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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
Matson Navigation Company, Inc.Matsonfreight and logisticsair pollution violation2023CA-ARB$2,201,800
Henrietta Oil Company, Inc. environmental violation2006TX-ENV$2,200,359
King Pharmaceuticals LLCPfizerpharmaceuticalsair pollution violation2013EPA$2,200,000
Pacific International LinesPacific International Linesfreight and logisticsenvironmental violation2013USCG$2,200,000
STX Pan Ocean Co. Ltd. environmental violation2009USCG$2,200,000
Kraft Foods North AmericaKraft Heinzfood productsenvironmental violation2001MO-AG$2,200,000
Shell Offshore Inc.Shell PLCoil and gasenvironmental violation2019EPA$2,200,000
CSXT TRANSPORTATION, INC.CSXrailroadsenvironmental violation2019EPA$2,200,000
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICAArkemachemicalsenvironmental violation2002EPA$2,200,000
WILLIAMS REFINING L L C/PREMCOR environmental violation2007EPA$2,200,000
KING PHARMACEUTICALSPfizerpharmaceuticalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000
NEORDS - Cleveland environmental violation2024EPA$2,200,000
PFLUEGER PROPERTIES - PILA'A SITE environmental violation2015EPA$2,200,000
ARCHER DANIELS MIDLANDArcher Daniels Midlandagribusinessenvironmental violation2001EPA$2,195,250
WEST TEXAS METALS INC environmental violation2000TX-ENV$2,155,150
GE PLASTICSSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,151,524
WESTCHESTER JOINT WATER WORKS-TREATMENT PLANT 830 LAKE STREET environmental violation2024EPA$2,150,000
Wal-Mart Stores, Inc. (National Case)Walmartretailingenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,147,265
ExxonMobilExxon Mobiloil and gasenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,145,616
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,143,394
Lone Star Industries IncBuzzi Unicembuilding materialsair pollution violation2021EPA$2,129,000
NAVAJO REFINING COMPANYHF Sinclair Corporationoil and gasenvironmental violation2002EPA$2,115,000
CUMBERLAND FARMS INCCumberland Farmsretailingenvironmental violation2002EPA$2,113,370
Malarkey Roofing CompanyHolcim Groupbuilding materialsenvironmental violation2021OR-ENV$2,105,405
FRANKLIN PARK APARTMENTS (THE COMMUNITY BUILDERS) environmental violation2009EPA$2,105,067
Offshore Vessels LLCOffshore Vessels LLCfreight and logisticsoil spill2010USCG$2,100,000
Cummins Inc.Cumminsmiscellaneous manufacturingair pollution violation2010EPA$2,100,000
Cadle Properties Of Connecticut, Inc. environmental violation2001CT-AG$2,100,000
Cummins, Inc.Cumminsmiscellaneous manufacturingair pollution violation2010CA-ARB$2,100,000
CARDELLA TS/MRF solid waste violation2012NJ-ENV$2,100,000
Avista Corp.Avistautilities and power generationwater pollution violation2008private lawsuit-state$2,100,000
Dynojet Research, Inc. and Dynatek Ignitions, Inc. air pollution violation2022CA-ARB$2,100,000
AltaGas, Ltd.AltaGasutilities and power generationair pollution violation2024DC-AG$2,100,000
SHENANGO, INCORPORATEDDTE Energyutilities and power generationenvironmental violation2000EPA$2,100,000
SLAWSON EXPLORATION COMPANY environmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,100,000
Cummins Engine CompanyCumminsmiscellaneous manufacturingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,100,000
Apex Environmental, LLC environmental violation2013OH-ENV$2,097,714
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,091,408
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,081,442
Consultores de Navegacion oil spill2009USCG$2,080,000
ALABAMA & GULF COAST RAILWAY, LLCBrookfield Corporationdiversifiedenvironmental violation2020EPA$2,075,000
Safe Tire Disposal Corp. environmental violation2008TX-ENV$2,071,250
Holland America LineCarnival Corp.entertainmentenvironmental violation2004USAO$2,065,000
VALERO REFINING CO., New Jersey (NC)(NLP)PBF Energyoil and gasenvironmental violation2005EPA$2,061,538
River Marine Enterprises LLC and Western River Assets LLC water pollution violation2024USCG$2,056,958
SUZUKI CORPORATION OF AMERICASuzuki Motormotor vehiclesenvironmental violation2016EPA$2,054,924
TJX Companies, Inc.TJXretailinghazardous waste violation2022CA-MULTI$2,050,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2014DOJ$2,045,000
NUCOR STEEL - HICKMANNucormetalsenvironmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,039,560
Post Holdings, Inc.Post Holdingsfood productsair pollution violation2013EPA$2,035,000
Mahard Egg FarmCal-Maine Foodsfood productsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,033,001
Golden Triangle Energy, LLC air pollution violation2005EPA$2,030,000
U.S. Energy Partners LLC air pollution violation2005EPA$2,030,000
Navistar, Inc.Volkswagenmotor vehiclesair pollution violation2020CA-ARB$2,026,800
Tyson Fresh Meats, Inc.Tyson Foodsfood productsenvironmental violation2009EPA$2,026,500
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gasunderground storage tank violation2015EPA$2,026,000
Plantation Pipe Line Company water pollution violation2008EPA$2,025,000
Menard Inc.Menardretailingwater pollution violation2005WI-AG$2,025,000
NORMANDY HAMILTON ACQUISITION LLC solid waste violation2015NJ-ENV$2,025,000
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2016TX-ENV$2,020,216
SEVERSTAL DEARBORN, INC.Cleveland-Cliffsmining and mineralsenvironmental violation2024EPA$2,015,506
KP Kauffman Company Inc. environmental violation2021CO-OIL$2,014,530
Rockwater Northeast, LLC environmental violation2021EPA$2,012,400
CITIZEN'S GAS & COKE UTILITY air pollution violation2009IN-ENV$2,010,000
Discount Oils, Lubricants, and Fuels, Inc. environmental violation2004TX-ENV$2,007,489
Hercules IncorporatedAshland Inc.chemicalsenvironmental violation2013EPA$2,000,000
Arch Coal and International Coal GroupArch Resourcesmining and mineralsenvironmental violation2015EPA$2,000,000
Ilios Shipping Company S.A.Ilios Shippingfreight and logisticsenvironmental violation2012DOJ$2,000,000
PowerTrain Inc., Wood Sales Inc., and Tool Mart Inc.PowerTrain Inc.automotive partsenvironmental violation2011EPA$2,000,000
Boeing CompanyBoeingaerospace and military contractingenvironmental violation2010DOJ$2,000,000
Mid-Continent Fractionation and StorageWilliams Companiesoil and gasenvironmental violation2014EPA$2,000,000
Discount Computers Inc.Discount Computers Inc.retailingenvironmental violation2013EPA$2,000,000
DuPontChemourschemicalsair pollution violation2009EPA$2,000,000
CEMEX California Cement LLCCemexbuilding materialsair pollution violation2009EPA$2,000,000
Jupiter Aluminum CorporationJupiter Aluminummetalsair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
Sabine Transportation Company oil spill2004USCG$2,000,000
Pacific Breeze Fisheries LLC environmental violation2016USCG$2,000,000
JBS Souderton Inc.JBSfood productsenvironmental violation2010USAO$2,000,000
Navimax Corporation environmental violation2018EPA$2,000,000
Arch Coal Inc.Arch Resourcesmining and mineralswater pollution violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
Dow AgroSciences, LLCCortevaagribusinesspesticide violation2003NY-AG$2,000,000
Lockformer Co. environmental violation2004IL-AG$2,000,000
Reynolds Metals Co.Alcoametalsenvironmental violation2002AZ-AG$2,000,000
Rhodia Inc.Solvaychemicalsair pollution violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
U-Haul CompanyAMERCOmiscellaneous serviceshazardous waste violation2009CA-AG$2,000,000
Interorient Marine Services Limited environmental violation2019EPA$2,000,000
Aegean Shipping Management, S.A. environmental violation2017EPA$2,000,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2014EPA$2,000,000
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006USAO$2,000,000
Hudson Marine Management Services environmental violation2008CA-SFCA$2,000,000
Rockwater Northeast LLC air pollution violation2020USAO$2,000,000
Eastern Manufacturing, Inc. air pollution violation2010CA-ARB$2,000,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2003IL-ENV$2,000,000
ROCKWELL INTERNATIONAL water pollution violation2007KY-ENV$2,000,000
Waste Management of Pennsylvania Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2016private lawsuit-federal$2,000,000
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsair pollution violation2011private lawsuit-federal$2,000,000
Modine ManufacturingModine Manufacturingautomotive partsenvironmental violation2008private lawsuit-federal$2,000,000
Pilkington North AmericaNippon Sheet Glassmiscellaneous manufacturingenvironmental violation2005private lawsuit-federal$2,000,000
Diana Wilhelmsen Management Limited environmental violation2021EPA$2,000,000
Bridger Pipeline, LLC oil spill2021USAO$2,000,000
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2012CA-SCAQMD$2,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.