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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
University of Maryland Upper Chesapeake Health environmental violation2015MD-ENV$70,000
The Lane Construction Corporation environmental violation2012MD-ENV$70,000
CONSTELLATION-GOULD ST air pollution violation2003MD-ENV$70,000
Packard Development LLC environmental violation2008ME-ENV$70,000
General Motors LLCGeneral Motorsmotor vehiclesair pollution violation2014MI-ENV$70,000
Badger Foundry Company air pollution violation2007MN-ENV$70,000
Kemira Chemicals, Inc.Kemirachemicalsenvironmental violation2017MS-ENV$70,000
WALGREENS #7649Walgreens Boots Allianceretailinghazardous waste violation2015NJ-ENV$70,000
HOME DEPOT STORE #6911Home Depotretailingair pollution violation2009NJ-ENV$70,000
WASTE MANAGEMENT OF NJ INCWaste Management Inc.waste management and environmental servicessolid waste violation2003NJ-ENV$70,000
B&W Auto Parts, Inc. environmental violation2004NY-ENV$70,000
AK Steel Corp.Cleveland-Cliffsmining and mineralsenvironmental violation2013OH-ENV$70,000
Biogas Energy, L.P. environmental violation2001OH-ENV$70,000
United Refining CompanyRed Apple Groupdiversifiedair pollution violation2007PA-ENV$70,000
Aaron Industries, LLC air pollution violation2017SC-ENV$70,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2011TX-ENV$70,000
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$70,000
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2010TX-ENV$70,000
Moss Bluff HUB Partners, L.P. environmental violation2006TX-ENV$70,000
Compost Works and JLH Land Investments Corp. environmental violation2002TX-ENV$70,000
HJG Utah air pollution violation2019UT-ENV$70,000
Avail Vapor, LLC environmental violation2019VA-ENV$70,000
Misty Morning Dairy LLC environmental violation2017WI-ENV$70,000
Asher Associates, Inc. air pollution violation2010WY-ENV$70,000
NRC Environmental Services Inc air pollution violation2018CA-SCAQMD$70,000
Anita's Mexican Foods Corporation air pollution violation2015CA-SCAQMD$70,000
Venoco Inc. air pollution violation2003CA-SCAQMD$70,000
Halona Pacific LLC drinking water violation2022EPA$70,000
TNT Disposal environmental violation2022IA-AG$70,000
Seven C's Safety and Enviromental, Inc. pesticide violation2022CA-DPR$70,000
STTCPL, LLC and Service Energy LLC environmental violation2023DE-ENV$70,000
Kensing, LLCOne Rock Capital Partnersprivate equity (including portfolio companies)environmental violation2023IL-ENV$70,000
Seven C's Safety and Environmental, Inc. pesticide violation2023CA-DPR$70,000
CRESTONE PEAKCivitas Resources Inc.oil and gasenvironmental violation2023CO-DPHE$70,000
Morning View Dairy water pollution violation2024WI-AG$70,000
Kramer Metals, Inc. hazardous waste violation2024CA-DTSC$70,000
Curless Flying Service, Inc. water pollution violation2024IL-ENV$70,000
BIRCH HILLS ESTATES environmental violation2004EPA$70,000
TAYLOR ENERGY (SB) environmental violation2009EPA$70,000
MAYHEW STEEL PRODUCTS INC environmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $70,000
GALLERY PLAZA CONSTRUCTION SITE environmental violation2007EPA$70,000
Fresh Gas LLC Fresh Kills Site d/b/a GSF Energy environmental violation2006EPA$70,000
Roysons Corporation environmental violation2008EPA$70,000
Lifestyle Footwear Inc environmental violation2008EPA$70,000
General Service Administration environmental violation2008EPA$70,000
Laser Products, Inc. environmental violation2012EPA$70,000
American Biltrite, Inc.American Biltritemiscellaneous manufacturingenvironmental violation2012EPA$70,000
Marshall Brothers, Inc. et al. environmental violation2017EPA$70,000
Diamond Chemical Co, Inc. environmental violation2020EPA$70,000
MOTIVA DELAWARE CITY REFINERYSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2001EPA$70,000
HARSTON HALL environmental violation2007EPA$70,000
T. BRADLEY LAM environmental violation2008EPA$70,000
PALM COMMODITIES INTERNATIONAL, INC.Umicoremetalsenvironmental violation2011EPA$70,000
CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT environmental violation2012EPA$70,000
PSC METALS, INC.Icahn Enterprisesdiversifiedenvironmental violation2017EPA$70,000
ADVANCED ELECTRONICS, INC. environmental violation2003EPA$70,000
INDIANA BEACH, INC. environmental violation2001EPA$70,000
General Mills-West ChicagoGeneral Millsfood productsenvironmental violation2004EPA$70,000
Loes Enterprises Inc. environmental violation2006EPA$70,000
BECK ALUMINUM environmental violation2006EPA$70,000
FONA INTERNATIONAL (SB) (MM) environmental violation2006EPA$70,000
Creative Liquid Coatings, Inc. environmental violation2010EPA$70,000
DOW AGROSCIENCES LLCCortevaagribusinessenvironmental violation2009EPA$70,000
POTTERS INDUSTRIES, INC.-CLEVE. PLANT environmental violation2011EPA$70,000
Cargill, Inc.Cargillagribusinessenvironmental violation2016EPA$70,000
TRIALCO, INC. environmental violation2022EPA$70,000
LILLY INDUSTRIES, INC. environmental violation2000EPA$70,000
GORZEMAN DAIRY NO. 1 environmental violation2004EPA$70,000
LDH Energy Olefins, LLC environmental violation2011EPA$70,000
Georgia-Pacific Chemicals, LLCKoch Industriesdiversifiedenvironmental violation2013EPA$70,000
Mosaic Fertilizer LLCMosaic Co.chemicalsenvironmental violation2016EPA$70,000
Nippon Chemical Texas Inc environmental violation2021EPA$70,000
PAUWELS TRANSFORMERS, INC. environmental violation2002EPA$70,000
INTERNATIONAL MINERAL TECHNOLOGIES, LLC DBA TETRANutrien Ltd.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. $70,000
QUAD/GRAPHICS INCQuad/Graphicsmiscellaneous servicesenvironmental violation2018EPA$70,000
DAYBREAK FOODS INC environmental violation2018EPA$70,000
MAGELLAN MIDSTREAM PARTNERS LPOneokpipelinesenvironmental violation2019EPA$70,000
GCC DACOTAH INCORPORATEDGrupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2012EPA$70,000
Union Pacific RailroadUnion Pacificrailroadsenvironmental violation2003EPA$70,000
J.E. McAmis Inc. environmental violation2003EPA$70,000
California Olive Ranch Corporation environmental violation2006EPA$70,000
California Portland Cement (CPCC)CalPortlandbuilding materialsenvironmental violation2009EPA$70,000
Royal Wine Corporation dba Royal Kedem environmental violation2018EPA$70,000
Halona Pacific LLC environmental violation2022EPA$70,000
Empire Lumber Company environmental violation2013EPA$70,000
Shoreside Petroleum Inc (SB) environmental violation2012EPA$70,000
Hardware and Tools for the World, Inc. (SB) environmental violation2007EPA$70,000
CITGO Petroleum Corp. Lake Charles ManufacturingPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009EPA$70,000
M2P2, LLC environmental violation2006EPA$70,000
DOW CHEMICAL COMPANYDow Inc.chemicalshazardous waste violation2006MI-ENV$69,998
TEXTRON AVIATION,INC.Textronaerospace and military contractingenvironmental violation2017EPA$69,957
Equilon Enterprises LLC d/b/a Shell Oil Prods USShell PLCoil and gasenvironmental violation2003EPA$69,950
OIL SPILL (WALDEN RESOURCES, LLC) environmental violation2010EPA$69,948
M & J Auto Recycling, Inc. environmental violation2009CT-ENV$69,900
Southern Minnesota Beet Sugar Coop environmental violation2009MN-ENV$69,900
THREEMILE CANYON FARMS LLC environmental violation2007OR-ENV$69,900
Ampac Fine Chemicals, LLCSK Holdingselectrical and electronic equipmenthazardous waste violation2022EPA$69,879
Ampac Fine Chemical LLCSK Holdingselectrical and electronic equipmentenvironmental violation2022EPA$69,879
Dakota , Minnesota & Eastern Railroad dba CP environmental violation2017EPA$69,873
C & C Builders environmental violation2021MA-ENV$69,860
Ethyl CorporationNewMarket Corp.chemicalsenvironmental violation2015EPA$69,858
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.