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
Shell Royal Dutch Shell oil and gas 2009 CA-SDCA $175,000
Texaco Chevron oil and gas 2009 CA-SDCA $175,000
Toppan Electronics   2003 CA-SDCA $278,000
Family Planning Associates Medical Group   2000 CA-SDCDA $190,000
McDonald's Corp. McDonald's restaurants and foodservice 2015 CA-SFCA $40,000
Barah's Market   2012 CA-SFCA $30,000
Mission Gifts and Tobacco   2011 CA-SFCA $11,000
Davis Elen Advertising   2010 CA-SFCA $45,000
Mirant NRG Energy utilities and power generation 2009 CA-SFCA $1,100,000
Hudson Marine Management Services   2008 CA-SFCA $2,000,000
Black Mountain Developers LLC et al.   2019 CA-SONDA $245,000
Harman Management Corporation   2018 CA-SONDA $195,000
Sonoma Materials   2018 CA-SONDA $75,000
Sonoma Patient Group, Inc.   2018 CA-SONDA $40,000
Alsco dba Steiner Corporation   2016 CA-SONDA $135,000
Pacific Gas & Electric Company PG&E Corp. utilities and power generation 2016 CA-SONDA $120,000
Trius Diagnostic Imaging, Inc.   2015 CA-SONDA $50,000
City Ventures Homebuilding, LLC   2020 CA-SONDA $244,584
Glovis America, Inc.   2019 CA-VCDA $91,152
Santa Clara Waste Water Company and Green Compass Environmental Solutions, LLC   2019 CA-VCDA $2,647,621
Anterra Energy Services Inc. et al.   2019 CA-VCDA $500,000
CEMEX Construction Materials Pacific, LLC Cemex building materials 2019 CA-VCDA $37,000
CD Lyon Construction, Inc. and CD Lyon, Inc.   2020 CA-VCDA $300,000
Crimson Pipeline, L.P.   2020 CA-VCDA $1,307,700
Aftermath Cleanup & Remediation Services, LLC   2014 CO-AG $500,000
ARCO BP oil and gas 2001 CO-AG $250,000
ASARCO Grupo Mexico mining and minerals 2008 CO-AG $10,000,000
ASARCO, Inc. Grupo Mexico mining and minerals 2009 CO-AG $42,000,000
Aztec Minerals Corp., South Mountain Mining Corp., and Gray Eagle Minerals Corp.   2001 CO-AG $200,000
Cleveland Cliffs/Union Pacific Resources Group Cleveland-Cliffs mining and minerals 2001 CO-AG $835,000
Colorado Tire Solutions, Inc.   2013 CO-AG $10,000
Galactic Resources Ltd.   2002 CO-AG $1,785,235
Industrial Constructors Corp., Washington Contractors Group, Inc. and Washington Group International   2001 CO-AG $20,300,000
Kittridge Auto Radiator Inc.   2000 CO-AG $20,000
Resurrection/Newmont USA, Ltd.   2008 CO-AG $10,500,000
Shell Oil Co. Royal Dutch Shell oil and gas 2008 CO-AG $20,000,000
Thoro Products Co.   2003 CO-AG $850,000
Tri State Environmental Group   2014 CO-AG $500,000
Atlantic Wire, LLC   2009 CT-AG $1,500,000
Brakes Plus   2005 CT-AG $15,500
Cadle Properties Of Connecticut, Inc.   2001 CT-AG $2,100,000
Cadlerock Properties Joint Venture, L.P.   2011 CT-AG $282,000
Cintas Corp. Cintas business services 2005 CT-AG $450,000
Conopco, Inc. Unilever food products 2013 CT-AG (*) $3,500,000
Covanta Projects of Wallingford, L.P, Covanta utilities and power generation 2011 CT-AG $400,000
Davis Tree & Logging, LLC   2006 CT-AG $500,000
Design Land Developers of Milford, Inc.   2001 CT-AG $100,000
G&K Services Co. Cintas business services 2010 CT-AG $1,800,000
Goodspeed Airport, LLC   2004 CT-AG $67,500
Kobyluck Sand and Gravel, Inc.   2006 CT-AG $100,000
Kohler Mix Specialties LLC Dairy Farmers of America (DFA) food products 2012 CT-AG $299,999
Light Sources Inc., LCD Lighting Inc., and LS Neon Inc.   2003 CT-AG $875,000
Mattabassett District   2002 CT-AG $385,000
Phelps Dodge Industries Freeport-McMoRan mining and minerals 2000 CT-AG $1,000,000
Phoenix Products Co.   2010 CT-AG $100,000
Rivermead, Inc. et al.   2007 CT-AG $50,000
Second Family, LLC et al.   2008 CT-AG $750,000
Second Family, LLC et al.   2005 CT-AG $75,000
Suraci Incorporated et al.   2014 CT-AG $743,500
Terminix International Co., LP ServiceMaster Global Holdings miscellaneous services 2002 CT-AG $1,000,000
Thames Shipyard and Repair Co.   2008 CT-AG $747,011
Tyco Electronics Printed Circuit Group TE Connectivity electrical and electronic equipment 2004 CT-AG $4,400,000
Wal-Mart Stores, Inc. Walmart retailing 2005 CT-AG $1,150,000
Waterfront Enterprises, Inc. dba Gateway Terminals   2007 CT-AG $1,600,000
Potomac Electric Power Company (Pepco) Exelon utilities and power generation 2014 DC-AG $850,000
Monsanto Co. Bayer chemicals 2020 DC-AG $52,000,000
GenOn Holdings, Inc.   2020 DC-AG $2,500,000
Greyhound Lines, Inc. FirstGroup miscellaneous services 2020 DC-AG $125,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas 2002 DE-AG $60,200
Noble Drilling (U.S.) LLC Noble Corp. oilfield services and supplies 2014 DOJ $12,200,000
ATP Infrastructure Partners LP ATP Oil & Gas oil and gas 2014 DOJ $1,000,000
P&W Waste Oil Services Inc. P&W Waste Oil Services waste management and environmental services 2014 DOJ $21,373,143
Arab Ship Management Ltd. Arab Ship Management Ltd. freight and logistics 2014 DOJ $500,000
CITGO PDVSA (Petroleos de Venezuela S.A.) oil and gas 2014 DOJ $2,045,000
Cedyco Corporation Cedyco Corporation oil and gas 2012 DOJ $557,000
Target Ship Management Pte. Ltd. Target Ship Management freight and logistics 2012 DOJ $1,200,000
Freeport-McMoRan Corporation Freeport-McMoRan mining and minerals 2012 DOJ $6,800,000
Ilios Shipping Company S.A. Ilios Shipping freight and logistics 2012 DOJ $2,000,000
Efploia Shipping Efploia Shipping freight and logistics 2012 DOJ $1,200,000
Aquarosa Shipping Aquarosa Shipping freight and logistics 2012 DOJ $1,200,000
Keoje Marine Co. Ltd. Keoje Marine freight and logistics 2012 DOJ $1,150,000
GEM Manufacturing LLC Gem Manufacturing LLC miscellaneous manufacturing 2011 DOJ $1,800,000
Regal Stone Limited and Fleet Management Ltd. Fleet Management Ltd. freight and logistics 2011 DOJ $44,400,000
Stanships Inc. , Stanships Inc., Standard Shipping Inc. and Calmore Maritime Ltd. Stanships Inc. freight and logistics 2011 DOJ $1,000,000
Hecla Mining Company Hecla Mining mining and minerals 2011 DOJ $263,400,000
Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp. Caribbean Petroleum oil and gas 2011 DOJ $8,200,000
BP Exploration Alaska, Inc. BP oil and gas 2011 DOJ $25,000,000
Koo's Shipping Company S.A. Koo's Shipping Company freight and logistics 2011 DOJ $1,000,000
Atlas Ship Management Ltd Atlas Ship Management Ltd. freight and logistics 2010 DOJ $900,000
Tronox Inc. Tronox chemicals 2010 DOJ $270,000,000
Bouchard Transportation Co. Inc. Bouchard Transportation miscellaneous services 2010 DOJ $6,000,000
Irika Shipping S.A. Irika Shipping freight and logistics 2010 DOJ $4,000,000
Cooperative Success Maritime S.A. Cooperative Success Maritime S.A. freight and logistics 2010 DOJ $850,000
Aksat Denizcilik Ve Ticaret A.S. Aksat Denizcilik Ve Ticaret A.S. freight and logistics 2010 DOJ $725,000
Boeing Company Boeing aerospace and military contracting 2010 DOJ $2,000,000
BP Exploration and Production Inc. BP oil and gas 2012 DOJ $4,000,000,000
Halliburton Energy Services Inc. Halliburton oilfield services and supplies 2013 DOJ $200,000
BP BP oil and gas 2015 DOJ $20,800,000,000
Young Living Essential Oils, L.C.   2017 DOJ $760,000
ExxonMobil Pipeline Co. Exxon Mobil oil and gas 2016 DOJ $12,000,000
IAV GmbH   2018 DOJ_CRIMINAL $35,000,000
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.