Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$119,073,680,127
Number of Penalty Records: 
78,700
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$34,295,431,106220
Volkswagen$21,368,948,51235
Occidental Petroleum$5,397,526,968166
American Electric Power$4,696,283,78426
Mercedes-Benz Group$3,076,227,6007
Duke Energy$2,528,080,86858
Exxon Mobil$2,171,608,359420
Transocean$1,631,790,0005
Stellantis$1,594,306,01219
Marathon Petroleum$1,387,145,789216


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
Buckeye Fire Equipment Company   2016 NC-ENV $88,607
Zander, Inc.   2016 NC-ENV $7,846
Scotland-Graham Oil Company, Inc.   2016 NC-ENV $16,042
Jordan Lumber & Supply, Co.   2015 NC-ENV $5,252
Steve B. Simmons Construction, LLC   2015 NC-ENV $5,295
L&TA Enterprises, LLC   2015 NC-ENV $13,342
Lick Fork Express   2015 NC-ENV $9,145
BAPA Mart   2015 NC-ENV $6,959
Gaston County Green Energy Park   2015 NC-ENV $8,427
Swift Stop'n   2015 NC-ENV $11,180
Riverview General Merchandise   2015 NC-ENV $7,059
Smith Convenience Store   2015 NC-ENV $9,196
Joe Brown Texaco   2015 NC-ENV $8,771
Country Fare Store   2015 NC-ENV $6,404
XMC Films, Inc.   2015 NC-ENV $21,842
Sprinkle Gas 2   2015 NC-ENV $5,333
Haz-Mat Environmental Services, LLC   2015 NC-ENV $20,758
TRK Development, LLC   2015 NC-ENV $13,125
401 Food Mart & Tobacco, Inc.   2015 NC-ENV $7,276
RMM&B, LLC   2015 NC-ENV $13,208
Sprinkle Gas 1   2015 NC-ENV $13,135
DSF of NC, Inc.   2015 NC-ENV $9,702
Kshree, LLC   2015 NC-ENV $5,042
MANN+HUMMEL Purolator Filters LLC   2015 NC-ENV $6,420
L&TA Enterprises, LLC   2015 NC-ENV $10,710
Gandhi & Associates, LLC   2015 NC-ENV $16,401
Hilltop Grocery   2015 NC-ENV $9,660
Amra Quick Trip   2015 NC-ENV $11,061
Joyners Store   2015 NC-ENV $16,117
L&TA Enterprises, LLC   2015 NC-ENV $20,908
American Uniform Sales, Inc.   2015 NC-ENV $518,784
Premier Builders and Dev. Co., Inc.   2015 NC-ENV $85,995
DRV Landscaping, Inc.   2015 NC-ENV $10,356
BSF Holdings, LLC   2015 NC-ENV $6,541
Parasnath LLC   2015 NC-ENV $8,146
Zero Investments, LLC   2015 NC-ENV $14,333
Crossroad Convenience   2015 NC-ENV $6,158
North Star Logistics, LLC   2015 NC-ENV $24,282
P.N.A. Construction Technologies, Inc.   2015 NC-ENV $28,762
Carolina Oil Co.   2014 NC-ENV $12,085
BWN Investments, LLC   2014 NC-ENV $7,235
Taylor Oil Co. of Washington, N.C., Inc.   2014 NC-ENV $9,594
J & J Fast Mart   2014 NC-ENV $7,144
Bhatti Inc.   2014 NC-ENV $7,046
Kirkpatrick Management, LLC   2014 NC-ENV $9,339
Dakita Mobile Home Community   2014 NC-ENV $6,227
Beltons Septic Tank Service   2014 NC-ENV $9,750
County Line Grocery, L.L.C.   2014 NC-ENV $11,597
Bhaktiraj LLC   2014 NC-ENV $13,822
Chantilly Septic Tank Service   2014 NC-ENV $27,375
Inderson Tajwar, Inc.   2014 NC-ENV $26,854
Koury & Lokas Corp.   2014 NC-ENV $6,240
Blue Pure Life, LLC   2014 NC-ENV $6,858
JP&D Financial, Inc.   2014 NC-ENV $14,516
Troutman Land Investments, Inc.   2014 NC-ENV $10,551
JMC Capital, LLC   2014 NC-ENV $13,322
Drexel Property LLC   2014 NC-ENV $12,750
Carolina Gas Partners, LLC   2014 NC-ENV $6,550
Crisp Boat Dock   2014 NC-ENV $14,650
K&P Rentals, LLC   2014 NC-ENV $8,637
Western Oak Investors, LLC   2014 NC-ENV $5,443
Jaigayatrikrupa Inc.   2014 NC-ENV $9,741
VAJRA LLC   2014 NC-ENV $7,651
DSF of NC, Inc.   2014 NC-ENV $9,251
Philip's Septic Tank Service   2014 NC-ENV $13,500
Greenes Septic Tank Service   2014 NC-ENV $9,000
Bela Group, LLC   2014 NC-ENV $7,741
Buddy's Food Market   2014 NC-ENV $6,353
Haneline Country Store   2014 NC-ENV $12,011
Cassidy Mobile Home Towing & Setup, Inc.   2014 NC-ENV $6,201
Taylor Oil Co. of Washington, N.C., Inc.   2014 NC-ENV $20,434
Otto General Store   2014 NC-ENV $11,189
LSAA, LLC   2014 NC-ENV $6,236
Green Acres Market, Inc.   2013 NC-ENV $12,145
Applied Abatements Concepts, LLC   2013 NC-ENV $13,875
Joe Monette's Grocery   2013 NC-ENV $7,069
A-Team Exxon   2013 NC-ENV $17,549
Real's Latin Mix   2013 NC-ENV $13,254
Fabrication Associates, Inc.   2013 NC-ENV $51,711
Gillespie Curb Market   2013 NC-ENV $5,629
Shermer & Phillips, LLC   2013 NC-ENV $8,740
Willis Trucking & Land Development   2013 NC-ENV $6,266
L&TA Enterprises, LLC   2013 NC-ENV $7,831
Siegwerk EIC LLC d/b/a Environmental Inks   2013 NC-ENV $14,341
Arnold's Corner   2013 NC-ENV $9,037
Variety Pic-up, Inc.   2013 NC-ENV $10,642
Gainsborough Baths, LLC d.b.a. Gainsborough Specialist Bathing   2013 NC-ENV $49,168
North Carolina State University   2013 NC-ENV $15,395
K&P Rentals, LLC   2013 NC-ENV $5,095
Southwood Mini-Mart   2013 NC-ENV $11,589
Affinergy, Inc.   2013 NC-ENV $17,254
Reid Development, LLC   2013 NC-ENV $37,750
Burrell's Fuels Inc.   2013 NC-ENV $9,000
Ram Marketing, Inc.   2013 NC-ENV $9,034
The Pelton & Crane Company   2013 NC-ENV $16,824
Loafter's Glory   2013 NC-ENV $6,064
McLeod Oil Company, Inc.   2013 NC-ENV $9,379
For Profit, LLC   2013 NC-ENV $5,445
S&S U.S.A., Inc.   2013 NC-ENV $12,332
Bill Clark Homes of Fayetteville, LLC   2013 NC-ENV $8,555
INV Performance Surfaces, LLC   2013 NC-ENV $60,490
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.