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 Companies | Total Penalty $ | Number of Records |
|---|
| BP | $34,209,781,421 | 197 |
| Volkswagen | $21,315,791,012 | 31 |
| Occidental Petroleum | $5,397,585,931 | 170 |
| American Electric Power | $4,688,229,237 | 23 |
| Duke Energy | $2,528,607,563 | 74 |
| Exxon Mobil | $2,139,006,858 | 359 |
| Transocean | $1,631,790,000 | 5 |
| Daimler | $1,543,140,933 | 16 |
| Marathon Petroleum | $1,370,520,649 | 170 |
| Dominion Energy | $1,251,681,392 | 72 |
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 |
|
ROBINSON ENGINEERING & OIL CO |
|
|
2000 |
IN-ENV |
$14,062 |
|
USIC LOCATING SERVICES LLC |
|
|
2000 |
IN-ENV |
$22,500 |
|
BABCOCK PAVING INC |
|
|
2000 |
IN-ENV |
$6,000 |
|
WESTOVER DEV CORP |
|
|
2000 |
IN-ENV |
$12,500 |
|
HAYNES INTL INC |
Haynes International |
metals |
2000 |
IN-ENV |
$20,000 |
|
SUPERIOR ALUMINUM ALLOYS LLC |
|
|
2000 |
IN-ENV |
$24,600 |
|
HAAS CABINET CO INC |
|
|
2000 |
IN-ENV |
$18,000 |
|
Waste Management Inc. |
Waste Management Inc. |
waste management and environmental services |
2000 |
KS-ENV |
$15,200 |
|
Coffee USA |
|
|
2000 |
KS-ENV |
$8,000 |
|
BRANHAM & BAKER COAL CO., INC. |
|
|
2000 |
KY-ENV |
$8,200 |
|
JIM SMITH CONTRACTING, INC. |
|
|
2000 |
KY-ENV |
$10,500 |
|
WOLF CREEK COAL CORP |
|
|
2000 |
KY-ENV |
$53,251 |
|
BERKELEY ENERGY CORP. |
|
|
2000 |
KY-ENV |
$7,900 |
|
PAM THE BEAR COAL CO., INC. |
|
|
2000 |
KY-ENV |
$5,840 |
|
AMERICAN RACING EQUIPMENT |
|
|
2000 |
KY-ENV |
$5,000 |
|
DUPONT DOW ELASTOMERS |
DuPont de Nemours |
chemicals |
2000 |
KY-ENV |
$5,000 |
|
HALL'S BODY SHOP |
|
|
2000 |
KY-ENV |
$7,500 |
|
ADDINGTON MINING, INC. |
|
|
2000 |
KY-ENV |
$5,000 |
|
MCCOY COAL COMPANY |
|
|
2000 |
KY-ENV |
$5,000 |
|
RUTH BROTHERS QUARRIES |
|
|
2000 |
KY-ENV |
$29,250 |
|
TORBITT AND CASTLEMAN CO. |
|
|
2000 |
KY-ENV |
$40,000 |
|
BERKELEY ENERGY CORP. |
|
|
2000 |
KY-ENV |
$5,000 |
|
BLUE SKY SEWER SERVICE COMPANY, INC. |
|
|
2000 |
KY-ENV |
$25,000 |
|
LICK BRANCH COAL |
|
|
2000 |
KY-ENV |
$39,002 |
|
ROADSIDE PROCESSING INC |
|
|
2000 |
KY-ENV |
$5,000 |
|
RUST OF KENTUCKY, INC. |
|
|
2000 |
KY-ENV |
$6,550 |
|
AIR PRODUCTS & CHEMICALS, INC |
Air Products & Chemicals |
chemicals |
2000 |
KY-ENV |
$30,000 |
|
CATLETTSBURG REFINING |
|
|
2000 |
KY-ENV |
$6,000 |
|
CUMBERLAND LAKE SHELL, INC. |
|
|
2000 |
KY-ENV |
$6,000 |
|
KENWAY CONTRACTING, INC. |
|
|
2000 |
KY-ENV |
$6,000 |
|
OSRAM SYLVANIA |
OSRAM |
miscellaneous manufacturing |
2000 |
KY-ENV |
$20,000 |
|
ROBERTS COAL CO. |
|
|
2000 |
KY-ENV |
$23,332 |
|
MARTIN MARIETTA MATERIALS INC. |
Martin Marietta Materials |
building materials |
2000 |
KY-ENV |
$20,000 |
|
ROLL FORMING |
Voestalpine |
metals |
2000 |
KY-ENV |
$10,000 |
|
DAVON INCORPORATED |
|
|
2000 |
KY-ENV |
$5,000 |
|
ARMCO STEEL COMPANY,L.P. COKE PLANT |
|
|
2000 |
KY-ENV |
$46,500 |
|
RAVEN RESOURCES, INC |
|
|
2000 |
KY-ENV |
$13,452 |
|
MANNING COAL CORPORATION |
|
|
2000 |
KY-ENV |
$12,594 |
|
J C KIRBY & SON FUNERAL HOME |
|
|
2000 |
KY-ENV |
$5,000 |
|
JR. FOODS #50 (#850) |
|
|
2000 |
KY-ENV |
$20,000 |
|
MCCOY ELKHORN COAL CORP. |
American Resources Corporation |
mining and minerals |
2000 |
KY-ENV |
$5,100 |
|
OHIO VALLEY TERMINALS, INC. |
|
|
2000 |
KY-ENV |
$5,000 |
|
COASTAL COAL COMPANY, INC. |
Kinder Morgan |
pipelines |
2000 |
KY-ENV |
$21,158 |
|
MANNING COAL CORP. |
|
|
2000 |
KY-ENV |
$8,564 |
|
ALPHA MINING CO. |
|
|
2000 |
KY-ENV |
$5,500 |
|
KAY & KAY CONSTRUCTION,INC. |
|
|
2000 |
KY-ENV |
$50,000 |
|
SCHLUMBERGER RESOURCE MANAGEMENT |
|
|
2000 |
KY-ENV |
$44,000 |
|
DETWILER LUMBER |
|
|
2000 |
KY-ENV |
$7,500 |
|
SCOTTY'S CONTRACTING & STONE, LLC |
|
|
2000 |
KY-ENV |
$52,000 |
|
CSX |
CSX |
railroads |
2000 |
KY-ENV |
$8,000 |
|
KENTUCKY PLATING COMPANY |
|
|
2000 |
KY-ENV |
$38,000 |
|
ROADSIDE PROCESSING, INC. |
|
|
2000 |
KY-ENV |
$9,300 |
|
GEORGIA COAL CO. |
|
|
2000 |
KY-ENV |
$5,844 |
|
FREUDENBURG NONWOVENS |
Freudenberg |
diversified |
2000 |
KY-ENV |
$30,000 |
|
BLAZE COAL CO., INC. |
|
|
2000 |
KY-ENV |
$7,551 |
|
LOUISVILLE TIN & STOVE COMPANY |
|
|
2000 |
KY-ENV |
$6,000 |
|
PERIOD, INC. |
|
|
2000 |
KY-ENV |
$30,000 |
|
COAL MAC, INC. |
|
|
2000 |
KY-ENV |
$5,000 |
|
RICHMOND LANDFILL |
|
|
2000 |
KY-ENV |
$23,500 |
|
THE SOMERSET REFINERY, INC. |
|
|
2000 |
KY-ENV |
$48,000 |
|
R & H MINERAL ENTERPRISES, ET AL |
|
|
2000 |
KY-ENV |
$9,049 |
|
TORBITT & CASTLEMAN CO. |
|
|
2000 |
KY-ENV |
$25,000 |
|
NORCOAL KY, INC., ET AL |
|
|
2000 |
KY-ENV |
$5,000 |
|
WESTERN PACIFIC STORAGE SYSTEMS |
|
|
2000 |
KY-ENV |
$50,000 |
|
AMAK BRAKE L.L.C. |
|
|
2000 |
KY-ENV |
$45,000 |
|
COOK FAMILY FOODS |
|
|
2000 |
KY-ENV |
$10,000 |
|
IKERD-BANDY CO., INC. |
|
|
2000 |
KY-ENV |
$15,000 |
|
BLEDSOE COAL CORPORATION |
Revelation Energy |
mining and minerals |
2000 |
KY-ENV |
$5,000 |
|
JACKSON FURNITURE OF DANVILLE |
|
|
2000 |
KY-ENV |
$5,000 |
|
WESTVACO CORP - CHEMICAL DIVISION |
WestRock |
paper and packaging |
2000 |
KY-ENV |
$10,000 |
|
BROCKLYN SUBDIVISION |
|
|
2000 |
KY-ENV |
$5,000 |
|
GUARDIAN AUTOMOTIVE TRIM, INC. |
Koch Industries |
diversified |
2000 |
KY-ENV |
$30,000 |
|
KEN MCFARLAND TIRE DUMP |
|
|
2000 |
KY-ENV |
$5,000 |
|
WHITLEY DEVELOPMENT CORPORATION |
|
|
2000 |
KY-ENV |
$5,399 |
|
CATLETTSBURG REFINING, LLC. |
|
|
2000 |
KY-ENV |
$12,000 |
|
HARPER OIL PRODUCTS, INC. |
|
|
2000 |
KY-ENV |
$5,000 |
|
HILLIARD PRECISION PRODUCTS LLC |
|
|
2000 |
MA-ENV |
$10,000 |
|
EDDINGTON THREAD MFG |
|
|
2000 |
MA-ENV |
$5,000 |
|
REXAM IMAGE PRODUCTS |
|
|
2000 |
MA-ENV |
$12,500 |
|
VERIZON |
Verizon Communications |
telecommunications |
2000 |
MA-ENV |
$22,500 |
|
WESTROCK - SOUTHERN CONTAINER LLC |
WestRock |
paper and packaging |
2000 |
MA-ENV |
$5,000 |
|
M SUGARMAN & COMPANY INC |
|
|
2000 |
MA-ENV |
$25,000 |
|
POLAR CORP |
|
|
2000 |
MA-ENV |
$15,000 |
|
AJ GAGNON & SONS |
|
|
2000 |
MA-ENV |
$50,000 |
|
7 ELEVEN INC |
Seven & I Holdings |
retailing |
2000 |
MA-ENV |
$14,250 |
|
SERVISAIR LLC |
|
|
2000 |
MA-ENV |
$10,000 |
|
ASBURY CAMP MEETING CORPORATION |
|
|
2000 |
MA-ENV |
$25,000 |
|
CLEAN HARBORS OF BRAINTREE INC |
Clean Harbors Inc. |
waste management and environmental services |
2000 |
MA-ENV |
$6,000 |
|
JAHN FOUNDRY CORP |
|
|
2000 |
MA-ENV |
$15,000 |
|
MADISON CABLE CORP |
|
|
2000 |
MA-ENV |
$10,000 |
|
RETAIL PRINTING CORP |
|
|
2000 |
MA-ENV |
$25,000 |
|
AGRI MARK INC |
Agri-Mark |
food products |
2000 |
MA-ENV |
$8,000 |
|
LIPTON INC |
|
|
2000 |
MA-ENV |
$6,500 |
|
LANDMARK CENTER PARK DRIVE LLC |
|
|
2000 |
MA-ENV |
$5,000 |
|
BAY STATE GRITCLOTH |
|
|
2000 |
MA-ENV |
$10,000 |
|
P T CORPORATION |
|
|
2000 |
MA-ENV |
$6,000 |
|
MORSE READY MIX |
|
|
2000 |
MA-ENV |
$5,000 |
|
REMCO |
|
|
2000 |
MA-ENV |
$5,000 |
|
SOUTHBRIDGE RECYCLING & DISPOSAL PARK |
|
|
2000 |
MA-ENV |
$15,500 |
|
MEAD SPECIALTY PAPER DIV WILLOW MILL |
WestRock |
paper and packaging |
2000 |
MA-ENV |
$5,000 |
|
PITTSFIELD SAND & GRAVEL |
|
|
2000 |
MA-ENV |
$25,000 |
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.
