Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$114,058,190,320
Number of Penalty Records: 
71,951
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$34,209,781,421197
Volkswagen$21,315,791,01231
Occidental Petroleum$5,397,585,931170
American Electric Power$4,688,229,23723
Duke Energy$2,528,607,56374
Exxon Mobil$2,139,006,858359
Transocean$1,631,790,0005
Daimler$1,543,140,93316
Marathon Petroleum$1,370,520,649170
Dominion Energy$1,251,681,39272


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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
ATOFINA PETROCHEMICALS INC TotalEnergies SE oil and gas 2002 TX-ENV $18,000
Total Petroleum Puerto Rico Corp. TotalEnergies SE oil and gas 2015 EPA (*) $1,026,000
Total Petroleum Puerto Rico Corporation TotalEnergies SE oil and gas 2016 EPA $385,000
TOTAL PETROLEUM, INC. TotalEnergies SE oil and gas 2001 EPA $4,000,000
Total Fina Elf E&P USA, Inc. TotalEnergies SE oil and gas 2004 EPA $110,400
Total E&P USA, Inc. (GMG290072) TotalEnergies SE oil and gas 2005 EPA $42,600
Total Petrochemicals USA, Inc. TotalEnergies SE oil and gas 2013 EPA (*) $2,980,000
Total Petrochemicals/Cosmar Co (Styrene Monomer Plant) TotalEnergies SE oil and gas 2013 EPA $84,050
TOTAL Petrochemicals USA, Inc. TotalEnergies SE oil and gas 2012 EPA $109,802
Total Petrochemicals & Refining USA, Inc. TotalEnergies SE oil and gas 2013 EPA $80,000
TOTAL Petrochemicals & Refining USA, Inc. TotalEnergies SE oil and gas 2014 EPA $20,206
TOTAL Petrochemicals & Refining USA, Inc. TotalEnergies SE oil and gas 2015 EPA $18,182
Toyo Ink Mfg. America, LLC Toyo Ink chemicals 2010 EPA $49,300
TOYO AUTOMOTIVE PARTS USA INC Toyo Tire & Rubber automotive parts 2012 KY-ENV $5,000
TG KENTUCKY, LLC Toyoda Gosei automotive parts 2003 KY-ENV $5,000
TG MISSOURI CORPORATION Toyoda Gosei automotive parts 2012 EPA $26,486
Toyota Motor Corporation Toyota motor vehicles 2003 EPA $34,000,000
Hino Motors Manufacturing U.S.A., Inc Toyota motor vehicles 2018 AR-ENV $6,500
Toyota Toyota motor vehicles 2002 CA-ARB $7,900,000
Toyota Motor Corporation Toyota motor vehicles 2021 EPA $180,000,000
Toyota Industries Compressor Parts America Co. Toyota motor vehicles 2016 GA-ENV $30,294
TOYOTA TSUSHO AMERICA INC. Toyota motor vehicles 2008 IN-ENV $20,700
TOYOTA MOTOR MFG INDIANA INC Toyota motor vehicles 2001 IN-ENV $21,500
GREEN METALS INC Toyota motor vehicles 2012 KY-ENV $12,000
TRIM MASTERS INC. Toyota motor vehicles 2009 KY-ENV $7,500
TBDN Tennessee Company Toyota motor vehicles 2016 TN-ENV $24,249
TOYOTA MOTOR MANUFACTURING, WEST VIRGINIA, INC. Toyota motor vehicles 2010 WV-ENV $33,300
TOYOTA MOTOR MANUFACTURING, KENTUCKY, IN Toyota motor vehicles 2001 EPA $45,206
MOST, INC. Toyota motor vehicles 2011 EPA $35,350
TOYOTA MOTOR MANUFACTURING Toyota motor vehicles 2015 EPA $5,850
TOYOTA LOGISTICS SERVICES INC. Toyota motor vehicles 2001 EPA $15,000
Toyota Industries Corporation Toyota motor vehicles 2008 EPA $37,000
TOYOTA MOTOR SALES USA INC Toyota motor vehicles 2003 EPA (*) $20,500,000
Toys R Us Inc. Toys R Us retailing 2006 CA-AG $25,000
Toys "R" Us-Delaware, Inc. Toys R Us retailing 2007 CA-ARB $16,000
TPC Group LLC TPC Group chemicals 2019 TX-ENV $15,660
TPC Group LLC TPC Group chemicals 2019 TX-ENV $25,447
TPC Group LLC TPC Group chemicals 2019 TX-ENV $6,000
TPC Group LLC TPC Group chemicals 2019 TX-ENV $10,951
TPC Group LLC TPC Group chemicals 2019 TX-ENV $68,063
TPC Group LLC TPC Group chemicals 2019 TX-ENV $214,388
TPC Group LLC TPC Group chemicals 2019 TX-ENV $10,200
TPC Group LLC TPC Group chemicals 2018 TX-ENV $6,000
TPC Group LLC TPC Group chemicals 2018 TX-ENV $11,160
TPC Group LLC TPC Group chemicals 2017 TX-ENV $17,651
TPC Group LLC TPC Group chemicals 2017 TX-ENV $206,740
TPC Group LLC TPC Group chemicals 2016 TX-ENV $63,250
TPC Group LLC TPC Group chemicals 2016 TX-ENV $5,700
TPC Group LLC TPC Group chemicals 2016 TX-ENV $12,480
TPC Group LLC TPC Group chemicals 2015 TX-ENV $36,600
TPC Group LLC TPC Group chemicals 2014 TX-ENV $10,951
TPC Group LLC TPC Group chemicals 2012 TX-ENV $6,775
TPC Group LLC TPC Group chemicals 2012 TX-ENV $6,800
TPC Group LLC TPC Group chemicals 2010 TX-ENV $16,165
TPC Group LLC TPC Group chemicals 2010 TX-ENV $63,140
TPC Port Neches TPC Group chemicals 2016 EPA $30,750
TPC Group LLC TPC Group chemicals 2017 EPA $347,187
TPI Composites, Inc. TPI Composites utilities and power generation 2005 RI-ENV $10,771
TPI IOWA INC TPI Composites utilities and power generation 2014 EPA $26,758
Tractor Supply Company (dba Del's Feed and Farm Supply Stores) Tractor Supply Co. retailing 2014 EPA $134,400
Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P. Tractor Supply Co. retailing 2015 EPA $775,000
Tractor Supply Company Tractor Supply Co. retailing 2017 CA-MULTI $485,400
Tractor Supply Company Tractor Supply Co. retailing 2018 CA-ARB $6,650
Tractor Supply Company Tractor Supply Co. retailing 2014 CA-ARB $31,629
Tractor Supply Company Tractor Supply Co. retailing 2012 CA-ARB $8,900
Tractor Supply Company Tractor Supply Co. retailing 2015 CA-DPR $10,410
Tractor Supply Company Tractor Supply Co. retailing 2013 CA-DPR $25,739
Tractor Supply Company Tractor Supply Co. retailing 2011 CA-DPR $50,000
Tractor Supply Company Tractor Supply Co. retailing 2010 CA-DPR $42,794
Tractor Supply Company Tractor Supply Co. retailing 2009 CA-DPR $6,209
Tractor Supply Company Tractor Supply Co. retailing 2008 NY-ENV $20,000
Tractor Supply Company Tractor Supply Co. retailing 2018 EPA $33,900
TRACTOR SUPPLY COMPANY Tractor Supply Co. retailing 2002 EPA $11,000
TRACTOR SUPPLY COMPANY Tractor Supply Co. retailing 2003 EPA $33,000
TRACTOR SUPPLY (DEL'S FARM SUPPLY) Tractor Supply Co. retailing 2014 EPA (*) $134,400
TRACTOR SUPPLY CO OF TEXAS Tractor Supply Co. retailing 2016 EPA (*) $775,000
Tradebe Treatment and Recycling Northeast, LLC Tradebe waste management and environmental services 2018 EPA $1,445,000
Norlite Corporation Tradebe waste management and environmental services 2002 NY-AG $200,000
Tradebe Environmental Services, LLC Tradebe waste management and environmental services 2017 CT-ENV $25,500
TRADEBE TREATMENT & RECYLCLING LLC Tradebe waste management and environmental services 2019 IN-ENV $9,750
TRADEBE TREATMENT & RECYCLING LLC Tradebe waste management and environmental services 2017 IN-ENV $90,532
TRADEBE TREATMENT & RECYLCLING LLC Tradebe waste management and environmental services 2016 IN-ENV $20,000
TRADEBE ENVIRONMENTAL SERVICES LLC Tradebe waste management and environmental services 2015 IN-ENV $57,000
TRADEBE TREATMENT & RECYLCLING LLC Tradebe waste management and environmental services 2015 IN-ENV $57,000
TRADEBE TREATMENT & RECYLCLING LLC Tradebe waste management and environmental services 2014 IN-ENV $9,000
TRADEBE TREATMENT & RECYLCLING LLC Tradebe waste management and environmental services 2004 IN-ENV $13,000
TRADEBE TREATMENT & RECYLCLING LLC Tradebe waste management and environmental services 2001 IN-ENV $11,600
TRADEBE TREATMENT & RECYLCLING LLC Tradebe waste management and environmental services 2019 IN-ENV $21,400
TRADEBE TREATMENT & RECYLCLING LLC Tradebe waste management and environmental services 2002 IN-ENV $12,450
TRADEBE TRANSPORTATION LLC Tradebe waste management and environmental services 2016 MA-ENV $90,000
TRADEBE TREATMENT AND RECYCLING Tradebe waste management and environmental services 2015 MA-ENV $14,950
TRADEBE TREATMENT AND RECYCLING Tradebe waste management and environmental services 2007 MA-ENV $39,150
TRADEBE TREATMENT AND RECYCLING Tradebe waste management and environmental services 2001 MA-ENV $11,000
TRADEBE TREATMENT AND RECYCLING LLC Tradebe waste management and environmental services 2002 MI-ENV $6,000
Norlite LLC Tradebe waste management and environmental services 2016 NY-ENV $7,620
Norlite LLC Tradebe waste management and environmental services 2016 NY-ENV $17,500
Norlite, LLC Tradebe waste management and environmental services 2014 NY-ENV $93,600
Tradebe Treatment and Recycling of Tennessee, LLC Tradebe waste management and environmental services 2020 TN-ENV $28,467
Tradebe Treatment and Recycling of Tennessee, LLC Tradebe waste management and environmental services 2019 TN-ENV $74,107
Tradebe Treatment and Recycling of Tennessee, LLC Tradebe waste management and environmental services 2018 TN-ENV $38,124
Tradebe Treatment and Recycling of Tennessee, LLC Tradebe waste management and environmental services 2014 TN-ENV $23,074
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.