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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
H. Kramer & Co.H. Kramer & Co.metalsenvironmental violation2013EPA$3,075,000
H. Kramer and Co.H. Kramer & Co.metalsair pollution violation2013IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,075,000
Dico Inc.Titan Internationalmiscellaneous manufacturingenvironmental violation2014EPA$3,067,787
DUNCAN, ROBERT M. environmental violation2014EPA$3,060,251
Tumwater Development, LLC environmental violation2023WA-ENV$3,044,430
Tyson Farms, Inc.Tyson Foodsfood productswater pollution violation2021AL-AG$3,025,000
American Suzuki Motor Corporation& Suzuki Motor CorporationSuzuki Motormotor vehiclesair pollution violation2012CA-ARB$3,020,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$3,010,519
MILLARD REFRIGERATED SERVICES, LLCLineage Logisticsfreight and logisticsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,009,855
Torch Energy Company, Nuevo Energy Company and Black Hawk Oil & Gas Company oil spill2002EPA$3,000,300
Duke EnergyDuke Energyutilities and power generationenvironmental violation2014EPA$3,000,000
Millard Refrigerated ServicesLineage Logisticsfreight and logisticsair pollution violation2015EPA$3,000,000
Washakie Renewable Energy LLCWashakie Renewable Energyutilities and power generationair pollution violation2015EPA$3,000,000
Trans Energy Inc.EQT Corp.oil and gasenvironmental violation2014EPA$3,000,000
Fleet ManagementFleet Management Ltd.freight and logisticsenvironmental violation2010EPA$3,000,000
Chemical & Metal Industries, Inc.Chemical & Metal Industries, Inc.waste management and environmental servicesair pollution violation2011EPA$3,000,000
Consol Energy Inc.Consol Energymining and mineralswater pollution violation2016EPA$3,000,000
Johnson Matthey Inc.Johnson Mattheymetalswater pollution violation2008EPA$3,000,000
McWane, Inc.McWanemiscellaneous manufacturingair pollution violation2006EPA$3,000,000
Explorer Pipeline CompanyExplorer Pipeline Companyoil and gasenvironmental violation2004EPA$3,000,000
Chevron Phillips Chemical CompanyChevron Phillips Chemicalchemicalsair pollution violation2004EPA$3,000,000
Potomac Electric Power Company (PEPCO)Exelonutilities and power generationenvironmental violation2002NOAA$3,000,000
Bandit Industries Inc. air pollution violation2017EPA$3,000,000
Matson Navigation Co.Matsonfreight and logisticsenvironmental violation2001EPA$3,000,000
Pacific Gas and ElectricPG&E Corp.utilities and power generationenvironmental violation2017USAO$3,000,000
MORA Development water pollution violation2018USAO$3,000,000
Golden Gate Petroleum et al. underground storage tank violation2017CA-AG$3,000,000
Mosaic Fertilizer, LLCMosaic Co.chemicalshazardous waste violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Wiley Sanders Truck Lines, Inc. hazardous waste violation2019USAO$3,000,000
Koppers Industries Inc.Kopperschemicalswater pollution violation2002USAO$3,000,000
JB Automotive et al. air pollution violation2021EPA$3,000,000
Honeywell InternationalHoneywell Internationaldiversifiedair pollution violation2008AZ-MCA$3,000,000
Southern California EdisonEdison Internationalutilities and power generationwater pollution violation2016CA-WAT$3,000,000
Golden Gate Petroleum Co. underground storage tank violation2011CA-WAT$3,000,000
Pacific International Lines (Private) LimitedPacific International Linesfreight and logisticsenvironmental violation2021EPA$3,000,000
Dow Chemical CompanyDow Inc.chemicalsair pollution violation2021EPA$3,000,000
MAHLE Behr Dayton LLCMahleautomotive partsenvironmental violation2015OH-ENV$3,000,000
Olin CorporationOlin Corp.chemicalsenvironmental violation2006private lawsuit-federal$3,000,000
Siemens Energy & Automation, Inc.Siemensdiversifiedenvironmental violation2005private lawsuit-federal$3,000,000
Big Lake Gas Plant L.P.West Texas Gasmiscellaneous energy products and systemsair pollution violation2021EPA$3,000,000
Safety Kleen et al.Clean Harbors Inc.waste management and environmental servicesair pollution violation2010CA-SCAQMD$3,000,000
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2009CA-SCAQMD$3,000,000
Cleveland-CliffsCleveland-Cliffsmining and mineralswater pollution violation2022EPA$3,000,000
Hyundai Glovis Co, LtdHyundai Motormotor vehiclesenvironmental violation2022GA-ENV$3,000,000
Big Lake Gas Plant L.P.West Texas Gasmiscellaneous energy products and systemsair pollution violation2022USAO$3,000,000
Crescent Point Energy U.S. Corp.Crescent Point Energyoil and gasair pollution violation2022EPA$3,000,000
PARKER SQUARE BANK environmental violation2021TX-ENV$3,000,000
View, Inc. environmental violation2023EPA$3,000,000
Mahle Behr USA Inc.Mahleautomotive partsenvironmental violation2024private lawsuit-federal$3,000,000
Vestis Services LLC environmental violation2024private lawsuit-federal$3,000,000
HONEYWELL RESIN & CHEMICALS, LLCHoneywell Internationaldiversifiedenvironmental violation2013EPA$3,000,000
CONSOL ENERGY (BAILEY & ENLOW MINES FACILITIES)Consol Energymining and mineralsenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
TRANS ENERGY, INC (15 FACILITIES)EQT Corp.oil and gasenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
LEAF RIVER environmental violation2004EPA$3,000,000
AMBH_AMUSA environmental violation2022EPA$3,000,000
CHEVRON PHILLIPS CHEMICAL COMPANYChevron Phillips Chemicalchemicalsenvironmental violation2004EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Borden Chemical, Inc environmental violation2002EPA$3,000,000
Plains PipelinePlains GP Holdingspipelinesenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Union Carbide Corp/Dow Chemical-4 Sites-CAA Consent Decree (HQ Lead)Dow Inc.chemicalsenvironmental violation2021EPA$3,000,000
WESTAR ENERGY, INCEvergy Inc.utilities and power generationenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Crescent Point (Multiple Wellpads) environmental violation2022EPA$3,000,000
PLATFORM IRENE environmental violation2002EPA$3,000,000
Premier Performance LLC environmental violation2021EPA$3,000,000
Washakie Renewable Energy, LLCWashakie Renewable Energyutilities and power generationenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Bandit Industries, Inc. 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. $3,000,000
CONOCO INCORPORATEDPhillips 66oil and gasenvironmental violation2002EPA$2,999,000
Lake Shore Mojave and Lake Shore Energy Operations Group air pollution violation2017CA-ARB$2,990,600
Premcor-Port ArthurValero Energyoil and gasenvironmental violation2007EPA$2,985,000
Pepsi Bottling GroupPepsiCofood productsenvironmental violation2004NY-AG$2,980,000
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,980,000
PCS Nitrogen Fertilizer, L.P. (National Case)(Lead)Nutrien Ltd.chemicalsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,968,750
WM Barr & Company Inc air pollution violation2018CA-SCAQMD$2,964,775
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2017EPA$2,955,000
DB Enterprises, Inc. environmental violation2005MA-AG$2,950,000
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2010NHTSA$2,935,988
SA Recycling, LLC environmental violation2011CA-LACDA$2,930,000
Koppers Industries, Inc.Kopperschemicalsenvironmental violation2003EPA$2,900,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2020EPA$2,900,000
Connecticut Waste Oil, Inc. environmental violation2004CT-ENV$2,900,000
Utica Resource Operating LLC environmental violation2022EPA$2,900,000
COBB Tuning Products air pollution violation2024EPA$2,900,000
DYNO NOBELIncitec Pivotchemicalsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000
Marathon PetroleumMarathon Petroleumoil and gasenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000
Western Environmental Systems Technology, Inc. environmental violation2003TX-ENV$2,897,800
ALLIED WASTE SYSTEMS AKA VINING DISPOSALRepublic Serviceswaste management and environmental servicesenvironmental violation2003EPA$2,887,550
FrieslandCampina Ingredients North America, Inc. environmental violation2023NY-AG$2,880,000
Denbury Gulf Coast Pipelines, LLCExxon Mobiloil and gaspipeline safety violation2024PHMSA$2,868,100
TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLCEnterprise Products Partnersoil and gaswater pollution violation2007EPA$2,865,000
TE Products Pipeline CompanyEnterprise Products Partnersoil and gasenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,865,000
Fisher McCall Oil & Gas environmental violation2023MI-AG$2,852,095
Husqvarna AB air pollution violation2017EPA$2,850,000
Formosa Plastics CorporationFormosa Plasticschemicalsenvironmental violation2021EPA$2,850,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2007CA-BAAQMD$2,850,000
Formosa Petrochemical Point ComfortFormosa Plasticschemicalsenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,850,000
HUSQVARNA N.A. PRODUCT DEVELOPMENT CENTER environmental violation2017EPA$2,850,000
General Motors CorporationGeneral Motorsmotor vehiclesenvironmental violation2011MULTI-AG$2,845,000
HORSEHEAD INDUSTRIESBefesa SAwaste management and environmental servicesenvironmental violation2007EPA$2,845,000
3M Company3M Companymiscellaneous manufacturinghazardous waste violation2022MN-ENV$2,844,694
MCWANE, INC.McWanemiscellaneous manufacturingenvironmental violation2016EPA$2,821,454
W.R. GRACE & COMPANY (SITES)Standard Industries Inc.building materialsenvironmental violation2002EPA$2,821,000
Colonial Oil Industries, Inc. environmental violation2024EPA$2,805,420
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.