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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
Southcross CCNG Transmission Ltd.Southcross Energy Partnersutilities and power generationenvironmental violation2018TX-RRC$104,000
Signal Oil and Gas Co. environmental violation2012TX-RRC$104,000
Chevron Products Co.Chevronoil and gasair pollution violation2021CA-SCAQMD$104,000
3M Company3M Companymiscellaneous manufacturingair pollution violation2009CA-SCAQMD$104,000
A J COLEMAN & SON INC environmental violation2013EPA$104,000
HRM Resources air pollution violation2013CO-DPHE$103,950
Brambleton Group, LLC environmental violation2011VA-ENV$103,950
CARRIZO CREEK MHP environmental violation2002TX-ENV$103,935
Pilot Travel Centers LLCPilot Corporationretailingenvironmental violation2019VA-ENV$103,837
Micro Dirt, Inc. environmental violation2012TX-ENV$103,800
TC OIL PIPELINE OPERATIONS INC pipeline safety violation2023PHMSA$103,800
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesair pollution violation2011IN-ENV$103,750
CAI INCC.A.I. Inc.paints and coatingsenvironmental violation2011EPA$103,750
Alliance Chemical & Environmental, Inc. environmental violation2021CA-VCDA$103,717
United Phosphorus, Inc. pesticide violation2011CA-DPR$103,704
Camden Resources, LLC environmental violation2014TX-ENV$103,703
CHIQUITA CANYON, LLC air pollution violation2024CA-SCAQMD$103,657
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007PA-ENV$103,600
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2005NJ-ENV$103,600
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2018PA-ENV$103,584
Univar Solutions USA, Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2022EPA$103,557
ISAACSON CONSTRUCTION solid waste violation2012IL-ENV$103,538
Shieldalloy Metallurgical Corp. environmental violation2004OH-ENV$103,500
XTO Energy Inc.Exxon Mobiloil and gasair pollution violation2023TX-ENV$103,500
CITRUS AND ALLIED ESSENCES, LTD environmental violation2016EPA$103,472
Bethlehem Apparatus Company environmental violation2012EPA$103,433
Bethlehem Apparatus Company Inc environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $103,433
OIL RE-REFINING COMPANY DBA INDUSTRIAL OIL environmental violation2017OR-ENV$103,428
NATIONAL WASTE CLEAN INC environmental violation2014MA-ENV$103,425
Aloha PetroleumEnergy Transferpipelineswater pollution violation2024EPA$103,377
Karl Fails environmental violation2024EPA$103,377
KIDDE FIRE FIGHTING air pollution violation2004WV-ENV$103,360
SFPP LPKinder Morganpipelinespipeline safety violation2012PHMSA$103,300
PAUL BROTHERS hazardous waste violation2005NJ-ENV$103,280
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2014NM-ENV$103,200
Rhode Island Recycled Metals, LLC environmental violation2016RI-ENV$103,200
Gemini HDPE LLC environmental violation2021TX-ENV$103,200
WILLIAMS TERMINALS HOLDINGS LP environmental violation2001TX-ENV$103,125
Ohio Power Co. d/b/a American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2005EPA$103,110
GREENWOOD WATERFRONT TOWNHOUSES CONDO ASSOC water pollution violation2005NJ-ENV$103,100
HERITAGE-WTI, INC. environmental violation2011EPA$103,100
INTERLECTRIC CORPORATION environmental violation2009EPA$103,086
NATIONAL PLASTICS COLOR, INC environmental violation2015EPA$103,068
Tree Top, Inc environmental violation2010EPA$103,059
HP HOOD, LCH.P. Hoodfood productsenvironmental violation2016EPA$103,032
AmrepNew Mountain Capitalprivate equity (including portfolio companies)air pollution violation2006CA-ARB$103,020
Sierra Land, LLC environmental violation2016NC-ENV$103,009
Donaldson Company, Inc.Donaldson Co.industrial equipmentair pollution violation2011CA-ARB$103,000
Ash Grove Cement CompanyCRH PLCbuilding materialsair pollution violation2013MT-ENV$103,000
Aquila Realty Fund I, Inc. environmental violation2003TX-ENV$103,000
PM Testing Lab Inc Pacific Hwy environmental violation2006WA-ENV$103,000
FEDERAL EXPRESSFedExfreight and logisticsenvironmental violation2021NJ-ENV$103,000
Joseph's Gourmet Pasta Company environmental violation2020EPA$103,000
All City Remodeling Inc. environmental violation2024EPA$103,000
USEPA/STANDARD SCRAP/CHI INT EXPORTING environmental violation2002EPA$103,000
CHICAGO INTERNATIONAL EXPORTING environmental violation2002EPA$103,000
Lake Erie Shores D environmental violation2007EPA$103,000
Texas International Terminals environmental violation2022EPA$103,000
GROENDYKE TRANSPORT INC environmental violation2014EPA$103,000
Delta Petroleum Company, Inc. environmental violation2023EPA$102,952
Lhoist North AmericaLhoist Groupmining and mineralspesticide violation2019CA-DPR$102,947
PLAINS PIPELINE L.P.Plains GP Holdingspipelinespipeline safety violation2013PHMSA$102,900
TUSCAN DAIRY FARMS INC air pollution violation2002NJ-ENV$102,900
KRAFT FOODS, INC.Kraft Heinzfood productsenvironmental violation2010EPA$102,900
DAVID R. HUDSON, ORMES L.L.C. environmental violation2000EPA$102,856
Antigo Cheese Co. environmental violation2006EPA$102,810
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$102,800
RICE DRILLING B LLCEQT Corp.oil and gasenvironmental violation2015PA-ENV$102,800
STEPAN COMPANYStepanchemicalsenvironmental violation2000EPA$102,800
Hexion Inc.American Securities LLCprivate equity (including portfolio companies)air pollution violation2019KY-LMAPCD$102,750
CITGO PETROLEUM CORP.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2005EPA$102,750
CUSTOM SYNTHESIS, LLC environmental violation2011EPA$102,712
Safety-Kleen Systems Inc.Clean Harbors Inc.waste management and environmental serviceshazardous waste violation2020EPA$102,700
Residuos Industriales Multiquim, S.A. de C.V. environmental violation2014EPA$102,700
METALLIX INC air pollution violation2006NJ-ENV$102,691
John W. Stone Oil Distribution LLC environmental violation2023EPA$102,664
Triumph Christian Center, Inc. environmental violation2015TX-ENV$102,650
Rhode Island Resource Recovery Corp. environmental violation2001RI-ENV$102,500
CHEVRON EL PASO REFINERY SOUTHChevronoil and gasenvironmental violation2001TX-ENV$102,500
A. Oseguera Company, Inc. air pollution violation2014CA-ARB$102,475
Southern Power Co.Southern Companyutilities and power generationair pollution violation2024CA-ARB$102,462
ALUMINUM SHAPES LLC air pollution violation2008NJ-ENV$102,450
KmartSearsretailingwater pollution violation2007EPA$102,422
KMartSearsretailingenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $102,422
Sams KH Corp. dba Simi Auto Spa and Speed Wash hazardous waste violation2022CA-VCDA$102,405
Mystic Motor Transportation Co., Inc. environmental violation2016MA-AG$102,400
KNOUSE FOODS COOP INC environmental violation2012PA-ENV$102,400
Western Sugar Co.Western Sugar Cooperativeagribusinessair pollution violation2017CO-DPHE$102,400
MEDCLEAN MANAGEMENT SOLUTIONS INC. environmental violation2021TX-ENV$102,333
Trelleborg Sealing Solutions, US, Inc.Trelleborgchemicalsenvironmental violation2005NH-ENV$102,240
DAWN FOOD PRODUCTS, INC. environmental violation2010EPA$102,235
JB SILVA COMPANY environmental violation2010MA-ENV$102,230
SPRAYLAT CORPORATION environmental violation2011EPA$102,219
NADEL AND GUSSMAN ROCKIES LLC environmental violation2014EPA$102,156
TA Operating Corp.BPoil and gasenvironmental violation2004CT-ENV$102,125
Canature Watergroup U.S.A., Inc. (CAFO) environmental violation2023EPA$102,080
Granite Rock Company environmental violation2017EPA$102,051
Syngenta Crop Protection LLCSinochem Holdings Corporationchemicalsenvironmental violation2012EPA$102,000
UNIVERSITY OF SOUTH CAROLINA air pollution violation2012SC-ENV$102,000
NOLTEX L.L.C. environmental violation2016TX-ENV$102,000
FL Rich Gas Services, LP environmental violation2014TX-ENV$102,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.