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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
Carolina Water Service, Inc. environmental violation2016SC-ENV$78,940
Ball Metal Beverage Container Corp.Ball Corp.paper and packagingenvironmental violation2019TX-ENV$78,940
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$78,900
Interstate Mechanical Contractors underground storage tank violation2009TN-ENV$78,900
Investment Properties LLC environmental violation2019EPA$78,888
BASF Corporation (Wyandotte MI)BASFchemicalsenvironmental violation2017EPA$78,878
Crosby & Overton environmental violation2016EPA$78,869
Fender Musical Instruments Corporation environmental violation2009EPA$78,861
Cherryfield Foods, Inc. environmental violation2001ME-ENV$78,852
VAN DIEST SUPPLY COMPANY environmental violation2015EPA$78,830
Paragon Firstronic environmental violation2009EPA$78,823
Rutgers Organics Corp. environmental violation2005OH-ENV$78,818
Five Star Chemical Company pesticide violation2017CA-DPR$78,799
Buckeye Pipe Line Co.IFM Investorsfinancial servicesoil spill2010EPA$78,780
BUCKEYE PIPELINE COMPANY LPIFM Investorsfinancial servicesenvironmental violation2015EPA$78,780
EVONIK JAYHAWK FINE CHEMICAL CORPORATION environmental violation2012EPA$78,753
Northstar Offshore Group LLC oil or gas drilling violation2016BSEE$78,750
Lcy Elastomers LPKKR & Co.private equity (including portfolio companies)environmental violation2018TX-ENV$78,750
ENGINEERED CARBONS INCORPORATED environmental violation2001TX-ENV$78,750
TEXAS TURBINE, LLC environmental violation2021TX-ENV$78,750
Kentucky Tennessee Clay CompanyGroupe Bruxelles Lambertdiversifiedenvironmental violation2023MS-ENV$78,750
HIGHPOINT OPERATING air pollution violation2023CO-DPHE$78,750
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007EPA$78,750
The Amazing Doctor Zymes pesticide violation2021CA-DPR$78,744
Newpark Environmental Services solid waste violation2007WY-ENV$78,720
DIXIE PIPELINE COMPANY LLCEnterprise Products Partnersoil and gaspipeline safety violation2010PHMSA$78,700
El Ceramics, LLC environmental violation2009OH-ENV$78,700
PLASTIC RESEARCH AND DEVELOPMENT CORPORATION D/B/A PRADCO OUTDOOR BRANDS environmental violation2020EPA$78,700
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2006TX-ENV$78,697
QUALITY REFRIGERATED SERVICES INC environmental violation2020EPA$78,674
MERIT ENERGY COMPANYMerit Energyoil and gasenvironmental violation2004EPA$78,672
Chevron U.S.A., Inc.Chevronoil and gasenvironmental violation2014NM-ENV$78,659
Louis Vuitton U.S. Manufacturing, Inc. water pollution violation2024TX-ENV$78,625
ONEOK NGL PIPELINE LLCOneokpipelinespipeline safety violation2012PHMSA$78,600
ST LOUIS COMMUNITY COLLEGE AT MERAMEC environmental violation2007EPA$78,581
Ranchers Exploration Partners LLC environmental violation2014CO-OIL$78,500
Bayer Corp.Bayerchemicalsenvironmental violation2000CT-ENV$78,500
NATURAL GAS PIPELINE CO OF AMERICA (KMI) pipeline safety violation2023PHMSA$78,500
PACIFIC WESTERN COMPANY (PATTON) environmental violation2005OR-ENV$78,486
TRANSICOIL CORP.TransDigmaerospace and military contractingenvironmental violation2007EPA$78,483
Dixie Chemical Company, Inc. air pollution violation2022TX-ENV$78,480
CWM Chemical Services, LLCWaste Management Inc.waste management and environmental servicesenvironmental violation2002EPA$78,475
MCWANE DUCTILE - NJ A DIVISION OF MCWANE, INCMcWanemiscellaneous manufacturingwater pollution violation2008NJ-ENV$78,414
POMPANETTE D/B/A environmental violation2002EPA$78,401
3M Company3M Companymiscellaneous manufacturingenvironmental violation2003EPA$78,395
HOMASOTE CO air pollution violation2010NJ-ENV$78,352
Miller Compressing Company environmental violation2004EPA$78,348
Crab Orchard Stone Co. Stone Yard water pollution violation2017TN-ENV$78,316
MID-TENNESSEE VOLUNTEERS PROPERTIES, LLC environmental violation2023EPA$78,300
Almad Alijabbari environmental violation2019EPA$78,278
Alexander Chemical Corporation environmental violation2019EPA$78,267
Univan Maritime (H.K.) Ltd. air pollution violation2013CA-ARB$78,250
Londonderry Freezer Warehouse, LLC environmental violation2019EPA$78,200
Chevron Products Co.Chevronoil and gasair pollution violation2021CA-SCAQMD$78,200
Tallgrass Interstate Gas Transmission LLCBlackstoneprivate equity (including portfolio companies)pipeline safety violation2024PHMSA$78,200
Londonderry Freezer Warehouse environmental violation2019EPA$78,200
Carla's Pasta Inc. (SB) environmental violation2017EPA$78,184
IMPERIAL FOAM & INSULATION MANUFACTURING COMPANY air pollution violation2007FL-DEP$78,183
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2001CA-SCAQMD$78,173
Thrasio, LLC air pollution violation2022CA-ARB$78,150
Essroc Cement CorporationSummit Materialsbuilding materialsenvironmental violation2006EPA$78,130
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2007PA-ENV$78,122
Oasis Petroleum North America LLCChord Energyoil and gasair pollution violation2014ND-ENV$78,100
South Bend Ethanol, LLC air pollution violation2024IN-ENV$78,100
Guardian Industries Corp.Koch Industriesdiversifiedenvironmental violation2016IA-ENV$78,093
NHRG Inc. environmental violation2020TX-RRC$78,089
KobeWieland Copper Products, LLC solid waste violation2009NC-ENV$78,064
Kia Georgia, Inc.Kia Motorsmotor vehiclesenvironmental violation2022GA-ENV$78,047
Buckeye Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2021VA-ENV$78,045
CARRIZO (MARCELLUS) LLC environmental violation2013PA-ENV$78,044
SPECIALIZED PAVEMENT MARKING, INC hazardous waste violation2006OR-ENV$78,024
W & T Offshore, Inc.W&T Offshoreoil and gasoil or gas drilling violation2017BSEE$78,000
Altivity Packaging LLCGraphic Packagingpaper and packagingair pollution violation2009WI-AG$78,000
Bemis Company, Inc.Amcorpaper and packaginghazardous waste violation2019EPA$78,000
The Home Depot, Inc.Home Depotretailingenvironmental violation2016NY-AG$78,000
Oakwood Homes LLC water pollution violation2004USAO$78,000
Holliday Rock Co., Inc. air pollution violation2007CA-ARB$78,000
ELSA CORP air pollution violation2008IN-ENV$78,000
Rawlings Sporting Goods Inc air pollution violation2015MN-ENV$78,000
Rawlings Sporting Goods Inc air pollution violation2015MN-ENV$78,000
SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2003NJ-ENV$78,000
Blue Racer Midstream, LLC environmental violation2018OH-ENV$78,000
Spectrum Dispersions, Inc. environmental violation2007OH-ENV$78,000
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2016TX-ENV$78,000
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2009TX-ENV$78,000
Metro Bore environmental violation2017TX-RRC$78,000
Yates Petroleum Corp. water pollution violation2008WY-ENV$78,000
Wheelabrator South Broward, Inc.Macquariefinancial servicesenvironmental violation2021FL-DEP$78,000
Union Pacific RailroadUnion Pacificrailroadsair pollution violation2005CA-SCAQMD$78,000
Coffeyville Resources Crude Transportation, LLCIcahn Enterprisesdiversifiedpipeline safety violation2024PHMSA$78,000
SD WARREN COMPANYSappipaper and packagingenvironmental violation2004EPA$78,000
R M PACKER COMPANY (SB) environmental violation2008EPA$78,000
DANBURY environmental violation2011EPA$78,000
BEMIS COMPANY, INC.Amcorpaper and packagingenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $78,000
BEVERIDGE FARMS environmental violation2014EPA$78,000
LTV STEEL COMPANY, INC., LTV LIME PLANTCleveland-Cliffsmining and mineralsenvironmental violation2001EPA$78,000
THERMOFLUID TECHNOLOGIES, INC environmental violation2020EPA$78,000
IOWA CITY READY MIX, INC environmental violation2017EPA$78,000
JIM DALINGHAUS environmental violation2017EPA$77,970
Talbert Point Family Investments environmental violation2002NC-ENV$77,965
WILLIAMS COMPANY - KENSINGTON & HARRISON HUB environmental violation2023EPA$77,963
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.