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
WACKER CHEMICAL CORPORATION Wacker Chemie chemicals 2016 EPA $13,603
SHOPRITE SUPERMARKET Wakefern Food retailing 2007 NJ-ENV $5,000
SHOP RITE, INC. Wakefern Food retailing 2002 EPA $175,000
Duane Reade Walgreens Boots Alliance retailing 2002 NY-AG $16,500
Walgreen Co. Walgreens Boots Alliance retailing 2006 CA-AG $25,000
Walgreens Walgreens Boots Alliance retailing 2003 MA-AG $185,000
Walgreens Walgreens Boots Alliance retailing 2012 CA-MULTI $16,570,000
Walgreen Co. Walgreens Boots Alliance retailing 2019 CA-ARB $80,000
Walgreen Co. Walgreens Boots Alliance retailing 2015 CA-ARB $125,000
Walgreen Co. Walgreens Boots Alliance retailing 2006 CA-ARB $16,000
Walgreen Company Walgreens Boots Alliance retailing 2020 CA-DPR $26,909
Walgreen Co. Walgreens Boots Alliance retailing 2016 CA-DPR $5,000
Walgreen Co. Walgreens Boots Alliance retailing 2016 CA-DPR $29,917
Walgreen Company Walgreens Boots Alliance retailing 2007 CA-DPR $35,000
Walgreen Co. Walgreens Boots Alliance retailing 2020 CA-MULTI $3,500,000
WALGREEN COMPANY, INC. Walgreens Boots Alliance retailing 2007 FL-DEP $180,000
WALGREEN COMPANY Walgreens Boots Alliance retailing 2006 FL-DEP $7,000
WALGREEN COMPANY NO. 7089 Walgreens Boots Alliance retailing 2006 FL-DEP $9,000
WALGREEN COMPANY Walgreens Boots Alliance retailing 2004 FL-DEP $19,130
WALGREENS Walgreens Boots Alliance retailing 2014 KY-ENV $5,000
WALGREENS Walgreens Boots Alliance retailing 2012 KY-ENV $5,000
WALGREENS #7649 Walgreens Boots Alliance retailing 2015 NJ-ENV $70,000
Walgreen Eastern Co., Inc. Walgreens Boots Alliance retailing 2018 RI-ENV $46,250
Wallenius Ship Management Pte. Ltd. Wallenius Wilhelmsen Logistics freight and logistics 2006 USAO $6,500,000
Wal-Mart Stores Inc. Walmart retailing 2013 EPA $81,600,000
Wal-Mart Stores Walmart retailing 2004 EPA $3,350,000
Wal-Mart Stores Walmart retailing 2004 EPA $400,000
Wal-Mart Stores Inc. Walmart retailing 2001 EPA $5,500,000
Wal-Mart Stores Inc. Walmart retailing 2006 IL-AG $75,000
Wal-Mart Stores, Inc. Walmart retailing 2006 CA-AG $25,000
Wal-Mart Stores, Inc. Walmart retailing 2005 CT-AG $1,150,000
Wal-Mart Stores, Inc. Walmart retailing 2012 MO-AG $1,268,460
Wal-Mart Stores, Inc. Walmart retailing 2015 NY-AG $98,000
Wal-Mart Stores, Inc. Walmart retailing 2017 CA-MULTI $940,000
Wal-Mart Stores, Inc. Walmart retailing 2010 CA-MULTI $27,600,000
WAL MART STORES INC Walmart retailing 2002 PA-ENV $7,500
Walmart Incorporated Walmart retailing 2019 CA-ARB $8,500
Wal-Mart Stores and Moeller Contract Packaging, Inc. Walmart retailing 2016 CA-ARB $26,400
Walmart Stores, Inc. Walmart retailing 2016 CA-ARB $50,000
Walmart Stores, Inc. and KIK International, LLC. Walmart retailing 2014 CA-ARB $28,600
Wal-Mart Stores, Inc. Walmart retailing 2013 CA-ARB $34,000
Wal-Mart Stores, Inc. and Vi-Jon, Inc. Walmart retailing 2013 CA-ARB $10,750
Walmart Stores, Inc. Walmart retailing 2012 CA-ARB $39,750
Wal-Mart Stores, Inc. Walmart retailing 2007 CA-ARB $250,000
Wal-Mart Walmart retailing 2006 CA-ARB $75,000
Wal-Mart Corporation Walmart retailing 2005 CA-ARB $5,000
Sam's West, Inc. Walmart retailing 2004 CA-ARB $55,500
Wal-Mart Walmart retailing 2004 CA-ARB $106,337
Wal-Mart Stores, Inc. Walmart retailing 2018 CA-DPR $8,000
Wal-Mart Walmart retailing 2017 CA-DPR $17,000
Wal-Mart Stores, Inc. Walmart retailing 2011 CA-DPR $25,200
Wal-Mart Stores, Inc Walmart retailing 2006 CA-DPR $7,630
Wal-Mart Stores, Inc. Walmart retailing 2006 CA-DPR $57,058
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc. Walmart retailing 2001 CT-ENV $75,000
WAL-MART STORES, INC. Walmart retailing 2004 FL-DEP $750,000
WALMART DISTRIBUTION CENTER Walmart retailing 2001 FL-DEP $5,200
Wal-Mart Supercenter Walmart retailing 2010 GA-ENV $10,000
Wal-Mart Stores, Inc. Walmart retailing 2004 GA-ENV $65,000
Wal-Mart Stores, Inc. Walmart retailing 2004 GA-ENV $95,000
Wal-Mart Real Estate Business Trust Walmart retailing 2003 GA-ENV $5,250
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc. Walmart retailing 2003 GA-ENV $6,000
WALMART #1905 Walmart retailing 2009 ID-ENV $14,000
WALMART #2006 Walmart retailing 2009 ID-ENV $6,500
Wal-Mart Stores, Inc. Walmart retailing 2006 IL-ENV $95,000
WAL-MART DISTRIBUTION CENTER 6097 Walmart retailing 2013 KY-ENV $7,500
WAL-MART Walmart retailing 2001 KY-ENV $10,000
Wal-Mart Stores, Inc. Walmart retailing 2012 LA-ENV $26,500
WALMART Walmart retailing 2020 MA-ENV $5,860
WALMART Walmart retailing 2005 MA-ENV $5,000
WALMART Walmart retailing 2005 MA-ENV $5,672
WALMART Walmart retailing 2005 MA-ENV $6,208
WALMART Walmart retailing 2005 MA-ENV $6,500
Wal-Mart Real Estate Business Trust Walmart retailing 2009 ME-ENV $20,150
Wal-Mart Real Estate Business Trust Walmart retailing 2008 ME-ENV $16,400
Wal-Mart Stores East, LP Walmart retailing 2008 ME-ENV $25,473
Wal-Mart Walmart retailing 2001 ME-ENV $25,500
Walmart Supercenter 1757 Walmart retailing 2006 MN-ENV $60,000
Wal-Mart Stores East LP Walmart retailing 2006 NH-ENV $5,500
Wal-Mart Supercenter #1376 Walmart retailing 2020 TN-ENV $6,000
Wal-Mart Stores Texas, LLC Walmart retailing 2016 TX-ENV $12,386
Wal-Mart Stores, Inc. Walmart retailing 2006 TX-ENV $15,008
Sam's East, Inc. Walmart retailing 2005 TX-ENV $6,250
Wal-Mart Stores, Inc. Walmart retailing 2003 TX-ENV $6,480
WAL-MART STORE NO 2991 Walmart retailing 2002 TX-ENV $5,000
WALMART TRUCK SHOP #6712 Walmart retailing 2001 TX-ENV $7,500
Wal-Mart Stores East, LP Walmart retailing 2008 VA-ENV $6,370
Walmart Inc. Walmart retailing 2021 CA-ARB $60,000
Walmart, Inc. Walmart retailing 2021 CA-ARB $415,000
WAL-MART STORES INC Walmart retailing 2001 EPA $24,637
WAL-MART STORES INC Walmart retailing 2005 EPA $150,000
SAM'S CLUB Walmart retailing 2004 EPA $20,000
Wal-Mart Stores, Inc. Walmart retailing 2005 EPA $56,898
Wal Mart de Puerto Rico Walmart retailing 2007 EPA $121,000
WALMART Walmart retailing 2009 EPA $15,000
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE) Walmart retailing 2005 EPA $435,920
WAL-MART STORE, INC. D/B/A SAM'S CLUB Walmart retailing 2004 EPA $80,000
WALMART Walmart retailing 2015 EPA $20,000
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE) Walmart retailing 2004 EPA $160,000
WALMART STORES, INC. Walmart retailing 2005 EPA $97,500
WAL-MART STORES, INC. Walmart retailing 2008 EPA $199,000
WAL-MART, INC. D/B/A SAM'S CLUB Walmart retailing 2004 EPA $60,000
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.