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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
Colonial Oil Industries, Inc. environmental violation2024EPA$2,805,420
Point Buckler Club environmental violation2021CA-WAT$2,800,000
YUENGLING, D.C. AND SON, INCD. G. Yuengling and Sonbeveragesenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,800,000
Formosa Plastics-TX LA-LDAR Multi Media Consent Decree (R6 Lead)Formosa Plasticschemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,800,000
Santa Clara Waste Water Company hazardous waste violation2019CA-AG$2,797,621
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,795,496
Heritage-Crystal Clean, LLCJ.F. Lehman & Companyprivate equity (including portfolio companies)environmental violation2023EPA$2,791,002
ERAMET MARIETTA INC.Eramet Groupmining and mineralsenvironmental violation2006EPA$2,790,000
Churchill Downs Louisiana Horseracing Co., LLCChurchill Downs Inc.entertainmentenvironmental violation2021EPA$2,790,000
The TJX Companies, Inc.TJXretailinghazardous waste violation2014CA-MULTI$2,777,500
Carbofin S.p.A.Carboflotta Groupfreight and logisticsoil spill2015USCG$2,750,000
Gulf Chemical and Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2010EPA$2,750,000
Aggregate Industries-Northeast Region Inc.Holcim Groupbuilding materialswater pollution violation2009EPA$2,750,000
Telesector Resources Group environmental violation2001NY-AG$2,750,000
Gulf Chemical and Metallurgical Corp.Eramet Groupmining and mineralsenvironmental violation2010TX-TRAVISDA$2,750,000
Lowe's Hiw, Inc.Lowe'sretailingair pollution violation2010CA-SCAQMD$2,750,000
BP Products North America Inc.BPoil and gasair pollution violation2022private lawsuit-federal$2,750,000
Aggregate Industries IncHolcim Groupbuilding materialsenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,750,000
USX CORPORATIONUnited States Steelmetalsenvironmental violation2001EPA$2,750,000
CONSUMERS POWER COCMS Energyutilities and power generationenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,750,000
Bagdad Hillside, LLC environmental violation2018AZ-AG$2,745,000
PETERS SCRAP YARD solid waste violation2017NJ-ENV$2,745,000
JOHN HEINZ NATIONAL WILDLIFE REFUGE environmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,742,600
Amazon Services LLCAmazon.comretailingenvironmental violation2018EPA$2,739,354
PUERTO RICO ADMINISTRATION OF CORRECTION environmental violation2006EPA$2,725,000
Thompson Technical Services environmental violation2022OR-ENV$2,723,895
Sevenson Environmental Services Inc. environmental violation2014EPA$2,720,000
Dollar Tree Stores, Inc.Dollar Treeretailinghazardous waste violation2015CA-MULTI$2,720,000
Cemex Concretos, Inc. et al.Cemexbuilding materialsenvironmental violation2014EPA$2,720,000
CARGILL, INCCargillagribusinessenvironmental violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,707,693
Temple InlandInternational Paperpaper and packagingwater pollution violation2012EPA$2,700,000
Polembros Shipping LTD environmental violation2009USCG$2,700,000
Oceanfleet Shipping Limited and Oceanic Illsabe Limited environmental violation2017EPA$2,700,000
CSX Transportation, Inc.CSXrailroadswater pollution violation2018EPA$2,700,000
Aux Sable Liquid Products LPPembina Pipeline Corporationpipelinesair pollution violation2018EPA$2,700,000
AUX SABLE LIQUID PRODUCTS LPPembina Pipeline Corporationpipelinesenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comretailingenvironmental violation2016EPA$2,685,160
TesoroMarathon Petroleumoil and gasenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,683,333
EMD Millipore CorporationMerck KGaA (EMD)pharmaceuticalspesticide violation2013EPA$2,681,500
EMD MILLLIPORE CORPMerck KGaA (EMD)pharmaceuticalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,681,500
ATLANTIC ELECTRIC B L ENGLAND GEN STATION air pollution violation2004NJ-ENV$2,661,000
Cemex Concretos, Inc. and Cemex de Puerto Rico, Inc. (CEMEX)Cemexbuilding materialswater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,660,000
SUNOCO INC R&M EAGLE POINT REFINERY air pollution violation2003NJ-ENV$2,650,750
Green Compass Environmental and Santa Clara Waste Water Company hazardous waste violation2019EPA$2,647,621
Santa Clara Waste Water Company and Green Compass Environmental Solutions, LLC environmental violation2019CA-VCDA$2,647,621
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2008EPA$2,642,198
LIMA REFININGCenovus Energyoil and gasenvironmental violation2017EPA$2,603,491
Stericycle, Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2021EPA$2,600,000
VALERO REFINING COMPANY-TN LLCValero Energyoil and gasenvironmental violation2012EPA$2,600,000
GLOBE METALLURGICAL, INC.Ferroglobemetalsenvironmental violation2023EPA$2,600,000
San Antonio Water Systems environmental violation2013EPA$2,600,000
StericycleWaste Management Inc.waste management and environmental servicesenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000
Omni Energy Services Corp environmental violation2018EPA$2,594,010
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2009NHTSA$2,584,588
Elementis Chromium, Inc.Elementischemicalsenvironmental violation2013EPA$2,571,800
Elementis Chromium, LPElementischemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,571,800
MID VALLEY PIPELINE - PIPELINE BREAKEnergy Transferpipelinesenvironmental violation2006EPA$2,570,000
Shultz Steel Co. air pollution violation2002CA-SCAQMD$2,565,072
Save Mart SupermarketsSave Mart Supermarketsretailinghazardous waste violation2013CA-MULTI$2,557,000
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2006CA-SCAQMD$2,552,000
Caterpillar Inc.Caterpillar Inc.heavy equipmentair pollution violation2011EPA$2,550,000
DuPontChemourschemicalsair pollution violation2005EPA$2,550,000
Ricardo Motors, LLC air pollution violation2013CA-ARB$2,550,000
ALUMINUM COMPANY OF AMERICA, INC. (ALCOAAlcoametalsenvironmental violation2002EPA$2,550,000
LEHIGH SOUTHWEST CEMENT CO.(FORM:HANSON PERMANENTE)Heidelberg Materialsbuilding materialsenvironmental violation2015EPA$2,550,000
Caterpillar, Inc.Caterpillar Inc.heavy equipmentenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,550,000
BP West Coast Products LLCBPoil and gasair pollution violation2017CA-ARB$2,542,000
PACCAR Inc.Paccarmotor vehiclesair pollution violation2023CA-ARB$2,539,200
MonsantoBayerchemicalspesticide violation2010EPA$2,500,000
PacifiCorp EnergyBerkshire Hathawaydiversifiedenvironmental violation2014FWS$2,500,000
CCS (USA) Inc environmental violation2014EPA$2,500,000
Dow Chemical CompanyDow Inc.chemicalsair pollution violation2011EPA$2,500,000
Rocky Mountain Pipeline System LLC, Western Convenience Stores Inc. and Offen Petroleum Inc.Plains GP Holdingspipelinesair pollution violation2011EPA$2,500,000
DSD Shipping environmental violation2016EPA$2,500,000
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$2,500,000
Vopak North America Inc.Vopakoil and gasair pollution violation2017EPA$2,500,000
Yuh Fa Fishery (Vanuatu) Co. Ltd. oil spill2017USCG$2,500,000
Tyson Poultry Inc.Tyson Foodsfood productswater pollution violation2017EPA$2,500,000
Tyson Poultry Inc.Tyson Foodsfood productswater pollution violation2018EPA$2,500,000
Ash Grove Cement CompanyCRH PLCbuilding materialsair pollution violation2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
NextEra Energy ResourcesNextEra Energyutilities and power generationenvironmental violation2010CA-AG$2,500,000
Polar Tankers, Inc. environmental violation2007USAO$2,500,000
Shore Terminals LLCEnergy Transferpipelinesair pollution violation2009USAO$2,500,000
GenOn Holdings, Inc.NRG Energyutilities and power generationenvironmental violation2020DC-AG$2,500,000
Lumber Liquidators, Inc.LL Flooring Holdingshousewares and home furnishingsair pollution violation2016CA-ARB$2,500,000
Plains Pipeline, L.PPlains GP Holdingspipelinesenvironmental violation2020CA-WAT$2,500,000
Amite BioEnergy LLC environmental violation2020MS-ENV$2,500,000
Dune Energy Carolinas, LLC environmental violation2015VA-ENV$2,500,000
Philips Electronics North AmericaRoyal Philipsdiversifiedenvironmental violation2011private lawsuit-federal$2,500,000
Amazon.com, Inc.Amazon.comretailingpesticide violation2021WA-AG$2,500,000
SFPP, L.P.Kinder Morganpipelinesenvironmental violation2021CA-AG$2,500,000
Pick-n-Pull Auto and Truck DismantlersRadius Recycling Inc.metalshazardous waste violation2022CA-MULTI$2,500,000
Keystone AutomotiveLKQwholesalersair pollution violation2022EPA$2,500,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingair pollution violation2022EPA$2,500,000
Morgan Materials Inc. et a. environmental violation2023NY-ENV$2,500,000
AB&I Foundry air pollution violation2024CA-AG$2,500,000
KEYSTONE AUTOMOTIVE OPERATIONS, INC.LKQwholesalersenvironmental violation2022EPA$2,500,000
DOW CHEMICAL USADow Inc.chemicalsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
ARKLA Disposal Services, Inc. (CCS Energy Services) environmental violation2014EPA$2,500,000
Vopak North America-Deer Park Terminal-Air Toxics Consent Decree (HQ/R6)Vopakoil and gasenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.