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
WastAway Services, LLC   2009 TN-ENV $5,000
Cimmaron Trace   2009 TN-ENV $5,000
Bacon Trucking, Inc.   2009 TN-ENV $5,000
Titan Tire Corporation of Union City dba Tennessee Custom Mixing Titan International miscellaneous manufacturing 2009 TN-ENV $5,000
Crabtree Road Development   2008 TN-ENV $5,000
Vonore Collection System   2008 TN-ENV $5,000
Mullican Flooring   2008 TN-ENV $5,000
Rogers Group, Inc. - Deason Quarry/Hawkins Asphalt Paving, LLC   2008 TN-ENV $5,000
Early Drive Subdivision   2007 TN-ENV $5,000
S & Y Inc.   2020 TX-ENV $5,000
Ticer Properties, LLC   2020 TX-ENV $5,000
ECS BIG TOWN, LLC   2019 TX-ENV $5,000
Crest Energy Partners L.P.   2019 TX-ENV $5,000
Ali Roshan, Inc.   2019 TX-ENV $5,000
Macat Services, LLC   2019 TX-ENV $5,000
Idris Investments, Inc.   2018 TX-ENV $5,000
OSMANI, TY   2017 TX-ENV $5,000
AZEL H CORP.   2017 TX-ENV $5,000
Wright Sand Corporation, Inc.   2017 TX-ENV $5,000
Cavalier Food Mart   2017 TX-ENV $5,000
Texas Concrete Sand and Gravel, Inc.   2016 TX-ENV $5,000
4150 East Highway 290 Partners, LLC   2016 TX-ENV $5,000
KENNARD'S THOMAS CORNER, LLC   2016 TX-ENV $5,000
Thurman Transportation, Inc.   2016 TX-ENV $5,000
E & A Materials, Inc.   2015 TX-ENV $5,000
Ross Ridge Sand Company LP   2015 TX-ENV $5,000
Rick & Kim Inc.   2014 TX-ENV $5,000
Businesschase, INC.   2014 TX-ENV $5,000
Chikita Investment Group LLC   2014 TX-ENV $5,000
MD Beer and Wine, L.L.C.   2013 TX-ENV $5,000
Superior Powder Coating, INC.   2013 TX-ENV $5,000
Verdant Industries, LLC   2013 TX-ENV $5,000
VA WESTFIELD PARTNERS, LLC   2013 TX-ENV $5,000
TLG Properties, Ltd.   2013 TX-ENV $5,000
Texas Trucking Company Incorporated   2013 TX-ENV $5,000
HERSHANA BAY INC   2013 TX-ENV $5,000
Ayman International, Inc.   2012 TX-ENV $5,000
Speedy K Market, Inc.   2012 TX-ENV $5,000
REALTY ALLIANCE   2012 TX-ENV $5,000
SYDNI Inc.   2012 TX-ENV $5,000
Enterprise Products Operating LLC Enterprise Products Partners oil and gas 2012 TX-ENV $5,000
Arsh Trading, Inc.   2012 TX-ENV $5,000
S.R.R. Investments, Inc.   2012 TX-ENV $5,000
Hernandez Petroleum, Inc.   2012 TX-ENV $5,000
A & H Petroleum Inc.   2011 TX-ENV $5,000
Oski LLC   2011 TX-ENV $5,000
Mc-OO Inc   2011 TX-ENV $5,000
Helena Chemical Company Marubeni diversified 2009 TX-ENV $5,000
Alcoa World Alumina LLC Alcoa metals 2009 TX-ENV $5,000
Genesis Quality Aggregates, Ltd.   2009 TX-ENV $5,000
PSW Real Estate, LLC.   2009 TX-ENV $5,000
Republic Waste Services of Texas, Ltd. Republic Services waste management and environmental services 2009 TX-ENV $5,000
Ed Bell Construction Company   2009 TX-ENV $5,000
WHB Cattle L.P.   2008 TX-ENV $5,000
Merisol USA LLC Sasol chemicals 2008 TX-ENV $5,000
Sunoco Pipeline L.P. Energy Transfer pipelines 2008 TX-ENV $5,000
Westlake JV, Inc. dba Renaissance Builders   2007 TX-ENV $5,000
Gardner Telecommunications Inc.   2006 TX-ENV $5,000
Price Construction, Ltd.   2006 TX-ENV $5,000
Wise County Recycling, Inc.   2005 TX-ENV $5,000
Brant-Sta, Inc.   2005 TX-ENV $5,000
Targa Midstream Services Limited Partnership Targa Resources pipelines 2005 TX-ENV $5,000
MEMC Pasadena, Inc. SunEdison electrical and electronic equipment 2004 TX-ENV $5,000
Shell Chemical LP Royal Dutch Shell oil and gas 2004 TX-ENV $5,000
FLORES, FELIX   2004 TX-ENV $5,000
Palm Valley Distributing Company   2004 TX-ENV $5,000
F.L. Brown Wrecking   2003 TX-ENV $5,000
Recovery Technologies Group of Texas, Inc.   2003 TX-ENV $5,000
Applied Industrial Materials Corporation   2003 TX-ENV $5,000
GB Biosciences Corporation ChemChina chemicals 2003 TX-ENV $5,000
Beltway Express, Inc. dba Beltway Express Food Mart   2003 TX-ENV $5,000
National Rail Car Inc.   2003 TX-ENV $5,000
Shezy Enterprises, Inc. dba Fina Truck Stop   2003 TX-ENV $5,000
New Millennium Homes, Inc.   2002 TX-ENV $5,000
Aarey Colloney, Inc.   2002 TX-ENV $5,000
SUPER STORE TRIPLE R   2002 TX-ENV $5,000
TEXAS CITY CONOCO   2002 TX-ENV $5,000
WAL-MART STORE NO 2991 Walmart retailing 2002 TX-ENV $5,000
JLG TRUCKING   2002 TX-ENV $5,000
KURTEN LAND COMPANY   2002 TX-ENV $5,000
COGEMA MINING INC EL MESQUITE FACILITY   2002 TX-ENV $5,000
JOHNS MANVILLE CORP Berkshire Hathaway diversified 2002 TX-ENV $5,000
SHERMAN WIRE COMPANY   2001 TX-ENV $5,000
CMS TAURUS - HAMLIN GAS PLANT   2001 TX-ENV $5,000
WISE COUNTY DETAILING INCORPORATED   2001 TX-ENV $5,000
AAA Fiberglass Inc.   2001 TX-ENV $5,000
M & M RECYCLING   2001 TX-ENV $5,000
J B KUSTOMS   2001 TX-ENV $5,000
MONDRAGONS PAINT & BODY   2001 TX-ENV $5,000
AKER GULF MARINE   2001 TX-ENV $5,000
JAMES BARNHART DAIRY   2001 TX-ENV $5,000
STE GENEVIEVE WINERY   2001 TX-ENV $5,000
LANE SUPPLY COMPANY INCORPORATED   2001 TX-ENV $5,000
SCHLUMBERGER WELL SERVICES Schlumberger oilfield services and supplies 2000 TX-ENV $5,000
AIRPORT SAND AND GRAVEL INC   2000 TX-ENV $5,000
RIVER OAKS RANCH WS INC   2000 TX-ENV $5,000
TERRA SERVICES INCORPORATED   2000 TX-ENV $5,000
SAMMY'S MEMORIAL TEXACO INC   2000 TX-ENV $5,000
FRONTIER AUTOMOTIVE INC   2000 TX-ENV $5,000
SPEEDY STOP   2000 TX-ENV $5,000
Byrd Trucking Company   2000 TX-ENV $5,000
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.