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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
Range ResourcesRange Resourcesoil and gasenvironmental violation2014PA-ENV$4,150,000
Keystone Biofuels Inc. environmental violation2020EPA$4,149,383
E.I. Du Pont de Nemours & Co.Cortevaagribusinessenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,125,000
Roquette America, Inc.Roquetteagribusinesswater pollution violation2012EPA$4,100,000
Schnitzer Steel Industries, Inc.Radius Recycling Inc.metalsenvironmental violation2021CA-AG$4,100,000
IMC PHOSPHATE CO. (NEW WALES FACILITY)Mosaic Co.chemicalsenvironmental violation2016EPA$4,100,000
ROQUETTE AMERICA, INCRoquetteagribusinessenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,100,000
Puma Energy Caribe, LLC (Chevron Puerto Rico, LLC) environmental violation2017EPA$4,074,352
COLOR COMMUNICATIONS INC. environmental violation2002EPA$4,035,000
Suiza DairyDairy Farmers of America (DFA)food productsair pollution violation2012EPA$4,025,000
ETC Texas Pipeline, LTDEnergy Transferpipelinesair pollution violation2020NM-ENV$4,023,779
CHEVRON USA, INC.Chevronoil and gasenvironmental violation2019EPA$4,014,665
QEP Field Services Co.Diamondback Energyoil and gasair pollution violation2012EPA$4,000,000
Arch Coal Inc.Arch Resourcesmining and mineralswater pollution violation2011EPA$4,000,000
Irika Shipping S.A.Irika Shippingfreight and logisticsenvironmental violation2010DOJ$4,000,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadswater pollution violation2010EPA$4,000,000
Durham Manufacturing CompanyDurham Manufacturingmiscellaneous manufacturingenvironmental violation2013EPA$4,000,000
Forward Inc.Republic Serviceswaste management and environmental servicesair pollution violation2012EPA$4,000,000
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2011USAO$4,000,000
Avin International LTD, and Nicos I.V. Special Maritime Enterprises environmental violation2018EPA$4,000,000
d'Amico Shipping Italia S.p.A. environmental violation2019USAO$4,000,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2019MULTI-AG$4,000,000
ExxonMobil CorporationExxon Mobiloil and gasenvironmental violation2008MD-AG$4,000,000
North Star Steel air pollution violation2001AZ-AG$4,000,000
Premcor Refining Group Inc.Valero Energyoil and gasunderground storage tank violation2010OH-AG$4,000,000
Shell Oil Co.Shell PLCoil and gasunderground storage tank violation2014MA-AG$4,000,000
BP West Coast ProductsBPoil and gasenvironmental violation2003CA-MULTI$4,000,000
Southern California Gas Co.Sempra Energyutilities and power generationenvironmental violation2016CA-LACDA$4,000,000
Texaco Refining and Marketing, Inc.Chevronoil and gasenvironmental violation2001USAO$4,000,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationenvironmental violation2020CA-MULTI$4,000,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationoil and gasair pollution violation2020EPA$4,000,000
MRP PROPERTIES hazardous waste violation2001MI-ENV$4,000,000
American Axle & ManufacturingAmerican Axle & Manufacturingautomotive partshazardous waste violation2021NY-AG$4,000,000
Lyondell ChemicalLyondellBasell IndustrieschemicalsMTBE violation2002private lawsuit-state$4,000,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2015CA-BAAQMD$4,000,000
Petrogas West LLCAltaGasutilities and power generationair pollution violation2023WA-NCAA$4,000,000
TOTAL PETROLEUM, INC.TotalEnergies SEoil and gasenvironmental violation2001EPA$4,000,000
APACHE CORPORATIONAPA Corporationoil and gasenvironmental violation2024EPA$4,000,000
HOLLYFRONTIER EL DORADO REFINING LLCHF Sinclair Corporationoil and gasenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
Odebrecht-MetricNovonordiversifiedenvironmental violation2000USAO$3,977,000
Bridgestone Retail Operations, LLCBridgestoneautomotive partshazardous waste violation2022CA-MULTI$3,940,000
MARATHON OIL COMarathon Petroleumoil and gasenvironmental violation2001EPA$3,900,000
MARATHON ASHLAND LLCMarathon Petroleumoil and gasenvironmental violation2010EPA$3,900,000
Mosaic Phosphates, Inc.Mosaic Co.chemicalsenvironmental violation2016EPA$3,900,000
CINNAMON BAY LLC & EDGEBORO DISPOSAL INCEdgeboro Internationalconstruction and engineeringair pollution violation2014NJ-ENV$3,870,000
U.S. STEEL (USX, GARY WORKS)United States Steelmetalsenvironmental violation2017EPA$3,860,000
MARATHON ASHLAND PETROLEUM, LLCMarathon Petroleumoil and gasenvironmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,850,000
Rover fuel economy (CAFE) violation2000NHTSA$3,849,038
WASHINGTON PARK APARTMENTS (WINN COMPANIES) environmental violation2004EPA$3,828,080
Color Communications, Inc. environmental violation2003IL-ENV$3,812,690
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationenvironmental violation2015EPA$3,800,000
Public Service Company of New MexicoPNM Resourcesutilities and power generationenvironmental violation2015EPA$3,800,000
El Paso ElectricJPMorgan Chasefinancial servicesenvironmental violation2015EPA$3,800,000
Tucson Electric PowerFortisutilities and power generationenvironmental violation2015EPA$3,800,000
Acuity Specialty Products, Inc.,New Mountain Capitalprivate equity (including portfolio companies)water pollution violation2007EPA$3,800,000
Certus Inc. environmental violation2003EPA$3,800,000
Certus, Inc. environmental violation2003VA-AG$3,800,000
Vemco Inc. environmental violation2001MI-AG$3,800,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2014CA-WAT$3,800,000
United Parcel Service, Inc., and TForce Freight, Inc.United Parcel Servicefreight and logisticshazardous waste violation2021EPA$3,800,000
Shell Oil Deer Park-Flaring Consent Decree (National Case)(HQ)Petroleos Mexicanos (Pemex)oil 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. $3,800,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
Kinder Morgan Energy Partners LPKinder Morganpipelinesenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,780,559
Rhys Vineyards, LLC environmental violation2019CA-WAT$3,763,391
Washington Beef LLCAgri Beeffood productswater pollution violation2010EPA$3,750,000
3V Sigma USA, Inc. air pollution violation2023EPA$3,731,250
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$3,720,816
Sunny Farms Landfill LLC environmental violation2019OH-ENV$3,711,426
The Pep Boys Manny Moe & Jack of CaliforniaIcahn Enterprisesdiversifiedhazardous waste violation2019CA-MULTI$3,700,000
Gulfport Energy Corp.Gulfport Energyoil and gasenvironmental violation2020EPA$3,700,000
Matador Production Company environmental violation2023EPA$3,700,000
ENBRIDGE ENERGY LIMITED PARTNERSHIPEnbridgepipelinespipeline safety violation2012PHMSA$3,699,200
Western Waste Industries air pollution violation2001CA-SCAQMD$3,652,000
CONOCO, INC.Phillips 66oil and gasenvironmental violation2002EPA$3,651,000
Magellan Ammonia PipelineOneokpipelineswater pollution violation2009EPA$3,650,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsair pollution violation2008EPA$3,650,000
MAGELLAN AMMONIA PIPELINE, LPOneokpipelinesenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,650,000
Questar Gas Management CompanySouthwest Gasmiscellaneous energy products and systemsenvironmental violation2012EPA$3,650,000
MotorScience Inc., and MotorScience Enterprise Inc.MotorSciencewholesalersair pollution violation2013EPA$3,610,000
MotorScience Enterprise IncMotorSciencewholesalersenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,610,000
Costco Wholesale Corp.Costcoretailinghazardous waste violation2012CA-MULTI$3,600,000
Pacific Gas & Electric CompanyPG&E Corp.utilities and power generationwater pollution violation2012CA-WAT$3,600,000
FERRO CORP, KEIL CHEMICALAmerican Securities LLCprivate equity (including portfolio companies)environmental violation2002EPA$3,514,150
Big Lots Stores, Inc.Big Lotsretailinghazardous waste violation2017CA-MULTI$3,507,500
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2015EPA$3,500,000
Meyer's Bakery air pollution violation2000EPA$3,500,000
KTX Limited and KTX Properties Inc. air pollution violation2016EPA$3,500,000
KMTEX Ltd et al. air pollution violation2016EPA$3,500,000
International Petroleum Corporation environmental violation2017EPA$3,500,000
Berkshire Power Co.Tenaskautilities and power generationair pollution violation2016USAO$3,500,000
ArcelorMittal Monessen LLCCleveland-Cliffsmining and mineralsair pollution violation2017EPA$3,500,000
Berkshire Power Co.Tenaskautilities and power generationair pollution violation2016MA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
Cargill Inc.Cargillagribusinessair pollution violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
Conopco, Inc.Unileverfood productswater pollution violation2013CT-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
Royal Caribbean Cruise LinesRoyal Caribbean Cruisesentertainmentenvironmental violation2000AK-AG$3,500,000
Hoegh Fleet Services A/S environmental violation2004USAO$3,500,000
Ardagh Glass, Inc.Ardagh Packaging Grouppaper and packaginghazardous waste violation2016CA-DTSC$3,500,000
Walgreen Co.Walgreens Boots Allianceretailinghazardous waste violation2020CA-MULTI$3,500,000
Southern California Edison CompanyEdison Internationalutilities and power generationenvironmental violation2020CA-SBCDA$3,500,000
Sunoco Inc.Energy Transferpipelinesair pollution violation2005PA-ENV$3,500,000
WES DJ Gathering LLC environmental violation2023EPA$3,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.