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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
ALLIANCE ENVIRONMENTAL GROUP air pollution violation2023CA-SCAQMD$90,000
Baker Builders, LLC environmental violation2023CO-DPHE$90,000
Chemtrade Logistics Inc.Chemtrade Logisticschemicalsenvironmental violation2024FWS$90,000
KAISER ALUMINUM WASHINGTON LLCKaiser Aluminummetalsair pollution violation2023WA-SRCAA$90,000
Pavestone, LLC water pollution violation2024MA-AG$90,000
Toyota Motor Manufacturing Mississippi IncToyotamotor vehiclesair pollution violation2024MS-ENV$90,000
MAHER TERMINALS LLC air pollution violation2024NJ-ENV$90,000
COOPER AND BRAIN, INC. air pollution violation2024CA-SCAQMD$90,000
Dielectric Materials, Inc. hazardous waste violation2024WI-AG$90,000
SWISSPORT/BOSFUELSwissport Internationalbusiness servicesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000
PAN AM RAILWAYS INC AND BOSTON AND MAINE CORPORATIONCSXrailroadsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000
Borrego Solar Systems (SB) environmental violation2015EPA$90,000
TIFA, LIMITED environmental violation2000EPA$90,000
LILLY DEL CARIBE, INC.Eli Lillypharmaceuticalsenvironmental violation2000EPA$90,000
THE SHELL COMPANY (PR) LIMITED environmental violation2002EPA$90,000
Clarke Environmental Mosquito Management, Inc. environmental violation2006EPA$90,000
Isochem North America LLC environmental violation2008EPA$90,000
Supreme Asset Management, Inc. (SB) environmental violation2010EPA$90,000
Roche Molecular Systems, Inc.Rochepharmaceuticalsenvironmental violation2011EPA$90,000
Slack Chemical Company, Inc. environmental violation2013EPA$90,000
T.C. Dunham Paint Company, Inc. (SB) 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. $90,000
ALLEN FAMILY FOOD environmental violation2004EPA$90,000
GUNITE EMI CORP FORMERLY D/B/A EMI CO environmental violation2001EPA$90,000
WILLIAM ROWELL A. D/B/A ROWELL MANAGEMENT CO environmental violation2005EPA$90,000
CODY BEDFORD SITE environmental violation2009EPA$90,000
NUSTAR TERMINALS OPERATING PARTNERSHIP, L.P. SUPPOEnergy Transferpipelinesenvironmental violation2010EPA$90,000
CODY BEDFORD SITE environmental violation2010EPA$90,000
ALLIED CONCRETE COMPANY environmental violation2018EPA$90,000
WEAKLAND'S MECHANIC SHOP, INC. environmental violation2024EPA$90,000
ATUL AMERICAS, INC. environmental violation2001EPA$90,000
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2008EPA$90,000
BASF CORP.BASFchemicalsenvironmental violation2014EPA$90,000
PENN A KEM, LLCMinafinchemicalsenvironmental violation2023EPA$90,000
M.C. ALUMINUM AMERICA, INC. environmental violation2004EPA$90,000
Duininck Bros., Inc. environmental violation2008EPA$90,000
Lamplight Farms environmental violation2009EPA$90,000
DOMTAR PORT EDWARDS MILL environmental violation2008EPA$90,000
Caterpillar (Joliet)Caterpillar Inc.heavy equipmentenvironmental violation2011EPA$90,000
TIER ENVIRONMENTAL LLC. environmental violation2019EPA$90,000
DARAMICAsahi Kaseichemicalsenvironmental violation2019EPA$90,000
CHASE PRODUCTS CO environmental violation2024EPA$90,000
Thermal Engineering environmental violation2012EPA$90,000
Chevron Mining, Inc.Chevronoil and gasenvironmental violation2015EPA$90,000
Beaumont Gas-To Gasoline Plant environmental violation2021EPA$90,000
D&K REPAIR LLC environmental violation2022EPA$90,000
Jim's Water Service environmental violation2017EPA$90,000
Mountain States Petroleum Corporation environmental violation2004EPA$90,000
CEMEXCemexbuilding materialsenvironmental violation2013EPA$90,000
Safety-Kleen, IncClean Harbors Inc.waste management and environmental servicesenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000
Clean Harbors Buttonwillow, LLCClean Harbors Inc.waste management and environmental servicesenvironmental violation2016EPA$90,000
Two Brothers Racing 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. $90,000
Walter A. Taylor environmental violation2024EPA$90,000
MT. HOOD CHEMICALS environmental violation2007EPA$90,000
Alligator Diesel Performance LLC environmental violation2020EPA$90,000
TA Operating Corp.BPoil and gasenvironmental violation2003CT-ENV$89,960
Q & S ENTERPRISES LLC DBA PIONEER GAS environmental violation2022NJ-ENV$89,950
UNITEK SOLVENT SERVICES, INC. hazardous waste violation2014HI-ENV$89,936
George Prepared Foods Corporation air pollution violation2021EPA$89,908
GEORGE PREPARED FOODS CORPORATION environmental violation2021EPA$89,908
Dyno NobelIncitec Pivotchemicalsenvironmental violation2009EPA$89,905
Maralex Disposal, LLC drinking water violation2013EPA$89,900
POET Biorefining - Menlo LLCPoet LLCmiscellaneous energy products and systemsair pollution violation2023EPA$89,860
POET Biorefining - Menlo, LLCPoet LLCmiscellaneous energy products and systemsenvironmental violation2023EPA$89,860
PH GLATFELTER COMagnera Corporationpaper and packagingenvironmental violation2010PA-ENV$89,850
JAY-MAR, INC. environmental violation2023EPA$89,840
Our Cleaners environmental violation2006NY-ENV$89,831
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2015TX-ENV$89,817
QEP EnergyDiamondback Energyoil and gasenvironmental violation2011EPA$89,798
WRR ENVIRONMENTAL SERVICESWRR Environmental Serviceswaste management and environmental servicesenvironmental violation2009EPA$89,771
Hawkins, Inc.Hawkins Inc.chemicalsenvironmental violation2024EPA$89,768
Nucor Steel Louisiana, Inc.Nucormetalsenvironmental violation2021LA-ENV$89,760
Blaser Swisslube, Inc. environmental violation2015EPA$89,750
W.W. Grainger, Inc.W.W. Graingerwholesalerspesticide violation2021CA-DPR$89,720
Paul's Express, LLC air pollution violation2016CA-ARB$89,700
CENTRAL BUS CO INC environmental violation2006EPA$89,682
Ennis PaintPPG Industrieschemicalsenvironmental violation2004EPA$89,640
NUCOR INSULATED PANELS GROUP, LLCNucormetalsenvironmental violation2022EPA$89,619
TOWSON UNIVERSITY, MARYLAND environmental violation2016EPA$89,616
OLD POULTRY, LLC environmental violation2012EPA$89,609
PLAZA GROUP PROPERTIES solid waste violation2010IN-ENV$89,600
Whiting Oil & Gas Corp. (Denver, CO)Chord Energyoil and gasenvironmental violation2013EPA$89,600
ConocoPhillips Company Alliance Ref. Belle ChassePhillips 66oil and gasenvironmental violation2011EPA$89,600
Staples Inc.Sycamore Partners Managementprivate equity (including portfolio companies)pesticide violation2016CA-DPR$89,552
Arizona Chemical CompanyDL Chemicalchemicalsenvironmental violation2004EPA$89,536
HOWARD JOHNSON'S ENTERPRISES INC environmental violation2019EPA$89,532
Ed Staub & Sons Petroleum air pollution violation2024OR-ENV$89,512
HighPoint Operating Company environmental violation2023CO-OIL$89,505
Sprague Energy Corp. environmental violation2009EPA$89,500
3M DETROIT ABRASIVES environmental violation2021EPA$89,500
Ajay Tripathi environmental violation2023EPA$89,491
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$89,485
THE HEIL COMPANYDover Corp.industrial equipmentenvironmental violation2000EPA$89,482
Willie P. Burrell, Dudley Burrell environmental violation2012EPA$89,430
COOPER LAND DEVELOPMENT (NATIONAL CASE) environmental violation2009EPA$89,413
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2015PHMSA$89,400
PORT OF ASTORIA environmental violation2006OR-ENV$89,400
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2010TX-ENV$89,400
CHUCHUA OASIS RANCH environmental violation2005EPA$89,400
Bragg Enterprises environmental violation2007CO-DPHE$89,375
DYNACHEM, INC. environmental violation2011EPA$89,362
North Texas Llano Operating Corp. environmental violation2017TX-RRC$89,360
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.