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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
WES DJ Gathering LLC environmental violation2023EPA$3,500,000
Penske Truck Leasing Co., LPPenske Truck Leasingmiscellaneous servicesair pollution violation2023MA-AG$3,500,000
Coastal Eagle Point Oil CompanyKinder Morganpipelinesenvironmental violation2003EPA$3,500,000
General Electric Company et al.General Electricdiversifiedenvironmental violation2017EPA$3,500,000
TAMPA ELECTRIC COMPANY - GANNON PLANT & BIG BEND PLANTEmerautilities and power generationenvironmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
DENBURY ONSHORE, LLCExxon Mobiloil and gasenvironmental violation2019EPA$3,500,000
KOCH PETROLEUM GROUP, L.P.Koch Industriesdiversifiedenvironmental violation2000EPA$3,500,000
DELPHI INTERIOR & LIGHTING SYSTEMS environmental violation2004EPA$3,500,000
NIPSCONiSourceutilities and power generationenvironmental violation2011EPA(*)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
Louisiana GeneratingMacquariefinancial servicesenvironmental violation2013EPA(*)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
KERR-MCGEE GATHERING LLCOccidental Petroleumoil and gasenvironmental violation2023EPA$3,500,000
Frontier California, Inc.Frontier Communicationstelecommunicationshazardous waste violation2024CA-MULTI$3,500,000
Steel Dynamics, Inc.Steel Dynamics Inc.metalswater pollution violation2021EPA$3,475,000
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,474,372
View, Inc water pollution violation2023USAO$3,450,000
Circle K Stores Inc. and Holiday Stationstores LLCCouche-Tardretailingunderground storage tank violation2023MN-ENV$3,450,000
LTV STEEL COMPANY, INC.Cleveland-Cliffsmining and mineralsenvironmental violation2002EPA$3,450,000
LTV STEEL COMPANY, IN RECleveland-Cliffsmining and mineralsenvironmental violation2004EPA$3,450,000
BP/AMOCO CORPORATION (BLANCHARD REFINING)-TEXAS CITY REFINERYBPoil and gasenvironmental violation2016EPA$3,450,000
USS-UPI, Inc.United States Steelmetalsenvironmental violation2021CA-CCCDA$3,429,383
E.I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2020EPA$3,420,000
CEMEX Inc.Eagle Materialsbuilding materialsair pollution violation2011EPA$3,400,000
True Manufacturing Co environmental violation2004EPA$3,400,000
AmerenUEAmerenutilities and power generationenvironmental violation2005MO-AG$3,400,000
PacifiCorpBerkshire Hathawaydiversifiedenvironmental violation2020USAO$3,400,000
FedEx Ground Package System Inc.FedExfreight and logisticshazardous waste violation2016CA-DTSC$3,400,000
TRUE MANUFACTURING, CO environmental violation2004EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,400,000
EQUISTAR LYONDELL CHEMICALSLyondellBasell Industrieschemicalsenvironmental violation2021EPA$3,400,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2022EPA$3,400,000
AutoNationAutoNationretailinghazardous waste violation2018CA-MULTI$3,380,000
Wal-Mart StoresWalmartretailingwater pollution violation2004EPA$3,350,000
Firestone Polymers, LLCBridgestoneautomotive partsair pollution violation2021EPA$3,350,000
E.I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2022EPA$3,350,000
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2022EPA$3,350,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$3,348,609
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2021EPA$3,348,000
Plains All American Pipeline, L.P.Plains GP Holdingspipelinespipeline safety violation2019CA-AG$3,347,650
LANXESS CORPORATIONLanxesschemicalsenvironmental violation2015EPA$3,340,000
Ross Stores, Inc.Ross Storesretailingenvironmental violation2020CA-MULTI$3,335,000
WASTE MANAGEMENT OF MASSACHUSETTS INCWaste Management Inc.waste management and environmental servicesenvironmental violation2002EPA$3,330,750
DCP Operating Company, LPPhillips 66oil and gasenvironmental violation2020NM-ENV$3,325,423
Blue Water Baltimore, Inc. water pollution violation2023MD-ENV$3,325,000
American Commercial Barge Line LLC environmental violation2021NOAA$3,320,000
Cox Communications California, LLCCox Enterprisesmediahazardous waste violation2018CA-AG$3,318,700
DuPontDuPont de Nemourschemicalsenvironmental violation2010EPA$3,300,000
Explorer Pipeline CompanyExplorer Pipeline Companyoil and gaswater pollution violation2009EPA$3,300,000
Colonial Pipeline CoColonial Pipelineoil and gasoil spill2018AL-AG$3,300,000
TIN d/b/a Temple InlandInternational Paperpaper and packagingenvironmental violation2013EPA$3,300,000
Albertsons, LLCAlbertsons Companiesretailinghazardous waste violation2014CA-MULTI$3,300,000
Westinghouse Electric Corp.Brookfield Corporationdiversifiedwater pollution violation2000PA-ENV$3,300,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$3,300,000
Explorer PieplineExplorer Pipeline Companyoil and gasenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000
E.I. DuPont de Nemours and CompanyCortevaagribusinessenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000
Suiza Dairy CorporationDairy Farmers of America (DFA)food productsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,295,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2010NHTSA$3,254,900
All Oceans Transportation, Inc., Italia Marritema SpA and Yang Ming Transport Corporation environmental violation2006NOAA$3,250,000
Elkem Metals Company L.P and Eramet Marietta Inc. water pollution violation2006EPA$3,250,000
Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2002private lawsuit-state$3,250,000
Schnitzer Steel Inc.Radius Recycling Inc.metalsair pollution violation2022EPA$3,250,000
DCP Midstream LPPhillips 66oil and gasair pollution violation2022EPA$3,250,000
DCP MidstreamPhillips 66oil and gasenvironmental violation2022EPA$3,250,000
Whole Foods Market Group Inc.Amazon.comretailingenvironmental violation2017EPA$3,250,000
Port Arthur Chemical & Environmental Services, LLCCES Environmental Serviceswaste management and environmental servicesenvironmental violation2014TX-ENV$3,234,162
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,225,453
Elgin Mining Company water pollution violation2014USAO$3,221,292
POTOMAC ELECTRIC POWER COMPANY (PEPCO)Exelonutilities and power generationenvironmental violation2017EPA$3,205,429
Westward SeafoodsWestward Seafoodsfood productsenvironmental violation2017EPA$3,200,000
MST Mineralien Schiffahrt Spedition und Transport GmbH environmental violation2018USCG$3,200,000
Exxon-Mobil CorporationExxon Mobiloil and gasenvironmental violation2005NY-AG$3,200,000
EUCLID OF VIRGINIA, INC(SB) environmental violation2011EPA$3,200,000
CHESAPEAKE APPLACHIA, LLCExpand Energy Corporationoil and gasenvironmental violation2014EPA$3,200,000
Wisconsin Electric Power CompanyWEC Energy Grouputilities and power generationenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,200,000
CortevaCortevaagribusinessenvironmental violation2020EPA$3,195,000
MAGELLAN PIPELINE COMPANY, LPOneokpipelinesenvironmental violation2017EPA$3,177,528
ARCH COAL, INC. (NATIONAL CASE)(LEAD) (7 FACILITIES)Arch Resourcesmining and mineralsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,173,333
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,171,564
DECOSTAR INDUSTRIES, INC. environmental violation2018EPA$3,167,544
Euclid of Virginia, Inc environmental violation2008EPA$3,164,555
RIO CHEMICAL COMPANY INC environmental violation2001TX-ENV$3,156,741
Porsche AGVolkswagenmotor vehiclesair pollution violation2020CA-ARB$3,151,540
Lagoon Landing, LLC environmental violation2013EPA$3,150,000
ANTERO RESOURCES APPLACHIAN CORPAntero Resourcesoil and gasenvironmental violation2019EPA$3,150,000
The Premcor Refining Group Inc.Valero Energyoil and gaswater pollution violation2002IL-ENV$3,149,000
Madera Glass environmental violation2005EPA$3,127,000
AES Puerto Rico, L.P.AES Corp.utilities and power generationenvironmental violation2024EPA$3,125,000
WTG Gas Processing (R6 Lead)-8 Facilities TX NM-RMP Consent Decree-FY2022West Texas Gasmiscellaneous energy products and systemsenvironmental violation2022EPA$3,125,000
Tonawanda Coke CorporationTonawanda Cokemiscellaneous energy products and systemsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,107,143
Xplor Energy water pollution violation2015EPA$3,100,000
E.I. Du Pont de Nemours and CompanyChemourschemicalsenvironmental violation2018EPA$3,100,000
ExxonMobil Corp.Exxon Mobiloil and gasair pollution violation2010MA-AG$3,100,000
Premcor Refining GroupValero Energyoil and gasenvironmental violation2002IL-AG$3,100,000
Performance Materials NA, Inc. environmental violation2021EPA$3,100,000
Power Performance Enterprises Inc. air pollution violation2022USAO$3,100,000
Applied Energy Systems Puerto Rico, LP air pollution violation2024EPA$3,100,000
Stericycle, Inc. et al.Waste Management Inc.waste management and environmental serviceshazardous waste violation2024CA-DTSC$3,100,000
LUCITE INTERNATIONAL, INC.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,100,000
E.I. DuPont de Nemours and CompanyCortevaagribusinessenvironmental violation2018EPA$3,100,000
COFFEYVILLE RESOURCES REFINING & MARKETING, LLCIcahn Enterprisesdiversifiedenvironmental violation2013EPA$3,094,368
NUCOR CORPORATIONNucormetalsenvironmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,079,123
Decostar Industries, 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. $3,077,900
H. Kramer & Co.H. Kramer & Co.metalsenvironmental violation2013EPA$3,075,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.