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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
Trend Makers, LLC air pollution violation2024CA-ARB$98,000
Colonial Wire & Cable Co. of New Jersey Inc. (SB) environmental violation2009EPA$98,000
CLEAN TEXTILE SYSTEMS, INC. environmental violation2000EPA$98,000
DOMINION TRANSMISSION, INC.Berkshire Hathawaydiversifiedenvironmental violation2016EPA$98,000
BRITELINE EXTRUSIONS, INC. environmental violation2000EPA$98,000
FLORIDA TRANSFORMER, INC., environmental violation2015EPA$98,000
STONECO, INC. (MAUMEE) environmental violation2006EPA$98,000
Peter Cremer North AmericaCremerfinancial servicesenvironmental violation2013EPA$98,000
OCEAN PEACE INC - F/T OCEAN PEACE (VESSEL) 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. $98,000
Vermont Castings, Incorporated environmental violation2002EPA$98,000
Valero Refining Company -- CaliforniaValero Energyoil and gasenvironmental violation2005EPA$97,940
Diesel Radiator Company environmental violation2005EPA$97,936
Hubbell Lighting, Inc.Hubbellelectrical and electronic equipmenthazardous waste violation2003CA-DTSC$97,919
Eastman Chemical CorporationEastman Chemicalchemicalsenvironmental violation2007EPA$97,900
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2022TX-ENV$97,876
WACKER CHEMICAL CORPWacker Chemiechemicalshazardous waste violation2005MI-ENV$97,854
Tanco Kansas City, LLP environmental violation2010EPA$97,845
TANCO KANSAS CITY, LLC 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. $97,845
B&B Oil, Inc. environmental violation2011TX-RRC$97,750
Field Container Company, L.P.Graphic Packagingpaper and packagingenvironmental violation2004EPA$97,653
Energix EPC US LLC environmental violation2023VA-ENV$97,651
Hexion Inc. (fka Momentive Specialty Chemicals)American Securities LLCprivate equity (including portfolio companies)environmental violation2016EPA$97,650
J. A. Hereford Industries, Inc. environmental violation2024TX-RRC$97,634
Boston Felt Co., Inc. air pollution violation2003NH-AG$97,500
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsair pollution violation2009IN-ENV$97,500
New Cingular Wireless Pcs and AT&T MobilAT&Ttelecommunicationsair pollution violation2016CA-SCAQMD$97,500
OXY USA WTP LPOccidental Petroleumoil and gasenvironmental violation2020TX-ENV$97,500
Rohm and Haas Co.Dow Inc.chemicalsair pollution violation2011KY-LMAPCD$97,500
DEVON ENERGY PRODUCTION COMPANY, L.P.Devon Energyoil and gasenvironmental violation2021TX-ENV$97,500
WALMART STORES, INC.Walmartretailingenvironmental violation2005EPA$97,500
MarkWest Javelina Company, LLCMPLX LPoil and gasenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $97,500
IOWA TURKEY GROWERS COOPERATIVE D/B/A environmental violation2002EPA$97,500
New Bern Transportation Corporation environmental violation2020EPA$97,500
FL Transportation, Inc. environmental violation2020EPA$97,500
Memphis Islamic Center water pollution violation2019TN-ENV$97,490
Lenz Precision Technology Inc. and ETS Technologies Inc. environmental violation2001CA-SCCDA$97,472
Silver Eagle Mining Co. environmental violation2001CO-DPHE$97,441
Romic Environmental Technologies Inc. environmental violation2007EPA$97,434
Aristech Chemical Corp. hazardous waste violation2005CA-DTSC$97,339
ATLAS RESOURCES LLC environmental violation2009PA-ENV$97,300
Stolthaven New Orleans, L.L.C. environmental violation2011LA-ENV$97,300
SCHILDBERG CONSTRUCTION COMPANY environmental violation2017EPA$97,292
Ford Motor Co.Ford Motormotor vehiclesenvironmental violation2003OH-ENV$97,266
Circle K Store No. 4703665Couche-Tardretailingunderground storage tank violation2016TN-ENV$97,240
PROGRESS ENERGYDuke Energyutilities and power generationenvironmental violation2004EPA$97,185
Dinoco Oil, Inc. environmental violation2017TX-RRC$97,174
American Marine Corporation environmental violation2009EPA$97,138
IMERY'S Pigments & Additives GroupGroupe Bruxelles Lambertdiversifiedwater pollution violation2000GA-ENV$97,125
Duke EnergyDuke Energyutilities and power generationair pollution violation2001CO-DPHE$97,105
YORK GROUP INC environmental violation2015PA-ENV$97,100
Davis Gas Processing, IncWest Texas Gasmiscellaneous energy products and systemsenvironmental violation2014NM-ENV$97,072
KNIGHT TRANSPORT LLC environmental violation2022EPA$97,027
KAISER ALUMINUM & CHEMCIAL CORPKaiser Aluminummetalshazardous waste violation2006FL-DEP$97,000
Westlake Petrochemicals, LP et al.Westlake Chemicalchemicalsenvironmental violation2017LA-ENV$97,000
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2016TX-ENV$97,000
Estancias de Siervas de Maria (SB) environmental violation2009EPA$97,000
FRONTIER REFINING LLCHF Sinclair Corporationoil and gasenvironmental violation2014EPA$97,000
Crystal River Oil & Gas LLC environmental violation2017TX-RRC$96,923
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersprivate equity (including portfolio companies)environmental violation2006EPA$96,901
TruServ Corporation pesticide violation2004CA-DPR$96,887
Bottling Group LLC and CB Manufacturing Company, Inc. environmental violation2023EPA$96,852
PEPSI BOTTLING GROUPPepsiCofood productsenvironmental violation2023EPA$96,852
Shell Trading (US) CompanyShell PLCoil and gasenvironmental violation2012EPA$96,799
US NITROGEN LLC environmental violation2018EPA$96,792
Walmart Stores - Big RapidsWalmartretailingenvironmental violation2005EPA$96,784
Anadarko E&P Company LPOccidental Petroleumoil and gasoil or gas drilling violation2004BSEE$96,750
GERDAU AMERISTEEL SAYERVILLE INC water pollution violation2008NJ-ENV$96,750
Caterpillar, Inc.Caterpillar Inc.heavy equipmentenvironmental violation2008EPA$96,750
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2021CT-ENV$96,730
NIAGARA LASALLE CORP-HAMMOND PLANT environmental violation2022EPA$96,730
PPG ARCHITECTURAL FINISHES, INC.PPG Industrieschemicalsenvironmental violation2000EPA$96,719
CPE, Inc. environmental violation2012DC-ENV$96,678
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2008PA-ENV$96,600
Hollingbery CA and Cold Storage LLC environmental violation2021EPA$96,600
HERTIAGE CRYSTAL CLEAN environmental violation2024EPA$96,600
Hollingbery CA and Cold Storage, LLC environmental violation2021EPA$96,600
Ag Processing IncAg Processing Inc.agribusinessenvironmental violation2011EPA$96,588
AG PROCESSING INC A COOPERATIVEAg Processing Inc.agribusinessenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $96,588
Wasco County Landfill, Inc air pollution violation2024OR-ENV$96,574
Sterling Lumber CO., LLC environmental violation2018EPA$96,539
Invista S.a.r.l.Koch Industriesdiversifiedenvironmental violation2007TX-ENV$96,533
Russell Sand & Gravel environmental violation2011NM-ENV$96,488
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsenvironmental violation2018TX-ENV$96,451
CHASE INDUSTRIES, INC. environmental violation2020TX-ENV$96,435
JARDEN ZINC PRODUCTS, LLCOne Rock Capital Partnersprivate equity (including portfolio companies)environmental violation2017EPA$96,403
Alcoa World Alumina LLCAlcoametalsenvironmental violation2009TX-ENV$96,360
Sea Level Seafoods, LLC environmental violation2010AK-ENV$96,332
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2008TX-ENV$96,320
RIEKE CORPORATIONTriMas Corporationmiscellaneous manufacturingenvironmental violation2010EPA$96,307
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2006TX-ENV$96,296
SMURFIT NEWSPRINT COMPANYSmurfit Westrock PLCpaper and packagingenvironmental violation2000OR-ENV$96,280
G&K Services, Inc.Cintasbusiness servicesair pollution violation2010WI-AG$96,253
Bargath LLCWilliams Companiesoil and gasair pollution violation2010CO-DPHE$96,250
IDEAL SCRAP METAL INC solid waste violation2018NJ-ENV$96,250
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasair pollution violation2023TX-ENV$96,250
DCP OPERATING COPhillips 66oil and gasair pollution violation2024CO-DPHE$96,250
Steuben County, Indiana environmental violation2012EPA$96,250
Huntsman Petrochemical LLCHuntsman Corp.chemicalsenvironmental violation2016TX-ENV$96,226
First StudentFirstGroupmiscellaneous servicesair pollution violation2024EPA$96,223
First Student, Inc.FirstGroupmiscellaneous servicesenvironmental violation2024EPA$96,223
Olowalu Elua Associates LLC environmental violation2021EPA$96,221
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.