Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$94,427,381,489
Number of Penalty Records: 
43,320
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
Exxon Mobil$1,524,511,985295
Transocean$1,420,040,0004
Marathon Petroleum$1,370,271,799220
Dominion Energy$1,250,445,42868
FirstEnergy$1,143,005,27426


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 Agencysort icon Penalty Amount
Federated Department Stores Macy's retailing 2006 CA-AG $25,000
Field Turf, USA   2010 CA-AG $212,500
Fiesta Jewelery Inc.   2006 CA-AG $25,000
Finesse Novelty Corp.   2006 CA-AG $25,000
Forever 21 Inc. Forever 21 retailing 2006 CA-AG $25,000
GIB, LLC dba Brazilian Blowout   2012 CA-AG $600,000
Gigi Associates   2006 CA-AG $25,000
Golden Gate Petroleum et al.   2017 CA-AG $3,000,000
Gottschalks Inc.   2006 CA-AG $25,000
Group USA Apparel Inc.   2006 CA-AG $25,000
Habitat Inc.   2006 CA-AG $25,000
Hanson Building Materials, HeidelbergCement building materials 2007 CA-AG $42,200,000
Haskell Jewels Ltd.   2006 CA-AG $25,000
Home Depot U.S.A. Home Depot retailing 2018 CA-AG $27,840,000
Hot Topic Inc. Sycamore Partners Management private equity (including portfolio companies) 2006 CA-AG $25,000
Hub Distributing Inc.   2006 CA-AG $25,000
Ilco Unican Corp. et al.   2001 CA-AG $140,000
International Transportation Service, Inc.   2011 CA-AG $250,000
J.C. Penney Corporation J.C. Penney retailing 2006 CA-AG $25,000
Jewelry Fashions Inc.   2006 CA-AG $25,000
Jiffy Lube International Royal Dutch Shell oil and gas 2008 CA-AG $500,000
Jjamz Inc.   2006 CA-AG $25,000
K&M Associates L.P.   2006 CA-AG $25,000
Kenilworth Creations   2006 CA-AG $25,000
Kerissa Creations   2006 CA-AG $25,000
Key Item Sales Inc.   2006 CA-AG $25,000
Kids II Inc.   2008 CA-AG $35,999
Kimpton Hotel and Restaurant Group InterContinental Hotels hotels 2005 CA-AG $12,537
Kmart Corporation Sears retailing 2006 CA-AG $25,000
Kohl's Corporation Kohl's retailing 2006 CA-AG $25,000
Landry's Restaurants Landry's restaurants and foodservice 2005 CA-AG $21,324
Lane Bryant Inc. Ascena Retail Group retailing 2006 CA-AG $25,000
Le Belle Merchandise Corp.   2019 CA-AG $15,000
Lehigh Cement HeidelbergCement building materials 2015 CA-AG (*) $7,550,000
Lerner New York Inc. RTW Retailwinds retailing 2006 CA-AG $25,000
Limited Too Store Planning Inc.   2006 CA-AG $25,000
Liz Claiborne Inc. Tapestry Inc. apparel 2006 CA-AG $25,000
Lloyd's of London   2005 CA-AG $49,000,000
Longs Drug Stores California Inc. CVS Health retailing 2006 CA-AG $25,000
Luxy Accessory, Inc.   2018 CA-AG $1,626,000
Marvel Entertainment inc. Walt Disney entertainment 2008 CA-AG $43,001
Mattel, Inc. Mattel miscellaneous manufacturing 2008 CA-AG $1,000,000
McCormick & Schmick Management Landry's restaurants and foodservice 2005 CA-AG $31,968
MCM Construction   2008 CA-AG $6,000,000
Mervyn's LLC   2006 CA-AG $25,000
MJM Jewelry Corp.   2006 CA-AG $25,000
Mondelez International, Inc. Mondelez International food products 2016 CA-AG $750,000
Monogram International Inc.   2006 CA-AG $25,000
Morton's Restaurant Group Landry's restaurants and foodservice 2005 CA-AG $13,187
NextEra Energy Resources NextEra Energy utilities and power generation 2010 CA-AG $2,500,000
Nordstrom inc. Nordstrom retailing 2006 CA-AG $25,000
Obedebom, Inc.   2019 CA-AG $20,000
Orion Fashions Inc.   2006 CA-AG $25,000
Outback Steakhouse Inc. Bloomin' Brands restaurants and foodservice 2005 CA-AG $30,851
P.F. Chang's China Bistro Inc.   2005 CA-AG $11,680
Peer JS, Inc.   2019 CA-AG $27,771
PepsiCo., Inc. PepsiCo food products 2006 CA-AG $2,250,000
Phillips 66 Phillips 66 oil and gas 2015 CA-AG $11,500,000
Plains All American Pipeline, L.P. Plains GP Holdings pipelines 2019 CA-AG $3,347,650
Pro's Choice Beauty Care, Inc.   2010 CA-AG $1,250,000
Rainbow Sales Inc.   2006 CA-AG $25,000
RC2 Corporation   2008 CA-AG $500,000
Red Lobster   2005 CA-AG $26,639
Retail Brand Alliance Inc.   2006 CA-AG $25,000
Ross Stores Inc. Ross Stores retailing 2006 CA-AG $25,000
Ruth's Chris Steakhouse Inc. Ruth's Hospitality Group restaurants and foodservice 2005 CA-AG $6,565
Santa Clara Waste Water Company   2019 CA-AG $2,797,621
Scorpio Accessories LLC   2006 CA-AG $25,000
Seven Star Fashion Accessory   2019 CA-AG $7,175
Shalom International Corp.   2006 CA-AG $25,000
Shell Oil Company Royal Dutch Shell oil and gas 2009 CA-AG $19,500,000
SK Management Company   2003 CA-AG $25,000
Southern California Gas Company Sempra Energy utilities and power generation 2018 CA-AG $119,500,000
SSA Terminal (Long Beach) LLC; SSA Terminals, LLC; and Pacific Maritime Services, L.L.C. Carrix freight and logistics 2011 CA-AG $250,000
Stephan & Co.   2006 CA-AG $25,000
Styles for Less Inc.   2006 CA-AG $25,000
Tanya Creations Inc.   2006 CA-AG $25,000
Target Corporation Target retailing 2006 CA-AG $25,000
Target Corporation Target retailing 2018 CA-AG $7,400,000
The Buckle Inc. The Buckle Inc. retailing 2006 CA-AG $25,000
The Cheesecake Factory Restaurants Inc. Cheesecake Factory restaurants and foodservice 2005 CA-AG $22,756
Toy Investments Inc.   2008 CA-AG $45,726
Toys R Us Inc. Toys R Us retailing 2006 CA-AG $25,000
Trapac, Inc.   2011 CA-AG $120,000
TravelCenters   2012 CA-AG $1,200,000
TS Enterprises   2005 CA-AG $30,683
TSI Holding Company   2006 CA-AG $25,000
U-Haul Company AMERCO miscellaneous services 2009 CA-AG $2,000,000
Vetta Jewelry Inc.   2006 CA-AG $25,000
Victoria + Co. LTD   2006 CA-AG $25,000
Volkswagen Volkswagen motor vehicles 2016 CA-AG (*) $66,000,000
Volkswagen Volkswagen motor vehicles 2016 CA-AG $86,000,000
Walgreen Co. Walgreens Boots Alliance retailing 2006 CA-AG $25,000
Wal-Mart Stores, Inc. Walmart retailing 2006 CA-AG $25,000
West Basin Container Terminal LLC   2011 CA-AG $250,000
Westside Rehab Corporation   2003 CA-AG $35,000
Wet Seal Inc.   2006 CA-AG $25,000
Yard House Restaurants LLC   2005 CA-AG $31,213
Yusen Terminals, Inc.   2011 CA-AG $250,000
Zumiez Inc.   2006 CA-AG $25,000
Molino Enterprises Inc.   2010 CA-CCCDA $100,000
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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.