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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)



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