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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
D.L. MARTIN COMPANY environmental violation2010EPA$65,000
TE CONNECTIVITY, INCTE Connectivityelectrical and electronic equipmentenvironmental violation2011EPA$65,000
ALMAG PLATING CORPORATION (SB) environmental violation2012EPA$65,000
AMERICAN HARDWOOD INDUSTRIES, LLC environmental violation2014EPA$65,000
R. LEE PAYNE & SONS, INC. environmental violation2024EPA$65,000
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2008EPA$65,000
CONSERVANCY PARTNERSHIP, LLC (SB) environmental violation2009EPA$65,000
AES ENVIRONMENTAL, LLC environmental violation2013EPA$65,000
CLINTWOOD ELKHORN MINING CO. environmental violation2013EPA$65,000
Inland PaperboardInternational Paperpaper and packagingenvironmental violation2004EPA$65,000
Nestle Professional Vitality (Chicago, IL)Nestlefood productsenvironmental violation2012EPA$65,000
3M - COTTAGE GROVE ABRASIVES AND BUBBLES3M Companymiscellaneous manufacturingenvironmental violation2014EPA$65,000
ARCTIC COLD STORAGE environmental violation2020EPA$65,000
DEHOFF DEVELOPMENT - UNION SQUARE INVESTMENT - FRANK FARMS environmental violation2022EPA$65,000
COBALT CIVIL, LLC environmental violation2023EPA$65,000
Bollinger ShipyardBollinger Shipyardsheavy equipmentenvironmental violation2003EPA$65,000
RAM, Inc. environmental violation2011EPA$65,000
Chaparral Energy, LLCCanvas Energyoil and gasenvironmental violation2015EPA$65,000
Chevron Phillips Chemical IncChevron Phillips Chemicalchemicalsenvironmental violation2015EPA$65,000
Oiltanking Port Neches, LLC environmental violation2016EPA$65,000
G & H Diversified Mfg., L.P. environmental violation2017EPA$65,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2019EPA$65,000
Denbury Onshore, LLCExxon Mobiloil and gasenvironmental violation2024EPA$65,000
ANDERSEN FAMILY FARMS environmental violation2010EPA$65,000
LARIO OIL & GAS CO environmental violation2022EPA$65,000
University of Wyoming environmental violation2005EPA$65,000
PHOENIX PRODUCTION COMPANY environmental violation2016EPA$65,000
Hi-Noon Petroleum - Grayling Creek environmental violation2024EPA$65,000
CHEVRON U.S.A., INC.Chevronoil and gasenvironmental violation2002EPA$65,000
BROWN BULK TRANSPORTATION (AGGREGATE MINING SITE) environmental violation2007EPA$65,000
Yamagin Tsusho Co Ltd environmental violation2016EPA$65,000
Semiray Inspection Services environmental violation2016EPA$65,000
Werner Enterprises, Inc.Werner Enterprisesfreight and logisticsenvironmental violation2017EPA$65,000
Leader Creek Fisheries Inc environmental violation2015EPA$65,000
DDM Imports, Inc environmental violation2020EPA$65,000
1023 Diesel & Fleet environmental violation2022EPA$65,000
Dixie Sales Co., Inc. environmental violation2008EPA$65,000
4 J International LLC (SB) environmental violation2011EPA$65,000
Homelite Consumer Products Inc.Techtronic Industriesdiversifiedenvironmental violation2012EPA$65,000
COASTAL ENERGY INC environmental violation2003MA-ENV$64,975
Accredo Packaging Inc environmental violation2020EPA$64,958
Enterprise Gas ProcessingEnterprise Products Partnersoil and gasair pollution violation2011CO-DPHE$64,950
Paul Lashley Supply dba CPS Coatings environmental violation2021EPA$64,950
TRUE OIL air pollution violation2023CO-DPHE$64,925
Frontier Refining, Inc.HF Sinclair Corporationoil and gassolid waste violation2010WY-ENV$64,918
XL PLASTICS INC environmental violation2022NJ-ENV$64,900
Elite Waste Services LLC environmental violation2023NC-ENV$64,900
Grow Green, LLC dba Hydro Pros Indoor Garden Suppl environmental violation2023EPA$64,880
ValleyCrest Companies air pollution violation2008CA-ARB$64,875
Carson Oil Co oil spill2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $64,843
All Star Transportation air pollution violation2023EPA$64,833
All-Star Transportation LLC environmental violation2023EPA$64,833
SENECA RESOURCES CO LLCNational Fuel Gasoil and gasenvironmental violation2004PA-ENV$64,820
Albaugh, Inc. hazardous waste violation2011EPA$64,804
Pacific Steel, Inc. hazardous waste violation2004CA-DTSC$64,804
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsair pollution violation2007CA-ARB$64,800
HEARTLAND AUTOMOTIVE LLC hazardous waste violation2009IN-ENV$64,800
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2013NM-ENV$64,800
Rohm and Haas Texas IncorporatedDow Inc.chemicalsenvironmental violation2010TX-ENV$64,800
Corrigan OSB, L.L.C. environmental violation2020TX-ENV$64,800
ULTRASEAL AMERICA, INC. environmental violation2000EPA$64,800
NISULA GRAVEL PIT environmental violation2021EPA$64,800
Eau Claire Cooperative Oil Co (sb) environmental violation2013EPA$64,790
Traulsen-ITW Food Group LLC energy conservation violation2015DOE$64,780
CEDAR FAIR LP DBA WORLDS OF FUNSix Flags Entertainmententertainmentenvironmental violation2008EPA$64,773
Sherwin WilliamsSherwin-Williamspaints and coatingshazardous waste violation2003NC-ENV$64,750
Gondola Resources, LLC and Fulcrum Energy Operating, LLC and D90 Energy, LLC air pollution violation2024CO-DPHE$64,750
MINNESOTA VALLEY ALFALFA PRODUCERS environmental violation2017EPA$64,738
ITT CorpITT Inc.industrial equipmentenvironmental violation2008EPA$64,719
Chemprene, LLC environmental violation2020EPA$64,700
Trans Chem Inc. pesticide violation2009CA-DPR$64,680
INVISTA S.a r.l.Koch Industriesdiversifiedenvironmental violation2017TX-ENV$64,670
DIVINE ENTERPRISES / DEDICATED FLEET SERVICES, INC. air pollution violation2017CA-ARB$64,650
J.R. SIMPLOT COMPANYJ.R. Simplotagribusinessenvironmental violation2002EPA$64,650
Cabot Norit Americas, Inc. environmental violation2015TX-ENV$64,638
IOWA PREMIUM LLC environmental violation2017EPA$64,635
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2008TX-ENV$64,625
Contraves, Inc. hazardous waste violation2007CA-DTSC$64,620
COMCASTComcasttelecommunicationsenvironmental violation2002EPA$64,603
KINGSBURY, INC. environmental violation2024EPA$64,600
Whitten Energy Corp. environmental violation2015TX-RRC$64,592
Whitten Energy Corp. environmental violation2014TX-RRC$64,592
Lyle Van Patten Company, Inc. hazardous waste violation2003CA-DTSC$64,586
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$64,575
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$64,525
CROWN INVESTMENT GROUP, LLC air pollution violation2004OR-ENV$64,523
MORGAN OLSON (SB) environmental violation2009EPA$64,512
Tekni-Plex, Inc.Genstar Capitalprivate equity (including portfolio companies)pesticide violation2013CA-DPR$64,500
Gulf Oil, LPArcLight Capital Partnersprivate equity (including portfolio companies)environmental violation2019CT-ENV$64,500
Polote Corporation mining environmental violation2002NC-ENV$64,500
DRC Coal LLC water pollution violation2013TN-ENV$64,500
Diamond 3S, LLC environmental violation2021EPA$64,500
Lamar Tool & Diecasting Inc. environmental violation2007EPA$64,500
SUNDANCE LUMBER INC environmental violation2022EPA$64,500
OZONA STA environmental violation2004EPA$64,480
SOUTHEAST WOOD environmental violation2005EPA$64,475
GULF WASTE SYSTEMS, INC. environmental violation2004LA-ENV$64,462
Alliance General Contracting, Inc. environmental violation2012RI-ENV$64,460
Silvara Industries, Inc.- Quarry No. 3 water pollution violation2009TN-ENV$64,414
PA AMER WATER CO environmental violation2005PA-ENV$64,400
Custom Curve Cabinetry LLC environmental violation2023IN-ENV$64,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.