Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$115,767,517,003
Number of Penalty Records: 
72,887
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$34,208,782,006194
Volkswagen$21,368,948,51235
Occidental Petroleum$5,397,625,631171
American Electric Power$4,688,229,23723
Duke Energy$2,528,607,56374
Daimler$2,201,227,6006
Exxon Mobil$2,141,071,108366
Transocean$1,631,790,0005
Marathon Petroleum$1,371,355,499183
Dominion Energy$1,251,700,71774


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
Beef Products Inc.   2013 EPA $450,000
Grain Processing Corporation Kent Corp. agribusiness 2013 EPA $129,000
Shield Packaging Company, Inc. Shield Packaging Co. miscellaneous manufacturing 2013 EPA $484,900
BioEnergy, LLC   2013 EPA $136,500
Torromeo Industries, Inc.   2013 EPA (*) $135,000
Hydrofarm, Inc. Hydrofarm agribusiness 2013 EPA $316,000
Collis Inc   2013 EPA (*) $31,379
Tyree Oil Inc   2013 EPA $230,000
Carson Oil Co   2013 EPA (*) $64,843
Ferrell's Fuel Network   2013 EPA $28,200
Aleutian Leader Fisheries LLC   2013 EPA $59,000
Salamatof Seafoods Inc.   2013 EPA $45,000
Marisco Ltd. Marisco Ltd. miscellaneous services 2013 EPA $710,000
5N Plus Inc.   2013 EPA $61,150
Red Shield Acquisition LLC   2013 EPA $126,000
Spray Products Corp.   2013 EPA $25,000
Amalgamated Sugar Company LLC   2013 EPA $18,000
Groeller Painting Inc,   2013 EPA $23,000
Wyoming Ethanol, LLC   2013 EPA $49,000
Montgomery Chemicals Montgomery Chemicals chemicals 2013 EPA $36,000
Hovnanian Enterprises, Inc Hovnanian Enterprises construction and engineering 2013 EPA $130,000
PulteGroup, Inc. PulteGroup construction and engineering 2013 EPA $56,000
Gardner-Fields, Inc.   2013 EPA $35,336
IBC Manufacturing Co.   2013 EPA (*) $265,000
American Shipyard Co. LLC dba Newport Shipyard   2013 EPA (*) $31,000
New Hampshire Plate Glass Corp.   2013 EPA $90,750
Transocean Deepwater Inc. Transocean oilfield services and supplies 2013 EPA $400,000,000
Koch Nitrogen Company LLC Koch Industries diversified 2013 EPA $380,000
Coffeyville Resources Refining & Marketing Icahn Enterprises diversified 2013 EPA $2,302,500
Pacific Mills Acquisition LLC   2013 EPA $300,000
Thermal Energy Development Partnership   2013 EPA $145,000
JP Lillis Enterprises, which does business under the trade name Cape Cod Ice   2013 EPA $225,000
W&T Offshore Inc. W&T Offshore oil and gas 2013 EPA $1,000,000
Milk River Coop CHS Inc. agribusiness 2013 EPA $550,400
Chamness Technology Inc. (CTI)   2013 EPA $100,000
House of Raeford Farms, Inc. House of Raeford Farms Inc. food products 2013 EPA $154,000
Mon-Dak Water & Septic Service LLC   2013 EPA $50,000
Hurley Enterprises Inc.   2013 EPA $50,000
Discount Computers Inc. Discount Computers Inc. retailing 2013 EPA $2,000,000
DPL Enterprises, Inc.   2013 EPA $80,000
Omega Protein, Inc. Cooke Inc. food products 2013 EPA $7,500,000
Lagoon Landing, LLC Lagoon Landing, LLC real estate 2013 EPA $3,150,000
Executive Recycling, Inc. Executive Recycling, Inc. waste management and environmental services 2013 EPA $4,500,000
East Point LLC   2013 EPA $10,000
Southwest Rice Mill Southwest Rice Mill agribusiness 2013 EPA $1,012,401
Kennedy Mint Collectible   2013 EPA $330,893
Maracle Finishing   2013 EPA $10,000
Halliburton Energy Services Inc. Halliburton oilfield services and supplies 2013 DOJ $200,000
Four Seasons Property Services, LLC   2013 EPA $100,000
Tap Root Dairy, LLC   2013 EPA $80,000
Helmerich & Payne International Drilling Company Helmerich & Payne oilfield services and supplies 2013 USAO $6,400,000
Riccelli Enterprises Inc.   2013 USAO $50,000
Pescanova Inc.   2013 USAO $131,013
Vision 20-20 Inc.   2013 USAO $31,855
CIMPSHIP Transportes Maritimos, S.A.   2013 USAO $1,000,000
SugarHouse HSP Gaming LP   2013 USAO $650,000
DMH Partners North LLC   2013 USAO $415,000
American Electric Power American Electric Power utilities and power generation 2013 MULTI-AG $8,500,000
Ash Grove Cement Company CRH PLC building materials 2013 MULTI-AG (*) $2,500,000
AVX Corp. Kyocera electrical and electronic equipment 2013 MA-AG $366,250,000
Bill's Automotive Center, Inc.   2013 MA-AG $116,000
Bio Energy   2013 OH-AG $50,000
Cardington Yutaka Technologies Yutaka Giken automotive parts 2013 OH-AG $500,000
Catholic Medical Center   2013 NH-AG $205,000
Clean Harbors Environmental Services, Inc. and Murphy's Waste Oil Service Clean Harbors Inc. waste management and environmental services 2013 MA-AG $75,000
Colorado Tire Solutions, Inc.   2013 CO-AG $10,000
Completion Industrial Minerals, LLC   2013 WI-AG $80,000
Conopco, Inc. Unilever food products 2013 CT-AG (*) $3,500,000
Crystal Lake RV Resort, LLC, Morgan RV Resorts, LLC and Morgan Management, LLC   2013 WI-AG $85,000
Cumberland Farms, Inc. Cumberland Farms retailing 2013 VT-AG $150,000
Cyn Oil Corp.   2013 MA-AG $50,000
David Sugar Excavating, LLC et al.   2013 OH-AG $850,000
DTE Stoneman, LLC   2013 WI-AG $150,000
Dynamic Waste Systems, Inc.   2013 MA-AG $93,750
ExxonMobil Exxon Mobil oil and gas 2013 NH-AG $236,000,000
ExxonMobil Oil Corporation, Exxon Mobil oil and gas 2013 NY-AG $8,050,000
Freeman Environmental Services, Inc.   2013 IL-AG $15,000
GenOn Power Generation, LLC NRG Energy utilities and power generation 2013 MULTI-AG $1,000,000
Gray Container LLC   2013 OH-AG $1,050,000
Great Southern Bank and Clear Cove Landing Homeowners Association II   2013 MO-AG $7,904
Gulf Chemical & Metallurgical Corporation Eramet Group mining and minerals 2013 TX-AG $7,500,000
H. Kramer and Co. H. Kramer & Co. metals 2013 IL-AG (*) $3,075,000
Indian Ridge Resort, Inc.   2013 MO-AG $125,719
Jai Santoshi Ma Inc.   2013 IA-AG $80,000
John R. Pasquinelli Enterprises, Inc.,   2013 MD-AG $5,000
Kolb-Lena, Inc.   2013 IL-AG $75,000
Lafarge North America Holcim Group building materials 2013 NY-AG $1,500,000
Lorain County Landfill   2013 OH-AG $500,000
Marietta Industrial Enterprises, Inc.   2013 OH-AG $50,000
Milford Auto Parts   2013 IL-AG $20,750
Munce's Superior Petroleum   2013 NH-AG $420,000
Opelt Sand & Gravel, LLC   2013 WI-AG $30,000
Opitz Custom Heifers, LLC   2013 WI-AG $65,000
Pier People LLC   2013 NH-AG $50,000
Price Trucking Co.   2013 MA-AG $325,000
Rain Pro, Inc.   2013 IA-AG $10,000
Repsol, S.A Repsol oil and gas 2013 NJ-AG $65,000,000
Saputo Cheese USA, Inc., Saputo food products 2013 WI-AG $40,000
Sprague Operating Resources LLC   2013 NH-AG $41,615
SunCoke Energy Inc. SunCoke Energy miscellaneous energy products and systems 2013 MULTI-AG (*) $725,000
Teva Pharmaceuticals USA Teva Pharmaceutical Industries pharmaceuticals 2013 MO-AG (*) $2,402,793
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.