Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$94,401,450,973
Number of Penalty Records: 
43,304
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$4,688,405,94722
Duke Energy$1,647,606,04742
Exxon Mobil$1,522,939,985295
Transocean$1,420,040,0004
Marathon Petroleum$1,370,271,799220
Dominion Energy$1,249,045,42867
FirstEnergy$1,143,005,27426


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 Agency Penalty Amountsort icon
Dollar Tree Stores, Inc. Dollar Tree retailing 2015 CA-MULTI $2,720,000
Cemex Concretos, Inc. et al. Cemex building materials 2014 EPA $2,720,000
CARGILL, INC Cargill agribusiness 2006 EPA (*) $2,707,693
Temple Inland International Paper paper and packaging 2012 EPA $2,700,000
Polembros Shipping LTD   2009 USCG $2,700,000
Oceanfleet Shipping Limited and Oceanic Illsabe Limited   2017 EPA $2,700,000
CSX Transportation, Inc. CSX railroads 2018 EPA $2,700,000
Aux Sable Liquid Products LP Williams Companies oil and gas 2018 EPA $2,700,000
AUX SABLE LIQUID PRODUCTS LP Williams Companies oil and gas 2018 EPA (*) $2,700,000
Whole Foods Market Rocky Mountain/Southwest LP Amazon.com retailing 2016 EPA $2,685,160
Tesoro Marathon Petroleum oil and gas 2016 EPA (*) $2,683,333
EMD Millipore Corporation Merck KGaA (EMD) pharmaceuticals 2013 EPA $2,681,500
EMD MILLLIPORE CORP Merck KGaA (EMD) pharmaceuticals 2013 EPA (*) $2,681,500
Cemex Concretos, Inc. and Cemex de Puerto Rico, Inc. (CEMEX) Cemex building materials 2014 EPA (*) $2,660,000
Green Compass Environmental and Santa Clara Waste Water Company   2019 EPA $2,647,621
Santa Clara Waste Water Company and Green Compass Environmental Solutions, LLC   2019 CA-VCDA $2,647,621
Exxon Mobil Corporation Exxon Mobil oil and gas 2008 EPA $2,642,198
Sparrows Point Terminal, LLC. Sparrows Point Terminal real estate 2015 EPA $2,625,000
LIMA REFINING Husky Energy oil and gas 2017 EPA $2,603,491
PREMCOR REFINING GROUP/VALERO ENERGY CO (NATIONAL CASE) Valero Energy oil and gas 2012 EPA $2,600,000
San Antonio Water Systems   2013 EPA $2,600,000
Omni Energy Services Corp   2018 EPA $2,594,010
JUPITER ALUMINUM CORPORATION Jupiter Aluminum metals 2007 EPA $2,590,000
Elementis Chromium, Inc. Elementis chemicals 2013 EPA $2,571,800
Elementis Chromium, LP Elementis chemicals 2013 EPA (*) $2,571,800
MID VALLEY PIPELINE - PIPELINE BREAK Energy Transfer pipelines 2006 EPA $2,570,000
SHULTZ STEEL CO, GORDON W. SHULTZ   2001 EPA $2,565,072
Save Mart Supermarkets Save Mart Supermarkets retailing 2013 CA-MULTI $2,557,000
PHILLIPS 66 CO/LA REFINERY WILMINGTON Phillips 66 oil and gas 2006 EPA $2,552,000
Caterpillar Inc. Caterpillar heavy equipment 2011 EPA $2,550,000
DuPont Chemours chemicals 2005 EPA $2,550,000
ALUMINUM COMPANY OF AMERICA, INC. (ALCOA Alcoa metals 2002 EPA $2,550,000
LEHIGH SOUTHWEST CEMENT CO.(FORM:HANSON PERMANENTE) HeidelbergCement building materials 2015 EPA $2,550,000
Caterpillar, Inc. Caterpillar heavy equipment 2011 EPA (*) $2,550,000
Monsanto Bayer chemicals 2010 EPA $2,500,000
PacifiCorp Energy Berkshire Hathaway diversified 2014 FWS $2,500,000
CCS (USA) Inc Tervita waste management and environmental services 2014 EPA $2,500,000
Dow Chemical Company Dow Inc. chemicals 2011 EPA $2,500,000
Rocky Mountain Pipeline System LLC, Western Convenience Stores Inc. and Offen Petroleum Inc. Plains GP Holdings pipelines 2011 EPA $2,500,000
DSD Shipping   2016 EPA $2,500,000
Trader Joe's Company Aldi retailing 2016 EPA $2,500,000
Vopak North America Inc. Vopak oil and gas 2017 EPA $2,500,000
Yuh Fa Fishery (Vanuatu) Co. Ltd.   2017 USCG $2,500,000
Tyson Poultry Inc. Tyson Foods food products 2017 EPA $2,500,000
Tyson Poultry Inc. Tyson Foods food products 2018 EPA $2,500,000
Ash Grove Cement Company CRH PLC building materials 2013 MULTI-AG (*) $2,500,000
Equistar Chemicals LP LyondellBasell Industries chemicals 2007 MULTI-AG (*) $2,500,000
NextEra Energy Resources NextEra Energy utilities and power generation 2010 CA-AG $2,500,000
DOW CHEMICAL USA Dow Inc. chemicals 2011 EPA (*) $2,500,000
ARKLA Disposal Services, Inc. (CCS Energy Services)   2014 EPA $2,500,000
Vopak North America, Inc. (HQ) Vopak oil and gas 2017 EPA (*) $2,500,000
Trident Seafoods Corporation Trident Seafoods food products 2012 EPA (*) $2,500,000
Rocky Mountain Pipeline Plains GP Holdings pipelines 2011 EPA (*) $2,500,000
Monsanto Company Bayer chemicals 2010 EPA (*) $2,500,000
Polar Tankers, Inc.   2007 USAO $2,500,000
Shore Terminals LLC NuStar Energy pipelines 2009 USAO $2,500,000
Buckeye Egg Farm, L.P.   2004 EPA $2,480,598
Pemco Services, Inc. Pemco Services Inc. oil and gas 2012 TX-TRAVISDA $2,464,534
Sinclair Oil Corp. Sinclair Oil oil and gas 2008 MULTI-AG (*) $2,450,000
WISCONSIN POWER AND LIGHT COMPANY Alliant Energy utilities and power generation 2013 EPA (*) $2,450,000
SEVERSTAL STEEL SPARROWS & MOUNTAIN STATE CARBON LLC (WP STEEL VENTURE, LLC)(NC) Sparrows Point Terminal real estate 2014 EPA $2,408,400
Mobil Cabras & SaipanTerminal   2010 EPA $2,403,443
Teva Pharmaceuticals USA Teva Pharmaceutical Industries pharmaceuticals 2013 MO-AG (*) $2,402,793
Sanford Ltd. Sanford Ltd. food products 2013 USCG $2,400,000
Cardiff Marine Inc Cardiff Marine freight and logistics 2011 USCG $2,400,000
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. Exxon Mobil oil and gas 2010 EPA $2,400,000
Enbridge Energy Partners LP Enbridge pipelines 2010 PHMSA $2,400,000
SHUTE CREEK TREATING FACILITY (EXXON MOBIL CORPORATION)   2010 EPA $2,400,000
Tesoro Corp. Marathon Petroleum oil and gas 2016 MULTI-AG (*) $2,400,000
ALUMINUM COMPANY OF AMERICA (ALCOA) Alcoa metals 2000 EPA $2,400,000
Mosaic Fertilizer Mosaic chemicals 2009 EPA (*) $2,400,000
Agrifos Rentech miscellaneous energy products and systems 2011 EPA $2,400,000
US Development Group, LLC   2020 EPA $2,400,000
Murphy Oil USA, Inc., Meraux LA. Valero Energy oil and gas 2011 EPA $2,382,812
ALLEGHENY LUDLUM CORPORATION Allegheny Technologies metals 2005 EPA $2,375,000
PHILLIPS PETROLEUM COMPANY - ConocoPhillips (Lead)(National Case) ConocoPhillips oil and gas 2012 EPA $2,368,498
99 Cents Only Stores Ares Management private equity (including portfolio companies) 2015 CA-MULTI $2,362,500
LAWSON BROTHERS FACILITY   2007 EPA $2,362,000
Service King Paint & Body, LLC   2019 CA-MULTI $2,350,000
Costco Wholesale Corporation Costco retailing 2014 EPA $2,335,000
COLORADO INTERSTATE GAS CO Kinder Morgan pipelines 2009 PHMSA $2,335,000
KNOXVILLE UTILITIES BOARD   2005 EPA $2,334,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2009 EPA (*) $2,328,154
VALERO LIMA REFINERY Valero Energy oil and gas 2007 EPA (*) $2,315,000
LAFARGE MID-ATLANTIC, LLC LafargeHolcim building materials 2012 EPA $2,307,112
Coffeyville Resources Refining & Marketing Icahn Enterprises diversified 2013 EPA $2,302,500
Colorite Specialty Resins   2008 EPA $2,300,000
EQUILON ENTERPRISES LLC - SHELL OIL PRODUCTS US NORCO REFINERY Royal Dutch Shell oil and gas 2001 EPA $2,300,000
Mantrose-Haeuser Co., Inc. and Zinsser Co., Inc.   2008 MA-AG $2,300,000
Union Pacific Union Pacific railroads 2019 CA-MULTI $2,300,000
CITYGAS CORP ET AL   2016 EPA $2,300,000
XTO ENERGY, INC (SB) Exxon Mobil oil and gas 2015 EPA (*) $2,300,000
Tanknology-NDE, International, Inc.   2002 EPA $2,290,000
METAL MANAGEMENT MIDWEST, INC. COMETCO   2003 EPA $2,275,550
P4 Production LLC Bayer chemicals 2011 EPA $2,275,000
Delek Logistics Operating, LLC et al. Delek oil and gas 2019 EPA $2,255,460
Teva Pharmaceuticals USA Inc. Teva Pharmaceutical Industries pharmaceuticals 2013 EPA $2,250,000
General Electric General Electric diversified 2015 EPA $2,250,000
Copar Pumice Company Inc.   2014 USAO $2,250,000
Sea World Management & Trading, Inc.   2018 EPA $2,250,000
TORRANCE REFINING COMPANY LLC PBF Energy oil and gas 2007 EPA $2,250,000
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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.