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Violation Tracker Summary for Offense Group

Offense Group: environment-related offenses
Penalty Total since 2000$147,038,259,186
Number of Penalty Records: 88,267
Note: The totals here are adjusted to account for the fact that each current 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 Current Parent CompaniesTotal Penalty $Number of Records
BP$34,583,137,629293
Volkswagen$21,652,764,84567
3M Company$13,545,243,83656
Occidental Petroleum$5,408,066,252203
American Electric Power$4,696,292,97127
Cummins$4,173,625,22632
Mercedes-Benz Group$3,114,357,70112
Duke Energy$2,534,958,26963
Bayer$2,422,090,25167
Stellantis$2,238,927,38247

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2013EPA$110,152
Homalite Division of Brandywine Investment Group Corporation environmental violation2018DE-ENV$110,125
General Motors LLCGeneral Motorsmotor vehiclesair pollution violation2022CA-ARB$110,090
SAN-TEX LUMBER COMPANY environmental violation2001EPA$110,055
Tokai Carbon CB Ltd.Tokai Carbonchemicalsair pollution violation2024TX-ENV$110,001
Gasco Energy Inc.Gasco Energyoil and gasenvironmental violation2014EPA$110,000
Coal Operators 1 LLC water pollution violation2014EPA$110,000
ATP Oil & Gas Corporation oil or gas drilling violation2006BSEE$110,000
N.F. Kawakami Store, Ltd. environmental violation2018EPA$110,000
CNS Corp. dba Sharpe Land and Cattle Co. water pollution violation2003MO-AG$110,000
Gale Industries dba Douglas Installation hazardous waste violation2000AZ-AG$110,000
Holland AmericaCarnival Corp.entertainmentenvironmental violation2001AK-AG$110,000
M&E Jespersen Realty, LLC et al. asbestos violation2012NH-AG$110,000
Control Electropolishing Corp. hazardous waste violation2015NY-BKLYNDA$110,000
SUNOCO PARTNERS MKT & TERM LPEnergy Transferpipelinesenvironmental violation2016PA-ENV$110,000
SHENANGO INCDTE Energyutilities and power generationenvironmental violation2005PA-ENV$110,000
NWL CO environmental violation2017PA-ENV$110,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2014PA-ENV$110,000
GREENRIDGE RECLAMATION LLC environmental violation2007PA-ENV$110,000
Silver Bell Mining, LLC environmental violation2013AZ-DEQ$110,000
BTZ, Inc. environmental violation2011AZ-DEQ$110,000
Hoyu America Company air pollution violation2017CA-ARB$110,000
Cummins Emissions & Johnson Matthey, Inc. air pollution violation2010CA-ARB$110,000
Westfalia Surge, Inc. pesticide violation2004CA-DPR$110,000
Synergy Enterprises Inc. hazardous waste violation2014CA-DTSC$110,000
BONDED MATERIALS COMPANY hazardous waste violation2002HI-ENV$110,000
CITGO PETROLEUMPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2015IL-ENV$110,000
ExxonMobil Oil CorporationExxon Mobiloil and gaswater pollution violation2005IL-ENV$110,000
Bentronics Corporation water pollution violation2002IL-ENV$110,000
NRG MD Ash Management LLC water pollution violation2017MD-ENV$110,000
Viant Medical Inc. air pollution violation2019MI-ENV$110,000
Gerdau Ameristeel US Inc - Saint Paul MillGerdaumetalsair pollution violation2017MN-ENV$110,000
Amite BioEnergy LLC environmental violation2019MS-ENV$110,000
BRITTON INDUSTRIES INC solid waste violation2018NJ-ENV$110,000
Richland Moulded Brick Company, Inc. environmental violation2016OH-ENV$110,000
United Dairy Farmers, Inc. environmental violation2014OH-ENV$110,000
Control Chief Corporation water pollution violation2007PA-ENV$110,000
Horsehead Corp.Befesa SAwaste management and environmental servicesair pollution violation2006PA-ENV$110,000
The East End Landfill, LLC and Darbytown Road Landfill, Inc. environmental violation2009VA-ENV$110,000
WESCO environmental violation2009WY-ENV$110,000
Alta Dena Certified Dairy Inc. air pollution violation2014CA-SCAQMD$110,000
Holcim CementHolcim Groupbuilding materialsenvironmental violation2022MD-ENV$110,000
Abby Plantation Estates Sanitary Sewerage Corp. water pollution violation2022LA-ENV$110,000
Robert Medina and Sons Concrete and Sand, Inc. air pollution violation2023NM-ENV$110,000
3910 Veronica Shoemaker, L.L.C. dba Cornerstone Builders water pollution violation2024FL-DEP$110,000
JOHNSON MATTHEY PHARMACEUTICAL MATERIALS INCJohnson Mattheymetalsenvironmental violation2016EPA$110,000
MANITOU CONSTRUCTION CO INC REDMAN PIT environmental violation2012EPA$110,000
Emporia Foundry, Inc (SB) environmental violation2003EPA$110,000
D.G. Yuengling & Sons, IncD. G. Yuengling and Sonbeveragesenvironmental violation2003EPA$110,000
CHEMSTREAM, INC. environmental violation2021EPA$110,000
PANHANDLE HOMES OF BERKELEY COUNTY, INC. environmental violation2024EPA$110,000
EPCRA-03-2024-0106 environmental violation2024EPA$110,000
CATLETTSBURG REFINING, LLC environmental violation2009EPA$110,000
KINPAK, INC. environmental violation2011EPA$110,000
COAL OPERATORS 1 LLC (898-8164) environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $110,000
DAIMLER CHRYSLER CORP - COMPBStellantismotor vehiclesenvironmental violation2005EPA$110,000
TI AUTOMOTIVE INCBain Capitalprivate equity (including portfolio companies)environmental violation2006EPA$110,000
POET BIOREFINING - LEIPSIC ETHANOL PLANTPoet LLCmiscellaneous energy products and systemsenvironmental violation2014EPA$110,000
POET BIOREFININGPoet LLCmiscellaneous energy products and systemsenvironmental violation2016EPA$110,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsenvironmental violation2020EPA$110,000
SPECTRO ALLOYS CORPSpectro Alloysmetalsenvironmental violation2021EPA$110,000
GOPHER RESOURCESEnergy Capital Partnersprivate equity (including portfolio companies)environmental violation2020EPA$110,000
NRG REPAIR LLC environmental violation2021EPA$110,000
Anadarko Petroleum CompanyOccidental Petroleumoil and gasenvironmental violation2005EPA$110,000
Brown & Associates Medical Laboratories environmental violation2014EPA$110,000
ETC Texas Pipeline Ltd.Energy Transferpipelinesenvironmental violation2023EPA$110,000
KURT MANUFACTURING COMPANY, INC. environmental violation2000EPA$110,000
Y&B PROPERTIES-FREDERICK BERNSTEIN environmental violation2005EPA$110,000
ChemStation - Denver environmental violation2009EPA$110,000
GASCOGasco Energyoil and gasenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $110,000
Halcon ResourcesBattalion Oiloil and gasenvironmental violation2018EPA$110,000
WHETSTONE - CANYON HOMES environmental violation2006EPA$110,000
Gay & Robinson, Inc. environmental violation2010EPA$110,000
HHFDC, Jack Hall Memorial Housing environmental violation2010EPA$110,000
Kawakami Store, Ltd. environmental violation2018EPA$110,000
Kanaway Seafoods Inc d/b/a Alaska General Seafoods environmental violation2004EPA$110,000
STUTZ FUEL AND OIL INC ( STUTZ FUEL ) environmental violation2006EPA$110,000
Colonial Oil Industries environmental violation2006EPA$110,000
IRVING OIL CORPORATIONIrving Oiloil and gasenvironmental violation2002EPA$110,000
Lexington Container Company environmental violation2019EPA$110,000
NECO Distribution environmental violation2022EPA$110,000
CURTISS WRIGHTCurtiss-Wrightaerospace and military contractinghazardous waste violation2005NJ-ENV$109,991
INMETCO LLC environmental violation2007PA-ENV$109,951
El Paso Merchant Energy -- Petroleum Company environmental violation2004EPA$109,926
Mobil Pipe Line CompanyExxon Mobiloil and gasenvironmental violation2003NM-ENV$109,910
DELTA GRAPHICS air pollution violation2002NJ-ENV$109,900
WOOD MILL LLC environmental violation2010MA-ENV$109,875
AstroCosmos Metallurgical, Inc. environmental violation2004OH-ENV$109,860
Cedar View Farms, LLC environmental violation2016GA-ENV$109,854
BASF CorporationBASFchemicalsenvironmental violation2013EPA$109,840
JT EATON & COMPANY environmental violation2020EPA$109,827
IFE&S, Inc. asbestos violation2010WI-AG$109,807
SPS TECHNOLOGIES, LLCBerkshire Hathawaydiversifiedenvironmental violation2023EPA$109,805
TOTAL Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012EPA$109,802
CHIYODA USA CORPChiyodaconstruction and engineeringair pollution violation2002IN-ENV$109,800
CostcoCostcoretailingenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,658
New England Warehousing Group, LLC environmental violation2022EPA$109,635
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2018AR-ENV$109,600
BruggemannChemical environmental violation2016EPA$109,599
Connecticut Yankee Atomic Power Company environmental violation2009CT-ENV$109,500
Morgan Oil Company, Inc. underground storage tank violation2001GA-ENV$109,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.