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 Year Agencysort icon Penalty Amount
ASARCO LLC Grupo Mexico mining and minerals 2008 MT-AG $27,770,000
Atlantic Richfield Co. BP oil and gas 2008 MT-AG $8,000,000
ExxonMobil Pipeline Co. Exxon Mobil oil and gas 2016 MT-AG (*) $12,000,000
ExxonMobil Pipeline Company Exxon Mobil oil and gas 2012 MT-ENV $2,360,000
Calumet Refining LLC Calumet Specialty Products chemicals 2020 MT-ENV $10,000
Signal Peak Energy LLC Global Mining Holding mining and minerals 2020 MT-ENV $75,000
Sampson Oil & Gas, Inc.   2020 MT-ENV $9,188
Jupiter Sulphur LLC (Phillips 66 Co)   2020 MT-ENV $75,600
Calumet Refining LLC Calumet Specialty Products chemicals 2020 MT-ENV $54,440
Legacy Reserves   2020 MT-ENV $8,000
Western Sugar Western Sugar Cooperative agribusiness 2019 MT-ENV $35,200
Diamond Hill   2019 MT-ENV $14,520
Montana Tunnels   2019 MT-ENV $36,048
Silica Industries, LLC   2019 MT-ENV $14,160
Silica Mining, Inc.   2019 MT-ENV $17,760
Talen Montana LLC   2019 MT-ENV $450,000
Yellowstone Energy Limited Partnership   2019 MT-ENV $49,000
Robert Bosch GMBH Robert Bosch automotive parts 2019 MT-ENV $257,400
White Rock Oil & Gas LLC   2019 MT-ENV $38,000
Denbury Denbury Inc. oil and gas 2019 MT-ENV $80,000
CHS CHS Inc. agribusiness 2018 MT-ENV $19,913
Wyrick Construction   2018 MT-ENV $16,912
Newfield Exploration Company Ovintiv Inc. oil and gas 2018 MT-ENV $13,750
Calumet Refining, LLC Calumet Specialty Products chemicals 2018 MT-ENV $87,950
JR CIVIL LLC   2018 MT-ENV $13,000
Greg Peck Oil Field Rock and Logistics   2018 MT-ENV $17,520
Fisher Sand & Gravel Co. Fisher Industries building materials 2018 MT-ENV $45,750
Nelcon, Inc.   2018 MT-ENV $16,500
XTO Energy Inc. Exxon Mobil oil and gas 2018 MT-ENV $21,200
CHS CHS Inc. agribusiness 2018 MT-ENV $177,950
TAQA USA, Inc.   2018 MT-ENV $25,100
Woodrock, Inc   2018 MT-ENV $10,000
Tungsten Holdings, Inc.   2017 MT-ENV $5,000
Roseburg Forest Products Roseburg Forest Products building materials 2017 MT-ENV $9,900
Wyoming Resources Corporation   2017 MT-ENV $16,000
H & H Drilling   2017 MT-ENV $10,000
Carrell Oil Company   2017 MT-ENV $5,000
Dykstra Family Limted Partnership   2017 MT-ENV $10,360
Yellowstone Development LLC   2017 MT-ENV $93,739
H&H Drilling   2017 MT-ENV $10,000
Foundation Energy Management LLC   2017 MT-ENV $8,400
Statoil Oil & Gas LP Equinor oil and gas 2017 MT-ENV $40,850
Van Dyken Trucking & Excavating LLC   2017 MT-ENV $13,923
Stampede Packing Company   2017 MT-ENV $10,000
Sorlie Excavating   2017 MT-ENV $5,000
Buscher Construction LTD   2017 MT-ENV $41,750
Lais Development Inc   2017 MT-ENV $20,000
Rims Development LLC   2017 MT-ENV $21,750
Bridger Pipeline LLC   2017 MT-ENV $200,000
CHS CHS Inc. agribusiness 2017 MT-ENV $99,388
Omimex Canada LTD   2017 MT-ENV $24,125
Tungsten Holdings, Inc.   2017 MT-ENV $10,595
Baltrusch Construction Company   2017 MT-ENV $8,000
Sinclair Oil and Gas Company   2017 MT-ENV $19,928
Bay Materials LLC   2016 MT-ENV $15,000
Omimex Canada LTD   2016 MT-ENV $6,000
Elk Ridge Farms, Inc.   2016 MT-ENV $9,440
Hunter Light NC, LLC   2016 MT-ENV $11,000
Phillips 66 Company Phillips 66 oil and gas 2016 MT-ENV $10,500
CHS CHS Inc. agribusiness 2016 MT-ENV $17,483
Fisher Sand & Gravel Co Fisher Industries building materials 2016 MT-ENV $18,654
Colorado Energy Management LLC/Rocky Mountain Power LLC   2016 MT-ENV $15,500
Calumet Lubricants Co. L.P. Calumet Specialty Products chemicals 2016 MT-ENV $55,750
Four Mile RV Park LLC   2016 MT-ENV $6,475
Westmoreland Resources, Inc. Westmoreland Coal mining and minerals 2016 MT-ENV $7,150
Knife River Corporation MDU Resources diversified 2016 MT-ENV $140,000
Rim Operating, Inc.   2016 MT-ENV $36,300
CHS CHS Inc. agribusiness 2016 MT-ENV $90,000
Petro-Hunt LLC Petro-Hunt oil and gas 2016 MT-ENV $63,000
Helena Sand & Gravel   2016 MT-ENV $16,100
Kootenai Sand & Gravel, Inc./ Koocanusa Escapes Development Company, LLC   2016 MT-ENV $10,420
Purcell Sand & Gravel   2016 MT-ENV $6,956
Bridger Peak Construction LLC   2015 MT-ENV $8,697
Baxter Meadows Apartments LLC   2015 MT-ENV $8,998
United Materials   2015 MT-ENV $11,072
Stockton Oil Co.   2015 MT-ENV $8,535
Sidney Red-E-Mix, Inc.   2015 MT-ENV $7,000
Slawson Exploration Company, Inc.   2015 MT-ENV $165,300
Sidney Red-E-Mix, Inc.   2015 MT-ENV $7,000
1st American Title Company   2015 MT-ENV $5,179
Sidney Red-E-Mix, Inc.   2015 MT-ENV $7,000
Fisher Sand & Gravel Co. Fisher Industries building materials 2015 MT-ENV $35,850
First Interstate Bank (Mountain West Bank)   2015 MT-ENV $35,000
Sidney Red-E-Mix, Inc.   2015 MT-ENV $7,000
H & H Drilling   2015 MT-ENV $6,500
Sidney Red-E-Mix, Inc.   2015 MT-ENV $7,000
Four Mile RV Park LLC   2015 MT-ENV $6,000
P T Baldwin Ranch   2015 MT-ENV $9,000
Western Reclamation LLC   2015 MT-ENV $6,600
Sidney Red-E-Mix, Inc.   2015 MT-ENV $7,109
Oasis Petroleum North America LLC Oasis Petroleum oil and gas 2015 MT-ENV $38,200
Avery Bakken Disposals, LLC   2015 MT-ENV $15,125
CAP Paving   2015 MT-ENV $8,050
Western Energy Company Westmoreland Coal mining and minerals 2015 MT-ENV $24,850
OLSON BROS EXCAVATING   2014 MT-ENV $16,520
Woodring Bros Excavating Inc   2014 MT-ENV $10,000
CONTINENTAL RESOURCES INC Continental Resources Inc. oil and gas 2014 MT-ENV $17,700
PLUM CREEK MANUFACTURING INC   2014 MT-ENV $25,300
BNSF Railway Berkshire Hathaway diversified 2014 MT-ENV $15,025
Westmoreland Resources, Inc. Westmoreland Coal mining and minerals 2014 MT-ENV $45,600
Calumet Montana Refining, LLC Calumet Specialty Products chemicals 2014 MT-ENV $56,350
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.