Top Enforcement Cases Based on Total Issued Penalty
RANKING | COMPANY NAME | INSPECTION # | ISSUANCE DATE | TOTAL ISSUED PENALTY |
1 | BP Products North America | 312919921 | 10/30/2009 | $87,430,000 |
2 | BP Products North America | 308314640 308314988 |
9/21/2005 | $21,361,500 |
3 | IMC Fertilizer/Angus Chemical | 107607863 107607871 |
10/31/1991 | $11,550,000 |
4 | Imperial Sugar | 310988712 311522858 |
7/25/2008 | $8,777,500 |
5 | O&G Industries, Inc | 109179937 314295460 |
8/5/2010 | $8,347,000 |
6 | Samsung Guam Inc. | 107329740 106196801 |
9/21/1995 | $8,260,000 |
7 | Citgo Petroleum | 110416880 | 8/29/1991 | $8,155,000 |
8 | Dayton Tire | 109061648 | 4/18/1994 | $7,490,000 |
9 | USX (aka U.S. Steel Corp.) | 100504950 018252858 102873288 |
11/1/1989 | $7,161,100 |
10 | Keystone Construction Maintenance | 109179952 314295445 |
8/5/2010 | $6,686,000 |
11 | Phillips 66/ Fish Engineering | 106612443 107365751 |
4/19/1990 | $6,395,200 |
12 | Hercules, Inc. | 108662420 100490705 |
9/8/1993 | $6,328,000 |
13 | TPM/Macomber et al. | 002052983 101199420 102736246 101370567 101199503 |
10/22/1987 | $5,114,000 |
14 | Arcadian | 102281292 102281128 |
1/27/1993 | $5,085,000 |
15 | E. Smalis Painting | 108753690 | 6/03/1994 | $5,008,500 |
16 | John Morrell | 101456325 | 10/28/1988 | $4,330,000 |
17 | Bath Iron Works | 101450336 101450294 |
11/04/1987 | $4,175,940 |
18 | Fraser Paper | 102749868 102750395 |
9/17/1991 | $3,928,500 |
19 | Decoster Egg Fars (aka Maine Contract Farming, LLC) | 122375512 | 7/12/1996 | $3,555,500 |
20 | Arco Chemical Co. | 110318540 | 1/03/1999 | $3,481,300 |
21 | The Budd Company | 01825210 | 12/12/1989 | $3,345,600 |
22 | McCrory Stores | 113919278 | 11/07/1991 | $3,188,000 |
23 | IBP | 100059591 | 5/11/1998 | $3,139,900 |
24 | BP North America Inc. and BP Husky Refining LLC's Refinery | 311611081 | 03/08/2010 | $3,042,000 |
25 | Shell Oil Chemical Co. | 103342093 | 11/22/1994 | $3,017,000 |
26 | Union Carbide | 110398310 | 9/12/1991 | $2,817,500 |
27 | Cintas | 309792216 | 8/16/2007 | $2,782,000 |
28 | GM (aka C-P-C-G Oklahoma City Plant General Motors Corp) | 107497539 | 9/26/1991 | $2,780,000 |
29 | Ford Electronics | 000866665 | 7/07/1989 | $2,706,800 |
Note: Kleen Energy Systems Natural Gas Power Plant (The following companies
were cited: O&G Industries (109179937, 314295460) Keystone Construction & Maintenance
(109179952, 314295445), and Blue Water Solutions (109180067, 314295395) Penalty ($896,000)