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
ArcelorMittal Monessen LLC Cleveland-Cliffs mining and minerals 2017 EPA $3,500,000
Berkshire Power Co. Tenaska utilities and power generation 2016 MA-AG $3,500,000
Cargill Inc. Cargill agribusiness 2005 MULTI-AG (*) $3,500,000
Conopco, Inc. Unilever food products 2013 CT-AG (*) $3,500,000
Royal Caribbean Cruise Lines Royal Caribbean Cruises entertainment 2000 AK-AG $3,500,000
Hoegh Fleet Services A/S   2004 USAO $3,500,000
Ardagh Glass, Inc. Ardagh Packaging Group paper and packaging 2016 CA-DTSC $3,500,000
Walgreen Co. Walgreens Boots Alliance retailing 2020 CA-MULTI $3,500,000
Southern California Edison Company Edison International utilities and power generation 2020 CA-SBCDA $3,500,000
Sunoco Inc. Energy Transfer pipelines 2005 PA-ENV $3,500,000
Coastal Eagle Point Oil Company Kinder Morgan pipelines 2003 EPA $3,500,000
General Electric Company et al. General Electric diversified 2017 EPA $3,500,000
TAMPA ELECTRIC COMPANY - GANNON PLANT & BIG BEND PLANT Emera utilities and power generation 2001 EPA (*) $3,500,000
KOCH PETROLEUM GROUP, L.P. Koch Industries diversified 2000 EPA $3,500,000
DELPHI INTERIOR & LIGHTING SYSTEMS   2004 EPA $3,500,000
NIPSCO NiSource utilities and power generation 2011 EPA (*) $3,500,000
Louisiana Generating NRG Energy utilities and power generation 2013 EPA (*) $3,500,000
Big Lots Stores, Inc. Big Lots retailing 2017 CA-MULTI $3,507,500
FERRO CORP, KEIL CHEMICAL Ferro Corp. paints and coatings 2002 EPA $3,514,150
Tesoro Refining & Marketing Company Marathon Petroleum oil and gas 2016 EPA (*) $3,533,333
Costco Wholesale Corp. Costco retailing 2012 CA-MULTI $3,600,000
Pacific Gas & Electric Company PG&E Corp. utilities and power generation 2012 CA-WAT $3,600,000
MotorScience Inc., and MotorScience Enterprise Inc. MotorScience wholesalers 2013 EPA $3,610,000
MotorScience Enterprise Inc MotorScience wholesalers 2014 EPA (*) $3,610,000
Magellan Ammonia Pipeline Magellan Midstream Partners oil and gas 2009 EPA $3,650,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2008 EPA $3,650,000
MAGELLAN AMMONIA PIPELINE, LP Magellan Midstream Partners oil and gas 2009 EPA (*) $3,650,000
Questar Gas Management Company Dominion Energy utilities and power generation 2012 EPA $3,650,000
CONOCO, INC. Phillips 66 oil and gas 2002 EPA $3,651,000
ENBRIDGE ENERGY LIMITED PARTNERSHIP Enbridge pipelines 2012 PHMSA $3,699,200
The Pep Boys Manny Moe & Jack of California Icahn Enterprises diversified 2019 CA-MULTI $3,700,000
Gulfport Energy Corp. Gulfport Energy oil and gas 2020 EPA $3,700,000
Sunny Farms Landfill LLC   2019 OH-ENV $3,711,426
Washington Beef LLC Agri Beef food products 2010 EPA $3,750,000
Rhys Vineyards, LLC   2019 CA-WAT $3,763,391
Kinder Morgan Energy Partners LP Kinder Morgan pipelines 2007 EPA (*) $3,780,559
Arizona Public Service Company Pinnacle West Capital utilities and power generation 2015 EPA $3,800,000
Public Service Company of New Mexico PNM Resources utilities and power generation 2015 EPA $3,800,000
El Paso Electric El Paso Electric utilities and power generation 2015 EPA $3,800,000
Tucson Electric Power Fortis utilities and power generation 2015 EPA $3,800,000
Acuity Specialty Products, Inc., New Mountain Capital private equity (including portfolio companies) 2007 EPA $3,800,000
Certus Inc.   2003 EPA $3,800,000
Certus, Inc.   2003 VA-AG $3,800,000
Vemco Inc.   2001 MI-AG $3,800,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC TravelCenters of America miscellaneous services 2014 CA-WAT $3,800,000
United Parcel Service, Inc., and TForce Freight, Inc. United Parcel Service freight and logistics 2021 EPA $3,800,000
Shell Oil Deer Park (National Case)(HQ) Royal Dutch Shell oil and gas 2014 EPA (*) $3,800,000
Color Communications, Inc.   2003 IL-ENV $3,812,690
WASHINGTON PARK APARTMENTS (WINN COMPANIES)   2004 EPA $3,828,080
MARATHON ASHLAND PETROLEUM, LLC Marathon Petroleum oil and gas 2001 EPA (*) $3,850,000
U.S. STEEL (USX, GARY WORKS) United States Steel metals 2017 EPA $3,860,000
CINNAMON BAY LLC & EDGEBORO DISPOSAL INC Edgeboro International construction and engineering 2014 NJ-ENV $3,870,000
MARATHON OIL CO Marathon Petroleum oil and gas 2001 EPA $3,900,000
MARATHON ASHLAND LLC Marathon Petroleum oil and gas 2010 EPA $3,900,000
Mosaic Phosphates, Inc. Mosaic Co. chemicals 2016 EPA $3,900,000
Odebrecht-Metric   2000 USAO $3,977,000
QEP Field Services Co. Diamondback Energy oil and gas 2012 EPA $4,000,000
Arch Coal Inc. Arch Resources mining and minerals 2011 EPA $4,000,000
Irika Shipping S.A. Irika Shipping freight and logistics 2010 DOJ $4,000,000
Norfolk Southern Railway Company Norfolk Southern railroads 2010 EPA $4,000,000
Durham Manufacturing Company Durham Manufacturing miscellaneous manufacturing 2013 EPA $4,000,000
Forward Inc. Republic Services waste management and environmental services 2012 EPA $4,000,000
Bouchard Transportation Company, Inc. Bouchard Transportation miscellaneous services 2011 USAO $4,000,000
Avin International LTD, and Nicos I.V. Special Maritime Enterprises   2018 EPA $4,000,000
d'Amico Shipping Italia S.p.A.   2019 USAO $4,000,000
American Electric Power American Electric Power utilities and power generation 2019 MULTI-AG $4,000,000
ExxonMobil Corporation Exxon Mobil oil and gas 2008 MD-AG $4,000,000
North Star Steel   2001 AZ-AG $4,000,000
Premcor Refining Group Inc. Valero Energy oil and gas 2010 OH-AG $4,000,000
Shell Oil Co. Royal Dutch Shell oil and gas 2014 MA-AG $4,000,000
BP West Coast Products BP oil and gas 2003 CA-MULTI $4,000,000
Southern California Gas Co. Sempra Energy utilities and power generation 2016 CA-LACDA $4,000,000
Texaco Refining and Marketing, Inc. Chevron oil and gas 2001 USAO $4,000,000
Pacific Gas & Electric PG&E Corp. utilities and power generation 2020 CA-MULTI $4,000,000
HollyFrontier El Dorado Refining LLC HollyFrontier oil and gas 2020 EPA $4,000,000
ExxonMobil Corporation Exxon Mobil oil and gas 2008 MD-ENV $4,000,000
MRP PROPERTIES   2001 MI-ENV $4,000,000
American Axle & Manufacturing American Axle & Manufacturing automotive parts 2021 NY-AG $4,000,000
Lyondell Chemical LyondellBasell Industries chemicals 2002 private lawsuit-state $4,000,000
TOTAL PETROLEUM, INC. TotalEnergies SE oil and gas 2001 EPA $4,000,000
ETC Texas Pipeline, LTD Energy Transfer pipelines 2020 NM-ENV $4,023,779
Suiza Dairy Dairy Farmers of America (DFA) food products 2012 EPA $4,025,000
COLOR COMMUNICATIONS INC.   2002 EPA $4,035,000
Puma Energy Caribe, LLC (Chevron Puerto Rico, LLC)   2017 EPA $4,074,352
Roquette America, Inc. Roquette agribusiness 2012 EPA $4,100,000
Schnitzer Steel Industries, Inc. Schnitzer Steel Industries metals 2021 CA-AG $4,100,000
IMC PHOSPHATE CO. (NEW WALES FACILITY) Mosaic Co. chemicals 2016 EPA $4,100,000
ROQUETTE AMERICA, INC Roquette agribusiness 2013 EPA (*) $4,100,000
E.I. Du Pont de Nemours & Co. DuPont de Nemours chemicals 2007 MULTI-AG (*) $4,125,000
Keystone Biofuels Inc.   2020 EPA $4,149,383
Range Resources Range Resources oil and gas 2014 PA-ENV $4,150,000
Spartan Diesel Technologies   2018 EPA $4,154,805
Exxon Mobil - Mayflower, AR Exxon Mobil oil and gas 2015 EPA (*) $4,190,000
Energy Resource Technology GOM LLC Talos Energy oil and gas 2016 EPA $4,200,000
OMI Corporation   2004 USCG $4,200,000
Black Elk Energy Offshore Operations LLC Black Elk Energy Offshore Operations LLC oil and gas 2017 EPA $4,200,000
Honeywell International Honeywell International diversified 2004 NY-ENV $4,200,000
TRONOX PIGMENTS (SAVANNAH), INC. Tronox chemicals 2011 EPA $4,200,000
Woodland Biomass Power   2017 CA-MULTI $4,220,000
DON VANDERGRIFF   2005 EPA $4,225,285
Tesoro Refining & Marketing Company LLC, et al. (NC) Marathon Petroleum oil and gas 2016 EPA (*) $4,233,333
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.