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 Industrysort icon Year Agency Penalty Amount
Pike International, LLC, et al.   2017 EPA $121,385
Haven Homes, Inc.   2017 EPA $148,618
Cityside Management Corp.   2017 EPA $145,346
5 MF Holding LLC   2017 EPA $73,000
Brady Sullivan Millworks II, LLC, et al.   2017 EPA $90,461
Smithium & Friend, Inc., d/b/a Powerstar Home Energy Solutions   2017 EPA $45,717
KGN Asset Management, LLC, KGN Asset Management, Inc., and Restoration Realty, Inc.   2017 EPA $30,000
Best Value Home Improvements   2017 EPA $38,990
ISF Trading Company   2017 USAO $850,000
East West Seafoods LLC   2017 USAO $50,000
Soper-Wheeler Company LLC   2017 USAO $1,700,000
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD   2016 USAO $1,300,000
Necromance   2016 USAO $20,000
New York Racing Association   2016 USAO $150,000
Doorae Shipping Co. Ltd.   2016 USAO $275,000
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH   2016 USAO $1,000,000
Southco Enterprises inc.   2016 USAO $250,000
Power Plant Management Services   2016 USAO $750,000
Wildlife Management LLC   2016 USAO $175,000
JACAM Manufacturing LLC   2015 USAO $1,000,000
Certified Environmental Services Inc.   2015 USAO $409,829
Chandris (Hellas) Inc.   2015 USAO $1,000,000
Cleveland Thermal LLC   2015 USAO $16,425,000
Integrated Plastic Solutions, LLC   2015 USAO $98,012
Glencoe CampResort II LLC   2015 USAO $250,000
Lametti & Sons Inc.   2015 USAO $20,000
Wiegardt Brothers Inc.   2015 USAO $175,000
Hardrock Excavating LLC   2015 USAO $100,000
AML Ship Management GMBH   2015 USAO $800,000
Mann Distribution, LLC aka Mann Chemical, LLC   2015 USAO $200,000
Hedley's Humpers, Ltd.   2015 USAO $100,400
The Hachiuma Steamship Co., LTD   2015 USAO $1,800,000
Tier NY LLC   2014 USAO $25,000
Elgin Mining Company   2014 USAO $3,221,292
Pacific and Atlantic (Shipmanagers), Inc.?   2014 USAO $500,000
Copar Pumice Company Inc.   2014 USAO $2,250,000
eAir LLC   2014 USAO $275,000
Idaho Aquarium Inc.   2014 USAO $60,000
Seneca Companies Inc.   2014 USAO $75,000
Wildcat Concrete Services Inc.   2014 USAO $372,750
Riccelli Enterprises Inc.   2013 USAO $50,000
Pescanova Inc.   2013 USAO $131,013
Vision 20-20 Inc.   2013 USAO $31,855
CIMPSHIP Transportes Maritimos, S.A.   2013 USAO $1,000,000
SugarHouse HSP Gaming LP   2013 USAO $650,000
DMH Partners North LLC   2013 USAO $415,000
Cooper River Campus LLC   2012 USAO $70,000
Cleopatra Shipping Agency Ltd.   2012 USAO $300,000
Oakmont Environmental Inc.   2012 USAO $5,000
Americas Marine Management Services, Inc., d/b/a Antillean Marine   2012 USAO $1,000,000
Atlas Fibre Company   2012 USAO $150,000
Seaside Aquaculture   2011 USAO $45,000
A-440 Pianos Inc.   2011 USAO $17,500
Prime Airport Services Inc.   2010 USAO $1,000,000
Walden Resources LLC   2010 USAO $270,000
ZTX Drilling LLC   2010 USAO $1,000,000
Tri Marine Fish Company   2010 USAO $150,000
Clipper Marine Services A/S   2008 USAO $4,750,000
Reederei Karl Schlueter GmbH & Co.   2008 USAO $1,200,000
Calypso Marine   2007 USAO $1,000,000
Luxury Wheels O.E. Plating   2006 USAO $390,000
Jonas Equities Inc.   2006 USAO $175,000
Bay Terrace Cooperative Section X, Inc.   2005 USAO $600,000
AAR Contractor Inc.   2004 USAO $24,909,024
Olympic Pipeline Company   2002 USAO $11,000,000
Central Industries Inc.   2000 USAO $14,000,000
Husqvarna AB   2017 EPA $2,850,000
CLT Logging, Inc.   2017 USAO $1,950,000
LRY, LLC d/b/a Lake Railway   2017 USAO $1,080,000
ALYESKA PIPELINE SERVICE CO   2017 PHMSA $145,000
FLORIDA GAS TRANSMISSION CO   2016 PHMSA $197,200
Hoactzin Partners, L.P.   2016 BSEE $25,000
ANKOR Energy LLC   2017 BSEE $52,000
Walter Oil & Gas Corporation   2017 BSEE $21,000
Arena Offshore, LP   2017 BSEE $26,000
Petsec Energy Inc.   2017 BSEE $21,000
Bunker Hill Mining Corp. (on behalf of Placer Mining Corporation)   2018 EPA $20,000,000
Premier Aviation   2017 EPA $40,000
Owell Precast, LLC   2017 EPA $117,398
Prestige Pest Management dba Terminix   2018 EPA $25,000
Sea World Management & Trading, Inc.   2018 EPA $2,250,000
Lodge/Abbott Investments Associates LLC   2018 EPA $350,000
Magnolia Valley Planation, LLC et al.   2018 EPA $45,000
OE Construction Corporation   2018 USAO $70,000
Comprehensive Employee Management   2018 EPA $25,000
MFA Incorporated and MFA Enterprises   2018 EPA (*) $850,000
Decostar Industries, Inc.   2018 EPA (*) $3,077,900
Magnolia Waco Properties, LLC   2018 EPA (*) $40,000
Fuel Bio One LLC   2018 EPA $100,000
Triple Dragon, LLC   2018 EPA $15,000
Capt. Millions III, LLC   2018 EPA $10,000
Nitta Kisen Kaisha Ltd.   2018 EPA $1,000,000
Challenge Fisheries LLC et al.   2018 EPA $414,000
SHELL BEACH SEAFOOD CO.   2018 USAO $7,500
MORA Development   2018 USAO $3,000,000
COLUMBIA MIDSTREAM GROUP, LLC   2018 PHMSA $20,700
PLANTATION PIPE LINE CO   2018 PHMSA $28,800
WYOMING PIPELINE COMPANY   2018 PHMSA $81,800
CALIBER NORTH DAKOTA LLC   2018 PHMSA $22,400
Wheeler Rock Products   2018 EPA $40,000
Connell Development Company   2018 EPA $68,000
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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.