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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
Mediclean air pollution violation2018CA-SCAQMD$74,000
Ceci Brothers, Inc. environmental violation2021CT-ENV$74,000
First Team Restoration Inc. asbestos violation2023EPA$74,000
XEROX CORPXeroxmiscellaneous servicesenvironmental violation2001EPA$74,000
COMPOSITE & METAL PRODUCTS USA, INC environmental violation2016EPA$74,000
DON GLOBAL, INC. environmental violation2024EPA$74,000
CLEAR LAM PACKAGING, INC. environmental violation2000EPA$74,000
Plains LPG Services, L.P.Plains GP Holdingspipelinesenvironmental violation2014EPA$74,000
Qualawash Holdings, LLCAdvent Internationalprivate equity (including portfolio companies)environmental violation2018EPA$74,000
AAA Plating environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $74,000
NISSAN FORKLIFT CORPORATION, NORTH AMERICA environmental violation2010EPA$74,000
American Science and Engineering, Inc.OSI Systems Inc.miscellaneous manufacturingenvironmental violation2011EPA$74,000
ATHEY PRODUCTS CORP environmental violation2000EPA$74,000
Welch Foods, Inc.Welch Foodsfood productsenvironmental violation2010EPA$73,990
Pergan Marshall LLC environmental violation2016TX-ENV$73,987
Mueller - Oak Grove environmental violation2023EPA$73,983
Alcoa Fastening SystemsHowmet Aerospaceaerospace and military contractinghazardous waste violation2006CA-DTSC$73,982
Honeywell International Inc.Honeywell Internationaldiversifiedenvironmental violation2012VA-ENV$73,980
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2013TX-ENV$73,960
ASPLUNDH TREE EXPERT COAsplundh Tree Expertmiscellaneous servicesenvironmental violation2001EPA$73,920
CAROLINA TURKEYS environmental violation2004EPA$73,918
CALGON CARBON CORPKuraraychemicalsenvironmental violation2009PA-ENV$73,900
HARVEST ALASKA LLC pipeline safety violation2022PHMSA$73,900
MURPHY-BROWN, LLCWH Groupfood productsenvironmental violation2006EPA$73,886
ETHAN ALLEN INCEthan Allen Interiorshousewares and home furnishingsenvironmental violation2003EPA$73,852
MEADOW RUN GENESIS INC environmental violation2005PA-ENV$73,850
Granules Pharmaceuticals, Inc. environmental violation2023VA-ENV$73,814
LINK ENERGY LLC environmental violation2005EPA$73,810
TRIAD HUNTER, LLC air pollution violation2014WV-ENV$73,800
MER Resources environmental violation2019TX-RRC$73,796
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalsenvironmental violation2013EPA$73,790
MATHESON TRI-GAS, INCMitsubishi Chemicalchemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $73,790
EOG RESOURCES INCEOG Resourcesoil and gasenvironmental violation2010PA-ENV$73,776
Paxton Resources, LLC. environmental violation2021EPA$73,755
Solar Turbines, Inc.Caterpillar Inc.heavy equipmenthazardous waste violation2006CA-DTSC$73,754
Cleveland-Cliffs Steel LLCCleveland-Cliffsmining and mineralsenvironmental violation2021IN-ENV$73,750
INTEPLAST ENGINEERED FILMS CORP. environmental violation2022EPA$73,740
GREAT SOUTHERN WOOD - MD, INC. environmental violation2020EPA$73,721
San Isidro Jersey Dairy environmental violation2015CA-WAT$73,710
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2007TX-ENV$73,710
Creekhill Realty LLC environmental violation2011NY-ENV$73,706
Benhim Enterprises, Inc. environmental violation2010NY-ENV$73,700
HollyFrontier Refining & Marketing LLCHF Sinclair Corporationoil and gasenvironmental violation2014EPA$73,698
Kaiser Permanente HospitalKaiser Permanentehealthcare servicesair pollution violation2010CA-SCAQMD$73,692
Centennial Energy LLC air pollution violation2008CO-DPHE$73,675
PDC ENERGYChevronoil and gasenvironmental violation2023CO-DPHE$73,675
LIN-GAS, INC. environmental violation2018EPA$73,673
LIN GAS, INC. environmental violation2018EPA$73,673
Duke Energy Progress, LLCDuke Energyutilities and power generationair pollution violation2002NC-ENV$73,615
Red Water Resources, Inc. environmental violation2020TX-RRC$73,606
2RC Operating LLC environmental violation2018CO-OIL$73,600
Jorgensen Forge Corporation environmental violation2012EPA$73,600
FARMERS PRIDE INC environmental violation2017PA-ENV$73,590
GRAYMONT PA INC environmental violation2010PA-ENV$73,576
SAFETY KLEEN SYSTEMS INCClean Harbors Inc.waste management and environmental servicesenvironmental violation2018MA-ENV$73,575
Abengoa Bioengery of Nebraska, LLC air pollution violation2010NE-ENV$73,500
TRANSWEB LLCParker-Hannifinindustrial equipmenthazardous waste violation2007NJ-ENV$73,500
NEW ENGLAND MOTOR FREIGHT hazardous waste violation2005NJ-ENV$73,500
Marelli Tennessee USA LLCKKR & Co.private equity (including portfolio companies)air pollution violation2016TN-ENV$73,500
Sunoco Inc.Energy Transferpipelinesair pollution violation2008WV-ENV$73,500
Crestone Peak Resources Operating LLCCivitas Resources Inc.oil and gasair pollution violation2024CO-DPHE$73,500
Western New York Energy, LLC environmental violation2014EPA$73,500
Buckingham Coal Company environmental violation2006EPA$73,500
Briess Industries (Chilton, WI) environmental violation2011EPA$73,500
Pita Pan LLC (Chicago Heights, IL) environmental violation2013EPA$73,500
Jasper Wyman & Son air pollution violation2023EPA$73,490
Carrizo Niobrara LLC environmental violation2015CO-OIL$73,482
ENVIROFOCUS TECHNOLOGIES, LLC hazardous waste violation2017FL-DEP$73,466
Trafigura AGTrafigurafinancial servicesenvironmental violation2012EPA$73,465
Wilbur-EllisWilbur-Ellischemicalspesticide violation2020EPA$73,372
Wilbur-Ellis Company LLCWilbur-Ellischemicalsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $73,372
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2018VA-ENV$73,351
Touchet Eastside environmental violation2015WA-ENV$73,350
Pepsi Cola Puerto Rico Bottling Company, LLC environmental violation2011EPA$73,327
Sunrise Carpentry, Inc environmental violation2007NC-ENV$73,320
SUNOCO (R&M) LLCEnergy Transferpipelinesenvironmental violation2013PA-ENV$73,300
INVESTORS MORTGAGE CO. environmental violation2010OR-ENV$73,275
CARRIZO (MARCELLUS) LLC environmental violation2012PA-ENV$73,271
CIRCLE K STORES INCCouche-Tardretailingenvironmental violation2003MA-ENV$73,250
LIU-C.W. Post environmental violation2004EPA$73,244
NDOR AND HAWKINS CONSTRUCTION COMPANY environmental violation2007EPA$73,237
Enterprise Products Operating, LLCEnterprise Products Partnersoil and gasenvironmental violation2018NM-ENV$73,230
LAS BRISAS INVESTMENT CORP environmental violation2002TX-ENV$73,208
TXI Operations, LPMartin Marietta Materialsbuilding materialsenvironmental violation2006TX-ENV$73,202
Walmart Stores Inc.Walmartretailingair pollution violation2009CA-SCAQMD$73,200
TRIPOINTE HOMES air pollution violation2023CA-SCAQMD$73,200
Safety Kleen of California, Newark BranchClean Harbors Inc.waste management and environmental servicesenvironmental violation2022EPA$73,200
Carlton Forge WorksBerkshire Hathawaydiversifiedair pollution violation2017CA-SCAQMD$73,150
C&C Bunnel Excavating environmental violation2010VT-NRB$73,147
Farmers Grain Terminal Inc environmental violation2023MS-ENV$73,125
FEDEX FREIGHT, INC.FedExfreight and logisticsenvironmental violation2015EPA$73,125
PURITY DAIRY environmental violation2015EPA$73,125
DELAWARE CITY REFINING COMPANY, LLCPBF Energyoil 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. $73,114
Delaware City Refining CompanyPBF Energyoil and gasenvironmental violation2015EPA$73,113
GGP Exploration, Ltd. oil or gas drilling violation2024TX-RRC$73,039
Oregon Hill Farms, Inc. water pollution violation2024OR-ENV$73,033
CLEAN HARBORS RECYCLING SERVICES OF CHICAGO, LLC.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2013EPA$73,026
Bhandal Brothers Trucking, Inc. air pollution violation2014CA-ARB$73,025
Aera Energy LLCShell PLCoil and gasoil or gas drilling violation2001BSEE$73,000
5 MF Holding LLC lead violation2017EPA$73,000
Energy XXI GOM, LLCCox Oiloil and gasoil or gas drilling violation2018BSEE$73,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.