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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
American Honda Motor Company, Inc. Honda motor vehicles 2020 CA-AG $11,375,000
Molino Enterprises Inc.   2010 CA-CCCDA $100,000
Chevron Chevron oil and gas 2004 CA-CCCDA $330,000
Shell Oil Royal Dutch Shell oil and gas 2002 CA-CCCDA $675,000
Antonio's Bella Casa, Inc.   2018 CA-LACA $20,507
ANK Metal Recycling, L.P.   2017 CA-LACA $16,894
AllenCo Energy   2016 CA-LACA $1,250,000
BNSF Railway Berkshire Hathaway diversified 2014 CA-LACA $140,000
Hawker Pacific Aerospace Lufthansa airlines 2005 CA-LACA $200,000
ARCO BP oil and gas 2002 CA-LACA $36,213
Wiley Sanders Truck Lines, Inc.   2019 CA-LACDA $885,000
Southern California Gas Co. Sempra Energy utilities and power generation 2016 CA-LACDA $4,000,000
SA Recycling, LLC   2011 CA-LACDA $2,930,000
Service King Paint & Body, LLC   2019 CA-MULTI $2,350,000
California Resources Corporation California Resources oil and gas 2019 CA-MULTI $464,000
The Pep Boys Manny Moe & Jack of California Icahn Enterprises diversified 2019 CA-MULTI $3,700,000
7-Eleven, Inc. Seven & I Holdings retailing 2019 CA-MULTI $1,525,000
AutoZone, Inc. AutoZone retailing 2019 CA-MULTI (*) $11,000,000
Party City Corporation Thomas H. Lee Partners private equity (including portfolio companies) 2019 CA-MULTI $878,750
Union Pacific Union Pacific railroads 2019 CA-MULTI $2,300,000
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc. Amazon.com retailing 2018 CA-MULTI $1,643,500
Cooks Collision, Inc.   2018 CA-MULTI $1,825,000
JBR, Inc. dba San Francisco Bay Gourmet Coffee and Rogers Family Co.   2018 CA-MULTI $250,000
AutoNation AutoNation retailing 2018 CA-MULTI $3,380,000
Tractor Supply Company Tractor Supply Co. retailing 2017 CA-MULTI $485,400
Woodland Biomass Power   2017 CA-MULTI $4,220,000
Big Lots Stores, Inc. Big Lots retailing 2017 CA-MULTI $3,507,500
Dolgen California et al. Dollar General retailing 2017 CA-MULTI $1,125,000
Wal-Mart Stores, Inc. Walmart retailing 2017 CA-MULTI $940,000
O'Reilly Auto Enterprises, LLC et al. O'Reilly Automotive retailing 2016 CA-MULTI $9,870,000
Family Dollar Stores Inc. Dollar Tree retailing 2016 CA-MULTI $307,000
Federal Express Ground Package, Inc. FedEx freight and logistics 2015 CA-MULTI $1,750,000
Dollar Tree Stores, Inc. Dollar Tree retailing 2015 CA-MULTI $2,720,000
99 Cents Only Stores Ares Management private equity (including portfolio companies) 2015 CA-MULTI $2,362,500
Safeway Inc. Cerberus Capital Management private equity (including portfolio companies) 2015 CA-MULTI $9,870,000
The TJX Companies, Inc. TJX retailing 2014 CA-MULTI $2,777,500
Raley's Raley's retailing 2014 CA-MULTI $1,600,000
Albertsons, LLC Cerberus Capital Management private equity (including portfolio companies) 2014 CA-MULTI $3,300,000
Lowe's Home Centers Lowe's retailing 2014 CA-MULTI $18,100,000
Rite Aid Corp. Rite Aid retailing 2013 CA-MULTI $12,300,000
Save Mart Supermarkets Save Mart Supermarkets retailing 2013 CA-MULTI $2,557,000
Walgreens Walgreens Boots Alliance retailing 2012 CA-MULTI $16,570,000
Costco Wholesale Corp. Costco retailing 2012 CA-MULTI $3,600,000
Pioneer Ship Management Services, L.L.C. and South Harmony Shipping, Inc.   2012 CA-MULTI $1,960,000
CVS Pharmacy, Inc. CVS Health retailing 2012 CA-MULTI $13,750,000
Millennium Holdings LLC   2011 CA-MULTI $8,700,000
Target Corp. Target retailing 2011 CA-MULTI $22,500,000
M.C. LLC   2011 CA-MULTI $130,000
Vista Paint Corp.   2011 CA-MULTI $1,000,000
Wal-Mart Stores, Inc. Walmart retailing 2010 CA-MULTI $27,600,000
TXI Riverside Cement Martin Marietta Materials building materials 2009 CA-MULTI $221,000
Kmart Sears retailing 2009 CA-MULTI $8,650,000
Home Depot Home Depot retailing 2007 CA-MULTI $9,900,000
AutoZone, Inc. AutoZone retailing 2007 CA-MULTI $1,500,000
Hammon Plating   2006 CA-MULTI $125,000
PepsiCo Inc. PepsiCo food products 2006 CA-MULTI (*) $2,250,000
Equilon Enterprises, LLC dba Shell Oil Royal Dutch Shell oil and gas 2005 CA-MULTI $10,750,000
Jiffy Lube International Royal Dutch Shell oil and gas 2004 CA-MULTI $209,000
BP West Coast Products BP oil and gas 2003 CA-MULTI $4,000,000
Pacific Gas & Electric PG&E Corp. utilities and power generation 2020 CA-MULTI $4,000,000
Goodwill Industries of Sacramento Valley and Northern Nevada, Inc.   2020 CA-MULTI $200,000
CarMax Auto Superstores California, LLC CarMax retailing 2020 CA-MULTI $1,600,000
Shell Oil Royal Dutch Shell oil and gas 2005 CA-OCDA $14,500,000
Thrifty Oil   2003 CA-OCDA $1,600,000
Atlantic Richfield Co. BP oil and gas 2002 CA-OCDA $8,000,000
Global Port Fueling Services   2008 CA-RCDA $100,000
Black & Decker Stanley Black & Decker miscellaneous manufacturing 2006 CA-RCDA $30,000
Riverside Community Hospital   2005 CA-RCDA $135,359
Union Pacific Union Pacific railroads 2005 CA-RCDA $318,000
Pacific Bell Telephone Co. AT&T telecommunications 2011 CA-SCCDA $40,490
Express Tech, Inc.   2010 CA-SCCDA $113,500
Sierra Chemical   2007 CA-SCCDA $67,000
Philip Transportation and Remediation, Inc.   2006 CA-SCCDA $125,000
Jiffy Lube International Royal Dutch Shell oil and gas 2006 CA-SCCDA $35,000
Bosco Oil, Inc. dba Valley Oil Co.   2005 CA-SCCDA $15,600
Casa de Fruta   2004 CA-SCCDA $105,000
ARA Automated Finishing   2004 CA-SCCDA $100,000
West Coast Engineering, Inc.   2003 CA-SCCDA $50,000
Modern Ice and Cold Storage   2002 CA-SCCDA $75,000
BP Products North America, Inc. BP oil and gas 2002 CA-SCCDA $230,000
Ekim Painting   2002 CA-SCCDA $17,200
Siliconix Inc.   2002 CA-SCCDA $76,800
Lenz Precision Technology Inc. and ETS Technologies Inc.   2001 CA-SCCDA $97,472
American Tower Corp. American Tower Corp. miscellaneous services 2001 CA-SCCDA $175,000
Sipex Corp.   2001 CA-SCCDA $15,000
Saratoga Springs   2001 CA-SCCDA $23,000
Houge Construction   2000 CA-SCCDA $20,000
Monterey Mushrooms, Inc.   2019 CA-SCCDA $2,240,000
Pavers Made Possible   2018 CA-SCDA $30,000
Green Valley Corporation dba Barry Swenson Builders, Inc.   2017 CA-SCZCDA $125,000
Carlton Gallery   2019 CA-SDCA $75,000
A-Cal Construction Services   2017 CA-SDCA $15,994
WSC Investment Partners LLC and SRM Investments LLC   2017 CA-SDCA $15,994
Mitchell Investments, Inc.   2017 CA-SDCA $30,981
Kinder Morgan, Inc. Kinder Morgan pipelines 2016 CA-SDCA $20,000,000
BAE Systems San Diego Ship Repair, Inc. BAE Systems aerospace and military contracting 2015 CA-SDCA $54,135
San Diego Gas & Electric Sempra Energy utilities and power generation 2012 CA-SDCA $27,000,000
Plaza Siempre, LLC   2010 CA-SDCA $20,000
Kinder Morgan Kinder Morgan pipelines 2009 CA-SDCA $175,000
Mobil Exxon Mobil oil and gas 2009 CA-SDCA $175,000
Shell Royal Dutch Shell oil and gas 2009 CA-SDCA $175,000
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.