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
Calumite Company LLC   2015 EPA $325,000
Millard Refrigerated Services Lineage Logistics freight and logistics 2015 EPA $3,000,000
Garden Homes   2015 EPA $225,000
AK Steel Corporation Cleveland-Cliffs mining and minerals 2015 EPA $1,300,000
Marathon Petroleum Corporation Marathon Petroleum oil and gas 2015 EPA $5,900,000
Duke Energy Corporation Duke Energy utilities and power generation 2015 EPA $102,000,000
Tonawanda Coke Corp. Tonawanda Coke miscellaneous energy products and systems 2015 EPA $11,950,000
ExxonMobil Pipeline Company and Mobil Pipe Line Company Exxon Mobil oil and gas 2015 EPA $5,000,000
Noble Energy Inc. Noble Energy oil and gas 2015 EPA $73,450,000
Cal-Maine Foods, Inc. Cal-Maine Foods food products 2015 EPA $475,000
MTU America Inc. Rolls-Royce aerospace and military contracting 2015 EPA $1,200,000
Continental Carbon Company International CSRC Investment Holdings chemicals 2015 EPA $1,200,000
Washakie Renewable Energy LLC Washakie Renewable Energy utilities and power generation 2015 EPA $3,000,000
Total Petroleum Puerto Rico Corp. Total S.A. oil and gas 2015 EPA $2,026,000
Anadarko Petroleum Corp. Occidental Petroleum oil and gas 2015 EPA $5,150,000,000
XTO Energy Inc. Exxon Mobil oil and gas 2014 EPA $5,300,000
PCS Nitrogen Fertilizer, AA Sulfuric Inc., and White Springs Agricultural Chemicals Inc. Nutrien Ltd. chemicals 2014 EPA $51,300,000
Hyundai Motor Company Hyundai Motor motor vehicles 2014 EPA $203,300,000
Kia Motors Corporation Kia Motors motor vehicles 2014 EPA $160,500,000
Superior Crude Gathering Inc. Superior Crude Gathering oil and gas 2014 EPA $1,610,000
Consumers Energy CMS Energy utilities and power generation 2014 EPA $10,250,000
Costco Wholesale Corporation Costco retailing 2014 EPA $2,335,000
Trans Energy Inc. EQT oil and gas 2014 EPA $3,000,000
E.I. du Pont de Nemours and Company Chemours chemicals 2014 EPA $1,275,000
Bio-Tech Management Inc.   2014 EPA $50,000
ExxonMobil Pipeline Company Exxon Mobil oil and gas 2014 EPA $1,437,120
Minnesota Power Allete utilities and power generation 2014 EPA $5,600,000
CCS (USA) Inc Tervita waste management and environmental services 2014 EPA $2,500,000
Titanium Metals Corporation Berkshire Hathaway diversified 2014 EPA $13,750,000
Lowe's Home Centers Lowe's retailing 2014 EPA $500,000
Flint Hills Resources Koch Industries diversified 2014 EPA $350,000
LSB Industries Inc. LSB Industries chemicals 2014 EPA $725,000
Alpha Natural Resources, Inc. Contura Energy mining and minerals 2014 EPA $227,500,000
W.R. Grace & Co W.R. Grace chemicals 2014 EPA $63,000,000
Savoia, BMX Imports and BMX Trading   2014 EPA $120,000
Cabot Corporation Cabot chemicals 2013 EPA $84,975,000
Total Petrochemical USA Inc. Total S.A. oil and gas 2013 EPA $8,750,000
CITGO Petroleum Corp. PDVSA (Petroleos de Venezuela S.A.) oil and gas 2013 EPA $737,000
Safeway Cerberus Capital Management private equity (including portfolio companies) 2013 EPA $600,000
MotorScience Inc., and MotorScience Enterprise Inc. MotorScience wholesalers 2013 EPA $3,610,000
Big West Oil LLC FJ Management retailing 2013 EPA $18,428,000
AK Steel Corporation Cleveland-Cliffs mining and minerals 2013 EPA $1,650,000
XTO Energy Inc Exxon Mobil oil and gas 2013 EPA $20,100,000
Shell Oil Royal Dutch Shell oil and gas 2013 EPA $117,600,000
King Pharmaceuticals LLC Pfizer pharmaceuticals 2013 EPA $2,200,000
SunCoke Energy Inc. SunCoke Energy miscellaneous energy products and systems 2013 EPA $102,250,000
Mazza & Sons Inc. Mazza & Sons Inc. miscellaneous services 2013 EPA $594,000
Ash Grove Cement Company CRH PLC building materials 2013 EPA $32,500,000
Wal-Mart Stores Inc. Walmart retailing 2013 EPA $81,600,000
Hancock County Land LLC Hancock County Land LLC real estate 2013 EPA $1,000,000
Wisconsin Power and Light Company Alliant Energy utilities and power generation 2013 EPA $1,010,950,000
CEMEX, Inc. Cemex building materials 2013 EPA $1,000,000
Tyson Foods Inc Tyson Foods food products 2013 EPA $4,250,000
Dominion Energy Dominion Energy utilities and power generation 2013 EPA $13,200,000
Honeywell Resins and Chemicals LLC Honeywell International diversified 2013 EPA $69,000,000
Teva Pharmaceuticals USA Inc. Teva Pharmaceutical Industries pharmaceuticals 2013 EPA $2,250,000
CountryMark Refining and Logistics LLC CountryMark agribusiness 2013 EPA $18,180,000
Raeford Farms Inc.   2013 EPA $154,000
Edge Products LLC MSD LLC automotive parts 2013 EPA $500,000
Wisconsin Public Service Corporation WEC Energy Group utilities and power generation 2013 EPA $307,200,000
Owens-Brockway Glass Container Inc. Owens-Illinois paper and packaging 2012 EPA $38,950,000
Louisiana Generating (NRG Energy) NRG Energy utilities and power generation 2012 EPA $264,000,000
Roquette America, Inc. Roquette agribusiness 2012 EPA $4,100,000
Durand Glass Manufacturing Company Inc.   2012 EPA $300,000
Suiza Dairy Dairy Farmers of America (DFA) food products 2012 EPA $4,025,000
BP Products North America, Inc. BP oil and gas 2012 EPA $210,000
Scotts Miracle-Gro Company Scotts Miracle-Gro chemicals 2012 EPA $12,000,000
Sterling Suffolk Racecourse LLC Sterling Suffolk Racecourse, LLC entertainment 2012 EPA $4,992,000
Sinclair Oil Corporation Sinclair Oil oil and gas 2012 EPA $14,344,000
Dairyland Power Cooperative Dairyland Power Cooperative utilities and power generation 2012 EPA $155,950,000
Toll Brothers Inc. Toll Brothers construction and engineering 2012 EPA $741,000
SABIC Innovative Plastics US LLC SABIC (Saudi Basic Industries) chemicals 2012 EPA $1,000,000
Mid-America Pipeline Company LLC and Enterprise Products Operating LLC Mid-America Pipeline pipelines 2012 EPA $1,242,000
BP North America Inc. BP oil and gas 2012 EPA $408,000,000
QEP Field Services Co. QEP Resources oil and gas 2012 EPA $4,000,000
Integrated Production Services Inc.   2012 EPA $140,000
Coltec Industries Inc. EnPro Industries miscellaneous manufacturing 2012 EPA $390,000
National Steel and Shipbuilding Company General Dynamics aerospace and military contracting 2012 EPA (*) $390,000
Coffeyville Resources Refining & Marketing Icahn Enterprises diversified 2012 EPA $11,720,000
Freedman Farms Inc. Freedman Farms food products 2012 EPA $1,500,000
Dover Chemical Corporation ICC Industries diversified 2012 EPA $1,400,000
Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLC Hormel Foods food products 2012 EPA $6,685,446
Triad Mining Inc. Blackhawk Mining mining and minerals 2012 EPA $810,171
Essroc Cement Company HeidelbergCement building materials 2011 EPA $34,700,000
Lieze Associates, dba Eagle Recycling Lieze Associates waste management and environmental services 2011 EPA $570,000
Pelican Refining Company LLC Pelican Refining oil and gas 2011 EPA $12,000,000
Wright Brothers Construction Co. Wright Brothers Construction construction and engineering 2011 EPA $1,400,000
Lafarge North America Inc. LafargeHolcim building materials 2011 EPA $8,740,000
Ryland Group Inc. Lennar construction and engineering 2011 EPA $625,000
Trident Seafoods Corp. Trident Seafoods food products 2011 EPA $32,500,000
Clean Harbors of Braintree Inc Clean Harbors Inc. waste management and environmental services 2011 EPA $1,712,500
C.A.I. Inc. C.A.I. Inc. paints and coatings 2011 EPA $1,400,000
Dow Chemical Company Dow Inc. chemicals 2011 EPA $2,500,000
Caterpillar Inc. Caterpillar heavy equipment 2011 EPA $2,550,000
Chevron Puerto Rico LLC Chevron oil and gas 2011 EPA $5,800,000
Swift Beef Company JBS food products 2011 EPA $1,300,000
Mahard Egg Farm Inc. Mahard Egg Farm food products 2011 EPA $5,400,000
Rocky Mountain Pipeline System LLC, Western Convenience Stores Inc. and Offen Petroleum Inc. Plains GP Holdings pipelines 2011 EPA $2,500,000
P4 Production LLC Bayer chemicals 2011 EPA $2,275,000
Terra Industries Inc. CF Industries chemicals 2011 EPA $17,625,000
Consol Energy Inc. Consol Energy mining and minerals 2011 EPA $205,500,000
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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.