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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
Transportation Commodities, Inc. air pollution violation2017CA-ARB$94,500
X-L PLASTICS air pollution violation2007NJ-ENV$94,500
Skinny's Inc. environmental violation2003TX-ENV$94,500
KOLTER DEVELOPMENT LLC environmental violation2023FL-DEP$94,500
Givaudan Flavors CorporationGivaudanmiscellaneous manufacturingenvironmental violation2016EPA$94,500
ASPHALT CUTBACKS, INC environmental violation2012EPA$94,500
Tesoro High Plains Pipeline CompanyMarathon Petroleumoil and gasenvironmental violation2005EPA$94,500
Stewart & Stevenson Tactical Vehicle Systems, LP environmental violation2006TX-ENV$94,489
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2015VA-ENV$94,476
ISP CHEMICALS, INC.Ashland Inc.chemicalsenvironmental violation2005EPA$94,461
VAL-MATIC VALVE & MFG. CORP environmental violation2018EPA$94,450
America Apparel air pollution violation2010CA-SCAQMD$94,432
Margaret YaegePhillips 66oil and gasenvironmental violation2006EPA$94,390
GENERAL ELECTRICGeneral Electricdiversifiedenvironmental violation2003EPA$94,380
TONY DOWNS FOOD CO. environmental violation2022EPA$94,361
Kuehne Chemical CompanyKuehne Chemicalchemicalsenvironmental violation2023EPA$94,300
YUMYUNG CORPORATION environmental violation2010OR-ENV$94,283
TORROMEO INDUSTRIES INC environmental violation2007MA-ENV$94,275
EQT PRODUCTION COMPANYEQT Corp.oil and gasair pollution violation2016WV-ENV$94,250
Trican Well Service, L.P. environmental violation2016EPA$94,239
Harbor Freight Tools USA, Inc.Harbor Freight Toolsretailingair pollution violation2013CA-ARB$94,200
D and B Oil environmental violation2022TX-RRC$94,140
GMD Shipyard Corp. environmental violation2016EPA$94,101
COLUMBIA ENVIRONMENTAL, L.L.C. environmental violation2015OR-ENV$94,093
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2015TX-ENV$94,080
Modern Stairways, Inc. water pollution violation2017CA-WAT$94,078
CUMMINS POWER GENERATION, INCCumminsmiscellaneous manufacturingenvironmental violation2020EPA$94,050
Development II Partners, Inc. environmental violation2014TX-ENV$94,032
Nordic Boats, Inc. environmental violation2006AZ-DEQ$94,000
Dollar Tree, Inc.Dollar Treeretailingair pollution violation2007CA-ARB$94,000
Maralex Resources, Inc. environmental violation2014CO-OIL$94,000
Yankee Casting Co., Inc. environmental violation2013CT-ENV$94,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicessolid waste violation2002IL-ENV$94,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020LA-ENV$94,000
CARLETON FARMS hazardous waste violation2007MI-ENV$94,000
Winston-Salem Forsyth Co. environmental violation2004NC-ENV$94,000
ASHLAND SPECIALTY INGREDIENTSAshland Inc.chemicalsair pollution violation2000NJ-ENV$94,000
ELLIOTT SAWMILLING COMPANY, INC. air pollution violation2006SC-ENV$94,000
Cameco IndustriesDeereagribusinessenvironmental violation2004EPA$94,000
Vetco Gray, Inc. environmental violation2016EPA$94,000
Professional Compounding Centers of America, Inc. environmental violation2017EPA$94,000
LADWP Van Norman Complex environmental violation2018EPA$94,000
Unocal - Trading Bay Treatment FacilityChevronoil and gasenvironmental violation2003EPA$93,975
Delray Operating Company oil or gas drilling violation2024TX-RRC$93,965
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationenvironmental violation2009EPA$93,936
TWDS, Inc. d/b/a Windows Direct USA of Cincinnati environmental violation2022EPA$93,935
High Island Gas LLC environmental violation2020TX-RRC$93,900
LRC Buffalo Creek, LLC environmental violation2006NC-ENV$93,870
Smark Company environmental violation2021EPA$93,813
Smark Company environmental violation2021EPA$93,813
Dynamic Waste Systems, Inc. environmental violation2013MA-AG$93,750
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2019IN-ENV$93,750
Accent Stripe, Inc. environmental violation2008NY-ENV$93,750
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$93,750
MIDWEST FEEDING CO environmental violation2003EPA$93,750
Yellowstone Development LLC water pollution violation2017MT-ENV$93,739
CAMBRO MANUFACTURING COMPANY environmental violation2002EPA$93,730
EVONIK CORPORATIONEvonik Industrieschemicalsenvironmental violation2023EPA$93,707
Abbott Cardiovascular Systems, Inc.Abbott Laboratoriespharmaceuticalsair pollution violation2013CA-SCAQMD$93,700
Ross Stores, Inc.Ross Storesretailingair pollution violation2008CA-SCAQMD$93,695
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2020IN-ENV$93,688
Summit Aviation, Inc. environmental violation2014DE-ENV$93,640
Bourget's Bike Works air pollution violation2009CA-ARB$93,639
CHEVRON U.S.A. INCChevronoil and gaspipeline safety violation2011PHMSA$93,600
CNX GAS CO LLCCNX Resourcesoil and gasenvironmental violation2008PA-ENV$93,600
Frontier Field Services LLC environmental violation2013NM-ENV$93,600
Norlite, LLCTradebewaste management and environmental servicesenvironmental violation2014NY-ENV$93,600
KINGSBURY METAL FINISHING COMPANY INC environmental violation2001TX-ENV$93,600
OXY USA WTP LPOccidental Petroleumoil and gasair pollution violation2023TX-ENV$93,600
TANANA OIL STATION #409 environmental violation2004EPA$93,578
Ford Motor Co.Ford Motormotor vehiclesenvironmental violation2002OH-ENV$93,534
Southwest Rock Products environmental violation2010AZ-DEQ$93,526
Vickers Industrial Coatings, Inc. environmental violation2011TX-ENV$93,520
John S. Lane and Son, Inc. air pollution violation2018EPA$93,500
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2018CA-SCAQMD$93,500
John S lane & Sons Inc environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $93,500
Optical Components, Inc. environmental violation2002EPA$93,500
OCI Beaumont LLCOCI N.V.chemicalsair pollution violation2024TX-ENV$93,460
Targa Pipeline Mid-Continent WestTex LLCTarga Resourcespipelinesenvironmental violation2021EPA$93,452
SILVER EAGLE REFINING, INC. environmental violation2021EPA$93,452
Diamond Green Diesel LLCDiamond Green Dieselmiscellaneous energy products and systemsenvironmental violation2022EPA$93,450
DepCom Power, Inc water pollution violation2020OR-ENV$93,409
EDWARD C. LEVY COMPANY environmental violation2003EPA$93,400
CHAMBERS WORKS water pollution violation2008NJ-ENV$93,396
Double Eagle Steel Coating Co (Dearborn) environmental violation2009EPA$93,392
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2005TX-ENV$93,380
Braum's Dairy Farm environmental violation2005EPA$93,335
Bargath LLCWilliams Companiesoil and gasair pollution violation2008CO-DPHE$93,310
Gulf Coast Operations, LLC environmental violation2022TX-RRC$93,295
GLEN-GERY CORPORATIONBain Capitalprivate equity (including portfolio companies)environmental violation2000EPA$93,295
ARCELORMITTAL WEIRTON, LLCCleveland-Cliffsmining and mineralsenvironmental violation2017EPA$93,288
Alliance Tubular Products environmental violation2007EPA$93,260
HAIR SYSTEMS INC hazardous waste violation2007NJ-ENV$93,250
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$93,236
MA & PA TRASH SERVICE environmental violation2002TX-ENV$93,215
OWENS CORNING KEARNY PLANTOwens Corningbuilding materialsair pollution violation2013NJ-ENV$93,200
EXXONMOBIL PIPELINE COExxon Mobiloil and gaspipeline safety violation2022PHMSA$93,200
DURALECTRA environmental violation2003EPA$93,194
B&M LAUDROMAT hazardous waste violation2006FL-DEP$93,179
Lincoln Electric Holdings, Inc.Lincoln Electric Holdingsindustrial equipmentenvironmental violation2013EPA$93,169
Samsung Austin Semiconductor, LLCSamsung Electronicselectrical and electronic equipmentsolid waste violation2024TX-ENV$93,163
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.