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Federal Contractor Misconduct Database (FCMD)

The federal government routinely awards contracts to companies with histories of misconduct, including contract fraud and other violations. POGO believes that providing this website will help to improve contracting decisions and increase public knowledge of how the government spends billions of taxpayer dollars each year. Read more…

All Misconduct 1995 – 2016

401 instances of misconduct match the selected filters

Date Instance Penalties
Total  
4/30/2007 New Hampshire Gasoline Spills Cleanup
Exxon Mobil
$2,041,438
11/1/2007 Federal PCB Violations
Fluor Corporation
$54,800
4/7/2016 New York State Oil Spill and Petroleum Cleanup Costs
Exxon Mobil
$10,750,000
10/1/2002 RCRA and Clean Air Act Claims
Armor Holdings, Inc.
Undisclosed/Unknown
5/18/2010 Faris v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
12/20/2002 Damages to Florida Keys National Marine Sanctuary
Great Lakes Dredge & Dock Corporation
$969,000
12/19/2003 South Coast Air Quality Management District Notice of Violation
Northrop Grumman
$15,000
8/21/2008 Santa Barbara Channel PCB Release
Exxon Mobil
$2,640,000
12/13/2001 Hazardous Waste
Exxon Mobil
$11,200,000
10/31/2003 Violating Nuclear Safety Requirements (Idaho National Environmental and Engineering Lab)
Washington Group International
$55,000
2/18/2014 Hydrochloric Acid Handling Violations in Pennsylvania
Halliburton
$1,800,000
9/14/2011 Deepwater Horizon Coast Guard/BOEMRE Investigation
Halliburton
$0
10/12/2011 April 2010 Gulf of Mexico Oil Spill (BSEE Citations)
Halliburton
$0
9/30/2010 Clean Air Act Penalty for Releases of Hazardous Pollutants at Texas City Refinery
BP P.L.C.
$15,000,000
10/22/1998 Diesel Engine Manufacturer Clean Air Act Settlement
Navistar Defense LLC
$3,250,000
8/11/2015 Illegal Transportation, Storage and Handling of Hazardous Waste in California
FedEx Corporation
$1,750,000
2/21/2004 Texas Air Quality Regulation Violations
Exxon Mobil
$150,000
3/14/2011 Illegal Storage of Hazardous Waste in Illinois (Civil Lawsuit)
Honeywell International Inc.
$690,000
9/29/2009 Baton Rouge Plant Toxic Chemical Releases
Honeywell International Inc.
$550,000
8/18/2005 Air Pollution Violations (Illinois)
Exxon Mobil
$281,846
11/22/2016 Groundwater Contamination at the CTS of Asheville, Inc. Superfund Site
Northrop Grumman
Undisclosed/Unknown
3/7/2014 Kashagan Oil Field Environmental Fine
Exxon Mobil, Royal Dutch Shell PLC
Undisclosed/Unknown
1/1/1997 Violations of Louisiana’s Groundwater Protection Act
General Electric
$70,000
11/8/2012 New Hampshire MTBE Pollution Lawsuit
Royal Dutch Shell PLC
Undisclosed/Unknown
1/5/2006 Ground Water Pollution
Valero Energy Corp.
Undisclosed/Unknown
5/26/2008 Louisiana Property Contamination
Exxon Mobil
Undisclosed/Unknown
4/28/2010 April 2010 Gulf of Mexico Oil Spill (Fishermen/Shrimpers Lawsuits)
Halliburton
$0
4/12/2016 Charlton MTBE Contamination Settlement
Exxon Mobil
$8,000,000
10/18/2011 TCEQ Fine for May – Sept. 2008 Emissions Event
Valero Energy Corp.
$591,798
6/10/2008 CERCLA Cleanup (Marion County, WVa.)
Exxon Mobil
$14,000,000
4/18/2005 Air Emission Violations
Valero Energy Corp.
$4,293,000
4/25/2007 Arthur Kill, NJ Oil Spill
ChevronTexaco Corporation
$1,045,000
9/15/2010 April 2010 Gulf of Mexico Oil Spill (Mexican Lawsuits)
Halliburton
$0
2/1/2006 Inadequate Storage of Hazardous Waste
Cerberus Capital Management, L.P.
$27,800
10/5/2016 Federal Hazardous Waste Violations at Benicia Refinery
Valero Energy Corp.
$157,800
5/19/2008 Release of TCE in Scottsdale, AZ
GlaxoSmithKline
Undisclosed/Unknown
1/8/2014 Hydrogen Fluoride Releases at Metropolis, IL Plant
Honeywell International Inc.
$90,000
8/11/2015 Air Quality Violations at Richmond Refinery Between 2012 and 2014
ChevronTexaco Corporation
$146,000
9/9/2002 Secondary Sump Pump Out of Service
Exxon Mobil
$15,000
3/9/2009 Emergency Planning Violations (Texas City Refinery)
BP P.L.C.
$785,662
6/19/2008 Fisherman’s Wharf Pollution
Exxon Mobil
$0
1/31/2012 Cleanup at Superfund Sites in New Jersey, Maryland and Missouri
General Motors Corp.
$23,798,334
8/4/2010 Red Lion, PA Facility RCRA Violations
General Dynamics
$38,500
2/16/2005 MTBE Cleanup Costs (Santa Monica, CA)
Royal Dutch Shell PLC
Undisclosed/Unknown
2/14/2012 Breaches of EU Emissions Trading Scheme in Scotland
Exxon Mobil
$4,369,059
9/27/2012 Clean Water Act Violations in Curtis Bay, MD
BP P.L.C.
$210,000
8/28/2003 RCRA and False Claims Act Violations at Paducah Gaseous Diffusion Plant
Lockheed Martin
$5,000,000
8/11/2016 San Diego Marine Terminal Railway Facility Cleanup
General Dynamics, Lockheed Martin
$5,800,000
3/11/2011 Illegal Storage of Hazardous Waste in Illinois (Criminal Prosecution)
Honeywell International Inc.
$12,000,400
2/4/2003 Incorrect Emission Reporting
Valero Energy Corp.
$10,000
6/29/2011 Baltimore County Gasoline Leak – Civil Litigation (2011)
Exxon Mobil
Undisclosed/Unknown
9/30/2002 Gas Pipeline Violation
ChevronTexaco Corporation
$23,000
10/13/2008 Wastewater Discharge
Lockheed Martin
$49,047
10/11/2005 Clean Air Act Violation
Exxon Mobil
$20,500,000
11/29/2001 Violations of Underground Tank Systems Standards
Exxon Mobil
$245,000
7/10/2013 Clean Air Act Violations at Deer Park Refinery and Chemical Plant
Royal Dutch Shell PLC
$117,600,000
9/13/2007 Negligently Causing the Release of Hazardous Air Pollutants
Honeywell International Inc.
$12,000,125
1/27/2006 Hazardous Waste Violations (Santa Ana, CA)
ITT Industries
$32,150
6/6/2005 Wind River Reservation Environmental Violations
BP P.L.C.
$410,673
10/4/2007 Environmental Violations in Kazakhstan
Exxon Mobil
Undisclosed/Unknown
4/16/2004 Violations of New York Water and Hazardous Waste Laws
General Electric
$90,000
9/4/2013 Puerto Rico v. Shell Oil Co., et al. (MTBE Groundwater Contamination)
ChevronTexaco Corporation, Exxon Mobil, Royal Dutch Shell PLC
$0
9/3/2001 MTBE Products Liability
ChevronTexaco Corporation
$10,000,000
11/6/2013 Mayflower, Arkansas Oil Spill – Department of Transportation Fine
Exxon Mobil
$213,000
8/14/2007 Upgrading Pollution Controls (Clean Air Act Violations)
Valero Energy Corp.
$237,850,000
5/28/2010 Air and Water Pollution Violations at Delaware City Refinery
Valero Energy Corp.
$1,945,000
7/24/2009 2008 Oil Spill in Giles County, VA
Foster Fuels Inc.
$20,420
12/15/2010 April 2010 Gulf of Mexico Oil Spill — Federal, State, and Local Civil Settlement
BP P.L.C.
$18,700,000,000
8/29/2003 Leak Detection and Repair Violations and Inadequate Notification of Emission Events
Exxon Mobil
$80,444
8/7/2008 Maricopa County Hazardous Waste and Environmental Cleanup Violations
Honeywell International Inc.
$6,000,000
5/8/2007 Environmental Violations at Torrance, Calif. Refinery
Exxon Mobil
$400,000
10/22/2013 Air Quality Violations at Benicia Refinery in 2011 and 2012
Valero Energy Corp.
$300,300
9/29/2010 RCRA Violation at Agrifos Fertilizer Site
Exxon Mobil
Undisclosed/Unknown
8/23/2013 August 2013 Louisiana Department of Environmental Quality Settlement
Exxon Mobil
$2,390,912
9/11/2008 Gasoline Leak (Baltimore County, Md.)
Exxon Mobil
$4,000,000
1/23/2002 Bypassed Well Surface Safety Valve
ChevronTexaco Corporation
$20,000
8/4/2010 St. Joe Co. v. Halliburton (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
10/12/2011 April 2010 Gulf of Mexico Oil Spill (BSEE Citations)
BP P.L.C.
$0
3/24/2004 Violations of Water Quality Standards (Virginia)
Honeywell International Inc.
$30,000
8/27/2009 Cleanup of Groundwater Contamination at San Gabriel Valley
Northrop Grumman
$31,555,421
11/20/2014 Unlawful Disposal of Hazardous Waste in California
AT&T Inc.
$23,800,000
7/12/2004 Hazardous Waste Violations at San Francisco Maintenance Facility
Patriot Team
$850,000
7/6/2004 Asbuilt Diverter System Violation
BP P.L.C.
$190,000
3/15/1999 Clean Air Act Violations (Toledo, OH)
BP P.L.C.
$1,750,000
11/24/2015 August 2011 North Sea Oil Spill
Royal Dutch Shell PLC
$33,979
10/13/2016 Benicia Refinery Wastewater Permit Violation
Valero Energy Corp.
$197,500
3/22/1996 Emissions Violations
General Electric
$225,000
1/9/2003 Fire Water System Violation
BP P.L.C.
$70,000
5/26/2004 Release of Nerve Agent at the Johnson Atoll Chemical Agent Disposal Facility
Washington Group International
$51,699
10/4/2007 Environmental Violations in Kazakhstan
ChevronTexaco Corporation
Undisclosed/Unknown
9/21/2005 O’Connor v. Boeing
Boeing Company
Undisclosed/Unknown
6/5/2006 Violations of Texas Environmental Regulations
BP P.L.C.
$130,625
8/17/2005 American Samoa Gasoline Additive Violations
Exxon Mobil
$229,454
8/14/1997 Radioactive Work Control Deficiencies (Sandia National Laboratories)
Lockheed Martin
$56,250
10/1/2007 Massachusetts Military Reservation Cleanup
Textron, Inc.
$7,700,000
9/30/2010 NASSCO Clean Air Act Lawsuit
General Dynamics
$0
6/3/2010 Gulf of Mexico Oil Spill Federal Cleanup Costs
BP P.L.C.
$69,090,000
7/26/2011 Puerto Rico RCRA Violations
ChevronTexaco Corporation
$5,800,000
5/19/2000 Violation of DOE Safety Procedures (Hanford)
Bechtel Corporation
$82,500
5/4/2010 Destin v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
10/8/2014 Environmental Violations at Littleton, MA Facility
Hewlett-Packard Company
$11,833
2/17/2004 Water Pollution and Contamination (New York)
Honeywell International Inc.
$4,200,000
1/9/2006 Violations of Clean Water Act (Texas)
Exxon Mobil
$122,000
11/10/2010 Pantano Wash Hazardous Waste Disposal Settlement
Lockheed Martin
$90,750
9/29/2015 American Cyanamid Superfund Site Cleanup (EPA Lawsuit)
Pfizer, Inc.
$195,000,000
5/13/2010 Pappas v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
6/16/2005 Violations of the Clean Air Act
Valero Energy Corp.
$11,000,000
2/19/2014 Violations of Louisville, KY Air Quality Standards
BAE Systems
$105,000
2/17/2000 Groundwater Violations
Westinghouse Electric Corp.
$3,300,000
2/18/2009 Pollution at Everett, Mass. Coal Tar Processing Plant
Honeywell International Inc.
$100,000
11/3/2006 Amador Mine Cleanup
Honeywell International Inc.
$2,000,000
8/5/2003 Unauthorized Venting and Flaring of Gas in the Gulf of Mexico
Royal Dutch Shell PLC
$49,000,000
9/5/2013 Arctic Clean Air Act Permit Violations
Royal Dutch Shell PLC
$1,100,000
2/27/2007 Dredging PCBs in Upper Hudson River, New York
General Electric
Undisclosed/Unknown
11/17/2005 Violations of the Resource Conservation and Recovery Act (Sandia National Laboratories)
Lockheed Martin
$270,000
3/5/2015 Pollution at NJ Waterfront Refineries
Exxon Mobil
$225,000,000
1/18/2013 Queens West Development Corp., et al. v. Honeywell (Warren Chemical Works Cleanup)
Honeywell International Inc.
Undisclosed/Unknown
5/17/2016 Climate Change Cover-Up (Conservation Law Foundation Lawsuit)
Exxon Mobil
$0
5/4/2010 Natural Resource Damages Along the Duwamish Waterway
Boeing Company
$2,303,185
9/15/2010 April 2010 Gulf of Mexico Oil Spill (Mexican Lawsuits)
BP P.L.C.
$0
6/20/2011 Hudson County, NJ Chromium Pollution
Honeywell International Inc.
$6,000,000
4/7/2006 Failure to Meet Report Deadlines
General Motors Corp.
$33,000
7/18/2013 Clean Water Act Violation at XTO Energy’s Penn Township Facility
Exxon Mobil
$20,100,000
9/29/2015 Del Amo Superfund Site Cleanup
Royal Dutch Shell PLC
$1,263,994
9/20/2001 EPA Region VI v. Diamond Shamrock Refining Company (Record-Keeping and Reporting Violations)
Valero Energy Corp.
$1,825,000
8/5/2002 MTBE Products Liability
Royal Dutch Shell PLC
Undisclosed/Unknown
7/1/2002 Angola Pollution Fine
ChevronTexaco Corporation
$2,000,000
1/20/2004 Violation of DOE Radioactive Waste Policies (Idaho National Engineering and Environmental Lab)
Bechtel Corporation
$41,250
12/13/2007 Wissahickon Creek Fish Kills
Merck & Co., Inc.
$20,575,000
7/31/2013 Clean Air Act Violations at Salt Lake City Refinery
ChevronTexaco Corporation
$384,000
3/12/2001 Illegal Discharge of Polluted Wastewater (Wilmington, CA)
ChevronTexaco Corporation
$4,000,000
2/11/2009 Unauthorized Air Emissions in Texas
Valero Energy Corp.
$181,200
11/1/2010 Salt Lake City Pipeline Leak
ChevronTexaco Corporation
$423,600
7/2/1998 Violation of the Toxic Substances Control Act (PCBs)
General Dynamics
$13,600
6/1/2015 Spokane Air Emission Release
United Technologies Corporation
$75,878
12/6/2014 Hazardous Waste Violations at LANL and WIPP
Los Alamos National Security LLC, URS Corporation
Undisclosed/Unknown
6/28/2007 Air and Water Pollution and Hazardous Waste Violations (Delaware City, DE)
Valero Energy Corp.
$6,255,000
10/19/2005 Massachusetts Clean Up Violation
Exxon Mobil
$43,984
4/1/2010 Operating Industries Inc. Superfund Site Cleanup
Halliburton
Undisclosed/Unknown
12/20/2011 Pegasus Pipeline PHMSA Fine
Exxon Mobil
$26,200
3/8/1999 Unauthorized Chemical Treatment Activity
Textron, Inc.
$1,001
7/29/2016 Brunswick, Georgia Superfund Site Cleanup
Honeywell International Inc.
Undisclosed/Unknown
2/19/2009 Clean Air Act Violations (Texas City Refinery)
BP P.L.C.
$179,000,000
10/29/1999 Unregistered Tanks in Pennsylvania
Exxon Mobil
$90,000
8/17/2005 American Samoa Gasoline Additive Violations
BP P.L.C.
$114,000
2/4/1998 Failure to Meet Air Resources Board Certification Standards
General Motors Corp.
$80,000
1/12/2009 Clean Water Act Violations in Puerto Rico
Royal Dutch Shell PLC
$1,298,800
7/25/2013 Illinois Hydrogen Sulfide Leak
Exxon Mobil
$0
2/3/2004 Rig Gas Detection System Bypassed While Drilling Operations Were Being Conducted
BP P.L.C.
$25,000
4/1/2001 Violations of Environmental Laws
Massachusetts Inst. of Technology
$555,000
1/9/2003 Bypassed Relays for the Pressure Safety High/Low For Four Producing Wells
BP P.L.C.
$80,000
4/11/2012 Agreement to Remediate Dewey Loeffel Landfill
General Electric
Undisclosed/Unknown
8/25/2005 Radiological Violations (2005)
Fluor Corporation
$33,000
9/29/2010 January 2010 Air Quality Violations at Texas City Refinery
Valero Energy Corp.
$186,400
12/20/1999 Record Keeping Deficiencies and Emissions Exceedances
Valero Energy Corp.
$174,455
3/3/2016 Baton Rouge Plant Clean Air Act Violations (2011 – 2016)
Exxon Mobil
$0
11/3/2011 Texas City Refinery Illegal Emissions – 2011 Settlement of Texas Enforcement Actions
BP P.L.C.
$50,000,000
3/12/2008 Nationwide MTBE Groundwater Contamination Litigation
BP P.L.C., ChevronTexaco Corporation, Exxon Mobil, Royal Dutch Shell PLC, Valero Energy Corp.
Undisclosed/Unknown
1/1/2006 Violation of the Clean Water Act
CH2M Hill Companies, Ltd.
$2,000,000
6/1/2007 Leaking Underground Storage Tanks in Michigan
BP P.L.C.
$869,150
2/17/2015 San Diego Bay Fuel Discharge
BAE Systems
$54,135
4/1/2005 Violations of Louisiana Environmental Quality Act
Lockheed Martin
$4,500
12/16/2005 Violations of Nuclear Safety Requirements (Oak Ridge National Laboratory)
UT-Battelle LLC
$110,000
4/4/2012 Wisconsin Ethanol Plant Air Pollution Violations
Valero Energy Corp.
$17,000
8/9/2016 Questa Mine Superfund Site Cleanup
ChevronTexaco Corporation
$5,269,950
10/4/2002 Unauthorized Chemical Discharge (Virginia)
Honeywell International Inc.
$47,280
9/28/2012 Migratory Bird Treaty Act Violations
Battelle Memorial Institute
$96,800
6/25/2015 Air Quality Violations at Benicia Refinery in 2011
Valero Energy Corp.
$122,500
10/15/2007 Washington, DC Underground Storage Tank Violations
BP P.L.C.
$6,350
11/30/2001 Violations of Virginia and Federal Environmental Regulations
Honeywell International Inc.
$922,000
3/31/2010 Shell Chemical/Shell Chemical Yabucoa Clean Air Act Settlements
Royal Dutch Shell PLC
$9,500,000
11/10/2010 Pantano Wash Hazardous Waste Disposal Settlement
Textron, Inc.
$30,000
1/3/2008 Environmental Contamination in Endicott, New York
IBM Corporation
Undisclosed/Unknown
10/20/2010 Endangered Species Act Lawsuit (2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
5/7/2001 Violations of Toxic Substances Control Act
University of California
$9,350
5/23/2012 Whiting, Ind. Refinery Clean Air Act Violations (2012)
BP P.L.C.
$8,000,000
5/30/2003 Improper Storage of PCB-Containing Equipment
General Electric
$94,380
3/28/2013 Federal/State Air Pollution Violations at Hopewell Manufacturing Plant
Honeywell International Inc.
$3,000,000
5/18/2016 Oil Discharges at Hampden, Maine Terminal
ChevronTexaco Corporation
Undisclosed/Unknown
9/13/2016 Bethpage Groundwater Contamination Class Action
Northrop Grumman
$0
10/4/2011 Yellowstone River Oil Spill Lawsuit
Exxon Mobil
$2,000,000
10/27/2016 California Truck and Bus Emission Regulation Violations
Halliburton
$410,000
4/1/2005 Grefer v. Exxon Mobil (Contaminated Property)
Exxon Mobil
$168,000,000
5/24/2005 Violations of Air Quality Regulations (Louisiana)
Exxon Mobil
$4,000
6/26/2008 TCE Contamination at Kansas Airport
Raytheon Company
$3,195,633
11/27/2015 Discharge of a Contaminant in Ontario
Royal Dutch Shell PLC
$616,744
1/23/1996 Hazardous Waste Violations
Bechtel Corporation
Undisclosed/Unknown
12/20/2010 Moses Lake Wellfield Superfund Site Cleanup
Boeing Company
$2,000,000
10/31/2011 Missile Casing Facility Pollution Litigation
Halliburton
Undisclosed/Unknown
9/16/2002 Failure to Test Oil Low Level Sensor
BP P.L.C.
$39,000
8/29/2008 New Jersey Natural Resource Damage
Exxon Mobil
$0
5/18/2010 Faris v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
10/21/2015 Metro Container Superfund Site Cleanup
BP P.L.C., ChevronTexaco Corporation, Exxon Mobil
Undisclosed/Unknown
1/19/2012 July 2011 Silvertip Pipeline Spill
Exxon Mobil
$2,360,391
11/6/1998 Violations of Florida Hazardous Waste Law
General Electric
$36,270
4/20/2011 Carnival v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
8/20/1999 Nuclear Waste Storage Violation (Idaho National Engineering and Environmental Laboratory)
Lockheed Martin
$220,000
4/21/2011 April 2010 Gulf of Mexico Oil Spill — Gulf of Mexico Early Restoration
BP P.L.C.
$1,000,000,000
3/31/2003 Violation of Dredging Permit (Virginia)
Honeywell International Inc.
$12,000
11/23/2011 Violations of RCRA, SDWA, and Superfund Financial Assurance Requirements
BP P.L.C.
$426,500
12/3/2015 Federal and State Environmental Violations at Waterford Facility
General Electric
$2,250,000
1/18/2002 Safety Violations at Scotland Refinery
BP P.L.C.
$1,400,000
8/2/2000 Violation of DOT Hazardous Materials Regulations
FedEx Corporation
$165,000
6/27/2006 Federal Air Pollution Standards Violations
United Technologies Corporation
$176,000
8/19/2010 Brazil Chemical Facility Contamination
Royal Dutch Shell PLC
Undisclosed/Unknown
1/6/2014 New Jersey MTBE Lawsuit
Valero Energy Corp.
$17,500,000
3/28/2014 Air Quality Violations at Benicia Refinery, December 2010
Valero Energy Corp.
$183,000
7/25/2016 Hunters Point Naval Shipyard Cleanup – NRC Investigation
Tetra Tech, Inc.
$0
3/26/2001 Failing to Repair Leaking Pipe Connectors (Richmond, CA)
ChevronTexaco Corporation
$242,500
3/31/2010 Allied Chemical-Ironton Coke Superfund Site Settlement
Honeywell International Inc.
$10,000,000
11/28/2012 April 2010 Gulf of Mexico Oil Spill – Federal Contracting Suspension
BP P.L.C.
$0
10/15/1998 Illegally Bypassing Wastewater Treatments (Richmond, CA)
ChevronTexaco Corporation
$540,000
8/23/2003 Mississippi Commission on Environmental Quality Title V Permit Violation
Northrop Grumman
$950,000
5/4/2010 Destin v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
7/31/2007 Air Quality Violations (Maricopa County, Ariz.)
BAE Systems
$1,200,000
12/22/2014 XTO Energy Clean Water Act Violations in West Virginia
Exxon Mobil
$5,300,000
9/30/2003 New Hampshire MTBE Pollution Lawsuit
Exxon Mobil
$236,000,000
1/1/1995 Violations of Clean Water Act
General Electric
$36,000
4/3/2008 Pollution Violations (Greenwich Township Refinery)
Valero Energy Corp.
$1,883,604
2/3/1998 Violations of State Pollution Discharge Elimination System Permit
General Electric
$234,000
9/27/2006 Violation of Clean Air Act Fuel Standards
Royal Dutch Shell PLC
$600,000
1/15/2004 Bypassed Gas Detector
ChevronTexaco Corporation
$20,000
2/26/2007 Nuclear Safety Violations at Los Alamos Lab (2007)
University of California
$1,100,000
10/25/2016 Clean Air Act Violations at Puerto Rico Plant
Pfizer, Inc.
$190,000
11/10/2008 Fletcher’s Paint Works and Storage Facility Superfund Site Cleanup
General Electric
$13,103,095
8/11/2014 Hazardous Waste Violations in King of Prussia
GlaxoSmithKline
$317,550
6/11/2007 Breach of Lease Agreement in Nigeria
Royal Dutch Shell PLC
$147,000,000
12/20/2002 Inoperable Automatic Backup Accumulator Charging System
ChevronTexaco Corporation
$30,000
2/9/2016 PCB/TCE Contamination in Aniak, Alaska
AT&T Inc., Exelis, Lockheed Martin
Undisclosed/Unknown
11/18/1998 Reactor Safety Violations (Oak Ridge National Laboratory)
Lockheed Martin
$123,750
8/23/2006 Texas Air Quality Violations
Valero Energy Corp.
$700,000
8/8/2007 Texas City Emissions
Valero Energy Corp.
$119,149
3/17/2005 Violations of Air Quality Regulations (Carson, CA)
BP P.L.C.
$106,012,360
12/2/2002 Air Emissions Violations
United Technologies Corporation
$17,700
10/31/2008 Virginia Hazardous Waste Violations
VSE Corporation
$17,400
7/23/2003 Surface-Controlled Subsurface Safety Valve Violation
BP P.L.C.
$20,000
10/20/2010 Old GM Environmental Liabilities Settlement
General Motors Corp.
$773,000,000
8/11/2016 San Diego Marine Terminal Railway Facility Cleanup
General Dynamics, Lockheed Martin
$850,000
9/11/2013 XTO Energy Penn Township Facility Criminal Charges
Exxon Mobil
$0
6/27/2013 Pipeline Safety Violations (2011)
Exxon Mobil
$112,300
2/8/2007 Clean Water Act Violations (2007)
United Technologies Corporation
$12,000,000
11/15/2012 April 2010 Gulf of Mexico Oil Spill – Federal Criminal Settlement
BP P.L.C.
$4,525,000,000
9/29/2005 Unauthorized Discharges of Excessive Carbon Emissions (Virginia)
Honeywell International Inc.
$2,400
12/11/2009 CERCLA Cleanup of Memphis Site
United Technologies Corporation
$3,207,936
6/30/2003 Possible Release of Hazardous Waste
Northrop Grumman
$47,611
4/15/2010 Santa Susana Field Laboratory Pollution
Boeing Company
$575,500
2/16/2005 MTBE Cleanup Costs (Santa Monica, CA)
Exxon Mobil
Undisclosed/Unknown
11/15/2011 Air Quality Violations at Benicia Refinery
Valero Energy Corp.
$130,500
11/1/2007 Hazardous Waste Dumping
Halliburton
$54,000,000
11/10/2010 Pantano Wash Hazardous Waste Disposal Settlement
General Dynamics
$150,750
1/29/2002 Wet Oil Tank Violation
ChevronTexaco Corporation
$36,000
9/15/2014 Clean Air Act Violation at Hamilton, MT Facility
GlaxoSmithKline
$172,900
10/29/2001 Emissions Violations at the Idaho National Engineering and Environmental Laboratory
Lockheed Martin
$130,176
7/23/2004 Violations of Virginia Waste Management Regulations
Honeywell International Inc.
$13,150
7/13/2012 Clean Air Act Violations at Perth Amboy Asphalt Refinery
ChevronTexaco Corporation
$463,750
10/16/2003 Air Pollution National Settlement (CA, HI, MS and UT)
ChevronTexaco Corporation
$281,700,000
5/3/2011 North Slope Clean Water Act / Clean Air Act Settlement
BP P.L.C.
$25,000,000
9/24/2015 Bon Secour Fisheries et al. v. Halliburton (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
6/3/1997 Violations of Motor Vehicle Emissions Standards
General Motors Corp.
$1,300,000
8/27/2007 Somers v. Fluor Hanford (PCB Spill)
Fluor Corporation
$0
7/25/2000 Violations of the Clean Air Act
BP P.L.C.
$510,000,000
5/10/2005 Toxic Substances Control Act Violation (PCBs – 2005)
Lockheed Martin
$66,700
12/23/2008 Boston Harbor Oil Spill
Exxon Mobil
$6,179,634
2/27/2003 Emergency Planning and Community Right-to-Know Act Violations
Fluor Corporation
$0
10/25/2007 Violations of the Outer Continental Shelf Lands Act
BP P.L.C.
$41,000
6/25/2010 Bayona Corp. v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
6/25/2010 Bayona Corp. v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
6/10/2008 Corpus Christi Oil Spill
Valero Energy Corp.
$1,950,000
6/2/2008 Rocky Flats Radioactive Waste Pollution
Boeing Company
$89,400,000
10/24/2016 Air Quality Violations at Benicia Refinery in 2013
Valero Energy Corp.
$249,000
6/1/2005 Failure to Make Proper Notification of a Marine Vessel Import
Valero Energy Corp.
$7,500
1/1/1998 Violation of Federal Aviation Administration Hazardous Materials Regulations
Textron, Inc.
$35,000
3/12/2008 Nationwide MTBE Groundwater Contamination Litigation
BP P.L.C., ChevronTexaco Corporation, Exxon Mobil, Royal Dutch Shell PLC, Valero Energy Corp.
Undisclosed/Unknown
8/23/2000 Clean Air Act Violations (El Segundo, CA)
ChevronTexaco Corporation
$7,000,000
3/12/2009 Baltimore County Gasoline Leak – Civil Litigation (2009)
Exxon Mobil
$0
9/14/2011 Deepwater Horizon Coast Guard/BOEMRE Investigation
BP P.L.C.
$0
4/10/2007 Violations of the Outer Continental Shelf Lands Act
ChevronTexaco Corporation
$15,000
6/5/2008 Radioactive Waste Spill at Hanford Tank Farm
CH2M Hill Companies, Ltd.
$302,500
4/5/2013 Chunn et al. v. Exxon Mobil (Mayflower, Ark. Oil Spill)
Exxon Mobil
$0
7/25/2014 2007-2011 North Slope Oil Spills Settlement
BP P.L.C.
$450,000
7/12/2013 Violation of California Greenhouse Gas Reporting Regulations
Exxon Mobil
$120,000
9/21/2016 U.S. and Montana v. ExxonMobil Pipeline Company (Yellowstone River Oil Spill)
Exxon Mobil
$12,000,000
5/31/2012 Pascoag, Rhode Island MTBE Lawsuit
Exxon Mobil
$7,000,000
10/4/2011 Environmental Remediation of Valmont Butte Property
Honeywell International Inc.
$350,000
4/14/2008 Sher, et al. v. Raytheon (Groundwater Contamination)
Raytheon Company
Undisclosed/Unknown
12/18/2003 Mississippi Commission on Environmental Quality Hazardous Waste Permit Violation
Northrop Grumman
$9,100
9/30/2003 New Hampshire MTBE Pollution Lawsuit
ChevronTexaco Corporation
$625,000
5/9/2005 Whiting, Ind. Refinery Clean Air Act Violations
BP P.L.C.
$58,687
3/25/2013 Yellowstone River Pipeline Failure
Exxon Mobil
$1,045,000
7/16/2001 Air Pollution Violations at Kern County, CA Oil Fields
ChevronTexaco Corporation
$1,124,000
4/7/2004 Violation of Petroleum Product Storage Regulations
Textron, Inc.
$8,440
11/22/2002 Safety Violations Leading to the Unauthorized Release of Hazardous Chemicals (Louisiana)
Exxon Mobil
$350,000
11/30/1995 Violations of the Clean Air Act
General Motors Corp.
$45,000,000
6/23/2003 Cox v. Radian (Air and Waste Regulation Violations)
URS Corporation
$550,000
3/24/2015 MTU America Clean Air Act Settlement
Rolls-Royce PLC
$1,200,000
12/20/2010 Moses Lake Wellfield Superfund Site Cleanup
Lockheed Martin
$500,000
1/7/2008 Houston Ship Channel Air Pollution
Royal Dutch Shell PLC
$5,800,000
11/23/2009 Failure to Install a Groundwater Monitoring Network at LANL
Los Alamos National Security LLC
$960,000
9/24/2002 Santa Clara Oil Spill
Exxon Mobil
$4,700,000
7/13/2007 Water Contamination (Tucson, AZ)
Raytheon Company
$0
5/8/2012 Santa Monica Water Contamination Settlement
Boeing Company
$39,500,000
11/1/2001 EPA Region VIII vs. Ultramar Diamond Shamrock Corporation (Underground Storage Tank Violations)
Valero Energy Corp.
$126,764
12/3/2008 Price-Anderson Violations at Hanford Waste Treatment and Immobilization Plant
Bechtel Corporation
$385,000
3/16/2006 Hanford Waste Treatment Plant (Nuclear Safety Violations)
Bechtel Corporation
$198,000
6/28/2001 Inoperable Firewater System
ChevronTexaco Corporation
$810,000
8/13/2009 Violation of Migratory Bird Protection Law
Exxon Mobil
$600,250
9/27/2006 Violation of Clean Air Act Fuel Standards
BP P.L.C.
$900,000
11/22/2013 Allen, et al. v. Boeing, et al. (Auburn, WA Groundwater Pollution)
Boeing Company
$0
1/3/2008 Trichloroethylene Pollution in Broome County, NY
IBM Corporation
Undisclosed/Unknown
5/7/2003 Aguinda v. ChevronTexaco (Amazon Rainforest Pollution)
ChevronTexaco Corporation
$0
6/27/2013 Burgess et al. v. Exxon Mobil (Mayflower, Arkansas Oil Spill)
Exxon Mobil
$0
10/18/2004 Violations of California Pesticide Registration Requirements
General Electric
$120,916
10/29/2001 Violations of CFC and Asbestos Emissions Laws (Idaho National Engineering and Environmental Lab)
Bechtel Corporation
$30,383
4/3/2014 Settlement of Hanford Asbestos Violations
Bechtel Corporation, CH2M Hill Companies, Ltd., URS Corporation
$29,334
6/1/2006 The Exxon Valdez Case Reopener
Exxon Mobil
$92,000,000
11/21/2011 Brazil Oil Spill
ChevronTexaco Corporation
$27,932,961
7/18/2002 NC Open Burning Violation
Phillips & Jordan, Inc.
$22,500
9/5/1996 Air Pollution (San Diego, CA)
Merck & Co., Inc.
$1,857,395
2/1/2006 Inadequate Storage of Hazardous Waste
IAP Worldwide Services, Inc.
$27,800
3/27/2001 EPA Region V v. Total Petroleum, Inc. (Violations of the Clean Air Act and RCRA)
Valero Energy Corp.
$13,900,000
5/12/2014 Utah Oil Spills
ChevronTexaco Corporation
$875,000
11/18/2010 Environment Texas v. Chevron Phillips Chemical Company (Baytown Pollution)
ChevronTexaco Corporation
$2,000,000
1/10/2013 Kulluk Permit Violations
Royal Dutch Shell PLC
$0
4/3/2014 Settlement of Hanford Asbestos Violations
Bechtel Corporation, CH2M Hill Companies, Ltd., URS Corporation
$146,261
8/26/2014 Torbert, Louisiana Oil Spill Federal Civil Penalty
Exxon Mobil
$1,437,120
2/16/2005 MTBE Cleanup Costs (Santa Monica, CA)
ChevronTexaco Corporation
Undisclosed/Unknown
8/1/1996 Groundwater Treatment (Burbank, CA)
Lockheed Martin
$67,000,000
10/1/2015 2010 Gulf of Mexico Oil Spill – Pointe-au-Chien Tribe Lawsuit
BP P.L.C., Halliburton
$0
6/3/2003 Violations of the Louisiana Environmental Quality Act
Honeywell International Inc.
$91,000
9/27/2000 DOE Rule Violations at Lawrence Livermore Lab
University of California
$82,500
8/1/2013 City of Richmond v. Chevron (Negligent Operation of Refinery)
ChevronTexaco Corporation
$0
4/16/2010 Pollution Violations at Guam and Mariana Islands Facilities
Exxon Mobil
$2,400,000
4/28/2010 April 2010 Gulf of Mexico Oil Spill (Fishermen/Shrimpers Lawsuits)
BP P.L.C.
$0
7/4/2014 Village of Stillwater, et al. v. General Electric (Hudson River PCB Dredging Litigation)
General Electric
$13,250,000
10/4/2007 Environmental Violations in Kazakhstan
BP P.L.C.
Undisclosed/Unknown
2/14/2014 Shenandoah Road, NY Superfund Site Cleanup
IBM Corporation
$225,000
2/18/1999 Failure to Install Emission Monitors
Valero Energy Corp.
$111,000
11/17/2010 Closure of Waste Beds in Onondaga County, NY
Honeywell International Inc.
$100,000
6/30/2016 Hempstead, NY Groundwater Contamination Lawsuit
Northrop Grumman
$0
6/13/2013 United States and Arkansas v. ExxonMobil (Mayflower, Arkansas Oil Spill)
Exxon Mobil
$5,070,000
5/7/2009 Cleanup at Quehanna Wild Area Nuclear Site
Lockheed Martin
$0
6/29/2009 Hydrocarbon Flaring Violations at Delaware City Refinery
Valero Energy Corp.
$86,250
6/25/2008 Exxon Valdez Class Action (Punitive Damages)
Exxon Mobil
$507,500,000
5/2/2002 Groundwater Cleanup Violation (at the Burbank area of the San Fernando Valley Superfund Site)
Lockheed Martin
$1,300,000
6/21/2006 Groundwater and Soil Contamination (Brooklyn, NY)
Exxon Mobil
$25,000,000
11/15/1999 Violations of Wetlands and Water Quality Laws
Bechtel Corporation
$90,000
10/25/2007 Alaska Pipeline Leaks – Guilty Plea
BP P.L.C.
$20,000,000
3/23/2012 Niger Delta Oil Spills – UK Court
Royal Dutch Shell PLC
$83,500,000
6/27/2011 Duwamish Waterway Jet Fuel Spill
Boeing Company
$107,543
12/1/1996 Failure to Adequately Respond to An EPA Request for Information
General Electric
$95,000
1/16/2008 Erika Sinking and Oil Spill
Total S.A.
$260,500,000
12/21/2005 Clean Air Act Violation (Dodge and Jeep)
Daimler AG
$94,000,000
11/1/2011 Improper Receipt of Arizona Environmental Cleanup Funds
Exxon Mobil
$11,500,000
5/14/2002 Delays In Installing Leak Detection Systems
BP P.L.C.
$150,000
8/7/1996 Violation of the Clean Air Act
General Electric
$60,684
12/17/2002 Unauthorized Staging and Storage of Transuranic Waste at Los Alamos Lab (2002)
University of California
$220,000
1/19/2001 Clean Air Act Violations at Eight Refineries
BP P.L.C.
$10,000,000
9/13/2016 Clean Water Act Violations at Puerto Rico Bulk Fuels Terminal
Total S.A.
$345,000
6/29/2001 Air Quality Violations (Richmond, CA)
ChevronTexaco Corporation
$300,000
4/20/2011 Carnival v. BP et al. (April 2010 Gulf of Mexico Oil Spill)
Halliburton
$0
10/13/2016 American Cyanamid Superfund Site Cleanup (NOAA/Fish and Wildlife Service Lawsuit)
Pfizer, Inc.
$234,363
9/11/2007 Water Pollution (Simi Valley, CA)
Boeing Company
$471,190
12/21/2006 Clean Air Act Violation (Mercedes)
Daimler AG
$1,200,000
1/30/2013 Niger Delta Oil Spills – Dutch Court
Royal Dutch Shell PLC
$0
7/2/1998 Toxic Substances Control Act Violation (PCBs – 1998)
Lockheed Martin
$12,750
12/13/2010 Environment Texas v. Exxon Mobil (Baytown Refinery Pollution)
Exxon Mobil
$19,951,278
1/24/2003 Bypassed Pipeline Pressure Safety Lows
ChevronTexaco Corporation
$210,000
4/1/2011 Texas City Refinery Ultracracker Emission Litigation
BP P.L.C.
$0
6/19/2007 Nuclear Safety Violations
CH2M-WG Idaho, LLC
$55,000
5/13/2010 Pappas v. Transocean et al. (April 2010 Gulf of Mexico Oil Spill)
BP P.L.C.
$0
11/18/2003 Department of Energy Violations
UT-Battelle LLC
$151,250
1/10/2002 Bypassed Level Safety Low for Glycol/Hydrocarbon Separator
BP P.L.C.
$20,000
2/3/2004 Leak Detection and Repair Violations and Failure to Submit Required Reports
Exxon Mobil
$4,800
8/26/2002 Excessive Harmful Emissions (Virginia)
Honeywell International Inc.
$69,705
9/28/2011 Environmental Violations at Pennsylvania Pharmaceutical Plants
Merck & Co., Inc.
$1,500,000
8/8/2016 Waste Handling Violations at Hanford T-Plant
CH2M Hill Companies, Ltd.
$0
12/18/2007 Waukesha, WI Environmental Violations
Navistar Defense LLC
Undisclosed/Unknown
8/14/1996 Radiological Control Deficiencies (Sandia National Laboratories)
Lockheed Martin
$5,000
9/7/2004 Violations of Underground Tank Systems Standards
United Technologies Corporation
$10,000
1/7/2015 U.S. v. Jones (Pipeline Safety Act Violations, False Statement)
Royal Dutch Shell PLC
$19,338,085
7/22/2008 Maricopa County Air Quality Violations
Honeywell International Inc.
$3,025,480
11/10/2010 Pantano Wash Hazardous Waste Disposal Settlement
Fluor Corporation
$10,000
11/17/2014 RDX Pollution of the Holston River
BAE Systems
$0
9/2/2014 April 2010 Gulf of Mexico Oil Spill – Halliburton Settlement
Halliburton
$2,128,000,000
8/3/2015 Hopewell, VA Facility Environmental Consent Order
Honeywell International Inc.
$300,000
10/29/2015 Air Quality Violations at Benicia Refinery in 2012
Valero Energy Corp.
$196,000
9/9/2002 Failure to Report Hazardous Chemical Releases
Honeywell International Inc.
$36,000
1/24/2014 Settlement of Hanford Waste Management Violations
CH2M Hill Companies, Ltd.
$0
9/2/2004 Air Quality Violations (California)
Exxon Mobil
$8,250,000
1/1/1995 Violations of PCB Regulations
General Electric
$53,000
6/28/2010 Violation of Massachusetts Air Pollution Laws at Bulk Gasoline Terminals
Exxon Mobil
$3,100,000
11/22/2013 Ogdensburg Oil Spill
Exxon Mobil
$8,050,000
9/2/2015 Groningen Quake Zone Property Owner Compensation
Exxon Mobil, Royal Dutch Shell PLC
$0
2/7/1995 February 1990 Tanker Accident off Southern California Coast
BP P.L.C.
$3,894,247
4/2/2008 Clean Air Act Violations (Bridgeport, CT)
Royal Dutch Shell PLC
$75,000
3/2/2012 April 2010 Gulf of Mexico Oil Spill – Private Economic Loss and Medical Claims Settlement
BP P.L.C.
$7,800,000,000
2/11/2016 Hoosick Falls, NY Perfluorooctanoic Acid Contamination
Honeywell International Inc.
Undisclosed/Unknown
11/6/2009 Environmental Violations at California Gas Stations
Royal Dutch Shell PLC
$19,500,000
9/6/2011 Petrochemical Emissions at Deer Park Facility
Royal Dutch Shell PLC
$500,000
7/29/1997 Radioactive/Nuclear Safety Deficiencies
Fluor Corporation
$10,000
9/23/1999 Illegal Disposal of Hazardous Waste (Alaska)
BP P.L.C.
$22,000,000

Federal Contractor Misconduct Database

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