Violation Tracker Summary for Primary Offense Type
Offense Type:
environmental violation
Penalty Total since 2000:
$96,252,866,210
Number of Penalty Records:
43,478
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 Companies | Total Penalty $ | Number of Records |
|---|
| BP | $27,827,796,980 | 142 |
| Volkswagen | $19,606,100,000 | 13 |
| Occidental Petroleum | $5,374,515,864 | 105 |
| American Electric Power | $4,688,509,057 | 23 |
| Duke Energy | $1,647,606,047 | 42 |
| Daimler | $1,543,062,085 | 15 |
| Exxon Mobil | $1,524,511,985 | 295 |
| Transocean | $1,420,040,000 | 4 |
| Marathon Petroleum | $1,370,508,401 | 221 |
| Dominion Energy | $1,250,445,428 | 68 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
Parent Major Industry |
Year |
Agency |
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. |
|
|
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 |
|
American Honda Motor Company, Inc. |
Honda |
motor vehicles |
2020 |
CA-AG |
$11,375,000 |
Download results as 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.
