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 Parent Parent Major Industry Year Agency Penalty Amountsort icon
PHILIP SERVICES CORPORATION   2000 EPA $1,650,210
Chevron Corporation Chevron oil and gas 2014 CA-WAT $1,660,000
BRIDGEWATER RESOURCES TS/MRF   2019 NJ-ENV $1,672,250
Sparton Technology, Inc. Cerberus Capital Management private equity (including portfolio companies) 2000 EPA $1,675,000
SPARTON TECHNOLOGY, INC. Cerberus Capital Management private equity (including portfolio companies) 2000 EPA (*) $1,675,000
WASTE MGMT OF PA INC Waste Management Inc. waste management and environmental services 2005 PA-ENV $1,677,646
Lafarge North America, Inc. LafargeHolcim building materials 2010 MULTI-AG (*) $1,690,000
SEVERSTAL DEARBORN, INC. Cleveland-Cliffs mining and minerals 2015 EPA $1,690,126
PACCSHIP   2008 USCG $1,700,000
Soper-Wheeler Company LLC   2017 USAO $1,700,000
Duke Energy Carolinas LLC Duke Energy utilities and power generation 2016 USAO $1,700,000
AES Corporation AES Corp. utilities and power generation 2005 NY-AG $1,700,000
Essroc Cement Company HeidelbergCement building materials 2011 MULTI-AG (*) $1,700,000
Invista Koch Industries diversified 2009 MULTI-AG (*) $1,700,000
Texaco Inc. Chevron oil and gas 2011 IL-AG $1,700,000
Hoskins Manufacturing Company   2008 USAO $1,700,000
Midwest Can Company   2021 EPA $1,700,000
Energy Corporation of America   2018 PA-ENV $1,700,000
PQ Corporation PQ Group Holdings chemicals 2015 PA-ENV $1,700,000
Jeg's Automotive, Inc.   2017 CA-ARB $1,700,500
UNIVERSITY OF HAWAII   2001 EPA $1,705,000
ARCHER DANIELS MIDLAND, DECATUR Archer Daniels Midland agribusiness 2015 EPA $1,705,564
Skagit River Steel and Recycling, Inc.   2019 EPA $1,708,097
BP BP oil and gas 2009 AK-AG $1,709,498
Sunny Farms Landfill   2019 OH-AG $1,710,000
Clean Harbors of Braintree Inc Clean Harbors Inc. waste management and environmental services 2011 EPA $1,712,500
CLEAN HARBORS OF BRAINTREE Clean Harbors Inc. waste management and environmental services 2012 EPA (*) $1,712,500
Cardington Yutaka Technologies Yutaka Giken automotive parts 2012 EPA $1,715,000
KENTUCKY UTILITIES COMPANY PPL Corp. utilities and power generation 2005 EPA $1,728,569
Harrell's LLC Harrell's LLC agribusiness 2013 EPA $1,736,560
HARRELLS LLC Harrell's LLC agribusiness 2013 EPA (*) $1,736,560
Citgo Refining and Chemicals Company L.P. PDVSA (Petroleos de Venezuela S.A.) oil and gas 2004 TX-ENV $1,740,000
Shenango Inc. DTE Energy utilities and power generation 2012 EPA $1,750,000
Hiong Guan Navegacion Japan Co. Ltd.   2009 USCG $1,750,000
Accord Ship Management   2007 USCG $1,750,000
PCS Nitrogen Inc. Nutrien Ltd. chemicals 2003 USAO $1,750,000
Waste Management of New Hampshire, Inc. Waste Management Inc. waste management and environmental services 2006 NH-AG $1,750,000
Federal Express Ground Package, Inc. FedEx freight and logistics 2015 CA-MULTI $1,750,000
Bernhard Schulte Shipmanagement (Singapore) PTE LTD.   2020 USCG $1,750,000
Louisiana Generating, LLC NRG Energy utilities and power generation 2013 LA-ENV $1,750,000
PSE&G HUDSON Public Service Enterprise utilities and power generation 2010 NJ-ENV $1,750,000
Range Resources Range Resources oil and gas 2015 PA-ENV $1,750,000
IZUMI CORPORATION INDUSTRIES INC   2000 EPA $1,750,000
SHENANGO INCORPORATED (CAA/CWA) DTE Energy utilities and power generation 2012 EPA (*) $1,750,000
DUKE ENERGY INDIANA, LLC - GALLAGHER GENERATING STATION Duke Energy utilities and power generation 2010 EPA (*) $1,750,000
UNOCAL CORPORATION Chevron oil and gas 2002 EPA $1,750,000
City Foundry   2003 TX-ENV $1,767,375
MCC Recycling LLP   2012 TX-ENV $1,780,000
Galactic Resources Ltd.   2002 CO-AG $1,785,235
Northrop Grumman Systems Corp. Northrop Grumman aerospace and military contracting 2003 CA-DTSC $1,785,854
GOPHER RESOURCE CORP Energy Capital Partners private equity (including portfolio companies) 2015 EPA $1,786,013
Enterprise Field Services, LLC Enterprise Products Partners oil and gas 2014 NM-ENV $1,799,867
Agrifos Fertilizer LLC Rentech miscellaneous energy products and systems 2011 EPA (*) $1,800,000
GEM Manufacturing LLC Gem Manufacturing LLC miscellaneous manufacturing 2011 DOJ $1,800,000
AT&T AT&T telecommunications 2000 EPA $1,800,000
The Hachiuma Steamship Co., LTD   2015 USAO $1,800,000
G&K Services Co. Cintas business services 2010 CT-AG $1,800,000
Nederland Shipping Company and Chartworld Shipping Company   2019 EPA $1,800,000
Southern California Edison Edison International utilities and power generation 2013 USAO $1,800,000
Valero Refining Valero Energy oil and gas 2008 NJ-ENV $1,800,000
All-American Canal Lining Project   2008 CA-ARB $1,800,000
CF&I Steel Evraz metals 2003 CO-DPHE $1,800,000
Halliburton Energy Services Halliburton oilfield services and supplies 2014 PA-ENV $1,800,000
PIKEWOOD NATIONAL GOLF COURSE   2017 EPA $1,800,000
ConocoPhillips Phillips 66 oil and gas 2008 EPA $1,800,000
ALTLANTIC RICHFIELD COMPANY BP oil and gas 2013 EPA $1,800,000
YELLOWSTONE MOUNTAIN CLUB   2004 EPA $1,800,000
Cooks Collision, Inc.   2018 CA-MULTI $1,825,000
Carpet America Recovery Effort   2019 CA-REC $1,830,000
IBP Inc. Tyson Foods food products 2001 NE-AG (*) $1,850,000
NATIONAL COOPERATIVE REFINERY ASSOCIATION CHS Inc. agribusiness 2003 EPA $1,850,000
DuPont DuPont de Nemours chemicals 2014 EPA $1,853,000
E I DU PONT DE NEMOURS AND COMPANY DuPont de Nemours chemicals 2014 EPA (*) $1,853,000
CEMEX de Puerto Rico, Inc. Cemex building materials 2015 EPA $1,860,000
COOLEY INC   2002 EPA $1,864,000
FRONTIER EL DORADO REFINING COMPANY HollyFrontier oil and gas 2009 EPA (*) $1,873,851
Bunge North America Inc. Bunge agribusiness 2006 MULTI-AG (*) $1,875,000
Viva Motor Sports   2009 CA-ARB $1,875,000
VIRGIN ISLANDS (VIDPW)   2016 EPA $1,878,500
WASTE MGMT OF PA INC Waste Management Inc. waste management and environmental services 2005 PA-ENV $1,879,699
ExxonMobil Exxon Mobil oil and gas 2015 AR-AG $1,880,000
Asarco LLC et al. Grupo Mexico mining and minerals 2009 AZ-DEQ $1,886,802
DSM NUTRITIONAL PRODUCTS INC Royal DSM chemicals 2001 NJ-ENV $1,894,164
Frontier Refining Inc. HollyFrontier oil and gas 2010 EPA $1,900,000
Egyptian Tanker Company and Thome Ship Management   2017 USCG $1,900,000
Mahard Egg Farm Inc. Mahard Egg Farm food products 2011 MULTI-AG (*) $1,900,000
Fleur de Lis Energy and Fleur de Lis Operating, LLC   2021 EPA $1,900,000
The Premcor Refining Group Inc. Valero Energy oil and gas 2009 TX-ENV $1,900,000
Chesapeake Appalachia, LLC Chesapeake Energy oil and gas 2021 PA-ENV $1,900,000
Chesapeake Appalachia LLC Chesapeake Energy oil and gas 2021 EPA $1,900,000
Rex Energy Operating Corp.   2010 private lawsuit-federal $1,900,000
SMITHFIELD BEEF - SOUDERTON INC., (aka MOPAC)/JBS SOUDERTON WH Group food products 2010 EPA $1,900,000
Rohm and Haas Texas Incorporated Dow Inc. chemicals 2017 EPA $1,900,000
Unisea Incorporated Nissui (Nippon Suisan Kaisha) food products 2011 EPA $1,909,375
American Honda Motor Co., Inc. Honda motor vehicles 2020 CA-ARB $1,927,800
Comoto Holdings, Inc.   2020 CA-ARB $1,937,500
BASF Fina Petrochemicals LP BASF chemicals 2005 TX-ENV $1,944,600
Premcor Refining Group, Inc. Valero Energy oil and gas 2010 DE-ENV $1,945,000
Valero Refining-Texas, L.P. Valero Energy oil and gas 2008 EPA $1,950,000
CLT Logging, Inc.   2017 USAO $1,950,000
Hyundai Construction Equipment Americas Inc. Hyundai Heavy Industries heavy equipment 2018 EPA $1,950,000
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.