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
Calumet Montana Refining, LLC Calumet Specialty Products chemicals 2014 MT-ENV $56,350
Sinclair Oil & Gas Company   2014 MT-ENV $6,271
Signal Peak Energy LLC Global Mining Holding mining and minerals 2014 MT-ENV $36,475
Regal Land Development, Inc.   2014 MT-ENV $25,153
Denbury Onshore LLC Denbury Inc. oil and gas 2014 MT-ENV $18,050
Ready Freddy, Inc.   2014 MT-ENV $5,500
Ready Freddy, Inc.   2014 MT-ENV $5,500
Mitchell's Oil Field Service Inc.   2014 MT-ENV $7,775
Ready Freddy, Inc.   2014 MT-ENV $5,500
Ready Freddy, Inc.   2014 MT-ENV $5,500
Carrell Oil Company   2014 MT-ENV $9,095
Ready Freddy, Inc.   2014 MT-ENV $5,500
Sun Mountain Lumber Inc   2014 MT-ENV $6,325
Ready Freddy, Inc.   2014 MT-ENV $5,500
Phillips 66 Pipeline LLC Phillips 66 oil and gas 2014 MT-ENV $11,000
Bullock Contracting, LLC   2013 MT-ENV $5,000
Korner Klub, Inc.   2013 MT-ENV $11,147
Lunderby Trucking LLC   2013 MT-ENV $15,500
Bullock Contracting, LLC   2013 MT-ENV $5,000
Lynch Trucking   2013 MT-ENV $10,000
Ash Grove Cement Company CRH PLC building materials 2013 MT-ENV $103,000
PPL Montana, LLC Riverstone Holdings private equity (including portfolio companies) 2013 MT-ENV $250,000
Fisher Sand & Gravel Co. Fisher Industries building materials 2013 MT-ENV $38,250
Earthstone Energy Inc   2013 MT-ENV $6,335
Four Mile RV Park   2013 MT-ENV $5,000
Bullock Contracting, LLC   2013 MT-ENV $5,000
Prince, Inc.   2013 MT-ENV $7,380
Phillips 66 Company Phillips 66 oil and gas 2013 MT-ENV $17,075
NORTH STAR AVIATION INC   2013 MT-ENV $7,650
Exxon Mobil Corporation Exxon Mobil oil and gas 2013 MT-ENV $6,270
Yellowstone Contractors   2013 MT-ENV $15,120
Nelcon, Inc.   2013 MT-ENV $6,300
Nelcon, Inc.   2013 MT-ENV $14,650
JMAC Resources, Inc.   2013 MT-ENV $150,000
Fisher Sand & Gravel Co. Fisher Industries building materials 2013 MT-ENV $10,407
W L Neu Construction Inc   2013 MT-ENV $13,178
Excel Industries, Inc.   2012 MT-ENV $32,218
NFR Energy LLC   2012 MT-ENV $12,000
M.A. DeAtley Construction, Inc.   2012 MT-ENV $11,500
Sabo Brothers Construction Inc   2012 MT-ENV $16,000
MK Weeden Construction, Inc.   2012 MT-ENV $13,540
Signal Peak Energy, LLC Global Mining Holding mining and minerals 2012 MT-ENV $26,538
Signal Peak Energy, LLC Global Mining Holding mining and minerals 2012 MT-ENV $5,900
Excel Industries, Inc.   2012 MT-ENV $33,848
SK Construction, Inc.   2012 MT-ENV $15,400
Montana Refining Co., Inc.   2012 MT-ENV $153,875
G & S Distributing, Inc.   2012 MT-ENV $7,500
Montana State University   2012 MT-ENV $15,000
Excel Industries, Inc.   2012 MT-ENV $32,995
Bay Materials LLC   2012 MT-ENV $5,250
Northern Border Pipeline Company   2012 MT-ENV $6,875
Aleris International Inc. Aditya Birla Group diversified 2009 MULTI-AG (*) $4,600,000
Alpha Natural Resources, Inc. Alpha Metallurgical Resources mining and minerals 2014 MULTI-AG (*) $13,750,000
American Electric Power American Electric Power utilities and power generation 2007 MULTI-AG (*) $4,675,000,000
American Electric Power American Electric Power utilities and power generation 2013 MULTI-AG $8,500,000
American Electric Power American Electric Power utilities and power generation 2019 MULTI-AG $4,000,000
Anchor Glass Container Corporation CVC Capital Partners private equity (including portfolio companies) 2018 MULTI-AG (*) $550,000
Arch Coal Inc. Arch Resources mining and minerals 2011 MULTI-AG (*) $2,000,000
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2003 MULTI-AG (*) $350,900,000
Ash Grove Cement Company CRH PLC building materials 2013 MULTI-AG (*) $2,500,000
Beazer Homes USA Inc. Beazer Homes USA construction and engineering 2010 MULTI-AG (*) $925,000
Bouchard Transportation Co. Bouchard Transportation miscellaneous services 2010 MULTI-AG (*) $6,000,000
BP BP oil and gas 2015 MULTI-AG (*) $4,900,000,000
BP Corporation BP oil and gas 2001 MULTI-AG (*) $10,000,000
Bunge North America Inc. Bunge agribusiness 2006 MULTI-AG (*) $1,875,000
Cargill Inc. Cargill agribusiness 2005 MULTI-AG (*) $3,500,000
Centex Homes PulteGroup construction and engineering 2008 MULTI-AG (*) $1,485,000
Chemtrade Logistics et al. Chemtrade Logistics chemicals 2009 MULTI-AG (*) $240,000
Chevron U.S.A. Inc. Chevron oil and gas 2003 MULTI-AG (*) $7,500,000
Cinergy Corporation Duke Energy utilities and power generation 2000 MULTI-AG (*) $30,000,000
CITGO PDVSA (Petroleos de Venezuela S.A.) oil and gas 2004 MULTI-AG (*) $8,600,000
Clean Harbors Environmental Services Clean Harbors Inc. waste management and environmental services 2005 MULTI-AG (*) $300,000
Columbian Chemicals Company Aditya Birla Group diversified 2017 MULTI-AG (*) $390,000
Conoco Inc. ConocoPhillips oil and gas 2001 MULTI-AG (*) $1,500,000
ConocoPhillips Phillips 66 oil and gas 2005 MULTI-AG (*) $14,500,000
Duke Energy Duke Energy utilities and power generation 2009 MULTI-AG (*) $1,000,000
E.I. Du Pont de Nemours & Co. DuPont de Nemours chemicals 2007 MULTI-AG (*) $4,125,000
Equilon Enterprises LLC, and Deer Park Refining Limited Partnership Shell PLC oil and gas 2001 MULTI-AG (*) $7,500,000
Equistar Chemicals LP LyondellBasell Industries chemicals 2007 MULTI-AG (*) $2,500,000
Essroc Cement Company HeidelbergCement building materials 2011 MULTI-AG (*) $1,700,000
ExxonMobil Exxon Mobil oil and gas 2005 MULTI-AG (*) $18,400,000
Fiat Chrysler Stellantis motor vehicles 2019 MULTI-AG $72,500,000
Frontier Refining and Frontier El Dorado Refining HollyFrontier oil and gas 2009 MULTI-AG (*) $1,380,000
General Motors Corporation General Motors motor vehicles 2011 MULTI-AG $2,845,000
GenOn Power Generation, LLC NRG Energy utilities and power generation 2013 MULTI-AG $1,000,000
Guardian Industries Corporation Koch Industries diversified 2015 MULTI-AG (*) $312,000
Hovnanian Enterprises Inc. Hovnanian Enterprises construction and engineering 2010 MULTI-AG (*) $1,000,000
Hyundai Motor Company and Kia Motors Hyundai Motor motor vehicles 2016 MULTI-AG $41,223,320
Invista Koch Industries diversified 2009 MULTI-AG (*) $1,700,000
KB Home KB Home construction and engineering 2008 MULTI-AG (*) $1,185,000
Lafarge North America Inc. Holcim Group building materials 2011 MULTI-AG (*) $740,000
Lafarge North America, Inc. Holcim Group building materials 2010 MULTI-AG (*) $1,690,000
LSB Industries Inc. LSB Industries chemicals 2014 MULTI-AG (*) $362,500
Mahard Egg Farm Inc. Mahard Egg Farm food products 2011 MULTI-AG (*) $1,900,000
Marathon Ashland Petroleum LLC Marathon Petroleum oil and gas 2001 MULTI-AG (*) $100,000
Mattel, Inc. Mattel miscellaneous manufacturing 2008 MULTI-AG $12,000,000
McWane Inc. McWane miscellaneous manufacturing 2010 MULTI-AG (*) $424,803
MOEX Offshore 2007 LLC Mitsui diversified 2012 MULTI-AG (*) $25,000,000
Mosaic Fertilizer, LLC Mosaic Co. chemicals 2015 MULTI-AG (*) $3,000,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2001 MULTI-AG (*) $7,500,000
Murphy Oil USA Inc. Murphy USA retailing 2010 MULTI-AG (*) $624,999
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.