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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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
AUDIOSEARS CORPORATION   2001 EPA $19,000
NASTECH PHARMACEUTICAL CO., INC.   2001 EPA $18,000
CONSAC INDUSTRIES, INC.   2002 EPA $12,500
EMPIRE PHARMACEUTICAL PRODUCTS INC./MILLENNIUM   2007 EPA $5,000
J&C BUILDERS CORPORATION   2001 EPA $9,720
R&O HOUSING CORPORATION   2003 EPA $25,120
AMERICAN TOOSL, INC.   2002 EPA $32,069
PR USED OIL COLLECTORS   2002 EPA $30,000
ERSPLAS, INC.   2001 EPA $50,000
BETTEROADS ASPHALT CORP.   2002 EPA $96,000
CC1 LIMITED PARTNERSHIP D/B/A COCA COLA   2002 EPA $57,800
FLORIDA LIME CORPORATION   2002 EPA $18,000
MANUEL RODRIGUEZ-GONZALEZ, CONTENTAL   2001 EPA $20,000
XAR CORPORATION   2001 EPA $6,500
CHURCH FUENTE DE AGUA VIVA   2001 EPA $26,000
STAR OIL COMPANY, INC.   2002 EPA $60,000
BULKEMA FUEL OIL, CO., INC.   2002 EPA $60,000
FOREMOST MANUFACTURING CO INC   2000 EPA $5,000
BUDD CHEMICAL COMPANY   2001 EPA $12,000
F.W. WINTER INC & COMPANY   2001 EPA $18,000
TACONIC PLASTICS LTD   2001 EPA $28,985
GENERAL SUPER PLATING CO INC   2000 EPA $5,000
ONEIDA LTD   2000 EPA $5,000
CRESCENT MARKETING INC   2001 EPA $5,500
KENDALL ARGYLE CORP DIV OF TYCO (US) INC   2001 EPA $6,800
INDIUM CORPORATION OF AMERICA   2001 EPA $17,200
PARKER LABORATORIES INC   2002 EPA $30,000
TROPICAL FERTILIZER CORP   2002 EPA $10,000
COMSTAR INTERNATIONAL INC   2002 EPA $12,000
SPLENDID ENTERPRISES LTD   2002 EPA $34,250
GREEN WORLD CLEANERS   2002 EPA $70,800
DIAZ CHEMICAL CORPORATION   2002 EPA $33,512
QUALICOAT INC   2002 EPA $15,000
BETAL ENVIRONMENTAL   2002 EPA $25,000
MID VALLEY OIL COMPANY INC   2001 EPA $400,000
RACEWAY PETROLEUM, INC., ET AL   2001 EPA $112,019
PR CORRECTIONS ADMN. CAMPAMENTO PENAL   2002 EPA $15,000
MANSARD APARTMENTS   2004 EPA $5,000
EMSL ANALYTICAL INC   2001 EPA $6,600
JARCHEM INDUSTRIES INC   2001 EPA $19,000
CALSAK CORPORATION   2001 EPA $192,000
DSM FINE CHEMICALS INC   2001 EPA $140,000
KANSAI PAINT (AMERICA) INC   2001 EPA $12,000
GOTHAM INK & COLOR COMPANY INC   2001 EPA $7,000
WEBB & BROOKER INC   2002 EPA $9,240
236 CANNON REALTY LLC   2002 EPA $50,000
PUERTO RICO PORTS AUTHORITY   2002 EPA $91,090
GULF CHEMICAL CORPORATION   2002 EPA $8,000
CONDOMINIUM PLAZA 20   2002 EPA $7,000
PUERTO RICO TOURISM COMPANY   2002 EPA $39,600
J&G 24   2004 EPA $1,115,200
Caribbean Petroleum Refining, LP   2003 EPA $1,300,000
Tren Urbano Project   2005 EPA $280,250
Puerto Rico Medical Services Administration   2002 EPA $100,000
D.F. ENTERPRISES   2002 EPA $18,652
BERGEN RECORD CORPORATION   2003 EPA $9,600
Freeport Electric Inc.   2004 EPA $45,000
Island Laundries and Dry Cleaners   2003 EPA $5,000
OWL WIRE AND CABLE, INC.   2002 EPA $20,000
HARBOUR POINT DEVELOPMENT   2003 EPA $15,700
VILLAS EN PALMAS II DEVELOPMANT   2003 EPA $18,000
Ultra Tab Laboratories, Inc.   2003 EPA $23,500
JAPAN TOBACCO INTERNATIONAL   2002 EPA $137,500
Puerto Rican Cement Company   2002 EPA $87,000
ANDRES REYES BURGOS, INC. RECYCLING CTR   2002 EPA $25,000
LA SERRANIA III   2002 EPA $12,000
PUERTO RICO LAND AUTHORITY (FINCA PALMAREJO)   2005 EPA $23,000
OGDEN AVIATION   2002 EPA $35,000
Griffith Oil Company Inc.   2004 EPA $45,000
East Coast Olive Oil Corp.   2003 EPA $60,000
Benbow Chemical Packaging Inc   2002 EPA $18,625
UNITED RESINS INC   2003 EPA $40,000
VICTORY REGRIGERATION COMPANY LLC   2002 EPA $37,400
Ausimont USA Inc   2002 EPA $18,675
Ditmas Oil Associates Inc   2004 EPA $197,848
Davenport Machine   2002 EPA $20,710
Commander Oil Corporation   2002 EPA $40,000
Chautauqua Hardware Corporation   2003 EPA $26,931
Chuen Fai Trading Company   2003 EPA $16,000
KAM MAN FOOD INC   2002 EPA $8,250
HO'S TRADING INC   2002 EPA $6,900
COMMONWEALTH OIL REFINING CO INC (CORCO)   2002 EPA $50,000
PRATT INSTITUTE   2003 EPA $309,416
CYCLE CHEM INCORPORATED   2002 EPA $11,000
Manhattan College   2003 EPA $69,000
Long Island University   2003 EPA $143,000
New Jersey City University   2003 EPA $87,484
Virgin Petroleum, Inc.   2003 EPA $121,134
RICHMOND PETROLEUM INC   2002 EPA $56,300
BROOKLYN MART INC   2002 EPA $13,700
Solar Compounds Corporation   2003 EPA $12,375
G.J. Chemical Co Inc   2003 EPA $56,100
Hexagon Enterprises Inc.   2003 EPA $10,000
Central Management Company   2002 EPA $14,300
Full Circle, Inc.   2003 EPA $13,750
236 Cannon Realty, LLC   2004 EPA $58,210
Cosmed Group, Inc.   2005 EPA $390,000
SPLENDID CLEANERS   2004 EPA $34,250
Drew University   2003 EPA $7,700
WOODS MANAGEMENT AKA TOLEDO & KYOTO BLDG   2004 EPA $6,000
FEDERICO DEGETAU SCHOOL   2004 EPA $20,200
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.