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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
Michael Fann environmental violation2024EPA$72,128
Hilcorp Energy Co.Hilcorp Energyoil and gasenvironmental violation2018CO-OIL$72,116
Owens-Brockway GlassO-I Glasspaper and packagingair pollution violation2017CO-DPHE$72,111
Sterling Energy Investments air pollution violation2015CO-DPHE$72,100
DUSTY DIAMOND COMPANY INC mining environmental violation2012KY-ENV$72,100
F. B. PURNELL SAUSAGE, INC. environmental violation2014EPA$72,100
VILLAGE AT WESTERN OAKS environmental violation2002EPA$72,100
Rust-Oleum CorporationRPM Internationalchemicalspesticide violation2014CA-DPR$72,060
AGCO CorporationAGCO Corp.agribusinesspesticide violation2012CA-DPR$72,058
Hocking Environmental Co. environmental violation2003OH-ENV$72,040
Alaska Gold environmental violation2014EPA$72,000
TDC Energy LLCPetroQuest Energyoil and gasoil or gas drilling violation2007BSEE$72,000
Foremost Farms USA Rothschild air pollution violation2009WI-AG$72,000
GUIDO FREZZO environmental violation2004PA-ENV$72,000
Reef Environmental Services, LLC air pollution violation2009AL-ENV$72,000
Momar, Incorporated air pollution violation2020CA-ARB$72,000
Black Diamond Minerals, LLC environmental violation2014CO-OIL$72,000
SHELLEY'S SEPTIC TANKS, INC. environmental violation2011FL-DEP$72,000
BARNETT INTERNATIONAL, INC. hazardous waste violation2001FL-DEP$72,000
EFFINGHAM-CLAY SERVICE water pollution violation2010IL-ENV$72,000
EBV - General DynamicsGeneral Dynamicsaerospace and military contractingair pollution violation2020MO-ENV$72,000
Encana Oil and Gas USA Inc.Ovintiv Inc.oil and gasenvironmental violation2015MS-ENV$72,000
Carolina Casting, Inc. hazardous waste violation2004NC-ENV$72,000
Winston Container hazardous waste violation2003NC-ENV$72,000
WILLIAM M WEIGLE DBA WEIGLE TRUCKING CO solid waste violation2017NJ-ENV$72,000
Tube City Olympic of Ohio, Inc. environmental violation2001OH-ENV$72,000
WILCO FARMERS environmental violation2014OR-ENV$72,000
Trison Coatings, Inc. air pollution violation2016TN-ENV$72,000
Alcoa, Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2006TX-ENV$72,000
Prairie Production environmental violation2018TX-RRC$72,000
STERICYCLEWaste Management Inc.waste management and environmental servicesenvironmental violation2018WA-ENV$72,000
STERICYCLE MORTONWaste Management Inc.waste management and environmental servicesenvironmental violation2015WA-ENV$72,000
Milestone Companies environmental violation2022WA-ENV$72,000
CENTURION PIPELINE L.P. pipeline safety violation2022PHMSA$72,000
Northern Wind, LLC air pollution violation2024EPA$72,000
Northern Wind, LLC environmental violation2024EPA$72,000
MURPHY FARMS INCORPORATED ROSEMARY MIL environmental violation2001EPA$72,000
CCMS/Montgomery Aggregates, Inc, (SB) environmental violation2007EPA$72,000
Gary & Joan Groenhagen dba RLG Farms and Circle G Farms environmental violation2016EPA$72,000
Diamondback E&P LLCDiamondback Energyoil and gasenvironmental violation2024EPA$72,000
Montana Rail Link, Inc. environmental violation2003EPA$72,000
SERRA environmental violation2001EPA$72,000
Eqyss (SB) environmental violation2008EPA$72,000
Shell Guam environmental violation2009EPA$72,000
Knight Transportation, IncKnight-Swift Transportationfreight and logisticsenvironmental violation2017EPA$72,000
ALASKA GOLD COMPANY environmental violation2014EPA$72,000
1836 Realty Corp. environmental violation2018RI-ENV$71,985
Steve Wills Trucking and Logging LLC water pollution violation2022EPA$71,967
Steven Will environmental violation2022EPA$71,967
HIGHTECH NOW, INC. hazardous waste violation2003OR-ENV$71,962
Lighting Resources, LLC environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $71,907
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$71,900
AES Puerto Rico, L.P.AES Corp.utilities and power generationwater pollution violation2024EPA$71,845
AES Puerto Rico, L.PAES Corp.utilities and power generationenvironmental violation2024EPA$71,845
GENPAK LLCJim Pattison Groupdiversifiedenvironmental violation2020EPA$71,845
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019CO-DPHE$71,838
Nouryon Surface Chemistry LLCCarlyle Groupprivate equity (including portfolio companies)environmental violation2022EPA$71,830
Highway Safety Corp. environmental violation2001CT-ENV$71,825
Peerless Landfill Inc. environmental violation2007MO-AG$71,822
Monaco Coach Corporation environmental violation2002EPA$71,822
PQ CORPEcovyst Inc.chemicalsenvironmental violation2008PA-ENV$71,800
PROFESSIONAL MANAGEMENT, INC environmental violation2022EPA$71,800
SWITZERLAND HILLS INC DBA SWISS CAPS air pollution violation2002IN-ENV$71,775
GREEN TREE RECYCLING INC water pollution violation2007NJ-ENV$71,760
Caerus Energy Services LLC air pollution violation2024CO-DPHE$71,750
Southwest Transportation Agency air pollution violation2012CA-ARB$71,700
Battle Mountain Gold Company environmental violation2000CO-DPHE$71,700
DALTO'S LANDSCAPE & CONSTRUCTION, INC. environmental violation2020MA-ENV$71,688
Kody Petroleum Co., Inc. environmental violation2020TX-RRC$71,676
THERMALEX, INC. environmental violation2010EPA$71,675
CATALYTICA BAY VIEW, INC. environmental violation2001EPA$71,673
Frontier Ag Inc. environmental violation2020EPA$71,652
WESTERN SUGAR COOPERATIVE CORPORATIONWestern Sugar Cooperativeagribusinessenvironmental violation2020EPA$71,620
South Bend Ethanol, LLC environmental violation2021IN-ENV$71,600
Pacific Energy & Mining air pollution violation2019UT-ENV$71,535
Century Sun Metal Treating, Inc. environmental violation2014EPA$71,519
Lighting Resources, LLC PCB violation2013EPA$71,500
TAMPA BAY PIPELINE CO. pipeline safety violation2006PHMSA$71,500
EMCO CHEMICALEMCO Chemical Distributorswholesalerswater pollution violation2010IL-ENV$71,500
PARKVIEW HOSPITAL RANDALLIA air pollution violation2016IN-ENV$71,500
ACME MARKETS INCAlbertsons Companiesretailinghazardous waste violation2013NJ-ENV$71,500
Tube City IMS environmental violation2008OH-ENV$71,500
SK Shipping air pollution violation2023CA-ARB$71,500
MV Engineering Consultants, LLC water pollution violation2024SC-ENV$71,500
Alternative Septic Services, LLC water pollution violation2024SC-ENV$71,500
Physician Sales & Services pesticide violation2012CA-DPR$71,491
Physician Sales & Services pesticide violation2011CA-DPR$71,491
WellgreensCA hazardous waste violation2022EPA$71,482
Temspec Incorporated energy conservation violation2016DOE$71,480
WOOD-FRUITTICHER GROCERY COMPANY, INC environmental violation2023EPA$71,469
CONSOL PA COAL CO LLCConsol Energymining and mineralsenvironmental violation2015PA-ENV$71,450
Roanoke Electric Steel Corp.Steel Dynamics Inc.metalsenvironmental violation2016VA-ENV$71,450
Sheridan Sand & Gravel environmental violation2023EPA$71,443
LANXESS CORPLanxesschemicalswater pollution violation2008NJ-ENV$71,438
WEBB & WEBB ENTERPRISES INCORPORATED environmental violation2001TX-ENV$71,425
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2011TX-ENV$71,424
Hawthorne Pacific Corp environmental violation2023EPA$71,422
SURFACE MANUFACTURING CO environmental violation2021EPA$71,404
BP North America Products Inc.BPoil and gaswater pollution violation2019EPA$71,400
CERTIFIED ENAMELING, INC. air pollution violation2024CA-SCAQMD$71,400
BP PRODUCTS NORTH AMERICA INCBPoil and gasenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $71,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.