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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
KELLER TRANSORT INC environmental violation2013EPA$83,500
Pacific Ethanol Magic Valley LLCAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2014EPA$83,497
PACIFIC ETHANOL MAGIC VALLEY, LLCAlto Ingredientsmiscellaneous energy products and systemsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $83,497
SHAWNEE MISSION MEDICAL CENTER, INCAdventHealthhealthcare servicesenvironmental violation2009EPA$83,488
PHILLIPS 66 CO.Phillips 66oil and gasair pollution violation2023CA-SCAQMD$83,461
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$83,424
LA MER DEVELOPMENT SECTION 5 water pollution violation2010NJ-ENV$83,411
MCGEAN-ROHCO, INC environmental violation2021EPA$83,349
Suiza Dairy CorporationDairy Farmers of America (DFA)food productsenvironmental violation2014EPA$83,300
IGM RESINS USA, INC. environmental violation2023EPA$83,280
Ascend Performance MaterialsSK Capital Partnersprivate equity (including portfolio companies)environmental violation2014EPA$83,263
United States Steel Corp.United States Steelmetalsair pollution violation2024IN-ENV$83,250
EnVen Energy Ventures, LLCTalos Energyoil and gasoil or gas drilling violation2021BSEE$83,200
LOUISVILLE ENVIRONMENTAL SERVICES environmental violation2000EPA$83,160
Mr. Hal Bettis environmental violation2014EPA$83,150
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2003CA-SCAQMD$83,125
Superior Ag Resources COOP (Richland, IN) environmental violation2011EPA$83,125
Triumph CorporationTriumph Groupaerospace and military contractingenvironmental violation2004EPA$83,125
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2020BSEE$83,100
Iluka Resources, Inc. environmental violation2014VA-ENV$83,083
SMITHFIELD PACKAGED MEATS CORPORATIONWH Groupfood productsenvironmental violation2022EPA$83,061
Yoo Jin Management Company, Ltd. and Mush Inn Corporation environmental violation2021EPA$83,054
MINNESOTA CORN PROCESSORS, INC. environmental violation2002EPA$83,050
NORTHROP GRUMMAN SYSTEMS CORPORATIONNorthrop Grummanaerospace and military contractingenvironmental violation2006EPA$83,048
US Liquids of LA., L.P. environmental violation2011LA-ENV$83,037
CJF PROPERTY HOLDING LLC environmental violation2008PA-ENV$83,003
Fairways Specialty Sales & Service, Inc oil or gas drilling violation2002BSEE$83,000
W&T Offshore Inc.W&T Offshoreoil and gasoil or gas drilling violation2016BSEE$83,000
Crystal Cruises environmental violation2001AK-AG$83,000
Petro Mex Resources environmental violation2014CO-OIL$83,000
DESIGNTEC OF KENTUCKY INC hazardous waste violation2000IN-ENV$83,000
BASF CorporationBASFchemicalsenvironmental violation2020LA-ENV$83,000
Shelter Enterprises Inc. environmental violation2013NY-ENV$83,000
Gambill Energy LLC environmental violation2018TX-RRC$83,000
Horstman Heights environmental violation2016WA-ENV$83,000
TBT GROUP INC environmental violation2021NJ-ENV$83,000
King Construction and Environmental Services LLC environmental violation2023MS-ENV$83,000
LKQ New EnglandLKQwholesalersenvironmental violation2021EPA$83,000
BFS PETROLEUM PRODUCTS, INC environmental violation2010EPA$83,000
PQ CORPORATIONEcovyst Inc.chemicalsenvironmental violation2018EPA$83,000
Iowa Select Farms, L.L.P. environmental violation2006EPA$83,000
ELLWOOD NATIONAL CRANKSHAFT environmental violation2019EPA$82,934
Investments Properties, L.L.C. lead violation2019EPA$82,896
ONEOK Hydrocarbon Southwest, LLCOneokpipelinesenvironmental violation2012TX-ENV$82,875
BUCKEYE PIPELINEIFM Investorsfinancial servicesenvironmental violation2009IL-ENV$82,845
VAN DIEST SUPPLY COMPANY environmental violation2004EPA$82,825
McWane, Inc. dba Clow Water Systems Co.McWanemiscellaneous manufacturingenvironmental violation2006OH-ENV$82,800
Asphalt Sales Company water pollution violation2022EPA$82,798
Asphalt Sales Olathe environmental violation2022EPA$82,798
UTA of KJ, Inc. environmental violation2015EPA$82,777
Connecticut Natural Gas CorporationIberdrolautilities and power generationenvironmental violation2000CT-ENV$82,750
Purafil, Inc. environmental violation2024EPA$82,700
Aurora Cooperative Elevator Company air pollution violation2024EPA$82,677
Aurora Cooperative Elevator Company environmental violation2023EPA$82,677
EMCO Chemical Distributors (North Chicago) environmental violation2009EPA$82,661
Plantation at Fayetteville, LLC environmental violation2013NC-ENV$82,620
Hawaiian Ice Company environmental violation2021EPA$82,613
Kawika Delos Reyes environmental violation2021EPA$82,613
FIELD PACKING COMPANY LLC environmental violation2016EPA$82,600
Appalachian Environmental LLC water pollution violation2009WV-ENV$82,590
US Virgin Islands Water and Power Authority environmental violation2014EPA$82,564
Tony's Fine FoodsUnited Natural Foodswholesalersenvironmental violation2009EPA$82,533
Transworld Exploration and Production, Inc. oil or gas drilling violation2003BSEE$82,500
McConnell Enterprises, Inc. environmental violation2014MA-AG$82,500
Silver Bay Seafoods, LLC water pollution violation2019EPA$82,500
Safeway Inc.Albertsons Companiesretailingpesticide violation2007CA-DPR$82,500
Gulf Coast Shipyard Group environmental violation2015MS-ENV$82,500
Gladiator Realty Corp. environmental violation2010NY-ENV$82,500
Countryview South Apartments environmental violation2009OH-ENV$82,500
PORT OF PORTLAND (Portland Airport) environmental violation2006OR-ENV$82,500
ROYWELL SERVICES environmental violation2020TX-ENV$82,500
Dixie Chemical Company, Inc. environmental violation2002TX-ENV$82,500
HUDSON LOCK LLC environmental violation2003EPA$82,500
Aero Star Petroleum, Inc. environmental violation2020EPA$82,500
MURRAY MANAGEMENT CO (SB) environmental violation2011EPA$82,500
MERCY HEALTH (FORMERLY SISTERS OF MERCY HEALTH SYS environmental violation2014EPA$82,500
LAS VEGAS PAVING environmental violation2000EPA$82,500
SILVER BAY SEAFOODS LLC environmental violation2019EPA$82,500
Midsouth Minitrucks. LLC (SB) environmental violation2008EPA$82,500
CEMEX INCCemexbuilding materialsenvironmental violation2009PA-ENV$82,496
Volume International Corporation energy conservation violation2014DOE$82,478
Phibro Animal Health CorporationPhibro Animal Healthpharmaceuticalsenvironmental violation2006EPA$82,467
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2011TX-ENV$82,460
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2009TX-ENV$82,455
ARIZONA PORTLAND CEMENT environmental violation2001EPA$82,442
CRESTONE PEAKCivitas Resources Inc.oil and gasenvironmental violation2023CO-DPHE$82,425
Shaka's Pahoa LLC environmental violation2015EPA$82,425
JAYHAWK PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2013PHMSA$82,400
Kinetic Solutions Inc. dba Rabbit Air environmental violation2010EPA$82,400
Kinetic Solutions Inc. dba Rabbit Air environmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $82,400
Targa Midstream Services, LLCTarga Resourcespipelinesenvironmental violation2013NM-ENV$82,360
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2019LA-ENV$82,285
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationenvironmental violation2017EPA$82,275
Low and Bonar environmental violation2018NC-ENV$82,222
BWE Inc. environmental violation2015EPA$82,200
Suncor EnergySuncor Energyoil and gasair pollution violation2012CO-DPHE$82,200
DAICOLOR-POPE INC air pollution violation2001NJ-ENV$82,200
Dyre Ave Auto Repair Corp. environmental violation2013NY-ENV$82,200
Peterson Automotive Inc environmental violation2011WA-ENV$82,200
BWE INC dba G H BERLIN-WINDWARD 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. $82,200
Palo Pinto Bond Company, LLC environmental violation2021TX-RRC$82,172
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.