Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$98,106,649,088
Number of Penalty Records: 
71,309
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$26,349,234,459191
Volkswagen$19,615,713,22718
Occidental Petroleum$5,396,787,900168
American Electric Power$4,688,229,23723
Duke Energy$2,503,490,68073
Exxon Mobil$1,551,742,356352
Daimler$1,543,140,93316
Transocean$1,420,040,0004
Marathon Petroleum$1,370,438,796169
Dominion Energy$1,251,630,69271


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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
A.B.S. OIL, INC.   2010 FL-DEP $10,000
A.C. PAVEMENT STRIPING CO   2013 IL-ENV $15,000
A.C. Pavement Striping Co.   2006 IL-AG $295,000
A.C. Pavement Striping Company   2006 IL-ENV $10,000
A.C.C.S. Enterprises, Inc.   2019 CA-ARB $5,580
A.C.D. Development, LLC   2014 RI-ENV $6,000
A.D. CONNER, INC.   2010 IL-ENV $40,000
A.D.A. Group, Inc.   2015 TX-ENV $7,500
A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. Lounia Shipping freight and logistics 2011 OR-AG (*) $375,000
A.E. Nomikos Shipping Investments & Lounia Shipping Company Lounia Shipping freight and logistics 2011 EPA $750,000
A.E. Staley Tate & Lyle agribusiness 2002 EPA $35,000
A.E. Staley Manufacturing Tate & Lyle agribusiness 2001 IL-AG $35,000
A.G. Andrikopoulos Resources, Inc.   2011 CO-OIL $10,000
A.G. Hunt Construction Co., Inc.   2014 AR-ENV $50,000
A.G. Lee Oil Co.   2001 NC-ENV $5,688
A.G. Lee Oil Co., Inc.   2012 NC-ENV $5,821
A.G. Lee Oil Company   2009 NC-ENV $8,260
A.G. WATSON SHELL   2003 KY-ENV $6,000
A.G. WATSON SHELL   2003 KY-ENV $6,000
A.I. Divestitures, Inc.   2011 TX-ENV $270,000
A.J. & M. Oil Co.   2003 TX-RRC $8,000
A.J. Ballard Tire and Oil Company, Inc.   2002 NC-ENV $10,259
A.J. Brauer Stone, Inc.   2019 TX-ENV $27,000
A.J. Lancaster Store   2004 NC-ENV $15,562
A.J. Lima Trucking Inc. and AJL Services   2013 CA-ARB $25,000
A.J. Murphy Co., Inc.   2008 ME-ENV $9,305
A.J. PETROLEUM GROUP LLC ET AL   2010 FL-DEP $48,246
A.J. Produce Imports, Inc.   2016 CA-DPR $10,000
A.J. Services   2014 TX-RRC $8,350
A.J.J.'s Ltd.   2019 NC-ENV $11,010
A.K. Concrete Corp., Inc.   2019 NC-ENV $6,573
A.L. Doggett, Inc.   2001 ME-ENV $7,000
A.L. Gilbert Co.   2007 CA-ARB $18,750
A.L. Jacobsen Funeral Home, Inc. (SB)   2009 EPA $33,000
A.M. Leonard, Inc.   2005 CA-ARB $12,000
A.M. Ortega   2013 CA-ARB $36,375
A.M.P. Division of Central Paving Company   2003 NC-ENV $11,060
A.N. Trucking   2016 CA-ARB $6,000
A.N.B.D Inc.   2011 VA-ENV $5,820
A.P. Deauville, LLC   2016 CA-ARB $36,000
A.P. NEAL CONSTRUCTION INC   2007 SC-ENV $12,760
A.R. Sandri, Inc et al.   2001 VT-DEC $65,000
A.R. Wilfley & Sons   2007 CO-DPHE $13,500
A.R.W. BUSINESS, INC.   2019 TX-ENV $5,501
A.T. WILLIAMS OIL CO., INC.   2000 EPA $7,500
A.U.E. CONSTRUCTION GROUP LLC   2020 FL-DEP $9,000
A1 Express Delivery Service, Inc.   2017 CA-ARB $17,000
A1 PAYLESS SEPTIC SERVICES   2019 FL-DEP $23,368
A1 PLASTIC BAG INC   2017 NJ-ENV $6,000
A1 PORTA POTTY LLC   2019 IN-ENV $13,000
A1 USED AUTO PARTS   2009 MA-ENV $13,750
A1-LTK Bugs Pest Management   2013 CT-ENV $6,000
A2Z Enterprises LLC (SB)   2015 EPA $14,000
AA & MM International, Inc.   2004 TX-ENV $10,800
AA ASBESTOS   2012 EPA $18,122
AA AUTO SHOP   2000 FL-DEP $6,800
AA CUSTOM FIBERGLASS   2010 FL-DEP $6,450
AA Enterprises, Inc.   2011 TX-ENV $20,015
AA MOVERS & RESTORATIONS INC   2009 NJ-ENV $5,489
AA ONE TRANSMISSION, INC.   2000 FL-DEP $6,725
AA Production Services, Inc.   2012 CA-ARB $18,375
AA WILL MATERIALS CORP   2000 MA-ENV $14,625
AAA Advantage Carting and Demolition Service, LLC   2008 CT-ENV $13,000
AAA American Abatement & Asbestos Removal Corp.   2005 OH-ENV $7,400
AAA AMERICAN EAGLE SERVICES, LLC   2010 OR-ENV $8,172
AAA AMERICAN EAGLE SERVICES, LLC,   2009 OR-ENV $9,375
AAA Asphalt Products, Inc.   2010 GA-ENV $13,844
AAA AUTO SALVAGE   2012 IN-ENV $11,200
AAA CONTRACTING   2003 MA-ENV $65,625
AAA Cooper Transportation - Knoxville   2016 TN-ENV $7,828
AAA Fiberglass Inc.   2001 TX-ENV $5,000
AAA Flooring & Building Supplies Inc.   2017 CA-ARB $27,750
AAA FOOD MART   2002 TX-ENV $5,600
AAA GALVANIZING-PEORIA, INC.   2015 IL-ENV $12,500
AAA GODFREY & SON   2001 IN-ENV $6,563
AAA Hauling of NC Inc.   2016 NC-ENV $12,750
AAA Industrial Chromium Company   2006 TX-ENV $35,567
AAA Interstate Septic Services, Inc.   2013 ME-ENV $5,400
AAA METAL FINISHING, INC.   2000 EPA $5,000
AAA Nursery/Sand & Stone, Inc.   2016 TX-ENV $9,810
AAA Pest Protection Inc.   2018 EPA $37,181
AAA Plating   2012 EPA (*) $74,000
AAA Plating and Inspection   2012 EPA $74,000
AAA Plating and Inspection, Inc.   2010 EPA $19,800
AAA Sanitation, Inc.   2012 TX-ENV $12,960
AAA Services   2002 AL-ENV $10,000
AAC MARKETING,INC.   2000 FL-DEP $5,000
AAD Disposal Co Inc   2001 CO-DPHE $1,006,520
AADIT PETROTECH LLC   2017 TX-ENV $5,451
AAEMS LLC   2009 TX-ENV $9,521
AAf-McQuay Daikin miscellaneous manufacturing 2011 EPA $61,000
AAF-MCQUAY, INC. Daikin miscellaneous manufacturing 2002 KY-ENV $50,000
AAG ENVIRONMENTAL, INC   2009 FL-DEP $20,633
AAI CORPORATION Textron aerospace and military contracting 2017 EPA $23,000
AAK, USA   2015 NJ-ENV $8,000
AAK, USA   2013 NJ-ENV $12,000
AALBA Auto Wrecking Inc.   2010 NY-ENV $5,000
AALTONEN & JAMES, INC.   2004 OR-ENV $6,079
AAMJ HAULING INC   2013 PA-ENV $7,500
AAMR OF INDIANA   2016 IN-ENV $5,000
Aamson Enterprises Inc   2009 TX-ENV $12,305
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.