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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
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
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingenvironmental violation2022EPA$2,500,000
Trident Seafoods CorporationTrident Seafoodsfood productsenvironmental violation2012EPA(*)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
Rocky Mountain PipelinePlains GP Holdingspipelinesenvironmental 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
Monsanto CompanyBayerchemicalsenvironmental violation2010EPA(*)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
Denova Environmental, Inc. environmental violation2003CA-DTSC$2,482,064
Buckeye Egg Farm, L.P. air pollution violation2004EPA$2,480,598
Waste Management of PennsylvaniaWaste Management Inc.waste management and environmental servicesenvironmental violation2002PA-ENV$2,477,912
Pemco Services, Inc.Pemco Services Inc.oil and gasenvironmental violation2012TX-TRAVISDA$2,464,534
US STEEL CORPUnited States Steelmetalsair pollution violation2006IN-ENV$2,457,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015TX-ENV$2,451,984
Sinclair Oil Corp.HF Sinclair Corporationoil and gasair pollution violation2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,450,000
Stevedoring Services of AmericaCarrixfreight and logisticsair pollution violation2017CA-ARB$2,450,000
WISCONSIN POWER AND LIGHT COMPANYAlliant Energyutilities and power generationenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,450,000
Ferrari Maserati fuel economy (CAFE) violation2006NHTSA$2,426,413
EASTMAN CHEMICALEastman Chemicalchemicalsenvironmental violation2023EPA$2,423,728
SEVERSTAL STEEL SPARROWS & MOUNTAIN STATE CARBON LLC (WP STEEL VENTURE, LLC)(NC) environmental violation2014EPA$2,408,400
Mobil Cabras & SaipanTerminal environmental violation2010EPA$2,403,443
Teva Pharmaceuticals USATeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2013MO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,402,793
EVERGREEN LDFL INC environmental violation2020PA-ENV$2,400,961
Sanford Ltd.Sanford Ltd.food productsoil spill2013USCG$2,400,000
Cardiff Marine IncCardiff Marinefreight and logisticsoil spill2011USCG$2,400,000
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc.Exxon Mobiloil and gasair pollution violation2010EPA$2,400,000
Enbridge Energy Partners LPEnbridgepipelinespipeline safety violation2010PHMSA$2,400,000
Tesoro Corp.Marathon Petroleumoil and gasair pollution violation2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
US Development Group, LLC air pollution violation2020EPA$2,400,000
Los Angeles World Airports underground storage tank violation2015CA-WAT$2,400,000
Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2003LA-ENV$2,400,000
Exxon Mobil Corp.Exxon Mobiloil and gasair pollution violation2010WY-ENV$2,400,000
MARMON UTILITY LLCBerkshire Hathawaydiversifiedenvironmental violation2021USAO$2,400,000
Marmon Utility, LLCBerkshire Hathawaydiversifiedwater pollution violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
Logan Square Aluminum Supply Inc. lead violation2023EPA$2,400,000
Eastman Chemical Resins Inc.Eastman Chemicalchemicalsenvironmental violation2023EPA$2,400,000
ALUMINUM COMPANY OF AMERICA (ALCOA)Alcoametalsenvironmental violation2000EPA$2,400,000
BP HUSKY REFINING LLC - TOLEDO REFINERYCenovus Energyoil and gasenvironmental violation2020EPA$2,400,000
Mosaic FertilizerMosaic Co.chemicalsenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
Agrifos environmental violation2011EPA$2,400,000
Georgia-Pacific LLCKoch Industriesdiversifiedenvironmental violation2020EPA$2,400,000
MATADOR PRODUCTION COMPANY environmental violation2023EPA$2,400,000
VAN HOOK CRUDE TERMINAL LLCPlains GP Holdingspipelinesenvironmental violation2020EPA$2,400,000
Gulf Oil Limited PartnershipArcLight Capital Partnersprivate equity (including portfolio companies)environmental violation2020EPA$2,400,000
Home Depot USA IncHome Depotretailingair pollution violation2018CA-SCAQMD$2,394,862
Sims Group USA Corp. environmental violation2014CA-DTSC$2,393,814
Petroglyph Operating Company Inc. oil or gas drilling violation2024CO-OIL$2,389,700
Murphy Oil USA, Inc., Meraux LA.Valero Energyoil and gasenvironmental violation2011EPA$2,382,812
Bagdad Hillside, LLC environmental violation2020AZ-AG$2,375,211
ALLEGHENY LUDLUM CORPORATIONATI Inc.metalsenvironmental violation2005EPA$2,375,000
PHILLIPS PETROLEUM COMPANY - ConocoPhillips (Lead)(National Case)Phillips 66oil and gasenvironmental violation2012EPA$2,368,498
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)hazardous waste violation2015CA-MULTI$2,362,500
LAWSON BROTHERS FACILITY environmental violation2007EPA$2,362,000
ExxonMobil Pipeline CompanyExxon Mobiloil and gasoil spill2012MT-ENV$2,360,000
Evergreen Packaging LLCRank Groupdiversifiedair pollution violation2023EPA$2,356,973
EVERGREEN PACKAGING, LLCRank Groupdiversifiedenvironmental violation2023EPA$2,356,973
Chevron U.S.A. Inc.Chevronoil and gasenvironmental violation2024FWS$2,350,000
Suncoke Energy Inc (Gateway and Haverhill)SunCoke Energymiscellaneous energy products and systemsenvironmental violation2020EPA$2,339,500
Costco Wholesale CorporationCostcoretailingair pollution violation2014EPA$2,335,000
COLORADO INTERSTATE GAS COKinder Morganpipelinespipeline safety violation2009PHMSA$2,335,000
ExxonMobilExxon Mobiloil and gasair pollution violation2013LA-ENV$2,329,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2014LA-ENV$2,329,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,328,154
StericycleWaste Management Inc.waste management and environmental servicesair pollution violation2014UT-ENV$2,322,536
VALERO LIMA REFINERYCenovus Energyoil and gasenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,315,000
LAFARGE MID-ATLANTIC, LLCHolcim Groupbuilding materialsenvironmental violation2012EPA$2,307,112
Coffeyville Resources Refining & MarketingIcahn Enterprisesdiversifiedwater pollution violation2013EPA$2,302,500
Colorite Specialty ResinsGenstar Capitalprivate equity (including portfolio companies)environmental violation2008EPA$2,300,000
Mantrose-Haeuser Co., Inc. and Zinsser Co., Inc. environmental violation2008MA-AG$2,300,000
Union PacificUnion Pacificrailroadshazardous waste violation2019CA-MULTI$2,300,000
Select Energy Services, Inc.Select Water Solutions Inc.oilfield services and suppliesair pollution violation2020USAO$2,300,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalswater pollution violation2022EPA$2,300,000
Quemetco environmental violation2022CA-DTSC$2,300,000
Swinerton BuildersSwinertonconstruction and engineeringenvironmental violation2024EPA$2,300,000
CITYGAS CORP ET AL environmental violation2016EPA$2,300,000
XTO ENERGY, INC (SB)Exxon Mobiloil 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. $2,300,000
Austin Powder COmpanyDavis Mining & Manufacturingchemicalsenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,300,000
Tanknology-NDE, International, Inc. environmental violation2002EPA$2,290,000
Northern Metal Recycling air pollution violation2017MN-ENV$2,286,667
METAL MANAGEMENT MIDWEST, INC. COMETCO environmental violation2003EPA$2,275,550
P4 Production LLCBayerchemicalsenvironmental violation2011EPA$2,275,000
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2005PA-ENV$2,266,441
Delek Logistics Operating, LLC et al.Delekoil and gasenvironmental violation2019EPA$2,255,460
Delek Logistics Operating, LLCDelekoil 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. $2,255,460
Springdale Partners LLC environmental violation2020CO-OIL$2,255,270
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsair pollution violation2013EPA$2,250,000
General ElectricGeneral Electricdiversifiedenvironmental violation2015EPA$2,250,000
Copar Pumice Company Inc. mining environmental violation2014USAO$2,250,000
Sea World Management & Trading, Inc. environmental violation2018EPA$2,250,000
Northern Illinois Gas Co.Southern Companyutilities and power generationenvironmental violation2001IL-AG$2,250,000
PepsiCo., Inc.PepsiCofood productslead violation2006CA-AG$2,250,000
Hachiuma Steamship Co., LTD environmental violation2015EPA$2,250,000
PepsiCo Inc.PepsiCofood productslead violation2006CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,250,000
Nicor Gas environmental violation2001IL-ENV$2,250,000
Tennessee Valley Authority (TVA) solid waste violation2010TN-ENV$2,250,000
Texaco Refining and MarketingChevronoil and gasenvironmental violation2007private lawsuit-federal$2,250,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2007CA-SCAQMD$2,250,000
TEVA PHARMACEUTICALS USA INCTeva Pharmaceutical Industriespharmaceuticalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,250,000
SUNCOR ENERGYSuncor Energyoil and gasair pollution violation2024CO-DPHE$2,245,200
LONE STAR LIME environmental violation2001TX-ENV$2,241,220
Monterey Mushrooms, Inc.Monterey Mushroomsfood productsenvironmental violation2019CA-SCCDA$2,240,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,238,082
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2021CA-BAAQMD$2,227,000
Matson Navigation Company, Inc.Matsonfreight and logisticsair pollution violation2023CA-ARB$2,201,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.