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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
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
BECKTON DICKINSON AND COMPANYBecton Dickinsonmedical equipment and suppliesenvironmental violation2021EPA$71,360
Cumberland Co air pollution violation2007NC-ENV$71,357
LEEDSWORLD INC environmental violation2013PA-ENV$71,350
The Dannon Company, Inc.Danonefood productsenvironmental violation2007OH-ENV$71,350
Electro-Coatings of Texas, Inc. environmental violation2005TX-ENV$71,340
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2013TX-ENV$71,336
HON Industries Inc.HNI Corp.housewares and home furnishingsenvironmental violation2003EPA$71,323
Black Elk Energy Offshore, LLCBlack Elk Energy Offshore Operations LLCoil and gasoil or gas drilling violation2013BSEE$71,250
Flat Creek Transportation LLC air pollution violation2019EPA$71,250
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2018AR-ENV$71,250
Bobby Denning Inc. environmental violation2003NC-ENV$71,250
Flat Creek Transportation, LLC environmental violation2019EPA$71,250
Cougar Estates environmental violation2007MN-ENV$71,246
Shilling Construction Company Inc. water pollution violation2022EPA$71,234
Walter Oil & Gas environmental violation2011EPA$71,204
MARATHON ASHLAND PETROLEUM LLCMarathon Petroleumoil and gasenvironmental violation2000FL-DEP$71,200
Ultramar Inc.Valero Energyoil and gasair pollution violation2015CA-SCAQMD$71,200
Concorde Garment Manufacturing, Corp environmental violation2008EPA$71,200
The Lubrizol CorporationBerkshire Hathawaydiversifiedenvironmental violation2015TX-ENV$71,182
Lanai Oil Company, Inc. air pollution violation2020EPA$71,166
Lanai Oil Company environmental violation2020EPA$71,166
Nash Finch CompanySpartanNashretailingenvironmental violation2005EPA$71,127
Kawasaki Rail Car, Inc.Kawasaki Heavy Industriesdiversifiedenvironmental violation2016EPA$71,120
Price Pfister environmental violation2002EPA$71,114
SHARRETTS PLATING COMPANY, INC. environmental violation2000EPA$71,110
Kuhles Capital, LLC environmental violation2009AZ-DEQ$71,100
Colotex Operating, LLC environmental violation2017TX-RRC$71,079
ENABLE MISSISSIPPI RIVER TRANSMISSION LLC pipeline safety violation2008PHMSA$71,000
Transmontaigne Pipeline, Inc.ArcLight Capital Partnersprivate equity (including portfolio companies)oil spill2004IL-AG$71,000
WASTE MGMT OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2016PA-ENV$71,000
PMC ORGANOMETALLIX INCPMC Groupchemicalswater pollution violation2016KY-ENV$71,000
Dow Silicones CorporationDow Inc.chemicalsair pollution violation2020MI-ENV$71,000
Trustees of Dartmouth College environmental violation2010NH-ENV$71,000
COGEN TECH LINDEN VENTURE LP air pollution violation2007NJ-ENV$71,000
Dunkin & Bush Inc environmental violation2014WA-ENV$71,000
Prestolite Wire CorpPrysmian Groupelectrical and electronic equipmentenvironmental violation2011EPA$71,000
Apex environmental violation2015EPA$71,000
Threshold Enterprises, LTD environmental violation2015EPA$71,000
MDC. HOLDINGS, INC. DBA RICHMOND AMERICAN HOMES environmental violation2008EPA$70,997
Shell Pipeline CompanyShell PLCoil and gasenvironmental violation2014EPA$70,990
High Island Gas LLC environmental violation2020TX-RRC$70,975
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsenvironmental violation2007EPA$70,923
KM Liquids Terminals LLCKinder Morganpipelinesenvironmental violation2016TX-ENV$70,920
U.G.N., INC. environmental violation2019EPA$70,903
Bargath LLCWilliams Companiesoil and gasair pollution violation2009CO-DPHE$70,900
TROJAN BATTERY COMPANY, LLCKPS Capital Partnersprivate equity (including portfolio companies)air pollution violation2023CA-SCAQMD$70,900
Bristol Industrial Park, Inc. environmental violation2003RI-ENV$70,853
EASTMAN CHEM COEastman Chemicalchemicalsenvironmental violation2012PA-ENV$70,850
SANITATION SERVICES INC. solid waste violation2012NJ-ENV$70,841
Leading Edge Aviation Services Inc.International Aerospace Coatingsmiscellaneous servicesenvironmental violation2014EPA$70,840
GREEN WORLD CLEANERS environmental violation2002EPA$70,800
COOPER HEAT TREATING LLC environmental violation2023EPA$70,800
RMC Pacific Materials--Davenport environmental violation2003EPA$70,790
PULTE HOMES, INC.PulteGroupconstruction and engineeringenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $70,775
Petak Family Trust environmental violation2021CA-WAT$70,773
World Cat Greenville environmental violation2023NC-ENV$70,755
Pasadena Investment Group Corporation environmental violation2012TX-ENV$70,750
Revere Smelting and Refining Corporation environmental violation2014EPA$70,750
Cox Operating, L.L.C. oil or gas drilling violation2019BSEE$70,749
Casita Enterprises, Inc. environmental violation2020TX-ENV$70,736
EQIS TRANSFER & PROCESSING hazardous waste violation2003MI-ENV$70,730
SHIELDALLOY environmental violation2003EPA$70,703
Broadcrown, Inc. (SB) environmental violation2007EPA$70,700
Enterprise Gas Processing, LLCEnterprise Products Partnersoil and gasenvironmental violation2014LA-ENV$70,657
GIANT EAGLE, INC.Giant Eagleretailingenvironmental violation2018EPA$70,648
Nerro Supply, LLC environmental violation2015TX-ENV$70,625
WESTHEIMER SUPER MART environmental violation2001TX-ENV$70,625
New Jersey Natural GasNew Jersey Resourcesutilities and power generationenvironmental violation2021NJ-ENV$70,625
DREXEL CHEMICAL COMPANY environmental violation2017EPA$70,600
Veritiv Operating Company - Irving, TXVeritivwholesalersenvironmental violation2021EPA$70,600
Solvay Fluorides LLC (Houston)Solvaychemicalsenvironmental violation2010EPA$70,590
NOC Operations, Inc. environmental violation2023EPA$70,578
Rhodia, Inc.Solvaychemicalsenvironmental violation2003TX-ENV$70,560
M&M Cash Cow Real Estate LLC water pollution violation2019OR-ENV$70,543
Town & Courntry Ford hazardous waste violation2004NC-ENV$70,500
Applied Aero Systems LLC environmental violation2021WA-ENV$70,500
WTG Jameson, LPWest Texas Gasmiscellaneous energy products and systemsenvironmental violation2021TX-ENV$70,500
DESERET RANCHES OF NORTH FLORIDA, LLC environmental violation2024EPA$70,500
Vista International Technologies, Inc. environmental violation2014TX-ENV$70,498
WESTROCK MILL COMPANY, LLCSmurfit Westrock PLCpaper and packagingenvironmental violation2016EPA$70,455
Concrete Equipment Company, Inc. environmental violation2023EPA$70,441
FARMLAND FOODS, INCWH Groupfood productsenvironmental violation2009EPA$70,426
Vision Diesel Performance, LLC environmental violation2021EPA$70,425
Red Shield Environmental, LLC hazardous waste violation2008ME-ENV$70,421
SUNOCO (R&M) LLCEnergy Transferpipelinesenvironmental violation2013PA-ENV$70,420
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2013EPA$70,415
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$70,415
AGRIUM U.S. INC.Nutrien Ltd.chemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $70,415
ARDAMAN & ASSOCIATES, INC. environmental violation2009FL-DEP$70,400
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$70,400
SUNOCOEnergy Transferpipelinesenvironmental violation2021NJ-ENV$70,400
Flint Hills Resources, LPKoch Industriesdiversifiedenvironmental violation2011TX-ENV$70,382
Fuels & Supply, Inc. environmental violation2006EPA$70,382
WTG Jameson, LPWest Texas Gasmiscellaneous energy products and systemsenvironmental violation2015TX-ENV$70,380
Royal Oak Enterprises LLC environmental violation2022EPA$70,360
Chevron Phillips Chemical Company LLCChevron Phillips Chemicalchemicalsenvironmental violation2021EPA$70,359
Noble EnergyChevronoil and gasair pollution violation2017CO-DPHE$70,350
AES Huntington Beach, LLCAES Corp.utilities and power generationair pollution violation2002CA-SCAQMD$70,320
Aebi & Co. AG Maschinenfabrik air pollution violation2020CA-ARB$70,312
Rust-Oleum Corp (ROC Limited Partnership)RPM Internationalchemicalsenvironmental violation2005EPA$70,312
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.