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
Sterling Suffolk Racecourse LLC Sterling Suffolk Racecourse, LLC entertainment 2012 EPA $4,992,000
Archer Daniels Midland Company Archer Daniels Midland agribusiness 2003 IL-ENV $4,971,500
Puget Sound Energy Puget Sound Energy utilities and power generation 2008 private lawsuit-state $4,966,000
Portland General Electric Co. Portland General Electric utilities and power generation 2008 private lawsuit-state $4,966,000
PacifiCorp Berkshire Hathaway diversified 2008 private lawsuit-state $4,966,000
Salt River Project - Coronado   2008 EPA (*) $4,950,000
Medline Industries Medline Industries medical equipment and supplies 2018 EPA $4,930,000
MEDLINE INDUSTRIES Medline Industries medical equipment and supplies 2018 EPA (*) $4,930,000
Ionia Management   2007 USCG $4,900,000
U. S. Steel Corporation United States Steel metals 2016 EPA $4,900,000
Kirby Inland Marine L.P. Kirby Corp. miscellaneous services 2016 USCG $4,900,000
MARQUIS ENERGY LLC   2013 EPA $4,874,078
American Refining Group, Inc.   2019 EPA $4,850,000
Chevron USA Inc. Chevron oil and gas 2005 EPA $4,850,000
Clipper Marine Services A/S   2008 USAO $4,750,000
CEMEX (SOUTHDOWN) Cemex building materials 2006 EPA $4,746,242
Exide Technologies Exide Technologies miscellaneous energy products and systems 2015 EPA $4,720,000
ExxonMobil Exxon Mobil oil and gas 2002 EPA $4,700,000
Gregg Industries Inc.   2008 CA-ARB $4,700,000
Crossridge, Inc. and C&D Disposal Technologies LLC   2014 OH-ENV $4,700,000
BOISE CASCADE CORPORATION Boise Cascade building materials 2002 EPA (*) $4,640,000
Valero Energy Corporation Valero Energy oil and gas 2020 EPA $4,625,000
Aleris International Inc. Aditya Birla Group diversified 2009 MULTI-AG (*) $4,600,000
Cabot Oil and Gas Co. Cabot Oil & Gas oil and gas 2010 PA-ENV $4,600,000
Clow Water Systems Comapny McWane miscellaneous manufacturing 2010 EPA $4,588,852
VULCRAFT, INC. / NUCOR CORP.   2001 EPA $4,552,197
Dow Silicones Corporation Dow Inc. chemicals 2019 EPA $4,550,000
Johnson Properties Inc.   2000 EPA $4,525,000
Conopco Inc. dba Unilever Home and Personal Care Unilever food products 2014 EPA $4,500,000
BP PIPELINES (ALASKA) INC BP oil and gas 2011 PHMSA (*) $4,500,000
Executive Recycling, Inc. Executive Recycling, Inc. waste management and environmental services 2013 EPA $4,500,000
Tyler Pipe Company McWane miscellaneous manufacturing 2005 EPA $4,500,000
Air Liquide America Corporation Air Liquide industrial services 2001 EPA (*) $4,500,000
Southeastern Grocers Inc. Southeastern Grocers retailing 2019 EPA $4,500,000
Chevron Pipe Line Co. Chevron oil and gas 2011 UT-ENV $4,500,000
KOCH PETROLEUM GROUP, L.P. Koch Industries diversified 2001 EPA $4,500,000
MARATHON ASHLAND PETROLEUM, LLP - (6 Facilities) (NC)(LEAD) Marathon Petroleum oil and gas 2012 EPA $4,460,268
United States Steel Corporation United States Steel metals 2008 private lawsuit-federal $4,450,000
MPLX LP MPLX LP oil and gas 2018 EPA $4,408,000
Hess Corp. Hess Corp. oil and gas 2015 MA-AG $4,400,000
Tyco Electronics Printed Circuit Group TE Connectivity electrical and electronic equipment 2004 CT-AG $4,400,000
Nissan Motor Company Inc. Nissan motor vehicles 2009 CA-ARB $4,400,000
Enterprise Products Operating LLC Enterprise Products Partners oil and gas 2018 NM-ENV $4,385,215
Formosa Plastics Corp. Formosa Plastics chemicals 2002 LA-ENV $4,350,000
SUGAR CORP, SOUTH WEST FUEL ET AL   2005 EPA $4,316,814
PINEY GROVE UTILITIES   2005 SC-ENV $4,305,132
Tyson Foods Inc Tyson Foods food products 2013 EPA $4,250,000
PSEG Fossil LLC Public Service Enterprise utilities and power generation 2006 EPA $4,250,000
Union Foundry Company McWane miscellaneous manufacturing 2005 EPA $4,250,000
TYSON FOODS, INC Tyson Foods food products 2013 EPA (*) $4,250,000
Tesoro Refining & Marketing Company LLC, et al. (NC) Marathon Petroleum oil and gas 2016 EPA (*) $4,233,333
DON VANDERGRIFF   2005 EPA $4,225,285
Woodland Biomass Power   2017 CA-MULTI $4,220,000
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
Exxon Mobil - Mayflower, AR Exxon Mobil oil and gas 2015 EPA (*) $4,190,000
Spartan Diesel Technologies   2018 EPA $4,154,805
Range Resources Range Resources oil and gas 2014 PA-ENV $4,150,000
Keystone Biofuels Inc.   2020 EPA $4,149,383
E.I. Du Pont de Nemours & Co. DuPont de Nemours chemicals 2007 MULTI-AG (*) $4,125,000
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
Puma Energy Caribe, LLC (Chevron Puerto Rico, LLC)   2017 EPA $4,074,352
COLOR COMMUNICATIONS INC.   2002 EPA $4,035,000
Suiza Dairy Dairy Farmers of America (DFA) food products 2012 EPA $4,025,000
ETC Texas Pipeline, LTD Energy Transfer pipelines 2020 NM-ENV $4,023,779
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
Odebrecht-Metric   2000 USAO $3,977,000
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
CINNAMON BAY LLC & EDGEBORO DISPOSAL INC Edgeboro International construction and engineering 2014 NJ-ENV $3,870,000
U.S. STEEL (USX, GARY WORKS) United States Steel metals 2017 EPA $3,860,000
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.