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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
Penfield Collieries LLC air pollution violation2005PA-ENV$99,000
Atlantic Waste Disposal, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2016VA-ENV$99,000
EMERALD SERVICES INCClean Harbors Inc.waste management and environmental servicesenvironmental violation2015WA-ENV$99,000
PORT OF SEATTLE environmental violation2002WA-ENV$99,000
Chevron Products CompanyChevronoil and gasair pollution violation2021CA-ARB$99,000
Nufarm Americas, Inc.Nufarmchemicalspesticide violation2021CA-DPR$99,000
Southern Indiana Gas and Electric CompanyCenterPoint Energyutilities and power generationenvironmental violation2022IN-ENV$99,000
BFI Waste Systems of Mississippi LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2022MS-ENV$99,000
Anticline Disposal, LLC environmental violation2021WY-ENV$99,000
South Carolina Public Service Authority environmental violation2023SC-ENV$99,000
FOREST CITY SEFC, LLC & FOREST CITY WASHINGTON, INC. (THE YARDS) environmental violation2015EPA$99,000
SHOPS AT DAKOTA CROSSING environmental violation2015EPA$99,000
SOLENIS, LLCPlatinum Equityprivate equity (including portfolio companies)environmental violation2017EPA$99,000
SOUTHERN PATIO (SB) environmental violation2005EPA$99,000
TIFFIN MOTOR HOMES, INC.Thor Industriesmotor vehiclesenvironmental violation2008EPA$99,000
SUPERIOR ALUMINUM ALLOYS environmental violation2004EPA$99,000
METALTEK INTERNATIONAL INC environmental violation2006EPA$99,000
Deere & CompanyDeereagribusinessenvironmental violation2010EPA$99,000
TGG Pipeline, Ltd environmental violation2010EPA$99,000
LCY Elastomers, L.C.KKR & Co.private equity (including portfolio companies)environmental violation2017EPA$99,000
Phillips 66 Co.Phillips 66oil and gasenvironmental violation2018EPA$99,000
Enviro Tech Chemicals environmental violation2022EPA$99,000
DARLING INGREDIENTS, INC DBA DAR PRODarling Ingredientsfood productsenvironmental violation2016EPA$99,000
Marathon Oil Circle Ridge environmental violation2019EPA$99,000
AllenCo Energy Inc 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. $99,000
INTALCO ALUMINUM LLCAlcoametalsenvironmental violation2023EPA$99,000
DARIGOLD, INC.Northwest Dairy Associationfood productsenvironmental violation2024EPA$99,000
Doosan Infracore America CorporationDoosandiversifiedenvironmental violation2007EPA$99,000
Best Choice Products, Inc. environmental violation2019EPA$99,000
J.R. SImplotJ.R. Simplotagribusinessenvironmental violation2017EPA$98,960
Glencore Ltd.Glencorefinancial servicesenvironmental violation2013EPA$98,954
BEVERAGE BODY AND TRAILER SERVICE, INC. environmental violation2000EPA$98,940
Saint-Gobain Ceramics Boron NitrideSaint-Gobainbuilding materialsenvironmental violation2019EPA$98,900
Continual Oil & Gas, Inc. environmental violation2021TX-RRC$98,845
Water Pik, Inc. environmental violation2023CA-REC$98,820
Sanford L.P.Newell Brandshousewares and home furnishingsenvironmental violation2008EPA$98,800
HCC Investments, LLC environmental violation2009NC-ENV$98,770
EASTMAN CHEMICAL COMPANYEastman Chemicalchemicalsenvironmental violation2014EPA$98,743
Cabot Performance MaterialsCabot Corp.chemicalsenvironmental violation2003EPA$98,726
Bayshore Industrial, Inc. environmental violation2010EPA$98,700
Honeywell International Inc.Honeywell Internationaldiversifiedenvironmental violation2013EPA$98,675
Landsouth Properties, LLC environmental violation2004NC-ENV$98,670
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$98,637
NORFOLK SOUTHERN RAILWAY-BROSNAN YARD PIPELINENorfolk Southernrailroadspipeline safety violation2010PHMSA$98,600
FLORIDA LABORATORIES, INC environmental violation2024EPA$98,600
MILLERCOORS LLCMolson Coors Beveragebeveragesair pollution violation2013CO-DPHE$98,560
IPALCO PETERSBURG GEN STA environmental violation2020IN-ENV$98,550
CHESAPEAKE APPLACHIA, LLCExpand Energy Corporationoil and gasenvironmental violation2016EPA$98,550
Recovery Management Corporation, Inc. environmental violation2010EPA$98,520
HPI ProductsHPI Productschemicalsenvironmental violation2010MO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $98,520
RECOVERY MANAGEMENT CORP, INC DBA CARGO LARGO environmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $98,520
Systech Environmental CorporationHolcim Groupbuilding materialshazardous waste violation2024EPA$98,513
Systech Environmental CorporationHolcim Groupbuilding materialsenvironmental violation2024EPA$98,513
Sunbelt RentalsAshtead Group PLCbusiness servicesair pollution violation2009CA-ARB$98,500
ISG SPARROWS POINT air pollution violation2007MD-ENV$98,500
RECLAMATION TECHNOLOGIES solid waste violation2010NJ-ENV$98,500
AST TEXTILE GROUP, INC. air pollution violation2023CA-SCAQMD$98,500
AST TEXTILE GROUP, INC. air pollution violation2023CA-SCAQMD$98,500
ARKWRIGHT INC now known as OCE IMAGING SUPPLIES IN environmental violation2009EPA$98,500
Concorde Interspace (APO CACO/CAFO) environmental violation2011EPA$98,500
Lakeshore Harbor, LLC environmental violation2007NC-ENV$98,450
Lone Star Industries, Inc. dba Buzzi Unicem USABuzzi Unicembuilding materialsenvironmental violation2023IN-ENV$98,400
U.S. Aluminate Company, Inc. environmental violation2004EPA$98,393
SUNOCO INC (R&M) EAGLE POINT FACILITY air pollution violation2009NJ-ENV$98,390
NuWay Speaker Products, Inc. solid waste violation2009NC-ENV$98,350
Component Hardware Group, Inc. / John S. Dull environmental violation2010EPA$98,300
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2008TX-ENV$98,263
Dovex Fruit environmental violation2008EPA$98,241
Bell Laboratories environmental violation2007EPA$98,200
Mayo Clinic Health SystemMayo Clinichealthcare servicesenvironmental violation2013EPA$98,200
CARROLL INDEPENDENT FUEL, CO environmental violation2005EPA$98,183
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationenvironmental violation2008TX-ENV$98,176
YORK COLD STORAGE, LLC environmental violation2015EPA$98,153
Arlington Storage Company LLC pipeline safety violation2017PHMSA$98,100
Maytex Mills pesticide violation2020CA-DPR$98,066
T Jordan Towing, Inc environmental violation2011EPA$98,029
Integrated Plastic Solutions, LLC environmental violation2015USAO$98,012
NE Capital, LLC environmental violation2021MA-ENV$98,004
Rainbow Trout Farms, Inc. water pollution violation2010EPA$98,002
Rainbow Trout Farms Inc environmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $98,002
Ocean Peace Inc. water pollution violation2012EPA$98,000
Atkinson Landfill Co. environmental violation2016IL-AG$98,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2015NY-AG$98,000
Kinder Morgan CO2 CO LPKinder Morganpipelinesenvironmental violation2011CO-OIL$98,000
Superior Plating Co. environmental violation2000CT-ENV$98,000
ANHEUSER-BUSCH INC.Anheuser-Busch InBevbeveragesenvironmental violation2006FL-DEP$98,000
ATKINSON LANDFILL solid waste violation2016IL-ENV$98,000
OLDCASTLE APG NORTHWEASTCRH PLCbuilding materialsair pollution violation2008IL-ENV$98,000
ABITEC Corporation, and ACH Food Companies, Inc. environmental violation2005IL-ENV$98,000
DALTON CORPORATION air pollution violation2020IN-ENV$98,000
CLEAN HARBORS OF BRAINTREE INCClean Harbors Inc.waste management and environmental servicesenvironmental violation2000MA-ENV$98,000
Metal Coaters environmental violation2017MS-ENV$98,000
TARGET STORE #2170Targetretailinghazardous waste violation2013NJ-ENV$98,000
Rumpke Sanitary Landfill, Inc. environmental violation2010OH-ENV$98,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2012TX-ENV$98,000
Seattle Iron Metals Corp environmental violation2019WA-ENV$98,000
THE MONONGALIA COUNTY COAL COMPANYAmerican Consolidated Natural Resources Inc.mining and mineralsair pollution violation2019WV-ENV$98,000
PDC ENERGYChevronoil and gasenvironmental violation2023CO-DPHE$98,000
HOLCIM (US) INC.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$98,000
DCP OPERATING COPhillips 66oil and gasair pollution violation2024CO-DPHE$98,000
Trend Makers, LLC air pollution violation2024CA-ARB$98,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.