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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
North Texas Llano Operating Corp. environmental violation2017TX-RRC$89,360
Petrobras America Inc.Petrobrasoil and gasoil or gas drilling violation2020BSEE$89,350
Fieldwood Energy LLCRiverstone Holdingsprivate equity (including portfolio companies)oil or gas drilling violation2019BSEE$89,350
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2019BSEE$89,350
MARLIN HUTTERIAN BRETHERN water pollution violation2000WA-ENV$89,300
BALFOUR BEATTYBalfour Beattyconstruction and engineeringenvironmental violation2012EPA$89,300
Riverside Middle Peninsula Hospital, Inc environmental violation2016VA-ENV$89,250
Kosmos Cement CompanyEagle Materialsbuilding materialsair pollution violation2010KY-LMAPCD$89,250
ONE EARTH ENERGY LLC environmental violation2013EPA$89,227
Stoneriver Energy, LLC environmental violation2018TX-RRC$89,214
POET BIOREFINING - ALEXANDRIAPoet LLCmiscellaneous energy products and systemsenvironmental violation2015EPA$89,200
BASF CorporationBASFchemicalsenvironmental violation2024EPA$89,200
California Waste Solutions Inc. environmental violation2009EPA$89,200
BIL-DRY CORPORATION environmental violation2001EPA$89,150
University of Southern California hazardous waste violation2017CA-DTSC$89,142
MOMENTIVE SPECIALTY CHEMICALS, INC.American Securities LLCprivate equity (including portfolio companies)environmental violation2011EPA$89,100
TREE TOP INC. environmental violation2008EPA$89,067
Celanese Ltd.Celanesechemicalsenvironmental violation2016EPA$89,062
Grace Utilities Inc environmental violation2009LA-ENV$89,048
BASF CorporationBASFchemicalsenvironmental violation2020EPA$89,040
Shoreside Petroleum, Inc. environmental violation2016EPA$89,036
ATLANTIC MARINE ALABAMA, LLC environmental violation2008EPA$89,012
John Mazzei environmental violation2021EPA$89,002
John Mazzei environmental violation2021EPA$89,002
AMES ADVANCED MATERIALS CORP air pollution violation2007NJ-ENV$89,000
Custom Pultrusions, Inc. environmental violation2015OH-ENV$89,000
Kody Petroleum Co., Inc. environmental violation2020TX-RRC$89,000
Northern Colorado Constructors, Inc. water pollution violation2024CO-DPHE$89,000
COLONIAL METALS, INC. environmental violation2020EPA$89,000
MCKINNEY CRUSHING COMPANY, INC. environmental violation2000EPA$89,000
Flint Hills Resources Houston Chemical, LLCKoch Industriesdiversifiedenvironmental violation2017EPA$89,000
Omak Wood Products, LLC environmental violation2016EPA$89,000
SUPERCLEAN BRANDS environmental violation2012EPA$88,920
ESCAMBIA OPERATING CO. LLC environmental violation2016EPA$88,900
Maralex Disposal LLC 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. $88,900
Frontier Field Services, LLC environmental violation2017NM-ENV$88,885
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractingenvironmental violation2007EPA$88,880
Preferred Freezer Services (Chicago) environmental violation2010EPA$88,871
Paris Services LLC d/b/a Paris Painting LLC (CAFO) environmental violation2024EPA$88,827
Ward & Son Alfred environmental violation2021CO-OIL$88,800
Mr. Jens Schkade environmental violation2023EPA$88,749
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2004PA-ENV$88,740
K 2 Motor Corp. dba Spec-D Tuning air pollution violation2021CA-ARB$88,696
CHAIRMANS FOODS LLC environmental violation2021EPA$88,640
EASL PROPERTIES LLC, dba BELLE PASSI ESTATES environmental violation2012OR-ENV$88,632
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingenvironmental violation2019EPA$88,632
GREATER RICHMOND TRANSIT COMPANY environmental violation2010EPA$88,630
Destination Anywhere Inc. air pollution violation2015CA-ARB$88,625
Buckeye Fire Equipment Company solid waste violation2016NC-ENV$88,607
K Oue environmental violation2020EPA$88,545
Quest Products LLC environmental violation2015EPA$88,533
QUEST PRODUCTS, LLC environmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $88,533
Dunn Paper East Hardford, LLC water pollution violation2023CT-ENV$88,500
ULBRICH DELTA LLC environmental violation2009EPA$88,500
Rentech Nitrogen Pasadena, LLC environmental violation2014EPA$88,490
Gulfstream Aerospace Corp.General Dynamicsaerospace and military contractinghazardous waste violation2019CA-DTSC$88,474
WHEEL IN WEST environmental violation2001TX-ENV$88,400
Matt Brewing Co., Inc. environmental violation2021EPA$88,400
ONLINE PACKAGING environmental violation2024EPA$88,383
MD & VA MILK PRODUCERS COOPERATIVE (MARVA MAID DAI environmental violation2011EPA$88,363
Innovex Inc. environmental violation2004EPA$88,328
Advanced Powder Solutions Inc. solid waste violation2024TX-ENV$88,325
WYMAN GORDON INVESTMENT CASTINGSBerkshire Hathawaydiversifiedenvironmental violation2002EPA$88,312
NATGASOLINE LLC environmental violation2022TX-ENV$88,255
QUALITY REFRIGERATED SERVICES, INC. environmental violation2020EPA$88,253
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2003PA-ENV$88,238
CHELSEA COMPANY environmental violation2005EPA$88,226
SHEETZ INCSheetzretailingenvironmental violation2011PA-ENV$88,200
KEYSTONE GRANITE INC environmental violation2016OR-ENV$88,154
Nylok LLC air pollution violation2015MI-ENV$88,056
KIMBLE GLASS INC air pollution violation2002NJ-ENV$88,050
Red Ewald, Inc. environmental violation2014TX-ENV$88,045
DEEPWATER ENERGY CENTER water pollution violation2003NJ-ENV$88,029
Jerome CheeseAgropurfood productsenvironmental violation2014EPA$88,000
Seneca Resources CorporationNational Fuel Gasoil and gasoil or gas drilling violation2005BSEE$88,000
EIGHTY FOUR MINING CO environmental violation2012PA-ENV$88,000
Chevron Products CompanyChevronoil and gasair pollution violation2017CA-ARB$88,000
Bumble and Bumble Products, LLC air pollution violation2013CA-ARB$88,000
Akrapovic America LLC air pollution violation2013CA-ARB$88,000
Crown Disposal Company, Inc. air pollution violation2008CA-ARB$88,000
Clorox Pet Products CompanyCloroxhousehold and personal care productspesticide violation2015CA-DPR$88,000
Helena Agri-Enterprises, LLC pesticide violation2021EPA$88,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsair pollution violation2010FL-DEP$88,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2010FL-DEP$88,000
J R SIMPLOT COMPANYJ.R. Simplotagribusinessair pollution violation2005ID-ENV$88,000
Douglas Corp air pollution violation2001MN-ENV$88,000
Almag Construction, Inc. environmental violation2002NY-ENV$88,000
The Ostrom Co environmental violation2010WA-ENV$88,000
PACIFIC TOPSOIL SMITH ISLAND environmental violation2007WA-ENV$88,000
Eastman Kodak Company/Kodak Park environmental violation2010EPA$88,000
Puerto Rico Air National Guard environmental violation2010EPA$88,000
Pacific Marine and Industrial Corporation environmental violation2008EPA$88,000
Helena Agri-Enterprises, LLC environmental violation2020EPA$88,000
JEROME CHEESE COMPANYAgropurfood productsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $88,000
Black & Decker (US) Inc.Stanley Black & Deckermiscellaneous manufacturingenvironmental violation2012EPA$87,958
Calumet Refining, LLCCalumet Specialty Productschemicalsair pollution violation2018MT-ENV$87,950
Meridian Automotive Systems hazardous waste violation2004NC-ENV$87,950
FuijiFilm Hunt Chemicals U.S.A., Inc. solid waste violation2010TN-ENV$87,941
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$87,923
EARTHGRAINS CO, INCBimbo Groupfood productsenvironmental violation2003EPA$87,896
Wexpro Co.Southwest Gasmiscellaneous energy products and systemsair pollution violation2019WY-ENV$87,886
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.