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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
Logsdon Valley Oil, Inc. drinking water violation2024EPA$100,000
ALL AMERICAN ASPHALT air pollution violation2024CA-SCAQMD$100,000
AEROSPACE TESTING LABORATORY INC environmental violation2001EPA$100,000
ALGONQUIN POWER SYSTEMS INCAlgonquin Power & Utilitiesutilities and power generationenvironmental violation2006EPA$100,000
PEARSON COMPOSITES LLC environmental violation2011EPA$100,000
NORAMPAC NEW ENGLAND INCCascades Inc.paper and packagingenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
Swan Valley Cheese of Vermont LLC & Jonergn (SB) environmental violation2016EPA$100,000
Maine Health & Environmental Laboratory environmental violation2016EPA$100,000
Diesel Fuel Systems, Inc. environmental violation2022EPA$100,000
SEALAND RESTORATION SITE environmental violation2009EPA$100,000
Puerto Rico Medical Services Administration environmental violation2002EPA$100,000
Virgin Petroleum, et al environmental violation2008EPA$100,000
Palmas Lakes, Inc./F&R Contractors Corp. environmental violation2009EPA$100,000
LPC & D, Inc. environmental violation2011EPA$100,000
London Luxury, Corp. (SB) environmental violation2011EPA$100,000
Montefiore Medical CenterMontefiore Health Systemhealthcare servicesenvironmental violation2013EPA$100,000
RENSSELAER IRON AND STEEL environmental violation2019EPA$100,000
Kaplan Companies environmental violation2018EPA$100,000
EverywhereAire, LLC environmental violation2021EPA$100,000
Newburg Egg Processing Corp. environmental violation2023EPA$100,000
DOVER GAS LIGHT COMPANY environmental violation2003EPA$100,000
BRADFORD SANITARY AUTHORITY environmental violation2003EPA$100,000
WITCO CORPLanxesschemicalsenvironmental violation2001EPA$100,000
BOSHER FARMS SITE environmental violation2008EPA$100,000
H. WILLIAM DONECKER & DONECKERS, INC. environmental violation2006EPA$100,000
5631 CORPORATION environmental violation2010EPA$100,000
XTO ENERGY, INCExxon Mobiloil and gasenvironmental violation2013EPA$100,000
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS, INC (5 FACILITIES)ACS S.A.construction and engineeringenvironmental violation2012EPA$100,000
CENTRAL PRECISIONS, INC. environmental violation2015EPA$100,000
DYNO NOBEL, INCIncitec Pivotchemicalsenvironmental violation2016EPA$100,000
PHILADELPHIA ENERGY SOLUTIONS REFINING & MARKETING environmental violation2016EPA$100,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringenvironmental violation2020EPA$100,000
HYDROCARBON FORMATIONS environmental violation2003EPA$100,000
AMERICAN ECOLOGY RECYCLING CENTER, INC. environmental violation2000EPA$100,000
PETMED EXPRESS, INC.PetMed Expresshealthcare servicesenvironmental violation2001EPA$100,000
WATTS REGULATOR COMPANYWatts Water Technologies Inc.miscellaneous manufacturingenvironmental violation2002EPA$100,000
MALLORY CREEK SITE environmental violation2001EPA$100,000
KOLOMOKI PLANTATION, LLC, environmental violation2003EPA$100,000
WETLANDS (SANDSTONE MINING PROJECT SITE) environmental violation2004EPA$100,000
CARMEUSE LIME & STONE, INC.Carmeusemining and mineralsenvironmental violation2008EPA$100,000
CRITTENDEN COUNTY COAL, INC. environmental violation2007EPA$100,000
CORR, RODNEY O. (SB) environmental violation2010EPA$100,000
ALCAN PRIMARY PRODUCTSRio Tintomining and mineralsenvironmental violation2013EPA$100,000
OHIO SCREW PRODUCTS, INC. environmental violation2002EPA$100,000
WALNUT DALE FARMS environmental violation2004EPA$100,000
A & A FARMS environmental violation2003EPA$100,000
HOGE LUMBER CO environmental violation2002EPA$100,000
Jewel Food StoresAlbertsons Companiesretailingenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
ALUMINUM RECOVERY TECHNOLOGIES, INC. environmental violation2005EPA$100,000
Wallside, Inc. (SB) environmental violation2009EPA$100,000
DEKALB METAL FINISHING environmental violation2009EPA$100,000
MARQUIS ENERGY - WISCONSIN, LLC (FORMERLY CASTLE R environmental violation2014EPA$100,000
MODERN HARD CHROME environmental violation2015EPA$100,000
S. H. BELL COMPANY environmental violation2016EPA$100,000
C REISS COAL environmental violation2018EPA$100,000
MILLER COMPRESSING COMPANY environmental violation2015EPA$100,000
Emerald Performance Materials, LLC Akron OH environmental violation2016EPA$100,000
RMR Solutions LLC environmental violation2017EPA$100,000
FENOC_GRADEL environmental violation2020EPA$100,000
Lease Management, inc. environmental violation2019EPA$100,000
CALUMET SUPERIOR - SUPERIOR REFININGCenovus Energyoil and gasenvironmental violation2019EPA$100,000
Cynamic Chemical Company environmental violation2019EPA$100,000
Dayton Superior environmental violation2021EPA$100,000
AMERICAN IRON & METAL CLEVELAND environmental violation2022EPA$100,000
Hyponex CorporationScotts Miracle-Grochemicalsenvironmental violation2024EPA$100,000
BUCKEYE TERMINALS, LLC - FLINT TERMINA environmental violation2024EPA$100,000
GEORGE WILCOX environmental violation2003EPA$100,000
CENTRIFUGAL CASTINGS, INC. environmental violation2002EPA$100,000
John OlsenDow Inc.chemicalsenvironmental violation2003EPA$100,000
Aircraft Services International environmental violation2005EPA$100,000
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2010EPA$100,000
El Dorado Chemical CompanyLSB Industrieschemicalsenvironmental violation2012EPA$100,000
Occidental Chemical CorporationOccidental Petroleumoil and gasenvironmental violation2021EPA$100,000
TxSyn Int LLC environmental violation2024EPA$100,000
DRAKE UNIVERSITY environmental violation2000EPA$100,000
INNSBROOK CORPORATION environmental violation2004EPA$100,000
GREENLEAF, LLC environmental violation2009EPA$100,000
NORTHCUTT, INC environmental violation2016EPA$100,000
NATIONAL FEED COMMODITIES environmental violation2019EPA$100,000
NEW COOPERATIVE INC environmental violation2019EPA$100,000
TURTLE MOUNTAIN MANUFACTURING CORP. environmental violation2001EPA$100,000
AIRPORT INN AND SUITES environmental violation2002EPA$100,000
E.H. OFTEDAL AND SONS environmental violation2002EPA$100,000
JDN Intermountain Holding environmental violation2004EPA$100,000
EOG ResourcesEOG Resourcesoil and gasenvironmental violation2004EPA$100,000
CANDLE DEVELOPMENT LLC environmental violation2011EPA$100,000
PARISH CHEMICAL environmental violation2013EPA$100,000
Solar Transport environmental violation2010EPA$100,000
NELCON INCORPORATED environmental violation2013EPA$100,000
LINN OPERATING INCWarburg Pincusprivate equity (including portfolio companies)environmental violation2016EPA$100,000
APPEL, JOHN F. environmental violation2004EPA$100,000
CYPRUS TOHONO CORPORATION environmental violation2000EPA$100,000
MEYER'S BAKERY, INC. environmental violation2000EPA$100,000
HAWAIIAN ELECTRIC COMPANY INC.Hawaiian Electric Industriesutilities and power generationenvironmental violation2000EPA$100,000
HAWAIIAN ELECTRIC COMPANY INC.Hawaiian Electric Industriesutilities and power generationenvironmental violation2000EPA$100,000
Manson Construction Company environmental violation2004EPA$100,000
Crown Chrome Plating environmental violation2011EPA$100,000
Aeroturbine, Inc.AerCapmiscellaneous servicesenvironmental violation2017EPA$100,000
Nick Brodribb, Head of Legal, Qantas Airways LtdQantas Airwaysairlinesenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
Malcolm Weiss environmental violation2023EPA$100,000
MEC OREGON RACING INC environmental violation2002EPA$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.