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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
SUNOCO LOGISTICSEnergy Transferpipelinesenvironmental violation2013PA-ENV$65,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2018PA-ENV$65,000
MCCUTCHEON ENTERPRISES INC environmental violation2010PA-ENV$65,000
KRIEBEL MINERALS INC environmental violation2007PA-ENV$65,000
GENON POWER MIDWEST LPNRG Energyutilities and power generationenvironmental violation2006PA-ENV$65,000
EASTERN REG MED CTR environmental violation2016PA-ENV$65,000
ALLEGHENY LUDLUM LLCATI Inc.metalsenvironmental violation2007PA-ENV$65,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2010AL-ENV$65,000
Chemical Waste ManagementWaste Management Inc.waste management and environmental serviceshazardous waste violation2008AL-ENV$65,000
Kronospan LLC USAKronospanbuilding materialsair pollution violation2006AL-ENV$65,000
Union Foundry Co.McWanemiscellaneous manufacturingenvironmental violation2001AL-ENV$65,000
Star Valley Veterinary Clinic, P.C. environmental violation2011AZ-DEQ$65,000
Nord Resources Corp. environmental violation2011AZ-DEQ$65,000
Roadway Express, Inc.Yellow Corporationfreight and logisticshazardous waste violation2006AZ-DEQ$65,000
National Metals Corp. environmental violation2000AZ-DEQ$65,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2020BSEE$65,000
Kleen Products, Incorporated air pollution violation2019CA-ARB$65,000
Shell Oil Products USShell PLCoil and gasair pollution violation2018CA-ARB$65,000
Valley Fine Foods air pollution violation2016CA-ARB$65,000
Volvo Construction Equipment, ABVolvomotor vehiclesair pollution violation2014CA-ARB$65,000
Vantage Mobility International air pollution violation2005CA-ARB$65,000
SCA Tissues North America/Essity North America pesticide violation2019CA-DPR$65,000
Omega Industrial Supply, Inc. pesticide violation2008CA-DPR$65,000
Encana Oil & Gas (USA) Inc.Ovintiv Inc.oil and gasenvironmental violation2016CO-OIL$65,000
Premier Oil & Gas, Inc. environmental violation2011CO-OIL$65,000
Derby Cellular Products, Inc. environmental violation2004CT-ENV$65,000
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2004GA-ENV$65,000
AgPro, Inc. water pollution violation2006IL-ENV$65,000
Auto Parts City, Inc. water pollution violation2006IL-ENV$65,000
Jersey Sanitation Corporation solid waste violation2005IL-ENV$65,000
U.S. Chrome Corporation of Illinois environmental violation2005IL-ENV$65,000
CATALENT PHARMA SOLUTIONS, LLCNovo Holdings A/Spharmaceuticalsair pollution violation2010KY-ENV$65,000
WESTLAKE VINYLS INC.Westlake Chemicalchemicalsair pollution violation2007KY-ENV$65,000
CATLETTSBURG REFINING, LLC air pollution violation2003KY-ENV$65,000
T. T. Barge Services Mile 237, LLC and T. T. Barge Services Mile 183, LLC environmental violation2020LA-ENV$65,000
Xplor Energy Operating Company environmental violation2015LA-ENV$65,000
Lisbon Processing, LLC environmental violation2013LA-ENV$65,000
PSC Industrial Outsourcing, L.P. environmental violation2012LA-ENV$65,000
Shaw Sunland Fabricators, Inc.Brookfield Corporationdiversifiedenvironmental violation2011LA-ENV$65,000
ALLEGHENY ENERGYFirstEnergyutilities and power generationair pollution violation2014MD-ENV$65,000
NRG CHALK POINTNRG Energyutilities and power generationair pollution violation2014MD-ENV$65,000
Michigan Sugar CompanyMichigan Sugar Companyagribusinessair pollution violation2018MI-ENV$65,000
Gopher Resource LLCEnergy Capital Partnersprivate equity (including portfolio companies)hazardous waste violation2005MN-ENV$65,000
Tyson Farms Inc.Tyson Foodsfood productsenvironmental violation2016MS-ENV$65,000
Tronox LLCTronoxchemicalsenvironmental violation2013MS-ENV$65,000
BNSF Railway CompanyBerkshire Hathawaydiversifiedwater pollution violation2017ND-ENV$65,000
GRJH, Inc. environmental violation2001NH-ENV$65,000
APM TERMINALS ELIZABETH LLCMaerskfreight and logisticswater pollution violation2017NJ-ENV$65,000
STOLTHAVEN (PERTH AMBOY) INC. air pollution violation2002NJ-ENV$65,000
Tappan Zee Constructors, LLC environmental violation2014NY-ENV$65,000
SI Group, Inc.SK Capital Partnersprivate equity (including portfolio companies)environmental violation2014NY-ENV$65,000
Viking-Worthington Steel Enterprise, LLC environmental violation2007OH-ENV$65,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2001OH-ENV$65,000
Allied Waste Systems of Pennsylvania, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2009PA-ENV$65,000
York Casket Co. air pollution violation2008PA-ENV$65,000
Truck Accessories Group LLC air pollution violation2007PA-ENV$65,000
Heartland Grain Fuels environmental violation2009SD-ENV$65,000
Texas Rain Holding Company, Inc. environmental violation2020TX-ENV$65,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$65,000
Hopkins Production Co. environmental violation2004TX-RRC$65,000
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2016VA-ENV$65,000
Synagro Central, LLCGoldman Sachsfinancial servicesenvironmental violation2012VA-ENV$65,000
A.R. Sandri, Inc et al. environmental violation2001VT-DEC$65,000
CNX GAS COMPANY LLCCNX Resourcesoil and gasair pollution violation2017WV-ENV$65,000
Union Pacific Railroad Co.Union Pacificrailroadssolid waste violation2010WY-ENV$65,000
Thompson Thrift Construction, Inc. water pollution violation2021CO-DPHE$65,000
Pleasant River Lumber Company environmental violation2021ME-ENV$65,000
Alter Trading Corporation and Miller Compressing Company environmental violation2021WI-AG$65,000
San Antonio Regional Hospital air pollution violation2019CA-SCAQMD$65,000
Smart Electronics & Assembly, Inc. air pollution violation2015CA-SCAQMD$65,000
Valero Wilmington Asphalt PlantValero Energyoil and gasair pollution violation2012CA-SCAQMD$65,000
Honeywell International Inc.Honeywell Internationaldiversifiedair pollution violation2009CA-SCAQMD$65,000
Crimson Resource Management air pollution violation2006CA-SCAQMD$65,000
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2005CA-SCAQMD$65,000
Owensbrockway Glass Container Inc.O-I Glasspaper and packagingair pollution violation2002CA-SCAQMD$65,000
All American Asphalt and All American Aggregates air pollution violation2002CA-SCAQMD$65,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2001KY-LMAPCD$65,000
Tronox LLCTronoxchemicalsenvironmental violation2022MN-ENV$65,000
Emerald Sky Dairy, LLC environmental violation2022WI-AG$65,000
MBC Homes at Fox Crossing, LLC environmental violation2022GA-ENV$65,000
Tronox LLCTronoxchemicalsenvironmental violation2022MS-ENV$65,000
1023 Diesel and Fleet, Inc. air pollution violation2023EPA$65,000
Stericycle, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2023NC-ENV$65,000
Swenson Spreader, LLC environmental violation2023IL-ENV$65,000
Hi-Noon Petroleum Inc. water pollution violation2024EPA$65,000
TAUNTON MUNICIPAL LIGHTING PLANT environmental violation2008EPA$65,000
AW CHESTERTON COMPANY environmental violation2014EPA$65,000
CASCADES HOLDING US INCCascades Inc.paper and packagingenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $65,000
Rachael's Food Corporation (SB) environmental violation2016EPA$65,000
PUERTO RICO MEDICAL SERVICES ADMINISTRAT environmental violation2001EPA$65,000
MITSUBISHI INTERNATIONAL CORPORATIONMitsubishi Corporationdiversifiedenvironmental violation2000EPA$65,000
Topaz Turf Corporation environmental violation2007EPA$65,000
The Authority for the Port of the Americas environmental violation2008EPA$65,000
The Authority for the Port of the Americas environmental violation2008EPA$65,000
Special Materials Company (SB) environmental violation2010EPA$65,000
Jos. H. Lowenstein & Sons, Inc. environmental violation2016EPA$65,000
Poly Molding LLC environmental violation2017EPA$65,000
DUNCAN PETROLEUM, INC (SB) environmental violation2006EPA$65,000
SEQUA COATINGS, LLCCarlyle Groupprivate equity (including portfolio companies)environmental violation2009EPA$65,000
COMBINED SYSTEMS, INC environmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $65,000
D.L. MARTIN COMPANY environmental violation2010EPA$65,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.