Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$116,163,626,942
Number of Penalty Records: 
75,951
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$34,290,741,106212
Volkswagen$21,368,948,51235
Occidental Petroleum$5,397,747,431174
American Electric Power$4,688,247,78424
Duke Energy$2,528,660,76376
Mercedes-Benz Group$2,201,227,6006
Exxon Mobil$2,163,820,834414
Transocean$1,631,790,0005
Marathon Petroleum$1,372,210,524194
Dominion Energy$1,251,381,41073


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
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE oil and gas 2009 TX-ENV $16,000
Weatherford U.S., L.P. Weatherford International oilfield services and supplies 2009 TX-ENV $20,615
W-Tek, Inc.   2009 TX-ENV $14,672
WTG Jameson, L.P. West Texas Gas miscellaneous energy products and systems 2009 TX-ENV $57,705
B & M Unclaimed Freight, Inc.   2009 TX-ENV $12,500
EBAA Iron, Inc.   2009 TX-ENV $6,405
AKJ Management, Inc.   2009 TX-ENV $5,625
Approach Operating, L.L.C.   2009 TX-ENV $25,687
Ash Grove Texas, L.P. CRH PLC building materials 2009 TX-ENV $5,725
Cal-Maine Foods, Inc. Cal-Maine Foods food products 2009 TX-ENV $8,775
Chevron Phillips Chemical Company, LP Chevron Phillips Chemical chemicals 2009 TX-ENV $8,196
Circle Bar Truck Corral, Inc.   2009 TX-ENV $22,580
Diamond Shamrock Refining Company, L.P. Valero Energy oil and gas 2009 TX-ENV $112,355
Elegant Craftworks, Inc.   2009 TX-ENV $5,250
Helena Chemical Company Marubeni diversified 2009 TX-ENV $5,000
INEOS USA LLC Ineos chemicals 2009 TX-ENV $8,000
Kabani Corporation   2009 TX-ENV $10,662
LCY Elastomers, L.P. KKR & Co. private equity (including portfolio companies) 2009 TX-ENV $19,300
Lee-Var Inc. dba Palmer of Texas   2009 TX-ENV $43,750
NN Business, Inc.   2009 TX-ENV $6,676
Rhodia Inc. Solvay chemicals 2009 TX-ENV $11,200
SL Horizon, LLC   2009 TX-ENV $16,402
Stallion Oilfield Services Ltd.   2009 TX-ENV $5,888
Sunoco, Inc. (R&M) Energy Transfer pipelines 2009 TX-ENV $123,220
SUPERIOR GROCERS, INC   2009 TX-ENV $16,119
Texas Petrochemicals LP   2009 TX-ENV $31,943
Victoria Momin, Inc.   2009 TX-ENV $8,368
Laredo Paving, Inc.   2009 TX-ENV $20,000
New Way Enterprise Inc.   2009 TX-ENV $11,276
Randy Roan Construction, Inc.   2009 TX-ENV $18,000
Aguado Stone Incorporated   2009 TX-ENV $41,750
Alcoa World Alumina LLC Alcoa metals 2009 TX-ENV $5,000
BASF FINA Petrochemicals Limited Partnership BASF chemicals 2009 TX-ENV $6,560
E. I. du Pont de Nemours and Company DuPont de Nemours chemicals 2009 TX-ENV $21,580
Enterprise Products Operating L.P. Enterprise Products Partners oil and gas 2009 TX-ENV $15,200
Exxon Mobil Corporation Exxon Mobil oil and gas 2009 TX-ENV $7,460
Houston Refining LP LyondellBasell Industries chemicals 2009 TX-ENV $37,950
HPT TA Properties Trust   2009 TX-ENV $18,079
INEOS USA LLC Ineos chemicals 2009 TX-ENV $5,520
Shell Chemical LP Shell PLC oil and gas 2009 TX-ENV $16,000
TCS 1 MANAGEMENT COMPANY, L.L.C.   2009 TX-ENV $7,650
Tenet Hospitals Limited Tenet Healthcare healthcare services 2009 TX-ENV $15,465
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE oil and gas 2009 TX-ENV $33,146
Valero Refining-Texas, L.P. Valero Energy oil and gas 2009 TX-ENV $48,100
Coastal Industrial Coatings, Incorporate   2009 TX-ENV $5,200
Salzgitter Mannesmann Stainless Tubes USA, Inc. Salzgitter metals 2009 TX-ENV $7,350
850 Pine Street, Inc.   2009 TX-ENV $7,660
Albemarle Corporation Albemarle chemicals 2009 TX-ENV $16,792
Big City Crushed Concrete, L.P.   2009 TX-ENV $5,600
Chittagong Corporation   2009 TX-ENV $7,626
Exxon Mobil Corporation Exxon Mobil oil and gas 2009 TX-ENV $30,000
ExxonMobil Oil Corporation Exxon Mobil oil and gas 2009 TX-ENV $38,494
Interglobe Trade Channel, Inc.   2009 TX-ENV $27,430
KMCO, L.P. KMCO chemicals 2009 TX-ENV $16,903
Load Trail, Inc.   2009 TX-ENV $35,704
Lucite International, Inc. Mitsubishi Group diversified 2009 TX-ENV $56,437
Maredia Inc   2009 TX-ENV $15,761
NuStar Logistics, L.P. NuStar Energy pipelines 2009 TX-ENV $10,000
Pasadena Refining System, Inc Chevron oil and gas 2009 TX-ENV $10,000
Patton & Dial Quality Oil Company, LLC   2009 TX-ENV $11,520
Targa Midstream Services Limited Partnership Targa Resources pipelines 2009 TX-ENV $52,360
Transcontinental Realty Investors, Inc.   2009 TX-ENV $35,700
TRUESTATES, LLC   2009 TX-ENV $8,500
US Ecology Texas, Inc. US Ecology Inc. waste management and environmental services 2009 TX-ENV $74,120
Yoonason, LLC   2009 TX-ENV $6,198
Capitol City Disposal, Inc.   2009 TX-ENV $28,700
Ocean2Ocean, LLC   2009 TX-ENV $48,450
Alumax Mill Products, Inc. Arconic miscellaneous manufacturing 2009 TX-ENV $9,544
BNSF Railway Company Berkshire Hathaway diversified 2009 TX-ENV $7,216
Citgo Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) oil and gas 2009 TX-ENV $10,000
Citgo Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) oil and gas 2009 TX-ENV $6,160
Diamond Shamrock Refining Company, L.P. Valero Energy oil and gas 2009 TX-ENV $13,604
E. I. du Pont de Nemours and Company DuPont de Nemours chemicals 2009 TX-ENV $11,343
Exxon Mobil Corporation Exxon Mobil oil and gas 2009 TX-ENV $14,980
ExxonMobil Oil Corporation Exxon Mobil oil and gas 2009 TX-ENV $16,000
Formosa Plastics Corporation, Texas Formosa Plastics chemicals 2009 TX-ENV $50,044
Hanson Aggregates, Inc. HeidelbergCement building materials 2009 TX-ENV $6,487
New K & T Quick Stop, Inc   2009 TX-ENV $8,333
NMAD Enterprises Inc.   2009 TX-ENV $12,628
Oglebay Norton Industrial Sands, Inc.   2009 TX-ENV $9,140
RICHTER LAND LLC   2009 TX-ENV $9,600
Rupaul Mini Mart, Inc.   2009 TX-ENV $11,320
St. Francis Village, Inc.   2009 TX-ENV $5,344
TOTAL PETROCHEMICALS USA, INC. TotalEnergies SE oil and gas 2009 TX-ENV $7,580
Vopak Terminal Deer Park, Inc. Vopak oil and gas 2009 TX-ENV $5,760
Weir Bros., Inc.   2009 TX-ENV $39,400
The Premcor Refining Group Inc. Valero Energy oil and gas 2009 TX-ENV $1,900,000
BASF Corporation BASF chemicals 2009 TX-ENV $10,640
BASF Corporation BASF chemicals 2009 TX-ENV $5,206
Cacharel Texas Hawaii, Ltd.   2009 TX-ENV $16,740
Chevron Phillips Chemical Company, LP Chevron Phillips Chemical chemicals 2009 TX-ENV $20,000
Chevron Phillips Chemical Company, LP Chevron Phillips Chemical chemicals 2009 TX-ENV $6,428
Chevron Phillips Chemical Company, LP Chevron Phillips Chemical chemicals 2009 TX-ENV $5,960
ConocoPhillips Company ConocoPhillips oil and gas 2009 TX-ENV $10,000
Creek Park Corporation   2009 TX-ENV $16,380
Delicias Restaurant -Store, LLC   2009 TX-ENV $7,700
Destructors, Inc.   2009 TX-ENV $60,000
Exxon Mobil Corporation Exxon Mobil oil and gas 2009 TX-ENV $15,900
Genesis Quality Aggregates, Ltd.   2009 TX-ENV $5,000
Glazer's Wholesale Drug Company Inc   2009 TX-ENV $11,159
Petroleum Wholesale, L.P.   2009 TX-ENV $6,600
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.