Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$96,183,441,857
Number of Penalty Records: 
43,403
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$27,827,796,980142
Volkswagen$19,606,100,00013
Occidental Petroleum$5,374,515,864105
American Electric Power$4,688,509,05723
Duke Energy$1,647,606,04742
Daimler$1,543,062,08515
Exxon Mobil$1,524,511,985295
Transocean$1,420,040,0004
Marathon Petroleum$1,370,508,401221
Dominion Energy$1,250,445,42868


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.
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Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
IAV GmbH   2018 DOJ_CRIMINAL $35,000,000
Duke Energy Duke Energy utilities and power generation 2015 EPA $5,375,000
Alabama Power Southern Company utilities and power generation 2015 EPA $1,600,000
Arizona Public Service Company Pinnacle West Capital utilities and power generation 2015 EPA $3,800,000
Southern California Edison Edison International utilities and power generation 2015 EPA $3,500,000
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
Geason Enterprises and affiliates Geason Enterprises wholesalers 2015 EPA $560,000
Equilon Enterprises Royal Dutch Shell oil and gas 2015 EPA $900,000
General Electric General Electric diversified 2014 EPA $24,000,000
Veris Gold USA Sprott Mining mining and minerals 2014 EPA $182,000
DuPont DuPont de Nemours chemicals 2014 EPA $1,853,000
Homestake Mining Company Barrick Gold mining and minerals 2014 EPA $500,000
Hercules Incorporated Ashland Global Holdings chemicals 2014 EPA $1,000,000
Ivory Homes Ltd.   2014 EPA $250,000
Duke Energy Duke Energy utilities and power generation 2014 EPA $3,000,000
American Lifan Industry Inc. Lifan Group motor vehicles 2014 EPA $630,000
Phillips 66 Phillips 66 oil and gas 2014 EPA $500,000
CFMOTO CFMOTO motor vehicles 2014 EPA $725,000
Dico Inc. Titan International miscellaneous manufacturing 2014 EPA $3,067,787
HarenLaughlin Construction   2014 EPA $27,286
Gasco Energy Inc. Gasco Energy oil and gas 2014 EPA $110,000
Harrell's LLC Harrell's LLC agribusiness 2013 EPA $1,736,560
AL Solutions Inc.   2013 EPA $100,000
Chesapeake Appalachia LLC Chesapeake Energy oil and gas 2013 EPA $9,700,000
Oregon Metallurgical and TDY Industries Allegheny Technologies metals 2013 EPA $825,000
DuPont Chemours chemicals 2013 EPA $800,000
County Edge Dairy Inc.   2013 EPA $20,000
Agrium U.S. Inc. Nutrien Ltd. chemicals 2013 EPA $70,415
Atlantic Richfield BP oil and gas 2013 EPA $21,000,000
Schott Metal Products   2013 EPA $375,000
Holcim LafargeHolcim building materials 2013 EPA $20,700,000
Hercules Incorporated Ashland Global Holdings chemicals 2013 EPA $2,000,000
Deseret Generation & Transmission Co-operative Deseret Generation & Transmission Cooperative utilities and power generation 2013 EPA $295,000
Tesoro Corporation Marathon Petroleum oil and gas 2013 EPA $1,100,000
PCS Nitrogen Nutrien Ltd. chemicals 2013 EPA $198,825
Fluid Recovery Services LLC Aquatech International chemicals 2013 EPA $30,083,000
Weylchem US Inc International Chemical Investors Group chemicals 2013 EPA $500,000
Barrick Gold Barrick Gold mining and minerals 2013 EPA $618,000
H. Kramer & Co. H. Kramer & Co. metals 2013 EPA $3,075,000
Kemira Group Kemira chemicals 2013 EPA $804,710
New Cingular Wireless AT&T telecommunications 2013 EPA $1,375,000
Transocean Transocean oilfield services and supplies 2013 EPA $1,000,000,000
Agrifos Fertilizer LLC Rentech miscellaneous energy products and systems 2013 EPA $385,000
Kentucky Utilities Company PPL Corp. utilities and power generation 2013 EPA $57,300,000
Solutia Inc. Eastman Chemical chemicals 2012 EPA $485,000
INEOS Melamines LLC Ineos chemicals 2012 EPA $485,000
EBV Explosives Environmental Company General Dynamics aerospace and military contracting 2012 EPA $580,135
Atlas Resources LLC   2012 EPA $84,506
Golden Valley Electric Association Golden Valley Electric Association utilities and power generation 2012 EPA $40,365,000
Elm Ridge Exploration Company LLC   2012 EPA $207,150
GSP Management Company GSP Management miscellaneous services 2012 EPA $8,339,000
Kinder Morgan Upstream LLC Kinder Morgan pipelines 2012 EPA $316,000
Suzuki Motor Suzuki Motor motor vehicles 2012 EPA $885,000
Ineos Chlor America Inc. Ineos chemicals 2012 EPA $175,000
Talisman Energy USA Inc. Talisman Energy oil and gas 2012 EPA $62,457
Haldor Topsoe Haldor Topsoe chemicals 2012 EPA $202,779
Chemtura Corporation Lanxess chemicals 2012 EPA $55,901
Bethlehem Apparatus Company   2012 EPA $103,433
Adams Land and Cattle Company   2012 EPA $145,000
Hess Corporation Hess oil and gas 2012 EPA $45,850,000
Marathon Petroleum Marathon Petroleum oil and gas 2012 EPA $460,000
BASF BASF chemicals 2012 EPA $7,500
Nufarm Americas Inc. Nufarm chemicals 2012 EPA $105,000
MOEX Offshore 2007 LLC Mitsui diversified 2012 EPA $90,000,000
New Cingular Wireless AT&T telecommunications 2012 EPA $125,728
Union Pacific Railroad Union Pacific railroads 2012 EPA $1,500,000
Southern Wood Piedmont Company and Rayonier Inc.   2012 EPA $317,000
Loncin Holdings Loncin Holdings motor vehicles 2012 EPA $680,000
United Phosphorus Inc.   2012 EPA $14,600
CalPortland Company CalPortland building materials 2011 EPA $1,425,000
Agrifos Fertilizer LLC Rentech miscellaneous energy products and systems 2011 EPA (*) $1,800,000
BP America BP oil and gas 2011 EPA $426,500
Douglas Products and Packaging LLC   2011 EPA $6,237
ConocoPhillips Phillips 66 oil and gas 2011 EPA $198,000
Williams Companies Williams Companies oil and gas 2011 EPA $50,000
Merck Merck pharmaceuticals 2011 EPA $1,500,000
Newport Sand and Gravel Co. and Carroll Concrete Co. Newport Sand & Gravel building materials 2011 EPA $200,000
Lindsey Construction Company   2011 EPA $430,000
Western Refining LP Marathon Petroleum oil and gas 2011 EPA $1,450,000
Domtar Paper Domtar paper and packaging 2011 EPA $1,959,000
Gasco Energy Inc. Gasco Energy oil and gas 2011 EPA $350,000
Chemtura Corporation Lanxess chemicals 2010 EPA $26,000,000
McWane Inc. McWane miscellaneous manufacturing 2010 EPA $13,100,000
Monsanto Bayer chemicals 2010 EPA $2,500,000
Silgan Containers LLC Silgan paper and packaging 2010 EPA $365,000
Trans Energy EQT oil and gas 2015 EPA $600,000
Kelly Plating Company   2015 EPA $50,000
Pacific Tank Cleaning   2014 EPA $50,000
Owyhee Construction Inc.   2014 EPA $100,000
Action Manufacturing Company Action Manufacturing aerospace and military contracting 2014 EPA $1,200,000
Conopco Inc. dba Unilever Home and Personal Care Unilever food products 2014 EPA $4,500,000
North Pacific Seafood   2014 EPA $205,000
Marietta Industrial Enterprises Inc.   2013 EPA $50,000
Brad Foote Gear Works Inc. Broadwind Energy utilities and power generation 2013 EPA $1,500,000
FSD Group LLC   2013 EPA $100,000
Columbus Steel Castings Company Protostar Partners private equity (including portfolio companies) 2011 EPA $825,000
Arch Coal and International Coal Group Arch Coal mining and minerals 2015 EPA $2,000,000
Interstate Power and Light, a subsidiary of Alliant Energy Alliant Energy utilities and power generation 2015 EPA $7,100,000
Calumite Company LLC   2015 EPA $325,000
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(*): 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.