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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
QUEBECOR WORLD (USA) INCQuad/Graphicsmiscellaneous servicesenvironmental violation2010EPA$91,555
CARLETON FARMS hazardous waste violation2020MI-ENV$91,520
TENET HEALTH SYS HAHNEMANN LLC environmental violation2015PA-ENV$91,500
Long Beach Generation LLC air pollution violation2021CA-ARB$91,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2016CA-SCAQMD$91,500
Analog Devices, IncAnalog Devices Inc.electrical and electronic equipmentenvironmental violation2021EPA$91,479
BAYER CROPSCIENCEBayerchemicalsenvironmental violation2008EPA$91,439
BUNGE NORTH AMERICA, INC.Bungeagribusinessenvironmental violation2024EPA$91,418
EQ THE ENVIRONMENTAL QUALITY CO environmental violation2013EPA$91,389
Sorrento Lactalis, Inc.Lactalisfood productsenvironmental violation2013EPA$91,352
Sorrento Lactalis, IncLactalisfood 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. $91,352
Gambill Energy LLC environmental violation2018TX-RRC$91,350
Kemps/Marigold Foods (St. Paul) environmental violation2007EPA$91,290
MTU Onsite Energy CorporationRolls-Royceaerospace and military contractingenvironmental violation2017EPA$91,200
3M Company3M Companymiscellaneous manufacturingpesticide violation2013CA-DPR$91,192
Glovis America, Inc. hazardous waste violation2019CA-VCDA$91,152
CRYSTAL INTERNATIONAL, INC. environmental violation2015TX-ENV$91,128
Energen Resources Corp. environmental violation2016TX-RRC$91,125
Energen Resources Corp. environmental violation2016TX-RRC$91,125
Delphi Automotive Systems Corp.Aptiv PLCautomotive partshazardous waste violation2007CA-DTSC$91,091
PUERTO RICO PORTS AUTHORITY environmental violation2002EPA$91,090
KANSAS STATE UNIVERSITY environmental violation2004EPA$91,073
Allied Printing Services, Inc. environmental violation2002CT-ENV$91,070
NATIONAL RETAIL PROPERTIES TRUST environmental violation2020EPA$91,061
GRUVER'S CHEVRON SERVICE, INC. environmental violation2004FL-DEP$91,000
MIRANT MID-ATLANTICNRG Energyutilities and power generationair pollution violation2010MD-ENV$91,000
TANNER INDUSTRIES, INC air pollution violation2010SC-ENV$91,000
BP America Production Co.BPoil and gasair pollution violation2012WY-ENV$91,000
Rinehart Oil environmental violation2022CA-SONDA$91,000
Petdine, LLC fka Pedigree Ovens, LLC air pollution violation2024IL-ENV$91,000
Giant Resource Recovery, Sumter, Inc. and Nova Molecular Sumter, LLC environmental violation2022EPA$91,000
SPARHAWK TRUCK & TRAILER environmental violation2019EPA$91,000
Jonathan MannsPPG Industrieschemicalsenvironmental violation2011EPA$91,000
DON BROWN AND BROWN CONSTRUCTION COMPANY INC environmental violation2008EPA$91,000
Premium Energy LLCAlpha Metallurgical Resourcesmining and mineralswater pollution violation2008WV-ENV$90,930
LLOG Exploration Offshore LLC oil or gas drilling violation2020BSEE$90,926
Energy XXI GOM, LLCCox Oiloil and gasoil or gas drilling violation2020BSEE$90,926
SCHUTTER FARMS ADDITION environmental violation2016EPA$90,925
Sisters and Brothers Investment Group, LLP lead violation2009VT-AG$90,900
REED MINERALS DIVISIONEnviri Corporationindustrial equipmentair pollution violation2005NJ-ENV$90,900
BESAFE INDUSTRIES, LLC environmental violation2024EPA$90,800
New Hampshire Plate Glass Corp. lead violation2013EPA$90,750
NSSI RECOVERY SERVICES INCORPORATED environmental violation2002TX-ENV$90,750
Gulf South Pipeline Company LLCLoews Corp.diversifiedpipeline safety violation2024PHMSA$90,700
US FOODS, INC.US Foods Holdingwholesalersenvironmental violation2019EPA$90,693
BOISE CASCADE WOOD PRODUCTS, L.L.C.Boise Cascadebuilding materialsenvironmental violation2018OR-ENV$90,688
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$90,684
Abilene Products Co., Inc. air pollution violation2013EPA$90,660
ABILENE PRODUCTS CO INC environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,660
Biogene Organics, Inc. environmental violation2016EPA$90,656
ChryslerStellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$90,640
Kuraray America Inc.Kuraraychemicalsenvironmental violation2019EPA$90,640
Bridgestone APM Co.Bridgestoneautomotive partsenvironmental violation2010OH-ENV$90,628
U PICK IT, INC environmental violation2014EPA$90,609
United States Seafoods, LLC water pollution violation2012EPA$90,600
ARNETTE LIMITED, INC environmental violation2011EPA$90,591
F/T OCEAN ALASKA (VESSEL) environmental violation2012EPA$90,588
Ohio Power Co.American Electric Powerutilities and power generationenvironmental violation2004OH-ENV$90,587
NORTHEASTERN POWER CO environmental violation2017PA-ENV$90,564
TRADEBE TREATMENT & RECYCLING LLCTradebewaste management and environmental servicesair pollution violation2017IN-ENV$90,532
Casanova Restaurant environmental violation2003HI-ENV$90,500
ADVANCE FIBER TECHNOLOGIES, INC. air pollution violation2006NJ-ENV$90,500
Air Products and Chemicals, Inc.Air Products & Chemicalschemicalsair pollution violation2014CA-SCAQMD$90,500
ARCHER WESTERN CONSTRUCTION, LLC environmental violation2021EPA$90,500
MASTERCRAFT INDUSTRIES, INC. environmental violation2001EPA$90,500
AT&T CORP.AT&Ttelecommunicationsenvironmental violation2001EPA$90,469
Brady Sullivan Millworks II, LLC, et al. lead violation2017EPA$90,461
BRADY SULLIVAN MILLWORKS LL LLC AND BRADY SULLIVAN MILLWORKS IV LLC environmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,461
Sherwin-Williams CompanySherwin-Williamspaints and coatingspesticide violation2020CA-DPR$90,401
TRINITY INDUSTRIES, INC.Trinity Industriesheavy equipmentenvironmental violation2002EPA$90,351
THE WANDER LLC environmental violation2022NJ-ENV$90,350
CCI Paradox Upstream air pollution violation2009CO-DPHE$90,330
NEW YORK TERMINALS II, LLC water pollution violation2019NJ-ENV$90,323
COVALENCE ADHESIVES, LLCBerry Globalpaper and packagingenvironmental violation2010EPA$90,309
Boro Sand and Stone Corp. air pollution violation2020EPA$90,300
Laramie Energy air pollution violation2008CO-DPHE$90,300
Rocky Mountain Midstream environmental violation2021CO-DPHE$90,300
BORO SAND AND STONE CORP environmental violation2020EPA$90,300
Franklin Foods environmental violation2023EPA$90,294
Franklin Foods, Inc. environmental violation2023EPA$90,294
NuePath 2, LLC environmental violation2014EPA$90,280
KURODA CHEVRON SERVICE STATION underground storage tank violation2003HI-ENV$90,279
Seville Colony, Inc. environmental violation2012EPA$90,274
MICHIGAN MILK PRODUCERS environmental violation2023EPA$90,232
CORBIN UTILITIES COMMISSION environmental violation2017EPA$90,220
Akzo Nobel Polymer Chemicals LLCCarlyle Groupprivate equity (including portfolio companies)environmental violation2007TX-ENV$90,216
Enterprise ProductsEnterprise Products Partnersoil and gasair pollution violation2014CO-DPHE$90,200
BARNES JEWISH HOSPITAL NORTH environmental violation2005EPA$90,176
Vopak Industrial Services USA Inc.Vopakoil and gasenvironmental violation2003TX-ENV$90,158
MOUNTAIN RAIL PROPERTIES INC AND CHILDERS OIL CO solid waste violation2012KY-ENV$90,146
EMERALD PERFORMANCE MATERIALS, LLC environmental violation2013EPA$90,070
CINNAMON BAY LLC & EDGEBORO DISPOSAL INCEdgeboro Internationalconstruction and engineeringair pollution violation2010NJ-ENV$90,006
Nexen Petroleum U.S.A. Inc. oil or gas drilling violation2010BSEE$90,000
AMOCO OIL COBPoil and gaspipeline safety violation2010PHMSA$90,000
Safety-Kleen Systems Inc.Clean Harbors Inc.waste management and environmental serviceswater pollution violation2015EPA$90,000
T.C. Dunham Paint Company hazardous waste violation2014EPA$90,000
BOSFuel Corp. and Swissport Fueling, Inc.Swissport Internationalbusiness servicesoil spill2012EPA$90,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2009PHMSA$90,000
LINK ENERGY PIPELINE LIMITED PARTNERSHIP pipeline safety violation2004PHMSA$90,000
Two Brothers Racing, Inc. environmental violation2018EPA$90,000
Bradley Investment Co., BXB Assets environmental violation2008AZ-AG$90,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.