Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$96,183,441,857
Number of Penalty Records: 
43,403
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$27,827,796,980142
Volkswagen$19,606,100,00013
Occidental Petroleum$5,374,515,864105
American Electric Power$4,688,509,05723
Duke Energy$1,647,606,04742
Daimler$1,543,062,08515
Exxon Mobil$1,524,511,985295
Transocean$1,420,040,0004
Marathon Petroleum$1,370,508,401221
Dominion Energy$1,250,445,42868


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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Lafarge North America Inc. LafargeHolcim building materials 2011 EPA $8,740,000
Saint-Gobain Containers, Inc. Saint-Gobain building materials 2005 EPA $8,729,000
Millennium Holdings LLC   2011 CA-MULTI $8,700,000
Kmart Sears retailing 2009 CA-MULTI $8,650,000
Boston Edison Co. EverSource Energy utilities and power generation 2006 MA-AG $8,600,000
CITGO PDVSA (Petroleos de Venezuela S.A.) oil and gas 2004 MULTI-AG (*) $8,600,000
TITAN TIRE CORP AND DICO, INC Titan International miscellaneous manufacturing 2014 EPA (*) $8,552,158
American Zinc Recycling American Zinc Recycling metals 2020 EPA $8,530,000
American Electric Power American Electric Power utilities and power generation 2013 MULTI-AG $8,500,000
Cinergy Corp. Duke Energy utilities and power generation 2000 NY-AG $8,500,000
Niagara Mohawk Power Corp.   2005 NY-AG $8,500,000
Volkswagen Volkswagen motor vehicles 2018 OK-AG $8,500,000
FIRST ENERGY CORP FirstEnergy utilities and power generation 2010 EPA $8,500,000
OZINGA CHICAGO RMC   2016 EPA $8,437,689
GSP Management Company GSP Management miscellaneous services 2012 EPA $8,339,000
ConocoPhillips Phillips 66 oil and gas 2005 EPA $8,333,333
VIRGINIA ELECTRIC & POWER COMPANY Dominion Energy utilities and power generation 2016 EPA $8,300,000
Allegheny Ludlum Steel Corporation Allegheny Technologies metals 2002 EPA $8,244,670
BOLLINGER CALCASIEU LLC Bollinger Shipyards heavy equipment 2004 EPA $8,244,000
D&A SHIPYARD EXPRESS LLC   2004 EPA $8,244,000
BOLLINGER LAROSE LLC 220570004900059 Bollinger Shipyards heavy equipment 2004 EPA $8,244,000
BOLLINGER SHIPYARD LOCKPORT LLC Bollinger Shipyards heavy equipment 2004 EPA $8,244,000
LA GASIFICATION FACILITY I LLC - LA GASI   2004 EPA $8,244,000
BOLLINGER MORGAN CITY LLC Bollinger Shipyards heavy equipment 2004 EPA $8,244,000
BAYER CROPSCIENCE Bayer chemicals 2018 EPA $8,223,458
Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp. Caribbean Petroleum oil and gas 2011 DOJ $8,200,000
Slawson Exploration Company Inc.   2016 EPA $8,200,000
CHEMTURA CORPORATION Lanxess chemicals 2010 EPA $8,137,500
TESORO LOGISTICS OP LLC-VINVALE MARKETIN Marathon Petroleum oil and gas 2003 EPA $8,101,236
NORFOLK SOUTHERN RAILWAY COMPANY Norfolk Southern railroads 2010 EPA $8,067,500
ExxonMobil Oil Corporation, Exxon Mobil oil and gas 2013 NY-AG $8,050,000
The Scotts Miracle Gro Company Scotts Miracle-Gro chemicals 2012 EPA (*) $8,023,350
OHIO EDISON CO, ET. AL. FirstEnergy utilities and power generation 2005 EPA (*) $8,005,000
Atlantic States Cast Iron Pipe Co. McWane miscellaneous manufacturing 2009 EPA $8,000,000
Atlantic Richfield Co. BP oil and gas 2008 MT-AG $8,000,000
Atlantic Richfield Co. BP oil and gas 2002 CA-OCDA $8,000,000
TENNESSEE VALLEY AUTHORITY   2011 EPA $8,000,000
North Star Steel   2001 AZ-AG $7,750,000
McWane Inc. McWane miscellaneous manufacturing 2005 EPA $7,700,000
Equistar Chemicals LyondellBasell Industries chemicals 2008 EPA (*) $7,595,800
Lehigh Cement HeidelbergCement building materials 2015 CA-AG (*) $7,550,000
Omega Protein, Inc. Cooke Inc. food products 2013 EPA $7,500,000
GLADIEUX METALS RECYCLING   2013 EPA $7,500,000
Chevron U.S.A. Inc. Chevron oil and gas 2003 MULTI-AG (*) $7,500,000
Equilon Enterprises LLC, and Deer Park Refining Limited Partnership Royal Dutch Shell oil and gas 2001 MULTI-AG (*) $7,500,000
Gulf Chemical & Metallurgical Corporation Eramet Group mining and minerals 2013 TX-AG $7,500,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2001 MULTI-AG (*) $7,500,000
Wheelabrator Saugus, Wheelabrator Andover and Wheelabrator Millbury Macquarie financial services 2011 MA-AG $7,500,000
OLYMPIC PIPELINE COMPANY   2003 EPA (*) $7,500,000
Target Corporation Target retailing 2018 CA-AG $7,400,000
DTE Energy DTE Energy utilities and power generation 2020 EPA $7,300,000
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) oil and gas 2005 EPA $7,288,700
Shintech, Inc. Shin-Etsu Chemical chemicals 2009 EPA (*) $7,285,004
Cyprus Amax Minerals Co. and Missouri Lead Smelting Co. Freeport-McMoRan mining and minerals 2014 MO-AG $7,284,677
ConocoPhillips Phillips 66 oil and gas 2010 EPA $7,250,000
Sasol North America Sasol chemicals 2010 EPA $7,250,000
National Navigation Company   2008 USCG $7,250,000
Interstate Power and Light, a subsidiary of Alliant Energy Alliant Energy utilities and power generation 2015 EPA $7,100,000
Freedom Performance, LLC   2020 EPA $7,058,000
The Ohio Valley Coal Company Murray Energy mining and minerals 2012 USAO $7,050,000
Jenn Feng Industrial Company and MTD Products   2008 EPA $7,000,000
Chevron USA Chevron oil and gas 2000 EPA $7,000,000
Airgas Doral Inc. Air Liquide industrial services 2016 USAO $7,000,000
DOE RUN RESOURCES CORPORATION Renco diversified 2011 EPA (*) $7,000,000
CHEVRON U.S.A., INC. Chevron oil and gas 2000 EPA (*) $7,000,000
Sunoco Energy Transfer pipelines 2005 MULTI-AG (*) $6,900,000
BERKSHIRE POWER LLC Tenaska utilities and power generation 2016 EPA $6,892,563
Freeport-McMoRan Corporation Freeport-McMoRan mining and minerals 2012 DOJ $6,800,000
Enbridge Energy Enbridge pipelines 2020 EPA $6,772,150
MASSEY ENERGY CO. & SUBSIDIARIES (NATIONAL CASE) Contura Energy mining and minerals 2008 EPA (*) $6,700,000
Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLC Hormel Foods food products 2012 EPA $6,685,446
VALERO REFINING COMPANY (LEAD) (National Case) Valero Energy oil and gas 2005 EPA (*) $6,592,308
StarKist Co. Dongwon Group food products 2018 EPA $6,588,000
Derive Systems   2018 EPA $6,550,000
Patriot Coal Corporation Patriot Coal mining and minerals 2009 EPA $6,500,000
Wallenius Ship Management Pte. Ltd. Wallenius Wilhelmsen Logistics freight and logistics 2006 USAO $6,500,000
CHEVRON PRODUCTS CO Chevron oil and gas 2005 EPA $6,500,000
Lyondell Chemical Company LyondellBasell Industries chemicals 2008 TX-AG $6,500,000
MOEX Offshore 2007, LLC Mitsui diversified 2012 TX-AG $6,500,000
Waters Technologies Corp. Waters Corporation miscellaneous manufacturing 2003 MA-AG $6,500,000
PATRIOT COAL CORP (5 FACILITIES) Patriot Coal mining and minerals 2009 EPA (*) $6,500,000
PBS COALS, ET. AL. (29 FACILITIES) Corsa Coal mining and minerals 2016 EPA $6,500,000
HAMILTON COUNTY   2010 EPA $6,500,000
Helmerich & Payne International Drilling Company Helmerich & Payne oilfield services and supplies 2013 USAO $6,400,000
StarKist Co. Dongwon Group food products 2017 EPA (*) $6,388,000
Premcor Refining Group, Inc. Valero Energy oil and gas 2002 EPA $6,250,000
SANTEE COOPER (SOUTH CAROLINA PUBLIC SERVICE AUTHORITY) - WINYAH & CROSS PLANTS   2004 EPA $6,250,000
CLARK REFINING & MARKETING, INC.   2002 EPA $6,250,000
AMERICAN ELECTRIC POWER CO (NATIONAL CASE) American Electric Power utilities and power generation 2007 EPA (*) $6,225,000
Marine Shale Processors Inc. and Recycling Park Inc.   2006 EPA $6,200,000
ExxonMobil Pipeline Company Exxon Mobil oil and gas 2008 USAO $6,179,634
ExxonMobil Exxon Mobil oil and gas 2005 EPA (*) $6,155,902
SITHE NEW ENGLAND   2012 EPA $6,129,385
Wal-mart Stores, Inc. Walmart retailing 2013 EPA $6,116,000
ExxonMobil Exxon Mobil oil and gas 2008 EPA $6,100,000
Merck and Company Merck pharmaceuticals 2008 EPA $6,075,000
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD) Energy Transfer pipelines 2013 EPA $6,050,000
Bouchard Transportation Co. Inc. Bouchard Transportation miscellaneous services 2010 DOJ $6,000,000
Exelon Mystic LLC Exelon utilities and power generation 2004 EPA $6,000,000
Emery Worldwide Airlines, Inc. XPO Logistics freight and logistics 2003 EPA $6,000,000
Vehicle Safety Systems Inc.   2001 EPA $6,000,000
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(*): 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.