $10,017
Richey and Monk Grocery, Inc.   2010 TX-ENV $10,014
Oakhill Mini Mart   2002 NC-ENV $10,013
ABRAMS BUSINESS INC   2012 TX-ENV $10,013
Clean Harbors El Dorado, LLC Clean Harbors Inc. waste management and environmental services 2012 AR-ENV $10,012
Wilbur-Ellis Feed, LLC Wilbur-Ellis chemicals 2019 OR-ENV $10,012
TURKEY HILL LP   2005 PA-ENV $10,010
Fort III Group, L.P.   2004 EPA $10,010
EAGLE INDUSTRIES, INC.   2004 EPA $10,010
ALTER TRADING CORP   2004 EPA $10,010
FULL CIRCLE MANUFACTURING GROUP INC   2015 NJ-ENV $10,009
Talbert Point Family Investments   2002 NC-ENV $10,008
RICHMOND INDUSTRIES INC   2012 NJ-ENV $10,008
LANDFALL MINING INCORPORATED   2015 KY-ENV $10,005
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.