Violation Tracker Summary for Primary Offense Type
Offense Type:
environmental violation
Penalty Total since 2000:
$116,163,626,942
Number of Penalty Records:
75,951
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 Companies | Total Penalty $ | Number of Records |
|---|
| BP | $34,290,741,106 | 212 |
| Volkswagen | $21,368,948,512 | 35 |
| Occidental Petroleum | $5,397,747,431 | 174 |
| American Electric Power | $4,688,247,784 | 24 |
| Duke Energy | $2,528,660,763 | 76 |
| Mercedes-Benz Group | $2,201,227,600 | 6 |
| Exxon Mobil | $2,163,820,834 | 414 |
| Transocean | $1,631,790,000 | 5 |
| Marathon Petroleum | $1,372,210,524 | 194 |
| Dominion Energy | $1,251,381,410 | 73 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
Parent Major Industry |
Year |
Agency |
Penalty Amount |
|
ROXCOAL INC |
Severstal |
metals |
2004 |
PA-ENV |
$28,243 |
|
SGS NORTH AMERICA INC |
SGS S.A. |
miscellaneous services |
2014 |
NJ-ENV |
$72,500 |
|
SGS NORTH AMERICA INC |
SGS S.A. |
miscellaneous services |
2013 |
NJ-ENV |
$15,300 |
|
SGS NORTH AMERICA INC |
SGS S.A. |
miscellaneous services |
2013 |
NJ-ENV |
$6,175 |
|
SGS NORTH AMERICA INC |
SGS S.A. |
miscellaneous services |
2010 |
NJ-ENV |
$30,000 |
|
SGS North America Inc |
SGS S.A. |
miscellaneous services |
2021 |
FL-DEP |
$19,500 |
|
SHAMROCK FOODS COMPANY |
Shamrock Foods |
restaurants and foodservice |
2000 |
EPA |
$63,165 |
|
SHEETZ INC |
Sheetz |
retailing |
2006 |
PA-ENV |
$8,500 |
|
SHEETZ INC |
Sheetz |
retailing |
2005 |
PA-ENV |
$5,000 |
|
SHEETZ INC |
Sheetz |
retailing |
2011 |
PA-ENV |
$88,200 |
|
Sheetz, Inc. |
Sheetz |
retailing |
2016 |
VA-ENV |
$5,500 |
|
SHEETZ, INC (SB) |
Sheetz |
retailing |
2005 |
EPA |
$26,024 |
|
SHEETZ, INC |
Sheetz |
retailing |
2005 |
EPA |
$932,188 |
|
Equilon Enterprises |
Shell PLC |
oil and gas |
2015 |
EPA |
$900,000 |
|
Shell Offshore |
Shell PLC |
oil and gas |
2010 |
BSEE |
$15,000 |
|
SHELL PIPELINE CO. L.P. |
Shell PLC |
oil and gas |
2014 |
PHMSA |
$144,000 |
|
SHELL PIPELINE CO. L.P. |
Shell PLC |
oil and gas |
2010 |
PHMSA |
$6,300 |
|
Shell Oil |
Shell PLC |
oil and gas |
2013 |
EPA |
$117,600,000 |
|
Shell Chemical L.P. and Shell Chemical Yabucoa |
Shell PLC |
oil and gas |
2010 |
EPA |
$9,500,000 |
|
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. |
Shell PLC |
oil and gas |
2013 |
EPA |
$1,100,000 |
|
Shell Pipeline Company LP |
Shell PLC |
oil and gas |
2003 |
EPA |
$67,000,000 |
|
AERA ENERGY LLC |
Shell PLC |
oil and gas |
2009 |
PHMSA |
$15,000 |
|
SHELL OIL PRODUCTS COMPANY |
Shell PLC |
oil and gas |
2005 |
PHMSA |
$7,500 |
|
SHELL PIPELINE CO. L.P. |
Shell PLC |
oil and gas |
2005 |
PHMSA |
$12,000 |
|
SHELL PIPELINE CO. L.P. |
Shell PLC |
oil and gas |
2005 |
PHMSA |
$11,500 |
|
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AV |
Shell PLC |
oil and gas |
2003 |
PHMSA |
$10,000 |
|
SHELL PIPELINE CO. L.P. |
Shell PLC |
oil and gas |
2016 |
PHMSA |
$25,900 |
|
Equilon Pipeline Company LLC |
Shell PLC |
oil and gas |
2002 |
USAO |
$25,000,000 |
|
Shell Offshore Inc. |
Shell PLC |
oil and gas |
2017 |
BSEE |
$47,250 |
|
Shell Offshore Inc. |
Shell PLC |
oil and gas |
2017 |
BSEE |
$36,750 |
|
Shell Chemical LP |
Shell PLC |
oil and gas |
2018 |
EPA |
$10,350,000 |
|
Shell Oil Products |
Shell PLC |
oil and gas |
2018 |
EPA |
$362,964 |
|
Shell Offshore Inc |
Shell PLC |
oil and gas |
2018 |
BSEE |
$43,100 |
|
Equilon Enterprises LLC |
Shell PLC |
oil and gas |
2001 |
EPA |
$138,333,333 |
|
Equilon Enterprises LLC, and Deer Park Refining Limited Partnership |
Shell PLC |
oil and gas |
2001 |
MULTI-AG |
(*) $7,500,000 |
|
Jiffy Lube International |
Shell PLC |
oil and gas |
2008 |
CA-AG |
$500,000 |
|
Shell Chemical L.P. |
Shell PLC |
oil and gas |
2010 |
MULTI-AG |
(*) $806,630 |
|
Shell Oil Co. |
Shell PLC |
oil and gas |
2008 |
CO-AG |
$20,000,000 |
|
Shell Oil Co. |
Shell PLC |
oil and gas |
2005 |
IL-AG |
$275,000 |
|
Shell Oil Co. |
Shell PLC |
oil and gas |
2003 |
IL-AG |
$200,000 |
|
Shell Oil Co. |
Shell PLC |
oil and gas |
2014 |
MA-AG |
$4,000,000 |
|
Shell Oil Company |
Shell PLC |
oil and gas |
2012 |
NH-AG |
$17,500,000 |
|
Shell Oil Company et al. |
Shell PLC |
oil and gas |
2018 |
NJ-AG |
$68,500,000 |
|
Shell Oil Company |
Shell PLC |
oil and gas |
2009 |
CA-AG |
$19,500,000 |
|
Shell Pipeline Company LP |
Shell PLC |
oil and gas |
2005 |
IL-AG |
$155,000 |
|
Equilon Enterprises, LLC dba Shell Oil |
Shell PLC |
oil and gas |
2005 |
CA-MULTI |
$10,750,000 |
|
Jiffy Lube International |
Shell PLC |
oil and gas |
2004 |
CA-MULTI |
$209,000 |
|
Shell Oil |
Shell PLC |
oil and gas |
2002 |
CA-CCCDA |
$675,000 |
|
Shell Oil |
Shell PLC |
oil and gas |
2005 |
CA-OCDA |
$14,500,000 |
|
Shell |
Shell PLC |
oil and gas |
2009 |
CA-SDCA |
$175,000 |
|
Jiffy Lube International |
Shell PLC |
oil and gas |
2006 |
CA-SCCDA |
$35,000 |
|
Shell Offshore Inc. |
Shell PLC |
oil and gas |
2019 |
EPA |
$2,200,000 |
|
Shell Oil Company |
Shell PLC |
oil and gas |
2019 |
VT-AG |
$316,667 |
|
SWEPI LP |
Shell PLC |
oil and gas |
2011 |
PA-ENV |
$23,100 |
|
SHELL CHEM APPALACHIA LLC |
Shell PLC |
oil and gas |
2019 |
PA-ENV |
$10,000 |
|
Shell Chemical, LP |
Shell PLC |
oil and gas |
2016 |
AL-ENV |
$50,000 |
|
Shell Chemical, LP |
Shell PLC |
oil and gas |
2011 |
AL-ENV |
$10,000 |
|
Shell Offshore, Inc. |
Shell PLC |
oil and gas |
2002 |
AL-ENV |
$30,000 |
|
Shell Chemical Co. |
Shell PLC |
oil and gas |
2000 |
AL-ENV |
$37,500 |
|
Equilon/Shell |
Shell PLC |
oil and gas |
2004 |
AZ-DEQ |
$50,000 |
|
Shell Offshore Inc. |
Shell PLC |
oil and gas |
2019 |
BSEE |
$39,000 |
|
Shell Offshore Inc. |
Shell PLC |
oil and gas |
2019 |
BSEE |
$89,350 |
|
Shell Offshore Inc. |
Shell PLC |
oil and gas |
2019 |
BSEE |
$43,576 |
|
Shell Offshore Inc. |
Shell PLC |
oil and gas |
2018 |
BSEE |
$26,750 |
|
Shell Oil Products US/Martinez Refinery RPT |
Shell PLC |
oil and gas |
2020 |
CA-ARB |
$20,000 |
|
Shell Oil Products US/Martinez Refinery RVP |
Shell PLC |
oil and gas |
2020 |
CA-ARB |
$195,000 |
|
Shell Oil Products US |
Shell PLC |
oil and gas |
2018 |
CA-ARB |
$65,000 |
|
Shell Pipeline Company LP |
Shell PLC |
oil and gas |
2018 |
CA-ARB |
$300,000 |
|
Shell Oil Products US |
Shell PLC |
oil and gas |
2016 |
CA-ARB |
$223,000 |
|
Shell Martinez Refinery |
Shell PLC |
oil and gas |
2016 |
CA-ARB |
$195,000 |
|
Shell Oil Products US |
Shell PLC |
oil and gas |
2014 |
CA-ARB |
$15,000 |
|
Equilon Enterprises LLC dba Shell Oil Products US |
Shell PLC |
oil and gas |
2014 |
CA-ARB |
$45,000 |
|
Shell Oil Products US |
Shell PLC |
oil and gas |
2011 |
CA-ARB |
$15,000 |
|
Shell Oil Products US |
Shell PLC |
oil and gas |
2006 |
CA-ARB |
$70,000 |
|
Shell Oil/Carson |
Shell PLC |
oil and gas |
2005 |
CA-ARB |
$15,000 |
|
Shell Oil/Kinder Morgan |
Shell PLC |
oil and gas |
2005 |
CA-ARB |
$20,000 |
|
Shell |
Shell PLC |
oil and gas |
2004 |
CA-ARB |
$15,000 |
|
Pennzoil-Quaker State |
Shell PLC |
oil and gas |
2004 |
CA-ARB |
$67,500 |
|
Shell Martinez Refining Co. |
Shell PLC |
oil and gas |
2019 |
CA-DTSC |
$60,000 |
|
Shell Oil Company and Equilon Enterprises LLC |
Shell PLC |
oil and gas |
2016 |
CA-WAT |
$20,000,000 |
|
Equilon Enterprises LLC |
Shell PLC |
oil and gas |
2013 |
CA-WAT |
$500,000 |
|
Shell Oil Products US |
Shell PLC |
oil and gas |
2021 |
EPA |
$191,000 |
|
Jiffy Lube #2127 |
Shell PLC |
oil and gas |
2012 |
GA-ENV |
$5,500 |
|
SHELL OIL CO |
Shell PLC |
oil and gas |
2018 |
IL-ENV |
$30,000 |
|
SHELL OIL CO INC |
Shell PLC |
oil and gas |
2016 |
IL-ENV |
$7,000 |
|
Shell Oil Company and Shell Pipe Line Corporation |
Shell PLC |
oil and gas |
2005 |
IL-ENV |
$1,332,932 |
|
Shell Pipeline Company LP |
Shell PLC |
oil and gas |
2005 |
IL-ENV |
$155,000 |
|
Shell Oil Company, Inc. |
Shell PLC |
oil and gas |
2004 |
IL-ENV |
$200,000 |
|
Shell Oil Company and Johnson Oil Company |
Shell PLC |
oil and gas |
2003 |
IL-ENV |
$40,000 |
|
Equilon Enterprises, Inc. |
Shell PLC |
oil and gas |
2002 |
IL-ENV |
$35,000 |
|
EQUILON ENTERPRISES LLC |
Shell PLC |
oil and gas |
2002 |
IN-ENV |
$31,200 |
|
EQUILON ENTERPRISES, LLC |
Shell PLC |
oil and gas |
2002 |
IN-ENV |
$31,200 |
|
Equilon Enterprises LLC |
Shell PLC |
oil and gas |
2021 |
LA-ENV |
$154,000 |
|
Shell Chemical LP |
Shell PLC |
oil and gas |
2020 |
LA-ENV |
$23,500 |
|
Shell Chemical LP |
Shell PLC |
oil and gas |
2016 |
LA-ENV |
$445,760 |
|
Shell Pipeline Company, LP |
Shell PLC |
oil and gas |
2015 |
LA-ENV |
$8,000 |
|
Shell Chemical, LP |
Shell PLC |
oil and gas |
2014 |
LA-ENV |
$79,775 |
|
Shell Chemical LP |
Shell PLC |
oil and gas |
2013 |
LA-ENV |
$320,000 |
|
Shell Chemical LP |
Shell PLC |
oil and gas |
2011 |
LA-ENV |
$85,000 |
|
Shell Chemical |
Shell PLC |
oil and gas |
2007 |
LA-ENV |
$6,500,000 |
|
JIFFY LUBE |
Shell PLC |
oil and gas |
2010 |
MA-ENV |
$8,000 |
Download results as 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.
