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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)
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Exxon-Mobil Corporation Exxon Mobil oil and gas 2005 NY-AG $3,200,000
EUCLID OF VIRGINIA, INC(SB)   2011 EPA $3,200,000
CHESAPEAKE APPLACHIA, LLC Chesapeake Energy oil and gas 2014 EPA $3,200,000
Wisconsin Electric Power Company WEC Energy Group utilities and power generation 2014 EPA (*) $3,200,000
Corteva Corteva agribusiness 2020 EPA $3,195,000
MAGELLAN PIPELINE COMPANY, LP Magellan Midstream Partners oil and gas 2017 EPA $3,177,528
ARCH COAL, INC. (NATIONAL CASE)(LEAD) (7 FACILITIES) Arch Resources mining and minerals 2011 EPA (*) $3,173,333
DECOSTAR INDUSTRIES, INC.   2018 EPA $3,167,544
Euclid of Virginia, Inc   2008 EPA $3,164,555
RIO CHEMICAL COMPANY INC   2001 TX-ENV $3,156,741
Porsche AG Volkswagen motor vehicles 2020 CA-ARB $3,151,540
Lagoon Landing, LLC Lagoon Landing, LLC real estate 2013 EPA $3,150,000
The Premcor Refining Group Inc. Valero Energy oil and gas 2002 IL-ENV $3,149,000
Madera Glass   2005 EPA $3,127,000
Tonawanda Coke Corporation Tonawanda Coke miscellaneous energy products and systems 2015 EPA (*) $3,107,143
Xplor Energy   2015 EPA $3,100,000
E.I. Du Pont de Nemours and Company Chemours chemicals 2018 EPA $3,100,000
ExxonMobil Corp. Exxon Mobil oil and gas 2010 MA-AG $3,100,000
Premcor Refining Group Valero Energy oil and gas 2002 IL-AG $3,100,000
LUCITE INTERNATIONAL, INC. Mitsubishi Group diversified 2006 EPA (*) $3,100,000
E.I. DuPont de Nemours and Company DuPont de Nemours chemicals 2018 EPA $3,100,000
COFFEYVILLE RESOURCES REFINING & MARKETING, LLC Icahn Enterprises diversified 2013 EPA $3,094,368
NUCOR CORPORATION Nucor metals 2001 EPA (*) $3,079,123
Decostar Industries, Inc.   2018 EPA (*) $3,077,900
H. Kramer & Co. H. Kramer & Co. metals 2013 EPA $3,075,000
H. Kramer and Co. H. Kramer & Co. metals 2013 IL-AG (*) $3,075,000
Dico Inc. Titan International miscellaneous manufacturing 2014 EPA $3,067,787
DUNCAN, ROBERT M.   2014 EPA $3,060,251
American Suzuki Motor Corporation& Suzuki Motor Corporation Suzuki Motor motor vehicles 2012 CA-ARB $3,020,000
MILLARD REFRIGERATED SERVICES, LLC Lineage Logistics freight and logistics 2015 EPA (*) $3,009,855
Torch Energy Company, Nuevo Energy Company and Black Hawk Oil & Gas Company   2002 EPA $3,000,300
Duke Energy Duke Energy utilities and power generation 2014 EPA $3,000,000
Millard Refrigerated Services Lineage Logistics freight and logistics 2015 EPA $3,000,000
Washakie Renewable Energy LLC Washakie Renewable Energy utilities and power generation 2015 EPA $3,000,000
Trans Energy Inc. EQT Corp. oil and gas 2014 EPA $3,000,000
Fleet Management Fleet Management Ltd. freight and logistics 2010 EPA $3,000,000
Chemical & Metal Industries, Inc. Chemical & Metal Industries, Inc. waste management and environmental services 2011 EPA $3,000,000
Consol Energy Inc. Consol Energy mining and minerals 2016 EPA $3,000,000
Johnson Matthey Inc. Johnson Matthey metals 2008 EPA $3,000,000
McWane, Inc. McWane miscellaneous manufacturing 2006 EPA $3,000,000
Explorer Pipeline Company Energy Transfer pipelines 2004 EPA $3,000,000
Chevron Phillips Chemical Company Chevron Phillips Chemical chemicals 2004 EPA $3,000,000
Potomac Electric Power Company (PEPCO) Exelon utilities and power generation 2002 NOAA $3,000,000
Bandit Industries Inc.   2017 EPA $3,000,000
Matson Navigation Co. Matson freight and logistics 2001 EPA $3,000,000
Pacific Gas and Electric PG&E Corp. utilities and power generation 2017 USAO $3,000,000
MORA Development   2018 USAO $3,000,000
Golden Gate Petroleum et al.   2017 CA-AG $3,000,000
Mosaic Fertilizer, LLC Mosaic Co. chemicals 2015 MULTI-AG (*) $3,000,000
Wiley Sanders Truck Lines, Inc.   2019 USAO $3,000,000
Koppers Industries Inc. Koppers chemicals 2002 USAO $3,000,000
JB Automotive et al.   2021 EPA $3,000,000
Honeywell International Honeywell International diversified 2008 AZ-MCA $3,000,000
Southern California Edison Edison International utilities and power generation 2016 CA-WAT $3,000,000
Golden Gate Petroleum Co.   2011 CA-WAT $3,000,000
Pacific International Lines (Private) Limited   2021 EPA $3,000,000
Dow Chemical Company Dow Inc. chemicals 2021 EPA $3,000,000
MAHLE Behr Dayton LLC Mahle automotive parts 2015 OH-ENV $3,000,000
HONEYWELL RESIN & CHEMICALS, LLC Honeywell International diversified 2013 EPA (*) $3,000,000
CONSOL ENERGY (BAILEY & ENLOW MINES FACILITIES) Consol Energy mining and minerals 2016 EPA (*) $3,000,000
TRANS ENERGY, INC (15 FACILITIES) EQT Corp. oil and gas 2015 EPA (*) $3,000,000
LEAF RIVER   2004 EPA $3,000,000
CHEVRON PHILLIPS CHEMICAL COMPANY Chevron Phillips Chemical chemicals 2004 EPA (*) $3,000,000
Borden Chemical, Inc Apollo Global Management private equity (including portfolio companies) 2002 EPA $3,000,000
Plains Pipeline Plains GP Holdings pipelines 2010 EPA (*) $3,000,000
WESTAR ENERGY, INC Evergy Inc. utilities and power generation 2010 EPA (*) $3,000,000
PLATFORM IRENE   2002 EPA $3,000,000
Washakie Renewable Energy, LLC Washakie Renewable Energy utilities and power generation 2015 EPA (*) $3,000,000
Bandit Industries, Inc.   2017 EPA (*) $3,000,000
CONOCO INCORPORATED Phillips 66 oil and gas 2002 EPA $2,999,000
Lake Shore Mojave and Lake Shore Energy Operations Group   2017 CA-ARB $2,990,600
Premcor-Port Arthur Valero Energy oil and gas 2007 EPA $2,985,000
Pepsi Bottling Group PepsiCo food products 2004 NY-AG $2,980,000
Total Petrochemicals USA, Inc. Total S.A. oil and gas 2013 EPA (*) $2,980,000
PCS Nitrogen Fertilizer, L.P. (National Case)(Lead) Nutrien Ltd. chemicals 2015 EPA (*) $2,968,750
CITGO PETROLEUM CORPORATION PDVSA (Petroleos de Venezuela S.A.) oil and gas 2017 EPA $2,955,000
DB Enterprises, Inc.   2005 MA-AG $2,950,000
SA Recycling, LLC   2011 CA-LACDA $2,930,000
Koppers Industries, Inc. Koppers chemicals 2003 EPA $2,900,000
Dyno Nobel, Inc. Incitec Pivot chemicals 2020 EPA $2,900,000
Connecticut Waste Oil, Inc.   2004 CT-ENV $2,900,000
Marathon Petroleum Marathon Petroleum oil and gas 2015 EPA (*) $2,900,000
Western Environmental Systems Technology, Inc.   2003 TX-ENV $2,897,800
ALLIED WASTE SYSTEMS AKA VINING DISPOSAL Republic Services waste management and environmental services 2003 EPA $2,887,550
TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLC Enterprise Products Partners oil and gas 2007 EPA $2,865,000
TE Products Pipeline Company Enterprise Products Partners oil and gas 2007 EPA (*) $2,865,000
Husqvarna AB   2017 EPA $2,850,000
HUSQVARNA N.A. PRODUCT DEVELOPMENT CENTER   2017 EPA $2,850,000
General Motors Corporation General Motors motor vehicles 2011 MULTI-AG $2,845,000
HORSEHEAD INDUSTRIES American Zinc Recycling metals 2007 EPA $2,845,000
MCWANE, INC. McWane miscellaneous manufacturing 2016 EPA $2,821,454
W.R. GRACE & COMPANY (SITES) W.R. Grace chemicals 2002 EPA $2,821,000
YUENGLING, D.C. AND SON, INC D. G. Yuengling and Son beverages 2016 EPA (*) $2,800,000
Formosa Plastics Formosa Plastics chemicals 2013 EPA (*) $2,800,000
Santa Clara Waste Water Company   2019 CA-AG $2,797,621
ERAMET MARIETTA INC. Eramet Group mining and minerals 2006 EPA $2,790,000
The TJX Companies, Inc. TJX retailing 2014 CA-MULTI $2,777,500
Carbofin S.p.A. Carboflotta Group freight and logistics 2015 USCG $2,750,000
Gulf Chemical and Metallurgical Corporation Eramet Group mining and minerals 2010 EPA $2,750,000
Aggregate Industries-Northeast Region Inc. LafargeHolcim building materials 2009 EPA $2,750,000
Telesector Resources Group   2001 NY-AG $2,750,000
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.