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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 Parent Parent Major Industrysort icon Year Agency Penalty Amount
Terrazas de Borinquen, S.E. (SB)   2004 EPA $99,340
AQUABELLA TOWNHOUSES   2004 EPA $84,000
Carlos Cuebas, Ferreteria Maderas 3-C Inc (SB)   2005 EPA $20,000
Dennis Bechara and Hector Del Rio-Torres (SB)   2005 EPA $40,000
LAS CAMPINAS - PHASE 2 RESIDENTIAL DEVELOPMENT   2005 EPA $27,500
Oasis Trading Co. Inc.   2006 EPA $50,000
CasChem Inc.   2006 EPA $60,000
Mountainside Farms, A Div of Worcester Creameries   2005 EPA $14,000
Baldwin Richardson Foods Co. SB   2004 EPA $5,432
Trigen Syracuse Energy Corporation   2005 EPA $42,075
EGL Company, Inc.   2004 EPA $10,544
Richland Glass Co., Inc. (SB)   2004 EPA $6,227
Egg Harbor Yachts, LLC SB   2004 EPA $6,800
Ocean Yachts, Inc.   2004 EPA $61,742
Lamothermic Corporation (SB)   2004 EPA $10,000
S.A. Day Mfg. Co., Inc. (The)   2004 EPA $10,017
Byrne Dairy   2004 EPA $33,463
Polyset Company, Inc. (SB)   2004 EPA $57,501
Triad Technologies, Inc. (SB)   2004 EPA $11,457
Graphite Metallizing Corporation (SB)   2004 EPA $9,075
Ferronics Incorporated (SB)   2004 EPA $5,000
Ames Goldsmith Corp. (SB)   2005 EPA $460,300
Schlegel Systems, Inc.   2003 EPA $5,281
Bluewater Marine Paint (SB)   2005 EPA $5,200
National Wholesale Liquidators   2005 EPA $120,000
RAJA FOODS   2004 EPA $32,830
Bean Stuyvesant LLC   2005 EPA $120,000
Catholic University of PR   2005 EPA $178,000
SOUTHAMPTON COLLEGE - LIU   2004 EPA $154,057
Skidmore College   2004 EPA $50,000
Jersey City Medial Ctr/Liberty Healthcare System   2004 EPA $25,000
Auxiliary of Elmhurst Hosp Ctr of NYC Health &Hosp   2004 EPA $29,282
Brookdale University Hospital Medical Center   2005 EPA $33,330
Stain-Less, Inc d/b/a Cedar Wood CLeaners (SB)   2005 EPA $19,500
Ponce Airlines Services   2006 EPA $16,031
Puerto Rico Electric Power Authority - Aguirre   2005 EPA $67,000
Compania Petrolera Caribe SB   2004 EPA $15,000
LIU-C.W. Post   2004 EPA $73,244
Super Value New York, Inc.   2004 EPA $132,500
NORMAN COLLISION WORKS   2005 EPA $10,000
Dikeman Laminating Corporation   2004 EPA $20,000
Pan Technology, Inc. fka Verflex Co. Inc.   2003 EPA $12,375
297 Getty Avenue Associates   2004 EPA $11,220
Albanil Dyestuff Corporation   2004 EPA $15,000
Seppic, Inc   2004 EPA $139,000
CVC Specialty Chemicals, Inc. SB   2004 EPA $22,440
Nippon Paint (USA), Inc.   2005 EPA $112,750
Whittaker, Clark and Daniels, Inc.   2004 EPA $28,100
Miki Sangyo USA, Inc.   2004 EPA $42,075
Acidchem (USA) Inc.   2004 EPA $14,100
Templer Associates of New Jersey, LP (SB)   2005 EPA $6,325
Chestnut Square Apartments, LLC (SB)   2005 EPA $25,971
Treetop Associates (SB) et al.   2004 EPA $13,728
Mana Products, Inc.   2004 EPA $11,000
Nichimen America, Inc.   2004 EPA $296,000
Indium Corporation of America   2004 EPA $119,000
Biesterfeld U.S., Inc.   2004 EPA $28,500
Amelia Lupe Owen (SB)   2005 EPA $7,176
Sycamore Associates, LLC   2004 EPA $6,500
Fairview Gardens LLC   2004 EPA $15,000
All Putter Co., Inc. (SB) et al.   2004 EPA $11,420
99 Alpine Way Associates (SB)   2004 EPA $10,000
Alert Action, Inc.   2004 EPA $8,000
Knapp, Wayne   2004 EPA $28,600
989 James Street, LLC (SB)   2005 EPA $7,500
Shan Industries, LLC   2007 EPA $101,000
GREEN WORLD CLEANERS   2011 EPA $190,043
Bergen Metals/Bergen Recycling, et al   2008 EPA $65,105
RIVERSIDE PLAZA   2006 EPA $7,000
FAR HILLS COUNTRY DAY SCHOOL CORP   2006 EPA $10,000
MOUNTAIN BOULEVARD - CATCO DEMOLITION SERVICES   2006 EPA $7,000
315-319 1ST STREET - RED BALL DEMOLITION   2005 EPA $7,000
817 WEST 7TH STREET   2006 EPA $11,000
1072 ROUTE 22 W - DROP A BOX   2006 EPA $6,800
ALMETCO   2006 EPA $18,000
Freezer Queen Foods Inc.   2006 EPA $35,000
K.M. Davies Co. Inc.   2006 EPA $35,000
45 RT. 22E - MCARDLE BROTHERS   2006 EPA $11,000
Daibes Brothers, Inc. (SB)   2006 EPA $32,000
EWING SQUARE SHOPPING CENTER - VINCH, J. & SONS   2006 EPA $32,000
800 RT. 3 - MODERN CONCRETE   2006 EPA $6,500
146 MAIN AVE. - AXIS CONTRACTING   2006 EPA $12,000
Commodore Machine Company, Inc.   2006 EPA $69,029
Trojan Powder Coating (SB)   2005 EPA $6,000
Brighton Homes - Grand Palm Pump Station   2006 EPA $14,800
PR, Commonwealth of Office of the Coordinator Gen   2006 EPA $28,948
Puerto Rico Land Authority   2006 EPA $127,414
Puerto Rico Land Authority   2006 EPA $130,340
Frank D. Smith & Sons, Inc. (SB)   2006 EPA $41,000
Stratus Petroleum Corp.   2007 EPA $9,600
Supreme Energy   2006 EPA $10,000
RIH Acquisitions NJ LLC   2006 EPA $34,800
Alternative Fuels, Inc. (SB)   2006 EPA $26,000
O.W. Hubbell & Sons, Inc. (SB)   2006 EPA $14,750
Wheelock, Inc.   2005 EPA $10,424
Blonder Tongue Laboratories, Inc.   2005 EPA $10,804
Passaic Engraving Co., Inc. (SB)   2005 EPA $6,340
Degen Oil and Chemical Co. (SB)   2005 EPA $5,175
Homasote Company   2005 EPA $11,055
Johanna Foods, Inc.   2005 EPA $20,570
Grant Industries, Inc. (SB)   2005 EPA $8,519
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.